Whale movements
Last update: 18.05.2026 11:48:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 15:15:16 |  |
280 BTC | $ 5 865 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 15:15:16 | |
280 BTC | $ 5 865 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 15:13:23 |  |
7 700 ETH | $ 13 233 136 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.09.2022 15:08:07 | |
523 BTC | $ 10 977 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejpmcf83yjr87tqhlcseuw3j3w7hyutx9y3sdx | To: 3MVcYKC3Cgd72eeiEyzGKWAqtEH6fczC56 | |||
| 09.09.2022 15:08:07 | |
474 BTC | $ 9 955 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6pmvuj859c3k6z58zt5amqcsa07fzdgz8nyg4 | To: 3Gc7x3fspPk3NW6Yv6B5j3C6zzYgZRqCCG | |||
| 09.09.2022 15:08:07 | |
309 BTC | $ 6 484 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyang9ek7hev90jr52dg04pmgx4rkelwt09w6m | To: 3HgZqn1tWx4k5Md5kobfh1PpPe27LiKyjC | |||
| 09.09.2022 15:08:07 | |
1 848 BTC | $ 38 818 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f7f4yxa8tw50l7hkdkt4ymgn8hzsgrlrwtpuz | To: 32sdXcv2THW62jWzrvz5MR7RnnVUxoPfma | |||
| 09.09.2022 15:08:07 | |
418 BTC | $ 8 788 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs82p0lesmzu7ezqv6hs5p7el0mnak4h07y8mmp | To: 34gm8ihcq5sR2Gkts3JKVfk3W2aNQCBqLs | |||
| 09.09.2022 15:08:07 | |
849 BTC | $ 17 839 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg6tFWqs5qjgRWrtdXbZ7EG9m2U8DGhpT | To: 31wHDxagyf7Lbyj6KzM499wnSWJgVdYBzs | |||
| 09.09.2022 15:08:07 | |
2 296 BTC | $ 48 213 430 | (unknown) | (unknown) |
| Type: transfer | From: 36QUm4ujZkJd8S3mDBxhwUDHpnyyFfbVdG | To: 3E9rV4EAwWcfd59vRReeg2R1jKScwBbzDJ | |||
| 09.09.2022 15:08:07 | |
944 BTC | $ 19 817 652 | (unknown) | (unknown) |
| Type: transfer | From: 35uU4mb1baPGdjMi2xPLuyE8ii52Efax6D | To: 3L7dF3QDgQ1cJNr4A4heobpjCbgQPTQftU | |||
| 09.09.2022 15:08:07 | |
2 971 BTC | $ 62 393 308 | (unknown) | (unknown) |
| Type: transfer | From: 32PKuQD2MCJuGgG1NHvVkYjxBXcXgZToNH | To: 3DLCcVdWEsftgky2wr61nW8GYcMoz3qbEq | |||
| 09.09.2022 15:08:07 | |
712 BTC | $ 14 956 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yjnkhxjlsalgf49ph0z4lgp0707rq7urw9n8x | To: bc1q4mqa55t270xty9t5su6n49pa52v8xz5ggphy00 | |||
| 09.09.2022 15:08:07 | |
4 566 BTC | $ 95 879 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vyuxu6ly2a4tzq2dn9lyr2k7uuc9nq4lul349 | To: bc1qa58mks9z8uww95w4vnpccx5s73ljcn3sr05yt7 | |||
| 09.09.2022 15:08:07 | |
322 BTC | $ 6 768 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgxvpa86xszwl947gnv83fdc27ps6fr255q2pn | To: bc1q3g290l8anwcz2udzhr3jlp2xvvl34nvuqdfgl5 | |||
| 09.09.2022 15:08:07 | |
1 624 BTC | $ 34 105 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7phufdjjn2k3g0w9d63r9fwluwlryt7ldg47jn | To: bc1qawfdq74dk52vvv05zxqle8hnwl7thtmtc79pjj | |||
| 09.09.2022 15:08:07 | |
728 BTC | $ 15 295 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtevmmsmwyuvmtl9cz2qq2kkwuwaw4cxn2fcghl | To: bc1q9kwmks8exuqv722ymlzssxsmygxrfdjx0xz4xe | |||
| 09.09.2022 15:08:07 | |
5 949 BTC | $ 124 923 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GJDR5FvQKcbSL4VUYVcCzK7Cjn4VTyTDv | To: bc1qv433veej0p0afuqc6dq97403ehrnjetvetfwts | |||
| 09.09.2022 15:08:07 | |
456 BTC | $ 9 571 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KKQoNAiqb8JTXPUboMy1nVAZPHz69NPdC | To: 39f9ezS8qM26a9qG6Bk4AXrhGWjK7mzuP4 | |||
| 09.09.2022 15:08:07 | |
1 110 BTC | $ 23 316 896 | (unknown) | (unknown) |
| Type: transfer | From: 32sDxDYKFXSFXpSkz3pSdwFgJgsY37qDaj | To: 3NDLZCEvtBHyjdMmNU1Nzx6HFn3Lg7Yw8Y | |||
| 09.09.2022 15:08:07 | |
712 BTC | $ 14 952 349 | (unknown) | (unknown) |
| Type: transfer | From: 34g7GZNKTPtRZFahGxPbB77LFCWJi1jWhN | To: 3LrNtGJWCKAmhtiGaFVgHhPtEyXxJo2TnM | |||
| 09.09.2022 15:08:07 | |
603 BTC | $ 12 666 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7BLmiPHoW3uSkEJ3DzV4GgpS2juxpgq | To: 3375NsC2Lv6FxkAmKq2knHB3UnVbxqfsfh | |||
| 09.09.2022 15:08:07 | |
490 BTC | $ 10 295 270 | (unknown) | (unknown) |
| Type: transfer | From: 3L48g2N7UtdDyJbQQDSei5acWzsLm3gJu5 | To: bc1q6zjx6vs244s9qq0z33e4gw7n47fl2xnenn4mxy | |||
| 09.09.2022 15:08:07 | |
479 BTC | $ 10 063 116 | (unknown) | (unknown) |
| Type: transfer | From: 38ta7deYaw57XTDWXFzL8unfCEG6iGodbS | To: bc1qpg6l0cp3a9epxyyr63sn6xnke5j7xjcnmhunw4 | |||
| 09.09.2022 15:08:07 | |
3 782 BTC | $ 79 421 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GFV8ccN39AQWeiZ7eBBFbEVsVC2Yjw8J1 | To: bc1qunumaq7lx5l6sqesrt8uvgh2q24gk3y57jwtmg | |||
| 09.09.2022 15:08:07 | |
3 215 BTC | $ 67 511 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRGk4m6SLhHr1dE6GEboe1CdUmbYJ7dE | To: bc1q6fy5lfv8emmfhr5zgauufxvqdjvu637xcm9xdd | |||
| 09.09.2022 15:08:07 | |
4 379 BTC | $ 91 960 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm8j6eYQk3C3xVdH8vQ3AktKPWLe5bW7R | To: bc1qg9cfrft52nvvy9s5tdruj7zmhhyhwxr6e5yzqk | |||
| 09.09.2022 15:08:07 | |
3 513 BTC | $ 73 764 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhvng2z6nweqak6rvyw6jk535c3qzk5j097rk4 | To: 3BcYzTqRms9GuJpCQUKHEG5ofW3ZzH3GVw | |||
| 09.09.2022 15:08:07 | |
281 BTC | $ 5 893 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2022 15:02:51 | |
229 083 500 ANKR | $ 8 507 878 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 14:55:00 | |
25 000 000 USDT | $ 25 040 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.09.2022 14:52:15 | |
25 000 000 USDT | $ 25 021 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 09.09.2022 14:50:41 | |
254 494 940 ANKR | $ 9 488 883 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 09.09.2022 14:49:46 | |
479 BTC | $ 10 153 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73vefy46243lnq4nh5t0k7486my7m4wk3ggwcq | To: 38ta7deYaw57XTDWXFzL8unfCEG6iGodbS | |||
| 09.09.2022 14:49:46 | |
849 BTC | $ 18 000 046 | (unknown) | (unknown) |
| Type: transfer | From: 3E3kYtxv1nEXYtN8a7XBGPd7ey4X9sphpH | To: 3Fg6tFWqs5qjgRWrtdXbZ7EG9m2U8DGhpT | |||
| 09.09.2022 14:49:46 | |
490 BTC | $ 10 387 836 | (unknown) | (unknown) |
| Type: transfer | From: 33SH4frh4W1DbHAheLJjSRe6XEYxspdkR6 | To: 3L48g2N7UtdDyJbQQDSei5acWzsLm3gJu5 | |||
| 09.09.2022 14:49:46 | |
474 BTC | $ 10 047 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36tjmmz59zzaygz5a69288x74rf2l88mjdky23 | To: bc1qz6pmvuj859c3k6z58zt5amqcsa07fzdgz8nyg4 | |||
| 09.09.2022 14:49:46 | |
713 BTC | $ 15 112 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rgnef2daed64un2dvh56wxy5eyt8ltrqdseaw | To: bc1q5yjnkhxjlsalgf49ph0z4lgp0707rq7urw9n8x | |||
| 09.09.2022 14:49:46 | |
523 BTC | $ 11 076 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30wzdmxvtrhqkuclyzcrtluhkrsqx3ydq5z57l | To: bc1qejpmcf83yjr87tqhlcseuw3j3w7hyutx9y3sdx | |||
| 09.09.2022 14:49:46 | |
944 BTC | $ 19 996 478 | (unknown) | (unknown) |
| Type: transfer | From: 33k9Jk51QMGcFEKUBpXWBtjZ9fLVbU6cpA | To: 35uU4mb1baPGdjMi2xPLuyE8ii52Efax6D | |||
| 09.09.2022 14:49:46 | |
456 BTC | $ 9 657 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HFnshBvXYWRRnN64vat3C33T1hRYTFRg6 | To: 3KKQoNAiqb8JTXPUboMy1nVAZPHz69NPdC | |||
| 09.09.2022 14:49:46 | |
322 BTC | $ 6 829 149 | (unknown) | (unknown) |
| Type: transfer | From: 3GKdir4FB1sgY9U72mDS1wGbHuMm4fgfTL | To: bc1qsgxvpa86xszwl947gnv83fdc27ps6fr255q2pn | |||
| 09.09.2022 14:49:46 | |
728 BTC | $ 15 433 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KkP8oiij4XqjhqGKob5iT81kUFyWgS5qL | To: bc1qtevmmsmwyuvmtl9cz2qq2kkwuwaw4cxn2fcghl | |||
| 09.09.2022 14:49:46 | |
309 BTC | $ 6 542 555 | (unknown) | (unknown) |
| Type: transfer | From: 39fjNm2S5MUDV53yNiYce8h1SyjpbtE8mD | To: bc1quyang9ek7hev90jr52dg04pmgx4rkelwt09w6m | |||
| 09.09.2022 14:49:46 | |
419 BTC | $ 8 873 759 | (unknown) | (unknown) |
| Type: transfer | From: 3BgApKFhK7hKAYbBzgVsyiUfYm9jLnazjP | To: bc1qs82p0lesmzu7ezqv6hs5p7el0mnak4h07y8mmp | |||
| 09.09.2022 14:49:46 | |
712 BTC | $ 15 087 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e6pj8k3wsh6nrxa70n455kl70tzwursmusv4u | To: 34g7GZNKTPtRZFahGxPbB77LFCWJi1jWhN | |||
| 09.09.2022 14:49:46 | |
603 BTC | $ 12 780 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq73xu6658uswsl2566damc8wcg2kret5x7fdd | To: 3CE7BLmiPHoW3uSkEJ3DzV4GgpS2juxpgq | |||
| 09.09.2022 14:49:46 | |
281 BTC | $ 5 949 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 14:49:46 | |
281 BTC | $ 5 949 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2022 14:49:46 | |
1 092 BTC | $ 23 138 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9r7lspgph4ppuxc276xs5th0cud59pnzh88k7mjlcu8qeamnd0su22ulz | To: bc1qe4hrfzfc8t93afyktys909d78xjc7x3a7un736j5m4p4kz9kdtsq5g36ky | |||