Whale movements
Last update: 18.05.2026 13:02:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 04:24:15 |  |
292 BTC | $ 5 653 776 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 09.09.2022 04:15:19 | |
970 BTC | $ 18 754 386 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.09.2022 04:04:39 |  |
9 956 996 BUSD | $ 9 956 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.09.2022 03:56:58 | |
1 484 BTC | $ 28 538 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LBd5BFKPhAKJsbg2NwVVMLPgiZyh9geeG | To: 35hTdV6UPaZ4TPZuhKc42z85ViodHzfRiV | |||
| 09.09.2022 03:55:14 | |
576 BTC | $ 11 144 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd9z3m0we7e6akskcguvvkwz32wau6umzg8360 | To: 3CqeXxeUX3vdSjrNWBUarK9zQX3KXQtjDw | |||
| 09.09.2022 03:55:14 | |
393 BTC | $ 7 613 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdtwfeya58mgpcd2v6hlkfpu23r4kmah7gtdvz | To: 3EbeShKqRCovG1G1WW1g67n1tdZU9ZGVo1 | |||
| 09.09.2022 03:55:14 | |
459 BTC | $ 8 895 937 | (unknown) | (unknown) |
| Type: transfer | From: 36XUxpDCJMGNVBDbEZwNsZs16uPHNS4njd | To: 3Qiym7Q72oUzdu8ox3n3Wkb6XN6RoBVpfR | |||
| 09.09.2022 03:55:14 | |
607 BTC | $ 11 745 279 | (unknown) | (unknown) |
| Type: transfer | From: 3PGHArP7fZXvnoXVRFk3AYkcvaw5Yve1Yc | To: 3FkAXA2R3Gdn57DToKKbNmSBK2Ws4xvUpt | |||
| 09.09.2022 03:55:14 | |
736 BTC | $ 14 244 914 | (unknown) | (unknown) |
| Type: transfer | From: 33tXZhg3UsD2QoG3MaewgMoFgjhaPpt58x | To: 39AcVLzWGN6Ds4DkV7zjuc7PSBDnhwXrAc | |||
| 09.09.2022 03:55:14 | |
1 137 BTC | $ 22 008 168 | (unknown) | (unknown) |
| Type: transfer | From: 32xuxJiE6YgqvfNzQHsafuakyJ4DaqASdo | To: 3NWWaFndsfxYS7cCAVhn8i7mpSCY5dbtW6 | |||
| 09.09.2022 03:55:14 | |
724 BTC | $ 14 020 963 | (unknown) | (unknown) |
| Type: transfer | From: 3QT49cV4QNXh6QvawVQCbEd92uhaf1AsVr | To: bc1qy8vhacufm8gaxh82hm9z8mc48yuxryefcuy84e | |||
| 09.09.2022 03:55:14 | |
509 BTC | $ 9 859 198 | (unknown) | (unknown) |
| Type: transfer | From: 36ioPQWDToov51UBVR7PvTSQwKhKir5bBV | To: bc1q75gpn5vf56m6azs70wx9qcrazgja9uz2kst6xg | |||
| 09.09.2022 03:55:14 | |
505 BTC | $ 9 777 114 | (unknown) | (unknown) |
| Type: transfer | From: 3DzJXeMHtVSDMGmMv6m5UadkGwkq4MRzQS | To: bc1qz66r5gz2t6pkc0gng2xjkcete6p89j73m5vypv | |||
| 09.09.2022 03:50:12 |  |
8 863 063 USDT | $ 8 883 856 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.09.2022 03:38:38 | |
568 BTC | $ 11 042 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00wa7xmaxhfrrlyhgfrvjw4mmpwvuy6wknvvlqh98pz68mfcsjqqthp9yv | To: bc1qaqv29qggahtw2krutg0dtuw7arqh8nhqw8nd6glywrh6a0hlw4ysm5mhrs | |||
| 09.09.2022 03:38:38 | |
345 BTC | $ 6 707 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx9a9fwfjhl8xz4dr4y2739xhfpsu3m0k9cqz8 | To: bc1qav3snmwngn9mlnrp5ltnw7tc68g58ty0ygnz6j | |||
| 09.09.2022 03:38:38 | |
3 218 BTC | $ 62 560 430 | (unknown) | (unknown) |
| Type: transfer | From: 33EcPDZbUnKv33BjzFm4ZBEUJixcijyzPt | To: bc1qddfklvvw4zmklkzxdguzy67k2nqmfsyttxcfmf | |||
| 09.09.2022 03:38:38 | |
2 305 BTC | $ 44 816 170 | (unknown) | (unknown) |
| Type: transfer | From: 36gjhabU9fpWCL2yJrsanx2Epy5zwFKoeS | To: 3BqwpPuQVrzSxskGUfdMkctFckxqT4wHX8 | |||
| 09.09.2022 03:38:38 | |
3 564 BTC | $ 69 294 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FkEP9sxem1VzuRyeH2jR2g5yc8uwPmYwB | To: 35HAVZdz6DJLaYavfBW7UdVSLaiZV8VkxQ | |||
| 09.09.2022 03:38:38 | |
393 BTC | $ 7 644 926 | (unknown) | (unknown) |
| Type: transfer | From: 3ED1z2QsuLPsaJm65o5LpqM6maDmnUdjjk | To: bc1qhdtwfeya58mgpcd2v6hlkfpu23r4kmah7gtdvz | |||
| 09.09.2022 03:38:38 | |
1 855 BTC | $ 36 063 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QEifvx9cCPyHfZh8TaTmmRetp5Hb3ocqW | To: bc1qmtvfpul7t6rz760lr9j4pks8f73vjhch0a2022 | |||
| 09.09.2022 03:38:38 | |
2 976 BTC | $ 57 866 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HnPT4jXeNjxMtAb4jCaLGmvuwkLDZAnG5 | To: bc1qld47ykaqznhdgf88sjrf0xx5j0dsd980npvq2p | |||
| 09.09.2022 03:38:38 | |
459 BTC | $ 8 932 427 | (unknown) | (unknown) |
| Type: transfer | From: 32edQFyMaUBzxYT2BkvPxns8rQb1DcCUkL | To: 36XUxpDCJMGNVBDbEZwNsZs16uPHNS4njd | |||
| 09.09.2022 03:38:38 | |
505 BTC | $ 9 817 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngs4tY2hrxinRpkUPPjD2Hz5FcPQfZvKk | To: 3DzJXeMHtVSDMGmMv6m5UadkGwkq4MRzQS | |||
| 09.09.2022 03:38:38 | |
736 BTC | $ 14 304 458 | (unknown) | (unknown) |
| Type: transfer | From: 35yhD4gPtA2EtrpeB8QZcgpc5ySCniq7hM | To: 33tXZhg3UsD2QoG3MaewgMoFgjhaPpt58x | |||
| 09.09.2022 03:38:38 | |
1 484 BTC | $ 28 845 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MzJnHKAAcp9u5E9AWfNzkCUvANUXkptNF | To: 3LBd5BFKPhAKJsbg2NwVVMLPgiZyh9geeG | |||
| 09.09.2022 03:38:38 | |
3 784 BTC | $ 73 573 910 | (unknown) | (unknown) |
| Type: transfer | From: 34pSPJbMeLJdCU5KsdCZ5ev5nLuSFuFYnv | To: bc1qkv6p33pddl900ccsc79z5aahpy5gupu37ejuuf | |||
| 09.09.2022 03:38:38 | |
607 BTC | $ 11 794 308 | (unknown) | (unknown) |
| Type: transfer | From: 3E48Yss55ChEJEtAwUZYGLKtoNg4hwePT4 | To: 3PGHArP7fZXvnoXVRFk3AYkcvaw5Yve1Yc | |||
| 09.09.2022 03:38:38 | |
576 BTC | $ 11 189 944 | (unknown) | (unknown) |
| Type: transfer | From: 3LrVex3X5bdhWxAtdfs4kWCYzN5R24SZEg | To: bc1qpd9z3m0we7e6akskcguvvkwz32wau6umzg8360 | |||
| 09.09.2022 03:38:38 | |
4 385 BTC | $ 85 252 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CykpcDRLfytCMv94yEMYBReVRW4bz5VKM | To: bc1q555mvk0k79d3l3qvfwhrtksy59tuzguru8a5ut | |||
| 09.09.2022 03:38:38 | |
5 951 BTC | $ 115 693 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HkjquREXr76KWQk3k3sxtSeHvzQoZqC41 | To: 3AcxKkMQRAodYVB3o6JNhBLcLB4wUyGatS | |||
| 09.09.2022 03:38:38 | |
1 633 BTC | $ 31 751 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G8WyJcVivKN4njqU28BEkwy844pVBJ6X7 | To: 3Ggdrioh4xbPhQ5Vx6gNTLgmRqmVFKYBjV | |||
| 09.09.2022 03:38:38 | |
509 BTC | $ 9 899 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h4207r2j9gve2er8dgnyp45f0e4pd44shsym2 | To: 36ioPQWDToov51UBVR7PvTSQwKhKir5bBV | |||
| 09.09.2022 03:38:38 | |
724 BTC | $ 14 078 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcl3m5zpwrejlnrg4qls8phut39es7evauy3am | To: 3QT49cV4QNXh6QvawVQCbEd92uhaf1AsVr | |||
| 09.09.2022 03:38:38 | |
4 638 BTC | $ 90 161 704 | (unknown) | (unknown) |
| Type: transfer | From: 3JoZrjhkc76RMsWE6p3hanoVnHdoUhFNfk | To: 3PS2qNGVjRucZgADN4GFt4xnRRLeVKrjJ2 | |||
| 09.09.2022 03:38:38 | |
1 137 BTC | $ 22 098 470 | (unknown) | (unknown) |
| Type: transfer | From: 32VyF9byJd3KJnNVkDTJ1wTs8tXd97vBvA | To: 32xuxJiE6YgqvfNzQHsafuakyJ4DaqASdo | |||
| 09.09.2022 03:31:10 | |
5 997 ETH | $ 9 765 411 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.09.2022 03:31:10 | |
25 968 ETH | $ 42 286 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.09.2022 03:30:10 | |
6 456 987 USDT | $ 6 469 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2022 03:26:06 | |
3 500 ETH | $ 5 766 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11e82f3919c2d775269bb40dfad7ce093b7b47c2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.09.2022 03:23:15 | |
8 862 986 USDT | $ 8 839 863 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 09.09.2022 03:22:53 | |
6 456 987 USDT | $ 6 440 141 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.09.2022 03:20:48 | |
4 385 BTC | $ 85 670 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PLvPwMKMBYoLtPpwb9GtnBkehjCzuT2aG | To: 3CykpcDRLfytCMv94yEMYBReVRW4bz5VKM | |||
| 09.09.2022 03:19:26 | |
365 BTC | $ 7 117 058 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzx9a9fwfjhl8xz4dr4y2739xhfpsu3m0k9cqz8 | |||
| 09.09.2022 03:19:26 | |
428 BTC | $ 8 346 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu4k2gdxr8kagmsmwcydczhwsyg2rzs48pctuu4arxxyddgx063skwuuc8 | To: bc1qm3ga9qr98u5gfclm3sr4tny9mwwysc608kc7sk48duyhxh3lv9wqn87jwe | |||
| 09.09.2022 03:19:26 | |
1 855 BTC | $ 36 170 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2cd965td030yuqjr2v5seasqr06zmk0pgsw3v | To: 3QEifvx9cCPyHfZh8TaTmmRetp5Hb3ocqW | |||
| 09.09.2022 03:19:26 | |
736 BTC | $ 14 355 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1q509h9j942s4u220vzahxuj09njshh4683vgmx4 | To: 35yhD4gPtA2EtrpeB8QZcgpc5ySCniq7hM | |||
| 09.09.2022 03:19:26 | |
1 484 BTC | $ 28 930 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rdj48wt9jxaj5gl8g6cctse8nuc7qyp22njzr | To: 3MzJnHKAAcp9u5E9AWfNzkCUvANUXkptNF | |||
| 09.09.2022 03:19:26 | |
460 BTC | $ 8 965 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkcxcgc7nxmww4rwtrkqgl7tfnp3pxatw9luje | To: 32edQFyMaUBzxYT2BkvPxns8rQb1DcCUkL | |||
| 09.09.2022 03:19:26 | |
393 BTC | $ 7 667 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud4a9maavm5a52aj0v6xp40uxkdsqpwxfwajqx | To: 3ED1z2QsuLPsaJm65o5LpqM6maDmnUdjjk | |||