Whale movements
Last update: 18.05.2026 11:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 17:58:00 |  |
5 933 BTC | $ 125 394 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DQT3GmUXrrZhjZty6UyQbf3wDScwgVHMH | To: 3EeJdEF2iNppAdHULpERhYdSjW2rUK1SLK | |||
| 09.09.2022 17:58:00 | |
485 BTC | $ 10 253 653 | (unknown) | (unknown) |
| Type: transfer | From: 37CieAsAe6ToPM7dXznyuGsxfgfgXJwyj4 | To: 3JpUg6a5KnAWgfk1vG5c11ESiRerZ3pSxd | |||
| 09.09.2022 17:58:00 | |
377 BTC | $ 7 965 332 | (unknown) | (unknown) |
| Type: transfer | From: 37WhZZt664Rt48D4V9rhE1XWGSa8ZW4vqC | To: bc1q0jmfq7hs6tstdv0c9pae3wj84a58d59xm2h5dw | |||
| 09.09.2022 17:58:00 | |
602 BTC | $ 12 715 565 | (unknown) | (unknown) |
| Type: transfer | From: 346nssQzhU7ZbBrfCFA9kjqS47Gd5DAeJC | To: bc1qrddqms9xzxugq29wk9xzwh7fyyy6wgl4a63tqz | |||
| 09.09.2022 17:58:00 | |
1 624 BTC | $ 34 312 224 | (unknown) | (unknown) |
| Type: transfer | From: 3FENc4jA46N5PCECVXboNt6gfoudEBAiSU | To: bc1qgh8uvcuhslfk4zpsx47lgq4t3afn954qgz5crl | |||
| 09.09.2022 17:58:00 | |
292 BTC | $ 6 173 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DeeKMS6KFCdrJnQbnCcUumh2UtRAV5T5U | To: bc1qk9gnyehqmgrvf0y6m0qsuk25zteeml46ejn5nx | |||
| 09.09.2022 17:58:00 | |
710 BTC | $ 14 995 786 | (unknown) | (unknown) |
| Type: transfer | From: 3QAwfDYKxh4xUroRehjyBsLMKXBhVrxjMX | To: bc1qe43qrqeljvdevhzm2eynypad82u7phfecd85yx | |||
| 09.09.2022 17:58:00 | |
473 BTC | $ 10 005 629 | (unknown) | (unknown) |
| Type: transfer | From: 3KnWx6y4wcKEVoQSF4D7uAmiVLfdMV3oqT | To: bc1qugge0l02cc629fq5n3latmruu9jaj5v9l60eu0 | |||
| 09.09.2022 17:58:00 | |
1 550 BTC | $ 32 757 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w | |||
| 09.09.2022 17:58:00 | |
274 BTC | $ 5 796 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 17:58:00 | |
1 386 BTC | $ 29 289 484 | (unknown) | (unknown) |
| Type: transfer | From: 1KprcaABX3zVtJrysSwG416bhUdDjRygV6 | To: 1BL3Np83C5z7TrHprTQjJCwarggUT7NBxG | |||
| 09.09.2022 17:58:00 | |
801 BTC | $ 16 924 414 | (unknown) | (unknown) |
| Type: transfer | From: 16pu2gvRwT3E4iAWGC9JDZY27frymien8z | To: 1EwvLWQdAS9P64fFTQSsmP4TPZzheUm5f3 | |||
| 09.09.2022 17:55:57 |  |
8 241 570 USDT | $ 8 198 033 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 09.09.2022 17:53:42 | |
154 999 900 TRX | $ 9 823 993 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPpc7HrnR3WTjw61k7QsZdD4uLuWZ1hpZC | |||
| 09.09.2022 17:46:23 | |
294 BTC | $ 6 294 463 | (unknown) | (unknown) |
| Type: transfer | From: 3PZeDbLCVJYKPKHycMW6ZdJxCeyM5gtbVz | To: 3DeeKMS6KFCdrJnQbnCcUumh2UtRAV5T5U | |||
| 09.09.2022 17:46:23 | |
727 BTC | $ 15 582 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00zglk0xsctunzaff9d3g8r8tuw2yhg8ychyr9 | To: bc1q5xhuwtwhn5a75ek4df5vq2myn64pd3tjhu8cvd | |||
| 09.09.2022 17:46:23 | |
479 BTC | $ 10 263 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62nwrs2fqucyja86s4yrpy5cz00wnwk5uafvn5 | To: bc1q6varawhtrr6aqvjqxr9t3all9cthzp5q7akvlz | |||
| 09.09.2022 17:46:23 | |
3 512 BTC | $ 75 295 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsgnd5lch7k27lkahx6ddjulc3lrf3steg8j9p | To: bc1qafs5chswundnqp2xs4dg4xdljty7u7z8tv2a98 | |||
| 09.09.2022 17:46:23 | |
929 BTC | $ 19 923 184 | (unknown) | (unknown) |
| Type: transfer | From: 3N48US2H39DwFbd135eRUYNpnA7ixCHWBM | To: bc1qd36sehh4zev568ednef02rcfvdszezmpy9gjku | |||
| 09.09.2022 17:46:23 | |
2 971 BTC | $ 63 690 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MAjfBqpeJHEdaYxr1qmdJqqWi6Dzh9qEV | To: bc1qm0ly6vpjpv7qgkf7d2kwwlctddpet8gzwprluu | |||
| 09.09.2022 17:46:23 | |
1 848 BTC | $ 39 619 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LjKC3d5RgiAgAqP53d6ZGZXrt7rppQ8cN | To: bc1qm32grvtqgqqx8p08kjgqamhjln6zwv6xzwm485 | |||
| 09.09.2022 17:46:23 | |
473 BTC | $ 10 150 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58yuft9d3ewtelya3lpu9zm7d8q2svvkln3gxk | To: 3KnWx6y4wcKEVoQSF4D7uAmiVLfdMV3oqT | |||
| 09.09.2022 17:46:23 | |
1 624 BTC | $ 34 812 364 | (unknown) | (unknown) |
| Type: transfer | From: 32EPqTnV6JgmWH9L6nhw9iF3RwJRKqocai | To: 3FENc4jA46N5PCECVXboNt6gfoudEBAiSU | |||
| 09.09.2022 17:46:23 | |
364 BTC | $ 7 799 707 | (unknown) | (unknown) |
| Type: transfer | From: 3B8vaGxpFLRmRbwDK391eKVd8jTiGyrLwQ | To: bc1q9qn2gsx8ujjull7dy6t5upkvk264svgerz2d4f | |||
| 09.09.2022 17:46:23 | |
1 656 BTC | $ 35 502 840 | (unknown) | (unknown) |
| Type: transfer | From: 3D5o6fNatpPZCh2aeQpWAc37eD1fZmgPLj | To: 3G3afXtzh85AVPcP9NDtZtaozZ822ziABD | |||
| 09.09.2022 17:46:23 | |
602 BTC | $ 12 898 494 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2rfCptgaoVd5Z4SV6B17x4odwyn3Whr | To: 346nssQzhU7ZbBrfCFA9kjqS47Gd5DAeJC | |||
| 09.09.2022 17:46:23 | |
710 BTC | $ 15 211 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76t3xktssyp8g5p8n5x7cj29f7l7fejg250wn5 | To: 3QAwfDYKxh4xUroRehjyBsLMKXBhVrxjMX | |||
| 09.09.2022 17:46:23 | |
847 BTC | $ 18 154 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64jlh3g6vgd0n26lg7wtrhquxd0z4lzz79c83 | To: 36KQN8MRvr3tQvN1bsu8k6somrLnwzLKns | |||
| 09.09.2022 17:46:23 | |
320 BTC | $ 6 865 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxa8hzprvwypyjwwx9u637lgdf5c8rpdp27gqg | To: 386tLBTXYSQMoHQg9hWyDjt7mGwYaipPGj | |||
| 09.09.2022 17:46:23 | |
378 BTC | $ 8 100 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmpdgh2gn89f0pad7fm5xrncn85k7rcrg9kvx9 | To: 37WhZZt664Rt48D4V9rhE1XWGSa8ZW4vqC | |||
| 09.09.2022 17:46:23 | |
456 BTC | $ 9 766 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeyq486pnq3mawv2ra5ztmvvzgsz06ghyrcrdp | To: 3LK6dZ2y7AY9tsYC2xYq3Ti3aiCMkCTQuy | |||
| 09.09.2022 17:46:23 | |
2 250 BTC | $ 48 238 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MSyocUp3hKw1xiem7m13xXJygKcUxGBwh | To: 3Q7Fs92rztCwrRLSufDgPfZwxMzMWd4QZf | |||
| 09.09.2022 17:46:23 | |
521 BTC | $ 11 161 330 | (unknown) | (unknown) |
| Type: transfer | From: 3E7djMUvXr2YAJGV51jk7JPMKDWmVJFZMq | To: 37kes2PiiZTGWjg9AC5fTo3N254z9DmFzm | |||
| 09.09.2022 17:46:23 | |
712 BTC | $ 15 262 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghi3dziaL1yqcYwEG2QhJzzEkTuP4Pgdd | To: 3EhZndKd7KHMVq4Hq5mxYcTD7cDxuC27WH | |||
| 09.09.2022 17:46:23 | |
1 106 BTC | $ 23 721 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QvJDs3NHK1rpUeceMqrMyG2UJqom9XtqV | To: 32c8cJ9Ksnm6sk3eUxJW9PqHRjYKYgGuq4 | |||
| 09.09.2022 17:46:23 | |
490 BTC | $ 10 497 683 | (unknown) | (unknown) |
| Type: transfer | From: 3GMJTMcmYmRZCXuz1k1Qg8mtLxZYrFjnF7 | To: 37CieAsAe6ToPM7dXznyuGsxfgfgXJwyj4 | |||
| 09.09.2022 17:46:23 | |
274 BTC | $ 5 880 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 17:40:21 |  |
33 377 850 XRP | $ 11 576 656 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.09.2022 17:37:43 | |
1 550 BTC | $ 32 949 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeyswxfajtfxhgd4ugl80k5srtnasxvxmk8p5l | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 09.09.2022 17:37:43 | |
1 656 BTC | $ 35 206 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjeyswxfajtfxhgd4ugl80k5srtnasxvxmk8p5l | To: 3D5o6fNatpPZCh2aeQpWAc37eD1fZmgPLj | |||
| 09.09.2022 17:36:12 |  |
3 158 ETH | $ 5 432 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 77301071ffd03418b003667763a2eb06ccd4f4d8 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 09.09.2022 17:34:08 | |
319 WBTC | $ 6 770 850 | (unknown) | (unknown) |
| Type: transfer | From: 0683fe503f579a82214d13b0a58024d7c2de3596 | To: ab2731d2889e9111623568c191fcc12ea25562c6 | |||
| 09.09.2022 17:32:21 | |
6 000 000 USDT | $ 6 012 439 | (unknown) | (unknown) |
| Type: transfer | From: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | To: TBY2e3vs1FLoi3aGfJ1763tY9fFsyieFYs | |||
| 09.09.2022 17:30:56 | |
2 971 BTC | $ 63 393 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BECis4M74CrJ96JqW9p6PN7QQVv1F1JFU | To: 3MAjfBqpeJHEdaYxr1qmdJqqWi6Dzh9qEV | |||
| 09.09.2022 17:30:12 | |
301 BTC | $ 6 382 964 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 17:30:12 | |
320 BTC | $ 6 790 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9z9jcways3gvhk4mk6zwwlfd6p2f9xdywzhrq | To: bc1qgxa8hzprvwypyjwwx9u637lgdf5c8rpdp27gqg | |||
| 09.09.2022 17:30:12 | |
364 BTC | $ 7 715 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0nlrm3lud6mwaxecfzn4qm4f4dqkchtxu0nt6 | To: 3B8vaGxpFLRmRbwDK391eKVd8jTiGyrLwQ | |||
| 09.09.2022 17:30:12 | |
2 295 BTC | $ 48 670 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68cu25zcl45eewcsl9z6drtzwwd806sgg7le59 | To: 3MSyocUp3hKw1xiem7m13xXJygKcUxGBwh | |||
| 09.09.2022 17:30:12 | |
490 BTC | $ 10 383 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3wcye9gnsndketl4ujljt7fdp2xudxlmznqgj | To: 3GMJTMcmYmRZCXuz1k1Qg8mtLxZYrFjnF7 | |||
| 09.09.2022 17:30:12 | |
294 BTC | $ 6 226 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53pt62vdd6jjszre6gahgmtv2deyy232y5jv9z | To: 3PZeDbLCVJYKPKHycMW6ZdJxCeyM5gtbVz | |||