Whale movements
Last update: 18.05.2026 12:51:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 06:55:16 |  |
298 BTC | $ 6 057 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2022 06:50:57 |  |
6 459 ETH | $ 10 916 600 | (unknown) | blockfolio (other) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.09.2022 06:47:23 | |
350 BTC | $ 7 101 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kexa5kl3cfpk9k73cs6m3xj6dtgeh4r3p0ugpd7t4jmt9ek3tq0rgau6 | To: bc1qhymr9shlhjx4a0m6yyj5f9e7gte2awj8q8qpxvcchrxxqm8kqt6qd82g9n | |||
| 09.09.2022 06:39:51 | |
606 BTC | $ 12 215 725 | (unknown) | (unknown) |
| Type: transfer | From: 3NEFbDtZRzqVgcp5yteyiPJdtKNeDbeH2V | To: 3Cv5a2zKdUad62jKpCixxejvq6Hm4nJjTA | |||
| 09.09.2022 06:39:51 | |
491 BTC | $ 9 881 103 | (unknown) | (unknown) |
| Type: transfer | From: 384QfkSa5i7XaQ5ARedxuqkH3on4WwX3Bw | To: 3MViT7LV1oFweQ7LET3yTYETCXFfv8RVmF | |||
| 09.09.2022 06:39:51 | |
575 BTC | $ 11 592 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QttAMEjgZo7cBSd2CoLyE2bKV4dNe3exH | To: 39qpLDNiWK3NkeeTqBKqWaaHFiMXAoHnHf | |||
| 09.09.2022 06:39:51 | |
338 BTC | $ 6 800 565 | (unknown) | (unknown) |
| Type: transfer | From: 33wghYeh1pBPQKnwd9EJUMgLm5iSoHaaoE | To: bc1q5mem78sc9uvfq4s7ejj9jezc0zk9q8jxfuzn9w | |||
| 09.09.2022 06:39:51 | |
720 BTC | $ 14 507 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EpjJbX9CM9Bg2dw4K42RhKbeUKh2WbdeW | To: bc1qxwpfvjzu2hggv4uzs9xjrwkvu7d7pua8xnqsvq | |||
| 09.09.2022 06:39:51 | |
497 BTC | $ 10 010 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeal9g4jqepfu8kfu63a3e4kyp72zuwx36zstn | To: 39ERx8F4A6HVkFYMSoxp94J8gv5CzpFyvt | |||
| 09.09.2022 06:39:51 | |
423 BTC | $ 8 526 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkwkqmk20u96v4xfeuqy2d7tthwzrxygd206m2 | To: bc1q04mkk0zhjedeq6x64nzy8gk8dy54treu92c3wm | |||
| 09.09.2022 06:39:51 | |
500 BTC | $ 10 071 472 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qz8r9mv6np3c2sxw0fcnzmn9pcsv57nf989yy2yfw8cttl0rhdg0skhcjfd | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 09.09.2022 06:39:51 | |
800 BTC | $ 16 114 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8r9mv6np3c2sxw0fcnzmn9pcsv57nf989yy2yfw8cttl0rhdg0skhcjfd | To: bc1qc74dkv6h2v5fnmmanx5v8cvqmmpnkk69qs79spllr5hgm4tcr96qu3fydk | |||
| 09.09.2022 06:26:05 | |
277 BTC | $ 5 621 558 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.09.2022 06:21:40 | |
353 BTC | $ 7 120 711 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMtSE3PtxQsFNthsakXa4VcR5g84XLJ8D | |||
| 09.09.2022 06:20:24 |  |
41 995 530 USDT | $ 41 410 044 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.09.2022 06:15:33 | |
392 BTC | $ 7 980 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqv29qggahtw2krutg0dtuw7arqh8nhqw8nd6glywrh6a0hlw4ysm5mhrs | To: bc1qcy69knwxs8l0w4dpcacq9pa8dnzusfl4edm7mnzcxvrsjtmsrarszxksr9 | |||
| 09.09.2022 06:14:50 | |
298 BTC | $ 5 971 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ga9qr98u5gfclm3sr4tny9mwwysc608kc7sk48duyhxh3lv9wqn87jwe | To: bc1q4kn83xr6ew32ujvzr2v2qm6y7rqtqvqd6reu8cjc6ux7wzyatwusakaryf | |||
| 09.09.2022 06:14:50 | |
2 976 BTC | $ 59 651 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pkq00mfk0hc6v0wvugz0w4n0l6xf3gawk4a4y | To: bc1qnyqnvtzfs4mrxxushpl86vv3atrlx7pqt8gwqa | |||
| 09.09.2022 06:14:50 | |
423 BTC | $ 8 484 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lxy4snq3l6y9w3syth8p6qsw2dc760r7xxdnz | To: bc1qpkwkqmk20u96v4xfeuqy2d7tthwzrxygd206m2 | |||
| 09.09.2022 06:14:50 | |
736 BTC | $ 14 742 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc02rudvktuk3mqzdznt8duqdwwumjkw4jwyc8x | To: bc1qrd6u5jju2rt8dqd032rvteke8aulkldyz9ylpp | |||
| 09.09.2022 06:14:50 | |
3 784 BTC | $ 75 842 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmagjL9nbss8jbqm2STG61SK9YBHpPaK | To: 3E2a1MyKXdXDDcrgo439ZCUn5R7ojcXsSK | |||
| 09.09.2022 06:14:50 | |
1 120 BTC | $ 22 439 194 | (unknown) | (unknown) |
| Type: transfer | From: 3QstbFh4qUbKFvkEKh1mSdVnp6xrnaspx2 | To: 3Lkz7EjYnwDHqftpJD6gbiFF3GXxVsSRDw | |||
| 09.09.2022 06:14:50 | |
4 623 BTC | $ 92 648 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcb6MwTUDW3W82DpCSYGQoNLK9YSuvDmK | To: 3LH1iBNrhGeVwWF5t9cWfdWGN1ssn82d8C | |||
| 09.09.2022 06:14:50 | |
721 BTC | $ 14 439 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56pvxnvz9ytq33tj3v7mvxr8wvns387p7yenlk | To: 3EpjJbX9CM9Bg2dw4K42RhKbeUKh2WbdeW | |||
| 09.09.2022 06:14:50 | |
338 BTC | $ 6 766 679 | (unknown) | (unknown) |
| Type: transfer | From: 33Rd1YdMvZzeuZJ4edNzD9n7a7gkxnxhyY | To: 33wghYeh1pBPQKnwd9EJUMgLm5iSoHaaoE | |||
| 09.09.2022 06:14:50 | |
338 BTC | $ 6 766 699 | (unknown) | (unknown) |
| Type: transfer | From: 3QTyeyuvK6cejtkv1Wn3incp8m6qcg98x2 | To: 33Rd1YdMvZzeuZJ4edNzD9n7a7gkxnxhyY | |||
| 09.09.2022 06:14:50 | |
1 633 BTC | $ 32 717 334 | (unknown) | (unknown) |
| Type: transfer | From: 373Vnw6qjYW9cReyEtVDhjCTyXC6esrUrX | To: 34gDNPbw4dJdAptC3Vz9GfyUmvzgboEByS | |||
| 09.09.2022 06:14:50 | |
4 385 BTC | $ 87 882 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PvJDpVvBcwxNDnBDGcvjuuDRKKXQDh36h | To: 38vZmCCZKMhhYudBKgFYMydEAodu6yYsVV | |||
| 09.09.2022 06:14:50 | |
1 855 BTC | $ 37 173 870 | (unknown) | (unknown) |
| Type: transfer | From: 37FuEBQ9uqhYKvMsKrsPPAb3tTfzjXQQCo | To: 3DqCfWwM5Uhui2RmNEn2q6CGiCFxEKAxMR | |||
| 09.09.2022 06:14:50 | |
338 BTC | $ 6 777 448 | (unknown) | (unknown) |
| Type: transfer | From: 3ApuNbYaPZNjW1sexss2puhwc7ZJ7pJUr6 | To: 3QTyeyuvK6cejtkv1Wn3incp8m6qcg98x2 | |||
| 09.09.2022 06:14:50 | |
1 483 BTC | $ 29 730 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MjgbEGpfWuU2ZfN1C6GsbRkmMDwxcvbWu | To: 3F5dDuNuRRoyhhmUUVGEjSmL4eXqPjTMu2 | |||
| 09.09.2022 06:14:50 | |
3 564 BTC | $ 71 431 210 | (unknown) | (unknown) |
| Type: transfer | From: 3BiU6hvwongaqFNw1QG5skTPo4YV6CtV4w | To: 32bTf22dKW1NxqGkPYeEwBakPz5HXNgBKa | |||
| 09.09.2022 06:14:50 | |
606 BTC | $ 12 153 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KNMfnz15yTnW6g9n8sLaWPwmNLvu6Gm7a | To: 3NEFbDtZRzqVgcp5yteyiPJdtKNeDbeH2V | |||
| 09.09.2022 06:14:50 | |
423 BTC | $ 8 484 065 | (unknown) | (unknown) |
| Type: transfer | From: 31vLLXfqQqfttFzJtfZTQHR3UkRi5j6hZz | To: bc1q3lxy4snq3l6y9w3syth8p6qsw2dc760r7xxdnz | |||
| 09.09.2022 06:14:50 | |
423 BTC | $ 8 484 471 | (unknown) | (unknown) |
| Type: transfer | From: 3LCk7UaVxpSU17UcfWX3Qeg7Qck9hmGZTv | To: 31vLLXfqQqfttFzJtfZTQHR3UkRi5j6hZz | |||
| 09.09.2022 06:14:50 | |
3 217 BTC | $ 64 466 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrak6s3alwk2r6m9cjzdua4umyr43gy20gnd530 | To: 33S5mHRWo7ukUcYeE474v3ZHzLyLYzwuyd | |||
| 09.09.2022 06:14:50 | |
491 BTC | $ 9 845 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyckq7tkm7qa9dy88lcc7cn6xxdq53s79qwyjfm | To: 384QfkSa5i7XaQ5ARedxuqkH3on4WwX3Bw | |||
| 09.09.2022 06:14:50 | |
575 BTC | $ 11 533 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75ewe7fnw4v5k6ukvksnnauwjwuak4p79ukgf8 | To: 3QttAMEjgZo7cBSd2CoLyE2bKV4dNe3exH | |||
| 09.09.2022 06:14:50 | |
5 951 BTC | $ 119 260 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QotwxRBEa4R7kyzjVS4qW8gKQebcv71WX | To: bc1q6q7kkvf3fkjk2jmgckrxf8pjkzd27vps8003mg | |||
| 09.09.2022 06:14:50 | |
2 305 BTC | $ 46 198 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DCZsk7quXg7VAaJj6GfiZkWiM3WS5vSPQ | To: bc1q3035hev8r6fmuf45ydyn428lua5g2thehxemmx | |||
| 09.09.2022 06:14:50 | |
491 BTC | $ 9 845 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BmWeGN8CJkP5wwRwQzfNymLRgtX3qtkAd | To: bc1qyckq7tkm7qa9dy88lcc7cn6xxdq53s79qwyjfm | |||
| 09.09.2022 06:14:50 | |
497 BTC | $ 9 959 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfwrxqet6h9px83tkagted6ld4h88p3s24rm6f | To: bc1qzeal9g4jqepfu8kfu63a3e4kyp72zuwx36zstn | |||
| 09.09.2022 06:07:04 | |
26 500 ETH | $ 44 175 692 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.09.2022 05:48:57 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 09.09.2022 05:30:10 | |
3 217 BTC | $ 63 242 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddfklvvw4zmklkzxdguzy67k2nqmfsyttxcfmf | To: bc1qrak6s3alwk2r6m9cjzdua4umyr43gy20gnd530 | |||
| 09.09.2022 05:30:10 | |
2 976 BTC | $ 58 515 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld47ykaqznhdgf88sjrf0xx5j0dsd980npvq2p | To: bc1q5pkq00mfk0hc6v0wvugz0w4n0l6xf3gawk4a4y | |||
| 09.09.2022 05:30:10 | |
736 BTC | $ 14 462 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejz5zr3hjyc6yjuzl7t7vlc7d09lv5927anzty | To: bc1qc02rudvktuk3mqzdznt8duqdwwumjkw4jwyc8x | |||
| 09.09.2022 05:30:10 | |
576 BTC | $ 11 314 476 | (unknown) | (unknown) |
| Type: transfer | From: 35Rgbwks2fCVWNKELQb1R15vnWbUW8wXd8 | To: bc1q75ewe7fnw4v5k6ukvksnnauwjwuak4p79ukgf8 | |||
| 09.09.2022 05:30:10 | |
502 BTC | $ 9 875 585 | (unknown) | (unknown) |
| Type: transfer | From: 3FrJQAFAWmoY9ZB5d7yumVFnxJY1PZf4vv | To: bc1qkfwrxqet6h9px83tkagted6ld4h88p3s24rm6f | |||
| 09.09.2022 05:30:10 | |
721 BTC | $ 14 164 871 | (unknown) | (unknown) |
| Type: transfer | From: 35Hqh3wABcKSrmL9hQ9MomUtUy8fZn5Cmc | To: bc1q56pvxnvz9ytq33tj3v7mvxr8wvns387p7yenlk | |||