Whale movements
Last update: 18.05.2026 12:02:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 13:37:12 |  |
419 BTC | $ 8 739 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mxrdatqk2qz72022jvp4q7m4032llm76qsnvz | To: 3PMFK1gBNYzQsGLmjsiwnkCDNcQMuDx66G | |||
| 09.09.2022 13:37:12 | |
314 BTC | $ 6 556 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphc922jy9yhehjrp7ulqzrd2x5gh4empe6numn | To: 3Q3Fft2SnwYxiSUe7Cwqv5rfk9LfpBQinH | |||
| 09.09.2022 13:37:12 | |
282 BTC | $ 5 873 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2022 13:37:12 | |
282 BTC | $ 5 874 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 13:33:35 | |
324 BTC | $ 6 779 128 | (unknown) | (unknown) |
| Type: transfer | From: 388Uq9Gz7hQZp3FG8GDwz6EwLSQYtpfEXT | To: 3JJ1dwjL7DCsakjTzmx1CRZiVGJRdzuNDg | |||
| 09.09.2022 13:33:35 | |
1 849 BTC | $ 38 718 972 | (unknown) | (unknown) |
| Type: transfer | From: 3C6eDRnUUJTZ1hJMKvhUrzjKx9mREGc5Rr | To: bc1qkpva4dwmf957c8dgh8hnflqpdafdkp823ueuk8 | |||
| 09.09.2022 13:33:35 | |
2 296 BTC | $ 48 083 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EsSTs7RkdfCCeSRYWepTxUFEPw7xEf42L | To: bc1qlfaptgkmu8n3sx4kg3n85ny5fs6h7fjgj6ap00 | |||
| 09.09.2022 13:33:35 | |
314 BTC | $ 6 583 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aryrchj60e2g3pta56aaswjsg0sqkng08nsek | To: bc1qphc922jy9yhehjrp7ulqzrd2x5gh4empe6numn | |||
| 09.09.2022 13:33:21 |  |
10 000 000 USDT | $ 10 033 796 | (unknown) | (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | |||
| 09.09.2022 13:28:48 | |
1 624 BTC | $ 34 035 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KgmT37d5NAtZu2y8kyUWAH6TH7cUmwanV | To: bc1qaxu0p3e8newrawj0v980c9p26v6d7fdcr082a6 | |||
| 09.09.2022 13:28:48 | |
314 BTC | $ 6 588 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rq99pggh5a4vrd2gl4yppwzkhdys4xkmhk8ws | To: bc1q9aryrchj60e2g3pta56aaswjsg0sqkng08nsek | |||
| 09.09.2022 13:28:48 | |
479 BTC | $ 10 045 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KckRBPtxCEMK6g39aUVVS25BbhV1EXj39 | To: 37YinPGspbiQ8vc3sDV1DZwKUF5sM9EHAt | |||
| 09.09.2022 13:28:48 | |
1 117 BTC | $ 23 414 612 | (unknown) | (unknown) |
| Type: transfer | From: 36NRkFdCYA9odoA88gC9fLPKbFeCkTzZcP | To: 3BKguPrXFvnD4fatJ8s8qnf9thdThWQQZg | |||
| 09.09.2022 13:28:48 | |
850 BTC | $ 17 804 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9mHwzzyLQtEs9mABT9WUZgNWf2tMyuvj | To: 3FbTeRfUqJWN98yqmhLrsHByQaw5RjWeuF | |||
| 09.09.2022 13:28:48 | |
490 BTC | $ 10 274 318 | (unknown) | (unknown) |
| Type: transfer | From: 373fL98Lih9rzLwPBPRTDVU5MuK5sWAb3K | To: 36XxpfXU9iC8kJYfKYDETtDaLhrfMdEYxb | |||
| 09.09.2022 13:28:48 | |
713 BTC | $ 14 945 277 | (unknown) | (unknown) |
| Type: transfer | From: 3F3PKSPp3EdU2WmEEdbmxBVWGiv12Tf7Km | To: 3BHZqiLZfZZi73YQ6CUY2Cjf5pA2qeujFm | |||
| 09.09.2022 13:28:48 | |
944 BTC | $ 19 777 534 | (unknown) | (unknown) |
| Type: transfer | From: 34QRBeKDXqcVATrSbJPF3MXQoKDvFFchrM | To: bc1qv74ushfkzr7wwesxwr9xu8wasfwkvvfcquk4cy | |||
| 09.09.2022 13:28:48 | |
461 BTC | $ 9 650 827 | (unknown) | (unknown) |
| Type: transfer | From: 33D7dFvCMdeJNdnRBPL6tiEfhKz4sZRUJW | To: bc1qr8akfyhyadxqchfv73z6l96lcgtf63hxs8ux4y | |||
| 09.09.2022 13:28:48 | |
603 BTC | $ 12 641 522 | (unknown) | (unknown) |
| Type: transfer | From: 34AAqFcewvVpLn8yxXwk2VmMkW4cARxjuP | To: bc1qcfx3ly89rtm5fmjayygfxcgvse02qkwsskd5ma | |||
| 09.09.2022 13:28:48 | |
478 BTC | $ 10 009 613 | (unknown) | (unknown) |
| Type: transfer | From: 3NdsbBq63jWPEoe3euFQghRJUnrkxDU167 | To: bc1qw8rfpfgx0af9k7plswwh0jderrta7jd275ssef | |||
| 09.09.2022 13:28:48 | |
324 BTC | $ 6 783 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7wglqve6e3rns37nx963kf2fva6ry52pr4nqk | To: 388Uq9Gz7hQZp3FG8GDwz6EwLSQYtpfEXT | |||
| 09.09.2022 13:28:48 | |
523 BTC | $ 10 956 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksrnjgpfxets3xml9c74tjhggqvwt73n5n7ypl | To: 32hEi57ZxNfRLzELTZEBnRvnFXo9fBUbfH | |||
| 09.09.2022 13:28:48 | |
729 BTC | $ 15 272 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7swxjm7h3nwxv5pvapju8wxclafqc336zyqm4 | To: 3AcTnT1Ey39nUXqA7wTnhjK9kjJ4NZeNhN | |||
| 09.09.2022 13:28:48 | |
712 BTC | $ 14 921 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ts898upfvj4lmptgsj2w89m9axwusq59st676 | To: bc1qgvtxhchnv79erjmjuk9hv64ll0jgumzy7j075k | |||
| 09.09.2022 13:28:48 | |
419 BTC | $ 8 780 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr4dwsh4zfj2uluwx6vszm4cf5qvjf8wh2xxpw | To: bc1q0mxrdatqk2qz72022jvp4q7m4032llm76qsnvz | |||
| 09.09.2022 13:20:03 | |
314 BTC | $ 6 617 371 | (unknown) | (unknown) |
| Type: transfer | From: 3J4xyL7GkFzDv38oC1UhVJ9e7XxtgNFhFi | To: bc1q2rq99pggh5a4vrd2gl4yppwzkhdys4xkmhk8ws | |||
| 09.09.2022 13:17:13 | |
279 BTC | $ 5 884 750 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qdczpksrj2fsynqlwt4lenys8p43mv2flcqcrqqtf4h4ggnjfv24seaf8uv | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.09.2022 13:17:13 | |
293 BTC | $ 6 174 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdczpksrj2fsynqlwt4lenys8p43mv2flcqcrqqtf4h4ggnjfv24seaf8uv | To: bc1qv6wr577csx22y4097gfpmpvwqc0u799268nwg2gwwrshz4kwt8xsqu5u2t | |||
| 09.09.2022 13:17:13 | |
944 BTC | $ 19 907 234 | (unknown) | (unknown) |
| Type: transfer | From: 3NdYMDGBeaPnCj1R7bT7DGj8N7PmKHZjhZ | To: 34QRBeKDXqcVATrSbJPF3MXQoKDvFFchrM | |||
| 09.09.2022 13:17:13 | |
1 117 BTC | $ 23 568 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v89ne9ccnfjjstu8gyzesmn5ul8rhpgunk9wt | To: 36NRkFdCYA9odoA88gC9fLPKbFeCkTzZcP | |||
| 09.09.2022 13:13:48 | |
5 949 BTC | $ 124 727 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk73lhrug8h34l0spedq0qcac7tf9cz432ncjfe | To: 3AU2PvCom3CWiFQoVifGbhajVx2rkP25yo | |||
| 09.09.2022 13:13:48 | |
314 BTC | $ 6 593 121 | (unknown) | (unknown) |
| Type: transfer | From: 3PuNF3DeYgPREy1SV5FWwxrNSbCUrXmt8L | To: 3J4xyL7GkFzDv38oC1UhVJ9e7XxtgNFhFi | |||
| 09.09.2022 13:13:48 | |
461 BTC | $ 9 657 041 | (unknown) | (unknown) |
| Type: transfer | From: 3PHaPAYTfUZ8P1tuPoKjyQ7CjrcaHyVFfL | To: 33D7dFvCMdeJNdnRBPL6tiEfhKz4sZRUJW | |||
| 09.09.2022 13:13:48 | |
713 BTC | $ 14 954 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CgVgy7Zp9nvngtbrXtQgbjb6ze4Az1hUi | To: 3F3PKSPp3EdU2WmEEdbmxBVWGiv12Tf7Km | |||
| 09.09.2022 13:13:48 | |
603 BTC | $ 12 650 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LdLibTqKvvPjo9vmJfKeswc7TSvHqVGEz | To: 34AAqFcewvVpLn8yxXwk2VmMkW4cARxjuP | |||
| 09.09.2022 13:13:48 | |
478 BTC | $ 10 015 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Q62VtSxUEp4LuDrrU4ujKGHBwRe5eJ1S2 | To: 3NdsbBq63jWPEoe3euFQghRJUnrkxDU167 | |||
| 09.09.2022 13:13:48 | |
490 BTC | $ 10 280 863 | (unknown) | (unknown) |
| Type: transfer | From: 37zLgPwhCu2FuR4hDp8gDz7C5JtJmKU5gr | To: 373fL98Lih9rzLwPBPRTDVU5MuK5sWAb3K | |||
| 09.09.2022 13:13:48 | |
729 BTC | $ 15 282 051 | (unknown) | (unknown) |
| Type: transfer | From: 3G9fjZcK9fFZwnu2rVYZU1Uhnzg9K5ED4p | To: bc1qe7swxjm7h3nwxv5pvapju8wxclafqc336zyqm4 | |||
| 09.09.2022 13:13:48 | |
479 BTC | $ 10 052 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dpcxlcqymzyhlz7py94jccvgkclsvtt39d4e9 | To: 3KckRBPtxCEMK6g39aUVVS25BbhV1EXj39 | |||
| 09.09.2022 13:13:48 | |
324 BTC | $ 6 788 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66ckte26xdsgv3tfyvea7xde090h9xephqe4yt | To: bc1qu7wglqve6e3rns37nx963kf2fva6ry52pr4nqk | |||
| 09.09.2022 13:13:48 | |
419 BTC | $ 8 785 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcps6rzp7ylyh5afx8426vcysenju3vkxznzv9 | To: bc1qtr4dwsh4zfj2uluwx6vszm4cf5qvjf8wh2xxpw | |||
| 09.09.2022 13:13:48 | |
712 BTC | $ 14 934 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9chwm5hrvqgsczr0r8h7lgagwxxvh56ng7jr08 | To: bc1q4ts898upfvj4lmptgsj2w89m9axwusq59st676 | |||
| 09.09.2022 13:13:48 | |
523 BTC | $ 10 963 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9wzfnnd8kwmexhheprnndyddauzyvxr590uaa | To: bc1qksrnjgpfxets3xml9c74tjhggqvwt73n5n7ypl | |||
| 09.09.2022 13:13:48 | |
282 BTC | $ 5 905 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 13:04:01 | |
1 624 BTC | $ 34 287 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwexkzgpfffya2frv5vtnvlz55058qh4n6lz42 | To: 3KgmT37d5NAtZu2y8kyUWAH6TH7cUmwanV | |||
| 09.09.2022 13:04:01 | |
490 BTC | $ 10 350 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46fgz4nz634hswf0q6ak44ylsklqlruf9gadht | To: 37zLgPwhCu2FuR4hDp8gDz7C5JtJmKU5gr | |||
| 09.09.2022 13:04:01 | |
603 BTC | $ 12 735 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkrnuc32hvzhckzg6wcn42aac3wzt5lquznzhn | To: 3LdLibTqKvvPjo9vmJfKeswc7TSvHqVGEz | |||
| 09.09.2022 13:04:01 | |
324 BTC | $ 6 834 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcptlq37pdc7xkp6p9gcn298ge4qnq54alnvhg | To: bc1q66ckte26xdsgv3tfyvea7xde090h9xephqe4yt | |||
| 09.09.2022 13:04:01 | |
3 513 BTC | $ 74 148 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqv6xknd2vl5v0wlhhyc5cauvjlnh00mrlh6uq | To: bc1q2njk2t6raytjtetzpeu2wt4p7yzymynmjh5a4p | |||
| 09.09.2022 13:04:01 | |
4 566 BTC | $ 96 378 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qythsxuj2s4ej3lra8e67n3tdecfvvzxqfc8ucr | To: bc1qlcr7nvzl9rdx2u5yp3h2tlauyq48lhlka6yynn | |||