Whale movements
Last update: 18.05.2026 11:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 19:16:46 |  |
727 BTC | $ 15 437 447 | (unknown) | (unknown) |
| Type: transfer | From: 3CE5po7Y2tfVZnA2zHH2Vn4e9ZXVDe71LE | To: 3BfmDyMxjzDxFVxNRAvATEZrJ1QmeH4333 | |||
| 09.09.2022 19:16:46 | |
4 376 BTC | $ 92 981 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj3uJc8SF2JrbEXxsZj53EwtRup3mrQbF | To: 34TNp3gFageNJzXk7RvmALHgry2M7dAMnE | |||
| 09.09.2022 19:16:46 | |
1 595 BTC | $ 33 896 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GV9JR5mcoFdoStLd9LnBwYG5AAF6HZRk1 | To: 3JhcLvnh6ybUNyVqF44MDWQA23rNNYbAgr | |||
| 09.09.2022 19:16:46 | |
374 BTC | $ 7 946 987 | (unknown) | (unknown) |
| Type: transfer | From: 3K76G77jP4aMEu1rBahPSdPvPdTyAgbfJg | To: 34nuM8J21X1e4uosKtxAwccNB5KZFeSZS2 | |||
| 09.09.2022 19:16:46 | |
540 BTC | $ 11 473 677 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 09.09.2022 19:16:46 | |
450 BTC | $ 9 561 397 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.09.2022 19:14:15 |  |
14 999 881 BUSD | $ 14 999 881 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2022 19:10:10 | |
20 500 ETH | $ 35 482 310 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 19:05:29 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 18:54:05 | |
315 BTC | $ 6 716 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ByBvGecNJ6aeYSUtZaZVTcMfKduodUtsS | |||
| 09.09.2022 18:54:05 | |
279 BTC | $ 5 955 988 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.09.2022 18:54:05 | |
913 BTC | $ 19 500 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | To: bc1q43wz26s5e3xxzu4pfr2dqah62rlz8p9mx6x6vt0cttmsym5dfqvs9nhwwd | |||
| 09.09.2022 18:54:05 | |
3 512 BTC | $ 74 975 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggcctfhymlf4hrnrmjr4l8xemrfhvhyhyqhc4q | To: 38HF7RZ2Sdq7i7cz4fSLGCaYJdXmS1XMC3 | |||
| 09.09.2022 18:54:05 | |
2 190 BTC | $ 46 760 044 | (unknown) | (unknown) |
| Type: transfer | From: 3LyG2DKXPMDRimuTd1xksc7vWmshumyWPw | To: 3JQu4L2TrVj94BYWfcnxHaRoVb3Pi4HPDJ | |||
| 09.09.2022 18:54:05 | |
2 921 BTC | $ 62 364 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HC5kcUaWwZqTPg85nW3xjfgstyiumfXJH | To: 3C3EfXyUNKJYbyaYoaQJ1cc4zWCDXnqfLr | |||
| 09.09.2022 18:54:04 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.09.2022 18:53:38 | |
929 BTC | $ 19 853 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd0nn332840tkh8yr695drx7kmd8qe9lgufgfv | To: bc1q9w8tt6nw5sy0dszvdgft2g89q233hzj5d9z5ky | |||
| 09.09.2022 18:53:38 | |
473 BTC | $ 10 112 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29y876kap4k0kh2q2vn5nfwssgzccxwl2echcm | To: 3Lv2QGwryTR8L928MR5BnNW8CbqMQcwcYE | |||
| 09.09.2022 18:53:38 | |
1 106 BTC | $ 23 639 430 | (unknown) | (unknown) |
| Type: transfer | From: 33AhkqrdAXYws7jWcqXtij8fbXUQyZfuV5 | To: 3CQozNWEea3sSiJdD7nePfdp6Co5y1NH1z | |||
| 09.09.2022 18:53:38 | |
364 BTC | $ 7 771 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MF513Tz9NA3mQwJjuXegGEPY8kXqwGe9U | To: 37nAEogue73rPYehoj9BRYKzqVtVRA6jho | |||
| 09.09.2022 18:53:38 | |
727 BTC | $ 15 522 653 | (unknown) | (unknown) |
| Type: transfer | From: 38q5LXG3gPfMbp3GbBsN2vJ1DL6Y5BxNgS | To: 3CE5po7Y2tfVZnA2zHH2Vn4e9ZXVDe71LE | |||
| 09.09.2022 18:53:38 | |
374 BTC | $ 7 997 177 | (unknown) | (unknown) |
| Type: transfer | From: 34wGDyJGFVfKEqpS42Q3vuaPyFUpp2GJz6 | To: 3K76G77jP4aMEu1rBahPSdPvPdTyAgbfJg | |||
| 09.09.2022 18:53:38 | |
479 BTC | $ 10 227 307 | (unknown) | (unknown) |
| Type: transfer | From: 32XJfD1fzH4zLmtUgoShGnTr5FzDpYSG8P | To: 3L2ZWF2AZrhi89ZtXke3r2q9eVgkU5oTxd | |||
| 09.09.2022 18:53:38 | |
847 BTC | $ 18 088 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n5utgtejmkndj4krsqxhq9smz3329cjltqj9j | To: 3DAiHmm8gQVeHyXSRYBnLVGvkD4mTZEFeD | |||
| 09.09.2022 18:53:38 | |
455 BTC | $ 9 710 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxg9fn25h6tr2ll33rq78dnsxdnldufzh6jdt9 | To: 3BZ695eSLmNXdRB6VUwWat9RkY4vLQ5EZ1 | |||
| 09.09.2022 18:53:38 | |
701 BTC | $ 14 984 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty73yav72s2ksc2mne6v7euqphkpk5g6kl6uc3 | To: 3NDCL4F5ue8ZMjrWeDkfQ1yZdUbiaePZMD | |||
| 09.09.2022 18:53:38 | |
602 BTC | $ 12 853 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad7fmmwz5h6wktjf2e7d5xmdqdh03v282wnlh9 | To: 3MLAY4Zq2DgXMqb11fNHB6ue1PNCMMwvUC | |||
| 09.09.2022 18:53:38 | |
288 BTC | $ 6 149 388 | (unknown) | (unknown) |
| Type: transfer | From: 37Xwc2ur5pUbYkCM2kDbgtXHsK3tak8Xe8 | To: bc1q0lmsldzy3pvzcka307zgapv3p3tjlxkt6jtvw8 | |||
| 09.09.2022 18:53:38 | |
1 841 BTC | $ 39 325 780 | (unknown) | (unknown) |
| Type: transfer | From: 334MoKZpXAgXh47rkSGNhb7e9yZD4BJgtc | To: bc1q5mnfpqj22sukeyf0m5arl4sdkr64vauhlmv3l3 | |||
| 09.09.2022 18:53:38 | |
492 BTC | $ 10 515 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakezr39nne0lrj35csgj3ywmvghncchaf57p8r | To: bc1q380dnwxwuvf7sd2cqjneha9n4y2dt58gnzkak5 | |||
| 09.09.2022 18:53:38 | |
709 BTC | $ 15 156 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzhxm72ef4afn6xajxy2xj52xuz2w8ejh49jda | To: bc1qx2t5ckn4fn2v9ppxkp9wker6s6kwr3rhavj6s7 | |||
| 09.09.2022 18:53:38 | |
1 655 BTC | $ 35 362 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqrztp4m3pupmzzvr3aj2h08cptvqtn7hsncgz | To: bc1qhmwl4497empel5m4lxgs67tzxp4y6tlmdznawg | |||
| 09.09.2022 18:53:38 | |
485 BTC | $ 10 364 742 | (unknown) | (unknown) |
| Type: transfer | From: 3CpqXd3buPGrmRW5nUBADEucdAebpwgVKg | To: 3Ne4Noqf8MnbG19UkkLnBYmuFuqo8jApqt | |||
| 09.09.2022 18:53:38 | |
292 BTC | $ 6 240 442 | (unknown) | (unknown) |
| Type: transfer | From: 38wQiU671eBUmFSLzadV22CfJzhkLRhPrT | To: 3DE7SZiQxwhEoWjdEAAUnDoVLcdNuqbgPk | |||
| 09.09.2022 18:53:38 | |
1 595 BTC | $ 34 087 184 | (unknown) | (unknown) |
| Type: transfer | From: 3BunBf1BFDqqtN6xg224WjA7FQuZtxVXxL | To: 3GV9JR5mcoFdoStLd9LnBwYG5AAF6HZRk1 | |||
| 09.09.2022 18:53:38 | |
519 BTC | $ 11 087 289 | (unknown) | (unknown) |
| Type: transfer | From: 3N9R59UjeH4MhPNT2Z1mEX1BPpMaf8Beji | To: 3LbaDHpRq9AxZgx3YdYWsKDzDEaoYYdouf | |||
| 09.09.2022 18:53:38 | |
273 BTC | $ 5 836 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2022 18:45:07 | |
602 BTC | $ 12 753 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98hfvahmfnjjk063leg3l97pvupflkesjvnt6h | To: bc1qad7fmmwz5h6wktjf2e7d5xmdqdh03v282wnlh9 | |||
| 09.09.2022 18:45:07 | |
492 BTC | $ 10 433 601 | (unknown) | (unknown) |
| Type: transfer | From: 3596PJH7vvKW79MmqgyhhQfh7XrdFhdqoi | To: bc1qakezr39nne0lrj35csgj3ywmvghncchaf57p8r | |||
| 09.09.2022 18:45:07 | |
519 BTC | $ 11 012 439 | (unknown) | (unknown) |
| Type: transfer | From: 3NcyPLmodyRYmQfcZQgRcCfcmu3d9rDHYG | To: 3N9R59UjeH4MhPNT2Z1mEX1BPpMaf8Beji | |||
| 09.09.2022 18:45:07 | |
485 BTC | $ 10 284 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrw3758nv0cruktp07keaccrxknmxcyhf2e00d | To: 3CpqXd3buPGrmRW5nUBADEucdAebpwgVKg | |||
| 09.09.2022 18:44:34 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 09.09.2022 18:42:50 | |
456 BTC | $ 9 733 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DAJ4LfuAnuJ12J1RNLxbZgYumtQf9M5rJ | To: bc1qxxg9fn25h6tr2ll33rq78dnsxdnldufzh6jdt9 | |||
| 09.09.2022 18:42:50 | |
473 BTC | $ 10 113 653 | (unknown) | (unknown) |
| Type: transfer | From: 33TyCbRFucvYLNwy3QEBPjZwmDFV2zNM55 | To: bc1q29y876kap4k0kh2q2vn5nfwssgzccxwl2echcm | |||
| 09.09.2022 18:42:50 | |
288 BTC | $ 6 150 118 | (unknown) | (unknown) |
| Type: transfer | From: 3JbU4Z8MGdsm92M6Aksjf9dXknp74iboN8 | To: 37Xwc2ur5pUbYkCM2kDbgtXHsK3tak8Xe8 | |||
| 09.09.2022 18:42:50 | |
364 BTC | $ 7 772 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NNdamKawKpPJA1iCNZAoAwKwsqQ7TfueG | To: 3MF513Tz9NA3mQwJjuXegGEPY8kXqwGe9U | |||
| 09.09.2022 18:42:50 | |
374 BTC | $ 7 998 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd42c4zu0e8plsxnf5g7lecqtxgyumn7m9sm2uy | To: 34wGDyJGFVfKEqpS42Q3vuaPyFUpp2GJz6 | |||
| 09.09.2022 18:42:50 | |
292 BTC | $ 6 241 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5q7q0xd6jcnwkcwf5cg9q9ylc666gclnggaek | To: 38wQiU671eBUmFSLzadV22CfJzhkLRhPrT | |||
| 09.09.2022 18:42:50 | |
479 BTC | $ 10 228 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy6prk2vf4tfx4swywl7ftln04fpps089wwk0f | To: 32XJfD1fzH4zLmtUgoShGnTr5FzDpYSG8P | |||
| 09.09.2022 18:42:50 | |
273 BTC | $ 5 837 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||