Whale movements
Last update: 18.05.2026 10:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2022 00:47:13 |  |
416 BTC | $ 8 809 211 | (unknown) | (unknown) |
| Type: transfer | From: 3DnZTcjTPUXiCkkJ1xYCiNM1GdPfMMkf5a | To: 3QtouGCYPo3JbJcEiZG8UHDj55sM5hZqEa | |||
| 10.09.2022 00:47:13 | |
476 BTC | $ 10 091 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Kju8Ldr6BZz6dXCJLsgXftNkdsQqUMoQr | To: 3Eu4xWmNVpk2ydRC1H7iEwmZpzVC3YYx5k | |||
| 10.09.2022 00:47:13 | |
363 BTC | $ 7 692 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppy29554q36w6e5y3caukc66ly8y3wkyk6z2we | To: 31zbFQxPK2CK1ZF2m4W6ZKgvfV29BpbBkL | |||
| 10.09.2022 00:47:13 | |
360 BTC | $ 7 630 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q660pvslzsrdvrkqaj6g74wvz7ccync093s04zp | To: 37tCnPmjLwx4w9NP7oeXPTNWDqrXQwPiYu | |||
| 10.09.2022 00:47:13 | |
291 BTC | $ 6 172 983 | (unknown) | (unknown) |
| Type: transfer | From: 396kmmmA4EZ5YHtxRVfyELKq4rNH3M5N4a | To: bc1qd967h5ava8enqylj424njrmppglfwslyft9swa | |||
| 10.09.2022 00:47:13 | |
307 BTC | $ 6 501 305 | (unknown) | (unknown) |
| Type: transfer | From: 32hM2KfvJ5hCrdavRGK6D8RiTNayMaDSYJ | To: bc1qsptxt4daavly4uh0f4f2xadlkxtzav3v0sjgye | |||
| 10.09.2022 00:38:05 | |
314 BTC | $ 6 652 373 | (unknown) | (unknown) |
| Type: transfer | From: 3A8rsZHg65aSTY6v13DnL2YdEMbJwEP6An | To: 3CKQj2zfV6sfr9XBMKNRN6qCyfMqh848x9 | |||
| 10.09.2022 00:38:05 | |
261 BTC | $ 5 524 859 | (unknown) | (unknown) |
| Type: transfer | From: 33UejAcFNmPyroz3jqoG8RzHGFaQwU8HeC | To: 3BGhc2RKXsvWEYu3dLQvpA5Ja6GaEDNGL1 | |||
| 10.09.2022 00:38:05 | |
363 BTC | $ 7 684 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu44lee6gulsx68cjpr5u8vxrddxs27ppxus8g6 | To: bc1qppy29554q36w6e5y3caukc66ly8y3wkyk6z2we | |||
| 10.09.2022 00:38:05 | |
307 BTC | $ 6 496 343 | (unknown) | (unknown) |
| Type: transfer | From: 39FHjx2z2Co3MxkoKdJq3QQ6EEUfBwjvt9 | To: 32hM2KfvJ5hCrdavRGK6D8RiTNayMaDSYJ | |||
| 10.09.2022 00:38:05 | |
291 BTC | $ 6 166 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3zu3w7aelcna77ryfdcfhwdhf6d85x5qyhkfe | To: 396kmmmA4EZ5YHtxRVfyELKq4rNH3M5N4a | |||
| 10.09.2022 00:38:05 | |
360 BTC | $ 7 622 181 | (unknown) | (unknown) |
| Type: transfer | From: 37wPQd6iZ98yEsZsjjtrQDahyxVyUkAMUS | To: bc1q660pvslzsrdvrkqaj6g74wvz7ccync093s04zp | |||
| 10.09.2022 00:30:34 | |
1 047 BTC | $ 22 226 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 10.09.2022 00:23:46 | |
2 063 BTC | $ 43 915 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C39oMABWoXXPbCitmSw2vn1p2dLDSmY9J | |||
| 10.09.2022 00:23:46 | |
1 047 BTC | $ 22 286 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 10.09.2022 00:20:48 |  |
5 271 694 USDT | $ 5 286 265 | (unknown) | (unknown) |
| Type: transfer | From: 684bdb5bd92030a3f794ba800d6ad6845a73b920 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 10.09.2022 00:15:56 | |
476 BTC | $ 10 092 105 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp71PSXbJPTbbuZ78a7gudSG6L5sPZx11 | To: 3Kju8Ldr6BZz6dXCJLsgXftNkdsQqUMoQr | |||
| 10.09.2022 00:15:56 | |
482 BTC | $ 10 208 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqafn7gaq2rm4cf4ca7a66mtrecq9zvnqzqars4 | To: 34n45VkCC9vAJEmcK3kqxTJC2k2jKvjs6F | |||
| 10.09.2022 00:15:56 | |
486 BTC | $ 10 290 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JEfXNP5feSs5kUsPG5YEBnxkkpTVUQJ5B | To: bc1q2d3n3n7p642ahldlf6pn7ujd2c65397gqwtknv | |||
| 10.09.2022 00:15:56 | |
490 BTC | $ 10 380 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zc4a0pxkdcm6d7fc5yzzry7xme950dmaxs7tw | To: 3JgSp5EwCZk1qwVtwRxjv6e27XfXM7bbQP | |||
| 10.09.2022 00:08:15 | |
4 376 BTC | $ 92 862 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8axg4hwkvavy4c0z92ez85gazgp9hxcgqmhm | To: 3BqsuzGnDp2GjLQPgYNRz7mTFVHLdmf3yk | |||
| 10.09.2022 00:08:15 | |
3 778 BTC | $ 80 186 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L6y185gwJeXVm93oek6UmANmDbzYvRLaB | To: bc1qjl2tldun7qnk33dxsaqg0s30cng0whr70ylt2v | |||
| 10.09.2022 00:08:15 | |
291 BTC | $ 6 183 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4gf87aa45lwmja623wzn3d44lg85x06vqdzg8 | To: bc1qa3zu3w7aelcna77ryfdcfhwdhf6d85x5qyhkfe | |||
| 10.09.2022 00:08:15 | |
307 BTC | $ 6 512 987 | (unknown) | (unknown) |
| Type: transfer | From: 3LS7TRf6MD8H61kYZGSftj5bB1ffA6ThPc | To: 39FHjx2z2Co3MxkoKdJq3QQ6EEUfBwjvt9 | |||
| 10.09.2022 00:08:15 | |
454 BTC | $ 9 634 735 | (unknown) | (unknown) |
| Type: transfer | From: 3DX7v6LtXG9AgrmU1pHH9BHMmgjmW23RVJ | To: 36pgP7PyEBs1s5pwnFRG5td3HpR6xtdz3i | |||
| 10.09.2022 00:08:15 | |
3 510 BTC | $ 74 481 190 | (unknown) | (unknown) |
| Type: transfer | From: 32tXbPnNTPhmxK5htddmfQJGAcTLhpMpg4 | To: 3BRcSvh6UA33HQCxnBmA1CtxEVMHckvBEd | |||
| 10.09.2022 00:08:15 | |
473 BTC | $ 10 035 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QBBpBb2hk6xm6bKJweNvrdAyh3pjYfyA9 | To: 3G5HW6WwZbtQ9R8sT5gRVSTL64KVoJZBaS | |||
| 10.09.2022 00:08:15 | |
416 BTC | $ 8 822 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KtSuk7rBhDZM6mkLKkNnTFZvcFGj6MYB5 | To: 3DnZTcjTPUXiCkkJ1xYCiNM1GdPfMMkf5a | |||
| 10.09.2022 00:08:15 | |
314 BTC | $ 6 669 517 | (unknown) | (unknown) |
| Type: transfer | From: 3BE7ADDFjfxdyX7o5BRHZEBwahL4vvWTNy | To: 3A8rsZHg65aSTY6v13DnL2YdEMbJwEP6An | |||
| 10.09.2022 00:08:15 | |
360 BTC | $ 7 641 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarpmpkz5l9ywhw5jdzcaqtmgt3hvgg90aa8842 | To: 37wPQd6iZ98yEsZsjjtrQDahyxVyUkAMUS | |||
| 10.09.2022 00:08:15 | |
363 BTC | $ 7 704 073 | (unknown) | (unknown) |
| Type: transfer | From: 3572ZTrADXvZMuqQMjuBFnJkNW2GKNaWKV | To: bc1qu44lee6gulsx68cjpr5u8vxrddxs27ppxus8g6 | |||
| 10.09.2022 00:08:15 | |
902 BTC | $ 19 142 216 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.09.2022 00:08:15 | |
680 BTC | $ 14 428 645 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.09.2022 00:03:19 | |
5 980 795 USDT | $ 6 026 347 | (unknown) | (unknown) |
| Type: transfer | From: 999142fd7a31701d7caa4bab0ce38c59b4fa31c9 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 09.09.2022 23:58:25 | |
374 BTC | $ 7 968 711 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtln02au4nxyx7jllq0uxyza82a6wdgvty2mm578pnt4nn9axmqcs4fx6yx | |||
| 09.09.2022 23:58:25 | |
473 BTC | $ 10 066 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94rnxp4x5y7d4tuzghz898mkkge2t6307w57rh | To: 3QBBpBb2hk6xm6bKJweNvrdAyh3pjYfyA9 | |||
| 09.09.2022 23:58:25 | |
454 BTC | $ 9 663 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtltsljqgkesjc48ajn7h9t6r49dl6kl5pj58k7 | To: 3DX7v6LtXG9AgrmU1pHH9BHMmgjmW23RVJ | |||
| 09.09.2022 23:58:25 | |
929 BTC | $ 19 769 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2jnwj3a3vv7j4xzkpz0w8wdzyxdh3pqq5t846 | To: 3CEVYquJZriMBP9snWc2saQPkuMMqxKMXA | |||
| 09.09.2022 23:58:25 | |
842 BTC | $ 17 926 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6dkcxt64fna5hz5xp5mmfchphvejdvhgcak9u | To: 3N2GFPaHjsfbFEF58TdBhsvxWrWTY3WJAp | |||
| 09.09.2022 23:58:25 | |
2 920 BTC | $ 62 163 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DRz8d8o3PAdqiW9rTbfjWKES2Q6tppdiw | To: 37DKu8Uu5NZaPbLaMGBwktsNLxgZi6f7pH | |||
| 09.09.2022 23:58:25 | |
307 BTC | $ 6 532 825 | (unknown) | (unknown) |
| Type: transfer | From: 386yTMkDv4b7G4SpDQA6PtZt3ociuWxXj2 | To: 3LS7TRf6MD8H61kYZGSftj5bB1ffA6ThPc | |||
| 09.09.2022 23:58:25 | |
726 BTC | $ 15 462 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvg5oGRsdV1iEscz424Lt4qEYStp2rHeh | To: 3JmjDAvtbmrFfM9YG6EYXMEkvac95dBy7W | |||
| 09.09.2022 23:58:25 | |
291 BTC | $ 6 202 325 | (unknown) | (unknown) |
| Type: transfer | From: 3E5dYCCJDLv18pPjstFvgDjvNmHMK8aRXo | To: bc1qt4gf87aa45lwmja623wzn3d44lg85x06vqdzg8 | |||
| 09.09.2022 23:58:25 | |
360 BTC | $ 7 664 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EHepXDU61LR5r4y9havri2Z4XrEM7yEnp | To: bc1qarpmpkz5l9ywhw5jdzcaqtmgt3hvgg90aa8842 | |||
| 09.09.2022 23:58:25 | |
1 592 BTC | $ 33 886 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FoWTn3wGXdKyv3DUVpKcH69TmZmQptACu | To: bc1qs69mu6wgsk20740t4hxs0sdt6tv03r96lyrzxc | |||
| 09.09.2022 23:58:25 | |
2 190 BTC | $ 46 610 610 | (unknown) | (unknown) |
| Type: transfer | From: 37PCrpABn6vXotYizshvafFWfBfqdCKfbN | To: bc1qgjt72dpef5nzvxajqynyc7wam9mnwfndshkfcn | |||
| 09.09.2022 23:58:25 | |
482 BTC | $ 10 255 262 | (unknown) | (unknown) |
| Type: transfer | From: 3B281KebZFVVQ3VLKvRy2CV3R5zTGB7vAx | To: bc1qqafn7gaq2rm4cf4ca7a66mtrecq9zvnqzqars4 | |||
| 09.09.2022 23:58:25 | |
709 BTC | $ 15 094 038 | (unknown) | (unknown) |
| Type: transfer | From: 3PNPJ8ySSvbieL2oC21EKhxUMScHaz7XmR | To: bc1q390mx46z3g5p82qxldg2czk9l73t0a4t4sjex0 | |||
| 09.09.2022 23:58:25 | |
699 BTC | $ 14 880 594 | (unknown) | (unknown) |
| Type: transfer | From: 39wXHiskJ8iREYdgHvE1jN83NUV3AbonQK | To: bc1q3ahs4cle7mzjhnxexdpr5p495u7kmn4x2fl3y2 | |||
| 09.09.2022 23:58:25 | |
601 BTC | $ 12 786 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn8h2l5lz0v0ffnznat8hn2crgl6cvm0plnwmz | To: 3BCktpmPU3fwxVckqZTnNKhkLA7dtPa8T2 | |||