Whale movements
Last update: 18.05.2026 10:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 01:46:26 |  |
842 BTC | $ 17 840 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdq39crgy4c6v2hju9f3g5c6wl6vmct9n5zekj | To: 3J1ysfNqFZJ7CvsnxTWVptxbp3GiL3UiCw | |||
| 10.09.2022 01:46:26 | |
1 035 BTC | $ 21 937 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 10.09.2022 01:30:06 |  |
5 689 555 BUSD | $ 5 689 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2022 01:20:07 | |
5 915 BTC | $ 126 853 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DqRGtM2jU9SkeMQDab3X1co7U1a22xiAS | To: 3Kscy194ueokA3ythUE6uVLDtey7nVWWk4 | |||
| 10.09.2022 01:18:23 | |
325 BTC | $ 7 004 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav3snmwngn9mlnrp5ltnw7tc68g58ty0ygnz6j | To: bc1qf05syyjv828srak9kfp4p9zyaf79pdsynkfgpp | |||
| 10.09.2022 01:18:23 | |
291 BTC | $ 6 276 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd967h5ava8enqylj424njrmppglfwslyft9swa | To: bc1q20qfyghxgtey55knkqyyhjr36377rw86ruqc6u | |||
| 10.09.2022 01:18:23 | |
1 106 BTC | $ 23 841 370 | (unknown) | (unknown) |
| Type: transfer | From: 356R67twN5HptfFTxYjrDGVrwKP6rdB7cd | To: 3JDQmzd3AYUKMzM2mHLn4nnyexLNYprEKs | |||
| 10.09.2022 01:18:23 | |
261 BTC | $ 5 624 825 | (unknown) | (unknown) |
| Type: transfer | From: 34xfPMRtiASnywYirEK6k4CbDKPkMddpuE | To: 3KyisE7VBXsSnr2aTsUvcTBisSri7eXspb | |||
| 10.09.2022 01:18:23 | |
2 063 BTC | $ 44 459 780 | (unknown) | (unknown) |
| Type: transfer | From: 3C39oMABWoXXPbCitmSw2vn1p2dLDSmY9J | To: 32Yw1EHfd8cf24JzL9mDEUB6SjuDccv4Zh | |||
| 10.09.2022 01:18:23 | |
3 778 BTC | $ 81 435 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl2tldun7qnk33dxsaqg0s30cng0whr70ylt2v | To: 3QBSQ1ttZtv2xc2Y6aPo8hTNGCWiqHoWjC | |||
| 10.09.2022 01:18:23 | |
699 BTC | $ 15 065 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ahs4cle7mzjhnxexdpr5p495u7kmn4x2fl3y2 | To: 36DB1XRzjjGG7fggD6Kja8y8hwo9ErcoxG | |||
| 10.09.2022 01:18:23 | |
2 190 BTC | $ 47 190 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjt72dpef5nzvxajqynyc7wam9mnwfndshkfcn | To: 3AxNgBtyhc36QsVgbW4vxneFmDW4RTTRZi | |||
| 10.09.2022 01:18:23 | |
307 BTC | $ 6 612 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsptxt4daavly4uh0f4f2xadlkxtzav3v0sjgye | To: 39tR9UjTm9URdUFxZN2hxc8YJMRRsJRCvv | |||
| 10.09.2022 01:18:23 | |
1 592 BTC | $ 34 310 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs69mu6wgsk20740t4hxs0sdt6tv03r96lyrzxc | To: 347XLryMwLMrt9Er6qr4Aft6Qzxzs9ZyoN | |||
| 10.09.2022 01:18:23 | |
709 BTC | $ 15 282 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q390mx46z3g5p82qxldg2czk9l73t0a4t4sjex0 | To: 3JuFzxQh1p7ksryCWa4yBfZdwQwUPpqkxs | |||
| 10.09.2022 01:18:23 | |
473 BTC | $ 10 188 302 | (unknown) | (unknown) |
| Type: transfer | From: 391Bvr6uATvhVwTBa193Vu1tKnwpDsbnYZ | To: bc1qztuw9aas45udg604p67exux300rakualxze0pl | |||
| 10.09.2022 01:18:23 | |
842 BTC | $ 18 147 846 | (unknown) | (unknown) |
| Type: transfer | From: 3N2GFPaHjsfbFEF58TdBhsvxWrWTY3WJAp | To: bc1qgdq39crgy4c6v2hju9f3g5c6wl6vmct9n5zekj | |||
| 10.09.2022 01:18:23 | |
476 BTC | $ 10 262 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu4xWmNVpk2ydRC1H7iEwmZpzVC3YYx5k | To: bc1qhe5a06u0s534whtrgx5eh8664a7x6n3qajrk49 | |||
| 10.09.2022 01:18:23 | |
929 BTC | $ 20 016 938 | (unknown) | (unknown) |
| Type: transfer | From: 3CEVYquJZriMBP9snWc2saQPkuMMqxKMXA | To: bc1q2a8yr5d6d7f80rgg98q74txgpkc7v3cn5qcdmz | |||
| 10.09.2022 01:18:23 | |
2 920 BTC | $ 62 941 944 | (unknown) | (unknown) |
| Type: transfer | From: 37DKu8Uu5NZaPbLaMGBwktsNLxgZi6f7pH | To: bc1qlqtd8ytqjp0hhanm9nssd2jjqqmw9n44782qez | |||
| 10.09.2022 01:18:23 | |
416 BTC | $ 8 959 327 | (unknown) | (unknown) |
| Type: transfer | From: 3QtouGCYPo3JbJcEiZG8UHDj55sM5hZqEa | To: bc1qmlhkvfs876tsh38ujyf8dp96pcca6kfgd36kl6 | |||
| 10.09.2022 01:18:23 | |
454 BTC | $ 9 784 730 | (unknown) | (unknown) |
| Type: transfer | From: 3M2wGHRDazcLJiHEU3YhtwMZBWBWtskDKR | To: bc1q5gc7x3up4qx5gup8y7r26ltksak4fy25rkg7gy | |||
| 10.09.2022 01:18:23 | |
360 BTC | $ 7 760 442 | (unknown) | (unknown) |
| Type: transfer | From: 37tCnPmjLwx4w9NP7oeXPTNWDqrXQwPiYu | To: 36HeqWuU4njiQKiSGdgPDDDBM3NLtuuqUG | |||
| 10.09.2022 01:18:23 | |
314 BTC | $ 6 773 158 | (unknown) | (unknown) |
| Type: transfer | From: 3EgNZQRjHWVW22sHYntyPkq6HgbMPgM3Cv | To: 3JeunxdqHN3FRdTLAwZQEG4tbtxmbkMRMA | |||
| 10.09.2022 01:18:23 | |
490 BTC | $ 10 556 561 | (unknown) | (unknown) |
| Type: transfer | From: 3NsCJEjZyrmdaAqVxCn6DGwGrXjrmqqRfo | To: 33ePPTT7ZaV1x8CogNvJoT1owV8mp93ud1 | |||
| 10.09.2022 01:18:23 | |
4 376 BTC | $ 94 308 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BqsuzGnDp2GjLQPgYNRz7mTFVHLdmf3yk | To: 3KfmDd32rpXwGQ5oCbpVnLZVRoFS9UcZ67 | |||
| 10.09.2022 01:18:23 | |
517 BTC | $ 11 149 165 | (unknown) | (unknown) |
| Type: transfer | From: 3KFN6kpyttmW3HDWWiX2SpNgSoxhJmg7ZG | To: 38ffv72aWZBX8A7rND3ADJdDekqA7HRc3w | |||
| 10.09.2022 01:18:23 | |
1 655 BTC | $ 35 664 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQtc5Sjw94NtWmd4NFAZa8bqrWZkcNBE | To: 3QTtmjaNyJfQGoC97Y9CPZ6Hu5SNqzKTLk | |||
| 10.09.2022 01:18:23 | |
3 510 BTC | $ 75 641 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BRcSvh6UA33HQCxnBmA1CtxEVMHckvBEd | To: 38imnBcoYRRAv1aEAW4ex1x6tUuVYthrUE | |||
| 10.09.2022 01:18:23 | |
601 BTC | $ 12 945 566 | (unknown) | (unknown) |
| Type: transfer | From: 3BCktpmPU3fwxVckqZTnNKhkLA7dtPa8T2 | To: 35HkXmarURDpH5uGbip11a6E7LPKGvdpYK | |||
| 10.09.2022 01:18:23 | |
482 BTC | $ 10 380 646 | (unknown) | (unknown) |
| Type: transfer | From: 35hx3rvzFKqpTFfistKQjRnJR6dD5xiSdh | To: 3F3hDSBprDNUzRyNebZ5JhF9kk4zrk9NKV | |||
| 10.09.2022 01:18:23 | |
726 BTC | $ 15 655 777 | (unknown) | (unknown) |
| Type: transfer | From: 3JmjDAvtbmrFfM9YG6EYXMEkvac95dBy7W | To: 3Jeapu8svRXu7fsdh2Mqvfv2QkmLjDEvhB | |||
| 10.09.2022 01:18:23 | |
486 BTC | $ 10 466 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HBriRMNRQScfc84n93SH9uPPTNX1hv3ye | To: 35WBvMYG6PnevFav84kWytr5bnc5KpRcDN | |||
| 10.09.2022 01:18:23 | |
4 559 BTC | $ 98 258 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HKSwBAGLz8azdYt2weXyppQQQzQFZUbkw | To: 3CWe7gPJtB9NQUmtg6s43WwJquVWpJUaq8 | |||
| 10.09.2022 01:18:23 | |
363 BTC | $ 7 823 596 | (unknown) | (unknown) |
| Type: transfer | From: 31zbFQxPK2CK1ZF2m4W6ZKgvfV29BpbBkL | To: 32FKetWAmAWFymrYYgdrijbuAUazhAZ8ih | |||
| 10.09.2022 01:18:23 | |
1 840 BTC | $ 39 666 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EHFV3hgkmFi8VsKEeqxtX9AxZRvtp6KMA | To: 3HvUN5Zy65cMfbj5HeXTj8YNMNTemtKVyj | |||
| 10.09.2022 01:18:23 | |
501 BTC | $ 10 797 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 10.09.2022 01:18:23 | |
259 BTC | $ 5 585 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2022 01:18:23 | |
259 BTC | $ 5 586 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.09.2022 01:18:23 | |
259 BTC | $ 5 587 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2022 01:04:57 | |
5 689 555 BUSD | $ 5 689 555 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.09.2022 00:49:03 | |
486 BTC | $ 10 349 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d3n3n7p642ahldlf6pn7ujd2c65397gqwtknv | To: 3HBriRMNRQScfc84n93SH9uPPTNX1hv3ye | |||
| 10.09.2022 00:49:03 | |
490 BTC | $ 10 438 723 | (unknown) | (unknown) |
| Type: transfer | From: 3JgSp5EwCZk1qwVtwRxjv6e27XfXM7bbQP | To: 3NsCJEjZyrmdaAqVxCn6DGwGrXjrmqqRfo | |||
| 10.09.2022 00:49:03 | |
1 047 BTC | $ 22 309 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 10.09.2022 00:47:13 | |
303 BTC | $ 6 416 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtln02au4nxyx7jllq0uxyza82a6wdgvty2mm578pnt4nn9axmqcs4fx6yx | To: bc1q68uyxnsrtg3m6kdjdju69ct5zyz96awef83vcmh7dua394llueeskhu5rm | |||
| 10.09.2022 00:47:13 | |
261 BTC | $ 5 530 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BGhc2RKXsvWEYu3dLQvpA5Ja6GaEDNGL1 | To: 34xfPMRtiASnywYirEK6k4CbDKPkMddpuE | |||
| 10.09.2022 00:47:13 | |
473 BTC | $ 10 020 775 | (unknown) | (unknown) |
| Type: transfer | From: 3G5HW6WwZbtQ9R8sT5gRVSTL64KVoJZBaS | To: 391Bvr6uATvhVwTBa193Vu1tKnwpDsbnYZ | |||
| 10.09.2022 00:47:13 | |
314 BTC | $ 6 659 622 | (unknown) | (unknown) |
| Type: transfer | From: 3CKQj2zfV6sfr9XBMKNRN6qCyfMqh848x9 | To: 3EgNZQRjHWVW22sHYntyPkq6HgbMPgM3Cv | |||
| 10.09.2022 00:47:13 | |
482 BTC | $ 10 207 758 | (unknown) | (unknown) |
| Type: transfer | From: 34n45VkCC9vAJEmcK3kqxTJC2k2jKvjs6F | To: 35hx3rvzFKqpTFfistKQjRnJR6dD5xiSdh | |||
| 10.09.2022 00:47:13 | |
454 BTC | $ 9 620 608 | (unknown) | (unknown) |
| Type: transfer | From: 36pgP7PyEBs1s5pwnFRG5td3HpR6xtdz3i | To: 3M2wGHRDazcLJiHEU3YhtwMZBWBWtskDKR | |||