Whale movements
Last update: 18.05.2026 10:47:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 22:29:08 |  |
1 106 BTC | $ 23 558 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7esd8wmsj58ph82j4c56scagzanz5j7azg3m64 | To: 3GddojbxoeLJuaruaDSNMeV6XLcq5GPgGM | |||
| 09.09.2022 22:29:08 | |
4 376 BTC | $ 93 187 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4tvp3y978l42qkmzsqh572ms9wc07rmy6skk | To: 3LaNEtqctLXjPJL4UHgK4ZdEPUhbykqQTk | |||
| 09.09.2022 22:29:08 | |
2 921 BTC | $ 62 191 984 | (unknown) | (unknown) |
| Type: transfer | From: 39aAs7FbKo27rQdtmqE9wwQoaRB7f67LuE | To: 3CHNCZd7XsNQ5D3VSsHNFrocBxCbR7LE3R | |||
| 09.09.2022 22:29:08 | |
518 BTC | $ 11 024 237 | (unknown) | (unknown) |
| Type: transfer | From: 3AKyPh7bQbwjfVBUHCUEamN15VTxa3XmKM | To: 3MB79evooyt76vPS4oDtEjoWHwT2FQKQZk | |||
| 09.09.2022 22:29:08 | |
314 BTC | $ 6 694 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BgUPLddHGTTy4P8aj4yRA3mTBML9rCmt5 | To: 3EVrUzVPLQnMLUP6xuPJHbXCSNYb7KgYH8 | |||
| 09.09.2022 22:29:08 | |
490 BTC | $ 10 432 335 | (unknown) | (unknown) |
| Type: transfer | From: 32dKANy9sorcicAH6qmPsnPFeEsNvD4Gvz | To: 3GYpLzkmgwJEqGFYEPj8xqnWpBbphWkkNd | |||
| 09.09.2022 22:29:08 | |
482 BTC | $ 10 264 524 | (unknown) | (unknown) |
| Type: transfer | From: 3JKG8ZKUuYQpEy4fuZrYAdRji1J25Ac8Ld | To: 372XXfrpvU4EkcZSPnTWMsbnXLXKjf73b6 | |||
| 09.09.2022 22:29:08 | |
416 BTC | $ 8 854 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JtK7ZY9iTtzrqpcsyKMj5ffnM47ksis2Q | To: 3DGrg3jgoaqRYzyQBgCJG5UVoD2bN3rfBm | |||
| 09.09.2022 22:29:08 | |
601 BTC | $ 12 792 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LXnMsvKs31YNng2BKpo1aN3d47mBtgqt9 | To: bc1qccw635734958hgfln28rjvwf94fcta8ejfk060 | |||
| 09.09.2022 22:29:08 | |
3 510 BTC | $ 74 741 180 | (unknown) | (unknown) |
| Type: transfer | From: 3M3CubhP4jv7j9L272s9LM24ApkBjYyDUc | To: bc1qc6lj4c5fmfdwjn27gf7urqwz6uk2fxqv0t3u8p | |||
| 09.09.2022 22:29:08 | |
3 778 BTC | $ 80 462 424 | (unknown) | (unknown) |
| Type: transfer | From: 3GbbnY4t2T6xqXGNSvW4TUVfoSocEsBy8T | To: bc1qwk06eqpan738pmvjpmq596489a6e5jeq4mff7p | |||
| 09.09.2022 22:29:08 | |
709 BTC | $ 15 101 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AFXxdrZjGNKCPvkERpweitd3hGebFLFyF | To: bc1qdf9qjfh2295gux4q4q32nsg7sgpk0avzl6rqj4 | |||
| 09.09.2022 22:29:08 | |
292 BTC | $ 6 209 009 | (unknown) | (unknown) |
| Type: transfer | From: 3KmnMTa2FS2TTvRJjv1t3kgnH4jNJmjxKh | To: bc1q29pzmrgk6tymxq6se087feymnkkff8777u8tw3 | |||
| 09.09.2022 22:29:08 | |
726 BTC | $ 15 469 859 | (unknown) | (unknown) |
| Type: transfer | From: 347HuaX3ZXrxmrNtcZZh8zFM3ZYrSoBbev | To: 32o4JfeoF9gyNFcxpXpHx1C819ERW91KVm | |||
| 09.09.2022 22:29:08 | |
251 BTC | $ 5 350 484 | (unknown) | (unknown) |
| Type: transfer | From: 32TnQJpShCA7wkA9wmYWtJWFgJFmiq8n54 | To: 38sEKhSKUSXZGr9YnRNGtyhPbvAiGMDKLH | |||
| 09.09.2022 22:29:08 | |
1 655 BTC | $ 35 240 136 | (unknown) | (unknown) |
| Type: transfer | From: 3PyBPsofCJiXMu8PqtdAKJU6kcfdoMDXmT | To: 3BZqaSuHrNzLbkfGiv1yfdVZtgjjNWABq4 | |||
| 09.09.2022 22:29:08 | |
1 592 BTC | $ 33 907 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AXUrYxoShZUJffCeL6ktWqx3fPRdSgvns | To: 3N5gH9u8obmo81RKdCNoSLMMkqv1GwV4tP | |||
| 09.09.2022 22:29:08 | |
454 BTC | $ 9 672 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz9pbHqWfeaANaz4UyuAxNDCUYjSsAYT1 | To: 3AuYwuCohQ4BzsMU7Kwo47nD481htTyFKG | |||
| 09.09.2022 22:29:08 | |
308 BTC | $ 6 558 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DsXdgfCqMTkYtGDhikDM7hqfgCQcDTjQo | To: 39yioSeEXhHgCCGucH3otcEnsP5sKvWqZy | |||
| 09.09.2022 22:29:08 | |
701 BTC | $ 14 934 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MsxCKmp5SMpurKcZpUui59bVj6tyTHNaq | To: 369y8kQR4MwYmEfugsJuxuEvwfKyvy3Coi | |||
| 09.09.2022 22:29:08 | |
5 932 BTC | $ 126 323 010 | (unknown) | (unknown) |
| Type: transfer | From: 32AGkMQYfRKnkoLLLARQr6GfBErJLEibJb | To: 3ChtGcbrE7ZVwprTx2jRcLq7dFDs6qXiC5 | |||
| 09.09.2022 22:29:08 | |
842 BTC | $ 17 935 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EGLmmYFjckbBc2JHbGwSgxPyaCQC7Brag | To: 38aGP6S85R8Coawd8j5wuxsUyFWVKAsevM | |||
| 09.09.2022 22:29:08 | |
450 BTC | $ 9 582 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.09.2022 22:29:08 | |
4 000 BTC | $ 85 179 590 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 09.09.2022 22:29:08 | |
1 000 BTC | $ 21 294 898 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 09.09.2022 22:29:08 | |
267 BTC | $ 5 675 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 22:29:08 | |
1 087 BTC | $ 23 147 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 09.09.2022 22:01:50 | |
292 BTC | $ 6 243 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc9TZgvQUHwNUnYMcb48svR9sNJYDTyon | To: 3KmnMTa2FS2TTvRJjv1t3kgnH4jNJmjxKh | |||
| 09.09.2022 22:00:03 |  |
12 437 291 BUSD | $ 12 437 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 21:58:49 | |
416 BTC | $ 8 813 950 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtK7ZY9iTtzrqpcsyKMj5ffnM47ksis2Q | |||
| 09.09.2022 21:58:49 | |
732 BTC | $ 15 514 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwvk0qtjnqqcul6pcwd56nvxnwshnz6z4ucy595kjc4kgfjpavrsr6rldf | To: bc1q7c4x746pwjljlv5skj9zqz3gvvramjmtqpd99q6fladw90v6rjnsa9lc27 | |||
| 09.09.2022 21:58:49 | |
701 BTC | $ 14 864 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FWjt4Pi1GqkVALoNJtiTZKteCRUChiGxx | To: 3MsxCKmp5SMpurKcZpUui59bVj6tyTHNaq | |||
| 09.09.2022 21:58:49 | |
601 BTC | $ 12 735 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MTjaoHuN3uVQW76VdxxzfM5Dd6NeHaGte | To: 3LXnMsvKs31YNng2BKpo1aN3d47mBtgqt9 | |||
| 09.09.2022 21:58:49 | |
518 BTC | $ 10 973 562 | (unknown) | (unknown) |
| Type: transfer | From: 3DjGNdtzKKhF3zYCqxZBe45X5hfro2uBiF | To: 3AKyPh7bQbwjfVBUHCUEamN15VTxa3XmKM | |||
| 09.09.2022 21:58:49 | |
251 BTC | $ 5 325 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PUnzUEtsC92L5RbygBZXFBxu36uLVZvxf | To: 32TnQJpShCA7wkA9wmYWtJWFgJFmiq8n54 | |||
| 09.09.2022 21:58:49 | |
709 BTC | $ 15 031 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v66mvmc2htqp4dtytxta0mmys8m7tkzk78lj0 | To: 3AFXxdrZjGNKCPvkERpweitd3hGebFLFyF | |||
| 09.09.2022 21:58:49 | |
1 087 BTC | $ 23 049 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 09.09.2022 21:53:13 | |
473 BTC | $ 10 063 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MYJDcATpVXrGh3vNr3EYdZjWDh1US3cYH | To: bc1q6aw9v4j9tlhjdjyesxlxfn9vr2zrds8snvsplg | |||
| 09.09.2022 21:53:13 | |
292 BTC | $ 6 203 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AtKm1KdLf2SFsp7TAez5HBDMr6MN2A6vR | To: 3Jc9TZgvQUHwNUnYMcb48svR9sNJYDTyon | |||
| 09.09.2022 21:53:13 | |
490 BTC | $ 10 422 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MzUb7yUYg6PaPPccnZUEaTRuwhJXuEnP3 | To: 32dKANy9sorcicAH6qmPsnPFeEsNvD4Gvz | |||
| 09.09.2022 21:53:13 | |
308 BTC | $ 6 552 664 | (unknown) | (unknown) |
| Type: transfer | From: 33xZ9QpWeAfrbsLxVTKuzwx9w8hucNFbMZ | To: 3DsXdgfCqMTkYtGDhikDM7hqfgCQcDTjQo | |||
| 09.09.2022 21:53:13 | |
314 BTC | $ 6 687 907 | (unknown) | (unknown) |
| Type: transfer | From: 3E5iEvhY5GsTnWudbV1nueYEJq4Y9nu5Nu | To: 3BgUPLddHGTTy4P8aj4yRA3mTBML9rCmt5 | |||
| 09.09.2022 21:53:13 | |
485 BTC | $ 10 318 563 | (unknown) | (unknown) |
| Type: transfer | From: 3MbymwZA3tj4j2ZpLU2KiX5TNrmioj5Xi9 | To: 3JKG8ZKUuYQpEy4fuZrYAdRji1J25Ac8Ld | |||
| 09.09.2022 21:53:13 | |
251 BTC | $ 5 345 669 | (unknown) | (unknown) |
| Type: transfer | From: 3BmufA7E8BJn9AjMJkp2iRXCNYuJVeGN84 | To: 3PUnzUEtsC92L5RbygBZXFBxu36uLVZvxf | |||
| 09.09.2022 21:53:13 | |
454 BTC | $ 9 663 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NXpxaTYwdVWUASCJRVjtW2aiw7bFbQcxa | To: 3Mz9pbHqWfeaANaz4UyuAxNDCUYjSsAYT1 | |||
| 09.09.2022 21:53:13 | |
363 BTC | $ 7 725 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg79stv2lmgp7zcascu280exr9mzlzyvwszp48 | To: bc1qpm32pmfk08zn0gt3nq2z8jxq42qva7ndswdc92 | |||
| 09.09.2022 21:53:13 | |
477 BTC | $ 10 158 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jq0ytuv6a6mrcs8anhsy7advsu2xzwhvjp6tc | To: bc1qk43nhp5z3hx092qqy65xztvk9qfyzsvt8s6evw | |||
| 09.09.2022 21:53:13 | |
360 BTC | $ 7 662 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6trs3hrvnuzd2cgk40lqcvujjzdxzc94lt6g5q | To: bc1q8fp936dygt7tayk7vmgkc0dtem88h4pnnzeuka | |||
| 09.09.2022 21:39:11 | |
477 BTC | $ 10 147 287 | (unknown) | (unknown) |
| Type: transfer | From: 37eVxhyrXQopcfEQb2W7KcugQ2Rn2oPUqG | To: bc1q9jq0ytuv6a6mrcs8anhsy7advsu2xzwhvjp6tc | |||
| 09.09.2022 21:39:11 | |
4 565 BTC | $ 97 013 704 | (unknown) | (unknown) |
| Type: transfer | From: 3GPhS3gyrNJSphpwr7P5KAfyqGNtyFzs8q | To: bc1q70u7m96h4gaurwc9xzxvdxak64rf5u27jc56yn | |||