Whale movements
Last update: 18.05.2026 10:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 23:58:25 |  |
490 BTC | $ 10 427 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpam3fwxc2jfyr26ln0j3va0a2yl2zqjepjpxv | To: bc1q0zc4a0pxkdcm6d7fc5yzzry7xme950dmaxs7tw | |||
| 09.09.2022 23:58:25 | |
1 655 BTC | $ 35 225 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MddfCCmGZgBB3ktdAK8RAtZtBSJ2BiNsD | To: 3QGQtc5Sjw94NtWmd4NFAZa8bqrWZkcNBE | |||
| 09.09.2022 23:58:25 | |
314 BTC | $ 6 689 771 | (unknown) | (unknown) |
| Type: transfer | From: 3K1u3iDZxDrdX8mt8sgJefE46EcCbPHw5p | To: 3BE7ADDFjfxdyX7o5BRHZEBwahL4vvWTNy | |||
| 09.09.2022 23:58:25 | |
476 BTC | $ 10 137 712 | (unknown) | (unknown) |
| Type: transfer | From: 33mRRWCcwMRNXS2CCp7MMHqEtzKMjR6P6U | To: 3Bp71PSXbJPTbbuZ78a7gudSG6L5sPZx11 | |||
| 09.09.2022 23:58:25 | |
1 840 BTC | $ 39 176 276 | (unknown) | (unknown) |
| Type: transfer | From: 3FTT1gsoPQMHQiEsa1hVD4YTVTMitt2RPW | To: 3EHFV3hgkmFi8VsKEeqxtX9AxZRvtp6KMA | |||
| 09.09.2022 23:58:25 | |
363 BTC | $ 7 727 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PBufLGfUan9Mbh3aFkdTeWcCmaVxtoNZB | To: 3572ZTrADXvZMuqQMjuBFnJkNW2GKNaWKV | |||
| 09.09.2022 23:58:25 | |
486 BTC | $ 10 337 312 | (unknown) | (unknown) |
| Type: transfer | From: 35xjTzuEV2EzrSN2xwzyi2cAaeZ6f58gbc | To: 3JEfXNP5feSs5kUsPG5YEBnxkkpTVUQJ5B | |||
| 09.09.2022 23:58:25 | |
416 BTC | $ 8 849 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSRcwdci2ifv2CrGggSxcmYtDKrGZahP | To: 3KtSuk7rBhDZM6mkLKkNnTFZvcFGj6MYB5 | |||
| 09.09.2022 23:58:25 | |
517 BTC | $ 11 011 345 | (unknown) | (unknown) |
| Type: transfer | From: 3NPrJW8TtKnhApirQYwkC2X15bNEbhKbUu | To: 3KFN6kpyttmW3HDWWiX2SpNgSoxhJmg7ZG | |||
| 09.09.2022 23:58:25 | |
1 106 BTC | $ 23 546 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hd23wyqk0vqmvfhe9u6m2lr8duljnvv8rlyz3 | To: 356R67twN5HptfFTxYjrDGVrwKP6rdB7cd | |||
| 09.09.2022 23:58:25 | |
1 071 BTC | $ 22 794 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 09.09.2022 23:55:42 |  |
25 000 000 XRP | $ 8 742 453 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 09.09.2022 23:51:56 |  |
5 000 ETH | $ 8 593 837 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 23:43:15 | |
255 BTC | $ 5 408 115 | (unknown) | (unknown) |
| Type: transfer | From: 38xD8ZyTZBPDpC5xPVpYqMMnCi4kp5e8TJ | To: bc1qlft9xf8v5vz52tuuk2uf7nrwecwypxp0aehksh | |||
| 09.09.2022 23:43:15 | |
528 BTC | $ 11 189 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarwd463rk9knqgfsg7rmhtqclayut8phuyvk350pfv9fm0jqe5esk79uza | |||
| 09.09.2022 23:43:15 | |
528 BTC | $ 11 189 893 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarwd463rk9knqgfsg7rmhtqclayut8phuyvk350pfv9fm0jqe5esk79uza | |||
| 09.09.2022 23:41:02 | |
261 BTC | $ 5 503 748 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UejAcFNmPyroz3jqoG8RzHGFaQwU8HeC | |||
| 09.09.2022 23:39:33 | |
1 078 BTC | $ 22 775 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 09.09.2022 23:33:15 | |
4 376 BTC | $ 92 460 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qlqcpkawl8t4trp7xn7wggrwyag3z6j3lh8fg | To: bc1qxk8axg4hwkvavy4c0z92ez85gazgp9hxcgqmhm | |||
| 09.09.2022 23:33:15 | |
3 778 BTC | $ 79 839 040 | (unknown) | (unknown) |
| Type: transfer | From: 32Fu5xB14zicuV3NwqZB5ft6eAAz3YdjpL | To: 3L6y185gwJeXVm93oek6UmANmDbzYvRLaB | |||
| 09.09.2022 23:33:15 | |
490 BTC | $ 10 350 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs09728r8qjstap5jws6veufwp4um7x73x3th6f | To: bc1qqpam3fwxc2jfyr26ln0j3va0a2yl2zqjepjpxv | |||
| 09.09.2022 23:33:15 | |
307 BTC | $ 6 484 934 | (unknown) | (unknown) |
| Type: transfer | From: 34EiTdmUadfq6XkzB9cWVJvFqEGor84hdA | To: 386yTMkDv4b7G4SpDQA6PtZt3ociuWxXj2 | |||
| 09.09.2022 23:33:15 | |
307 BTC | $ 6 484 934 | (unknown) | (unknown) |
| Type: transfer | From: 34EiTdmUadfq6XkzB9cWVJvFqEGor84hdA | To: 386yTMkDv4b7G4SpDQA6PtZt3ociuWxXj2 | |||
| 09.09.2022 23:33:15 | |
291 BTC | $ 6 157 138 | (unknown) | (unknown) |
| Type: transfer | From: 33Pz4E1vDRV7hdDNDJTRXyeQ9wgiXnuHXN | To: 3E5dYCCJDLv18pPjstFvgDjvNmHMK8aRXo | |||
| 09.09.2022 23:33:15 | |
291 BTC | $ 6 157 138 | (unknown) | (unknown) |
| Type: transfer | From: 33Pz4E1vDRV7hdDNDJTRXyeQ9wgiXnuHXN | To: 3E5dYCCJDLv18pPjstFvgDjvNmHMK8aRXo | |||
| 09.09.2022 23:33:15 | |
363 BTC | $ 7 671 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DjAgAuLgZnonWaGoyXqwuSmgBsUFWTVKj | To: 3PBufLGfUan9Mbh3aFkdTeWcCmaVxtoNZB | |||
| 09.09.2022 23:33:15 | |
363 BTC | $ 7 671 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DjAgAuLgZnonWaGoyXqwuSmgBsUFWTVKj | To: 3PBufLGfUan9Mbh3aFkdTeWcCmaVxtoNZB | |||
| 09.09.2022 23:33:15 | |
476 BTC | $ 10 063 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JPnekDVY4MGGsVzZtPMtyGTWmiAWqq6Q7 | To: 33mRRWCcwMRNXS2CCp7MMHqEtzKMjR6P6U | |||
| 09.09.2022 23:33:15 | |
476 BTC | $ 10 063 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JPnekDVY4MGGsVzZtPMtyGTWmiAWqq6Q7 | To: 33mRRWCcwMRNXS2CCp7MMHqEtzKMjR6P6U | |||
| 09.09.2022 23:33:15 | |
482 BTC | $ 10 180 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJ2SnbZfcPpRkdeaqvoi5njng2vyMEJg | To: 3B281KebZFVVQ3VLKvRy2CV3R5zTGB7vAx | |||
| 09.09.2022 23:33:15 | |
482 BTC | $ 10 180 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PgJ2SnbZfcPpRkdeaqvoi5njng2vyMEJg | To: 3B281KebZFVVQ3VLKvRy2CV3R5zTGB7vAx | |||
| 09.09.2022 23:33:15 | |
360 BTC | $ 7 608 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7clk3xxqhsvrz6mv8xduw7dtjaxteafpw5q6a | To: 3EHepXDU61LR5r4y9havri2Z4XrEM7yEnp | |||
| 09.09.2022 23:33:15 | |
416 BTC | $ 8 785 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zmzjyg2f0e9mgvlhtvanr0jledqytvqapv7c7 | To: 3KsSRcwdci2ifv2CrGggSxcmYtDKrGZahP | |||
| 09.09.2022 23:33:15 | |
517 BTC | $ 10 930 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm4dllp0u9lde80ecdu2q7jhjfung0l5530g3s | To: 3NPrJW8TtKnhApirQYwkC2X15bNEbhKbUu | |||
| 09.09.2022 23:33:15 | |
709 BTC | $ 14 983 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20wl33qslcz5hz4vg3rjhk2639khhnk37jams7 | To: 3PNPJ8ySSvbieL2oC21EKhxUMScHaz7XmR | |||
| 09.09.2022 23:33:15 | |
709 BTC | $ 14 983 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20wl33qslcz5hz4vg3rjhk2639khhnk37jams7 | To: 3PNPJ8ySSvbieL2oC21EKhxUMScHaz7XmR | |||
| 09.09.2022 23:33:15 | |
699 BTC | $ 14 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Abem5oXKF2PMrUG9YeTnit5ihu6oX1S7u | To: 39wXHiskJ8iREYdgHvE1jN83NUV3AbonQK | |||
| 09.09.2022 23:33:15 | |
699 BTC | $ 14 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Abem5oXKF2PMrUG9YeTnit5ihu6oX1S7u | To: 39wXHiskJ8iREYdgHvE1jN83NUV3AbonQK | |||
| 09.09.2022 23:33:15 | |
314 BTC | $ 6 641 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5qUoiwhd9G6R5N4VFaqDKJguSVNVG4k | To: 3K1u3iDZxDrdX8mt8sgJefE46EcCbPHw5p | |||
| 09.09.2022 23:33:15 | |
314 BTC | $ 6 641 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5qUoiwhd9G6R5N4VFaqDKJguSVNVG4k | To: 3K1u3iDZxDrdX8mt8sgJefE46EcCbPHw5p | |||
| 09.09.2022 23:33:15 | |
726 BTC | $ 15 349 185 | (unknown) | (unknown) |
| Type: transfer | From: 32ggYiAJkYCsv1KJLfmjDeYqrfUcWLYWwQ | To: 3Gvg5oGRsdV1iEscz424Lt4qEYStp2rHeh | |||
| 09.09.2022 23:33:15 | |
473 BTC | $ 9 992 395 | (unknown) | (unknown) |
| Type: transfer | From: 3FZqWup3dAwgum5iS4cKUXAhMhfEXXnpRy | To: bc1q94rnxp4x5y7d4tuzghz898mkkge2t6307w57rh | |||
| 09.09.2022 23:33:15 | |
842 BTC | $ 17 795 470 | (unknown) | (unknown) |
| Type: transfer | From: 34GykGFKA4kV1xBJpt8b5YPcdFYfxd9Lwd | To: bc1qm6dkcxt64fna5hz5xp5mmfchphvejdvhgcak9u | |||
| 09.09.2022 23:33:15 | |
454 BTC | $ 9 597 131 | (unknown) | (unknown) |
| Type: transfer | From: 3H4d14zU1AhGM4QGxk5sibxMMP6eV8fZKJ | To: bc1qtltsljqgkesjc48ajn7h9t6r49dl6kl5pj58k7 | |||
| 09.09.2022 23:33:15 | |
929 BTC | $ 19 626 864 | (unknown) | (unknown) |
| Type: transfer | From: 3ErQtBNJfDT1fnHxQaWWMBYbevRjm24cp1 | To: bc1qy2jnwj3a3vv7j4xzkpz0w8wdzyxdh3pqq5t846 | |||
| 09.09.2022 23:33:15 | |
1 106 BTC | $ 23 376 084 | (unknown) | (unknown) |
| Type: transfer | From: 3HMRJ8Zg5TzVeTUr14k8zem4YYvHUgwtnQ | To: bc1q2hd23wyqk0vqmvfhe9u6m2lr8duljnvv8rlyz3 | |||
| 09.09.2022 23:33:15 | |
601 BTC | $ 12 692 969 | (unknown) | (unknown) |
| Type: transfer | From: 392nmSGTMr2oMS7yHNjcJ9rNenuaWFXSNA | To: bc1qpn8h2l5lz0v0ffnznat8hn2crgl6cvm0plnwmz | |||
| 09.09.2022 23:33:15 | |
459 BTC | $ 9 704 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qg6anx26slrty07gd6reu5nwpyqj4570dsfp9ek52hsrkt0n9hqm6n8cx | To: bc1qqg2pegp2x88r89g5gaxs8wqa97klp2rtl6yjjk3hxr0mmqa4pplqfcevvq | |||
| 09.09.2022 23:33:15 | |
1 086 BTC | $ 22 945 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 09.09.2022 23:16:16 | |
486 BTC | $ 10 327 389 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xjTzuEV2EzrSN2xwzyi2cAaeZ6f58gbc | |||