Whale movements
Last update: 18.05.2026 12:45:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 07:41:28 |  |
525 BTC | $ 10 808 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47qt8g67jrsrs99szmhae3j0a88tuyarhjsxj5 | To: bc1qgywys5e3uxlynpw9p7j8f8ffpxdh2ljwqjsw64 | |||
| 09.09.2022 07:41:28 | |
338 BTC | $ 6 942 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgq6ykl9t2zfzr2qauhr6wvq85td9j2kkct5zz | To: bc1q844qkft5q85thhm4llqnljjrgpgy0fzxjufyur | |||
| 09.09.2022 07:41:28 | |
720 BTC | $ 14 809 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g0qvhpr9q2hnglzyuxsr5rpcs6vrsmn83s8f2 | To: bc1q4qewqxg8z7nymhhuzj7ga3k0ds46mpyz77t08z | |||
| 09.09.2022 07:41:28 | |
1 631 BTC | $ 33 546 628 | (unknown) | (unknown) |
| Type: transfer | From: 39YMF8DjX3ja2X96oyR5UGv4j7W7FEJfs2 | To: 326uCC3r37UDUu4Gh4DCrV9dGTjtvyLakK | |||
| 09.09.2022 07:41:28 | |
3 783 BTC | $ 77 803 520 | (unknown) | (unknown) |
| Type: transfer | From: 3P7wPTk87HbbAKTrHpXoCJEnYmccHN82gi | To: 3GBdYUcmBSDRTAQuJEMQPbAbn7s3EAgvzk | |||
| 09.09.2022 07:41:28 | |
423 BTC | $ 8 705 623 | (unknown) | (unknown) |
| Type: transfer | From: 3D5TaMNVnsDhBZ9XgRsjHeDmTK1oSM3sFy | To: 3QzdRDXrpQTLcd9C1Z1Tcndd39RwgxUMQi | |||
| 09.09.2022 07:41:28 | |
736 BTC | $ 15 129 807 | (unknown) | (unknown) |
| Type: transfer | From: 36Ec7bai2AV1gJfQUqUmy5XdiEwq6JgMrJ | To: 3MhbanddDK3HroN845zE4Fv97CoAAnzDeK | |||
| 09.09.2022 07:41:28 | |
4 623 BTC | $ 95 077 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LXfAmM2nT5HjcuynBFjcutz7rHbq4kx8T | To: 36sHm4o7d9SWLXEcz5Xou1RfQKmqMB9PwT | |||
| 09.09.2022 07:41:28 | |
491 BTC | $ 10 089 295 | (unknown) | (unknown) |
| Type: transfer | From: 33aLX2eA18wm19sq1gTTq92t2f6fSFMCyA | To: 36ctECFo2FkqrAsNXquxQfQjtdHaYLhGec | |||
| 09.09.2022 07:41:28 | |
1 483 BTC | $ 30 495 582 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr356CFFEXkAHZb7aYAiwVHRtHpfwL4LW | To: 3Fgk4DjRRsVBJ24WNmvbVdeJK6uN7QQzcN | |||
| 09.09.2022 07:41:28 | |
496 BTC | $ 10 203 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8U5kP6ehxuA85PYQm1QgAUyvaqP5kBcu | To: 3JhsmfbNyjCXZartY4anx56r967QTexJJt | |||
| 09.09.2022 07:41:28 | |
1 120 BTC | $ 23 027 016 | (unknown) | (unknown) |
| Type: transfer | From: 3M5GeBfrci3HqfwaRU2qqB9EyrWLvNtggQ | To: bc1qnz7rn8ts49lfq827tr8t0u3w64gm3z4m2fpsgx | |||
| 09.09.2022 07:41:28 | |
350 BTC | $ 7 198 787 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8tdf527ujylnlu6xuqth08n4vte68tjd4s79a | |||
| 09.09.2022 07:35:58 |  |
5 000 000 USDT | $ 5 020 150 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.09.2022 07:30:05 | |
8 631 715 USDT | $ 8 562 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 07:20:20 | |
49 853 250 BUSD | $ 49 853 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2022 07:17:07 | |
8 631 715 USDT | $ 8 645 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 07b46a7ff9ca4877c7b2695e0f37152bb490d291 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 09.09.2022 07:15:18 | |
6 275 845 USDT | $ 6 300 298 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.09.2022 07:15:18 | |
6 353 175 USDT | $ 6 377 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.09.2022 07:14:40 | |
736 BTC | $ 15 054 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd6u5jju2rt8dqd032rvteke8aulkldyz9ylpp | To: 36Ec7bai2AV1gJfQUqUmy5XdiEwq6JgMrJ | |||
| 09.09.2022 07:14:40 | |
423 BTC | $ 8 662 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04mkk0zhjedeq6x64nzy8gk8dy54treu92c3wm | To: 3D5TaMNVnsDhBZ9XgRsjHeDmTK1oSM3sFy | |||
| 09.09.2022 07:14:40 | |
338 BTC | $ 6 909 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mem78sc9uvfq4s7ejj9jezc0zk9q8jxfuzn9w | To: bc1qlgq6ykl9t2zfzr2qauhr6wvq85td9j2kkct5zz | |||
| 09.09.2022 07:14:40 | |
720 BTC | $ 14 734 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwpfvjzu2hggv4uzs9xjrwkvu7d7pua8xnqsvq | To: bc1q6g0qvhpr9q2hnglzyuxsr5rpcs6vrsmn83s8f2 | |||
| 09.09.2022 07:14:40 | |
2 975 BTC | $ 60 890 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyqnvtzfs4mrxxushpl86vv3atrlx7pqt8gwqa | To: bc1qeljn44383x8dvae5npgpjddxclgax27x798ut3 | |||
| 09.09.2022 07:14:40 | |
5 951 BTC | $ 121 778 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q7kkvf3fkjk2jmgckrxf8pjkzd27vps8003mg | To: bc1q6h4wc2a0f3acyj3njkzt7myhvpuyuwc8256qj6 | |||
| 09.09.2022 07:14:40 | |
2 305 BTC | $ 47 173 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3035hev8r6fmuf45ydyn428lua5g2thehxemmx | To: bc1qdkdd2uxv84rkv9rdzf600nzrch8z6kww3wksys | |||
| 09.09.2022 07:14:40 | |
497 BTC | $ 10 169 779 | (unknown) | (unknown) |
| Type: transfer | From: 39ERx8F4A6HVkFYMSoxp94J8gv5CzpFyvt | To: 3Q8U5kP6ehxuA85PYQm1QgAUyvaqP5kBcu | |||
| 09.09.2022 07:14:40 | |
3 784 BTC | $ 77 427 800 | (unknown) | (unknown) |
| Type: transfer | From: 3E2a1MyKXdXDDcrgo439ZCUn5R7ojcXsSK | To: 3P7wPTk87HbbAKTrHpXoCJEnYmccHN82gi | |||
| 09.09.2022 07:14:40 | |
4 385 BTC | $ 89 738 100 | (unknown) | (unknown) |
| Type: transfer | From: 38vZmCCZKMhhYudBKgFYMydEAodu6yYsVV | To: 38LLCByskYrziDSDehYFU2BXxcwhmiE3f8 | |||
| 09.09.2022 07:14:40 | |
491 BTC | $ 10 038 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MViT7LV1oFweQ7LET3yTYETCXFfv8RVmF | To: 33aLX2eA18wm19sq1gTTq92t2f6fSFMCyA | |||
| 09.09.2022 07:14:40 | |
4 623 BTC | $ 94 604 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LH1iBNrhGeVwWF5t9cWfdWGN1ssn82d8C | To: 3LXfAmM2nT5HjcuynBFjcutz7rHbq4kx8T | |||
| 09.09.2022 07:14:40 | |
1 120 BTC | $ 22 910 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkz7EjYnwDHqftpJD6gbiFF3GXxVsSRDw | To: 3M5GeBfrci3HqfwaRU2qqB9EyrWLvNtggQ | |||
| 09.09.2022 07:14:40 | |
1 483 BTC | $ 30 341 858 | (unknown) | (unknown) |
| Type: transfer | From: 3F5dDuNuRRoyhhmUUVGEjSmL4eXqPjTMu2 | To: 3Cr356CFFEXkAHZb7aYAiwVHRtHpfwL4LW | |||
| 09.09.2022 07:14:40 | |
1 631 BTC | $ 33 384 466 | (unknown) | (unknown) |
| Type: transfer | From: 34gDNPbw4dJdAptC3Vz9GfyUmvzgboEByS | To: 39YMF8DjX3ja2X96oyR5UGv4j7W7FEJfs2 | |||
| 09.09.2022 07:14:40 | |
606 BTC | $ 12 410 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv5a2zKdUad62jKpCixxejvq6Hm4nJjTA | To: bc1qekc5t8uq6mk38hhkeme0z2trt6nflnkwf6j0s6 | |||
| 09.09.2022 07:14:40 | |
525 BTC | $ 10 753 928 | (unknown) | (unknown) |
| Type: transfer | From: 39qpLDNiWK3NkeeTqBKqWaaHFiMXAoHnHf | To: bc1q47qt8g67jrsrs99szmhae3j0a88tuyarhjsxj5 | |||
| 09.09.2022 07:14:40 | |
353 BTC | $ 7 216 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BMtSE3PtxQsFNthsakXa4VcR5g84XLJ8D | To: bc1q2mgfjfl7azudcmzrzls220w57mjeyev590n64w | |||
| 09.09.2022 07:14:40 | |
1 855 BTC | $ 37 958 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DqCfWwM5Uhui2RmNEn2q6CGiCFxEKAxMR | To: bc1qng93gk2jthw30rjuenrdwc5yd9cppzxr33a7sp | |||
| 09.09.2022 07:14:40 | |
3 217 BTC | $ 65 828 004 | (unknown) | (unknown) |
| Type: transfer | From: 33S5mHRWo7ukUcYeE474v3ZHzLyLYzwuyd | To: bc1qg7uwhs7zkhtxggwmllm5fg93stxmsrzxk7uuph | |||
| 09.09.2022 07:14:40 | |
3 564 BTC | $ 72 939 220 | (unknown) | (unknown) |
| Type: transfer | From: 32bTf22dKW1NxqGkPYeEwBakPz5HXNgBKa | To: bc1qs2n9veakv2vrvr2vd5h62jlun53sflmgzv9umd | |||
| 09.09.2022 07:14:40 | |
681 BTC | $ 13 936 174 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 09.09.2022 07:14:40 | |
297 BTC | $ 6 071 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 07:14:40 | |
297 BTC | $ 6 071 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2022 07:14:40 | |
297 BTC | $ 6 084 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2022 07:14:40 | |
297 BTC | $ 6 087 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2022 07:14:40 | |
298 BTC | $ 6 090 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2022 07:13:39 | |
5 230 ETH | $ 8 910 304 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.09.2022 07:08:23 | |
20 025 996 BUSD | $ 20 025 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.09.2022 07:06:24 | |
5 230 ETH | $ 8 872 635 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.09.2022 07:05:31 | |
20 025 996 BUSD | $ 20 025 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||