Whale movements
Last update: 18.05.2026 12:58:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 05:30:10 |  |
506 BTC | $ 9 956 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzkyv3r8u890pammqu5nf5fz36zl4vlkx0hvzk | To: 3BmWeGN8CJkP5wwRwQzfNymLRgtX3qtkAd | |||
| 09.09.2022 05:30:10 | |
508 BTC | $ 9 989 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AkA44AwGShaoGb6YrXXDQXgvf2rn5NA4A | To: bc1qyzkyv3r8u890pammqu5nf5fz36zl4vlkx0hvzk | |||
| 09.09.2022 05:30:10 | |
3 784 BTC | $ 74 398 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv6p33pddl900ccsc79z5aahpy5gupu37ejuuf | To: 3KmmagjL9nbss8jbqm2STG61SK9YBHpPaK | |||
| 09.09.2022 05:30:10 | |
423 BTC | $ 8 322 914 | (unknown) | (unknown) |
| Type: transfer | From: 3C8bjCWPKcsM6CPkAN7Uyrs4KFDoH5w5LM | To: 3LCk7UaVxpSU17UcfWX3Qeg7Qck9hmGZTv | |||
| 09.09.2022 05:30:10 | |
503 BTC | $ 9 892 349 | (unknown) | (unknown) |
| Type: transfer | From: 3E7qYUtqfjCHTA8ze1XVYr3WYxVcQFUoH6 | To: 3FrJQAFAWmoY9ZB5d7yumVFnxJY1PZf4vv | |||
| 09.09.2022 05:30:10 | |
1 120 BTC | $ 22 011 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzw2h7hpvq772t5xvf5vzd8crf2sgvmdal356e | To: 3QstbFh4qUbKFvkEKh1mSdVnp6xrnaspx2 | |||
| 09.09.2022 05:30:10 | |
505 BTC | $ 9 925 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u98hyyet7cj32ahxl0szmqz0269x00wy3v02h | To: 3E7qYUtqfjCHTA8ze1XVYr3WYxVcQFUoH6 | |||
| 09.09.2022 05:30:10 | |
4 385 BTC | $ 86 208 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q555mvk0k79d3l3qvfwhrtksy59tuzguru8a5ut | To: 3PvJDpVvBcwxNDnBDGcvjuuDRKKXQDh36h | |||
| 09.09.2022 05:30:10 | |
338 BTC | $ 6 649 109 | (unknown) | (unknown) |
| Type: transfer | From: 3ALYXV4xEL4eCfqLkHCapK2y1kJrMUhvaE | To: 3ApuNbYaPZNjW1sexss2puhwc7ZJ7pJUr6 | |||
| 09.09.2022 05:30:10 | |
338 BTC | $ 6 649 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QLr4tk1qCaEnCFEXgjCnUxyd8uFnys2SB | To: 3ALYXV4xEL4eCfqLkHCapK2y1kJrMUhvaE | |||
| 09.09.2022 05:30:10 | |
338 BTC | $ 6 649 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AGuMygurabtDHVBe7bqodAGKF48HdxKxV | To: 3QLr4tk1qCaEnCFEXgjCnUxyd8uFnys2SB | |||
| 09.09.2022 05:30:10 | |
5 951 BTC | $ 116 990 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AcxKkMQRAodYVB3o6JNhBLcLB4wUyGatS | To: 3QotwxRBEa4R7kyzjVS4qW8gKQebcv71WX | |||
| 09.09.2022 05:30:10 | |
1 633 BTC | $ 32 095 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JpF8szSN8nedCCEAxC6sxcFDm4FMwTEXB | To: 373Vnw6qjYW9cReyEtVDhjCTyXC6esrUrX | |||
| 09.09.2022 05:30:10 | |
1 483 BTC | $ 29 164 614 | (unknown) | (unknown) |
| Type: transfer | From: 37MUxfrKh43zkgFi7rW5AGAhPKimB5pfpQ | To: 3MjgbEGpfWuU2ZfN1C6GsbRkmMDwxcvbWu | |||
| 09.09.2022 05:30:10 | |
4 638 BTC | $ 91 173 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PS2qNGVjRucZgADN4GFt4xnRRLeVKrjJ2 | To: 3Mcb6MwTUDW3W82DpCSYGQoNLK9YSuvDmK | |||
| 09.09.2022 05:30:10 | |
606 BTC | $ 11 922 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MV9YtPyQmj11penT2jocuLT5BqgSZrEZ5 | To: 3KNMfnz15yTnW6g9n8sLaWPwmNLvu6Gm7a | |||
| 09.09.2022 05:30:10 | |
2 305 BTC | $ 45 318 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa5EXswzNMMr68ZcJJz7ysvuyyz5prgpV | To: 3DCZsk7quXg7VAaJj6GfiZkWiM3WS5vSPQ | |||
| 09.09.2022 05:30:10 | |
509 BTC | $ 10 010 275 | (unknown) | (unknown) |
| Type: transfer | From: 37XigkvsaLJrhsPgTdsYBPbxRR94h69NDf | To: 3AkA44AwGShaoGb6YrXXDQXgvf2rn5NA4A | |||
| 09.09.2022 05:30:10 | |
576 BTC | $ 11 314 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Cyp5bD4VMvgN5nwYktS4afHvuJEPoHkaD | To: 35Rgbwks2fCVWNKELQb1R15vnWbUW8wXd8 | |||
| 09.09.2022 05:30:10 | |
3 564 BTC | $ 70 071 200 | (unknown) | (unknown) |
| Type: transfer | From: 35HAVZdz6DJLaYavfBW7UdVSLaiZV8VkxQ | To: 3BiU6hvwongaqFNw1QG5skTPo4YV6CtV4w | |||
| 09.09.2022 05:30:10 | |
423 BTC | $ 8 323 961 | (unknown) | (unknown) |
| Type: transfer | From: 33iwt8YEbDXyC1EPS7xcT1jZuVJ971qmbc | To: 3C8bjCWPKcsM6CPkAN7Uyrs4KFDoH5w5LM | |||
| 09.09.2022 05:30:10 | |
459 BTC | $ 9 031 698 | (unknown) | (unknown) |
| Type: transfer | From: 3BigUPQQCxUW3wpbVgWymj7EUUEfKozLhm | To: 33iwt8YEbDXyC1EPS7xcT1jZuVJ971qmbc | |||
| 09.09.2022 05:30:10 | |
1 855 BTC | $ 36 466 500 | (unknown) | (unknown) |
| Type: transfer | From: 32mrKciD7HEeLckY5Zi7z4Sq5kGLjKXeLp | To: 37FuEBQ9uqhYKvMsKrsPPAb3tTfzjXQQCo | |||
| 09.09.2022 05:30:10 | |
904 BTC | $ 17 763 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk5dpxuchy6tunhlaryesgjqvl8atwfwpauam3pq4x9k5h7gc8mqcp9ej9 | To: bc1q5n7g3jtrwvsv7yd53w2uqsye9xuwnc80pf8sah4nc6p966r7pzpq8tlz8k | |||
| 09.09.2022 05:26:24 |  |
20 000 ETH | $ 32 717 438 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 05:20:24 |  |
41 784 668 USDT | $ 41 560 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.09.2022 05:00:24 | |
41 780 510 USDT | $ 42 127 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.09.2022 04:59:53 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 04:52:10 | |
721 BTC | $ 13 949 222 | (unknown) | (unknown) |
| Type: transfer | From: 3MX2bBKR1eAUBHjkX6u1y14ekrP2pcejg2 | To: 35Hqh3wABcKSrmL9hQ9MomUtUy8fZn5Cmc | |||
| 09.09.2022 04:51:44 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.09.2022 04:47:58 | |
259 BTC | $ 5 012 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.09.2022 04:47:58 | |
606 BTC | $ 11 738 199 | (unknown) | (unknown) |
| Type: transfer | From: 3M7TWCTDaUCb1Kn8sTPeCgDeN1Tc3PVZ13 | To: 3MV9YtPyQmj11penT2jocuLT5BqgSZrEZ5 | |||
| 09.09.2022 04:47:58 | |
338 BTC | $ 6 546 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kzvvphl5p9k6ma5h9eudx2kr3hvkr2pms0ufz | To: 3AGuMygurabtDHVBe7bqodAGKF48HdxKxV | |||
| 09.09.2022 04:47:58 | |
576 BTC | $ 11 139 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxh7cj04regurmf2v6ec7ghcqju9dt7ghrge7z | To: 3Cyp5bD4VMvgN5nwYktS4afHvuJEPoHkaD | |||
| 09.09.2022 04:47:58 | |
509 BTC | $ 9 855 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy8scm2y3lzz64p9e47cljl9k7sntqxttq6q7t | To: 37XigkvsaLJrhsPgTdsYBPbxRR94h69NDf | |||
| 09.09.2022 04:47:58 | |
505 BTC | $ 9 771 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hxr9wtfcm2j9ac829alnzld33umkuqhzwk7v0 | To: bc1q9u98hyyet7cj32ahxl0szmqz0269x00wy3v02h | |||
| 09.09.2022 04:47:58 | |
459 BTC | $ 8 891 979 | (unknown) | (unknown) |
| Type: transfer | From: 3LrK1iiBQudRihW5zJS47YSfsAuVZzrc9j | To: 3BigUPQQCxUW3wpbVgWymj7EUUEfKozLhm | |||
| 09.09.2022 04:35:38 | |
721 BTC | $ 14 047 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8vhacufm8gaxh82hm9z8mc48yuxryefcuy84e | To: 3MX2bBKR1eAUBHjkX6u1y14ekrP2pcejg2 | |||
| 09.09.2022 04:35:38 | |
1 855 BTC | $ 36 163 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtvfpul7t6rz760lr9j4pks8f73vjhch0a2022 | To: 32mrKciD7HEeLckY5Zi7z4Sq5kGLjKXeLp | |||
| 09.09.2022 04:35:38 | |
505 BTC | $ 9 843 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz66r5gz2t6pkc0gng2xjkcete6p89j73m5vypv | To: bc1q5hxr9wtfcm2j9ac829alnzld33umkuqhzwk7v0 | |||
| 09.09.2022 04:35:38 | |
509 BTC | $ 9 927 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75gpn5vf56m6azs70wx9qcrazgja9uz2kst6xg | To: bc1qwy8scm2y3lzz64p9e47cljl9k7sntqxttq6q7t | |||
| 09.09.2022 04:35:38 | |
1 633 BTC | $ 31 827 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggdrioh4xbPhQ5Vx6gNTLgmRqmVFKYBjV | To: 3JpF8szSN8nedCCEAxC6sxcFDm4FMwTEXB | |||
| 09.09.2022 04:35:38 | |
1 484 BTC | $ 28 925 662 | (unknown) | (unknown) |
| Type: transfer | From: 35hTdV6UPaZ4TPZuhKc42z85ViodHzfRiV | To: 37MUxfrKh43zkgFi7rW5AGAhPKimB5pfpQ | |||
| 09.09.2022 04:35:38 | |
2 305 BTC | $ 44 941 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BqwpPuQVrzSxskGUfdMkctFckxqT4wHX8 | To: 3Fa5EXswzNMMr68ZcJJz7ysvuyyz5prgpV | |||
| 09.09.2022 04:35:38 | |
607 BTC | $ 11 824 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FkAXA2R3Gdn57DToKKbNmSBK2Ws4xvUpt | To: 3M7TWCTDaUCb1Kn8sTPeCgDeN1Tc3PVZ13 | |||
| 09.09.2022 04:35:38 | |
459 BTC | $ 8 956 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiym7Q72oUzdu8ox3n3Wkb6XN6RoBVpfR | To: 3LrK1iiBQudRihW5zJS47YSfsAuVZzrc9j | |||
| 09.09.2022 04:35:38 | |
393 BTC | $ 7 666 130 | (unknown) | (unknown) |
| Type: transfer | From: 3EbeShKqRCovG1G1WW1g67n1tdZU9ZGVo1 | To: bc1q7kzvvphl5p9k6ma5h9eudx2kr3hvkr2pms0ufz | |||
| 09.09.2022 04:35:38 | |
576 BTC | $ 11 220 315 | (unknown) | (unknown) |
| Type: transfer | From: 3CqeXxeUX3vdSjrNWBUarK9zQX3KXQtjDw | To: bc1qkxh7cj04regurmf2v6ec7ghcqju9dt7ghrge7z | |||
| 09.09.2022 04:35:38 | |
736 BTC | $ 14 342 159 | (unknown) | (unknown) |
| Type: transfer | From: 39AcVLzWGN6Ds4DkV7zjuc7PSBDnhwXrAc | To: bc1qejz5zr3hjyc6yjuzl7t7vlc7d09lv5927anzty | |||
| 09.09.2022 04:35:38 | |
1 120 BTC | $ 21 829 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NWWaFndsfxYS7cCAVhn8i7mpSCY5dbtW6 | To: bc1qqzw2h7hpvq772t5xvf5vzd8crf2sgvmdal356e | |||