Whale movements
Last update: 18.05.2026 11:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 19:51:52 |  |
1 595 BTC | $ 33 693 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JhcLvnh6ybUNyVqF44MDWQA23rNNYbAgr | To: 33NJ2DpU3cEiUFdSJWvjqUxa1Q9NuikFBh | |||
| 09.09.2022 19:51:52 | |
2 921 BTC | $ 61 700 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmvemme60t7cu9duhd66muywx83zlp28q80c6e | To: bc1qyp32e4fduhuwv4tzm7glvdq57qgg2uzfwhzgv9 | |||
| 09.09.2022 19:51:52 | |
2 921 BTC | $ 61 700 464 | (unknown) | (unknown) |
| Type: transfer | From: 33MP2ha41CX3cZVT5rpRwVp5HgbqBwvWrm | To: bc1qxmvemme60t7cu9duhd66muywx83zlp28q80c6e | |||
| 09.09.2022 19:51:52 | |
473 BTC | $ 9 993 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KGbRhr9rCsZxvNdevxULxz3eZAZZT4535 | To: 3EcGz9Nzjraei4dey9GJuEidHjLz3HXfDD | |||
| 09.09.2022 19:51:52 | |
473 BTC | $ 9 993 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpxkf5f2ky4mtumfhec3vgl526tmdh25ud4n4 | To: 3KGbRhr9rCsZxvNdevxULxz3eZAZZT4535 | |||
| 09.09.2022 19:51:52 | |
2 190 BTC | $ 46 262 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nwaf0kw2uea5s7d3mphnyf2dxttdgh266j6yk | To: bc1qpypr0y5nn9v2vfh3rg4c44cctg34p40julfqxy | |||
| 09.09.2022 19:51:52 | |
473 BTC | $ 9 993 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa62fxf227ky3vwf9a5dvnacmlxgvulns4v9lz | To: bc1qgwpxkf5f2ky4mtumfhec3vgl526tmdh25ud4n4 | |||
| 09.09.2022 19:51:52 | |
1 841 BTC | $ 38 876 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ks0mlu3tz5ssm3urtqgjnwqpyvsr8kdl76jv | To: bc1q5adcgzdq7fprj0cxw55nvszlyrffq5nufsmtar | |||
| 09.09.2022 19:51:52 | |
363 BTC | $ 7 670 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3jrf6rgz029pxckhutqcqtmerhsqqhrc5pcwl | To: bc1qtp867ju7rea980n8rp5pk62zt6ck8du3ugwfew | |||
| 09.09.2022 19:51:52 | |
363 BTC | $ 7 671 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf976d8cytzpqw6x8jxmwde86w5gxtm2lywzyy | To: bc1qu3jrf6rgz029pxckhutqcqtmerhsqqhrc5pcwl | |||
| 09.09.2022 19:51:52 | |
363 BTC | $ 7 671 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n3artgrsdvuhlyyll8u2r4zzjtq4sfa5dalsh | To: bc1qxf976d8cytzpqw6x8jxmwde86w5gxtm2lywzyy | |||
| 09.09.2022 19:51:52 | |
727 BTC | $ 15 345 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BfmDyMxjzDxFVxNRAvATEZrJ1QmeH4333 | To: bc1qu5ltqzv3306u2vrlwm0helk0n4ty8pamw6qw6k | |||
| 09.09.2022 19:51:52 | |
286 BTC | $ 6 047 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd1zg4U1fZ4mA2FKSZ1N3jDArCYgj3XWm | To: 34CK7yFuuobH8DMP6TJ89xyYXFCapCDkGy | |||
| 09.09.2022 19:51:52 | |
929 BTC | $ 19 626 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MNwAGiMTWBEC99WkewnYAW26DZaw7MCGU | To: 3CcMsXL8LYZAPAbPwF1QRRmhNQ1a5rfX1p | |||
| 09.09.2022 19:51:52 | |
3 511 BTC | $ 74 153 990 | (unknown) | (unknown) |
| Type: transfer | From: 36k48eraXcrk896PxfH2vphgKjyx7g4TX9 | To: 3FbvWRUdtvQ1baBgX1FL1eKLHczS3q2kHz | |||
| 09.09.2022 19:51:52 | |
286 BTC | $ 6 047 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KkqBJkxS6PJNasExL9EaFoxN4981h2x64 | To: 3Bd1zg4U1fZ4mA2FKSZ1N3jDArCYgj3XWm | |||
| 09.09.2022 19:51:52 | |
3 779 BTC | $ 79 805 710 | (unknown) | (unknown) |
| Type: transfer | From: 36oUmnFD3P1jKLuo9rkQ9LbyX3fdTRZNvw | To: 3BKbcksm4aq9WBj9NaVSZKsuVnWrGpnbSS | |||
| 09.09.2022 19:51:52 | |
3 779 BTC | $ 79 805 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdax0fea5wrn08ur8uyehxwnurdslq6fstgv6sl | To: 36oUmnFD3P1jKLuo9rkQ9LbyX3fdTRZNvw | |||
| 09.09.2022 19:52:27 |  |
14 999 323 BUSD | $ 14 999 323 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2022 19:50:05 | |
684 BTC | $ 14 541 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.09.2022 19:50:05 | |
273 BTC | $ 5 799 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2022 19:32:36 |  |
5 000 000 USDT | $ 5 000 782 | (unknown) | (unknown) |
| Type: transfer | From: TBU2BCsiPKeiz65HDg2kGsXGXUCWwKzzmY | To: TYFfDN8bgebdp83ksRBDXcJpaN6Mjf6Zuk | |||
| 09.09.2022 19:31:01 |  |
16 646 000 XRP | $ 5 752 634 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 19:28:57 | |
5 500 000 USDT | $ 5 518 724 | (unknown) | (unknown) |
| Type: transfer | From: TJh2yJeshhmNB34u9fuSypb3EaBfy4uKfv | To: TC8UNSXsX4yZKmxJjU2iK316MjZWYur5TC | |||
| 09.09.2022 19:16:46 | |
492 BTC | $ 10 457 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q380dnwxwuvf7sd2cqjneha9n4y2dt58gnzkak5 | To: 3KXc75GnwNBFPgSUqN9S12zPn7SPb418TW | |||
| 09.09.2022 19:16:46 | |
1 655 BTC | $ 35 163 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmwl4497empel5m4lxgs67tzxp4y6tlmdznawg | To: 3PsRqt82HrawR6fgv5mkjn4L8AXkR3247i | |||
| 09.09.2022 19:16:46 | |
454 BTC | $ 9 653 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ695eSLmNXdRB6VUwWat9RkY4vLQ5EZ1 | To: 3JSKfg6N6ogPU3knr4nA8LGp63GR5PCsvr | |||
| 09.09.2022 19:16:46 | |
288 BTC | $ 6 114 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PBKywN4athezPdPTcyMMCcn3HRwUcR4zd | To: 3KkqBJkxS6PJNasExL9EaFoxN4981h2x64 | |||
| 09.09.2022 19:16:46 | |
479 BTC | $ 10 170 210 | (unknown) | (unknown) |
| Type: transfer | From: 3L2ZWF2AZrhi89ZtXke3r2q9eVgkU5oTxd | To: 3MQkns4rUbkFHP9dFYZujowYWNCGeKDYsB | |||
| 09.09.2022 19:16:46 | |
2 921 BTC | $ 62 071 340 | (unknown) | (unknown) |
| Type: transfer | From: 3C3EfXyUNKJYbyaYoaQJ1cc4zWCDXnqfLr | To: 33MP2ha41CX3cZVT5rpRwVp5HgbqBwvWrm | |||
| 09.09.2022 19:16:46 | |
288 BTC | $ 6 114 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EeArsLJUyF21QFWy1A7S5RnG1zHaPkRC2 | To: 3PBKywN4athezPdPTcyMMCcn3HRwUcR4zd | |||
| 09.09.2022 19:16:46 | |
1 106 BTC | $ 23 509 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CQozNWEea3sSiJdD7nePfdp6Co5y1NH1z | To: 3AQBL9Pre9xsx4VebX5Ra9uy297b4gUD6Y | |||
| 09.09.2022 19:16:46 | |
315 BTC | $ 6 684 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ByBvGecNJ6aeYSUtZaZVTcMfKduodUtsS | To: 323t3MYpfFcenCmynVa4S8DM8HY86MzjtT | |||
| 09.09.2022 19:16:46 | |
5 933 BTC | $ 126 066 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjpr2yw4trngklh3wezrrlt0p7z9jqauraw9na | To: 3C3LSw8GFs3q8xyMdGS7YdYq8Htw8P1HWK | |||
| 09.09.2022 19:16:46 | |
288 BTC | $ 6 114 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lmsldzy3pvzcka307zgapv3p3tjlxkt6jtvw8 | To: 3EeArsLJUyF21QFWy1A7S5RnG1zHaPkRC2 | |||
| 09.09.2022 19:16:46 | |
929 BTC | $ 19 744 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w8tt6nw5sy0dszvdgft2g89q233hzj5d9z5ky | To: 3MNwAGiMTWBEC99WkewnYAW26DZaw7MCGU | |||
| 09.09.2022 19:16:46 | |
4 565 BTC | $ 97 002 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q978v98qrq9a9wrrrrltt7kwqn7r5ktytdkjq5m | To: 3JzemxYzGfkasB2EdVtuPRydZbqSyKUPaW | |||
| 09.09.2022 19:16:46 | |
3 779 BTC | $ 80 285 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MgcNmYtaHBiwaAtmBB86H3YaaU2n3Q7Yf | To: bc1qdax0fea5wrn08ur8uyehxwnurdslq6fstgv6sl | |||
| 09.09.2022 19:16:46 | |
364 BTC | $ 7 728 497 | (unknown) | (unknown) |
| Type: transfer | From: 37nAEogue73rPYehoj9BRYKzqVtVRA6jho | To: bc1q7n3artgrsdvuhlyyll8u2r4zzjtq4sfa5dalsh | |||
| 09.09.2022 19:16:46 | |
847 BTC | $ 17 988 822 | (unknown) | (unknown) |
| Type: transfer | From: 3DAiHmm8gQVeHyXSRYBnLVGvkD4mTZEFeD | To: bc1qmddsxjmkgdtx9tz8p37u6v5ptl6l2ay08sfmqq | |||
| 09.09.2022 19:16:46 | |
473 BTC | $ 10 053 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv2QGwryTR8L928MR5BnNW8CbqMQcwcYE | To: bc1qaa62fxf227ky3vwf9a5dvnacmlxgvulns4v9lz | |||
| 09.09.2022 19:16:46 | |
292 BTC | $ 6 206 187 | (unknown) | (unknown) |
| Type: transfer | From: 3DE7SZiQxwhEoWjdEAAUnDoVLcdNuqbgPk | To: bc1qrtmagfuwe4vvfg0hr7jnk5pfjg6hryt35nq7a4 | |||
| 09.09.2022 19:16:46 | |
519 BTC | $ 11 025 506 | (unknown) | (unknown) |
| Type: transfer | From: 3LbaDHpRq9AxZgx3YdYWsKDzDEaoYYdouf | To: bc1qprmtnflx0lxqenydhdn6qvdqm7junqsrwqplsa | |||
| 09.09.2022 19:16:46 | |
2 190 BTC | $ 46 540 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JQu4L2TrVj94BYWfcnxHaRoVb3Pi4HPDJ | To: bc1q2nwaf0kw2uea5s7d3mphnyf2dxttdgh266j6yk | |||
| 09.09.2022 19:16:46 | |
1 841 BTC | $ 39 109 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mnfpqj22sukeyf0m5arl4sdkr64vauhlmv3l3 | To: bc1q89ks0mlu3tz5ssm3urtqgjnwqpyvsr8kdl76jv | |||
| 09.09.2022 19:16:46 | |
709 BTC | $ 15 072 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2t5ckn4fn2v9ppxkp9wker6s6kwr3rhavj6s7 | To: bc1qqxgzmwewx05s5pec3crkshxwjs002ermzsca4d | |||
| 09.09.2022 19:16:46 | |
485 BTC | $ 10 307 487 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne4Noqf8MnbG19UkkLnBYmuFuqo8jApqt | To: 3Myb5cuAKRaQsf4871PJ4jTMHNE8NcX5Za | |||
| 09.09.2022 19:16:46 | |
701 BTC | $ 14 901 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NDCL4F5ue8ZMjrWeDkfQ1yZdUbiaePZMD | To: 3PBSUqif6ReeqzsA3KDMciYzqRzREYArmc | |||
| 09.09.2022 19:16:46 | |
602 BTC | $ 12 782 448 | (unknown) | (unknown) |
| Type: transfer | From: 3MLAY4Zq2DgXMqb11fNHB6ue1PNCMMwvUC | To: 363DzJz6ThsPCDc91BQX6jgTQPzBvkRN7G | |||
| 09.09.2022 19:16:46 | |
3 511 BTC | $ 74 610 216 | (unknown) | (unknown) |
| Type: transfer | From: 38HF7RZ2Sdq7i7cz4fSLGCaYJdXmS1XMC3 | To: 36k48eraXcrk896PxfH2vphgKjyx7g4TX9 | |||