Whale movements
Last update: 18.05.2026 10:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 21:04:05 |  |
490 BTC | $ 10 339 561 | (unknown) | (unknown) |
| Type: transfer | From: 38jMjeUymwFbAzrvxuom9GSJUGMwa8J3xm | To: 3LatL9BLhbpeqtbnChGkszYCipTmrYkymR | |||
| 09.09.2022 21:04:05 | |
292 BTC | $ 6 158 758 | (unknown) | (unknown) |
| Type: transfer | From: 3DeU9Zmwrg5HBfunMrJdF9xcFx3ht6zktt | To: 37LcRXeMgPXQMgTcNMNNzTe7oJNes6vssk | |||
| 09.09.2022 21:04:05 | |
478 BTC | $ 10 075 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ERBKB9bFDe5vghF8VDW7vUxsz3WtEFFUk | To: 3D4fveC93a8FhvqRzJHwmDNJ9onXLipQKx | |||
| 09.09.2022 21:04:05 | |
485 BTC | $ 10 234 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D8WhRLXEjCYgzbGaSyHHsWcsovQ6jxHZM | To: bc1q4xd8vpu3rlx8pzmprvqn6lfxzpuns77jnp3eaz | |||
| 09.09.2022 21:04:05 | |
701 BTC | $ 14 797 587 | (unknown) | (unknown) |
| Type: transfer | From: 3DEPCETuQqXkitNQkZZXerikj1WvjLa2kB | To: bc1qu4xr0v5qqyf4yzr955e220s7sywcf7w952vm7k | |||
| 09.09.2022 21:04:05 | |
286 BTC | $ 6 040 463 | (unknown) | (unknown) |
| Type: transfer | From: 337yzMbmmNJmyz8R33ngQpuRhG85CqLwk9 | To: bc1qgdsez0fg7rxjpwemwqcfgsz5j00yzz5ddv0ljq | |||
| 09.09.2022 21:04:05 | |
454 BTC | $ 9 584 788 | (unknown) | (unknown) |
| Type: transfer | From: 32qnkMN8UTUB15fZhfJxa1fXu6WPg3pKH4 | To: bc1qf36zy39eyahgfuf8juzf5ndkwp7p3q8v4sx4vz | |||
| 09.09.2022 21:04:05 | |
473 BTC | $ 9 982 607 | (unknown) | (unknown) |
| Type: transfer | From: 3PrCiAPjxH5j2huCQsvkHGJZvUiom6VCrb | To: bc1q7hmrlfpyr7mpkk5jeg32gz32cfyujc7y5gwa8k | |||
| 09.09.2022 21:04:05 | |
726 BTC | $ 15 328 290 | (unknown) | (unknown) |
| Type: transfer | From: 3M22QPJrw2BGLcUJZGqVn1mXu3QK61sYCQ | To: 3BgGDmuHxor9yS2mxv38Php9ki2gDqQgfj | |||
| 09.09.2022 21:04:05 | |
363 BTC | $ 7 662 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NtqsvHq4zRQZBGjvMyXg31B8fubPqZvJN | To: 3H6diWm7FnwhCstaH6vwwfkv5kQGBGBk9m | |||
| 09.09.2022 21:04:05 | |
314 BTC | $ 6 634 385 | (unknown) | (unknown) |
| Type: transfer | From: 3466MMsSPUDBpkNLw7HHw9VUA7pSmeaTSH | To: 3JuaE7nneyjcdeRe4zVq9gzq7WGVyCu8oa | |||
| 09.09.2022 21:04:05 | |
601 BTC | $ 12 688 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd69sa5zstnv0mlxc6h4yjxnd2rwua89tmnv5c9 | To: 3NXTvHYiprL5Btvtrh1aNvzLVCjzVeb7XW | |||
| 09.09.2022 21:04:05 | |
709 BTC | $ 14 964 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts4t96fkznvsstuu4kmumaxtk28jmwk72f7zs5 | To: 31yvvrrKhPLSr6Do7PPgyJKDjUET3coufM | |||
| 09.09.2022 21:04:05 | |
402 BTC | $ 8 482 089 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 21:04:05 | |
302 BTC | $ 6 372 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 21:04:05 | |
1 200 BTC | $ 25 319 668 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 09.09.2022 21:04:05 | |
448 BTC | $ 9 454 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.09.2022 21:04:05 | |
1 176 BTC | $ 24 806 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 09.09.2022 20:49:44 | |
360 BTC | $ 7 621 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LUDW9hKgWezEoC6TY52V5YjDJFM42GKLk | |||
| 09.09.2022 20:46:55 | |
3 510 BTC | $ 74 667 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AHTMwfukD81j6SjYGLwsWQt2pj4iKbF1f | To: bc1qlh87nn8vf35gg0mdra05ze6kzjcs6lslxzcwwq | |||
| 09.09.2022 20:46:55 | |
518 BTC | $ 11 014 901 | (unknown) | (unknown) |
| Type: transfer | From: 3NfoZqUMgsoyfEwHa54y35Q5wghE6QZUjD | To: bc1qwhk20xrtr3gx0jvzn67xtsml2tu7supazny6jj | |||
| 09.09.2022 20:46:55 | |
1 106 BTC | $ 23 535 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AeRCouS858pBam2AJqbWX2SDewaBB4qFp | To: bc1q8mycqrfckv7048c0cu6nwk8cdkwjzhkchz72ug | |||
| 09.09.2022 20:46:55 | |
929 BTC | $ 19 761 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AqemWCkkyT3rbWWbbu8qkmjtXu2fjuSp2 | To: bc1qkrp7av67f9nqcujrcy4n8r757wkmaka4q5plfk | |||
| 09.09.2022 20:46:55 | |
5 932 BTC | $ 126 197 750 | (unknown) | (unknown) |
| Type: transfer | From: 38iJmb27AMMPhb2cbRn9wxeBXoyrGRqJai | To: bc1qqd4xx8k7q55zdd27zm0vnecrqqz6djannhnper | |||
| 09.09.2022 20:46:55 | |
3 779 BTC | $ 80 382 920 | (unknown) | (unknown) |
| Type: transfer | From: 32mauhyzykA7heUpPZZE4i86MapGmiUp7w | To: 38zx9Y5L2cUcuDMxWeMk5FtfsJdAyvGYw4 | |||
| 09.09.2022 20:46:55 | |
490 BTC | $ 10 424 753 | (unknown) | (unknown) |
| Type: transfer | From: 37kFPA5426FWdwtgmwDTWpZPbG82brAu6q | To: 38jMjeUymwFbAzrvxuom9GSJUGMwa8J3xm | |||
| 09.09.2022 20:46:55 | |
292 BTC | $ 6 209 625 | (unknown) | (unknown) |
| Type: transfer | From: 3ETYM1rYUPNfgtJhYSPCtTRvTyzFmr8QHq | To: 3DeU9Zmwrg5HBfunMrJdF9xcFx3ht6zktt | |||
| 09.09.2022 20:46:55 | |
478 BTC | $ 10 170 425 | (unknown) | (unknown) |
| Type: transfer | From: 3G54RgF8Tuq8rRzxntKEExXp6Ef7hFT1j3 | To: 3ERBKB9bFDe5vghF8VDW7vUxsz3WtEFFUk | |||
| 09.09.2022 20:46:55 | |
368 BTC | $ 7 837 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BYA1LWuBp4MKT5fCG23P96endDSr3LJyZ | To: 3Jv151RmDrk2KbbAJG65mWrU6tWh1iUjhj | |||
| 09.09.2022 20:46:55 | |
1 655 BTC | $ 35 205 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Lww8nijJ52t2gMotscqqNmUcXuKf9wAmr | To: 38jgHcxQv7fXU3AmeGwnHr7TqEE1XgjupE | |||
| 09.09.2022 20:46:55 | |
485 BTC | $ 10 319 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KTBmreA5Xj85bDxeyqhp3mtQPAZgvoHmJ | To: 3D8WhRLXEjCYgzbGaSyHHsWcsovQ6jxHZM | |||
| 09.09.2022 20:46:55 | |
314 BTC | $ 6 689 995 | (unknown) | (unknown) |
| Type: transfer | From: 3QAeXWgS9X6FVyNw3bW7J9XsNGXCeFZawn | To: 3466MMsSPUDBpkNLw7HHw9VUA7pSmeaTSH | |||
| 09.09.2022 20:46:55 | |
363 BTC | $ 7 725 278 | (unknown) | (unknown) |
| Type: transfer | From: 3GhaJcCcXxfhwXA1GFkaWasXZVE9KMiX5j | To: 3NtqsvHq4zRQZBGjvMyXg31B8fubPqZvJN | |||
| 09.09.2022 20:46:55 | |
842 BTC | $ 17 920 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FDhT8rLAt7W1ZyHoiFgR4U9E2QEFKWf4d | To: 3KpU3iRQyoU6jyE6ZEQ38qBKPFtrBYouqr | |||
| 09.09.2022 20:46:55 | |
726 BTC | $ 15 454 606 | (unknown) | (unknown) |
| Type: transfer | From: 39wAKgMF3TKvbgFGyghpYyY8FPpNBFpLmE | To: 3M22QPJrw2BGLcUJZGqVn1mXu3QK61sYCQ | |||
| 09.09.2022 20:46:55 | |
4 376 BTC | $ 93 094 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3v56lqppwp2rdcprv4z6ep9eq7tk2js6qgua7 | To: bc1qdckrp69pep7q25gc54t0c5cuhcqk66zt2zxa8j | |||
| 09.09.2022 20:46:55 | |
709 BTC | $ 15 087 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqk76ahh5l3nvxysu5vrcfmj3rmzp6zryx8uuk | To: bc1qts4t96fkznvsstuu4kmumaxtk28jmwk72f7zs5 | |||
| 09.09.2022 20:46:55 | |
2 190 BTC | $ 46 583 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx50vh4rkj2yywkjzsqwj9menu9j3cnn6vlvcf | To: bc1qn89m4qmg4y4nr3yhv8ayjc64x0clcgft2za5cu | |||
| 09.09.2022 20:46:55 | |
473 BTC | $ 10 064 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qq87t9awndkuz6hrr30tsuzjkuck968uxke5u | To: 3PrCiAPjxH5j2huCQsvkHGJZvUiom6VCrb | |||
| 09.09.2022 20:46:55 | |
4 565 BTC | $ 97 116 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8qs94c50equgpmgmtf72aye29dkch34ryattt | To: 3GPhS3gyrNJSphpwr7P5KAfyqGNtyFzs8q | |||
| 09.09.2022 20:46:55 | |
286 BTC | $ 6 090 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel60ftgvqmf3wxc8lmf3fk7la7y73qjssk7p0t | To: 337yzMbmmNJmyz8R33ngQpuRhG85CqLwk9 | |||
| 09.09.2022 20:46:55 | |
701 BTC | $ 14 919 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzw2deg47852du7hs0ca2c47arm2pyzrcrz45r | To: 3DEPCETuQqXkitNQkZZXerikj1WvjLa2kB | |||
| 09.09.2022 20:46:55 | |
1 841 BTC | $ 39 154 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aduyyu5pvh9u57e8jacgeappunkpfmpfjvzr3 | To: 36RaeMfYH5PJAs2ot2sMDG3MHAr1R7795Z | |||
| 09.09.2022 20:46:55 | |
2 921 BTC | $ 62 143 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqv030uhqx9y057mxlcmywwyen0he7nkc24tka | To: 3EANUKCyM1B7cWqDFWvEZtoBtzGZhi7qk3 | |||
| 09.09.2022 20:46:55 | |
1 595 BTC | $ 33 927 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c4x8wscp5prkm55z52ulwa9gpstjwp7f3ysj0 | To: 3LSoaEPTS6ARbBZo4nMLjDTrq2H3LXQx6o | |||
| 09.09.2022 20:46:55 | |
601 BTC | $ 12 792 619 | (unknown) | (unknown) |
| Type: transfer | From: 38pSB27F7LMqCNmTBA3rzJ8SYdGFszY5We | To: bc1qd69sa5zstnv0mlxc6h4yjxnd2rwua89tmnv5c9 | |||
| 09.09.2022 20:46:55 | |
454 BTC | $ 9 664 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EZAa5wkcGD3UdzXQJ9sEYJjv8PzHMSoJ2 | To: 32qnkMN8UTUB15fZhfJxa1fXu6WPg3pKH4 | |||
| 09.09.2022 20:46:55 | |
267 BTC | $ 5 670 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 20:46:55 | |
267 BTC | $ 5 670 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 20:46:55 | |
1 300 BTC | $ 27 657 594 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0vquqp403p9eqlwz6hcr2u9nlu7y0572efhkxn | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||