Whale movements
Last update: 18.05.2026 12:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 09:40:42 |  |
490 BTC | $ 10 187 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39aznuhgsla20lvehc5zga4q8mgm2c3fvra7ff | To: 3NUqN1ft4KSrx5didtqDF73YFFUCGomaKZ | |||
| 09.09.2022 09:40:42 | |
423 BTC | $ 8 780 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g0stlxa0m0jcu2mzanys4zwka9dn97tu5ms69 | To: 31mapFKnHDsdKqj643RhgdwXfg2LTEoKrq | |||
| 09.09.2022 09:40:42 | |
334 BTC | $ 6 947 083 | (unknown) | (unknown) |
| Type: transfer | From: 37YorhD8Q8qVoxsC7XFUW4UcgpQqCaD6L3 | To: 3D7beDzZUBJUB5Boo6YtWuCs7ekdXbyNQk | |||
| 09.09.2022 09:36:50 |  |
7 804 797 USDT | $ 7 832 936 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 09:36:50 | |
7 933 978 USDT | $ 7 962 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 09:36:43 | |
322 BTC | $ 6 708 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzsdcum8d5p63unuzkhtptsdsj6fxdaljf3zq8 | To: bc1qrkxhkyay8p4r3vrrerhrturxtm2a33etuf64uh | |||
| 09.09.2022 09:36:43 | |
3 783 BTC | $ 78 825 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpec7rtc97mj4ns6d9y3emcf5a2ucl0qzg9v00 | To: bc1qn4xuyf5x6p9jcfhd97ee0t5zy3e76a8evh4kaw | |||
| 09.09.2022 09:36:43 | |
3 563 BTC | $ 74 249 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EjH4hJLQB2FPVEPnPKKPsdc7y7DrDiZop | To: 36RNkqYrb6LY3bk97DdjAymAFxGzMLtJRG | |||
| 09.09.2022 09:32:15 | |
1 631 BTC | $ 33 711 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BwzoFv44Km2UYaGR3f593Qkd9JA7dHw7f | To: bc1qjp8u56uhv2x23ks5vh4p7c6utqpashps6tufnt | |||
| 09.09.2022 09:32:15 | |
495 BTC | $ 10 233 033 | (unknown) | (unknown) |
| Type: transfer | From: 3L3WLGs9PZxB1wYWcqpQ2HTqsJTqid6VM2 | To: bc1q4crjzp8twqwh7vymamjacxwrywg778m942ul35 | |||
| 09.09.2022 09:32:15 | |
490 BTC | $ 10 138 234 | (unknown) | (unknown) |
| Type: transfer | From: 3MpCWmp7okZn2tdgDgkDuqG2TVUQhj1pC8 | To: bc1q39aznuhgsla20lvehc5zga4q8mgm2c3fvra7ff | |||
| 09.09.2022 09:32:15 | |
423 BTC | $ 8 738 119 | (unknown) | (unknown) |
| Type: transfer | From: 3FjitzcLuAay6rSamBv2NfN4mRWUzSyBE8 | To: bc1q2g0stlxa0m0jcu2mzanys4zwka9dn97tu5ms69 | |||
| 09.09.2022 09:32:15 | |
606 BTC | $ 12 519 357 | (unknown) | (unknown) |
| Type: transfer | From: 38HcHVX1BAH9k9tQKPgp1tfz5dWMQXQHZq | To: bc1qedewwa8r5e0wec894fvlrgslngh4twtt0fd2s5 | |||
| 09.09.2022 09:32:15 | |
715 BTC | $ 14 772 902 | (unknown) | (unknown) |
| Type: transfer | From: 37FhvPvryrkSgDvZkd3SaTrKWjEk5eDk2N | To: bc1qeke7xmn5zw7evn3pwlc64707aavf3vhdpv0df2 | |||
| 09.09.2022 09:32:15 | |
322 BTC | $ 6 656 634 | (unknown) | (unknown) |
| Type: transfer | From: 3AS3RkCyJ8LifdcnPsqeuyYbaTfFHesnKF | To: bc1qjzsdcum8d5p63unuzkhtptsdsj6fxdaljf3zq8 | |||
| 09.09.2022 09:32:15 | |
3 216 BTC | $ 66 482 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77lw320j5kmpu7l3f3j5ltgqwc2j3qv2tqlv6u | To: 3MoV7NRRVfSZ1G2pbcD8HbZ9i5gzT68y5C | |||
| 09.09.2022 09:32:15 | |
1 852 BTC | $ 38 274 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk3fvr5qc2jz69cs80ug6y5xanwsew8fq4fjap | To: bc1q0khlherm9t3qmmz6y8ktmq46qghw2uuvzkl6ug | |||
| 09.09.2022 09:32:15 | |
524 BTC | $ 10 838 544 | (unknown) | (unknown) |
| Type: transfer | From: 33VbLsSVPMWgdeDCKU3hd3ps35AErsGMdF | To: 3AeQgMdTZnQ29QwncVfV41NraTBTS2EeCo | |||
| 09.09.2022 09:32:15 | |
2 973 BTC | $ 61 457 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LvwXgzmCL2HgBZWSCEfcyWrQqGgigz3Jp | To: 3PYwfoZjXpws6JjMufeKCnVBGncKHxGNqb | |||
| 09.09.2022 09:32:15 | |
334 BTC | $ 6 913 261 | (unknown) | (unknown) |
| Type: transfer | From: 3CBLPDFJnyYzqmac6JWBMFEDKVH8r7RxgY | To: 37YorhD8Q8qVoxsC7XFUW4UcgpQqCaD6L3 | |||
| 09.09.2022 09:32:15 | |
730 BTC | $ 15 086 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PA1iURFkUGAvwc1887XXSfPLFZEZVAR7S | To: 34JePZYoRwFSm39dVVkgrLYynXMJGNjCcy | |||
| 09.09.2022 09:32:15 | |
1 002 BTC | $ 20 705 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CpgwYXbmWnz8zdvfDiHmCA8i2Ns7EXvZr | To: 3JHof3qbXBwNErqPvWsdWnRLDG2yabE4JA | |||
| 09.09.2022 09:32:15 | |
714 BTC | $ 14 753 487 | (unknown) | (unknown) |
| Type: transfer | From: 3P6fHkoXMwMJw1qvAKMcwevYtQ9Rdh8S7P | To: 3DCh7A5FYQP4ty3oNUrMdnTczcNrW41EvW | |||
| 09.09.2022 09:32:15 | |
1 119 BTC | $ 23 132 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KXbHBzC1grS4oZGLwjm9QYd7mBQoR4Rcv | To: 3BaJfkR6pZvu4jJYvTHxZGaoxZt6QbnQvk | |||
| 09.09.2022 09:32:15 | |
2 305 BTC | $ 47 647 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpyfpdm3c9mjnnsjk7me8upvlt4xd5vwn4geqx | To: 366pjgkcUtYmm5SdemN4yoesWkD4xm5D1s | |||
| 09.09.2022 09:32:15 | |
292 BTC | $ 6 043 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 09:32:15 | |
293 BTC | $ 6 064 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2022 09:26:03 |  |
6 258 293 USDT | $ 6 230 002 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.09.2022 09:20:27 | |
15 000 000 USDT | $ 15 074 336 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.09.2022 09:15:57 | |
496 BTC | $ 10 328 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwqszpddgqgwvux044p5wtnc64ztveu9855rfy | To: 3L3WLGs9PZxB1wYWcqpQ2HTqsJTqid6VM2 | |||
| 09.09.2022 09:15:57 | |
1 119 BTC | $ 23 322 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8cg7g3rjj3fe68qlz3x7frwsal5xrf45fr4md | To: 3KXbHBzC1grS4oZGLwjm9QYd7mBQoR4Rcv | |||
| 09.09.2022 09:15:57 | |
423 BTC | $ 8 807 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmpjalpws0twat20g4es22ekp4glg8dvwejjs | To: 3FjitzcLuAay6rSamBv2NfN4mRWUzSyBE8 | |||
| 09.09.2022 09:15:57 | |
4 385 BTC | $ 91 352 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62tqlu70d67hqzq2vr0vjs2t476ahsegt5ux6x | To: 3ME67fKMLD83XYqEXRn7tTEYKdRFSmcnNs | |||
| 09.09.2022 09:15:57 | |
480 BTC | $ 10 000 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KadUaJ9EAnxqddxhKNtYj9wsYaMaWYg5c | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 09.09.2022 09:15:57 | |
1 002 BTC | $ 20 869 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KadUaJ9EAnxqddxhKNtYj9wsYaMaWYg5c | To: 3CpgwYXbmWnz8zdvfDiHmCA8i2Ns7EXvZr | |||
| 09.09.2022 09:15:57 | |
3 563 BTC | $ 74 235 210 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtTpYnPJ1q9SbbnzZns8xcJyVvSgqRWa | To: 3EjH4hJLQB2FPVEPnPKKPsdc7y7DrDiZop | |||
| 09.09.2022 09:15:57 | |
5 951 BTC | $ 123 979 384 | (unknown) | (unknown) |
| Type: transfer | From: 38v3CcHkPhHPEG4su7G8rMUXB4McoDWUfK | To: bc1q748dlfrvcdep7w6vu6kqv464vn3d2aw5v376lj | |||
| 09.09.2022 09:15:57 | |
1 852 BTC | $ 38 577 656 | (unknown) | (unknown) |
| Type: transfer | From: 3C9miPSXXUjtFiTpkeW1zatioQzjZMMT5L | To: bc1qfk3fvr5qc2jz69cs80ug6y5xanwsew8fq4fjap | |||
| 09.09.2022 09:15:57 | |
3 217 BTC | $ 67 015 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LoJcWsRLAiVfiMViVcttK1jBK9XCgKF9k | To: bc1q77lw320j5kmpu7l3f3j5ltgqwc2j3qv2tqlv6u | |||
| 09.09.2022 09:15:57 | |
4 574 BTC | $ 95 299 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GweXRrgmHJjpVUEwXhkK7EKHA8dA5UTn9 | To: bc1qj0t4gxu3763vqqmwwjywm2qmcqpfxvlhv4zlrt | |||
| 09.09.2022 09:15:57 | |
3 783 BTC | $ 78 810 320 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Bay39bS918uTHRK3U29sSqiA2pNPKX4 | To: bc1qrpec7rtc97mj4ns6d9y3emcf5a2ucl0qzg9v00 | |||
| 09.09.2022 09:15:57 | |
714 BTC | $ 14 870 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdaqg7mf8rx8rrmrrezlwwt0c8l6h3pr0fflz0 | To: 3P6fHkoXMwMJw1qvAKMcwevYtQ9Rdh8S7P | |||
| 09.09.2022 09:15:57 | |
524 BTC | $ 10 924 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ae53gz668ql7vyen57sp63atx68yznmae7snf | To: 33VbLsSVPMWgdeDCKU3hd3ps35AErsGMdF | |||
| 09.09.2022 09:15:57 | |
715 BTC | $ 14 893 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rnag6s74363dy4nya897k32zqz8svhgfd8f2c | To: 37FhvPvryrkSgDvZkd3SaTrKWjEk5eDk2N | |||
| 09.09.2022 09:15:57 | |
2 305 BTC | $ 48 025 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk5tu3q9ggwrqjqnmczlg0r9ay5e9l2ysrjuf9 | To: bc1qnpyfpdm3c9mjnnsjk7me8upvlt4xd5vwn4geqx | |||
| 09.09.2022 09:15:57 | |
606 BTC | $ 12 619 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MB4KRr9Srw6NmJVz3Zbt4V9vrz86Fg9TN | To: 38HcHVX1BAH9k9tQKPgp1tfz5dWMQXQHZq | |||
| 09.09.2022 09:15:57 | |
730 BTC | $ 15 206 201 | (unknown) | (unknown) |
| Type: transfer | From: 3JEQTRXxQKhRDX7pd2hoCu77QXU3b13Crq | To: 3PA1iURFkUGAvwc1887XXSfPLFZEZVAR7S | |||
| 09.09.2022 09:15:57 | |
2 973 BTC | $ 61 945 760 | (unknown) | (unknown) |
| Type: transfer | From: 3GBvpBpECkhdQALV2cmM4RSAxU4EhJ35zZ | To: 3LvwXgzmCL2HgBZWSCEfcyWrQqGgigz3Jp | |||
| 09.09.2022 09:15:57 | |
352 BTC | $ 7 334 347 | (unknown) | (unknown) |
| Type: transfer | From: 33yQikiJJRD7Mf4FjqD3e76JzMKSu1sysb | To: 3AS3RkCyJ8LifdcnPsqeuyYbaTfFHesnKF | |||
| 09.09.2022 09:15:57 | |
1 631 BTC | $ 33 978 570 | (unknown) | (unknown) |
| Type: transfer | From: 39ze4X6GkaAKrUnMMwv7Y83nk1LDRgdFeV | To: 3BwzoFv44Km2UYaGR3f593Qkd9JA7dHw7f | |||