Whale movements
Last update: 18.05.2026 12:31:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 11:01:34 |  |
4 566 BTC | $ 94 815 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CEQuY2tDcTW9ZSnJifrguS5eTjWYXM8EZ | To: 3JF9SQhj4M7fx9AbTvTk1hYrWgZJEt7wTx | |||
| 09.09.2022 11:01:34 | |
524 BTC | $ 10 880 697 | (unknown) | (unknown) |
| Type: transfer | From: 3EiuLgDm8J143PDdMNDAfo4UnnJ185KdhT | To: 35hCVzFZzS3pWXPqQy5mHFNHXicXDCK1A9 | |||
| 09.09.2022 11:01:34 | |
713 BTC | $ 14 798 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FNtKf6AkB1nptyAGtL3kHtYaNQBcujgRa | To: 33pR5jmrNmUMsP9UaSrru6TDm2mpER9V2s | |||
| 09.09.2022 11:01:34 | |
1 119 BTC | $ 23 229 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FAwPvZER7PvwdAwHZRFzxfeY1g457LjcD | To: 3FEKWMJkRwZzwGB9bo71MZeqx7cR9ty31W | |||
| 09.09.2022 11:01:34 | |
421 BTC | $ 8 751 090 | (unknown) | (unknown) |
| Type: transfer | From: 3992K5CfvMC3Zh75bGCHv7VGe2HpydKgfm | To: bc1qd7eqs2z750x3umcashc6pvq6n2v4zek5e48r3g | |||
| 09.09.2022 11:01:34 | |
422 BTC | $ 8 764 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KitA24dQMEDR4kzT7rFaBwPTMrWxtNF84 | To: 3992K5CfvMC3Zh75bGCHv7VGe2HpydKgfm | |||
| 09.09.2022 11:01:34 | |
4 384 BTC | $ 91 044 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMsEzZaynPFoiZVWDhwC6vWvnreJeU6s | To: 3EumC1BFEaU148ai9LCX8bRLrpqwK2ARfW | |||
| 09.09.2022 11:01:34 | |
714 BTC | $ 14 818 691 | (unknown) | (unknown) |
| Type: transfer | From: 38dnWn5vboEKAGVc4gMFbomyTQjW2Y53Y9 | To: 3HcihA5CaUHQ4sjHrnq9kL5ydkkqg59xAN | |||
| 09.09.2022 11:01:34 | |
3 563 BTC | $ 73 986 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QQKNJ2TaC1oF57jWEPDzmjcTdX3rbnuzY | To: 3KSzbos41fDbcNcWDGBoY48stqdKYD7C6S | |||
| 09.09.2022 11:01:34 | |
494 BTC | $ 10 259 407 | (unknown) | (unknown) |
| Type: transfer | From: 3MmQzMDrKBMFV9opGb66qfRAJ5mz4ci9yc | To: 3LVpM1WE6pNMMMTcVR9zoLaJ3FmLxNsFAV | |||
| 09.09.2022 11:01:34 | |
481 BTC | $ 9 988 197 | (unknown) | (unknown) |
| Type: transfer | From: 32RqW3W7FqsDZPGLPdjcrzn5RuWrp1auop | To: bc1qesf4wr3g3prls7v2a3h0896p8gcgnxje4sqtd0 | |||
| 09.09.2022 11:01:34 | |
481 BTC | $ 9 990 379 | (unknown) | (unknown) |
| Type: transfer | From: 32AJxBtL7G6uyTKcmPrMkYajqUDgMvq9an | To: 32RqW3W7FqsDZPGLPdjcrzn5RuWrp1auop | |||
| 09.09.2022 11:01:34 | |
730 BTC | $ 15 153 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GkypbekoP92bVfe6NQwDL75z3xaycyPsd | To: bc1q37z3dr7r2s2qwzen625wqw7lvv3h4dy87fyx0v | |||
| 09.09.2022 11:01:34 | |
5 949 BTC | $ 123 541 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KUF1GUW3iNtD3PC7McKq6tsfTLxAcbXCu | To: bc1qvwdhuurfhz69fyfpsvtdkryvra4dh7lgn58f8u | |||
| 09.09.2022 11:01:34 | |
1 625 BTC | $ 33 755 524 | (unknown) | (unknown) |
| Type: transfer | From: 3G1HYaRE2F39P3jP5MTGa8TzrMU8qUBPvE | To: bc1q7g5v2cyqqevrtrr0ytwqq6kj7fnz9rzv7mdr9j | |||
| 09.09.2022 11:01:34 | |
605 BTC | $ 12 573 567 | (unknown) | (unknown) |
| Type: transfer | From: 32TnWwf2KhEVgMddGAZPpe5k277N7XNJth | To: bc1qfq3mz7yhf988sq0m0nl49msnnq9ace0wc0rq3y | |||
| 09.09.2022 11:01:34 | |
490 BTC | $ 10 183 966 | (unknown) | (unknown) |
| Type: transfer | From: 341JyNbCAGxc35FBYxjhGTtVNKybDiaei8 | To: bc1q2kfch9hl8g5m7ue34cx2qmvdrwn673fgdaxhcx | |||
| 09.09.2022 11:01:34 | |
600 BTC | $ 12 459 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.09.2022 11:01:34 | |
386 BTC | $ 8 015 653 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.09.2022 11:01:34 | |
1 852 BTC | $ 38 451 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CwkRLYAq2PrkeLLj83ZEYCmRzv62Vqmez | To: 363tSMosBE6B3ViSZfJUnxb1cibaqNZz18 | |||
| 09.09.2022 11:01:34 | |
241 BTC | $ 5 001 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 09.09.2022 11:01:34 | |
294 BTC | $ 6 104 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 09.09.2022 11:01:34 | |
290 BTC | $ 6 024 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2022 10:54:17 |  |
12 000 000 USDT | $ 11 919 079 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2022 10:40:11 | |
7 498 686 USDT | $ 7 447 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:39:03 |  |
5 439 216 USDT | $ 5 426 049 | (unknown) | (unknown) |
| Type: transfer | From: TMpu7umDW59WaCaJBVyRCmzzjypAu3uCXT | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 09.09.2022 10:35:23 | |
4 034 ETH | $ 6 880 064 | (unknown) | (unknown) |
| Type: transfer | From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | To: bf1d9bcb13d71d0b5c2dd00b00c80efa8d2d06c1 | |||
| 09.09.2022 10:30:43 | |
10 998 614 USDT | $ 10 975 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:30:43 | |
5 999 993 USDT | $ 5 987 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 10:26:03 | |
15 000 000 USDT | $ 15 089 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TNr1cA3KBZMfw2nqnRD6YtWbLE7cGZcJ4b | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.09.2022 10:25:09 | |
481 BTC | $ 10 018 279 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32AJxBtL7G6uyTKcmPrMkYajqUDgMvq9an | |||
| 09.09.2022 10:25:09 | |
730 BTC | $ 15 196 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqkh2he9ggfk9dcfzeyhftl90qg40m4636g89 | To: 3GkypbekoP92bVfe6NQwDL75z3xaycyPsd | |||
| 09.09.2022 10:25:09 | |
524 BTC | $ 10 916 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q397adak4rk2tjd84axpsrj2rptdt42at0mxkz4 | To: 3EiuLgDm8J143PDdMNDAfo4UnnJ185KdhT | |||
| 09.09.2022 10:25:09 | |
606 BTC | $ 12 609 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6yc2r2qcrqexphndktdr6phfakdhqle4wp94 | To: 32TnWwf2KhEVgMddGAZPpe5k277N7XNJth | |||
| 09.09.2022 10:25:09 | |
490 BTC | $ 10 212 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlufjfjgphcylw5e2qnl3fcuagjvg94mz9nwzrd | To: 341JyNbCAGxc35FBYxjhGTtVNKybDiaei8 | |||
| 09.09.2022 10:25:09 | |
3 216 BTC | $ 66 973 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsclqcau42j0gyh254g890juac8u3yfgynh74z | To: bc1que62l4452tndw6lyxnugvdszxlnt403t79rmzx | |||
| 09.09.2022 10:25:09 | |
714 BTC | $ 14 870 714 | (unknown) | (unknown) |
| Type: transfer | From: 376asWtN1u1jo34jBXrXZF7LR89XTWvy1m | To: 3FNtKf6AkB1nptyAGtL3kHtYaNQBcujgRa | |||
| 09.09.2022 10:25:09 | |
423 BTC | $ 8 802 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JWeWYg9VNMctSKv8CYMD9Rd58HsE8EEgv | To: 3KitA24dQMEDR4kzT7rFaBwPTMrWxtNF84 | |||
| 09.09.2022 10:25:09 | |
494 BTC | $ 10 288 253 | (unknown) | (unknown) |
| Type: transfer | From: 3G4akWNJ9U8Z3H5MNx28rfsuFZfd1Z5hJ7 | To: 3MmQzMDrKBMFV9opGb66qfRAJ5mz4ci9yc | |||
| 09.09.2022 10:25:09 | |
3 563 BTC | $ 74 192 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FqssriBZsQAhgt1d5WriBW8M2J2GW8fzi | To: 3QQKNJ2TaC1oF57jWEPDzmjcTdX3rbnuzY | |||
| 09.09.2022 10:25:09 | |
1 630 BTC | $ 33 953 772 | (unknown) | (unknown) |
| Type: transfer | From: 3ASr8viYHbWRrY85j9Fh4f7TAycfGamZeW | To: 3G1HYaRE2F39P3jP5MTGa8TzrMU8qUBPvE | |||
| 09.09.2022 10:25:09 | |
1 852 BTC | $ 38 559 280 | (unknown) | (unknown) |
| Type: transfer | From: 35vSFSL12upbhQZnpbX5DVxo7c7iUs1EWW | To: 3CwkRLYAq2PrkeLLj83ZEYCmRzv62Vqmez | |||
| 09.09.2022 10:25:09 | |
714 BTC | $ 14 862 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HBtagaBq1jNo2kggBBhgPCGGG5A5NpF3c | To: 38dnWn5vboEKAGVc4gMFbomyTQjW2Y53Y9 | |||
| 09.09.2022 10:25:09 | |
1 119 BTC | $ 23 294 696 | (unknown) | (unknown) |
| Type: transfer | From: 38mNW7BhAfDsjCabVdYvLMYR7esqREirhb | To: 3FAwPvZER7PvwdAwHZRFzxfeY1g457LjcD | |||
| 09.09.2022 10:25:09 | |
318 BTC | $ 6 632 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KDR8CAsUGDZ5pDcSV2tfjKR7MKf9ZZF2X | To: bc1qqj6hd6kqgpncs6uh8eq7uy2exnvavqnmgd6pw6 | |||
| 09.09.2022 10:25:09 | |
2 298 BTC | $ 47 863 172 | (unknown) | (unknown) |
| Type: transfer | From: 32WKaNKGw2ggzXF9ofp1XCZFx7V1RArkUr | To: bc1q4q3czvt6ehxuv6zddeqg6zmwt64hju4degxmtl | |||
| 09.09.2022 10:25:09 | |
2 973 BTC | $ 61 914 544 | (unknown) | (unknown) |
| Type: transfer | From: 3J3f8Sr2p7xDZwfo8c7rzGpJjdLtuMsV2a | To: bc1qtp3vkjwg3hks497ctruay2dw403u0kmx7nydnr | |||
| 09.09.2022 10:25:09 | |
334 BTC | $ 6 961 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Htdpw4noa7rgU3QPmjYvFiXeXKT5kqLTb | To: bc1qc9uslyrrvm4y8q7djakasvvsmejpz4q42mdqge | |||
| 09.09.2022 10:25:09 | |
1 002 BTC | $ 20 858 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu6ndsofxCWUL8vm2Unv2yQtb2ZhiZg7F | To: 33YoPFEAWCsmL7te2WEe3FPKoWKPS3CoCw | |||
| 09.09.2022 10:25:09 | |
293 BTC | $ 6 109 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||