Whale movements
Last update: 18.05.2026 10:48:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 22:53:16 |  |
454 BTC | $ 9 596 625 | (unknown) | (unknown) |
| Type: transfer | From: 3AuYwuCohQ4BzsMU7Kwo47nD481htTyFKG | To: bc1qq26tz5n3nqqea3xkh8akrkrnn69zuhcx8ft96r | |||
| 09.09.2022 22:53:16 | |
314 BTC | $ 6 641 813 | (unknown) | (unknown) |
| Type: transfer | From: 3EVrUzVPLQnMLUP6xuPJHbXCSNYb7KgYH8 | To: bc1qvhhf62mvtfhk9py5zzf6lp3d6v09lu3gjrs05v | |||
| 09.09.2022 22:53:16 | |
709 BTC | $ 14 983 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf9qjfh2295gux4q4q32nsg7sgpk0avzl6rqj4 | To: bc1qur397qxm5d9qhcqt9kj36vjzgs632qlc328lzc | |||
| 09.09.2022 22:53:16 | |
476 BTC | $ 10 063 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr8km74pua2sln7n268u0pnu2fafp8vr2fek5w | To: bc1q4h9hhq55tvv9enhnq8xkkmwvvcfdv2uwnjq5qa | |||
| 09.09.2022 22:53:16 | |
250 BTC | $ 5 282 185 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qej8qsk77f703dqavffk9m8m34dh6v7uw3j4qcf | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 09.09.2022 22:53:16 | |
251 BTC | $ 5 307 657 | (unknown) | (unknown) |
| Type: transfer | From: 38sEKhSKUSXZGr9YnRNGtyhPbvAiGMDKLH | To: bc1qej8qsk77f703dqavffk9m8m34dh6v7uw3j4qcf | |||
| 09.09.2022 22:53:16 | |
1 592 BTC | $ 33 637 516 | (unknown) | (unknown) |
| Type: transfer | From: 3N5gH9u8obmo81RKdCNoSLMMkqv1GwV4tP | To: 3Dcct3B7qEVBgY8A37yXwBrdDfgFU2yTjv | |||
| 09.09.2022 22:53:16 | |
842 BTC | $ 17 794 764 | (unknown) | (unknown) |
| Type: transfer | From: 38aGP6S85R8Coawd8j5wuxsUyFWVKAsevM | To: 337nD2pKHE8oFxNHxmLR2YGWzDxg5mGJxk | |||
| 09.09.2022 22:53:16 | |
1 106 BTC | $ 23 374 934 | (unknown) | (unknown) |
| Type: transfer | From: 3GddojbxoeLJuaruaDSNMeV6XLcq5GPgGM | To: 32FB76m7ueSmQXukH77HSqrwwMsoaXnVv7 | |||
| 09.09.2022 22:53:16 | |
726 BTC | $ 15 348 516 | (unknown) | (unknown) |
| Type: transfer | From: 32o4JfeoF9gyNFcxpXpHx1C819ERW91KVm | To: 3K5NVRkx7wJpNxme7o6WpMhRkwYY7GSTPc | |||
| 09.09.2022 22:53:16 | |
2 190 BTC | $ 46 266 124 | (unknown) | (unknown) |
| Type: transfer | From: 34jNektha4mbybqsuqMh15nqgvufUaqUob | To: 3HGWtHsF4L33nNtCPCZRjrNN5aor3cKCeK | |||
| 09.09.2022 22:53:16 | |
1 655 BTC | $ 34 965 108 | (unknown) | (unknown) |
| Type: transfer | From: 3BZqaSuHrNzLbkfGiv1yfdVZtgjjNWABq4 | To: 35HgDDwu5ZJ9pwkdhJzj6BWSDDQ4XQ2mue | |||
| 09.09.2022 22:53:16 | |
5 932 BTC | $ 125 336 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtGcbrE7ZVwprTx2jRcLq7dFDs6qXiC5 | To: 3DqRGtM2jU9SkeMQDab3X1co7U1a22xiAS | |||
| 09.09.2022 22:53:16 | |
700 BTC | $ 14 791 766 | (unknown) | (unknown) |
| Type: transfer | From: 369y8kQR4MwYmEfugsJuxuEvwfKyvy3Coi | To: 3Mkwij6DEb3UQ9GgsGz5LZLunjB4Xwf1MC | |||
| 09.09.2022 22:53:16 | |
2 920 BTC | $ 61 704 804 | (unknown) | (unknown) |
| Type: transfer | From: 3CHNCZd7XsNQ5D3VSsHNFrocBxCbR7LE3R | To: 3B3EEhwTCZk5HUjZK5gKBrPCWNvRKZu44h | |||
| 09.09.2022 22:53:16 | |
490 BTC | $ 10 350 443 | (unknown) | (unknown) |
| Type: transfer | From: 3GYpLzkmgwJEqGFYEPj8xqnWpBbphWkkNd | To: 3M6eZNx5hybCcxswGNjdDtoXd8y4Ns51yi | |||
| 09.09.2022 22:53:16 | |
482 BTC | $ 10 180 443 | (unknown) | (unknown) |
| Type: transfer | From: 372XXfrpvU4EkcZSPnTWMsbnXLXKjf73b6 | To: 3Ps8UagoMbbQ2VQYeF63z5dCogLMxqLgEC | |||
| 09.09.2022 22:53:16 | |
3 510 BTC | $ 74 156 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6lj4c5fmfdwjn27gf7urqwz6uk2fxqv0t3u8p | To: 3DFELTLn5PLAVY1ExEks8sH1hmYvQjkG42 | |||
| 09.09.2022 22:53:16 | |
4 559 BTC | $ 96 326 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkszufdt7mrrsmslezc0fs76x4rjl7xpfgtgrjn | To: 3HKSwBAGLz8azdYt2weXyppQQQzQFZUbkw | |||
| 09.09.2022 22:53:16 | |
292 BTC | $ 6 159 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29pzmrgk6tymxq6se087feymnkkff8777u8tw3 | To: 3MBdwJKx2gJagBNeaQzWeC8EtjNQPRVrr5 | |||
| 09.09.2022 22:53:16 | |
360 BTC | $ 7 609 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqfwkhh5625zfxvzyrrca283d070jnvfekhjvn | To: 3QbvQmGbnyMDRnBLDqCidYhPv4evf18PU7 | |||
| 09.09.2022 22:53:16 | |
363 BTC | $ 7 671 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2n6mn3fenvjmqtpyyzgxraad2k7ek6qzhd2a6 | To: 3KSyqna3qiMyzaZHgagr2xjQFjNYkF5ZoN | |||
| 09.09.2022 22:53:16 | |
601 BTC | $ 12 692 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccw635734958hgfln28rjvwf94fcta8ejfk060 | To: 36tPRyWn47d9TV3DLfJeppdud7mRk8g1jx | |||
| 09.09.2022 22:53:16 | |
3 778 BTC | $ 79 834 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk06eqpan738pmvjpmq596489a6e5jeq4mff7p | To: 32Fu5xB14zicuV3NwqZB5ft6eAAz3YdjpL | |||
| 09.09.2022 22:53:16 | |
929 BTC | $ 19 625 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t63mhjkc7j7cdsn7ur2tpg5lk7zfw3s37q9fm | To: 3Hy2hMgE7wAZrDURGaBpybtujG5UNjaz5s | |||
| 09.09.2022 22:53:16 | |
339 BTC | $ 7 158 021 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.09.2022 22:53:16 | |
431 BTC | $ 9 106 486 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 09.09.2022 22:53:16 | |
619 BTC | $ 13 074 463 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 09.09.2022 22:53:16 | |
376 BTC | $ 7 941 236 | (unknown) | (unknown) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1PchPNfqoryzaB8ZWiVL3PNyiHjJSJBzzw | |||
| 09.09.2022 22:53:16 | |
408 BTC | $ 8 620 525 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 09.09.2022 22:53:16 | |
400 BTC | $ 8 451 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 09.09.2022 22:53:16 | |
500 BTC | $ 10 564 369 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 09.09.2022 22:53:16 | |
2 000 BTC | $ 42 257 476 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 09.09.2022 22:53:16 | |
2 000 BTC | $ 42 257 470 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 09.09.2022 22:53:16 | |
2 000 BTC | $ 42 257 476 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 3KEoQy4Pz9Cq8YRLcsZCizZA1RafKQSquv | |||
| 09.09.2022 22:53:16 | |
267 BTC | $ 5 630 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 22:53:16 | |
1 087 BTC | $ 22 965 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 09.09.2022 22:53:24 |  |
5 036 136 USDT | $ 5 019 014 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.09.2022 22:52:08 | |
6 000 000 USDT | $ 5 959 981 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 22:50:37 | |
6 000 000 USDT | $ 5 990 522 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 09.09.2022 22:43:43 | |
5 000 096 BUSD | $ 5 000 096 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.09.2022 22:29:26 | |
679 BTC | $ 14 394 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fuq32fwccsvxf6xxrc3tzmaet2tdchs38uysw | |||
| 09.09.2022 22:29:08 | |
473 BTC | $ 10 072 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aw9v4j9tlhjdjyesxlxfn9vr2zrds8snvsplg | To: bc1qrjaas99wcpm8lquvude7aqs8yxrg5qw78qyhp9 | |||
| 09.09.2022 22:29:08 | |
477 BTC | $ 10 167 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk43nhp5z3hx092qqy65xztvk9qfyzsvt8s6evw | To: bc1qqr8km74pua2sln7n268u0pnu2fafp8vr2fek5w | |||
| 09.09.2022 22:29:08 | |
360 BTC | $ 7 669 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fp936dygt7tayk7vmgkc0dtem88h4pnnzeuka | To: bc1qvqfwkhh5625zfxvzyrrca283d070jnvfekhjvn | |||
| 09.09.2022 22:29:08 | |
4 559 BTC | $ 97 084 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70u7m96h4gaurwc9xzxvdxak64rf5u27jc56yn | To: bc1qkszufdt7mrrsmslezc0fs76x4rjl7xpfgtgrjn | |||
| 09.09.2022 22:29:08 | |
929 BTC | $ 19 780 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2jjjuvsqp38y0jp39cg2knjerfrhytqds3u4t | To: bc1q2t63mhjkc7j7cdsn7ur2tpg5lk7zfw3s37q9fm | |||
| 09.09.2022 22:29:08 | |
363 BTC | $ 7 732 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm32pmfk08zn0gt3nq2z8jxq42qva7ndswdc92 | To: bc1qf2n6mn3fenvjmqtpyyzgxraad2k7ek6qzhd2a6 | |||
| 09.09.2022 22:29:08 | |
2 190 BTC | $ 46 630 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjquqtuuz29faksp7y3j6wjng7mdu52j6t9fz09 | To: 34jNektha4mbybqsuqMh15nqgvufUaqUob | |||
| 09.09.2022 22:29:08 | |
1 840 BTC | $ 39 192 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ccqeaw843qp8q0vxc85up37877a3z4v837fcv | To: 3MDBeYs4FaBhPswRfECrtz3NCSwqzJXima | |||