Whale movements
Last update: 18.05.2026 12:24:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 11:49:39 |  |
500 BTC | $ 10 350 477 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3e43862wiJxfLmu2873q82RoZJFzCf9w | |||
| 09.09.2022 11:49:39 | |
500 BTC | $ 10 350 477 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 09.09.2022 11:48:43 |  |
5 000 000 USDC | $ 5 026 537 | (unknown) | okex (exchange) |
| Type: transfer | From: 46095a5003958399be1c6857fcca77b109b957aa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 11:40:24 |  |
41 985 520 USDT | $ 41 812 188 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.09.2022 11:29:16 | |
3 200 ETH | $ 5 371 149 | (unknown) | (unknown) |
| Type: transfer | From: ab306849ec081e8010b79ba5ac997c9b885cdab5 | To: 0facdaa617943fc650fd31ac8eee3f477cc42a06 | |||
| 09.09.2022 11:22:54 | |
945 BTC | $ 19 639 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CLwG6WE6xv5JMMLoLDpgTHo4jMpgspTE | |||
| 09.09.2022 11:18:59 | |
430 BTC | $ 8 905 383 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 09.09.2022 11:18:59 | |
730 BTC | $ 15 114 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37z3dr7r2s2qwzen625wqw7lvv3h4dy87fyx0v | To: 39UVvsav4tzuThKs7GQbTSrXX7QgjyCfS5 | |||
| 09.09.2022 11:18:59 | |
523 BTC | $ 10 832 676 | (unknown) | (unknown) |
| Type: transfer | From: 35hCVzFZzS3pWXPqQy5mHFNHXicXDCK1A9 | To: 3R2M9k6Rw5EFhQnaDtjLyY2hGBCixnKDyA | |||
| 09.09.2022 11:18:59 | |
2 971 BTC | $ 61 545 492 | (unknown) | (unknown) |
| Type: transfer | From: 39gB9Bw71ty6CibmZjnWZ3ssknnQCMddVG | To: 3QcsLXuNDrgG3vRWeutHzdbSWDvsHw5Tdk | |||
| 09.09.2022 11:18:59 | |
331 BTC | $ 6 850 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PqGyj5N7CMM4McisS42WDaQnayoWiefcU | To: 3E7ncHbvS6x3BKgiFfEh5wGJunbL5fRwpK | |||
| 09.09.2022 11:18:59 | |
490 BTC | $ 10 153 648 | (unknown) | (unknown) |
| Type: transfer | From: 3Amju9xS1YncQtvuH4QQder2haYHMnfPWx | To: 3BxHZPa2HBhtzgXSuazLNBsbJzZ9p8nuMJ | |||
| 09.09.2022 11:18:59 | |
4 566 BTC | $ 94 575 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JF9SQhj4M7fx9AbTvTk1hYrWgZJEt7wTx | To: 3FuDGX94zZFnYNA7ESn5jEbTxvoMN8G9EG | |||
| 09.09.2022 11:18:59 | |
492 BTC | $ 10 183 977 | (unknown) | (unknown) |
| Type: transfer | From: 32tN6pU2ZNdJvXHbHTTLBbQgweSQYGnxyM | To: 3PPhwnrHRvTHmBEKG1LKmtm6WqmUc9jSpv | |||
| 09.09.2022 11:18:59 | |
1 119 BTC | $ 23 171 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FEKWMJkRwZzwGB9bo71MZeqx7cR9ty31W | To: 3JFR5YGVtSiTuUxWtJkgVxXYqcSm8LfwRF | |||
| 09.09.2022 11:18:59 | |
2 297 BTC | $ 47 589 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpjjwa9lux0qf78ljxyhplh7kuxgee276ejrrt | To: bc1q05ak53hvamksjnrunfn84gh0rlmse6ewlt4k24 | |||
| 09.09.2022 11:18:59 | |
3 216 BTC | $ 66 619 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf23a5zffwkqprjg75w5c0edrj3fcd8qdwakwa0 | To: bc1qz89h8d7jvkvsyavyr76q2mxh6vyw5au93383hr | |||
| 09.09.2022 11:18:59 | |
1 624 BTC | $ 33 650 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g5v2cyqqevrtrr0ytwqq6kj7fnz9rzv7mdr9j | To: bc1qhw66ju6mjqnvz77vjuee5favx7c5nhsjg0v59q | |||
| 09.09.2022 11:18:59 | |
713 BTC | $ 14 760 074 | (unknown) | (unknown) |
| Type: transfer | From: 33pR5jmrNmUMsP9UaSrru6TDm2mpER9V2s | To: bc1qnp0wfgqteffzle5232qhje26gdp47afvft743q | |||
| 09.09.2022 11:18:59 | |
481 BTC | $ 9 962 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MiUL9Tx8jBP4tiPFM7m4Lnp3HiaurwPA3 | To: bc1qeesrpfnfn2de5a2dh0aen0g7cqqyxvetsq7c30 | |||
| 09.09.2022 11:18:59 | |
1 849 BTC | $ 38 309 436 | (unknown) | (unknown) |
| Type: transfer | From: 363tSMosBE6B3ViSZfJUnxb1cibaqNZz18 | To: bc1qq7x6ajg56wgakcz695u98dd73vd0avu92cjcme | |||
| 09.09.2022 11:18:59 | |
318 BTC | $ 6 596 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AChFmEjg9kNBximkZns9LJJwN5dwYKnTt | To: bc1qdvk2yn8v2u9mskygh32hvnlwn8dkqejkzpavwu | |||
| 09.09.2022 11:18:59 | |
3 782 BTC | $ 78 349 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EuzAvk31n1ZSrrLrEDNkPkt5ZG5kkeNi8 | To: bc1q6jg52qchhg487atnltrh05r45hjyqklw8ra42y | |||
| 09.09.2022 11:18:59 | |
604 BTC | $ 12 503 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq3mz7yhf988sq0m0nl49msnnq9ace0wc0rq3y | To: 3JXnnBSSUNo4gWvPBqo2X5SuknWKwB3J5X | |||
| 09.09.2022 11:18:59 | |
5 949 BTC | $ 123 221 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwdhuurfhz69fyfpsvtdkryvra4dh7lgn58f8u | To: 34oVBFVFyL2QDdFk3PWHgxNXHmNcYuVwkG | |||
| 09.09.2022 11:18:59 | |
419 BTC | $ 8 684 221 | (unknown) | (unknown) |
| Type: transfer | From: 35ZYpVyzAgnG5TgRiJMWCtXNBve5kdQy2v | To: bc1qx2dme4ntvkdzjhej52zt79r723493ggaqsm38v | |||
| 09.09.2022 11:18:59 | |
4 384 BTC | $ 90 815 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EumC1BFEaU148ai9LCX8bRLrpqwK2ARfW | To: 33iB9eQgXhnkkXBeJWBwAEVMYxEi6xTajf | |||
| 09.09.2022 11:18:59 | |
3 563 BTC | $ 73 799 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KSzbos41fDbcNcWDGBoY48stqdKYD7C6S | To: 3L6EchQtDtuF4Dmbdyhymh6KtKGFnpm23P | |||
| 09.09.2022 11:18:59 | |
494 BTC | $ 10 232 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LVpM1WE6pNMMMTcVR9zoLaJ3FmLxNsFAV | To: 3QYRGZEMm8W1VsoQVfz6PR65uiPYM6983E | |||
| 09.09.2022 11:18:59 | |
290 BTC | $ 6 005 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2022 11:18:59 | |
290 BTC | $ 6 008 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 11:04:56 | |
5 297 BTC | $ 109 483 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 09.09.2022 11:04:56 | |
573 BTC | $ 11 847 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdczpksrj2fsynqlwt4lenys8p43mv2flcqcrqqtf4h4ggnjfv24seaf8uv | |||
| 09.09.2022 11:04:56 | |
290 BTC | $ 5 995 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 11:03:03 | |
490 BTC | $ 10 174 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DhEWhCosKgEvyYLFLKLA2Ki1X1pL1SZiJ | To: 3Amju9xS1YncQtvuH4QQder2haYHMnfPWx | |||
| 09.09.2022 11:01:34 | |
421 BTC | $ 8 747 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7eqs2z750x3umcashc6pvq6n2v4zek5e48r3g | To: 35ZYpVyzAgnG5TgRiJMWCtXNBve5kdQy2v | |||
| 09.09.2022 11:01:34 | |
490 BTC | $ 10 179 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kfch9hl8g5m7ue34cx2qmvdrwn673fgdaxhcx | To: 3DhEWhCosKgEvyYLFLKLA2Ki1X1pL1SZiJ | |||
| 09.09.2022 11:01:34 | |
2 971 BTC | $ 61 700 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp3vkjwg3hks497ctruay2dw403u0kmx7nydnr | To: 39gB9Bw71ty6CibmZjnWZ3ssknnQCMddVG | |||
| 09.09.2022 11:01:34 | |
3 782 BTC | $ 78 546 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a2635eqrvyaryj84gwcu6fvkzf08ksanqd83m | To: 3EuzAvk31n1ZSrrLrEDNkPkt5ZG5kkeNi8 | |||
| 09.09.2022 11:01:34 | |
481 BTC | $ 9 988 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesf4wr3g3prls7v2a3h0896p8gcgnxje4sqtd0 | To: 3MiUL9Tx8jBP4tiPFM7m4Lnp3HiaurwPA3 | |||
| 09.09.2022 11:01:34 | |
334 BTC | $ 6 940 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3v6hf947yd620e8v9nyj7uzvmx209fm4scyv0 | To: 3PqGyj5N7CMM4McisS42WDaQnayoWiefcU | |||
| 09.09.2022 11:01:34 | |
2 298 BTC | $ 47 730 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q3czvt6ehxuv6zddeqg6zmwt64hju4degxmtl | To: bc1qtpjjwa9lux0qf78ljxyhplh7kuxgee276ejrrt | |||
| 09.09.2022 11:01:34 | |
334 BTC | $ 6 941 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f9u0ch5zl2c6vpem6ae2g9ax26qdwumakkhlv | To: bc1qn3v6hf947yd620e8v9nyj7uzvmx209fm4scyv0 | |||
| 09.09.2022 11:01:34 | |
334 BTC | $ 6 942 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9uslyrrvm4y8q7djakasvvsmejpz4q42mdqge | To: bc1q6f9u0ch5zl2c6vpem6ae2g9ax26qdwumakkhlv | |||
| 09.09.2022 11:01:34 | |
3 216 BTC | $ 66 787 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1que62l4452tndw6lyxnugvdszxlnt403t79rmzx | To: bc1qf23a5zffwkqprjg75w5c0edrj3fcd8qdwakwa0 | |||
| 09.09.2022 11:01:34 | |
318 BTC | $ 6 613 032 | (unknown) | (unknown) |
| Type: transfer | From: 3FdRiumZxDt2sX28fzDPwZUb7qtj7txncZ | To: 3AChFmEjg9kNBximkZns9LJJwN5dwYKnTt | |||
| 09.09.2022 11:01:34 | |
318 BTC | $ 6 613 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez47w052n7xj7h9z5hmxa22luw5j2z446z2nxk | To: 3FdRiumZxDt2sX28fzDPwZUb7qtj7txncZ | |||
| 09.09.2022 11:01:34 | |
318 BTC | $ 6 613 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj6hd6kqgpncs6uh8eq7uy2exnvavqnmgd6pw6 | To: bc1qez47w052n7xj7h9z5hmxa22luw5j2z446z2nxk | |||
| 09.09.2022 11:01:34 | |
500 BTC | $ 10 383 239 | (unknown) | (unknown) |
| Type: transfer | From: 33YoPFEAWCsmL7te2WEe3FPKoWKPS3CoCw | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 09.09.2022 11:01:34 | |
502 BTC | $ 10 417 265 | (unknown) | (unknown) |
| Type: transfer | From: 33YoPFEAWCsmL7te2WEe3FPKoWKPS3CoCw | To: 32tN6pU2ZNdJvXHbHTTLBbQgweSQYGnxyM | |||