Whale movements
Last update: 18.05.2026 11:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 18:42:50 |  |
1 081 BTC | $ 23 089 750 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.09.2022 18:42:50 | |
700 BTC | $ 14 956 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 09.09.2022 18:38:14 | |
709 BTC | $ 15 103 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9r3al0e2anymptgeqsr409u2ntr9r8w6v6mcg | To: bc1qvzhxm72ef4afn6xajxy2xj52xuz2w8ejh49jda | |||
| 09.09.2022 18:38:14 | |
1 655 BTC | $ 35 240 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt5k6nytj6ue8x74qtg0qtylhmlhgenyu8hmud | To: bc1qkqrztp4m3pupmzzvr3aj2h08cptvqtn7hsncgz | |||
| 09.09.2022 18:38:14 | |
602 BTC | $ 12 808 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt2492nga5zl4jp3r66gnwf32c8zw48cqnk6ut | To: bc1q98hfvahmfnjjk063leg3l97pvupflkesjvnt6h | |||
| 09.09.2022 18:38:14 | |
485 BTC | $ 10 328 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95eufwhmq5d2rwwv078azk3ddaqgngfkdc0lv9 | To: bc1qzrw3758nv0cruktp07keaccrxknmxcyhf2e00d | |||
| 09.09.2022 18:38:14 | |
479 BTC | $ 10 192 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk7fgs5v0avp2egtf4a7py7zsa6rfv4lqhezfm | To: bc1qjy6prk2vf4tfx4swywl7ftln04fpps089wwk0f | |||
| 09.09.2022 18:38:14 | |
479 BTC | $ 10 192 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk7fgs5v0avp2egtf4a7py7zsa6rfv4lqhezfm | To: bc1qjy6prk2vf4tfx4swywl7ftln04fpps089wwk0f | |||
| 09.09.2022 18:38:14 | |
374 BTC | $ 7 969 586 | (unknown) | (unknown) |
| Type: transfer | From: 3G2PAHp6eeiRPLuc7gM2KAHCTbSF2iibAS | To: bc1qd42c4zu0e8plsxnf5g7lecqtxgyumn7m9sm2uy | |||
| 09.09.2022 18:38:14 | |
374 BTC | $ 7 969 586 | (unknown) | (unknown) |
| Type: transfer | From: 3G2PAHp6eeiRPLuc7gM2KAHCTbSF2iibAS | To: bc1qd42c4zu0e8plsxnf5g7lecqtxgyumn7m9sm2uy | |||
| 09.09.2022 18:38:14 | |
3 512 BTC | $ 74 774 550 | (unknown) | (unknown) |
| Type: transfer | From: 31hR9vVadRv3gRD9UDhuR9WdHwp4AFZmJ6 | To: bc1qggcctfhymlf4hrnrmjr4l8xemrfhvhyhyqhc4q | |||
| 09.09.2022 18:38:14 | |
3 512 BTC | $ 74 774 550 | (unknown) | (unknown) |
| Type: transfer | From: 31hR9vVadRv3gRD9UDhuR9WdHwp4AFZmJ6 | To: bc1qggcctfhymlf4hrnrmjr4l8xemrfhvhyhyqhc4q | |||
| 09.09.2022 18:38:14 | |
701 BTC | $ 14 933 546 | (unknown) | (unknown) |
| Type: transfer | From: 36Pu1PZ7GusGPaTLrcKwH78YhKFEBpkXd2 | To: bc1qty73yav72s2ksc2mne6v7euqphkpk5g6kl6uc3 | |||
| 09.09.2022 18:38:14 | |
701 BTC | $ 14 933 546 | (unknown) | (unknown) |
| Type: transfer | From: 36Pu1PZ7GusGPaTLrcKwH78YhKFEBpkXd2 | To: bc1qty73yav72s2ksc2mne6v7euqphkpk5g6kl6uc3 | |||
| 09.09.2022 18:38:14 | |
929 BTC | $ 19 784 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QZxxbydCT4TdYKqEVZNrE8Ad2Sx4H39hS | To: bc1qqd0nn332840tkh8yr695drx7kmd8qe9lgufgfv | |||
| 09.09.2022 18:38:14 | |
929 BTC | $ 19 784 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QZxxbydCT4TdYKqEVZNrE8Ad2Sx4H39hS | To: bc1qqd0nn332840tkh8yr695drx7kmd8qe9lgufgfv | |||
| 09.09.2022 18:38:14 | |
292 BTC | $ 6 218 935 | (unknown) | (unknown) |
| Type: transfer | From: 3H166tPupUm87vZXge5XWCsSXL1wzENxnt | To: bc1qj5q7q0xd6jcnwkcwf5cg9q9ylc666gclnggaek | |||
| 09.09.2022 18:38:14 | |
292 BTC | $ 6 218 935 | (unknown) | (unknown) |
| Type: transfer | From: 3H166tPupUm87vZXge5XWCsSXL1wzENxnt | To: bc1qj5q7q0xd6jcnwkcwf5cg9q9ylc666gclnggaek | |||
| 09.09.2022 18:38:14 | |
847 BTC | $ 18 025 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HV9bgu9Wq9boumXPj2LNn1DQAyEYtezDi | To: bc1q8n5utgtejmkndj4krsqxhq9smz3329cjltqj9j | |||
| 09.09.2022 18:38:14 | |
847 BTC | $ 18 025 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HV9bgu9Wq9boumXPj2LNn1DQAyEYtezDi | To: bc1q8n5utgtejmkndj4krsqxhq9smz3329cjltqj9j | |||
| 09.09.2022 18:38:14 | |
5 933 BTC | $ 126 320 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MCXXzU3AEVzk3ogcBEB1w5mgwMQttPL9r | To: bc1qcjpr2yw4trngklh3wezrrlt0p7z9jqauraw9na | |||
| 09.09.2022 18:38:14 | |
4 565 BTC | $ 97 197 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtu9kQpdzZUzCxw2oWx1GdX8ocXbMCq62 | To: bc1q978v98qrq9a9wrrrrltt7kwqn7r5ktytdkjq5m | |||
| 09.09.2022 18:38:14 | |
289 BTC | $ 6 145 103 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnk9zuVBwUfNgrjPEoZcfLtKSg8wgWzW | To: 3JbU4Z8MGdsm92M6Aksjf9dXknp74iboN8 | |||
| 09.09.2022 18:38:14 | |
289 BTC | $ 6 145 103 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnk9zuVBwUfNgrjPEoZcfLtKSg8wgWzW | To: 3JbU4Z8MGdsm92M6Aksjf9dXknp74iboN8 | |||
| 09.09.2022 18:38:14 | |
1 596 BTC | $ 33 969 172 | (unknown) | (unknown) |
| Type: transfer | From: 395GMyMv5Bg5egCENk4ecCifNwY5oortga | To: 3BunBf1BFDqqtN6xg224WjA7FQuZtxVXxL | |||
| 09.09.2022 18:38:14 | |
1 596 BTC | $ 33 969 172 | (unknown) | (unknown) |
| Type: transfer | From: 395GMyMv5Bg5egCENk4ecCifNwY5oortga | To: 3BunBf1BFDqqtN6xg224WjA7FQuZtxVXxL | |||
| 09.09.2022 18:38:14 | |
2 191 BTC | $ 46 652 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MuqR8SaMBRLGpHG4yxZVxR43jxjDdBN7b | To: 3LyG2DKXPMDRimuTd1xksc7vWmshumyWPw | |||
| 09.09.2022 18:38:14 | |
2 191 BTC | $ 46 652 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MuqR8SaMBRLGpHG4yxZVxR43jxjDdBN7b | To: 3LyG2DKXPMDRimuTd1xksc7vWmshumyWPw | |||
| 09.09.2022 18:38:14 | |
727 BTC | $ 15 470 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4grf6rmslae276scjn3x5xer7wktu55xycemn6 | To: 38q5LXG3gPfMbp3GbBsN2vJ1DL6Y5BxNgS | |||
| 09.09.2022 18:38:14 | |
727 BTC | $ 15 470 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4grf6rmslae276scjn3x5xer7wktu55xycemn6 | To: 38q5LXG3gPfMbp3GbBsN2vJ1DL6Y5BxNgS | |||
| 09.09.2022 18:38:14 | |
2 969 BTC | $ 63 200 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5seevn55w476e8dqp2pake27x07ta7qs29fed | To: 3HC5kcUaWwZqTPg85nW3xjfgstyiumfXJH | |||
| 09.09.2022 18:38:14 | |
1 106 BTC | $ 23 557 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfcs43frz9hlf5d5cz3qspeyryjzvefrjc03xd | To: 33AhkqrdAXYws7jWcqXtij8fbXUQyZfuV5 | |||
| 09.09.2022 18:38:14 | |
519 BTC | $ 11 060 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh20jhfxr4m903khscugrq9gne94hfjxf48sa3 | To: 3NcyPLmodyRYmQfcZQgRcCfcmu3d9rDHYG | |||
| 09.09.2022 18:38:14 | |
492 BTC | $ 10 481 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Loxf1Whi7UjsVyPKMTuaAsJB3WswZFy26 | To: 3596PJH7vvKW79MmqgyhhQfh7XrdFhdqoi | |||
| 09.09.2022 18:38:14 | |
364 BTC | $ 7 744 293 | (unknown) | (unknown) |
| Type: transfer | From: 37P18rnK6beRRGLHYJWyRAaCbWjVYeJv2H | To: 3NNdamKawKpPJA1iCNZAoAwKwsqQ7TfueG | |||
| 09.09.2022 18:38:14 | |
4 376 BTC | $ 93 168 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AMEVANU9hV8oEW4CKfXbD1CS3RxXQiaTY | To: 3Aj3uJc8SF2JrbEXxsZj53EwtRup3mrQbF | |||
| 09.09.2022 18:38:14 | |
1 842 BTC | $ 39 209 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GrbG63mYF7RwDibexoD6qkWeTuaPP43Kc | To: 334MoKZpXAgXh47rkSGNhb7e9yZD4BJgtc | |||
| 09.09.2022 18:38:14 | |
456 BTC | $ 9 698 417 | (unknown) | (unknown) |
| Type: transfer | From: 36RuEAQH82UsjrPcAoi3uXbm5xHCB4mvtt | To: 3DAJ4LfuAnuJ12J1RNLxbZgYumtQf9M5rJ | |||
| 09.09.2022 18:38:14 | |
473 BTC | $ 10 078 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Duqh9edoRKskBgfR57tFy5fDSx2aBCaaZ | To: 33TyCbRFucvYLNwy3QEBPjZwmDFV2zNM55 | |||
| 09.09.2022 18:38:14 | |
3 779 BTC | $ 80 447 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm78tws53cwcfyvetyzcl6q05r878ukl52g85nd | To: 3MgcNmYtaHBiwaAtmBB86H3YaaU2n3Q7Yf | |||
| 09.09.2022 18:38:14 | |
289 BTC | $ 6 145 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjmf623w6u8v6tn9ldva34e2x6lsc2hzp3skjm | To: 3JNnk9zuVBwUfNgrjPEoZcfLtKSg8wgWzW | |||
| 09.09.2022 18:30:03 |  |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 18:29:51 |  |
115 000 000 XRP | $ 39 819 220 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.09.2022 18:24:59 | |
9 999 794 BUSD | $ 9 999 794 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2022 18:23:51 | |
16 646 000 XRP | $ 5 767 927 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 18:13:49 | |
11 200 000 BUSD | $ 11 200 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cefb2012040f61f82d19520ebe497ef4358c4eea | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.09.2022 18:13:46 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 09.09.2022 18:13:45 | |
500 BTC | $ 10 556 159 | (unknown) | (unknown) |
| Type: transfer | From: 3F6ucAEP6TUrGeQQvQLRqujyASXwmELnh9 | To: 3Bc5eHALdUrXxRE3kgnHv58nKR6mfrbhHB | |||
| 09.09.2022 18:13:45 | |
1 200 BTC | $ 25 334 784 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3F6ucAEP6TUrGeQQvQLRqujyASXwmELnh9 | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 09.09.2022 18:13:45 | |
4 565 BTC | $ 96 384 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsw02geaz5wm22dqldulzn53cv0dzhv6xlt37l | To: 3Dtu9kQpdzZUzCxw2oWx1GdX8ocXbMCq62 | |||