Whale movements
Last update: 18.05.2026 11:01:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 20:40:16 |  |
40 009 484 USDT | $ 39 872 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.09.2022 20:27:55 |  |
473 BTC | $ 9 982 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EcGz9Nzjraei4dey9GJuEidHjLz3HXfDD | To: bc1q7qq87t9awndkuz6hrr30tsuzjkuck968uxke5u | |||
| 09.09.2022 20:27:55 | |
4 565 BTC | $ 96 315 090 | (unknown) | (unknown) |
| Type: transfer | From: 3ArNAH2ePmH4FShU4BvBC5gQBqER7C9CfM | To: bc1qj8qs94c50equgpmgmtf72aye29dkch34ryattt | |||
| 09.09.2022 20:27:55 | |
709 BTC | $ 14 962 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Koi4Dobkux9oB9D1NDenBbN73uidQcmSY | To: bc1qhqk76ahh5l3nvxysu5vrcfmj3rmzp6zryx8uuk | |||
| 09.09.2022 20:27:55 | |
286 BTC | $ 6 040 027 | (unknown) | (unknown) |
| Type: transfer | From: 37ZaMwLCUeDBb2Zksmw7RLL2BNn418TyhP | To: bc1qel60ftgvqmf3wxc8lmf3fk7la7y73qjssk7p0t | |||
| 09.09.2022 20:27:55 | |
1 595 BTC | $ 33 647 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AJK5p6uiwAvDCikgVnTETyswc84StRaSS | To: bc1q0c4x8wscp5prkm55z52ulwa9gpstjwp7f3ysj0 | |||
| 09.09.2022 20:27:55 | |
701 BTC | $ 14 796 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh3mNuDeRBDmKGGS9ATjAj9qiFnM3TUX3 | To: bc1qxzw2deg47852du7hs0ca2c47arm2pyzrcrz45r | |||
| 09.09.2022 20:27:55 | |
1 841 BTC | $ 38 829 784 | (unknown) | (unknown) |
| Type: transfer | From: 37rKEW5xz3e6LH2u9kgqMCfJ5hsiqbdx3s | To: bc1q6aduyyu5pvh9u57e8jacgeappunkpfmpfjvzr3 | |||
| 09.09.2022 20:27:55 | |
2 921 BTC | $ 61 631 340 | (unknown) | (unknown) |
| Type: transfer | From: 3828iFVX2EDgwFuZewbU6jrx1Gw3v33ztm | To: bc1qwqv030uhqx9y057mxlcmywwyen0he7nkc24tka | |||
| 09.09.2022 20:27:55 | |
1 106 BTC | $ 23 341 112 | (unknown) | (unknown) |
| Type: transfer | From: 33FBbuGuyM8MHJ4YwDYC7PqGyqvyrdXUbZ | To: 3AeRCouS858pBam2AJqbWX2SDewaBB4qFp | |||
| 09.09.2022 20:27:55 | |
3 510 BTC | $ 74 049 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HH7PSqAHBCWoL9zSxv7huVnpKUVQaVKX2 | To: 3AHTMwfukD81j6SjYGLwsWQt2pj4iKbF1f | |||
| 09.09.2022 20:27:55 | |
842 BTC | $ 17 772 504 | (unknown) | (unknown) |
| Type: transfer | From: 344tUheYcmiisau5sVGVEFcqhsnFBwsCzS | To: 3FDhT8rLAt7W1ZyHoiFgR4U9E2QEFKWf4d | |||
| 09.09.2022 20:27:55 | |
490 BTC | $ 10 339 049 | (unknown) | (unknown) |
| Type: transfer | From: 33dVUjVNVmH63wiQ9BA8BMRVyNegakgwXD | To: 37kFPA5426FWdwtgmwDTWpZPbG82brAu6q | |||
| 09.09.2022 20:27:55 | |
929 BTC | $ 19 604 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ERqQvsAmXRUqLqXXVggouqqSYZSy1HUaB | To: 3AqemWCkkyT3rbWWbbu8qkmjtXu2fjuSp2 | |||
| 09.09.2022 20:27:55 | |
1 655 BTC | $ 34 913 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvbqq3YuUAQU9qnjC9tsyN2bturGqjiM | To: 3Lww8nijJ52t2gMotscqqNmUcXuKf9wAmr | |||
| 09.09.2022 20:27:55 | |
726 BTC | $ 15 326 823 | (unknown) | (unknown) |
| Type: transfer | From: 3MQVxr3uCGjbnjpkXroSouE4A7Xt5AXKVr | To: 39wAKgMF3TKvbgFGyghpYyY8FPpNBFpLmE | |||
| 09.09.2022 20:27:55 | |
3 779 BTC | $ 79 717 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BKbcksm4aq9WBj9NaVSZKsuVnWrGpnbSS | To: 32mauhyzykA7heUpPZZE4i86MapGmiUp7w | |||
| 09.09.2022 20:27:55 | |
519 BTC | $ 10 944 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PjJdq2ac73z5NXRBonrMrrCwj4B1thk4T | To: 3NfoZqUMgsoyfEwHa54y35Q5wghE6QZUjD | |||
| 09.09.2022 20:27:55 | |
485 BTC | $ 10 234 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QkVeZeDYU22Ymm9ttqNFZ4o2hJoYskLdY | To: 3KTBmreA5Xj85bDxeyqhp3mtQPAZgvoHmJ | |||
| 09.09.2022 20:27:55 | |
4 376 BTC | $ 92 323 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl7h2xz0uy5g0lx0h3a4h6984k3ksdqaa8n085 | To: bc1qw3v56lqppwp2rdcprv4z6ep9eq7tk2js6qgua7 | |||
| 09.09.2022 20:27:55 | |
2 190 BTC | $ 46 198 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtevq3cuzy20skcrpmf6rtutc58twuz9m8yhfrf | To: bc1qfx50vh4rkj2yywkjzsqwj9menu9j3cnn6vlvcf | |||
| 09.09.2022 20:27:55 | |
363 BTC | $ 7 661 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp867ju7rea980n8rp5pk62zt6ck8du3ugwfew | To: 3GhaJcCcXxfhwXA1GFkaWasXZVE9KMiX5j | |||
| 09.09.2022 20:27:55 | |
368 BTC | $ 7 772 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh57kwgntyxgum4u3zj3hunn203g7mk24n0q9sa | To: 3BYA1LWuBp4MKT5fCG23P96endDSr3LJyZ | |||
| 09.09.2022 20:27:55 | |
454 BTC | $ 9 584 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafkcyr22mncka7rewmq4tk2xjtqr5fsl4hsfzt | To: 3EZAa5wkcGD3UdzXQJ9sEYJjv8PzHMSoJ2 | |||
| 09.09.2022 20:27:55 | |
478 BTC | $ 10 086 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3w7mpp2zjtjcnysg2vpzgkk85zug5jlv6hfn6 | To: 3G54RgF8Tuq8rRzxntKEExXp6Ef7hFT1j3 | |||
| 09.09.2022 20:27:55 | |
292 BTC | $ 6 159 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvx3zckgdjnzmyup8l6yhu74xj47d9cywjd02t | To: 3ETYM1rYUPNfgtJhYSPCtTRvTyzFmr8QHq | |||
| 09.09.2022 20:27:55 | |
601 BTC | $ 12 686 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5ulzed5n333cy40m6whnqmf6recgdjrxnqgzw | To: 38pSB27F7LMqCNmTBA3rzJ8SYdGFszY5We | |||
| 09.09.2022 20:27:55 | |
314 BTC | $ 6 634 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf3w90h2fr2tywu3eeeqnpl7mxcqd2sxz02vtf | To: 3QAeXWgS9X6FVyNw3bW7J9XsNGXCeFZawn | |||
| 09.09.2022 20:27:55 | |
5 932 BTC | $ 125 152 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5um5ar7nagc4g2ygdrk7u9qjwzvmncfk4jmr24 | To: 38iJmb27AMMPhb2cbRn9wxeBXoyrGRqJai | |||
| 09.09.2022 20:27:55 | |
400 BTC | $ 8 438 947 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.09.2022 20:03:39 | |
279 BTC | $ 5 948 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.09.2022 20:03:39 | |
314 BTC | $ 6 701 384 | (unknown) | (unknown) |
| Type: transfer | From: 3EAFLfY5i7aakYcTtGUNrNtC4EFQzkLFut | To: bc1qgf3w90h2fr2tywu3eeeqnpl7mxcqd2sxz02vtf | |||
| 09.09.2022 20:02:27 | |
4 200 ETH | $ 7 163 589 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f6d588bfcb853e84035adc241b493640f79db3b7 | |||
| 09.09.2022 20:02:14 | |
623 BTC | $ 13 234 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3fywc59mhhxaprnay48qaj6wfm5nnkmpwgc7p | To: bc1qxpg2nudgjs5r26lydq3wctlkj9cv4nnnrk3jxd | |||
| 09.09.2022 20:02:14 | |
292 BTC | $ 6 200 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FQp7Kp9a3WcgJX5AiJmHsMDgTqYNqkXcP | To: bc1qsvx3zckgdjnzmyup8l6yhu74xj47d9cywjd02t | |||
| 09.09.2022 20:02:14 | |
286 BTC | $ 6 080 152 | (unknown) | (unknown) |
| Type: transfer | From: 3HQjkNFaAHoi1H7kRwq8kSA3GcADZn3GCy | To: 37ZaMwLCUeDBb2Zksmw7RLL2BNn418TyhP | |||
| 09.09.2022 20:01:27 | |
39 999 190 BUSD | $ 39 999 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 19:58:33 | |
908 BTC | $ 19 223 284 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mk3hanjcp7xnscseg8ya46wmtpdj26stt7fvcc0dnj9xg8w58vqyyyvke | |||
| 09.09.2022 19:58:33 | |
286 BTC | $ 6 064 886 | (unknown) | (unknown) |
| Type: transfer | From: 37n6wW3vtkA6Rm3Sr9UYmdBrE9DTbapew1 | To: 3HQjkNFaAHoi1H7kRwq8kSA3GcADZn3GCy | |||
| 09.09.2022 19:58:33 | |
270 BTC | $ 5 718 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 19:58:33 | |
273 BTC | $ 5 773 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2022 19:51:52 | |
292 BTC | $ 6 166 845 | (unknown) | (unknown) |
| Type: transfer | From: 3QyBqudHnv7A6vBW6Qj8zZWuR37o6KBcD1 | To: 3FQp7Kp9a3WcgJX5AiJmHsMDgTqYNqkXcP | |||
| 09.09.2022 19:51:52 | |
292 BTC | $ 6 166 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndqgsr4t5788yuu4kj32qt782qraejjmxu3vel | To: 3QyBqudHnv7A6vBW6Qj8zZWuR37o6KBcD1 | |||
| 09.09.2022 19:51:52 | |
292 BTC | $ 6 167 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtmagfuwe4vvfg0hr7jnk5pfjg6hryt35nq7a4 | To: bc1qndqgsr4t5788yuu4kj32qt782qraejjmxu3vel | |||
| 09.09.2022 19:51:52 | |
929 BTC | $ 19 626 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedkksqkf0dqzcyfxv27yfegm5pwu98p2yxc3fv | To: 3ERqQvsAmXRUqLqXXVggouqqSYZSy1HUaB | |||
| 09.09.2022 19:51:52 | |
842 BTC | $ 17 793 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymdcsqz344wlkfzzjy7q8vh5nus2sqaqx9z63p | To: 344tUheYcmiisau5sVGVEFcqhsnFBwsCzS | |||
| 09.09.2022 19:51:52 | |
1 841 BTC | $ 38 876 092 | (unknown) | (unknown) |
| Type: transfer | From: 3L5pWUGM729DcMwWszuPoLauRgvZyjMd1J | To: 37rKEW5xz3e6LH2u9kgqMCfJ5hsiqbdx3s | |||
| 09.09.2022 19:51:52 | |
1 841 BTC | $ 38 876 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5adcgzdq7fprj0cxw55nvszlyrffq5nufsmtar | To: 3L5pWUGM729DcMwWszuPoLauRgvZyjMd1J | |||
| 09.09.2022 19:51:52 | |
485 BTC | $ 10 245 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HzdvXVubWCvMRBc6bU8QRvLmu58JQBCud | To: 3QkVeZeDYU22Ymm9ttqNFZ4o2hJoYskLdY | |||
| 09.09.2022 19:51:52 | |
485 BTC | $ 10 245 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjejnnkp6c348ct3aecjx5shuyp5tlchjlfkns | To: 3HzdvXVubWCvMRBc6bU8QRvLmu58JQBCud | |||