Whale movements
Last update: 18.05.2026 12:21:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 12:15:12 |  |
419 BTC | $ 8 657 384 | (unknown) | (unknown) |
| Type: transfer | From: 36EncNyweq6i71RUAn9nKCVm5A99qbp7yb | To: bc1qkxvkrees80e8a5404n75mjje2jyqmq3sr0n6n8 | |||
| 09.09.2022 12:15:12 | |
315 BTC | $ 6 501 108 | (unknown) | (unknown) |
| Type: transfer | From: 35AM3FgtLiBr3dBZdRHkFMLXfDuQchWvXq | To: 38Tcxyq2eue9cPk4qRqyN1Tp3fHL2CUwgt | |||
| 09.09.2022 12:15:12 | |
299 BTC | $ 6 187 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 12:09:33 | |
315 BTC | $ 6 541 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34dq4dncxqxd642xkwqwrt0jf55s2h6levw9tt | To: 35AM3FgtLiBr3dBZdRHkFMLXfDuQchWvXq | |||
| 09.09.2022 12:09:33 | |
481 BTC | $ 9 988 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FdEJZiUTwYMSkEhLFRhoJc9kTqNeghMcF | To: bc1qpkhrrjavrqt6qtzvtv0cd0yyw7l5zm6gz2wuuz | |||
| 09.09.2022 12:09:33 | |
480 BTC | $ 9 964 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa728zp95zee7shtzkcwa6e3cf3r2xyzgj70xec | To: bc1q7wwaantvy522zm5tcl3zjsz4guf8ha7hgzyqtz | |||
| 09.09.2022 12:06:31 | |
300 BTC | $ 6 221 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmq3egmhvxnazzzphxeg2hn7usq42ky4t4z7w | To: bc1q4jqfu0kmaqyn320mktvp3az0p727m7qm8vv8j5 | |||
| 09.09.2022 12:06:31 | |
300 BTC | $ 6 221 391 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qkxmq3egmhvxnazzzphxeg2hn7usq42ky4t4z7w | |||
| 09.09.2022 12:06:31 | |
419 BTC | $ 8 701 910 | (unknown) | (unknown) |
| Type: transfer | From: 3N3XcAqtGFm7Y1nLQwXW6CFbjDVAAF7SnE | To: 36EncNyweq6i71RUAn9nKCVm5A99qbp7yb | |||
| 09.09.2022 12:06:31 | |
324 BTC | $ 6 731 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g24qdgl6lwsa5f4sy0sztvqzc5u5d3jx5mgsq | To: 32HQhKf6inSbyZB9e3SMatDzu5MVNeZT5C | |||
| 09.09.2022 12:06:31 | |
1 790 BTC | $ 37 173 090 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.09.2022 12:01:46 | |
500 BTC | $ 10 354 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4fzyp6y7l97uccxdlqz8rrrud86nyvn04uchl7f0fp3dzx32f2q9g5jqv | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 09.09.2022 12:01:46 | |
315 BTC | $ 6 522 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CDNUsSdADVRL6aP2D9aJCd5FWHuhdWZJ2 | To: bc1q34dq4dncxqxd642xkwqwrt0jf55s2h6levw9tt | |||
| 09.09.2022 11:49:39 | |
480 BTC | $ 9 931 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc03l85k07p60lqrt0f7hrsq3zfdyd4s3yn8kg | To: bc1qa728zp95zee7shtzkcwa6e3cf3r2xyzgj70xec | |||
| 09.09.2022 11:49:39 | |
315 BTC | $ 6 528 734 | (unknown) | (unknown) |
| Type: transfer | From: 35dpu4njwaqQZd6WUCrQBYvoGkXCw3B4HG | To: 3CDNUsSdADVRL6aP2D9aJCd5FWHuhdWZJ2 | |||
| 09.09.2022 11:49:39 | |
315 BTC | $ 6 528 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwurs3a7cxz723fs3073swlke38ugrzyvxvqza | To: 35dpu4njwaqQZd6WUCrQBYvoGkXCw3B4HG | |||
| 09.09.2022 11:49:39 | |
4 384 BTC | $ 90 756 536 | (unknown) | (unknown) |
| Type: transfer | From: 33iB9eQgXhnkkXBeJWBwAEVMYxEi6xTajf | To: 3PNB9M7psW8N7Ph2A8cEkkdZZjq1ur7BsR | |||
| 09.09.2022 11:49:39 | |
729 BTC | $ 15 092 223 | (unknown) | (unknown) |
| Type: transfer | From: 39UVvsav4tzuThKs7GQbTSrXX7QgjyCfS5 | To: 39XxP2KjXY3RY7CrKKxmxdVFZDnJMT4zTw | |||
| 09.09.2022 11:49:39 | |
494 BTC | $ 10 224 994 | (unknown) | (unknown) |
| Type: transfer | From: 3QYRGZEMm8W1VsoQVfz6PR65uiPYM6983E | To: 35CAJpukpadCFbzSNxogyhnFuccNVtKRNy | |||
| 09.09.2022 11:49:39 | |
491 BTC | $ 10 173 336 | (unknown) | (unknown) |
| Type: transfer | From: 3PPhwnrHRvTHmBEKG1LKmtm6WqmUc9jSpv | To: 37hXQ6FskhwJYTCE4HBbs9KRpaUKT8jqdD | |||
| 09.09.2022 11:49:39 | |
1 119 BTC | $ 23 155 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JFR5YGVtSiTuUxWtJkgVxXYqcSm8LfwRF | To: 3N9mjYeQKLSEYR2EgGmFyRNKWBmGwPjZqB | |||
| 09.09.2022 11:49:39 | |
481 BTC | $ 9 955 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DdYxQax5fmGBDS3ncH88gPtenbFSj4q1V | To: 3FdEJZiUTwYMSkEhLFRhoJc9kTqNeghMcF | |||
| 09.09.2022 11:49:39 | |
331 BTC | $ 6 846 064 | (unknown) | (unknown) |
| Type: transfer | From: 39hkYFK57SAaPeYPfVvVbqcnaLPs9cqpvq | To: bc1q4g24qdgl6lwsa5f4sy0sztvqzc5u5d3jx5mgsq | |||
| 09.09.2022 11:49:39 | |
331 BTC | $ 6 846 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn1JSTa28jfKvzrhx2TkeSYjB6xr75EMU | To: 39hkYFK57SAaPeYPfVvVbqcnaLPs9cqpvq | |||
| 09.09.2022 11:49:39 | |
331 BTC | $ 6 846 472 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ncHbvS6x3BKgiFfEh5wGJunbL5fRwpK | To: 3Fn1JSTa28jfKvzrhx2TkeSYjB6xr75EMU | |||
| 09.09.2022 11:49:39 | |
480 BTC | $ 9 938 295 | (unknown) | (unknown) |
| Type: transfer | From: 38HSSFyRE8xJNdnK799Zef5kejyeeo67CX | To: bc1qtc03l85k07p60lqrt0f7hrsq3zfdyd4s3yn8kg | |||
| 09.09.2022 11:49:39 | |
480 BTC | $ 9 940 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BxHZPa2HBhtzgXSuazLNBsbJzZ9p8nuMJ | To: 38HSSFyRE8xJNdnK799Zef5kejyeeo67CX | |||
| 09.09.2022 11:49:39 | |
419 BTC | $ 8 674 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyerftk5leyhxraqslxfcuyrray7w6rwdl90jd4 | To: 3N3XcAqtGFm7Y1nLQwXW6CFbjDVAAF7SnE | |||
| 09.09.2022 11:49:39 | |
419 BTC | $ 8 675 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DxTKGQFad2tYQYstS7m666eGSopcwjZxQ | To: bc1qyerftk5leyhxraqslxfcuyrray7w6rwdl90jd4 | |||
| 09.09.2022 11:49:39 | |
419 BTC | $ 8 676 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2dme4ntvkdzjhej52zt79r723493ggaqsm38v | To: 3DxTKGQFad2tYQYstS7m666eGSopcwjZxQ | |||
| 09.09.2022 11:49:39 | |
3 782 BTC | $ 78 291 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jg52qchhg487atnltrh05r45hjyqklw8ra42y | To: 3FMm1CmEu2A5AZWFFnfnfeo6kJyojer9C6 | |||
| 09.09.2022 11:49:39 | |
712 BTC | $ 14 748 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp0wfgqteffzle5232qhje26gdp47afvft743q | To: 39ZtAyYy2sVeALFUFr3ySrMiHytN7ZCXaZ | |||
| 09.09.2022 11:49:39 | |
1 849 BTC | $ 38 274 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7x6ajg56wgakcz695u98dd73vd0avu92cjcme | To: 3AWGHxSdiPxMtNZXYQ3CfzuYX2iytVjWTs | |||
| 09.09.2022 11:49:39 | |
481 BTC | $ 9 955 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeesrpfnfn2de5a2dh0aen0g7cqqyxvetsq7c30 | To: 3DdYxQax5fmGBDS3ncH88gPtenbFSj4q1V | |||
| 09.09.2022 11:49:39 | |
523 BTC | $ 10 825 610 | (unknown) | (unknown) |
| Type: transfer | From: 3R2M9k6Rw5EFhQnaDtjLyY2hGBCixnKDyA | To: 3HfZzM5ckxiPxvXDeAo127cyiEjNfuGmcU | |||
| 09.09.2022 11:49:39 | |
945 BTC | $ 19 555 918 | (unknown) | (unknown) |
| Type: transfer | From: 37CLwG6WE6xv5JMMLoLDpgTHo4jMpgspTE | To: 3DjDx27nGkXq77Wdee4xsehpG8KwvxbaBo | |||
| 09.09.2022 11:49:39 | |
2 971 BTC | $ 61 505 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QcsLXuNDrgG3vRWeutHzdbSWDvsHw5Tdk | To: bc1qa2rzsssr2gzzrfmlnc35ny7448xnw0h4mgq7d9 | |||
| 09.09.2022 11:49:39 | |
3 513 BTC | $ 72 716 580 | (unknown) | (unknown) |
| Type: transfer | From: 3L6EchQtDtuF4Dmbdyhymh6KtKGFnpm23P | To: bc1qgsyzer6s7v02wkz5gk88f4qec4f8j3hveynfgp | |||
| 09.09.2022 11:49:39 | |
604 BTC | $ 12 494 429 | (unknown) | (unknown) |
| Type: transfer | From: 3JXnnBSSUNo4gWvPBqo2X5SuknWKwB3J5X | To: bc1qlae6cr0w4fvpennhpk6ayumm0um6ncd2620786 | |||
| 09.09.2022 11:49:39 | |
714 BTC | $ 14 770 382 | (unknown) | (unknown) |
| Type: transfer | From: 3DuVzUdFV7yQzBxNKDg2fNbQReAjgzWox8 | To: bc1qcef2ec6l023h703vqvfwxduu83yr2rp8vlj9dw | |||
| 09.09.2022 11:49:39 | |
4 566 BTC | $ 94 512 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FuDGX94zZFnYNA7ESn5jEbTxvoMN8G9EG | To: bc1q04py8pv2d4v6z60mg62k27yrat3alrckmavn52 | |||
| 09.09.2022 11:49:39 | |
5 949 BTC | $ 123 141 780 | (unknown) | (unknown) |
| Type: transfer | From: 34oVBFVFyL2QDdFk3PWHgxNXHmNcYuVwkG | To: bc1qk73lhrug8h34l0spedq0qcac7tf9cz432ncjfe | |||
| 09.09.2022 11:49:39 | |
3 216 BTC | $ 66 576 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz89h8d7jvkvsyavyr76q2mxh6vyw5au93383hr | To: bc1qlghf2uxnvlatz0r42xg0qkdrnawd2k9pw66z0h | |||
| 09.09.2022 11:49:39 | |
2 297 BTC | $ 47 558 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05ak53hvamksjnrunfn84gh0rlmse6ewlt4k24 | To: bc1qyn4sw29gxxv9ssvexpn7jq8du9z0tzdg96gp6y | |||
| 09.09.2022 11:49:39 | |
318 BTC | $ 6 591 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvk2yn8v2u9mskygh32hvnlwn8dkqejkzpavwu | To: bc1qdwurs3a7cxz723fs3073swlke38ugrzyvxvqza | |||
| 09.09.2022 11:49:39 | |
1 624 BTC | $ 33 628 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw66ju6mjqnvz77vjuee5favx7c5nhsjg0v59q | To: bc1qffen9tf55rr7kcxl6hjepnk593qamzvg7ldy7q | |||
| 09.09.2022 11:49:39 | |
274 BTC | $ 5 681 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BqtktdLYJupyaH67z5gsLY5k1vAKAvtxN | To: 3NNtY5rzgLXyfqCGkWQ8Sonx4dEmibutWP | |||
| 09.09.2022 11:49:39 | |
290 BTC | $ 5 999 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2022 11:49:39 | |
290 BTC | $ 5 999 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 11:49:39 | |
437 BTC | $ 9 046 307 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||