Whale movements
Last update: 18.05.2026 12:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 12:49:35 |  |
713 BTC | $ 15 000 965 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ8TQvaQjfrFkHHR27Su5aB8wvVWh7UYp | To: 36SwQqotVfjiotaqzXEn2sb5Jgt6LYvkrc | |||
| 09.09.2022 12:49:35 | |
291 BTC | $ 6 128 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2022 12:49:35 | |
292 BTC | $ 6 134 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 12:49:35 | |
293 BTC | $ 6 155 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 12:49:35 | |
1 000 BTC | $ 21 028 354 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qw557d9t05wr0wccm6f3lxyjt8pj96r0y5n3twc39pc6g58duy8usc3a4ng | |||
| 09.09.2022 12:49:35 | |
4 297 BTC | $ 90 365 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qn9r7lspgph4ppuxc276xs5th0cud59pnzh88k7mjlcu8qeamnd0su22ulz | |||
| 09.09.2022 12:49:35 | |
684 BTC | $ 14 383 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2p8apq4dhcr0gqr0qg5dl5w73qh6xuhxfet7566qqf9fv92tpaqcl4632 | To: bc1qyxpq43g8pvzputrexdtp7wmwefppqp7hlhk7lfxlr82dmy3593gq3y7fz5 | |||
| 09.09.2022 12:49:31 |  |
29 459 772 USDT | $ 29 378 106 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 09.09.2022 12:40:24 |  |
96 833 630 USDT | $ 96 701 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.09.2022 12:40:24 | |
99 348 910 USDT | $ 99 213 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.09.2022 12:40:24 | |
92 126 990 USDT | $ 92 001 230 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.09.2022 12:38:29 | |
898 BTC | $ 18 802 020 | (unknown) | (unknown) |
| Type: transfer | From: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | To: 31uC4mURM9eoGVPFQJHWWZehyVPnu8Xmu8 | |||
| 09.09.2022 12:38:29 | |
712 BTC | $ 14 911 827 | (unknown) | (unknown) |
| Type: transfer | From: 33TbyFg2XeVX8UDWyJPJN6ySdbsFYB5mp2 | To: bc1q8qgadtyvaazfvvuu3xd23nxp4ng690dfkg2lh8 | |||
| 09.09.2022 12:38:29 | |
419 BTC | $ 8 772 441 | (unknown) | (unknown) |
| Type: transfer | From: 38pgqDgcSi3ew3BoPYn7QyvQPMSKP5A77m | To: bc1qtn70ee7qjjser5h5dvpkqvlwakkatp95cfe0vs | |||
| 09.09.2022 12:38:29 | |
492 BTC | $ 10 298 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljxxn9ckt7lv8ywwcqte7gvjewltsw9nzv3vhj | To: bc1qvdszcd56yz48kcsumx4k6438hfswr6sgzzkf09 | |||
| 09.09.2022 12:38:29 | |
315 BTC | $ 6 586 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvg8eWpRgurBufDwXmikUrV8a8uX2kF2m | To: 3N673vdg5u7FNnqaVvVcmYh4RYSgJ9Gq9W | |||
| 09.09.2022 12:38:29 | |
523 BTC | $ 10 947 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GsJNretTtGY3rE4KyNBfPpndz7Mnj282a | To: 3Nx6cVfq4hHhYGUX7pZ5Mm5VrM2N6Pg3xq | |||
| 09.09.2022 12:38:29 | |
490 BTC | $ 10 266 709 | (unknown) | (unknown) |
| Type: transfer | From: 3FDY4tN9QQdSWygouZpXZkqwoSBYe8uhXH | To: 3ERZ1DbTHosZhDg86FJrFVGNRSBCfV1JBc | |||
| 09.09.2022 12:38:29 | |
604 BTC | $ 12 635 347 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9HwfaV6pHb7oFUWdDnyzL8iZhRJRLLL | To: 3DUZDvj4e9xA9aFoeLDxPreRpMU4AqU8hX | |||
| 09.09.2022 12:38:29 | |
324 BTC | $ 6 780 552 | (unknown) | (unknown) |
| Type: transfer | From: 37qzHUgfd3njLzvWzaUuBsXBJfBL4vjAhL | To: 34Jeuoqg3wD41oWhZUeqC6LFRnNbzJgnrU | |||
| 09.09.2022 12:38:29 | |
478 BTC | $ 10 005 198 | (unknown) | (unknown) |
| Type: transfer | From: 3HbXPgxCx21KKmSunhMRgisvkaiKh2C1Xq | To: 3BPJn3jyv8rnERBoJ235MEwpyDopTRPua2 | |||
| 09.09.2022 12:38:29 | |
480 BTC | $ 10 044 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94enpeq94utkz2ha8p3rwl32qsyhvt8m7va0ns | To: 3MPss26GZppt957nFogBvhw1A8V8S9Mk4p | |||
| 09.09.2022 12:38:29 | |
299 BTC | $ 6 254 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 12:38:29 | |
299 BTC | $ 6 254 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2022 12:31:09 | |
850 BTC | $ 17 757 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9mHwzzyLQtEs9mABT9WUZgNWf2tMyuvj | |||
| 09.09.2022 12:31:09 | |
4 102 BTC | $ 85 730 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AkdQwc4Rmehi2ES8WvfGoLxBoHvgT639E | |||
| 09.09.2022 12:31:09 | |
419 BTC | $ 8 757 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvkrees80e8a5404n75mjje2jyqmq3sr0n6n8 | To: 38pgqDgcSi3ew3BoPYn7QyvQPMSKP5A77m | |||
| 09.09.2022 12:31:09 | |
324 BTC | $ 6 770 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtzs4sfgh793cd8a9t9wtf4c88cq62tuzl9aun | To: 37qzHUgfd3njLzvWzaUuBsXBJfBL4vjAhL | |||
| 09.09.2022 12:31:09 | |
1 624 BTC | $ 33 951 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffen9tf55rr7kcxl6hjepnk593qamzvg7ldy7q | To: 3Q7LYi4H2JVcSWVrvAfArnNVHf7UNqTQGx | |||
| 09.09.2022 12:31:09 | |
729 BTC | $ 15 237 452 | (unknown) | (unknown) |
| Type: transfer | From: 39XxP2KjXY3RY7CrKKxmxdVFZDnJMT4zTw | To: 38MbAjCwWpGLN7qDTPyXQXPqdvevGU5iiC | |||
| 09.09.2022 12:31:09 | |
712 BTC | $ 14 887 182 | (unknown) | (unknown) |
| Type: transfer | From: 39ZtAyYy2sVeALFUFr3ySrMiHytN7ZCXaZ | To: 33TbyFg2XeVX8UDWyJPJN6ySdbsFYB5mp2 | |||
| 09.09.2022 12:31:09 | |
1 849 BTC | $ 38 642 212 | (unknown) | (unknown) |
| Type: transfer | From: 3AWGHxSdiPxMtNZXYQ3CfzuYX2iytVjWTs | To: 32qrPd1TbeeAui2b38w4xu4veNeEUV5Vi4 | |||
| 09.09.2022 12:31:09 | |
490 BTC | $ 10 250 335 | (unknown) | (unknown) |
| Type: transfer | From: 37hXQ6FskhwJYTCE4HBbs9KRpaUKT8jqdD | To: 3FDY4tN9QQdSWygouZpXZkqwoSBYe8uhXH | |||
| 09.09.2022 12:31:09 | |
713 BTC | $ 14 911 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcef2ec6l023h703vqvfwxduu83yr2rp8vlj9dw | To: 3QQ8TQvaQjfrFkHHR27Su5aB8wvVWh7UYp | |||
| 09.09.2022 12:31:09 | |
3 513 BTC | $ 73 415 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsyzer6s7v02wkz5gk88f4qec4f8j3hveynfgp | To: 39GfCsYeZnEkEAFTZhGuSL3PSwsWuNAKCn | |||
| 09.09.2022 12:31:09 | |
2 296 BTC | $ 47 991 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn4sw29gxxv9ssvexpn7jq8du9z0tzdg96gp6y | To: 3QYGBwArVfRuqDMAyRxDnFcKKEjypbLJjr | |||
| 09.09.2022 12:31:09 | |
604 BTC | $ 12 614 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlae6cr0w4fvpennhpk6ayumm0um6ncd2620786 | To: 3DA9HwfaV6pHb7oFUWdDnyzL8iZhRJRLLL | |||
| 09.09.2022 12:31:09 | |
3 782 BTC | $ 79 042 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FMm1CmEu2A5AZWFFnfnfeo6kJyojer9C6 | To: bc1qzy5wj9vd686lx79njf95jtr73mqn9w937cund4 | |||
| 09.09.2022 12:31:09 | |
494 BTC | $ 10 323 027 | (unknown) | (unknown) |
| Type: transfer | From: 35CAJpukpadCFbzSNxogyhnFuccNVtKRNy | To: bc1qljxxn9ckt7lv8ywwcqte7gvjewltsw9nzv3vhj | |||
| 09.09.2022 12:31:09 | |
2 971 BTC | $ 62 096 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2rzsssr2gzzrfmlnc35ny7448xnw0h4mgq7d9 | To: bc1qyldv6xac0zkrey9cp55mclvfywj432s32yscwx | |||
| 09.09.2022 12:31:09 | |
3 216 BTC | $ 67 217 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlghf2uxnvlatz0r42xg0qkdrnawd2k9pw66z0h | To: bc1qs3ykj6dnq9cefc8dm57emujuueg3m83a4ulujm | |||
| 09.09.2022 12:31:09 | |
480 BTC | $ 10 027 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wwaantvy522zm5tcl3zjsz4guf8ha7hgzyqtz | To: bc1q94enpeq94utkz2ha8p3rwl32qsyhvt8m7va0ns | |||
| 09.09.2022 12:31:09 | |
523 BTC | $ 10 929 281 | (unknown) | (unknown) |
| Type: transfer | From: 3HfZzM5ckxiPxvXDeAo127cyiEjNfuGmcU | To: 3GsJNretTtGY3rE4KyNBfPpndz7Mnj282a | |||
| 09.09.2022 12:31:09 | |
945 BTC | $ 19 743 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DjDx27nGkXq77Wdee4xsehpG8KwvxbaBo | To: 3KHFxC3gnnnEG8ti7MfBV4JjALa18qs3tE | |||
| 09.09.2022 12:31:09 | |
1 119 BTC | $ 23 378 350 | (unknown) | (unknown) |
| Type: transfer | From: 3N9mjYeQKLSEYR2EgGmFyRNKWBmGwPjZqB | To: 3FvAXb3sULKxt9gPg8u2QrHbcZDWBqYhV8 | |||
| 09.09.2022 12:31:09 | |
315 BTC | $ 6 576 088 | (unknown) | (unknown) |
| Type: transfer | From: 38Tcxyq2eue9cPk4qRqyN1Tp3fHL2CUwgt | To: 3Jvg8eWpRgurBufDwXmikUrV8a8uX2kF2m | |||
| 09.09.2022 12:31:09 | |
478 BTC | $ 9 988 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkhrrjavrqt6qtzvtv0cd0yyw7l5zm6gz2wuuz | To: 3HbXPgxCx21KKmSunhMRgisvkaiKh2C1Xq | |||
| 09.09.2022 12:31:09 | |
299 BTC | $ 6 244 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2022 12:31:09 | |
299 BTC | $ 6 244 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 12:15:12 | |
324 BTC | $ 6 697 017 | (unknown) | (unknown) |
| Type: transfer | From: 32HQhKf6inSbyZB9e3SMatDzu5MVNeZT5C | To: bc1qrtzs4sfgh793cd8a9t9wtf4c88cq62tuzl9aun | |||