Whale movements
Last update: 18.05.2026 10:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 06:24:09 |  |
300 BTC | $ 6 407 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 06:24:09 | |
300 BTC | $ 6 407 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 06:21:40 |  |
8 133 666 USDT | $ 8 188 685 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.09.2022 06:21:40 | |
8 669 174 USDT | $ 8 727 815 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.09.2022 06:20:33 |  |
6 000 000 USDT | $ 5 973 827 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 10.09.2022 06:15:46 | |
961 BTC | $ 20 323 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 10.09.2022 06:13:33 | |
297 BTC | $ 6 299 439 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AMfTRBgPVpyGZWiAJwYYEKpiEcJZbppLi | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 10.09.2022 06:13:33 | |
286 BTC | $ 6 072 918 | (unknown) | (unknown) |
| Type: transfer | From: 336nbSp1ai33tgQr4KDBJfG66JxNSZbAEi | To: 3Lf7K96UqV1Kj3bZeRT75Qi8cyBaPVzuHq | |||
| 10.09.2022 06:13:33 | |
450 BTC | $ 9 541 392 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.09.2022 06:13:33 | |
300 BTC | $ 6 354 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 06:05:27 | |
961 BTC | $ 20 641 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 10.09.2022 05:43:31 | |
297 BTC | $ 6 379 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AMfTRBgPVpyGZWiAJwYYEKpiEcJZbppLi | |||
| 10.09.2022 05:43:31 | |
286 BTC | $ 6 150 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pwjjcpdghvxzhdy702u84t3gg33wsw3q4y2cu | To: 336nbSp1ai33tgQr4KDBJfG66JxNSZbAEi | |||
| 10.09.2022 05:43:31 | |
490 BTC | $ 10 516 862 | (unknown) | (unknown) |
| Type: transfer | From: 3JPx1rc2VEDtf28FXk9NFDh6zketQRC9qa | To: bc1qdnm4yd4d7k70q9gp50c5cdavpz00dkwcyfsex5 | |||
| 10.09.2022 05:43:31 | |
363 BTC | $ 7 791 829 | (unknown) | (unknown) |
| Type: transfer | From: 3A8GoqamSzC6jNLBPoWHGVyycZZ4vMyRj3 | To: bc1qava8tx6y8enqxt4ku8vp9wgtj8qrs7khxrf3sd | |||
| 10.09.2022 05:43:31 | |
929 BTC | $ 19 943 490 | (unknown) | (unknown) |
| Type: transfer | From: 37Mktaa6AnR7dirHhSozvaJoEN5niZCNGh | To: 3JQs4WFxPYGUXSXt4oKzuNNQNxpUf3oDHz | |||
| 10.09.2022 05:43:31 | |
473 BTC | $ 10 148 682 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJZWY6VPSqLLho7jLZzFhPBLKevUi63e | To: 33isfiJPcJVReXk5hN7TBqsK51HrhScyje | |||
| 10.09.2022 05:43:31 | |
236 BTC | $ 5 063 737 | (unknown) | (unknown) |
| Type: transfer | From: 3KRgy2w6oXceHR6nQ9ZCEK6v6r89Qssmwm | To: 3JCHCainjZxhmKAK4htGNWRpnNhVTJRHZt | |||
| 10.09.2022 05:43:31 | |
476 BTC | $ 10 213 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HgEVL65ACvr48xouNWye2tskyDZeMixwo | To: 3PT7kD9icj1coecaHz16gKzGFYtxC6db6q | |||
| 10.09.2022 05:43:31 | |
304 BTC | $ 6 519 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LiwiP9PMxWS4ddQLW5UMNMpDLzqwtKPrp | To: 39a28RRMDgzrJdH4NdXo4odtvEh5quvmNs | |||
| 10.09.2022 05:43:31 | |
481 BTC | $ 10 333 585 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyt5jdPZKFfUWDZD944w7Us8VbRzUZ2RW | To: 3Kp4uaEF69piVqgPzVRoZXEjR53s4fxcbt | |||
| 10.09.2022 05:43:31 | |
600 BTC | $ 12 892 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GzmrxdUrhF6omZTADJcdjKUd1HjffStXQ | To: 3GbBLhtVapz4BMN9Wuk97z4dungxsvqa3k | |||
| 10.09.2022 05:43:31 | |
415 BTC | $ 8 918 859 | (unknown) | (unknown) |
| Type: transfer | From: 33wk8JbrNq4UAf1TaZoQ1NFc4vsNvTBmLw | To: 3LmK6McyAAS9SepGmfQCoAiVKwWad6RA7g | |||
| 10.09.2022 05:43:31 | |
454 BTC | $ 9 745 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DndJ9ckJucyqUY4iYxq8qW9YZ5iDwoALa | To: 3DRJLSeUdPmNyoGi43we8MY8WKUKVt6d1B | |||
| 10.09.2022 05:43:31 | |
314 BTC | $ 6 740 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DPJ1txbqgTEZJGp8cWr5BJYfL6WWTg5E3 | To: 3B4J6FZW942SiyDBYq9m2Mevwgfp2RordX | |||
| 10.09.2022 05:43:31 | |
709 BTC | $ 15 226 131 | (unknown) | (unknown) |
| Type: transfer | From: 35CNo2GPepss7BQVPnHaP46gn9DuiNW2eT | To: 31jkQRQHzFdXYauXZHxsTVH15R6omg48tD | |||
| 10.09.2022 05:43:31 | |
726 BTC | $ 15 590 724 | (unknown) | (unknown) |
| Type: transfer | From: 32Hv4gZ2xoqK9EGk8g5sEtPSXZJ1mdph5e | To: 3G5XZe9LMjARxJ9mXj62JBTGPszvyrY4v2 | |||
| 10.09.2022 05:43:31 | |
842 BTC | $ 18 080 308 | (unknown) | (unknown) |
| Type: transfer | From: 3J1ysfNqFZJ7CvsnxTWVptxbp3GiL3UiCw | To: 3PYnRK9nSXjLhcwCEXpAMW9dkaT42QC4mm | |||
| 10.09.2022 05:43:31 | |
517 BTC | $ 11 107 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrhu8f6kre2gk23nw5cjv0da5e8rwrkgawy9v3 | To: bc1qvadsjfmasx4atgz8xcsg78gz9wwh6tpdfuugfs | |||
| 10.09.2022 05:43:31 | |
481 BTC | $ 10 337 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm49td59cqqumdl8kk4yrl8mqwyapyldp7mqvj | To: bc1q9rst9eunq6ffalt70hzhtmmhhpnedhp298cdjl | |||
| 10.09.2022 05:43:31 | |
360 BTC | $ 7 724 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpdtu0mctskxhvr2tfgkvmevufwat0uqm4q8ew | To: 36Uj1ssLf5LEAMSV3kUjFkyQ6ncLKfTrQZ | |||
| 10.09.2022 05:43:31 | |
514 BTC | $ 11 046 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx55u9d4mzwtytkepkgwvjx2nq8jre7ju3mkw9 | To: 3LFzd6uWhm9ytDuRLPZpRFwT5QNLyLPNVz | |||
| 10.09.2022 05:43:31 | |
699 BTC | $ 15 001 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q905u2dvevfjj0pd7vhqegyz220gvmpjlxfgp5g | To: 3MTfSt3PHGYMbuXyh9uDyVhupoqGnngPis | |||
| 10.09.2022 05:43:31 | |
300 BTC | $ 6 437 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 05:43:31 | |
300 BTC | $ 6 437 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 05:43:31 | |
961 BTC | $ 20 643 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 10.09.2022 05:23:41 |  |
30 005 288 XRP | $ 10 774 558 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 10.09.2022 05:16:03 | |
5 000 000 USDT | $ 5 024 109 | (unknown) | (unknown) |
| Type: transfer | From: TYFfDN8bgebdp83ksRBDXcJpaN6Mjf6Zuk | To: TXRHwcquTPAQXeDJ7T8KQRHCiHuKKg8yPt | |||
| 10.09.2022 05:12:24 | |
5 113 838 USDT | $ 5 124 506 | (unknown) | (unknown) |
| Type: transfer | From: 8eb8a3b98659cce290402893d0123abb75e3ab28 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 10.09.2022 05:10:23 | |
300 BTC | $ 6 370 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 05:10:23 | |
961 BTC | $ 20 425 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 10.09.2022 05:00:56 | |
297 BTC | $ 6 364 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 10.09.2022 05:00:18 | |
7 999 994 USDT | $ 7 956 268 | (unknown) | gateio (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.09.2022 04:55:47 | |
347 BTC | $ 7 348 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.09.2022 04:55:47 | |
454 BTC | $ 9 611 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CNfFRKzFVhBsCwNuGdAdcqTtqvjV9iqrB | To: 3DndJ9ckJucyqUY4iYxq8qW9YZ5iDwoALa | |||
| 10.09.2022 04:55:47 | |
304 BTC | $ 6 429 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1k4WiG1G4dWJcKKk55RvHjw5j5JKyfec | To: 3LiwiP9PMxWS4ddQLW5UMNMpDLzqwtKPrp | |||
| 10.09.2022 04:55:47 | |
360 BTC | $ 7 618 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffq67lefk290ccafvpxzr9ddqlrd52zgez7u46 | To: bc1qzpdtu0mctskxhvr2tfgkvmevufwat0uqm4q8ew | |||
| 10.09.2022 04:55:47 | |
473 BTC | $ 10 008 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaelkntc0fmqs9hhncjsy7vx4heyefv28z2cu4m | To: 3PfJZWY6VPSqLLho7jLZzFhPBLKevUi63e | |||
| 10.09.2022 04:55:47 | |
476 BTC | $ 10 072 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry65suh9mw9cxeyytc8eh6634mvkku38hetp28 | To: 3HgEVL65ACvr48xouNWye2tskyDZeMixwo | |||
| 10.09.2022 04:55:47 | |
363 BTC | $ 7 684 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7m3h7p9jfw6ytasaxl200pvnemmyjc8fgvmz3 | To: 3A8GoqamSzC6jNLBPoWHGVyycZZ4vMyRj3 | |||