Whale movements
Last update: 18.05.2026 10:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 03:44:13 |  |
258 BTC | $ 5 515 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.09.2022 03:38:14 | |
500 BTC | $ 10 591 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1bScSyXRhjMxefZGfG52RqsrkDJ6cFoXS | |||
| 10.09.2022 03:38:14 | |
258 BTC | $ 5 463 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 03:38:14 | |
258 BTC | $ 5 467 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2022 03:38:14 | |
979 BTC | $ 20 739 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 10.09.2022 03:31:16 | |
258 BTC | $ 5 491 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 03:23:49 | |
363 BTC | $ 7 726 504 | (unknown) | (unknown) |
| Type: transfer | From: 3CQrg5K6a4m5B1P8ZHEd4JsyupG8ozZ3RW | To: bc1qt6jldlx7n8p2g5praa30cs9ygn0v78dtvsh5uf | |||
| 10.09.2022 03:23:49 | |
291 BTC | $ 6 196 878 | (unknown) | (unknown) |
| Type: transfer | From: 36KmxZz8yLWPaHvVjBBLw6D7AnQXZRtSq8 | To: bc1qy7wmz75plp0gw8utykgywv4pdu6mptsu34cv56 | |||
| 10.09.2022 03:23:49 | |
476 BTC | $ 10 137 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QgH5NMGdg51LmLTf2C8Qq5t6Rvnit6HtA | To: bc1qjqsqey8c8wmtzgswk9cu2flr6as6pphmazcv4k | |||
| 10.09.2022 03:23:49 | |
416 BTC | $ 8 850 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MrmwBnoNSuGxEGEDZriZDp2e7k2z2nPzW | To: bc1q6alreujmmdtk3dvgreukz2xl8drzusgz9vqzf8 | |||
| 10.09.2022 03:23:49 | |
360 BTC | $ 7 666 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LuAWE2R1wm4TLE2oYkeJKyg3tgQ5kuPFK | To: 3HVigvdXsKLP7KtLe116VTRxfue6GuGVeV | |||
| 10.09.2022 03:23:49 | |
481 BTC | $ 10 251 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp8bxGrLY2CqKMfk3HtJAKNg4McoQut4Q | To: 3A9iLcxSCHwuhqpnwCTHdADX27dqdYdNWZ | |||
| 10.09.2022 03:23:49 | |
307 BTC | $ 6 529 002 | (unknown) | (unknown) |
| Type: transfer | From: 3HRcD8gExPGiUrVw3dr2CxbejAJ83w6KX4 | To: 3EbBvJhPgP1JuhhoZeprer4oQjUxfP91zw | |||
| 10.09.2022 03:23:49 | |
314 BTC | $ 6 690 547 | (unknown) | (unknown) |
| Type: transfer | From: 3NmWGLpZMrDUNeUjh5ujtz96PuyzDCs8g7 | To: 36F5gMcSAJDSUMTVZDFTE82Arf1y6Pq9uy | |||
| 10.09.2022 03:23:49 | |
490 BTC | $ 10 428 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj494w6pr29hju3zv2hqjyaqxm7y7kq9nnuzvx0 | To: 3BteSsdpyqcZv8ZRrWmJjK9TtFBKmhWMib | |||
| 10.09.2022 03:23:49 | |
454 BTC | $ 9 665 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6je5gv3wvncu3ngcdnegm5zhn5kxeyzeep3chz | To: 3Msbomx3WLoLUgn9Hysf9L4UZCk4zVFLuw | |||
| 10.09.2022 03:23:49 | |
261 BTC | $ 5 552 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ag8l2urjufj9mccss9vjev6sfuehfv3n8v899 | To: 363kSScLLzWNRzSzYRbFMDMpQB73iUYCq4 | |||
| 10.09.2022 03:23:49 | |
481 BTC | $ 10 248 341 | (unknown) | (unknown) |
| Type: transfer | From: 3MHSJu37zjMt2TSPxVyJ34vHf3a7MemV6v | To: 3PqCRFvEjicHFsUbEthq2N8dWGZ5bgYpW1 | |||
| 10.09.2022 03:23:49 | |
473 BTC | $ 10 064 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc077zusyv8y777gej8x6qps290jg370tklwwvx | To: bc1qpzq2v8nf3dwkxzhvsygwpqw4s62cz4ccuppp6h | |||
| 10.09.2022 03:23:49 | |
258 BTC | $ 5 497 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2022 03:23:49 | |
258 BTC | $ 5 497 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 03:23:49 | |
258 BTC | $ 5 498 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 03:09:37 | |
258 BTC | $ 5 469 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 03:09:37 | |
980 BTC | $ 20 762 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 10.09.2022 03:06:41 |  |
3 923 ETH | $ 6 786 262 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7634d8ba90cd3fb204d6e2d15acfb5997c816285 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.09.2022 02:59:53 | |
7 800 ETH | $ 13 472 440 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b47a2ed899e92963cc1f094eccb6ab535fab37dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.09.2022 02:48:49 | |
258 BTC | $ 5 505 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.09.2022 02:44:44 | |
1 200 BTC | $ 25 450 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 10.09.2022 02:44:44 | |
261 BTC | $ 5 534 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly0a52xh0437azw572luye93r0y6adthzyduqy | To: bc1q5ag8l2urjufj9mccss9vjev6sfuehfv3n8v899 | |||
| 10.09.2022 02:44:44 | |
473 BTC | $ 10 025 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjhul93c2lxn8v7juhs98zxn5ye27wjva4tv50 | To: bc1qc077zusyv8y777gej8x6qps290jg370tklwwvx | |||
| 10.09.2022 02:44:44 | |
490 BTC | $ 10 387 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhge0qnhhjlg35zfudqmzhkc8hadd444q6vx7sl | To: bc1qj494w6pr29hju3zv2hqjyaqxm7y7kq9nnuzvx0 | |||
| 10.09.2022 02:44:44 | |
454 BTC | $ 9 628 429 | (unknown) | (unknown) |
| Type: transfer | From: 39hixfiUdg7oCVqkh2NhLeyVrKmP8n4CCi | To: bc1q6je5gv3wvncu3ngcdnegm5zhn5kxeyzeep3chz | |||
| 10.09.2022 02:44:44 | |
476 BTC | $ 10 099 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusqzmxal57a5e7ftsq9zyvv5pu4lunwv8vahca | To: 3QgH5NMGdg51LmLTf2C8Qq5t6Rvnit6HtA | |||
| 10.09.2022 02:44:44 | |
314 BTC | $ 6 665 085 | (unknown) | (unknown) |
| Type: transfer | From: 3PEGk2aLjDF4HhyT735tVaVuCFc4bxc8Vp | To: 3NmWGLpZMrDUNeUjh5ujtz96PuyzDCs8g7 | |||
| 10.09.2022 02:44:44 | |
307 BTC | $ 6 503 586 | (unknown) | (unknown) |
| Type: transfer | From: 3B9MD8He6KrPA5pGkK1QqFaSRiLPA7gQW7 | To: 3HRcD8gExPGiUrVw3dr2CxbejAJ83w6KX4 | |||
| 10.09.2022 02:44:44 | |
360 BTC | $ 7 636 505 | (unknown) | (unknown) |
| Type: transfer | From: 36YaS37C21jaCfB5EQBmo8fhAQMukiHbjt | To: 3LuAWE2R1wm4TLE2oYkeJKyg3tgQ5kuPFK | |||
| 10.09.2022 02:44:44 | |
517 BTC | $ 10 971 285 | (unknown) | (unknown) |
| Type: transfer | From: 3NZoWNoxWJoLm1Kxpc3L8tNXgDjhJRD7wF | To: 33CFPCG6AZ9fUkw3dNRfGypvbS7SuN4JrV | |||
| 10.09.2022 02:44:44 | |
363 BTC | $ 7 696 457 | (unknown) | (unknown) |
| Type: transfer | From: 38snim7xV5YAYhkb2h4EskCmRgQ8w4aj6p | To: 3CQrg5K6a4m5B1P8ZHEd4JsyupG8ozZ3RW | |||
| 10.09.2022 02:44:44 | |
291 BTC | $ 6 172 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LBgP9EefMRhcFUaFpjswftRzeGXjnUHPB | To: 36KmxZz8yLWPaHvVjBBLw6D7AnQXZRtSq8 | |||
| 10.09.2022 02:44:44 | |
486 BTC | $ 10 299 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GVQN4Mj2FwkHegPWY27PQ7XLbsA7nkvWR | To: 3MHSJu37zjMt2TSPxVyJ34vHf3a7MemV6v | |||
| 10.09.2022 02:44:44 | |
416 BTC | $ 8 816 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q955643k9yma5m7el37yj3t5zkj6vwyvfpvjrry | To: 3MrmwBnoNSuGxEGEDZriZDp2e7k2z2nPzW | |||
| 10.09.2022 02:44:44 | |
481 BTC | $ 10 212 003 | (unknown) | (unknown) |
| Type: transfer | From: 35wWQpC5Mwa3CBCSabtiEHwuCsBnvvXciA | To: 3Bp8bxGrLY2CqKMfk3HtJAKNg4McoQut4Q | |||
| 10.09.2022 02:44:44 | |
514 BTC | $ 10 911 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5aTgyeiSrkuRNS2ytiqgKQLuaEwPPLNT | To: 3BF1j5M7joQqLjY2aCQLhMLCgpysHzSycC | |||
| 10.09.2022 02:44:44 | |
259 BTC | $ 5 489 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.09.2022 02:44:44 | |
259 BTC | $ 5 489 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.09.2022 02:44:44 | |
259 BTC | $ 5 489 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.09.2022 02:44:44 | |
614 BTC | $ 13 028 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qyxpq43g8pvzputrexdtp7wmwefppqp7hlhk7lfxlr82dmy3593gq3y7fz5 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.09.2022 02:44:44 | |
980 BTC | $ 20 792 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 10.09.2022 02:39:06 | |
3 000 ETH | $ 5 109 059 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7634d8ba90cd3fb204d6e2d15acfb5997c816285 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.09.2022 02:36:45 | |
11 214 ETH | $ 19 213 678 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb8bfe060f11386226f0612fd053b8e89ffba6f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||