Whale movements
Last update: 18.05.2026 11:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 18:13:45 |  |
1 596 BTC | $ 33 685 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh8uvcuhslfk4zpsx47lgq4t3afn954qgz5crl | To: 395GMyMv5Bg5egCENk4ecCifNwY5oortga | |||
| 09.09.2022 18:13:45 | |
473 BTC | $ 9 994 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugge0l02cc629fq5n3latmruu9jaj5v9l60eu0 | To: 3Duqh9edoRKskBgfR57tFy5fDSx2aBCaaZ | |||
| 09.09.2022 18:13:45 | |
701 BTC | $ 14 808 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp2qRxsPakHgQYAHJ94HmMjKiRUYLGbLq | To: 36Pu1PZ7GusGPaTLrcKwH78YhKFEBpkXd2 | |||
| 09.09.2022 18:13:45 | |
3 512 BTC | $ 74 150 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FQztecDQVbfekXFKdLEBc6KjxyxqMT1ZH | To: 31hR9vVadRv3gRD9UDhuR9WdHwp4AFZmJ6 | |||
| 09.09.2022 18:13:45 | |
374 BTC | $ 7 903 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jmfq7hs6tstdv0c9pae3wj84a58d59xm2h5dw | To: 3G2PAHp6eeiRPLuc7gM2KAHCTbSF2iibAS | |||
| 09.09.2022 18:13:45 | |
292 BTC | $ 6 166 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9gnyehqmgrvf0y6m0qsuk25zteeml46ejn5nx | To: 3H166tPupUm87vZXge5XWCsSXL1wzENxnt | |||
| 09.09.2022 18:13:45 | |
847 BTC | $ 17 874 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NMbsCnT2gVhdj1MWuwgtRnn9pNnGRE9XW | To: 3HV9bgu9Wq9boumXPj2LNn1DQAyEYtezDi | |||
| 09.09.2022 18:13:45 | |
5 933 BTC | $ 125 264 750 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJdEF2iNppAdHULpERhYdSjW2rUK1SLK | To: 3MCXXzU3AEVzk3ogcBEB1w5mgwMQttPL9r | |||
| 09.09.2022 18:13:45 | |
1 842 BTC | $ 38 882 184 | (unknown) | (unknown) |
| Type: transfer | From: 36zb7rTNrnQXgtn9aVPeUwv2j6RLDVebdG | To: 3GrbG63mYF7RwDibexoD6qkWeTuaPP43Kc | |||
| 09.09.2022 18:13:45 | |
929 BTC | $ 19 619 512 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ6Vhr4zs6dQD8DAHVy8mZ81vB3uvRJE3 | To: 3QZxxbydCT4TdYKqEVZNrE8Ad2Sx4H39hS | |||
| 09.09.2022 18:13:45 | |
492 BTC | $ 10 394 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NKnakbFGRbXrRE6eBZLdeVQszqjmjttSV | To: 3Loxf1Whi7UjsVyPKMTuaAsJB3WswZFy26 | |||
| 09.09.2022 18:13:45 | |
456 BTC | $ 9 617 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FSBMozTdYurS5211MGd6qCWAHp73ZYHr4 | To: 36RuEAQH82UsjrPcAoi3uXbm5xHCB4mvtt | |||
| 09.09.2022 18:13:45 | |
2 191 BTC | $ 46 262 532 | (unknown) | (unknown) |
| Type: transfer | From: 3G3HVQht7MzbKWueakWBGiiKpRw6D1Z7gk | To: 3MuqR8SaMBRLGpHG4yxZVxR43jxjDdBN7b | |||
| 09.09.2022 18:13:45 | |
709 BTC | $ 14 977 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe43qrqeljvdevhzm2eynypad82u7phfecd85yx | To: bc1qc9r3al0e2anymptgeqsr409u2ntr9r8w6v6mcg | |||
| 09.09.2022 18:13:45 | |
602 BTC | $ 12 702 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrddqms9xzxugq29wk9xzwh7fyyy6wgl4a63tqz | To: bc1qlt2492nga5zl4jp3r66gnwf32c8zw48cqnk6ut | |||
| 09.09.2022 18:13:45 | |
485 BTC | $ 10 242 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JpUg6a5KnAWgfk1vG5c11ESiRerZ3pSxd | To: bc1q95eufwhmq5d2rwwv078azk3ddaqgngfkdc0lv9 | |||
| 09.09.2022 18:13:45 | |
3 779 BTC | $ 79 775 736 | (unknown) | (unknown) |
| Type: transfer | From: 3D3gFxANa3YhyNpvxx2RnFi8Mw423uRof9 | To: bc1qm78tws53cwcfyvetyzcl6q05r878ukl52g85nd | |||
| 09.09.2022 18:13:45 | |
520 BTC | $ 10 969 869 | (unknown) | (unknown) |
| Type: transfer | From: 3B6TNFv6Xt2RZRXofwGQ6bRt8GCYpk3KVS | To: bc1qkh20jhfxr4m903khscugrq9gne94hfjxf48sa3 | |||
| 09.09.2022 18:13:45 | |
520 BTC | $ 10 969 869 | (unknown) | (unknown) |
| Type: transfer | From: 3B6TNFv6Xt2RZRXofwGQ6bRt8GCYpk3KVS | To: bc1qkh20jhfxr4m903khscugrq9gne94hfjxf48sa3 | |||
| 09.09.2022 18:13:45 | |
2 969 BTC | $ 62 679 890 | (unknown) | (unknown) |
| Type: transfer | From: 38ZzaP1LGj2RbRtBtWAYBqudGgLtdKeooJ | To: bc1qs5seevn55w476e8dqp2pake27x07ta7qs29fed | |||
| 09.09.2022 18:13:45 | |
1 655 BTC | $ 34 946 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MQgbrM2tJQTe4ooUYWvuMbuBzPB3CzEyr | To: bc1qlt5k6nytj6ue8x74qtg0qtylhmlhgenyu8hmud | |||
| 09.09.2022 18:13:45 | |
727 BTC | $ 15 340 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DYHYxb3UZpwbabKxhMCDvjxd2AoT5cKN3 | To: bc1q4grf6rmslae276scjn3x5xer7wktu55xycemn6 | |||
| 09.09.2022 18:13:45 | |
479 BTC | $ 10 107 156 | (unknown) | (unknown) |
| Type: transfer | From: 34y76oaWmX2gN1hDepYc3BP9r4KqnmUWQF | To: bc1qpk7fgs5v0avp2egtf4a7py7zsa6rfv4lqhezfm | |||
| 09.09.2022 18:13:45 | |
1 106 BTC | $ 23 360 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JqxFq25YyC8pBkvCRW6MAPbaWsqV3Z8JD | To: bc1qkfcs43frz9hlf5d5cz3qspeyryjzvefrjc03xd | |||
| 09.09.2022 18:13:45 | |
319 BTC | $ 6 739 198 | (unknown) | (unknown) |
| Type: transfer | From: 348iyMjApN4nGJy9Mj3UhoqJTjeeqdsNEP | To: bc1qjjmf623w6u8v6tn9ldva34e2x6lsc2hzp3skjm | |||
| 09.09.2022 18:13:45 | |
364 BTC | $ 7 680 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MsZrNoVY3ZgGLq1wNULSUBw2dt8Zesx4Z | To: 37P18rnK6beRRGLHYJWyRAaCbWjVYeJv2H | |||
| 09.09.2022 18:13:45 | |
4 376 BTC | $ 92 390 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ4oo3oKKXGGFhJVPyAsor5EFTVPY5tck | To: 3AMEVANU9hV8oEW4CKfXbD1CS3RxXQiaTY | |||
| 09.09.2022 18:13:45 | |
274 BTC | $ 5 790 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2022 18:13:45 | |
256 BTC | $ 5 396 241 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32y81CudMaiiShuU6gfFDf89qNKEw45MG5 | |||
| 09.09.2022 18:10:12 |  |
11 200 000 BUSD | $ 11 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 489447dcb5768602afaba549404cc7e0dfee1b6f | To: cefb2012040f61f82d19520ebe497ef4358c4eea | |||
| 09.09.2022 18:00:21 |  |
7 499 915 USDT | $ 7 539 055 | (unknown) | gateio (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.09.2022 17:58:52 | |
492 BTC | $ 10 451 693 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NKnakbFGRbXrRE6eBZLdeVQszqjmjttSV | |||
| 09.09.2022 17:58:52 | |
3 512 BTC | $ 74 561 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafs5chswundnqp2xs4dg4xdljty7u7z8tv2a98 | To: 3FQztecDQVbfekXFKdLEBc6KjxyxqMT1ZH | |||
| 09.09.2022 17:58:00 | |
4 565 BTC | $ 96 484 650 | (unknown) | (unknown) |
| Type: transfer | From: 39aiyUjRbX4Az567j5q6x8P7JjFmY3EusQ | To: bc1qdsw02geaz5wm22dqldulzn53cv0dzhv6xlt37l | |||
| 09.09.2022 17:58:00 | |
929 BTC | $ 19 640 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd36sehh4zev568ednef02rcfvdszezmpy9gjku | To: 3FZ6Vhr4zs6dQD8DAHVy8mZ81vB3uvRJE3 | |||
| 09.09.2022 17:58:00 | |
364 BTC | $ 7 688 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qn2gsx8ujjull7dy6t5upkvk264svgerz2d4f | To: 3MsZrNoVY3ZgGLq1wNULSUBw2dt8Zesx4Z | |||
| 09.09.2022 17:58:00 | |
1 848 BTC | $ 39 047 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm32grvtqgqqx8p08kjgqamhjln6zwv6xzwm485 | To: 36zb7rTNrnQXgtn9aVPeUwv2j6RLDVebdG | |||
| 09.09.2022 17:58:00 | |
456 BTC | $ 9 627 905 | (unknown) | (unknown) |
| Type: transfer | From: 3LK6dZ2y7AY9tsYC2xYq3Ti3aiCMkCTQuy | To: 3FSBMozTdYurS5211MGd6qCWAHp73ZYHr4 | |||
| 09.09.2022 17:58:00 | |
1 655 BTC | $ 34 982 468 | (unknown) | (unknown) |
| Type: transfer | From: 3G3afXtzh85AVPcP9NDtZtaozZ822ziABD | To: 3MQgbrM2tJQTe4ooUYWvuMbuBzPB3CzEyr | |||
| 09.09.2022 17:58:00 | |
727 BTC | $ 15 357 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xhuwtwhn5a75ek4df5vq2myn64pd3tjhu8cvd | To: 3DYHYxb3UZpwbabKxhMCDvjxd2AoT5cKN3 | |||
| 09.09.2022 17:58:00 | |
4 377 BTC | $ 92 507 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55g05lr4dvzf8neekchlt3j2ukmwcglhzzlq4t | To: 3CJ4oo3oKKXGGFhJVPyAsor5EFTVPY5tck | |||
| 09.09.2022 17:58:00 | |
479 BTC | $ 10 117 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6varawhtrr6aqvjqxr9t3all9cthzp5q7akvlz | To: 34y76oaWmX2gN1hDepYc3BP9r4KqnmUWQF | |||
| 09.09.2022 17:58:00 | |
2 969 BTC | $ 62 744 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0ly6vpjpv7qgkf7d2kwwlctddpet8gzwprluu | To: 38ZzaP1LGj2RbRtBtWAYBqudGgLtdKeooJ | |||
| 09.09.2022 17:58:00 | |
319 BTC | $ 6 746 766 | (unknown) | (unknown) |
| Type: transfer | From: 386tLBTXYSQMoHQg9hWyDjt7mGwYaipPGj | To: 348iyMjApN4nGJy9Mj3UhoqJTjeeqdsNEP | |||
| 09.09.2022 17:58:00 | |
521 BTC | $ 11 002 368 | (unknown) | (unknown) |
| Type: transfer | From: 37kes2PiiZTGWjg9AC5fTo3N254z9DmFzm | To: 3B6TNFv6Xt2RZRXofwGQ6bRt8GCYpk3KVS | |||
| 09.09.2022 17:58:00 | |
2 191 BTC | $ 46 311 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7Fs92rztCwrRLSufDgPfZwxMzMWd4QZf | To: 3G3HVQht7MzbKWueakWBGiiKpRw6D1Z7gk | |||
| 09.09.2022 17:58:00 | |
1 106 BTC | $ 23 384 816 | (unknown) | (unknown) |
| Type: transfer | From: 32c8cJ9Ksnm6sk3eUxJW9PqHRjYKYgGuq4 | To: 3JqxFq25YyC8pBkvCRW6MAPbaWsqV3Z8JD | |||
| 09.09.2022 17:58:00 | |
847 BTC | $ 17 895 214 | (unknown) | (unknown) |
| Type: transfer | From: 36KQN8MRvr3tQvN1bsu8k6somrLnwzLKns | To: 3NMbsCnT2gVhdj1MWuwgtRnn9pNnGRE9XW | |||
| 09.09.2022 17:58:00 | |
3 779 BTC | $ 79 858 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NXFjyGeiEDyAx8SGBha13iG3WGW4rmqEh | To: 3D3gFxANa3YhyNpvxx2RnFi8Mw423uRof9 | |||
| 09.09.2022 17:58:00 | |
703 BTC | $ 14 855 940 | (unknown) | (unknown) |
| Type: transfer | From: 3EhZndKd7KHMVq4Hq5mxYcTD7cDxuC27WH | To: 3Dp2qRxsPakHgQYAHJ94HmMjKiRUYLGbLq | |||