Whale movements
Last update: 18.05.2026 12:30:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 10:25:09 |  |
293 BTC | $ 6 109 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2022 10:25:09 | |
600 BTC | $ 12 494 632 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxkje9denq4s6zak23lsaqqffq353r9g6x5v2vxtn5qh658tcmuqscr37t | |||
| 09.09.2022 10:25:09 | |
1 790 BTC | $ 37 275 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.09.2022 10:20:24 |  |
42 238 172 USDT | $ 42 219 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.09.2022 10:19:32 |  |
7 498 686 USDT | $ 7 536 938 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.09.2022 10:11:01 | |
551 BTC | $ 11 408 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qp4fzyp6y7l97uccxdlqz8rrrud86nyvn04uchl7f0fp3dzx32f2q9g5jqv | |||
| 09.09.2022 10:11:01 | |
551 BTC | $ 11 408 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qp4fzyp6y7l97uccxdlqz8rrrud86nyvn04uchl7f0fp3dzx32f2q9g5jqv | |||
| 09.09.2022 10:11:01 | |
319 BTC | $ 6 597 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeK85qpmAiaxTXwc3ATVdoTk3DpLSKJf | To: 3KDR8CAsUGDZ5pDcSV2tfjKR7MKf9ZZF2X | |||
| 09.09.2022 10:11:01 | |
319 BTC | $ 6 597 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KTeK85qpmAiaxTXwc3ATVdoTk3DpLSKJf | To: 3KDR8CAsUGDZ5pDcSV2tfjKR7MKf9ZZF2X | |||
| 09.09.2022 10:11:45 | |
5 000 000 USDT | $ 5 015 023 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 09.09.2022 10:10:59 | |
6 998 968 USDT | $ 7 019 998 | (unknown) | (unknown) |
| Type: transfer | From: 5c8898f8e0f9468d4a677887bc03ee2659321012 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 09.09.2022 10:10:31 | |
277 BTC | $ 5 737 143 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.09.2022 10:10:31 | |
480 BTC | $ 9 948 695 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.09.2022 10:10:31 | |
1 631 BTC | $ 33 774 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp8u56uhv2x23ks5vh4p7c6utqpashps6tufnt | To: 3ASr8viYHbWRrY85j9Fh4f7TAycfGamZeW | |||
| 09.09.2022 10:10:31 | |
4 574 BTC | $ 94 746 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0t4gxu3763vqqmwwjywm2qmcqpfxvlhv4zlrt | To: 3CEQuY2tDcTW9ZSnJifrguS5eTjWYXM8EZ | |||
| 09.09.2022 10:10:31 | |
5 949 BTC | $ 123 225 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q748dlfrvcdep7w6vu6kqv464vn3d2aw5v376lj | To: 3KUF1GUW3iNtD3PC7McKq6tsfTLxAcbXCu | |||
| 09.09.2022 10:10:31 | |
714 BTC | $ 14 793 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeke7xmn5zw7evn3pwlc64707aavf3vhdpv0df2 | To: 376asWtN1u1jo34jBXrXZF7LR89XTWvy1m | |||
| 09.09.2022 10:10:31 | |
319 BTC | $ 6 598 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjplhuxhvt9gp5kh6qlz223jh3c9n0v7srgqvh | To: 3KTeK85qpmAiaxTXwc3ATVdoTk3DpLSKJf | |||
| 09.09.2022 10:10:31 | |
1 852 BTC | $ 38 353 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0khlherm9t3qmmz6y8ktmq46qghw2uuvzkl6ug | To: 35vSFSL12upbhQZnpbX5DVxo7c7iUs1EWW | |||
| 09.09.2022 10:10:31 | |
495 BTC | $ 10 254 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4crjzp8twqwh7vymamjacxwrywg778m942ul35 | To: 3G4akWNJ9U8Z3H5MNx28rfsuFZfd1Z5hJ7 | |||
| 09.09.2022 10:10:31 | |
606 BTC | $ 12 542 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedewwa8r5e0wec894fvlrgslngh4twtt0fd2s5 | To: bc1qpg6yc2r2qcrqexphndktdr6phfakdhqle4wp94 | |||
| 09.09.2022 10:10:31 | |
3 783 BTC | $ 78 353 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4xuyf5x6p9jcfhd97ee0t5zy3e76a8evh4kaw | To: bc1q8a2635eqrvyaryj84gwcu6fvkzf08ksanqd83m | |||
| 09.09.2022 10:10:31 | |
4 384 BTC | $ 90 812 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ME67fKMLD83XYqEXRn7tTEYKdRFSmcnNs | To: 3AGMsEzZaynPFoiZVWDhwC6vWvnreJeU6s | |||
| 09.09.2022 10:10:31 | |
2 305 BTC | $ 47 743 216 | (unknown) | (unknown) |
| Type: transfer | From: 366pjgkcUtYmm5SdemN4yoesWkD4xm5D1s | To: 32WKaNKGw2ggzXF9ofp1XCZFx7V1RArkUr | |||
| 09.09.2022 10:10:31 | |
3 563 BTC | $ 73 801 480 | (unknown) | (unknown) |
| Type: transfer | From: 36RNkqYrb6LY3bk97DdjAymAFxGzMLtJRG | To: 3FqssriBZsQAhgt1d5WriBW8M2J2GW8fzi | |||
| 09.09.2022 10:10:31 | |
1 119 BTC | $ 23 180 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BaJfkR6pZvu4jJYvTHxZGaoxZt6QbnQvk | To: 38mNW7BhAfDsjCabVdYvLMYR7esqREirhb | |||
| 09.09.2022 10:10:31 | |
714 BTC | $ 14 783 579 | (unknown) | (unknown) |
| Type: transfer | From: 3DCh7A5FYQP4ty3oNUrMdnTczcNrW41EvW | To: 3HBtagaBq1jNo2kggBBhgPCGGG5A5NpF3c | |||
| 09.09.2022 10:10:31 | |
423 BTC | $ 8 755 799 | (unknown) | (unknown) |
| Type: transfer | From: 31mapFKnHDsdKqj643RhgdwXfg2LTEoKrq | To: 3JWeWYg9VNMctSKv8CYMD9Rd58HsE8EEgv | |||
| 09.09.2022 10:10:31 | |
334 BTC | $ 6 925 413 | (unknown) | (unknown) |
| Type: transfer | From: 3D7beDzZUBJUB5Boo6YtWuCs7ekdXbyNQk | To: 3Htdpw4noa7rgU3QPmjYvFiXeXKT5kqLTb | |||
| 09.09.2022 10:10:31 | |
1 002 BTC | $ 20 748 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JHof3qbXBwNErqPvWsdWnRLDG2yabE4JA | To: 3Cu6ndsofxCWUL8vm2Unv2yQtb2ZhiZg7F | |||
| 09.09.2022 10:10:31 | |
2 973 BTC | $ 61 584 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PYwfoZjXpws6JjMufeKCnVBGncKHxGNqb | To: 3J3f8Sr2p7xDZwfo8c7rzGpJjdLtuMsV2a | |||
| 09.09.2022 10:10:31 | |
524 BTC | $ 10 861 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AeQgMdTZnQ29QwncVfV41NraTBTS2EeCo | To: bc1q397adak4rk2tjd84axpsrj2rptdt42at0mxkz4 | |||
| 09.09.2022 10:10:31 | |
730 BTC | $ 15 116 329 | (unknown) | (unknown) |
| Type: transfer | From: 34JePZYoRwFSm39dVVkgrLYynXMJGNjCcy | To: bc1q6wqkh2he9ggfk9dcfzeyhftl90qg40m4636g89 | |||
| 09.09.2022 10:09:57 | |
322 BTC | $ 6 676 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkxhkyay8p4r3vrrerhrturxtm2a33etuf64uh | To: bc1qrjplhuxhvt9gp5kh6qlz223jh3c9n0v7srgqvh | |||
| 09.09.2022 10:09:57 | |
3 216 BTC | $ 66 700 428 | (unknown) | (unknown) |
| Type: transfer | From: 3MoV7NRRVfSZ1G2pbcD8HbZ9i5gzT68y5C | To: bc1qdsclqcau42j0gyh254g890juac8u3yfgynh74z | |||
| 09.09.2022 10:09:57 | |
490 BTC | $ 10 170 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NUqN1ft4KSrx5didtqDF73YFFUCGomaKZ | To: bc1qlufjfjgphcylw5e2qnl3fcuagjvg94mz9nwzrd | |||
| 09.09.2022 10:09:57 | |
293 BTC | $ 6 085 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 10:09:57 | |
293 BTC | $ 6 085 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2022 10:09:57 | |
293 BTC | $ 6 085 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2022 10:10:39 | |
4 998 614 USDT | $ 5 017 613 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:10:01 | |
6 000 000 USDT | $ 6 022 805 | (unknown) | binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.09.2022 10:09:31 | |
7 258 796 USDT | $ 7 259 361 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 09.09.2022 10:05:20 | |
5 000 000 USDT | $ 5 034 317 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 10:05:21 | |
5 000 000 USDT | $ 5 009 928 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.09.2022 09:56:04 | |
5 999 897 USDT | $ 5 948 607 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 09.09.2022 09:53:53 | |
6 000 000 USDT | $ 5 949 888 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2022 09:52:48 | |
6 000 000 USDT | $ 5 999 230 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 09.09.2022 09:45:35 | |
4 940 ETH | $ 8 368 805 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.09.2022 09:40:42 | |
350 BTC | $ 7 270 220 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qe493fhyr6legc0h48jqfxketrq9zahgw5ecr9y | To: 33qKxpSFGeVWenam1uAsjMLK9EoKgVz6yD | |||
| 09.09.2022 09:40:42 | |
400 BTC | $ 8 312 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe493fhyr6legc0h48jqfxketrq9zahgw5ecr9y | To: bc1qttv7tuvx63l3pjulqjgxexmm0gx2kydklmkxyj | |||