Whale movements
Last update: 18.05.2026 10:19:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 04:55:47 |  |
415 BTC | $ 8 795 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3s4zkq20m5cskvlxy60vf7h97dp2skletejmk | To: 33wk8JbrNq4UAf1TaZoQ1NFc4vsNvTBmLw | |||
| 10.09.2022 04:55:47 | |
241 BTC | $ 5 095 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y6je9gaksg0mpvmrchwmn8pth8v258ee30mmm | To: 3KRgy2w6oXceHR6nQ9ZCEK6v6r89Qssmwm | |||
| 10.09.2022 04:55:47 | |
481 BTC | $ 10 196 269 | (unknown) | (unknown) |
| Type: transfer | From: 3CgG97yREWcauD46aiFtHuzQc4YJ5QvHHr | To: bc1qhm49td59cqqumdl8kk4yrl8mqwyapyldp7mqvj | |||
| 10.09.2022 04:55:47 | |
287 BTC | $ 6 074 148 | (unknown) | (unknown) |
| Type: transfer | From: 39Vc3ZxU1PAwYBZh83VQ9EW8JLxYJhB9vG | To: bc1q8pwjjcpdghvxzhdy702u84t3gg33wsw3q4y2cu | |||
| 10.09.2022 04:55:47 | |
314 BTC | $ 6 650 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BGD8CyY9MiSt5cdzytudFJpPYVChDRmoj | To: 3DPJ1txbqgTEZJGp8cWr5BJYfL6WWTg5E3 | |||
| 10.09.2022 04:55:47 | |
481 BTC | $ 10 191 766 | (unknown) | (unknown) |
| Type: transfer | From: 3N2xoPvAbtr3EMnyUVTLXzwFdaoCKSL6Cc | To: 3Jyt5jdPZKFfUWDZD944w7Us8VbRzUZ2RW | |||
| 10.09.2022 04:55:47 | |
679 BTC | $ 14 379 095 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 10.09.2022 04:55:47 | |
961 BTC | $ 20 358 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 10.09.2022 04:42:35 |  |
11 657 511 USDT | $ 11 673 772 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 10.09.2022 04:35:21 | |
287 BTC | $ 6 118 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp342knqn937365vct8traxp0vhztpqxcrk0vrr | To: 39Vc3ZxU1PAwYBZh83VQ9EW8JLxYJhB9vG | |||
| 10.09.2022 04:35:21 | |
305 BTC | $ 6 498 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9symm68u0rk7c45nkeaw7klqfeuqrjjgevngf8 | To: 3Q1k4WiG1G4dWJcKKk55RvHjw5j5JKyfec | |||
| 10.09.2022 04:35:21 | |
241 BTC | $ 5 134 147 | (unknown) | (unknown) |
| Type: transfer | From: 36JPwX3983y6fo2XzpcnF5NbAb28ZNtX49 | To: bc1q7y6je9gaksg0mpvmrchwmn8pth8v258ee30mmm | |||
| 10.09.2022 04:35:21 | |
360 BTC | $ 7 674 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HC473WZkaHnrCh1pWzpWGNtZPN8kbpnNF | To: bc1qffq67lefk290ccafvpxzr9ddqlrd52zgez7u46 | |||
| 10.09.2022 04:35:21 | |
314 BTC | $ 6 702 726 | (unknown) | (unknown) |
| Type: transfer | From: 3GSVxdJS4kZV8dkayp52dVc95BMiuXTWFx | To: 3BGD8CyY9MiSt5cdzytudFJpPYVChDRmoj | |||
| 10.09.2022 04:31:15 | |
12 762 640 USDT | $ 12 722 959 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.09.2022 04:30:44 | |
5 997 846 USDT | $ 6 011 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a255ad1bd6d5c17ba167c098065ec728823bad3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 04:30:44 | |
9 600 973 USDT | $ 9 623 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 04:30:44 | |
5 000 000 USDT | $ 5 011 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 04:30:44 | |
35 193 330 BUSD | $ 35 193 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 04:18:19 | |
473 BTC | $ 10 033 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV | |||
| 10.09.2022 04:18:19 | |
726 BTC | $ 15 399 608 | (unknown) | (unknown) |
| Type: transfer | From: 3NaSx7CaXExutUU9vYYA1DN5RZjwAihgs7 | To: 32Hv4gZ2xoqK9EGk8g5sEtPSXZJ1mdph5e | |||
| 10.09.2022 04:18:19 | |
241 BTC | $ 5 104 907 | (unknown) | (unknown) |
| Type: transfer | From: 39tnheDDR9sTQ6jvG66q8NFVd5sSu8GFpQ | To: 36JPwX3983y6fo2XzpcnF5NbAb28ZNtX49 | |||
| 10.09.2022 04:10:25 | |
617 BTC | $ 13 106 596 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.09.2022 04:10:25 | |
307 BTC | $ 6 517 609 | (unknown) | (unknown) |
| Type: transfer | From: 3EbBvJhPgP1JuhhoZeprer4oQjUxfP91zw | To: bc1q9symm68u0rk7c45nkeaw7klqfeuqrjjgevngf8 | |||
| 10.09.2022 04:10:25 | |
517 BTC | $ 10 995 669 | (unknown) | (unknown) |
| Type: transfer | From: 33CFPCG6AZ9fUkw3dNRfGypvbS7SuN4JrV | To: bc1qsrhu8f6kre2gk23nw5cjv0da5e8rwrkgawy9v3 | |||
| 10.09.2022 04:10:25 | |
514 BTC | $ 10 935 229 | (unknown) | (unknown) |
| Type: transfer | From: 3BF1j5M7joQqLjY2aCQLhMLCgpysHzSycC | To: bc1qkx55u9d4mzwtytkepkgwvjx2nq8jre7ju3mkw9 | |||
| 10.09.2022 04:10:25 | |
490 BTC | $ 10 410 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BteSsdpyqcZv8ZRrWmJjK9TtFBKmhWMib | To: 3JPx1rc2VEDtf28FXk9NFDh6zketQRC9qa | |||
| 10.09.2022 04:10:25 | |
454 BTC | $ 9 649 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Msbomx3WLoLUgn9Hysf9L4UZCk4zVFLuw | To: 3CNfFRKzFVhBsCwNuGdAdcqTtqvjV9iqrB | |||
| 10.09.2022 04:10:25 | |
314 BTC | $ 6 679 304 | (unknown) | (unknown) |
| Type: transfer | From: 36F5gMcSAJDSUMTVZDFTE82Arf1y6Pq9uy | To: 3GSVxdJS4kZV8dkayp52dVc95BMiuXTWFx | |||
| 10.09.2022 04:10:25 | |
360 BTC | $ 7 652 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HVigvdXsKLP7KtLe116VTRxfue6GuGVeV | To: 3HC473WZkaHnrCh1pWzpWGNtZPN8kbpnNF | |||
| 10.09.2022 04:10:25 | |
601 BTC | $ 12 766 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CF5MCPMEsv8F8VDQBqhGJqD2Vd62uFaaW | To: 3GzmrxdUrhF6omZTADJcdjKUd1HjffStXQ | |||
| 10.09.2022 04:10:25 | |
481 BTC | $ 10 230 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PqCRFvEjicHFsUbEthq2N8dWGZ5bgYpW1 | To: 3N2xoPvAbtr3EMnyUVTLXzwFdaoCKSL6Cc | |||
| 10.09.2022 04:10:25 | |
481 BTC | $ 10 234 689 | (unknown) | (unknown) |
| Type: transfer | From: 3A9iLcxSCHwuhqpnwCTHdADX27dqdYdNWZ | To: 3CgG97yREWcauD46aiFtHuzQc4YJ5QvHHr | |||
| 10.09.2022 04:10:25 | |
241 BTC | $ 5 118 199 | (unknown) | (unknown) |
| Type: transfer | From: 363kSScLLzWNRzSzYRbFMDMpQB73iUYCq4 | To: 39tnheDDR9sTQ6jvG66q8NFVd5sSu8GFpQ | |||
| 10.09.2022 04:10:25 | |
415 BTC | $ 8 829 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6alreujmmdtk3dvgreukz2xl8drzusgz9vqzf8 | To: bc1qw3s4zkq20m5cskvlxy60vf7h97dp2skletejmk | |||
| 10.09.2022 04:10:25 | |
363 BTC | $ 7 713 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6jldlx7n8p2g5praa30cs9ygn0v78dtvsh5uf | To: bc1qy7m3h7p9jfw6ytasaxl200pvnemmyjc8fgvmz3 | |||
| 10.09.2022 04:10:25 | |
473 BTC | $ 10 046 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzq2v8nf3dwkxzhvsygwpqw4s62cz4ccuppp6h | To: bc1qaelkntc0fmqs9hhncjsy7vx4heyefv28z2cu4m | |||
| 10.09.2022 04:10:25 | |
291 BTC | $ 6 186 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7wmz75plp0gw8utykgywv4pdu6mptsu34cv56 | To: bc1qp342knqn937365vct8traxp0vhztpqxcrk0vrr | |||
| 10.09.2022 04:10:25 | |
476 BTC | $ 10 120 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqsqey8c8wmtzgswk9cu2flr6as6pphmazcv4k | To: bc1qry65suh9mw9cxeyytc8eh6634mvkku38hetp28 | |||
| 10.09.2022 04:10:25 | |
709 BTC | $ 15 071 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfz4a9r7ytt2yvykuk4pyrrk9vk8hrx7sf4ktq | To: 35CNo2GPepss7BQVPnHaP46gn9DuiNW2eT | |||
| 10.09.2022 04:10:25 | |
699 BTC | $ 14 849 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfumsfjk3ang42hsa3zkrwys6uu4qp5z437hcga | To: bc1q905u2dvevfjj0pd7vhqegyz220gvmpjlxfgp5g | |||
| 10.09.2022 04:10:25 | |
257 BTC | $ 5 472 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 04:10:25 | |
257 BTC | $ 5 472 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2022 04:10:25 | |
257 BTC | $ 5 473 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.09.2022 04:10:25 | |
258 BTC | $ 5 473 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 04:10:25 | |
966 BTC | $ 20 541 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 10.09.2022 04:04:15 | |
17 682 106 BUSD | $ 17 682 106 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.09.2022 04:00:18 |  |
9 888 721 USDT | $ 9 892 596 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.09.2022 03:59:03 | |
9 888 721 USDT | $ 9 903 594 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 10.09.2022 03:49:47 | |
17 511 220 BUSD | $ 17 511 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||