Whale movements
Last update: 18.05.2026 11:42:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 15:58:10 |  |
523 BTC | $ 10 989 715 | (unknown) | (unknown) |
| Type: transfer | From: 39L6f3isv7NxKk41ywhBNZW8F3jmBVg257 | To: bc1qh0mccxvmjguajm9g9fyfx36ndmpnc3u7f0jkgz | |||
| 09.09.2022 15:58:10 | |
309 BTC | $ 6 490 821 | (unknown) | (unknown) |
| Type: transfer | From: 3KArwpMnVuFVksVCXS5MFEYMBApdqvPEkT | To: bc1q8hcdulphtmkqm6cc0prw5wlxl0w53sgwf5atn6 | |||
| 09.09.2022 15:58:10 | |
309 BTC | $ 6 490 821 | (unknown) | (unknown) |
| Type: transfer | From: 3KArwpMnVuFVksVCXS5MFEYMBApdqvPEkT | To: bc1q8hcdulphtmkqm6cc0prw5wlxl0w53sgwf5atn6 | |||
| 09.09.2022 15:58:10 | |
378 BTC | $ 7 946 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld8CZh6Nke95SJv3WZpkmNxGNLQ1qnuMt | To: bc1q7kkdzuseye6p90lm9tpv4xzcckfnm86fmyuznk | |||
| 09.09.2022 15:58:10 | |
378 BTC | $ 7 946 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld8CZh6Nke95SJv3WZpkmNxGNLQ1qnuMt | To: bc1q7kkdzuseye6p90lm9tpv4xzcckfnm86fmyuznk | |||
| 09.09.2022 15:58:10 | |
1 110 BTC | $ 23 345 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnalykutc5up3kupsvtslkknc4a6g8ju8u9hmha | To: 3BdfpVyhGfAGTTncWTsxRj81ys96SDTfc7 | |||
| 09.09.2022 15:58:10 | |
1 110 BTC | $ 23 345 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnalykutc5up3kupsvtslkknc4a6g8ju8u9hmha | To: 3BdfpVyhGfAGTTncWTsxRj81ys96SDTfc7 | |||
| 09.09.2022 15:58:10 | |
2 296 BTC | $ 48 274 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy95k9yygphmnh86jklphz40wxpw8wr6vrx06ge | To: 3EUeFhi4eXwRp4gNqtw5TB5fxNyFJYc4rp | |||
| 09.09.2022 15:58:10 | |
2 296 BTC | $ 48 274 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy95k9yygphmnh86jklphz40wxpw8wr6vrx06ge | To: 3EUeFhi4eXwRp4gNqtw5TB5fxNyFJYc4rp | |||
| 09.09.2022 15:58:10 | |
1 848 BTC | $ 38 865 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d9uznvjrt4cwjpqs6kh6ya27rzgvcxne9mf8y | To: 37kCAEtm9ahaVNNKiMspmw4hzPiAadFrxv | |||
| 09.09.2022 15:58:10 | |
1 848 BTC | $ 38 865 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d9uznvjrt4cwjpqs6kh6ya27rzgvcxne9mf8y | To: 37kCAEtm9ahaVNNKiMspmw4hzPiAadFrxv | |||
| 09.09.2022 15:58:10 | |
1 624 BTC | $ 34 148 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkydtpmtg4frq70sdnjmaeh5fkdm2eduank6e8p | To: 3HKfYpUthnuyLg3n4CHcP2NanryAhdUece | |||
| 09.09.2022 15:58:10 | |
1 624 BTC | $ 34 148 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkydtpmtg4frq70sdnjmaeh5fkdm2eduank6e8p | To: 3HKfYpUthnuyLg3n4CHcP2NanryAhdUece | |||
| 09.09.2022 15:58:10 | |
456 BTC | $ 9 582 795 | (unknown) | (unknown) |
| Type: transfer | From: 366cpc7j6b8pLae8hi5ryB5Pfo8bxoCj4N | To: 3DXL1VEPbUqXcL5aCnnUH5T5oond2b8tJk | |||
| 09.09.2022 15:58:10 | |
456 BTC | $ 9 582 795 | (unknown) | (unknown) |
| Type: transfer | From: 366cpc7j6b8pLae8hi5ryB5Pfo8bxoCj4N | To: 3DXL1VEPbUqXcL5aCnnUH5T5oond2b8tJk | |||
| 09.09.2022 15:58:10 | |
479 BTC | $ 10 071 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNNwBsjqSrAA2vBZiRSSmNy6K7zCAKcz | To: 3QVr2YGbYe9TQr6V7G3SCApiUiC2nG9PEJ | |||
| 09.09.2022 15:58:10 | |
479 BTC | $ 10 071 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNNwBsjqSrAA2vBZiRSSmNy6K7zCAKcz | To: 3QVr2YGbYe9TQr6V7G3SCApiUiC2nG9PEJ | |||
| 09.09.2022 15:58:10 | |
944 BTC | $ 19 842 554 | (unknown) | (unknown) |
| Type: transfer | From: 33LmSQpGUAWc9FRF1theq6nEhchTSKDbPv | To: 332NJBxfgg8F95ocQyvKHKRaMLtrVMt3kC | |||
| 09.09.2022 15:58:10 | |
944 BTC | $ 19 842 554 | (unknown) | (unknown) |
| Type: transfer | From: 33LmSQpGUAWc9FRF1theq6nEhchTSKDbPv | To: 332NJBxfgg8F95ocQyvKHKRaMLtrVMt3kC | |||
| 09.09.2022 15:58:10 | |
321 BTC | $ 6 746 007 | (unknown) | (unknown) |
| Type: transfer | From: 3G2vciAapKb1QghxrYTLxw4Qx6Zu6Zzv3G | To: 32bJUjhxrVkC1NXcPZKzbNgnuM4rXrbT6f | |||
| 09.09.2022 15:58:10 | |
321 BTC | $ 6 746 007 | (unknown) | (unknown) |
| Type: transfer | From: 3G2vciAapKb1QghxrYTLxw4Qx6Zu6Zzv3G | To: 32bJUjhxrVkC1NXcPZKzbNgnuM4rXrbT6f | |||
| 09.09.2022 15:58:10 | |
712 BTC | $ 14 962 800 | (unknown) | (unknown) |
| Type: transfer | From: 36zqwghA7giAzxAgqjJjv2t8NmJuYCftdb | To: 3KygVUqqBL5XoxkXtEFVHCWBCLB78ZAJaP | |||
| 09.09.2022 15:58:10 | |
712 BTC | $ 14 962 800 | (unknown) | (unknown) |
| Type: transfer | From: 36zqwghA7giAzxAgqjJjv2t8NmJuYCftdb | To: 3KygVUqqBL5XoxkXtEFVHCWBCLB78ZAJaP | |||
| 09.09.2022 15:58:10 | |
849 BTC | $ 17 859 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GaYi5SPuGQ3hCFqTgRaoiNAa8ELJWZRYZ | To: 3NPBsc6XzAA2wXWhMpJf9UfBuKpXnr62cx | |||
| 09.09.2022 15:58:10 | |
849 BTC | $ 17 859 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GaYi5SPuGQ3hCFqTgRaoiNAa8ELJWZRYZ | To: 3NPBsc6XzAA2wXWhMpJf9UfBuKpXnr62cx | |||
| 09.09.2022 15:58:10 | |
712 BTC | $ 14 974 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NZnvxUXvXbhPSLBNE6SSutBFe48BDGKjw | To: 3QhCqF7KHhhb1vanoaQZnRQVYeCgFBvdiN | |||
| 09.09.2022 15:58:10 | |
712 BTC | $ 14 974 474 | (unknown) | (unknown) |
| Type: transfer | From: 3NZnvxUXvXbhPSLBNE6SSutBFe48BDGKjw | To: 3QhCqF7KHhhb1vanoaQZnRQVYeCgFBvdiN | |||
| 09.09.2022 15:58:10 | |
490 BTC | $ 10 302 026 | (unknown) | (unknown) |
| Type: transfer | From: 3G8K25np53WNLZKLA6JHewsPPdt89mrwtu | To: 3AzWXdYSKx5Ph6RffMvVgFajHz3UvruMNK | |||
| 09.09.2022 15:58:10 | |
490 BTC | $ 10 302 026 | (unknown) | (unknown) |
| Type: transfer | From: 3G8K25np53WNLZKLA6JHewsPPdt89mrwtu | To: 3AzWXdYSKx5Ph6RffMvVgFajHz3UvruMNK | |||
| 09.09.2022 15:58:10 | |
728 BTC | $ 15 308 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qammnkvqtr4vnpa8wp2xn7x0p9tmsxp7f75l3e9 | To: bc1q0ael7ku7u7x7f3ju43rqx9z4lsl26p6md6g3x5 | |||
| 09.09.2022 15:58:10 | |
728 BTC | $ 15 308 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qammnkvqtr4vnpa8wp2xn7x0p9tmsxp7f75l3e9 | To: bc1q0ael7ku7u7x7f3ju43rqx9z4lsl26p6md6g3x5 | |||
| 09.09.2022 15:58:10 | |
400 BTC | $ 8 410 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 15:58:10 | |
400 BTC | $ 8 410 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 15:58:40 |  |
16 646 000 XRP | $ 5 824 282 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 15:50:35 |  |
9 016 195 USDT | $ 9 001 797 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 15:50:35 | |
9 198 914 USDT | $ 9 184 225 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.09.2022 15:48:30 | |
917 BTC | $ 19 256 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukcu5s8zngk3pnkf387az60tqg787c438lvhsv | To: bc1qz3t4latht43z7pdvspwgtfz9x2pqnwg2qw7ral | |||
| 09.09.2022 15:48:30 | |
401 BTC | $ 8 418 677 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 15:48:30 | |
849 BTC | $ 17 833 648 | (unknown) | (unknown) |
| Type: transfer | From: 31wHDxagyf7Lbyj6KzM499wnSWJgVdYBzs | To: 3GaYi5SPuGQ3hCFqTgRaoiNAa8ELJWZRYZ | |||
| 09.09.2022 15:48:30 | |
944 BTC | $ 19 811 558 | (unknown) | (unknown) |
| Type: transfer | From: 3L7dF3QDgQ1cJNr4A4heobpjCbgQPTQftU | To: 33LmSQpGUAWc9FRF1theq6nEhchTSKDbPv | |||
| 09.09.2022 15:48:30 | |
1 110 BTC | $ 23 309 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NDLZCEvtBHyjdMmNU1Nzx6HFn3Lg7Yw8Y | To: bc1qnalykutc5up3kupsvtslkknc4a6g8ju8u9hmha | |||
| 09.09.2022 15:48:30 | |
1 848 BTC | $ 38 805 660 | (unknown) | (unknown) |
| Type: transfer | From: 32sdXcv2THW62jWzrvz5MR7RnnVUxoPfma | To: bc1q3d9uznvjrt4cwjpqs6kh6ya27rzgvcxne9mf8y | |||
| 09.09.2022 15:48:30 | |
2 296 BTC | $ 48 198 640 | (unknown) | (unknown) |
| Type: transfer | From: 3E9rV4EAwWcfd59vRReeg2R1jKScwBbzDJ | To: bc1qy95k9yygphmnh86jklphz40wxpw8wr6vrx06ge | |||
| 09.09.2022 15:48:30 | |
378 BTC | $ 7 934 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrj0cyqf4yet7deamk7tvg58t3l84nsq7jv7cl | To: 3Ld8CZh6Nke95SJv3WZpkmNxGNLQ1qnuMt | |||
| 09.09.2022 15:48:30 | |
3 208 BTC | $ 67 356 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fy5lfv8emmfhr5zgauufxvqdjvu637xcm9xdd | To: 3Cmekyqs7JmjJkBtVDkJmwVjaicaKzskcH | |||
| 09.09.2022 15:48:30 | |
603 BTC | $ 12 661 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft4h5s7hg9qyrv7quwzraxlmww6kdreh6fn6d6 | To: 32Uy8ST2tpCoCtTU9HWEAFgqKHM8FUqoyX | |||
| 09.09.2022 15:48:30 | |
712 BTC | $ 14 943 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0k60zwz98edd9vv5l4clpnpjdef289rd6fqah | To: 36zqwghA7giAzxAgqjJjv2t8NmJuYCftdb | |||
| 09.09.2022 15:48:30 | |
479 BTC | $ 10 056 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqvv09fevr55lzzuy3xqr0ur34ddw4jmyg6kxl | To: 3BKNNwBsjqSrAA2vBZiRSSmNy6K7zCAKcz | |||
| 09.09.2022 15:48:30 | |
4 566 BTC | $ 95 849 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa58mks9z8uww95w4vnpccx5s73ljcn3sr05yt7 | To: 37tEtM3c6i5FHbNdUrFngik5x9c2S45bx4 | |||
| 09.09.2022 15:48:30 | |
474 BTC | $ 9 948 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmapqcf7ax7vw7cxkqj6clwvlaf933pumz93j64 | To: 3GsEsM1mcX6ZcmHcZVNHKVfC2AbJHx7FeH | |||