Whale movements
Last update: 18.05.2026 11:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 15:48:30 |  |
712 BTC | $ 14 951 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmmn0qf9898fjjjx74jy7r8lgky523284htpfx | To: 3NZnvxUXvXbhPSLBNE6SSutBFe48BDGKjw | |||
| 09.09.2022 15:48:30 | |
309 BTC | $ 6 480 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpf3elkpckyvz6vxn6sr7ls38rdfx0gxswarth | To: 3KArwpMnVuFVksVCXS5MFEYMBApdqvPEkT | |||
| 09.09.2022 15:48:30 | |
4 379 BTC | $ 91 931 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9cfrft52nvvy9s5tdruj7zmhhyhwxr6e5yzqk | To: 36cZ6XnmhcHq8dPKNKErazU5GgHa1Uquqj | |||
| 09.09.2022 15:48:30 | |
3 512 BTC | $ 73 739 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BcYzTqRms9GuJpCQUKHEG5ofW3ZzH3GVw | To: 37Coaz1ga1jxTwhKwu985LJGSq3zbS4FqW | |||
| 09.09.2022 15:48:30 | |
456 BTC | $ 9 567 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JyoUaBNpdP1G6z8TRWa5GDGhSssU79q6J | To: 366cpc7j6b8pLae8hi5ryB5Pfo8bxoCj4N | |||
| 09.09.2022 15:48:30 | |
490 BTC | $ 10 291 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QJWC6mddDERiVHAQ1fPWsc97d8hsk9fux | To: 3G8K25np53WNLZKLA6JHewsPPdt89mrwtu | |||
| 09.09.2022 15:48:30 | |
321 BTC | $ 6 735 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BBMbi4fjKSZcdCvkx4iBWYfgBoR5kK81C | To: 3G2vciAapKb1QghxrYTLxw4Qx6Zu6Zzv3G | |||
| 09.09.2022 15:48:30 | |
523 BTC | $ 10 972 613 | (unknown) | (unknown) |
| Type: transfer | From: 3448cSPnqiqioPt8cZqxcJkQywVdYeomLZ | To: 39L6f3isv7NxKk41ywhBNZW8F3jmBVg257 | |||
| 09.09.2022 15:48:30 | |
2 971 BTC | $ 62 373 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DLCcVdWEsftgky2wr61nW8GYcMoz3qbEq | To: 39fUi2c23eEkQwJGHCh7DXzXs898koRN3z | |||
| 09.09.2022 15:48:30 | |
728 BTC | $ 15 284 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2cklhnpgwrm98cfauxem0mxr9fpkudvn4qswk | To: bc1qammnkvqtr4vnpa8wp2xn7x0p9tmsxp7f75l3e9 | |||
| 09.09.2022 15:48:30 | |
3 782 BTC | $ 79 397 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunumaq7lx5l6sqesrt8uvgh2q24gk3y57jwtmg | To: bc1qfvfv6j95t8zw44kpvnczl2n0z6atyhaaycn6md | |||
| 09.09.2022 15:48:30 | |
5 949 BTC | $ 124 885 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv433veej0p0afuqc6dq97403ehrnjetvetfwts | To: bc1q3yv9yxvze50uau9wxkkdmrnaj75hnn2c5nfe04 | |||
| 09.09.2022 15:48:30 | |
1 624 BTC | $ 34 094 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawfdq74dk52vvv05zxqle8hnwl7thtmtc79pjj | To: bc1qkydtpmtg4frq70sdnjmaeh5fkdm2eduank6e8p | |||
| 09.09.2022 15:37:15 |  |
6 000 000 USDT | $ 5 982 010 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 09.09.2022 15:35:53 | |
309 BTC | $ 6 511 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf33nens8ycq29s3u44dl52tl24sfdz60v7ksgv | To: bc1qkpf3elkpckyvz6vxn6sr7ls38rdfx0gxswarth | |||
| 09.09.2022 15:35:53 | |
712 BTC | $ 15 019 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mqa55t270xty9t5su6n49pa52v8xz5ggphy00 | To: bc1qfmmn0qf9898fjjjx74jy7r8lgky523284htpfx | |||
| 09.09.2022 15:35:53 | |
418 BTC | $ 8 814 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3suzdryusrs6fujypuc6mchax5mu4mtcfleqq | To: bc1qrrj0cyqf4yet7deamk7tvg58t3l84nsq7jv7cl | |||
| 09.09.2022 15:35:53 | |
523 BTC | $ 11 024 707 | (unknown) | (unknown) |
| Type: transfer | From: 3PNM3mVnvdGiPMhJ2QdKxtin6CU6TBi2HT | To: 3448cSPnqiqioPt8cZqxcJkQywVdYeomLZ | |||
| 09.09.2022 15:35:53 | |
474 BTC | $ 9 994 402 | (unknown) | (unknown) |
| Type: transfer | From: 3NLtX4hRf6Wq1TQfPxhJhAmTdFRUgVdTFt | To: bc1qmapqcf7ax7vw7cxkqj6clwvlaf933pumz93j64 | |||
| 09.09.2022 15:35:53 | |
479 BTC | $ 10 103 149 | (unknown) | (unknown) |
| Type: transfer | From: 38b1YJoNSz2giYzznW2NP5CTh7XRSEtxuQ | To: bc1qzqvv09fevr55lzzuy3xqr0ur34ddw4jmyg6kxl | |||
| 09.09.2022 15:35:53 | |
712 BTC | $ 15 014 299 | (unknown) | (unknown) |
| Type: transfer | From: 34TdWL3gGaK8mFgPWwSa7YNYv5Vpnyci8e | To: bc1ql0k60zwz98edd9vv5l4clpnpjdef289rd6fqah | |||
| 09.09.2022 15:35:53 | |
322 BTC | $ 6 782 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd34fyl62juedannjxj032nssdhxyhcnqvnf2cj | To: 3BBMbi4fjKSZcdCvkx4iBWYfgBoR5kK81C | |||
| 09.09.2022 15:35:53 | |
728 BTC | $ 15 354 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kwmks8exuqv722ymlzssxsmygxrfdjx0xz4xe | To: bc1qk2cklhnpgwrm98cfauxem0mxr9fpkudvn4qswk | |||
| 09.09.2022 15:35:53 | |
490 BTC | $ 10 339 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5lqa9rcm2vl9cf35trynjyez5gpptps8htu89 | To: 3QJWC6mddDERiVHAQ1fPWsc97d8hsk9fux | |||
| 09.09.2022 15:35:53 | |
456 BTC | $ 9 611 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdej48nfl7zws8ea3asz7k2jwwuxr2f84c6cyk | To: 3JyoUaBNpdP1G6z8TRWa5GDGhSssU79q6J | |||
| 09.09.2022 15:35:53 | |
603 BTC | $ 12 719 898 | (unknown) | (unknown) |
| Type: transfer | From: 3APExdCr6kwgzXed8zQ2Sx2daNK7DcJSGa | To: bc1qft4h5s7hg9qyrv7quwzraxlmww6kdreh6fn6d6 | |||
| 09.09.2022 15:35:53 | |
2 114 BTC | $ 44 583 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 134h5s7NytU1hjXuY3y1Nc4xpk1bWaSsyn | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.09.2022 15:32:54 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 09.09.2022 15:24:40 |  |
16 646 000 XRP | $ 5 812 646 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 15:23:02 | |
700 BTC | $ 14 806 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4yx0fc0df7zjfuc89j0fph5dx7aq7pu0unusq | To: bc1qdmvpmpxtku20rxql4f4rgrvuy2ztzsz9keckqr | |||
| 09.09.2022 15:23:02 | |
237 BTC | $ 5 012 062 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 09.09.2022 15:23:02 | |
257 BTC | $ 5 428 429 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 09.09.2022 15:19:40 | |
366 BTC | $ 7 715 129 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LqYzkGHyfdVz9LLKZWJbvYCDg2vMeexhG | |||
| 09.09.2022 15:16:19 | |
712 BTC | $ 14 916 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LrNtGJWCKAmhtiGaFVgHhPtEyXxJo2TnM | To: 34TdWL3gGaK8mFgPWwSa7YNYv5Vpnyci8e | |||
| 09.09.2022 15:16:19 | |
603 BTC | $ 12 636 162 | (unknown) | (unknown) |
| Type: transfer | From: 3375NsC2Lv6FxkAmKq2knHB3UnVbxqfsfh | To: 3APExdCr6kwgzXed8zQ2Sx2daNK7DcJSGa | |||
| 09.09.2022 15:16:19 | |
280 BTC | $ 5 871 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2022 15:15:16 | |
474 BTC | $ 9 917 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc7x3fspPk3NW6Yv6B5j3C6zzYgZRqCCG | To: 3NLtX4hRf6Wq1TQfPxhJhAmTdFRUgVdTFt | |||
| 09.09.2022 15:15:16 | |
490 BTC | $ 10 255 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjx6vs244s9qq0z33e4gw7n47fl2xnenn4mxy | To: bc1qs5lqa9rcm2vl9cf35trynjyez5gpptps8htu89 | |||
| 09.09.2022 15:15:16 | |
490 BTC | $ 10 255 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zjx6vs244s9qq0z33e4gw7n47fl2xnenn4mxy | To: bc1qs5lqa9rcm2vl9cf35trynjyez5gpptps8htu89 | |||
| 09.09.2022 15:15:16 | |
322 BTC | $ 6 728 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g290l8anwcz2udzhr3jlp2xvvl34nvuqdfgl5 | To: bc1qd34fyl62juedannjxj032nssdhxyhcnqvnf2cj | |||
| 09.09.2022 15:15:16 | |
523 BTC | $ 10 935 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcYKC3Cgd72eeiEyzGKWAqtEH6fczC56 | To: 3PNM3mVnvdGiPMhJ2QdKxtin6CU6TBi2HT | |||
| 09.09.2022 15:15:16 | |
523 BTC | $ 10 935 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcYKC3Cgd72eeiEyzGKWAqtEH6fczC56 | To: 3PNM3mVnvdGiPMhJ2QdKxtin6CU6TBi2HT | |||
| 09.09.2022 15:15:16 | |
418 BTC | $ 8 743 169 | (unknown) | (unknown) |
| Type: transfer | From: 34gm8ihcq5sR2Gkts3JKVfk3W2aNQCBqLs | To: bc1qf3suzdryusrs6fujypuc6mchax5mu4mtcfleqq | |||
| 09.09.2022 15:15:16 | |
418 BTC | $ 8 743 169 | (unknown) | (unknown) |
| Type: transfer | From: 34gm8ihcq5sR2Gkts3JKVfk3W2aNQCBqLs | To: bc1qf3suzdryusrs6fujypuc6mchax5mu4mtcfleqq | |||
| 09.09.2022 15:15:16 | |
309 BTC | $ 6 459 561 | (unknown) | (unknown) |
| Type: transfer | From: 3HgZqn1tWx4k5Md5kobfh1PpPe27LiKyjC | To: bc1qf33nens8ycq29s3u44dl52tl24sfdz60v7ksgv | |||
| 09.09.2022 15:15:16 | |
309 BTC | $ 6 459 561 | (unknown) | (unknown) |
| Type: transfer | From: 3HgZqn1tWx4k5Md5kobfh1PpPe27LiKyjC | To: bc1qf33nens8ycq29s3u44dl52tl24sfdz60v7ksgv | |||
| 09.09.2022 15:15:16 | |
456 BTC | $ 9 534 427 | (unknown) | (unknown) |
| Type: transfer | From: 39f9ezS8qM26a9qG6Bk4AXrhGWjK7mzuP4 | To: bc1qvdej48nfl7zws8ea3asz7k2jwwuxr2f84c6cyk | |||
| 09.09.2022 15:15:16 | |
456 BTC | $ 9 534 427 | (unknown) | (unknown) |
| Type: transfer | From: 39f9ezS8qM26a9qG6Bk4AXrhGWjK7mzuP4 | To: bc1qvdej48nfl7zws8ea3asz7k2jwwuxr2f84c6cyk | |||
| 09.09.2022 15:15:16 | |
479 BTC | $ 10 021 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6l0cp3a9epxyyr63sn6xnke5j7xjcnmhunw4 | To: 38b1YJoNSz2giYzznW2NP5CTh7XRSEtxuQ | |||
| 09.09.2022 15:15:16 | |
479 BTC | $ 10 021 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6l0cp3a9epxyyr63sn6xnke5j7xjcnmhunw4 | To: 38b1YJoNSz2giYzznW2NP5CTh7XRSEtxuQ | |||