Whale movements
Last update: 18.05.2026 12:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 13:04:01 |  |
4 384 BTC | $ 92 547 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92vc7gln99l2z4m589hxutfjk4sag6ttcr3dhj | To: bc1q6zdr8yrwqqvu7x74tjzhxqwrc5l054znstgz59 | |||
| 09.09.2022 13:04:01 | |
712 BTC | $ 15 035 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DJyYbeJwbUCaYJpJ27bCSDLLuPsD3Fx6E | To: bc1q9chwm5hrvqgsczr0r8h7lgagwxxvh56ng7jr08 | |||
| 09.09.2022 13:04:01 | |
712 BTC | $ 15 035 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DJyYbeJwbUCaYJpJ27bCSDLLuPsD3Fx6E | To: bc1q9chwm5hrvqgsczr0r8h7lgagwxxvh56ng7jr08 | |||
| 09.09.2022 13:04:01 | |
945 BTC | $ 19 941 624 | (unknown) | (unknown) |
| Type: transfer | From: 35DkN5f1iMqhVRVabowHTvx37ssAskwMFi | To: 3NdYMDGBeaPnCj1R7bT7DGj8N7PmKHZjhZ | |||
| 09.09.2022 13:04:01 | |
945 BTC | $ 19 941 624 | (unknown) | (unknown) |
| Type: transfer | From: 35DkN5f1iMqhVRVabowHTvx37ssAskwMFi | To: 3NdYMDGBeaPnCj1R7bT7DGj8N7PmKHZjhZ | |||
| 09.09.2022 13:04:01 | |
2 971 BTC | $ 62 718 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J52NrUkvubnRH5Dgg891ZLcB7x1oCfKER | To: 3Ke2WGGyXVzDDC7hmf2Xeq5wsL5Y62C52r | |||
| 09.09.2022 13:04:01 | |
2 971 BTC | $ 62 718 500 | (unknown) | (unknown) |
| Type: transfer | From: 3J52NrUkvubnRH5Dgg891ZLcB7x1oCfKER | To: 3Ke2WGGyXVzDDC7hmf2Xeq5wsL5Y62C52r | |||
| 09.09.2022 13:04:01 | |
729 BTC | $ 15 389 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QV2QNMZGaFzE6TTaEPHvWGHs2tkmFB7vs | To: 3G9fjZcK9fFZwnu2rVYZU1Uhnzg9K5ED4p | |||
| 09.09.2022 13:04:01 | |
729 BTC | $ 15 389 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QV2QNMZGaFzE6TTaEPHvWGHs2tkmFB7vs | To: 3G9fjZcK9fFZwnu2rVYZU1Uhnzg9K5ED4p | |||
| 09.09.2022 13:04:01 | |
478 BTC | $ 10 086 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3Yb89eUFPPTYaGiNaQ5V9qrwvxGwqXK | To: 3Q62VtSxUEp4LuDrrU4ujKGHBwRe5eJ1S2 | |||
| 09.09.2022 13:04:01 | |
478 BTC | $ 10 086 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3Yb89eUFPPTYaGiNaQ5V9qrwvxGwqXK | To: 3Q62VtSxUEp4LuDrrU4ujKGHBwRe5eJ1S2 | |||
| 09.09.2022 13:04:01 | |
461 BTC | $ 9 722 477 | (unknown) | (unknown) |
| Type: transfer | From: 3EQAkbkXkbRbZo6bZzKidLecD52tJKn8uQ | To: 3PHaPAYTfUZ8P1tuPoKjyQ7CjrcaHyVFfL | |||
| 09.09.2022 13:04:01 | |
2 296 BTC | $ 48 467 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggn8rFFBZbJ8KgwQTpgsuJZDJR2rj4LHY | To: 3EsSTs7RkdfCCeSRYWepTxUFEPw7xEf42L | |||
| 09.09.2022 13:04:01 | |
3 216 BTC | $ 67 884 660 | (unknown) | (unknown) |
| Type: transfer | From: 33N6YrDHr8LJnxE392WYdcNh7YTLXoYVp4 | To: 3LGWcUFGb1m7z36K33JQpCexEAkn9kbhN9 | |||
| 09.09.2022 13:04:01 | |
3 782 BTC | $ 79 834 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BqpGdBGPuTXKPYMpEm3QuGc5f3L5pcK3N | To: 31mkf4gYArWsSH3bGpeMQPyonqAh67nbbQ | |||
| 09.09.2022 13:04:01 | |
713 BTC | $ 15 057 557 | (unknown) | (unknown) |
| Type: transfer | From: 36SwQqotVfjiotaqzXEn2sb5Jgt6LYvkrc | To: 3CgVgy7Zp9nvngtbrXtQgbjb6ze4Az1hUi | |||
| 09.09.2022 13:04:01 | |
315 BTC | $ 6 641 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J9y5B1wHhWjps7a8QFKqCHowEpANgTn5V | To: 3PuNF3DeYgPREy1SV5FWwxrNSbCUrXmt8L | |||
| 09.09.2022 13:04:01 | |
1 849 BTC | $ 39 027 980 | (unknown) | (unknown) |
| Type: transfer | From: 36nsy47oy1vXNU7pL9Du1kPuv2oqqyicCU | To: 3C6eDRnUUJTZ1hJMKvhUrzjKx9mREGc5Rr | |||
| 09.09.2022 13:04:01 | |
523 BTC | $ 11 038 279 | (unknown) | (unknown) |
| Type: transfer | From: 33AQmT3Uscy7CbfSMDZ17Bbhtuv1yFBS4J | To: bc1qy9wzfnnd8kwmexhheprnndyddauzyvxr590uaa | |||
| 09.09.2022 13:04:01 | |
419 BTC | $ 8 845 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QqyWuiyzFR81bfNWEQQRLQr3MHrgu6UMp | To: bc1qwcps6rzp7ylyh5afx8426vcysenju3vkxznzv9 | |||
| 09.09.2022 13:04:01 | |
480 BTC | $ 10 125 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HjtSqZhvWg74qeP4ZkDtayzVsSWTTFPJu | To: bc1q6dpcxlcqymzyhlz7py94jccvgkclsvtt39d4e9 | |||
| 09.09.2022 13:04:01 | |
1 118 BTC | $ 23 609 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PxhALQ1fbTnz6ceBtv7vNF6e8afEFhaSP | To: bc1q7v89ne9ccnfjjstu8gyzesmn5ul8rhpgunk9wt | |||
| 09.09.2022 13:04:01 | |
282 BTC | $ 5 951 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2022 13:04:01 | |
290 BTC | $ 6 130 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 13:04:01 | |
350 BTC | $ 7 388 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 09.09.2022 13:01:18 |  |
26 058 160 USDT | $ 26 179 524 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 09.09.2022 12:52:49 | |
4 566 BTC | $ 96 156 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04py8pv2d4v6z60mg62k27yrat3alrckmavn52 | To: bc1qythsxuj2s4ej3lra8e67n3tdecfvvzxqfc8ucr | |||
| 09.09.2022 12:52:49 | |
3 782 BTC | $ 79 651 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy5wj9vd686lx79njf95jtr73mqn9w937cund4 | To: 3BqpGdBGPuTXKPYMpEm3QuGc5f3L5pcK3N | |||
| 09.09.2022 12:52:49 | |
4 384 BTC | $ 92 335 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PNB9M7psW8N7Ph2A8cEkkdZZjq1ur7BsR | To: bc1q92vc7gln99l2z4m589hxutfjk4sag6ttcr3dhj | |||
| 09.09.2022 12:52:49 | |
291 BTC | $ 6 137 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2022 12:52:49 | |
291 BTC | $ 6 137 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2022 12:49:35 | |
1 624 BTC | $ 34 159 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7LYi4H2JVcSWVrvAfArnNVHf7UNqTQGx | To: bc1qwwexkzgpfffya2frv5vtnvlz55058qh4n6lz42 | |||
| 09.09.2022 12:49:35 | |
478 BTC | $ 10 049 451 | (unknown) | (unknown) |
| Type: transfer | From: 3BPJn3jyv8rnERBoJ235MEwpyDopTRPua2 | To: 3DN3Yb89eUFPPTYaGiNaQ5V9qrwvxGwqXK | |||
| 09.09.2022 12:49:35 | |
2 296 BTC | $ 48 282 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QYGBwArVfRuqDMAyRxDnFcKKEjypbLJjr | To: 3Ggn8rFFBZbJ8KgwQTpgsuJZDJR2rj4LHY | |||
| 09.09.2022 12:49:35 | |
1 849 BTC | $ 38 879 228 | (unknown) | (unknown) |
| Type: transfer | From: 32qrPd1TbeeAui2b38w4xu4veNeEUV5Vi4 | To: 36nsy47oy1vXNU7pL9Du1kPuv2oqqyicCU | |||
| 09.09.2022 12:49:35 | |
945 BTC | $ 19 864 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFxC3gnnnEG8ti7MfBV4JjALa18qs3tE | To: 35DkN5f1iMqhVRVabowHTvx37ssAskwMFi | |||
| 09.09.2022 12:49:35 | |
523 BTC | $ 10 996 083 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx6cVfq4hHhYGUX7pZ5Mm5VrM2N6Pg3xq | To: 33AQmT3Uscy7CbfSMDZ17Bbhtuv1yFBS4J | |||
| 09.09.2022 12:49:35 | |
480 BTC | $ 10 088 455 | (unknown) | (unknown) |
| Type: transfer | From: 3MPss26GZppt957nFogBvhw1A8V8S9Mk4p | To: 3HjtSqZhvWg74qeP4ZkDtayzVsSWTTFPJu | |||
| 09.09.2022 12:49:35 | |
3 216 BTC | $ 67 624 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ykj6dnq9cefc8dm57emujuueg3m83a4ulujm | To: 33N6YrDHr8LJnxE392WYdcNh7YTLXoYVp4 | |||
| 09.09.2022 12:49:35 | |
461 BTC | $ 9 692 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdszcd56yz48kcsumx4k6438hfswr6sgzzkf09 | To: 3EQAkbkXkbRbZo6bZzKidLecD52tJKn8uQ | |||
| 09.09.2022 12:49:35 | |
2 971 BTC | $ 62 477 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyldv6xac0zkrey9cp55mclvfywj432s32yscwx | To: 3J52NrUkvubnRH5Dgg891ZLcB7x1oCfKER | |||
| 09.09.2022 12:49:35 | |
1 119 BTC | $ 23 521 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FvAXb3sULKxt9gPg8u2QrHbcZDWBqYhV8 | To: 3PxhALQ1fbTnz6ceBtv7vNF6e8afEFhaSP | |||
| 09.09.2022 12:49:35 | |
315 BTC | $ 6 615 773 | (unknown) | (unknown) |
| Type: transfer | From: 3N673vdg5u7FNnqaVvVcmYh4RYSgJ9Gq9W | To: 3J9y5B1wHhWjps7a8QFKqCHowEpANgTn5V | |||
| 09.09.2022 12:49:35 | |
729 BTC | $ 15 330 180 | (unknown) | (unknown) |
| Type: transfer | From: 38MbAjCwWpGLN7qDTPyXQXPqdvevGU5iiC | To: 3QV2QNMZGaFzE6TTaEPHvWGHs2tkmFB7vs | |||
| 09.09.2022 12:49:35 | |
324 BTC | $ 6 810 368 | (unknown) | (unknown) |
| Type: transfer | From: 34Jeuoqg3wD41oWhZUeqC6LFRnNbzJgnrU | To: bc1qjcptlq37pdc7xkp6p9gcn298ge4qnq54alnvhg | |||
| 09.09.2022 12:49:35 | |
3 513 BTC | $ 73 864 590 | (unknown) | (unknown) |
| Type: transfer | From: 39GfCsYeZnEkEAFTZhGuSL3PSwsWuNAKCn | To: bc1qgqv6xknd2vl5v0wlhhyc5cauvjlnh00mrlh6uq | |||
| 09.09.2022 12:49:35 | |
490 BTC | $ 10 310 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ERZ1DbTHosZhDg86FJrFVGNRSBCfV1JBc | To: bc1q46fgz4nz634hswf0q6ak44ylsklqlruf9gadht | |||
| 09.09.2022 12:49:35 | |
419 BTC | $ 8 811 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn70ee7qjjser5h5dvpkqvlwakkatp95cfe0vs | To: 3QqyWuiyzFR81bfNWEQQRLQr3MHrgu6UMp | |||
| 09.09.2022 12:49:35 | |
712 BTC | $ 14 977 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qgadtyvaazfvvuu3xd23nxp4ng690dfkg2lh8 | To: 3DJyYbeJwbUCaYJpJ27bCSDLLuPsD3Fx6E | |||
| 09.09.2022 12:49:35 | |
603 BTC | $ 12 686 858 | (unknown) | (unknown) |
| Type: transfer | From: 3DUZDvj4e9xA9aFoeLDxPreRpMU4AqU8hX | To: bc1qmkrnuc32hvzhckzg6wcn42aac3wzt5lquznzhn | |||