Whale movements
Last update: 18.05.2026 12:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 09:15:57 |  |
490 BTC | $ 10 218 665 | (unknown) | (unknown) |
| Type: transfer | From: 3F8AqrDsAnfKVDDC6g5Vn4vbrCg512PxFa | To: 3MpCWmp7okZn2tdgDgkDuqG2TVUQhj1pC8 | |||
| 09.09.2022 09:15:57 | |
337 BTC | $ 7 030 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtrj8NspLhN9mggy9g1Cf7hCdFts6MSY7 | To: 3CBLPDFJnyYzqmac6JWBMFEDKVH8r7RxgY | |||
| 09.09.2022 09:15:57 | |
293 BTC | $ 6 113 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 09:15:57 | |
298 BTC | $ 6 215 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 09:15:57 | |
900 BTC | $ 18 750 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2p8apq4dhcr0gqr0qg5dl5w73qh6xuhxfet7566qqf9fv92tpaqcl4632 | |||
| 09.09.2022 09:09:04 |  |
11 006 ETH | $ 18 851 650 | (unknown) | (unknown) |
| Type: transfer | From: 95d450c5b6d32caa4630cfb58815065965d56981 | To: e107eaee1e654c1952a0b80c08d30f3e90692ef7 | |||
| 09.09.2022 09:06:11 | |
5 000 000 USDT | $ 5 020 612 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 09:02:16 | |
11 006 ETH | $ 18 906 968 | (unknown) | (unknown) |
| Type: transfer | From: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f | To: 95d450c5b6d32caa4630cfb58815065965d56981 | |||
| 09.09.2022 09:00:31 | |
14 418 491 USDT | $ 14 415 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 08:54:49 | |
352 BTC | $ 7 307 949 | (unknown) | (unknown) |
| Type: transfer | From: 34fhzE3vhxKFRCtYJU3H3X6c9goszxC49D | To: 33yQikiJJRD7Mf4FjqD3e76JzMKSu1sysb | |||
| 09.09.2022 08:54:49 | |
524 BTC | $ 10 885 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CJxhktzgHRVYjQkKZQoHgq5uq8KBBQrFx | To: bc1q6ae53gz668ql7vyen57sp63atx68yznmae7snf | |||
| 09.09.2022 08:54:49 | |
715 BTC | $ 14 839 944 | (unknown) | (unknown) |
| Type: transfer | From: 3K8gxSctokFMFBqRNPDNk9dPvAyuACVb1p | To: bc1q6rnag6s74363dy4nya897k32zqz8svhgfd8f2c | |||
| 09.09.2022 08:54:49 | |
730 BTC | $ 15 151 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06qdza3j0a3a0p84fj29e4wfk09tc5tv4haax7 | To: 3JEQTRXxQKhRDX7pd2hoCu77QXU3b13Crq | |||
| 09.09.2022 08:54:49 | |
606 BTC | $ 12 588 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uq84jcyt3c3xapfaglntx8jfr7nprtsa68sht | To: 3MB4KRr9Srw6NmJVz3Zbt4V9vrz86Fg9TN | |||
| 09.09.2022 08:54:49 | |
720 BTC | $ 14 939 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehymgewqhgy8k3h4tg6x7gatuad3umqevprya5 | To: bc1qrdaqg7mf8rx8rrmrrezlwwt0c8l6h3pr0fflz0 | |||
| 09.09.2022 08:54:49 | |
496 BTC | $ 10 291 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd6u7d4c6dy70hgumzj9cfz7zs6l7dz65tardq | To: bc1qmwqszpddgqgwvux044p5wtnc64ztveu9855rfy | |||
| 09.09.2022 08:54:49 | |
337 BTC | $ 7 005 850 | (unknown) | (unknown) |
| Type: transfer | From: 3G5bzquipJxS87S7z328i4j9aK4Y3287Mv | To: 3Mtrj8NspLhN9mggy9g1Cf7hCdFts6MSY7 | |||
| 09.09.2022 08:54:49 | |
491 BTC | $ 10 182 317 | (unknown) | (unknown) |
| Type: transfer | From: 3GWU64CGoSs8QBW9Gj5yUiLFgYeVQgHdWi | To: 3F8AqrDsAnfKVDDC6g5Vn4vbrCg512PxFa | |||
| 09.09.2022 08:54:49 | |
423 BTC | $ 8 775 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a80c88v7rty7h3ju4j94l3sr9nywsnwqmtp3m | To: bc1qphmpjalpws0twat20g4es22ekp4glg8dvwejjs | |||
| 09.09.2022 08:54:49 | |
299 BTC | $ 6 198 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 08:54:49 | |
299 BTC | $ 6 199 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2022 08:49:12 |  |
5 000 000 USDT | $ 5 027 581 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 09.09.2022 08:45:32 | |
5 390 000 USDT | $ 5 425 825 | (unknown) | (unknown) |
| Type: transfer | From: 562859c109170e59e5a1f14712e36a08c117559f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 09.09.2022 08:44:10 | |
4 574 BTC | $ 93 941 304 | (unknown) | (unknown) |
| Type: transfer | From: 36sHm4o7d9SWLXEcz5Xou1RfQKmqMB9PwT | To: 3GweXRrgmHJjpVUEwXhkK7EKHA8dA5UTn9 | |||
| 09.09.2022 08:44:10 | |
4 385 BTC | $ 90 056 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlz4ycxkdukqv2w0v9me87redg5pfuv0jyay95 | To: bc1q62tqlu70d67hqzq2vr0vjs2t476ahsegt5ux6x | |||
| 09.09.2022 08:44:10 | |
3 783 BTC | $ 77 687 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GBdYUcmBSDRTAQuJEMQPbAbn7s3EAgvzk | To: 3J6Bay39bS918uTHRK3U29sSqiA2pNPKX4 | |||
| 09.09.2022 08:43:57 | |
3 000 ETH | $ 5 149 349 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 09.09.2022 08:40:11 | |
40 307 616 USDT | $ 40 208 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2022 08:39:37 | |
2 973 BTC | $ 61 484 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PwQxXw8uAxHAmCJSt96sDqd2geiDb2vko | To: 3GBvpBpECkhdQALV2cmM4RSAxU4EhJ35zZ | |||
| 09.09.2022 08:39:37 | |
337 BTC | $ 6 978 893 | (unknown) | (unknown) |
| Type: transfer | From: 3HEk4AVf78yi9uGSJW7W699dHkaMre5WYs | To: 3G5bzquipJxS87S7z328i4j9aK4Y3287Mv | |||
| 09.09.2022 08:39:37 | |
524 BTC | $ 10 844 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaaqahn6upex43knn5cet3mnkats33vq43ffsk | To: 3CJxhktzgHRVYjQkKZQoHgq5uq8KBBQrFx | |||
| 09.09.2022 08:39:37 | |
3 217 BTC | $ 66 516 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CNwS1XC9BW9x65WdCFLSvRVcpszFiJxz3 | To: 3LoJcWsRLAiVfiMViVcttK1jBK9XCgKF9k | |||
| 09.09.2022 08:39:37 | |
491 BTC | $ 10 143 264 | (unknown) | (unknown) |
| Type: transfer | From: 31ifBDEnSYpHot3sDKJGbG3vqWCvawJuQr | To: 3GWU64CGoSs8QBW9Gj5yUiLFgYeVQgHdWi | |||
| 09.09.2022 08:39:37 | |
1 482 BTC | $ 30 639 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AtBsEs8xa3XWr2pKn9gXrx6cwTyFXw17P | To: 3KadUaJ9EAnxqddxhKNtYj9wsYaMaWYg5c | |||
| 09.09.2022 08:39:37 | |
3 564 BTC | $ 73 703 380 | (unknown) | (unknown) |
| Type: transfer | From: 39UNTcLn5XRXCmkW5cHL2qs8fHdkbL3yZX | To: 3ChtTpYnPJ1q9SbbnzZns8xcJyVvSgqRWa | |||
| 09.09.2022 08:39:37 | |
715 BTC | $ 14 783 036 | (unknown) | (unknown) |
| Type: transfer | From: 32kLiBcn2bcETR1jbaarfBcYxMi3Kr1zbH | To: 3K8gxSctokFMFBqRNPDNk9dPvAyuACVb1p | |||
| 09.09.2022 08:39:37 | |
1 631 BTC | $ 33 726 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34jrs07a7d9hc3pw2lkls32a4cx78msnl40juw | To: 39ze4X6GkaAKrUnMMwv7Y83nk1LDRgdFeV | |||
| 09.09.2022 08:39:37 | |
1 852 BTC | $ 38 291 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpepesujtfzqcd28rargfde40uf4jnjc2e3hjq | To: 3C9miPSXXUjtFiTpkeW1zatioQzjZMMT5L | |||
| 09.09.2022 08:39:37 | |
352 BTC | $ 7 286 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpumgdtfh9ywv4fzhnmh5cg2xfdrstja5qk72ul | To: 34fhzE3vhxKFRCtYJU3H3X6c9goszxC49D | |||
| 09.09.2022 08:39:37 | |
2 305 BTC | $ 47 668 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DbQSAQ7CskWVTpvEEjjKNKnKzfbAPaTYU | To: bc1qhk5tu3q9ggwrqjqnmczlg0r9ay5e9l2ysrjuf9 | |||
| 09.09.2022 08:39:37 | |
606 BTC | $ 12 540 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LgNCnhB1pQjVtCYdMzeKjJCvrqaXUfLHc | To: bc1q9uq84jcyt3c3xapfaglntx8jfr7nprtsa68sht | |||
| 09.09.2022 08:39:37 | |
1 119 BTC | $ 23 149 360 | (unknown) | (unknown) |
| Type: transfer | From: 33dNFCWMwjoxqcsPAgP1d5aC1i5oTdM1xE | To: bc1qv8cg7g3rjj3fe68qlz3x7frwsal5xrf45fr4md | |||
| 09.09.2022 08:39:37 | |
733 BTC | $ 15 163 353 | (unknown) | (unknown) |
| Type: transfer | From: 38KV1ji4XmhkpKh7L5moJpmB2KCoj4XrRw | To: bc1q06qdza3j0a3a0p84fj29e4wfk09tc5tv4haax7 | |||
| 09.09.2022 08:39:37 | |
496 BTC | $ 10 252 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxa3Fzcs8MQgYD93EvbEwMa7VcK4W2x3L | To: bc1qnd6u7d4c6dy70hgumzj9cfz7zs6l7dz65tardq | |||
| 09.09.2022 08:39:37 | |
423 BTC | $ 8 743 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvanvaaw5z7gzyevgx5e6dyawmt8hudwyrkrftw | To: bc1q5a80c88v7rty7h3ju4j94l3sr9nywsnwqmtp3m | |||
| 09.09.2022 08:39:37 | |
720 BTC | $ 14 882 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xhylrdrx9sv7fk36j97fkq5r8jpvzykk68zyy | To: bc1qehymgewqhgy8k3h4tg6x7gatuad3umqevprya5 | |||
| 09.09.2022 08:39:37 | |
270 BTC | $ 5 583 362 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 09.09.2022 08:39:37 | |
299 BTC | $ 6 176 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2022 08:39:37 | |
300 BTC | $ 6 198 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 08:39:37 | |
300 BTC | $ 6 200 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||