Whale movements
Last update: 18.05.2026 11:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 16:19:15 |  |
479 BTC | $ 10 100 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cwwpyt56v9aa65dmjz7dfc99q2wd2y2qzqvdw | To: 3E76E4qQGbwG9NPDZgz4VdBoAHDqWUUfYw | |||
| 09.09.2022 16:19:15 | |
305 BTC | $ 6 440 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1quelq4qnrr2rnrkdlda0rgljzgn0slgklun90xn | To: 3ECQ3RVweymvS63UhPQLTz9Fm9SnZYS7rd | |||
| 09.09.2022 16:19:15 | |
490 BTC | $ 10 332 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9hydew5phd7u6czry39d6fu9mmgrp5kwad9ve | To: 3FwCgn91tR74HJ4dgYQRadbBVkwR9FwbmP | |||
| 09.09.2022 16:19:15 | |
522 BTC | $ 11 014 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6sgedw2wfhdrqunnxy8l85tjeexvjefaa4l5e | To: 351CrEiLV3uNJxb3BiXV7yKSNdNZJi8sSa | |||
| 09.09.2022 16:19:15 | |
321 BTC | $ 6 766 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2dgzkvs6w53easlq3c7k4w7vp8r7y5ktpdx5r | To: 3A3WiBJ8XLVnhxMtk4iL46FJd9pEAb34Xz | |||
| 09.09.2022 16:19:15 | |
364 BTC | $ 7 675 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FndoASXadPGBm11rHuLnekBiCEMoKcZpr | To: 3CzhR2VfyTUgp4s5Ssh6jncNJaC7cVcAqa | |||
| 09.09.2022 16:19:15 | |
474 BTC | $ 9 994 807 | (unknown) | (unknown) |
| Type: transfer | From: 3ALbwsxv79UE31qPC89JXmYBPsTwU1isjr | To: 391mHzTY6qoMDdAYTVRmG1XVVxp5x4fSHY | |||
| 09.09.2022 16:19:15 | |
944 BTC | $ 19 904 502 | (unknown) | (unknown) |
| Type: transfer | From: 332NJBxfgg8F95ocQyvKHKRaMLtrVMt3kC | To: 3KYjUYsscFhbqdoFh8dMcCkpjvRyWvrVfw | |||
| 09.09.2022 16:19:15 | |
456 BTC | $ 9 612 336 | (unknown) | (unknown) |
| Type: transfer | From: 391JEXoybSJSQ6oLrcnuyczszi9mehFNKX | To: 38KmRPVu5h1d8mUiP6JQoFwbBcptCwkQzi | |||
| 09.09.2022 16:19:15 | |
849 BTC | $ 17 916 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NPBsc6XzAA2wXWhMpJf9UfBuKpXnr62cx | To: 3CagxcsMNVp2fBBm6D3nn6xPyVJRwV2D7P | |||
| 09.09.2022 16:19:15 | |
728 BTC | $ 15 357 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ael7ku7u7x7f3ju43rqx9z4lsl26p6md6g3x5 | To: bc1qfmvfjxc8kppehs7kwtps8ws6w4swdv37wrjyel | |||
| 09.09.2022 16:19:15 | |
602 BTC | $ 12 695 325 | (unknown) | (unknown) |
| Type: transfer | From: 371hZLrk1Wjpt63RvdK3tto5yv7oWEdKb3 | To: bc1qagj3vc2txur8f7fmwxjnc8cvsvt27dkvzy09lk | |||
| 09.09.2022 16:19:15 | |
378 BTC | $ 7 972 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MZm4QogSFJMpiJ3kZnENbvd9sNA9zmkre | To: bc1qrmvqs8jg62ndgn9p9t7jr0spf5d5hncxwvezlz | |||
| 09.09.2022 16:19:15 | |
350 BTC | $ 7 383 321 | (unknown) | xapo (other) |
| Type: transfer | From: 39taVw8gBWACmPqnHCfsadp5JZvAHFj1Un | To: 19AY4GHwV5U8s8b8z4TVpE1kqNiMLU1oKg | |||
| 09.09.2022 16:19:15 | |
279 BTC | $ 5 890 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 16:12:17 | |
378 BTC | $ 7 945 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94nunxc6sw2ksf5t2y2u43tqm9vkdzqfafws30 | To: 3MZm4QogSFJMpiJ3kZnENbvd9sNA9zmkre | |||
| 09.09.2022 16:12:17 | |
602 BTC | $ 12 659 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6h9cjzchjkxz9ea666h9x3hn9tvaenduc24xr | To: 371hZLrk1Wjpt63RvdK3tto5yv7oWEdKb3 | |||
| 09.09.2022 16:12:17 | |
712 BTC | $ 14 960 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KygVUqqBL5XoxkXtEFVHCWBCLB78ZAJaP | To: 3DRB4hGnWVoEvjncsoQhs1AyDpP7fwnqM8 | |||
| 09.09.2022 16:12:17 | |
364 BTC | $ 7 649 813 | (unknown) | (unknown) |
| Type: transfer | From: 3PqDgzbaTemAC1CqAebYJQ2Ec6TgqznDdG | To: 3FndoASXadPGBm11rHuLnekBiCEMoKcZpr | |||
| 09.09.2022 16:12:17 | |
456 BTC | $ 9 580 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy8V2HeouN8VVaCoTCg5sKbjVM3dPUyyH | To: 391JEXoybSJSQ6oLrcnuyczszi9mehFNKX | |||
| 09.09.2022 16:12:17 | |
474 BTC | $ 9 961 627 | (unknown) | (unknown) |
| Type: transfer | From: 3C6DPTKwLhA9tnfowSBZLRDePJPSr56sPL | To: 3ALbwsxv79UE31qPC89JXmYBPsTwU1isjr | |||
| 09.09.2022 16:12:17 | |
522 BTC | $ 10 977 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6vut5fgl9c50d74xua3mm83784aqg5zyh3ezs | To: bc1qx6sgedw2wfhdrqunnxy8l85tjeexvjefaa4l5e | |||
| 09.09.2022 16:12:17 | |
490 BTC | $ 10 298 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaafv5u65nz3vqt5567wxrp36trldk8s4nd0vz | To: bc1qp9hydew5phd7u6czry39d6fu9mmgrp5kwad9ve | |||
| 09.09.2022 16:12:17 | |
321 BTC | $ 6 743 982 | (unknown) | (unknown) |
| Type: transfer | From: 31hHkieBb7YxDxFQEvF6jDKvTopYddQPRN | To: bc1qy2dgzkvs6w53easlq3c7k4w7vp8r7y5ktpdx5r | |||
| 09.09.2022 16:12:17 | |
479 BTC | $ 10 068 654 | (unknown) | (unknown) |
| Type: transfer | From: 3PuVXXpZyCBXwBdMoHMFiCxnMNWWq4V4Uw | To: bc1q7cwwpyt56v9aa65dmjz7dfc99q2wd2y2qzqvdw | |||
| 09.09.2022 16:12:17 | |
309 BTC | $ 6 488 885 | (unknown) | (unknown) |
| Type: transfer | From: 3JKpNtzjY25ETM47aELu2g5vQDbMWG4a2Z | To: bc1quelq4qnrr2rnrkdlda0rgljzgn0slgklun90xn | |||
| 09.09.2022 16:12:17 | |
712 BTC | $ 14 970 339 | (unknown) | (unknown) |
| Type: transfer | From: 3QhCqF7KHhhb1vanoaQZnRQVYeCgFBvdiN | To: bc1q376f5zvk79aeg8smssre4ucqnpq7e2rx3xr73c | |||
| 09.09.2022 16:08:14 |  |
17 890 ETH | $ 30 773 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 16:08:14 | |
17 890 ETH | $ 30 773 354 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 16:07:21 | |
311 BTC | $ 6 544 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.09.2022 16:07:21 | |
309 BTC | $ 6 485 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hcdulphtmkqm6cc0prw5wlxl0w53sgwf5atn6 | To: 3JKpNtzjY25ETM47aELu2g5vQDbMWG4a2Z | |||
| 09.09.2022 16:07:21 | |
474 BTC | $ 9 956 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48q7fcdd3a96j034mpxh5td0rgumsym6ngjw0a | To: 3C6DPTKwLhA9tnfowSBZLRDePJPSr56sPL | |||
| 09.09.2022 16:07:21 | |
366 BTC | $ 7 700 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu93vf6as5855npk8gwxym48n9w3yy0a4ag94z | To: 3PqDgzbaTemAC1CqAebYJQ2Ec6TgqznDdG | |||
| 09.09.2022 16:07:21 | |
456 BTC | $ 9 575 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DXL1VEPbUqXcL5aCnnUH5T5oond2b8tJk | To: 3Hy8V2HeouN8VVaCoTCg5sKbjVM3dPUyyH | |||
| 09.09.2022 16:07:21 | |
321 BTC | $ 6 740 520 | (unknown) | (unknown) |
| Type: transfer | From: 32bJUjhxrVkC1NXcPZKzbNgnuM4rXrbT6f | To: 31hHkieBb7YxDxFQEvF6jDKvTopYddQPRN | |||
| 09.09.2022 16:07:21 | |
2 971 BTC | $ 62 429 640 | (unknown) | (unknown) |
| Type: transfer | From: 39fUi2c23eEkQwJGHCh7DXzXs898koRN3z | To: 39osMyW3fPQhcqoZKRjE3QMPDMCytb7Ezs | |||
| 09.09.2022 16:07:21 | |
479 BTC | $ 10 063 467 | (unknown) | (unknown) |
| Type: transfer | From: 3QVr2YGbYe9TQr6V7G3SCApiUiC2nG9PEJ | To: 3PuVXXpZyCBXwBdMoHMFiCxnMNWWq4V4Uw | |||
| 09.09.2022 16:07:21 | |
378 BTC | $ 7 941 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkdzuseye6p90lm9tpv4xzcckfnm86fmyuznk | To: bc1q94nunxc6sw2ksf5t2y2u43tqm9vkdzqfafws30 | |||
| 09.09.2022 16:07:21 | |
522 BTC | $ 10 971 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0mccxvmjguajm9g9fyfx36ndmpnc3u7f0jkgz | To: bc1qr6vut5fgl9c50d74xua3mm83784aqg5zyh3ezs | |||
| 09.09.2022 16:07:21 | |
490 BTC | $ 10 292 782 | (unknown) | (unknown) |
| Type: transfer | From: 3AzWXdYSKx5Ph6RffMvVgFajHz3UvruMNK | To: bc1qqaafv5u65nz3vqt5567wxrp36trldk8s4nd0vz | |||
| 09.09.2022 16:07:21 | |
255 BTC | $ 5 361 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.09.2022 16:00:02 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 15:59:37 | |
5 000 000 USDC | $ 5 010 850 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.09.2022 15:58:10 | |
474 BTC | $ 9 963 645 | (unknown) | (unknown) |
| Type: transfer | From: 3GsEsM1mcX6ZcmHcZVNHKVfC2AbJHx7FeH | To: bc1q48q7fcdd3a96j034mpxh5td0rgumsym6ngjw0a | |||
| 09.09.2022 15:58:10 | |
474 BTC | $ 9 963 645 | (unknown) | (unknown) |
| Type: transfer | From: 3GsEsM1mcX6ZcmHcZVNHKVfC2AbJHx7FeH | To: bc1q48q7fcdd3a96j034mpxh5td0rgumsym6ngjw0a | |||
| 09.09.2022 15:58:10 | |
366 BTC | $ 7 705 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LqYzkGHyfdVz9LLKZWJbvYCDg2vMeexhG | To: bc1qdu93vf6as5855npk8gwxym48n9w3yy0a4ag94z | |||
| 09.09.2022 15:58:10 | |
366 BTC | $ 7 705 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LqYzkGHyfdVz9LLKZWJbvYCDg2vMeexhG | To: bc1qdu93vf6as5855npk8gwxym48n9w3yy0a4ag94z | |||
| 09.09.2022 15:58:10 | |
602 BTC | $ 12 661 605 | (unknown) | (unknown) |
| Type: transfer | From: 32Uy8ST2tpCoCtTU9HWEAFgqKHM8FUqoyX | To: bc1qe6h9cjzchjkxz9ea666h9x3hn9tvaenduc24xr | |||
| 09.09.2022 15:58:10 | |
602 BTC | $ 12 661 605 | (unknown) | (unknown) |
| Type: transfer | From: 32Uy8ST2tpCoCtTU9HWEAFgqKHM8FUqoyX | To: bc1qe6h9cjzchjkxz9ea666h9x3hn9tvaenduc24xr | |||
| 09.09.2022 15:58:10 | |
523 BTC | $ 10 989 715 | (unknown) | (unknown) |
| Type: transfer | From: 39L6f3isv7NxKk41ywhBNZW8F3jmBVg257 | To: bc1qh0mccxvmjguajm9g9fyfx36ndmpnc3u7f0jkgz | |||