Whale movements
Last update: 18.05.2026 13:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 03:19:26 |  |
576 BTC | $ 11 223 039 | (unknown) | (unknown) |
| Type: transfer | From: 378etWQDRtH38wHe245GhQf3vjB2qo7JKU | To: 3LrVex3X5bdhWxAtdfs4kWCYzN5R24SZEg | |||
| 09.09.2022 03:19:26 | |
607 BTC | $ 11 829 169 | (unknown) | (unknown) |
| Type: transfer | From: 3ENPJrSxnn4SQvTYQ2De4rogYttnmKiPTr | To: 3E48Yss55ChEJEtAwUZYGLKtoNg4hwePT4 | |||
| 09.09.2022 03:19:26 | |
3 565 BTC | $ 69 520 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NV9QxQoHoKz6NbrnG8qCTo49yp237hbqh | To: 3FkEP9sxem1VzuRyeH2jR2g5yc8uwPmYwB | |||
| 09.09.2022 03:19:26 | |
1 633 BTC | $ 31 847 562 | (unknown) | (unknown) |
| Type: transfer | From: 3KU9LPb3uujpucw4PoFsT1FfynK7YPDBWH | To: 3G8WyJcVivKN4njqU28BEkwy844pVBJ6X7 | |||
| 09.09.2022 03:19:26 | |
2 977 BTC | $ 58 038 190 | (unknown) | (unknown) |
| Type: transfer | From: 31j2iCcbe63kfLNyJ18N6XVpqvkfT2MY5q | To: 3HnPT4jXeNjxMtAb4jCaLGmvuwkLDZAnG5 | |||
| 09.09.2022 03:19:26 | |
2 306 BTC | $ 44 969 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BTHa1NRXAcxZ7k7NzqF382hW2pRr5K1P9 | To: 36gjhabU9fpWCL2yJrsanx2Epy5zwFKoeS | |||
| 09.09.2022 03:19:26 | |
509 BTC | $ 9 929 019 | (unknown) | (unknown) |
| Type: transfer | From: 3BAKX2Q1GDgnEY98iEYSKkbS2BQqre8BjB | To: bc1q5h4207r2j9gve2er8dgnyp45f0e4pd44shsym2 | |||
| 09.09.2022 03:19:26 | |
3 784 BTC | $ 73 791 130 | (unknown) | (unknown) |
| Type: transfer | From: 36Ascf8s12ogrGpSzxLCNfTbxB4ymYeLUu | To: 34pSPJbMeLJdCU5KsdCZ5ev5nLuSFuFYnv | |||
| 09.09.2022 03:19:26 | |
724 BTC | $ 14 120 129 | (unknown) | (unknown) |
| Type: transfer | From: 3LarKkj4eWhgtaRQX4pjxFePFzW559P9Px | To: bc1qvcl3m5zpwrejlnrg4qls8phut39es7evauy3am | |||
| 09.09.2022 03:19:26 | |
505 BTC | $ 9 846 529 | (unknown) | (unknown) |
| Type: transfer | From: 32b72YjRjx4ZbDf8fnFR1uyd6aXdBYCbcw | To: 3Ngs4tY2hrxinRpkUPPjD2Hz5FcPQfZvKk | |||
| 09.09.2022 03:19:26 | |
3 218 BTC | $ 62 747 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NcKaXSHCY8g3E2FsqCAbrnUvUB2SMyXNU | To: 33EcPDZbUnKv33BjzFm4ZBEUJixcijyzPt | |||
| 09.09.2022 03:19:26 | |
1 239 BTC | $ 24 152 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FXXdBiFCZt8CBAuiBGTY9Cp4rFJG2UjPy | To: 32VyF9byJd3KJnNVkDTJ1wTs8tXd97vBvA | |||
| 09.09.2022 03:19:26 | |
674 BTC | $ 13 142 049 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 09.09.2022 03:19:26 | |
516 BTC | $ 10 054 369 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Qn8cN1CuEE9eAzze3NTnSP6bwhYqpzpS | |||
| 09.09.2022 03:19:26 | |
350 BTC | $ 6 824 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Psde4SGpc83V4RJgfY1gG1GsQRZMw6cJf | To: 3QDqjpT5PJVetgTvFbQPmosNTNqLrNzBRw | |||
| 09.09.2022 03:03:06 | |
736 BTC | $ 14 179 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekgc3a9fcxcjj68kpc7keqcddlp6gz4s2tyse9 | To: bc1q509h9j942s4u220vzahxuj09njshh4683vgmx4 | |||
| 09.09.2022 02:55:00 | |
460 BTC | $ 8 918 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltb8eXK2mkmLZzbkoUkUNwy68R5aUencX | To: bc1qvkcxcgc7nxmww4rwtrkqgl7tfnp3pxatw9luje | |||
| 09.09.2022 02:55:00 | |
728 BTC | $ 14 123 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HtWrFU8sJNdd39mRwZ17ufLPWtvFfeZNS | To: 3LarKkj4eWhgtaRQX4pjxFePFzW559P9Px | |||
| 09.09.2022 02:55:00 | |
509 BTC | $ 9 877 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FweugXaSrfx7AspivDfGy8ksccZTvxmmz | To: 3BAKX2Q1GDgnEY98iEYSKkbS2BQqre8BjB | |||
| 09.09.2022 02:55:00 | |
576 BTC | $ 11 164 329 | (unknown) | (unknown) |
| Type: transfer | From: 3DYWGDd2gE7HtyKUwAKTjTGPF9Pv5m3Qje | To: 378etWQDRtH38wHe245GhQf3vjB2qo7JKU | |||
| 09.09.2022 02:55:00 | |
607 BTC | $ 11 767 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhwkjq8tqv70kcsgajq2uhsfh2aafzjs8np696 | To: 3ENPJrSxnn4SQvTYQ2De4rogYttnmKiPTr | |||
| 09.09.2022 02:55:00 | |
505 BTC | $ 9 798 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2556zdw2759fg6ptwwvfnmdkaaqufzq9p9vklh | To: 32b72YjRjx4ZbDf8fnFR1uyd6aXdBYCbcw | |||
| 09.09.2022 02:55:00 | |
398 BTC | $ 7 724 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi7gG2m6aVsm29JqgYHeuNZJDtZkuN6GY | To: bc1qud4a9maavm5a52aj0v6xp40uxkdsqpwxfwajqx | |||
| 09.09.2022 02:55:00 | |
375 BTC | $ 7 281 411 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 09.09.2022 02:45:02 |  |
35 700 000 XRP | $ 12 132 773 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.09.2022 02:40:31 | |
639 BTC | $ 12 297 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q00wa7xmaxhfrrlyhgfrvjw4mmpwvuy6wknvvlqh98pz68mfcsjqqthp9yv | |||
| 09.09.2022 02:40:31 | |
300 BTC | $ 5 775 955 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.09.2022 02:40:31 | |
3 565 BTC | $ 68 645 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjd4jl2ld6yvhfpa329lcknf8uuxkahwah08yr | To: 3NV9QxQoHoKz6NbrnG8qCTo49yp237hbqh | |||
| 09.09.2022 02:40:31 | |
576 BTC | $ 11 084 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyh9fh959syxh0efld7xef8gpsms4w5v7y5vmd | To: 3DYWGDd2gE7HtyKUwAKTjTGPF9Pv5m3Qje | |||
| 09.09.2022 02:40:31 | |
1 245 BTC | $ 23 964 026 | (unknown) | (unknown) |
| Type: transfer | From: 38m9vLPtCfJ6n3rnAYZdy4HSmou2GKu9LP | To: 3FXXdBiFCZt8CBAuiBGTY9Cp4rFJG2UjPy | |||
| 09.09.2022 02:40:31 | |
1 245 BTC | $ 23 964 526 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRdzMHCBJyWFLNtQZ4jRqeFAeUWNAEw5 | To: 38m9vLPtCfJ6n3rnAYZdy4HSmou2GKu9LP | |||
| 09.09.2022 02:40:31 | |
4 385 BTC | $ 84 427 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JdzAweM1rZCzNRXSGwPxFPxLk7zZ7PBqz | To: 3PLvPwMKMBYoLtPpwb9GtnBkehjCzuT2aG | |||
| 09.09.2022 02:40:31 | |
460 BTC | $ 8 853 168 | (unknown) | (unknown) |
| Type: transfer | From: 39PUM1mhSTDNx3d68XCQSRSPMR6Yk8Vram | To: 3Ltb8eXK2mkmLZzbkoUkUNwy68R5aUencX | |||
| 09.09.2022 02:40:31 | |
728 BTC | $ 14 020 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QqRdtY9GtKqc7tr8iCts2W6MxxhVcH35P | To: 3HtWrFU8sJNdd39mRwZ17ufLPWtvFfeZNS | |||
| 09.09.2022 02:40:31 | |
728 BTC | $ 14 020 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q029wdpdg7xc2y4tccyfsxw2taterk8s8a4lpzk | To: 3QqRdtY9GtKqc7tr8iCts2W6MxxhVcH35P | |||
| 09.09.2022 02:40:31 | |
1 633 BTC | $ 31 447 638 | (unknown) | (unknown) |
| Type: transfer | From: 3GvEz5wTCawdrApmsrLqgFfkqEWRAswvSK | To: 3KU9LPb3uujpucw4PoFsT1FfynK7YPDBWH | |||
| 09.09.2022 02:40:31 | |
1 646 BTC | $ 31 689 478 | (unknown) | (unknown) |
| Type: transfer | From: 3HG35UUYLgfL48tTiEU5jy7pwCuCw69q2y | To: 3GvEz5wTCawdrApmsrLqgFfkqEWRAswvSK | |||
| 09.09.2022 02:40:31 | |
516 BTC | $ 9 936 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcagrw9qx4f7urp545663kyjxlqhvpe7ex6597l | To: bc1q2556zdw2759fg6ptwwvfnmdkaaqufzq9p9vklh | |||
| 09.09.2022 02:40:31 | |
460 BTC | $ 8 853 180 | (unknown) | (unknown) |
| Type: transfer | From: 39KNRKqofC8wuXAuWi7SbWtTSkiQ9VrdUP | To: 39PUM1mhSTDNx3d68XCQSRSPMR6Yk8Vram | |||
| 09.09.2022 02:40:31 | |
2 977 BTC | $ 57 307 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HroEJdGNQrZk6zbj7trwf1z5voqAeLzMU | To: 31j2iCcbe63kfLNyJ18N6XVpqvkfT2MY5q | |||
| 09.09.2022 02:40:31 | |
2 977 BTC | $ 57 307 750 | (unknown) | (unknown) |
| Type: transfer | From: 33stZWHr7Q2z8mjtuAgqhDU1Jbk85woWBE | To: 3HroEJdGNQrZk6zbj7trwf1z5voqAeLzMU | |||
| 09.09.2022 02:40:31 | |
2 307 BTC | $ 44 407 764 | (unknown) | (unknown) |
| Type: transfer | From: 33JUiCThMkyVx1fdUuyXVxrZ4PWGj9JX4p | To: 3BTHa1NRXAcxZ7k7NzqF382hW2pRr5K1P9 | |||
| 09.09.2022 02:40:31 | |
3 784 BTC | $ 72 862 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NeRbaoqr3kqidTeGDJRUwqUztavkwTqpn | To: 36Ascf8s12ogrGpSzxLCNfTbxB4ymYeLUu | |||
| 09.09.2022 02:40:31 | |
460 BTC | $ 8 853 189 | (unknown) | (unknown) |
| Type: transfer | From: 38H3YzwwFojRrgUL9xRWYEEyQRYE1XpjF7 | To: 39KNRKqofC8wuXAuWi7SbWtTSkiQ9VrdUP | |||
| 09.09.2022 02:40:31 | |
1 245 BTC | $ 23 964 938 | (unknown) | (unknown) |
| Type: transfer | From: 399mwhSV8SCSrJyKfepVisUEuX5xeCWAY6 | To: 3MVRdzMHCBJyWFLNtQZ4jRqeFAeUWNAEw5 | |||
| 09.09.2022 02:40:31 | |
509 BTC | $ 9 805 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Du6yFbaFjid3fZ7k5ZMLifd7JrxQWXMVe | To: 3FweugXaSrfx7AspivDfGy8ksccZTvxmmz | |||
| 09.09.2022 02:40:31 | |
509 BTC | $ 9 805 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh6XmBLbgvPer2ayBkUsbEXvYpkZ2gMKt | To: 3Du6yFbaFjid3fZ7k5ZMLifd7JrxQWXMVe | |||
| 09.09.2022 02:40:31 | |
2 307 BTC | $ 44 407 916 | (unknown) | (unknown) |
| Type: transfer | From: 3LrfrcRK92L4usHdNTMATpChwec51QSv1v | To: 33JUiCThMkyVx1fdUuyXVxrZ4PWGj9JX4p | |||
| 09.09.2022 02:40:31 | |
1 662 BTC | $ 31 994 334 | (unknown) | (unknown) |
| Type: transfer | From: 3KGqwPVpBGXFQwBZobitX92BcjJc8QAUuM | To: 3HG35UUYLgfL48tTiEU5jy7pwCuCw69q2y | |||
| 09.09.2022 02:40:31 | |
509 BTC | $ 9 805 306 | (unknown) | (unknown) |
| Type: transfer | From: 32M2wFivXFhX8powNZ9MDaGDjDFXvvHzjJ | To: 3Nh6XmBLbgvPer2ayBkUsbEXvYpkZ2gMKt | |||