Whale movements
Last update: 18.05.2026 11:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 17:17:59 |  |
305 BTC | $ 6 480 202 | (unknown) | (unknown) |
| Type: transfer | From: 3GfXaQDSKDQKaCYiDQKhffoxWHmFskTs43 | To: 3EoJjN5pkmFCKD4pMuDMUTCTLKsT85wv4V | |||
| 09.09.2022 17:17:59 | |
305 BTC | $ 6 480 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeswzgwxpfzsglruwn2p7aegtw4sh09s6pucgnx | To: 3GfXaQDSKDQKaCYiDQKhffoxWHmFskTs43 | |||
| 09.09.2022 17:17:59 | |
474 BTC | $ 10 052 482 | (unknown) | (unknown) |
| Type: transfer | From: 3MzAAfGvwWQNM4Asn8brX3cSYMqHZy5hTT | To: bc1qrgy3j0pyjpgej2hmv0fzmld5zfk4vuwp8v4u0l | |||
| 09.09.2022 17:17:59 | |
474 BTC | $ 10 052 493 | (unknown) | (unknown) |
| Type: transfer | From: 3GYuHnZWwHYP3GLpNL5xCV2Avx2qApXTvf | To: 3MzAAfGvwWQNM4Asn8brX3cSYMqHZy5hTT | |||
| 09.09.2022 17:17:59 | |
474 BTC | $ 10 057 533 | (unknown) | (unknown) |
| Type: transfer | From: 3PUzvArZ6JKrPESdNFijxevZRAVjuDa4Wk | To: 3GYuHnZWwHYP3GLpNL5xCV2Avx2qApXTvf | |||
| 09.09.2022 17:17:59 | |
274 BTC | $ 5 823 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 17:18:17 |  |
21 500 000 USDT | $ 21 402 608 | (unknown) | (unknown) |
| Type: transfer | From: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | To: 352e0242a58c4f43dc40f3ee9a2ea14ccc6bb2ea | |||
| 09.09.2022 17:13:26 | |
5 608 369 USDT | $ 5 585 144 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 09.09.2022 17:09:30 |  |
16 646 000 XRP | $ 5 793 522 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 17:07:06 | |
10 034 317 USDT | $ 10 068 462 | (unknown) | compound tether (other) |
| Type: transfer | From: 013ea9319e98713f25a387c2ca66d625b57495d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2022 17:06:56 | |
277 BTC | $ 5 855 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2022 17:06:56 | |
3 454 BTC | $ 73 087 816 | (unknown) | (unknown) |
| Type: transfer | From: 366koi4ZU7FyoyN3qXarLGMze8kFdq3Uh1 | To: bc1qr23nlmtharnp2jtgqp9dl58sk35qk4hekk6e5qwhg7lnje095qhq7tnlnn | |||
| 09.09.2022 17:06:56 | |
5 000 BTC | $ 105 803 970 | (unknown) | (unknown) |
| Type: transfer | From: 366koi4ZU7FyoyN3qXarLGMze8kFdq3Uh1 | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 09.09.2022 17:04:39 | |
16 610 827 ENJ | $ 9 088 566 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 17:02:03 | |
17 259 122 ENJ | $ 9 434 298 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 09.09.2022 17:00:43 | |
16 683 286 BUSD | $ 16 683 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 16:58:38 | |
9 997 522 USDT | $ 9 977 633 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 09.09.2022 16:57:34 | |
8 000 000 GUSD | $ 7 980 775 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.09.2022 16:42:11 | |
16 525 772 BUSD | $ 16 525 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.09.2022 16:32:37 | |
712 BTC | $ 14 972 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q376f5zvk79aeg8smssre4ucqnpq7e2rx3xr73c | To: 3P5ipmeFokHDSnYbebs97S83pMJVn5uPNW | |||
| 09.09.2022 16:32:37 | |
5 949 BTC | $ 125 085 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yv9yxvze50uau9wxkkdmrnaj75hnn2c5nfe04 | To: 342SzPirB6x7ontiLZphR4YrqjF68D2tyh | |||
| 09.09.2022 16:32:37 | |
378 BTC | $ 7 946 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmvqs8jg62ndgn9p9t7jr0spf5d5hncxwvezlz | To: 33SPm3BoDzk7hxrZf7mdNNdarhF6otwESA | |||
| 09.09.2022 16:32:37 | |
490 BTC | $ 10 299 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FwCgn91tR74HJ4dgYQRadbBVkwR9FwbmP | To: 3FcEoNAAChBXB8gXTyXsh2uWxzJSNz8icd | |||
| 09.09.2022 16:32:37 | |
712 BTC | $ 14 963 082 | (unknown) | (unknown) |
| Type: transfer | From: 3DRB4hGnWVoEvjncsoQhs1AyDpP7fwnqM8 | To: 35sJ38U7R8AofLwraqV4oat7HvbjDTfzTJ | |||
| 09.09.2022 16:32:37 | |
3 206 BTC | $ 67 419 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmekyqs7JmjJkBtVDkJmwVjaicaKzskcH | To: 35do5SukqwswVetuaJHynqCbNcGpLZP5oW | |||
| 09.09.2022 16:32:37 | |
3 512 BTC | $ 73 857 736 | (unknown) | (unknown) |
| Type: transfer | From: 37Coaz1ga1jxTwhKwu985LJGSq3zbS4FqW | To: 3AJQ7Z4EQzyPnTSzBMFWDGPcRax6Lf5sbE | |||
| 09.09.2022 16:32:37 | |
474 BTC | $ 9 962 931 | (unknown) | (unknown) |
| Type: transfer | From: 391mHzTY6qoMDdAYTVRmG1XVVxp5x4fSHY | To: 3PUzvArZ6JKrPESdNFijxevZRAVjuDa4Wk | |||
| 09.09.2022 16:32:37 | |
456 BTC | $ 9 581 128 | (unknown) | (unknown) |
| Type: transfer | From: 38KmRPVu5h1d8mUiP6JQoFwbBcptCwkQzi | To: 32NPpfPN66fztcLii8TgRmbfuTPyz2YG6W | |||
| 09.09.2022 16:32:37 | |
479 BTC | $ 10 068 369 | (unknown) | (unknown) |
| Type: transfer | From: 3E76E4qQGbwG9NPDZgz4VdBoAHDqWUUfYw | To: 39djJpqCFbAHeyzupeuNW8wCgtLhTDPEzA | |||
| 09.09.2022 16:32:37 | |
2 971 BTC | $ 62 472 340 | (unknown) | (unknown) |
| Type: transfer | From: 39osMyW3fPQhcqoZKRjE3QMPDMCytb7Ezs | To: 38GLhZbWj6eHwcDyNXbcX9vQ5X4cAMto1e | |||
| 09.09.2022 16:32:37 | |
1 848 BTC | $ 38 866 944 | (unknown) | (unknown) |
| Type: transfer | From: 37kCAEtm9ahaVNNKiMspmw4hzPiAadFrxv | To: 3HDHbhZWXEKjWTGGC7jpVSCads2iKjQeh6 | |||
| 09.09.2022 16:32:37 | |
1 110 BTC | $ 23 334 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BdfpVyhGfAGTTncWTsxRj81ys96SDTfc7 | To: 3GFXfhPe73WYyp3NFVRBk5MCAmPaanrVf1 | |||
| 09.09.2022 16:32:37 | |
728 BTC | $ 15 307 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmvfjxc8kppehs7kwtps8ws6w4swdv37wrjyel | To: bc1qwq9vxk9529tf4nsgnyzav3qlhjc962gjmdvnqg | |||
| 09.09.2022 16:32:37 | |
602 BTC | $ 12 653 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagj3vc2txur8f7fmwxjnc8cvsvt27dkvzy09lk | To: bc1q33a70a06phlw5d7gcyvmjnv2evneyvz7wkukwp | |||
| 09.09.2022 16:32:37 | |
3 782 BTC | $ 79 523 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvfv6j95t8zw44kpvnczl2n0z6atyhaaycn6md | To: bc1qln7uskjpssqqeeg5eshj5edn7q8e9j7ex95v0a | |||
| 09.09.2022 16:32:37 | |
849 BTC | $ 17 859 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CagxcsMNVp2fBBm6D3nn6xPyVJRwV2D7P | To: bc1qk9ejr64erjruqqm002x8wxxxhen0m45q5fuyuy | |||
| 09.09.2022 16:32:37 | |
321 BTC | $ 6 744 610 | (unknown) | (unknown) |
| Type: transfer | From: 3A3WiBJ8XLVnhxMtk4iL46FJd9pEAb34Xz | To: bc1q620xu3u4xtn0vqtevw4ql88jrt60t0u67zmpay | |||
| 09.09.2022 16:32:37 | |
944 BTC | $ 19 841 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KYjUYsscFhbqdoFh8dMcCkpjvRyWvrVfw | To: bc1qssjpfyw9jkksce4q8hvtg454cuzngc76yf5xjp | |||
| 09.09.2022 16:32:37 | |
305 BTC | $ 6 419 781 | (unknown) | (unknown) |
| Type: transfer | From: 3ECQ3RVweymvS63UhPQLTz9Fm9SnZYS7rd | To: bc1qeswzgwxpfzsglruwn2p7aegtw4sh09s6pucgnx | |||
| 09.09.2022 16:32:37 | |
521 BTC | $ 10 955 711 | (unknown) | (unknown) |
| Type: transfer | From: 351CrEiLV3uNJxb3BiXV7yKSNdNZJi8sSa | To: bc1qsjqk42mdck0lfun9fdxxwuhfvx0svat3kqnwgg | |||
| 09.09.2022 16:32:37 | |
4 379 BTC | $ 92 078 550 | (unknown) | (unknown) |
| Type: transfer | From: 36cZ6XnmhcHq8dPKNKErazU5GgHa1Uquqj | To: bc1q6lqx248d96n6ctcvpm3raj9y2hc6lfysfpqepx | |||
| 09.09.2022 16:32:37 | |
364 BTC | $ 7 651 091 | (unknown) | (unknown) |
| Type: transfer | From: 3CzhR2VfyTUgp4s5Ssh6jncNJaC7cVcAqa | To: bc1qag5a0h3c8mc4s4g95glwxvu3ppvvvrrpvmar6h | |||
| 09.09.2022 16:32:37 | |
4 566 BTC | $ 96 003 256 | (unknown) | (unknown) |
| Type: transfer | From: 37tEtM3c6i5FHbNdUrFngik5x9c2S45bx4 | To: bc1qyxv3vf4akkm0npz7w6mx4edd6mxukj57qt78xp | |||
| 09.09.2022 16:32:37 | |
1 624 BTC | $ 34 149 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HKfYpUthnuyLg3n4CHcP2NanryAhdUece | To: bc1qjw7758wre8072hn60t7exauczc0c8trzd04gpu | |||
| 09.09.2022 16:32:37 | |
2 296 BTC | $ 48 275 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EUeFhi4eXwRp4gNqtw5TB5fxNyFJYc4rp | To: bc1qhlvukmdd3vz96fjwyys7mrxay6fmcxqcgdwwe8 | |||
| 09.09.2022 16:32:37 | |
279 BTC | $ 5 861 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 16:32:37 | |
279 BTC | $ 5 861 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2022 16:32:37 | |
279 BTC | $ 5 862 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 16:32:37 | |
405 BTC | $ 8 516 312 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.09.2022 16:20:24 |  |
92 040 210 USDT | $ 92 256 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||