Whale movements
Last update: 18.05.2026 11:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 14:15:24 |  |
1 117 BTC | $ 23 569 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BKguPrXFvnD4fatJ8s8qnf9thdThWQQZg | To: 3LVBfpQyzVghxNMwU7YYgt4k9rbosRBhcZ | |||
| 09.09.2022 14:15:24 | |
479 BTC | $ 10 115 770 | (unknown) | (unknown) |
| Type: transfer | From: 37YinPGspbiQ8vc3sDV1DZwKUF5sM9EHAt | To: 3LgJd5vW1ebRKpWsRaKi4gXRzyMmetJFeH | |||
| 09.09.2022 14:15:24 | |
309 BTC | $ 6 515 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MyLyLQb328pLJuuNCLDtLry7ZhJ3CpA95 | To: 3Esw5mFiv9on7kgJko6EmY6c4cR5eM8wKq | |||
| 09.09.2022 14:15:24 | |
314 BTC | $ 6 621 235 | (unknown) | (unknown) |
| Type: transfer | From: 3GRfA4QFwTzbwiK7fsC4baZFwVXtyL4npu | To: 3MyLyLQb328pLJuuNCLDtLry7ZhJ3CpA95 | |||
| 09.09.2022 14:15:24 | |
314 BTC | $ 6 622 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw0syehxlvj0kv0zzv485060wwt3pcr3wqn2ds | To: 3GRfA4QFwTzbwiK7fsC4baZFwVXtyL4npu | |||
| 09.09.2022 14:15:24 | |
461 BTC | $ 9 717 728 | (unknown) | (unknown) |
| Type: transfer | From: 3LoHkGfMYhomBfU7kn6CQ2DuV3NTy4FJGd | To: 3L2gSzVQxaBZHkuBwxL5mZQ9Wiz3NEHcLL | |||
| 09.09.2022 14:15:24 | |
461 BTC | $ 9 717 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gf4a50h62s9h6222ztyx3dujv3al372nfm90c | To: 3LoHkGfMYhomBfU7kn6CQ2DuV3NTy4FJGd | |||
| 09.09.2022 14:15:24 | |
603 BTC | $ 12 729 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfx3ly89rtm5fmjayygfxcgvse02qkwsskd5ma | To: bc1q205srl33kukreg0v25efxdr6sgqt6crg80yal6 | |||
| 09.09.2022 14:15:24 | |
1 849 BTC | $ 39 011 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpva4dwmf957c8dgh8hnflqpdafdkp823ueuk8 | To: bc1q5yma5fs4lhma85u9uq9dcld0lhkvda28u6lfx4 | |||
| 09.09.2022 14:15:24 | |
4 566 BTC | $ 96 338 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcr7nvzl9rdx2u5yp3h2tlauyq48lhlka6yynn | To: bc1qc536qu7fnxyz47m7hzzusn6uk4yfkvxhzgtx54 | |||
| 09.09.2022 14:15:24 | |
712 BTC | $ 15 025 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvtxhchnv79erjmjuk9hv64ll0jgumzy7j075k | To: bc1qcx79yww4vm8u30avjdpfgmmhz53rnpn64qlfeh | |||
| 09.09.2022 14:15:24 | |
3 513 BTC | $ 74 117 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njk2t6raytjtetzpeu2wt4p7yzymynmjh5a4p | To: bc1qd6e787f6srf682gs782enjj3zhth5fddascr03 | |||
| 09.09.2022 14:15:24 | |
3 782 BTC | $ 79 801 720 | (unknown) | (unknown) |
| Type: transfer | From: 31mkf4gYArWsSH3bGpeMQPyonqAh67nbbQ | To: bc1qym20eueejs5wxj3xrs3nc6dqy9g57a6f3rx28a | |||
| 09.09.2022 14:15:24 | |
419 BTC | $ 8 838 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex25hX2goQ2mYgc68kKEXSnCMdk9aZcP8 | To: 3AmNmqgpSdk7PpixSLtPukHtHnVgdeagDo | |||
| 09.09.2022 14:15:24 | |
419 BTC | $ 8 838 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EiCap4q77hJRCtbfWyWt8c6k2nU1aDQ8p | To: 3Ex25hX2goQ2mYgc68kKEXSnCMdk9aZcP8 | |||
| 09.09.2022 14:15:24 | |
490 BTC | $ 10 345 368 | (unknown) | (unknown) |
| Type: transfer | From: 36XxpfXU9iC8kJYfKYDETtDaLhrfMdEYxb | To: 3HVTLdwSNdMpT114iqBHVUj3f4buqmNWL5 | |||
| 09.09.2022 14:15:24 | |
729 BTC | $ 15 372 025 | (unknown) | (unknown) |
| Type: transfer | From: 3AcTnT1Ey39nUXqA7wTnhjK9kjJ4NZeNhN | To: 38Zp2ubsgDHayLBmyZZg9Rx9QU9HWhAakc | |||
| 09.09.2022 14:15:24 | |
323 BTC | $ 6 813 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lks4yk5zkh4fs70vz397vlv0wc67w32mnp2cp | To: 3HY991mmDufdSww37kx8C4yBytpTiUV8EB | |||
| 09.09.2022 14:15:24 | |
323 BTC | $ 6 813 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x4vrkhqmu69gwhmnyhkuwgylhd02xr67c5sre | To: bc1q2lks4yk5zkh4fs70vz397vlv0wc67w32mnp2cp | |||
| 09.09.2022 14:15:24 | |
5 949 BTC | $ 125 520 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AU2PvCom3CWiFQoVifGbhajVx2rkP25yo | To: bc1q325jer9yud9atsmsxg5w3c67nteh7rr3cx8xqc | |||
| 09.09.2022 14:15:24 | |
323 BTC | $ 6 814 138 | (unknown) | (unknown) |
| Type: transfer | From: 3L3r7qvXERSxusMWBFqfmyNLZRrpgsjvtx | To: bc1q9x4vrkhqmu69gwhmnyhkuwgylhd02xr67c5sre | |||
| 09.09.2022 14:15:24 | |
713 BTC | $ 15 049 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BHZqiLZfZZi73YQ6CUY2Cjf5pA2qeujFm | To: bc1q92av7eyuvspqq4g02lgn3cedj02gjr8lqnrfqr | |||
| 09.09.2022 14:15:24 | |
2 971 BTC | $ 62 692 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke2WGGyXVzDDC7hmf2Xeq5wsL5Y62C52r | To: bc1qwdpc8r6qke8w7ekf60lksgdys0mm7rzu4end77 | |||
| 09.09.2022 14:15:24 | |
3 216 BTC | $ 67 856 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LGWcUFGb1m7z36K33JQpCexEAkn9kbhN9 | To: bc1qagkh9uh0nfzq2fxemcpsj8uax447zkgyzrkjkf | |||
| 09.09.2022 14:15:24 | |
523 BTC | $ 11 031 832 | (unknown) | (unknown) |
| Type: transfer | From: 32hEi57ZxNfRLzELTZEBnRvnFXo9fBUbfH | To: bc1qjj6h0rkp580gp0c7amu9ztqcz2evaxvu7z5ers | |||
| 09.09.2022 14:15:24 | |
477 BTC | $ 10 069 708 | (unknown) | (unknown) |
| Type: transfer | From: 31miwK6Q3xZEmeDBXbLptMq1YtYPjH2JQB | To: bc1qse6h3sp8cqq88zy3v843x4m035xp4p5m7hmdvg | |||
| 09.09.2022 14:15:24 | |
419 BTC | $ 8 841 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz0srr952yqngqcmn98pvye85wzey2ycaz2m64 | To: 3EiCap4q77hJRCtbfWyWt8c6k2nU1aDQ8p | |||
| 09.09.2022 14:15:24 | |
2 296 BTC | $ 48 444 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfaptgkmu8n3sx4kg3n85ny5fs6h7fjgj6ap00 | To: 3LNn7ta7TBFq7z8w3PFpuEaErX4hdL1X7N | |||
| 09.09.2022 14:15:24 | |
1 624 BTC | $ 34 272 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxu0p3e8newrawj0v980c9p26v6d7fdcr082a6 | To: 3GCk3iwWQ11qxxEgyiswQyhsbtAHTG8Rth | |||
| 09.09.2022 14:15:24 | |
4 379 BTC | $ 92 403 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zdr8yrwqqvu7x74tjzhxqwrc5l054znstgz59 | To: 39moc2fuZ9GtrodZpRvGcHzPmibT2Lisq4 | |||
| 09.09.2022 14:15:24 | |
249 BTC | $ 5 254 120 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgxkje9denq4s6zak23lsaqqffq353r9g6x5v2vxtn5qh658tcmuqscr37t | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 09.09.2022 14:15:24 | |
351 BTC | $ 7 406 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxkje9denq4s6zak23lsaqqffq353r9g6x5v2vxtn5qh658tcmuqscr37t | To: bc1q376dtt8769scjtqmd22gl0ayt3tmmfc0h4ulzrwmstlmhrtmkrnqwsxncm | |||
| 09.09.2022 14:03:38 |  |
6 021 ETH | $ 10 242 652 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 09.09.2022 14:00:20 |  |
16 646 000 XRP | $ 5 847 378 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2022 13:56:51 |  |
5 000 000 USDT | $ 5 028 369 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 09.09.2022 13:52:40 | |
461 BTC | $ 9 615 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QPjVHLNBjwTueAbwt3NNRWFMYC1ygrnjn | To: bc1q7gf4a50h62s9h6222ztyx3dujv3al372nfm90c | |||
| 09.09.2022 13:52:40 | |
282 BTC | $ 5 878 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 13:50:10 | |
320 BTC | $ 6 676 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep35v64z73qpgu50fz0rcyx7h9yhg0d8d48542 | To: bc1q2530wcnskq0mhz7da8kkseerldxymvqg4avpkr | |||
| 09.09.2022 13:50:10 | |
314 BTC | $ 6 547 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3948ne5Jw1UHnJQxdW5gNZRSrTUdbbt | To: bc1qqw0syehxlvj0kv0zzv485060wwt3pcr3wqn2ds | |||
| 09.09.2022 13:50:10 | |
323 BTC | $ 6 737 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvf40kd3gd2vzcwgsg80c9vmauv80hmyc22aq9 | To: 3L3r7qvXERSxusMWBFqfmyNLZRrpgsjvtx | |||
| 09.09.2022 13:50:10 | |
419 BTC | $ 8 741 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PMFK1gBNYzQsGLmjsiwnkCDNcQMuDx66G | To: bc1qqz0srr952yqngqcmn98pvye85wzey2ycaz2m64 | |||
| 09.09.2022 13:50:10 | |
282 BTC | $ 5 874 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 13:50:10 | |
282 BTC | $ 5 874 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 13:46:49 | |
8 754 556 USDT | $ 8 808 809 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 13:43:50 | |
314 BTC | $ 6 617 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Fft2SnwYxiSUe7Cwqv5rfk9LfpBQinH | To: 3GN3948ne5Jw1UHnJQxdW5gNZRSrTUdbbt | |||
| 09.09.2022 13:43:50 | |
461 BTC | $ 9 709 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8akfyhyadxqchfv73z6l96lcgtf63hxs8ux4y | To: 3QPjVHLNBjwTueAbwt3NNRWFMYC1ygrnjn | |||
| 09.09.2022 13:43:50 | |
477 BTC | $ 10 067 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8rfpfgx0af9k7plswwh0jderrta7jd275ssef | To: 31miwK6Q3xZEmeDBXbLptMq1YtYPjH2JQB | |||
| 09.09.2022 13:43:50 | |
323 BTC | $ 6 808 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq92v59klzs7ngcl6c29gdpm7jcmhgt883m9ht | To: bc1qdvf40kd3gd2vzcwgsg80c9vmauv80hmyc22aq9 | |||
| 09.09.2022 13:43:04 | |
5 000 000 USDT | $ 5 027 467 | (unknown) | (unknown) |
| Type: transfer | From: 2175f09f7404a357ee74d228aa441cceadc1dcb6 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 09.09.2022 13:37:12 | |
324 BTC | $ 6 751 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ1dwjL7DCsakjTzmx1CRZiVGJRdzuNDg | To: bc1qrq92v59klzs7ngcl6c29gdpm7jcmhgt883m9ht | |||