Whale movements
Last update: 18.05.2026 10:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 21:39:11 |  |
709 BTC | $ 15 071 439 | (unknown) | (unknown) |
| Type: transfer | From: 31yvvrrKhPLSr6Do7PPgyJKDjUET3coufM | To: bc1q8v66mvmc2htqp4dtytxta0mmys8m7tkzk78lj0 | |||
| 09.09.2022 21:39:11 | |
360 BTC | $ 7 653 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LUDW9hKgWezEoC6TY52V5YjDJFM42GKLk | To: bc1q6trs3hrvnuzd2cgk40lqcvujjzdxzc94lt6g5q | |||
| 09.09.2022 21:39:11 | |
1 840 BTC | $ 39 111 904 | (unknown) | (unknown) |
| Type: transfer | From: 36RaeMfYH5PJAs2ot2sMDG3MHAr1R7795Z | To: bc1q0ccqeaw843qp8q0vxc85up37877a3z4v837fcv | |||
| 09.09.2022 21:39:11 | |
292 BTC | $ 6 196 396 | (unknown) | (unknown) |
| Type: transfer | From: 361PBysCFoXdn2Zb98oFyjhQU8wpbbACsL | To: 3AtKm1KdLf2SFsp7TAez5HBDMr6MN2A6vR | |||
| 09.09.2022 21:39:11 | |
454 BTC | $ 9 652 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CqWNMuLMZCQKTLVJyJqUk4AAzCDyj444X | To: 3NXpxaTYwdVWUASCJRVjtW2aiw7bFbQcxa | |||
| 09.09.2022 21:39:11 | |
842 BTC | $ 17 899 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NQhmiu3kFvQ9TP85CaqWuEL3UDZrtGWv6 | To: 3EGLmmYFjckbBc2JHbGwSgxPyaCQC7Brag | |||
| 09.09.2022 21:39:11 | |
1 595 BTC | $ 33 890 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LSoaEPTS6ARbBZo4nMLjDTrq2H3LXQx6o | To: 3AXUrYxoShZUJffCeL6ktWqx3fPRdSgvns | |||
| 09.09.2022 21:39:11 | |
601 BTC | $ 12 769 019 | (unknown) | (unknown) |
| Type: transfer | From: 3NXTvHYiprL5Btvtrh1aNvzLVCjzVeb7XW | To: 3MTjaoHuN3uVQW76VdxxzfM5Dd6NeHaGte | |||
| 09.09.2022 21:39:11 | |
286 BTC | $ 6 083 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QP2aDfUoJxQ2xQV8RBukaRfikgtGbziHM | To: 3BmufA7E8BJn9AjMJkp2iRXCNYuJVeGN84 | |||
| 09.09.2022 21:39:11 | |
3 779 BTC | $ 80 297 090 | (unknown) | (unknown) |
| Type: transfer | From: 38zx9Y5L2cUcuDMxWeMk5FtfsJdAyvGYw4 | To: 3GbbnY4t2T6xqXGNSvW4TUVfoSocEsBy8T | |||
| 09.09.2022 21:39:11 | |
518 BTC | $ 11 002 166 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WESwbeG68pCMB2CHd1eKD1iYfFNJk6Q | To: 3DjGNdtzKKhF3zYCqxZBe45X5hfro2uBiF | |||
| 09.09.2022 21:39:11 | |
490 BTC | $ 10 411 486 | (unknown) | (unknown) |
| Type: transfer | From: 33basVPVE8tWpGCsPnaXURdHs1MCCChGV7 | To: 3MzUb7yUYg6PaPPccnZUEaTRuwhJXuEnP3 | |||
| 09.09.2022 21:39:11 | |
726 BTC | $ 15 437 982 | (unknown) | (unknown) |
| Type: transfer | From: 3BgGDmuHxor9yS2mxv38Php9ki2gDqQgfj | To: 347HuaX3ZXrxmrNtcZZh8zFM3ZYrSoBbev | |||
| 09.09.2022 21:39:11 | |
2 921 BTC | $ 62 077 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EANUKCyM1B7cWqDFWvEZtoBtzGZhi7qk3 | To: 39aAs7FbKo27rQdtmqE9wwQoaRB7f67LuE | |||
| 09.09.2022 21:39:11 | |
1 655 BTC | $ 35 167 756 | (unknown) | (unknown) |
| Type: transfer | From: 38jgHcxQv7fXU3AmeGwnHr7TqEE1XgjupE | To: 3PyBPsofCJiXMu8PqtdAKJU6kcfdoMDXmT | |||
| 09.09.2022 21:39:11 | |
4 376 BTC | $ 92 995 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckrp69pep7q25gc54t0c5cuhcqk66zt2zxa8j | To: bc1qmg4tvp3y978l42qkmzsqh572ms9wc07rmy6skk | |||
| 09.09.2022 21:39:11 | |
1 106 BTC | $ 23 510 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mycqrfckv7048c0cu6nwk8cdkwjzhkchz72ug | To: bc1q7esd8wmsj58ph82j4c56scagzanz5j7azg3m64 | |||
| 09.09.2022 21:39:11 | |
363 BTC | $ 7 716 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt326zu9vuxl3wj3ahse0nll7mws73pfs97nelj | To: bc1qfg79stv2lmgp7zcascu280exr9mzlzyvwszp48 | |||
| 09.09.2022 21:39:11 | |
929 BTC | $ 19 739 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46g6zqeq7hhavxlmjxyex2mjne9n2devcuhuyq | To: bc1qg2jjjuvsqp38y0jp39cg2knjerfrhytqds3u4t | |||
| 09.09.2022 21:39:11 | |
2 190 BTC | $ 46 534 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn89m4qmg4y4nr3yhv8ayjc64x0clcgft2za5cu | To: bc1qjquqtuuz29faksp7y3j6wjng7mdu52j6t9fz09 | |||
| 09.09.2022 21:39:11 | |
701 BTC | $ 14 903 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4xr0v5qqyf4yzr955e220s7sywcf7w952vm7k | To: 3FWjt4Pi1GqkVALoNJtiTZKteCRUChiGxx | |||
| 09.09.2022 21:39:11 | |
314 BTC | $ 6 680 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv3h4tgpkh9cmv3uadd4w2p5ncdtrrdp4yh3mn | To: 3E5iEvhY5GsTnWudbV1nueYEJq4Y9nu5Nu | |||
| 09.09.2022 21:39:11 | |
485 BTC | $ 10 307 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj5mr0g73wm4at3rnlpjsxrt5xmq67dym4yzpw | To: 3MbymwZA3tj4j2ZpLU2KiX5TNrmioj5Xi9 | |||
| 09.09.2022 21:39:11 | |
5 932 BTC | $ 126 063 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd4xx8k7q55zdd27zm0vnecrqqz6djannhnper | To: 32AGkMQYfRKnkoLLLARQr6GfBErJLEibJb | |||
| 09.09.2022 21:39:11 | |
3 510 BTC | $ 74 587 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh87nn8vf35gg0mdra05ze6kzjcs6lslxzcwwq | To: 3M3CubhP4jv7j9L272s9LM24ApkBjYyDUc | |||
| 09.09.2022 21:39:11 | |
308 BTC | $ 6 545 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyqseywe4rtqs2wlsecexl23mre44yef3fn6t0 | To: 33xZ9QpWeAfrbsLxVTKuzwx9w8hucNFbMZ | |||
| 09.09.2022 21:39:11 | |
363 BTC | $ 7 721 545 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 09.09.2022 21:39:11 | |
267 BTC | $ 5 664 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 21:39:11 | |
473 BTC | $ 10 052 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvznu2mpch4w0cscwvls479zkl867d258wpct69 | To: 3MYJDcATpVXrGh3vNr3EYdZjWDh1US3cYH | |||
| 09.09.2022 21:39:11 | |
1 386 BTC | $ 29 446 292 | (unknown) | (unknown) |
| Type: transfer | From: 1BL3Np83C5z7TrHprTQjJCwarggUT7NBxG | To: 1NCLvGw8yDiQTJDGqYHUvJWJX1h2M7WMnZ | |||
| 09.09.2022 21:39:11 | |
1 091 BTC | $ 23 180 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 09.09.2022 21:14:06 | |
371 BTC | $ 7 810 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HDELRYoovcA2EqAM23NEYU1BxbrgBcvY2 | |||
| 09.09.2022 21:14:06 | |
371 BTC | $ 7 810 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HDELRYoovcA2EqAM23NEYU1BxbrgBcvY2 | |||
| 09.09.2022 21:14:06 | |
490 BTC | $ 10 315 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LatL9BLhbpeqtbnChGkszYCipTmrYkymR | To: 33basVPVE8tWpGCsPnaXURdHs1MCCChGV7 | |||
| 09.09.2022 21:14:06 | |
490 BTC | $ 10 315 823 | (unknown) | (unknown) |
| Type: transfer | From: 3LatL9BLhbpeqtbnChGkszYCipTmrYkymR | To: 33basVPVE8tWpGCsPnaXURdHs1MCCChGV7 | |||
| 09.09.2022 21:13:16 | |
834 BTC | $ 17 721 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8mk3hanjcp7xnscseg8ya46wmtpdj26stt7fvcc0dnj9xg8w58vqyyyvke | To: bc1qdwvk0qtjnqqcul6pcwd56nvxnwshnz6z4ucy595kjc4kgfjpavrsr6rldf | |||
| 09.09.2022 21:13:16 | |
929 BTC | $ 19 744 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrp7av67f9nqcujrcy4n8r757wkmaka4q5plfk | To: bc1q46g6zqeq7hhavxlmjxyex2mjne9n2devcuhuyq | |||
| 09.09.2022 21:13:16 | |
473 BTC | $ 10 056 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hmrlfpyr7mpkk5jeg32gz32cfyujc7y5gwa8k | To: bc1qvznu2mpch4w0cscwvls479zkl867d258wpct69 | |||
| 09.09.2022 21:13:16 | |
485 BTC | $ 10 309 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xd8vpu3rlx8pzmprvqn6lfxzpuns77jnp3eaz | To: bc1qsj5mr0g73wm4at3rnlpjsxrt5xmq67dym4yzpw | |||
| 09.09.2022 21:13:16 | |
292 BTC | $ 6 204 491 | (unknown) | (unknown) |
| Type: transfer | From: 37LcRXeMgPXQMgTcNMNNzTe7oJNes6vssk | To: 361PBysCFoXdn2Zb98oFyjhQU8wpbbACsL | |||
| 09.09.2022 21:13:16 | |
842 BTC | $ 17 904 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KpU3iRQyoU6jyE6ZEQ38qBKPFtrBYouqr | To: 3NQhmiu3kFvQ9TP85CaqWuEL3UDZrtGWv6 | |||
| 09.09.2022 21:13:16 | |
478 BTC | $ 10 150 082 | (unknown) | (unknown) |
| Type: transfer | From: 3D4fveC93a8FhvqRzJHwmDNJ9onXLipQKx | To: 37eVxhyrXQopcfEQb2W7KcugQ2Rn2oPUqG | |||
| 09.09.2022 21:13:16 | |
454 BTC | $ 9 655 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf36zy39eyahgfuf8juzf5ndkwp7p3q8v4sx4vz | To: 3CqWNMuLMZCQKTLVJyJqUk4AAzCDyj444X | |||
| 09.09.2022 21:13:16 | |
286 BTC | $ 6 085 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdsez0fg7rxjpwemwqcfgsz5j00yzz5ddv0ljq | To: 3QP2aDfUoJxQ2xQV8RBukaRfikgtGbziHM | |||
| 09.09.2022 21:13:16 | |
314 BTC | $ 6 682 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JuaE7nneyjcdeRe4zVq9gzq7WGVyCu8oa | To: bc1qqv3h4tgpkh9cmv3uadd4w2p5ncdtrrdp4yh3mn | |||
| 09.09.2022 21:13:16 | |
363 BTC | $ 7 718 531 | (unknown) | (unknown) |
| Type: transfer | From: 3H6diWm7FnwhCstaH6vwwfkv5kQGBGBk9m | To: bc1qt326zu9vuxl3wj3ahse0nll7mws73pfs97nelj | |||
| 09.09.2022 21:13:16 | |
368 BTC | $ 7 830 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PVGwHua7rKSE9ipnQTiDw2Y4CZuZcCkoV | To: bc1qcyqseywe4rtqs2wlsecexl23mre44yef3fn6t0 | |||
| 09.09.2022 21:13:16 | |
308 BTC | $ 6 536 782 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 09.09.2022 21:04:05 | |
518 BTC | $ 10 924 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhk20xrtr3gx0jvzn67xtsml2tu7supazny6jj | To: 3J2WESwbeG68pCMB2CHd1eKD1iYfFNJk6Q | |||
| 09.09.2022 21:04:05 | |
368 BTC | $ 7 773 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv151RmDrk2KbbAJG65mWrU6tWh1iUjhj | To: 3PVGwHua7rKSE9ipnQTiDw2Y4CZuZcCkoV | |||