Whale movements
Last update: 18.05.2026 11:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 14:49:46 |  |
3 205 BTC | $ 67 918 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9r7lspgph4ppuxc276xs5th0cud59pnzh88k7mjlcu8qeamnd0su22ulz | To: bc1qs4mvc4nlyj3xagx8qjqamp8te03r7f7gw6kx3vjw69k97mhdylmsvyahxr | |||
| 09.09.2022 14:49:46 | |
550 BTC | $ 11 654 153 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.09.2022 14:46:36 |  |
50 000 000 USDT | $ 50 095 290 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.09.2022 14:40:05 | |
460 BTC | $ 9 789 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhckmgqxryuv7p362e3cpqprgtvn5m6npxu483t | To: 3HFnshBvXYWRRnN64vat3C33T1hRYTFRg6 | |||
| 09.09.2022 14:40:05 | |
3 782 BTC | $ 80 403 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym20eueejs5wxj3xrs3nc6dqy9g57a6f3rx28a | To: 3GFV8ccN39AQWeiZ7eBBFbEVsVC2Yjw8J1 | |||
| 09.09.2022 14:40:05 | |
3 216 BTC | $ 68 367 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagkh9uh0nfzq2fxemcpsj8uax447zkgyzrkjkf | To: 3MVRGk4m6SLhHr1dE6GEboe1CdUmbYJ7dE | |||
| 09.09.2022 14:40:05 | |
2 971 BTC | $ 63 165 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdpc8r6qke8w7ekf60lksgdys0mm7rzu4end77 | To: 32PKuQD2MCJuGgG1NHvVkYjxBXcXgZToNH | |||
| 09.09.2022 14:40:05 | |
419 BTC | $ 8 903 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v0zuh6pzg9flwwrm69skxyuu44rzmtx4htwz2 | To: 3BgApKFhK7hKAYbBzgVsyiUfYm9jLnazjP | |||
| 09.09.2022 14:40:05 | |
5 949 BTC | $ 126 468 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q325jer9yud9atsmsxg5w3c67nteh7rr3cx8xqc | To: 3GJDR5FvQKcbSL4VUYVcCzK7Cjn4VTyTDv | |||
| 09.09.2022 14:40:05 | |
323 BTC | $ 6 858 588 | (unknown) | (unknown) |
| Type: transfer | From: 39BytsZyZD7cAgYfaGeM8zXwNDFdKf3DWz | To: 3GKdir4FB1sgY9U72mDS1wGbHuMm4fgfTL | |||
| 09.09.2022 14:40:05 | |
323 BTC | $ 6 858 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04n7gys0j04rshpkknn5e38x9h36c5plde48ty | To: 39BytsZyZD7cAgYfaGeM8zXwNDFdKf3DWz | |||
| 09.09.2022 14:40:05 | |
1 110 BTC | $ 23 605 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LVBfpQyzVghxNMwU7YYgt4k9rbosRBhcZ | To: 32sDxDYKFXSFXpSkz3pSdwFgJgsY37qDaj | |||
| 09.09.2022 14:40:05 | |
309 BTC | $ 6 564 495 | (unknown) | (unknown) |
| Type: transfer | From: 3K7T8c8svqBuXTAS7wy4tyKWjH5PuaEYdU | To: 39fjNm2S5MUDV53yNiYce8h1SyjpbtE8mD | |||
| 09.09.2022 14:40:05 | |
309 BTC | $ 6 564 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqp9w3trvzy72y3m7j69ghmyzkdsg88mksp5m8 | To: 3K7T8c8svqBuXTAS7wy4tyKWjH5PuaEYdU | |||
| 09.09.2022 14:40:05 | |
474 BTC | $ 10 080 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqclx6hef4r7998lphnldy84hkdy68txevsy7xj | To: bc1q36tjmmz59zzaygz5a69288x74rf2l88mjdky23 | |||
| 09.09.2022 14:40:05 | |
474 BTC | $ 10 081 088 | (unknown) | (unknown) |
| Type: transfer | From: 3J379XLLkYXqXozNfw77YP3fc5wC91pmSf | To: bc1qqclx6hef4r7998lphnldy84hkdy68txevsy7xj | |||
| 09.09.2022 14:40:05 | |
474 BTC | $ 10 082 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6h3sp8cqq88zy3v843x4m035xp4p5m7hmdvg | To: 3J379XLLkYXqXozNfw77YP3fc5wC91pmSf | |||
| 09.09.2022 14:40:05 | |
713 BTC | $ 15 163 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92av7eyuvspqq4g02lgn3cedj02gjr8lqnrfqr | To: bc1q2rgnef2daed64un2dvh56wxy5eyt8ltrqdseaw | |||
| 09.09.2022 14:40:05 | |
3 513 BTC | $ 74 677 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6e787f6srf682gs782enjj3zhth5fddascr03 | To: bc1qjhvng2z6nweqak6rvyw6jk535c3qzk5j097rk4 | |||
| 09.09.2022 14:40:05 | |
1 848 BTC | $ 39 298 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yma5fs4lhma85u9uq9dcld0lhkvda28u6lfx4 | To: bc1q7f7f4yxa8tw50l7hkdkt4ymgn8hzsgrlrwtpuz | |||
| 09.09.2022 14:40:05 | |
4 566 BTC | $ 97 065 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc536qu7fnxyz47m7hzzusn6uk4yfkvxhzgtx54 | To: bc1q9vyuxu6ly2a4tzq2dn9lyr2k7uuc9nq4lul349 | |||
| 09.09.2022 14:40:05 | |
712 BTC | $ 15 138 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx79yww4vm8u30avjdpfgmmhz53rnpn64qlfeh | To: bc1q6e6pj8k3wsh6nrxa70n455kl70tzwursmusv4u | |||
| 09.09.2022 14:40:05 | |
603 BTC | $ 12 823 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q205srl33kukreg0v25efxdr6sgqt6crg80yal6 | To: bc1qwq73xu6658uswsl2566damc8wcg2kret5x7fdd | |||
| 09.09.2022 14:40:05 | |
523 BTC | $ 11 115 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj6h0rkp580gp0c7amu9ztqcz2evaxvu7z5ers | To: bc1q30wzdmxvtrhqkuclyzcrtluhkrsqx3ydq5z57l | |||
| 09.09.2022 14:40:05 | |
419 BTC | $ 8 903 783 | (unknown) | (unknown) |
| Type: transfer | From: 36iNnf4UY5KBMKtW37S6RD6KKas5Zcfksd | To: bc1q9v0zuh6pzg9flwwrm69skxyuu44rzmtx4htwz2 | |||
| 09.09.2022 14:40:05 | |
460 BTC | $ 9 790 195 | (unknown) | (unknown) |
| Type: transfer | From: 35bwPA87odfne58PfLYwYHajsDm8X4N6Si | To: bc1qhckmgqxryuv7p362e3cpqprgtvn5m6npxu483t | |||
| 09.09.2022 14:40:05 | |
461 BTC | $ 9 790 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygy4vjcxk090tq7nfcpkls9l5pyvd0snl03444 | To: 35bwPA87odfne58PfLYwYHajsDm8X4N6Si | |||
| 09.09.2022 14:40:05 | |
849 BTC | $ 18 060 292 | (unknown) | (unknown) |
| Type: transfer | From: 3F182rJtrSa93PuM5nwaKmTooUVLmXdtxy | To: 3E3kYtxv1nEXYtN8a7XBGPd7ey4X9sphpH | |||
| 09.09.2022 14:40:05 | |
728 BTC | $ 15 484 888 | (unknown) | (unknown) |
| Type: transfer | From: 38Zp2ubsgDHayLBmyZZg9Rx9QU9HWhAakc | To: 3KkP8oiij4XqjhqGKob5iT81kUFyWgS5qL | |||
| 09.09.2022 14:40:05 | |
2 296 BTC | $ 48 810 690 | (unknown) | (unknown) |
| Type: transfer | From: 3LNn7ta7TBFq7z8w3PFpuEaErX4hdL1X7N | To: 36QUm4ujZkJd8S3mDBxhwUDHpnyyFfbVdG | |||
| 09.09.2022 14:40:05 | |
490 BTC | $ 10 422 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HVTLdwSNdMpT114iqBHVUj3f4buqmNWL5 | To: 33SH4frh4W1DbHAheLJjSRe6XEYxspdkR6 | |||
| 09.09.2022 14:40:05 | |
419 BTC | $ 8 904 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AmNmqgpSdk7PpixSLtPukHtHnVgdeagDo | To: 36iNnf4UY5KBMKtW37S6RD6KKas5Zcfksd | |||
| 09.09.2022 14:40:05 | |
944 BTC | $ 20 063 398 | (unknown) | (unknown) |
| Type: transfer | From: 38jKy5YHnyCxekJb2J9nsTZWPjKPmebFE5 | To: 33k9Jk51QMGcFEKUBpXWBtjZ9fLVbU6cpA | |||
| 09.09.2022 14:40:05 | |
4 379 BTC | $ 93 101 130 | (unknown) | (unknown) |
| Type: transfer | From: 39moc2fuZ9GtrodZpRvGcHzPmibT2Lisq4 | To: 3Mm8j6eYQk3C3xVdH8vQ3AktKPWLe5bW7R | |||
| 09.09.2022 14:40:05 | |
309 BTC | $ 6 564 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Esw5mFiv9on7kgJko6EmY6c4cR5eM8wKq | To: bc1qnqp9w3trvzy72y3m7j69ghmyzkdsg88mksp5m8 | |||
| 09.09.2022 14:40:05 | |
479 BTC | $ 10 191 189 | (unknown) | (unknown) |
| Type: transfer | From: 3LgJd5vW1ebRKpWsRaKi4gXRzyMmetJFeH | To: bc1q73vefy46243lnq4nh5t0k7486my7m4wk3ggwcq | |||
| 09.09.2022 14:40:05 | |
1 624 BTC | $ 34 529 136 | (unknown) | (unknown) |
| Type: transfer | From: 3GCk3iwWQ11qxxEgyiswQyhsbtAHTG8Rth | To: bc1q7phufdjjn2k3g0w9d63r9fwluwlryt7ldg47jn | |||
| 09.09.2022 14:40:05 | |
323 BTC | $ 6 858 629 | (unknown) | (unknown) |
| Type: transfer | From: 3HY991mmDufdSww37kx8C4yBytpTiUV8EB | To: bc1q04n7gys0j04rshpkknn5e38x9h36c5plde48ty | |||
| 09.09.2022 14:40:05 | |
281 BTC | $ 5 971 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 14:40:05 | |
281 BTC | $ 5 980 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2022 14:40:05 | |
281 BTC | $ 5 980 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 14:40:05 | |
300 BTC | $ 6 378 079 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | |||
| 09.09.2022 14:40:24 | |
91 891 530 USDT | $ 91 590 060 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.09.2022 14:39:09 |  |
6 757 085 USDT | $ 6 734 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.09.2022 14:31:45 | |
5 000 000 USDT | $ 5 012 325 | (unknown) | (unknown) |
| Type: transfer | From: TNoQvaDoPHcdoux2Ymt3yUnsSGJgLSXygo | To: TMEkrkYWyrCHJuNnqujvB3TApxFe1fDnqa | |||
| 09.09.2022 14:30:39 | |
46 473 424 GRT | $ 5 265 468 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 09.09.2022 14:16:54 | |
461 BTC | $ 9 682 412 | (unknown) | (unknown) |
| Type: transfer | From: 3L2gSzVQxaBZHkuBwxL5mZQ9Wiz3NEHcLL | To: bc1qygy4vjcxk090tq7nfcpkls9l5pyvd0snl03444 | |||
| 09.09.2022 14:15:24 | |
282 BTC | $ 5 950 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.09.2022 14:15:24 | |
944 BTC | $ 19 913 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv74ushfkzr7wwesxwr9xu8wasfwkvvfcquk4cy | To: 38jKy5YHnyCxekJb2J9nsTZWPjKPmebFE5 | |||
| 09.09.2022 14:15:24 | |
850 BTC | $ 17 925 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FbTeRfUqJWN98yqmhLrsHByQaw5RjWeuF | To: 3F182rJtrSa93PuM5nwaKmTooUVLmXdtxy | |||