Whale movements
Last update: 18.05.2026 13:18:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 00:46:43 |  |
640 BTC | $ 12 292 755 | (unknown) | (unknown) |
| Type: transfer | From: 39nqDGtj3JTAcKrXnqWqQ5cMrj4tKZfEe9 | To: 3N1hPcmWvGsVZSwQzDfxAbSbmmq6soe6GW | |||
| 09.09.2022 00:46:43 | |
399 BTC | $ 7 660 218 | (unknown) | (unknown) |
| Type: transfer | From: 34hkAg1KTN7TPbX5qmc2bVSTaEYmKYvJ5P | To: 38Lpje43oZtSf6aomQq7c2cQEAG9CjHkxg | |||
| 09.09.2022 00:46:43 | |
4 385 BTC | $ 84 258 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AtzejzjrCdWqHZHrcqNDGaaGWP38PBsXq | To: 32fgYZJpdZCG6iWV6AJC9UKMj3N6pGtGNU | |||
| 09.09.2022 00:46:43 | |
509 BTC | $ 9 788 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JqbsR3a9DwEmw4ani3aDRBgu4Eb4YMSDj | To: 3MjtM8JEAcBWQ7qYW3Qk7nh7BQ3rrUG3FQ | |||
| 09.09.2022 00:46:43 | |
576 BTC | $ 11 068 890 | (unknown) | (unknown) |
| Type: transfer | From: 364DmsTxsZegyMHcFGUV3TFHxEfY8KUwRu | To: 3NMsiT7aemZZGu35WPBzmswaq2EXjk7Qnz | |||
| 09.09.2022 00:46:43 | |
516 BTC | $ 9 920 741 | (unknown) | (unknown) |
| Type: transfer | From: 37hxweZ6MPGoJc5vHTZwCobRx8SnEi4AaH | To: 3MqTtME3q8dHexR8xmHeCAdeSXGgqcRtbA | |||
| 09.09.2022 00:46:43 | |
1 484 BTC | $ 28 509 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DiAL9f1joeJwhdwkNDSDHuZgwy2ftHevz | To: 36TovtFxWjaKDrR3KJqCYZT9RjZuzzcUSC | |||
| 09.09.2022 00:46:43 | |
2 977 BTC | $ 57 196 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr3tiZF4hvNwS6egMo18QpBmqwY77LrVo | To: 3J1jfFPs4nAp39iqZ387AUTpDzmyiN3gzk | |||
| 09.09.2022 00:46:43 | |
3 218 BTC | $ 61 835 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QXM1gusxsz1FJfMa5DBGfEXUtq7FA7XPY | To: 3PzXcSaPyhJRnmnp2cnzwWHaFE5UUpREvJ | |||
| 09.09.2022 00:46:43 | |
2 307 BTC | $ 44 320 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7snkpwuzgf9fxm84n0f8wlxjuesvvvxz9ux23e | To: 39k1pGZbXzoZwqBfrbBFSbkG9CeKSwdxT8 | |||
| 09.09.2022 00:46:43 | |
461 BTC | $ 8 849 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wacp73ftg6ktf3skk6wvsd3rr74r7f24jd9nr | To: 3KMDpB4aMGhZpTKumCG2qrNC64LMH1wof3 | |||
| 09.09.2022 00:46:43 | |
1 855 BTC | $ 35 644 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xwn27g63l304r2rcrmev98p56rgr7wvz3gg5a | To: 3ERUqeKCPf1XE3ii39qpKxKqpTsBBbwYA5 | |||
| 09.09.2022 00:46:43 | |
737 BTC | $ 14 169 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97plkcpshvpesg263wdf9vatyfdcrryw3yhtvh | To: 3QRvnbXzJBkcT4UMfwyoNShJ3qLXphPK2m | |||
| 09.09.2022 00:46:43 | |
5 951 BTC | $ 114 344 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwwrmadgptnu96jecm8jkgeqmr20ju92v5xf2e | To: 34qmdRU1Mfa4vBnnFDZ1aync6u4yXWeYTj | |||
| 09.09.2022 00:46:43 | |
3 784 BTC | $ 72 716 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FCxLB2NcZ8PhnE6uJ2K5Q6AusDHRmAoex | To: 3NxaFx5RMgBLXajhjLoRgEaLLRDCHDmjxC | |||
| 09.09.2022 00:46:43 | |
603 BTC | $ 11 587 669 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.09.2022 00:46:43 | |
408 BTC | $ 7 829 820 | (unknown) | (unknown) |
| Type: transfer | From: 3M1mf85JtpLwqfMDW1bUqFV7WRXAanj6Qs | To: 3Psde4SGpc83V4RJgfY1gG1GsQRZMw6cJf | |||
| 09.09.2022 00:22:19 | |
400 BTC | $ 7 774 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 09.09.2022 00:22:19 | |
399 BTC | $ 7 750 139 | (unknown) | (unknown) |
| Type: transfer | From: 3QqbxtaBkth256ZNiirhUdzW1aQ68fxmG2 | To: 34hkAg1KTN7TPbX5qmc2bVSTaEYmKYvJ5P | |||
| 09.09.2022 00:22:19 | |
737 BTC | $ 14 333 139 | (unknown) | (unknown) |
| Type: transfer | From: 3LuSPPPNrqHagSqEapXuwNJZyLfi3sPKen | To: bc1q97plkcpshvpesg263wdf9vatyfdcrryw3yhtvh | |||
| 09.09.2022 00:22:19 | |
510 BTC | $ 9 902 618 | (unknown) | (unknown) |
| Type: transfer | From: 39jBuHVMki6rwarYPYaGMVbUwfVq53yW5e | To: 3JqbsR3a9DwEmw4ani3aDRBgu4Eb4YMSDj | |||
| 09.09.2022 00:22:19 | |
576 BTC | $ 11 198 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MUaEGE6r6CWRs8v8sqk9ssgKgRTX2EXoL | To: 364DmsTxsZegyMHcFGUV3TFHxEfY8KUwRu | |||
| 09.09.2022 00:22:19 | |
640 BTC | $ 12 434 854 | (unknown) | (unknown) |
| Type: transfer | From: 39vZbDVnEFz2upjn8dM1HAYFJhz8R6F2gf | To: 39nqDGtj3JTAcKrXnqWqQ5cMrj4tKZfEe9 | |||
| 09.09.2022 00:22:19 | |
529 BTC | $ 10 287 829 | (unknown) | (unknown) |
| Type: transfer | From: 34zrFBAn3orRPUe8sRz1DsjVZK2k2yS59z | To: 37hxweZ6MPGoJc5vHTZwCobRx8SnEi4AaH | |||
| 09.09.2022 00:22:19 | |
728 BTC | $ 14 156 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcydqqe27xsnykheyswq0tasarv8cjp92590wcd | To: 3CrZGHkAHfPL4TiydyYiUadk5wo2qu8RaX | |||
| 09.09.2022 00:22:19 | |
728 BTC | $ 14 156 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcydqqe27xsnykheyswq0tasarv8cjp92590wcd | To: 3CrZGHkAHfPL4TiydyYiUadk5wo2qu8RaX | |||
| 09.09.2022 00:22:19 | |
461 BTC | $ 8 953 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjergycp4pl804xg44wm95xn3swk2f60znn44jf | To: bc1q4wacp73ftg6ktf3skk6wvsd3rr74r7f24jd9nr | |||
| 09.09.2022 00:22:19 | |
461 BTC | $ 8 953 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjergycp4pl804xg44wm95xn3swk2f60znn44jf | To: bc1q4wacp73ftg6ktf3skk6wvsd3rr74r7f24jd9nr | |||
| 09.09.2022 00:20:28 |  |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:20:28 | |
21 500 000 USDT | $ 21 566 928 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.09.2022 00:20:21 |  |
35 010 572 XRP | $ 12 026 525 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.09.2022 00:15:54 | |
4 385 BTC | $ 84 106 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62w0wsn0wkn4k8ehp4akhkgyvc8qlzk0qw8uyq | To: 3AtzejzjrCdWqHZHrcqNDGaaGWP38PBsXq | |||
| 09.09.2022 00:15:54 | |
1 245 BTC | $ 23 874 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtc892rtqrpdveagjnr9hwn550x78m2qajg3p5 | To: 3MMUBMMvinLtxXTwpPbVzchmASDHMxKe6e | |||
| 09.09.2022 00:15:54 | |
3 567 BTC | $ 68 408 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PgSaebYuxq2qS7TFfddiECpXkBMey5dWc | To: 38er58Ph3KWbJ4nsCGivEmwXd54q2DUDz1 | |||
| 09.09.2022 00:15:54 | |
576 BTC | $ 11 050 554 | (unknown) | (unknown) |
| Type: transfer | From: 36BwU8NXNTpuTkXo8YT5dDRMaP95HH2zH7 | To: 3MUaEGE6r6CWRs8v8sqk9ssgKgRTX2EXoL | |||
| 09.09.2022 00:15:54 | |
1 484 BTC | $ 28 458 130 | (unknown) | (unknown) |
| Type: transfer | From: 35TTfomYsjrA3dz9XfwEFx17QNRKZm3ogP | To: 3DiAL9f1joeJwhdwkNDSDHuZgwy2ftHevz | |||
| 09.09.2022 00:15:54 | |
461 BTC | $ 8 835 286 | (unknown) | (unknown) |
| Type: transfer | From: 37GaXRw6tUZS6dRwmsntnQaoax327ErmDD | To: bc1qjergycp4pl804xg44wm95xn3swk2f60znn44jf | |||
| 09.09.2022 00:15:54 | |
529 BTC | $ 10 152 908 | (unknown) | (unknown) |
| Type: transfer | From: 35zkR4cboXCghnXEDZmorMc2MWxr3Uwq4Z | To: 34zrFBAn3orRPUe8sRz1DsjVZK2k2yS59z | |||
| 09.09.2022 00:15:54 | |
5 951 BTC | $ 114 137 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BZJhMXok8TLcSxFYbKp5k5bNNvNRN6hDh | To: bc1qfwwrmadgptnu96jecm8jkgeqmr20ju92v5xf2e | |||
| 09.09.2022 00:15:54 | |
640 BTC | $ 12 271 620 | (unknown) | (unknown) |
| Type: transfer | From: 33KQj21yaJY6DTUqSvZvpS6qJmsZxaLgee | To: 39vZbDVnEFz2upjn8dM1HAYFJhz8R6F2gf | |||
| 09.09.2022 00:15:54 | |
399 BTC | $ 7 648 169 | (unknown) | (unknown) |
| Type: transfer | From: 32cPwbUTDjZNAkCXUEApcUsvaXcWWSWwn8 | To: 3QqbxtaBkth256ZNiirhUdzW1aQ68fxmG2 | |||
| 09.09.2022 00:15:54 | |
2 977 BTC | $ 57 093 836 | (unknown) | (unknown) |
| Type: transfer | From: 3F7moyycqmchK5q2tjaYzgkRFYzpQezdVy | To: 3Gr3tiZF4hvNwS6egMo18QpBmqwY77LrVo | |||
| 09.09.2022 00:15:54 | |
510 BTC | $ 9 772 144 | (unknown) | (unknown) |
| Type: transfer | From: 3P7wykGU7QGvG2GmikbWfQeenYBxksDwNz | To: 39jBuHVMki6rwarYPYaGMVbUwfVq53yW5e | |||
| 09.09.2022 00:15:54 | |
4 638 BTC | $ 88 952 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JJQsxCNmznVZ9PVuj257WjGkBaaCrrA9S | To: 38G6DpXkF6z68QAq64X8iVwhNmTSXX9iQ7 | |||
| 09.09.2022 00:15:54 | |
728 BTC | $ 13 969 945 | (unknown) | (unknown) |
| Type: transfer | From: 3FJK2WLZ8khWafJyTsxAZ6w6ZZQSQ9cA65 | To: bc1qcydqqe27xsnykheyswq0tasarv8cjp92590wcd | |||
| 09.09.2022 00:15:54 | |
3 785 BTC | $ 72 584 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Knv2ruZnhAUKj6pnDqPC9rhVorV2iLpYq | To: 3FCxLB2NcZ8PhnE6uJ2K5Q6AusDHRmAoex | |||
| 09.09.2022 00:15:54 | |
2 319 BTC | $ 44 482 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ArWHCWkga85UZXFLubDSYzg94bqrqPrFa | To: bc1q7snkpwuzgf9fxm84n0f8wlxjuesvvvxz9ux23e | |||
| 09.09.2022 00:15:54 | |
3 218 BTC | $ 61 723 664 | (unknown) | (unknown) |
| Type: transfer | From: 33bJPnhrGWeVUQGeDnXKesXbzmCpPfFrce | To: 3QXM1gusxsz1FJfMa5DBGfEXUtq7FA7XPY | |||
| 09.09.2022 00:15:54 | |
1 662 BTC | $ 31 873 592 | (unknown) | (unknown) |
| Type: transfer | From: 3L23qrtu6KzHA8VmXYJy1mBtqGAB7xLLjf | To: 3Po5f3Q42ZpKpHHw5bTW3duaGZxkUjjmre | |||
| 09.09.2022 00:15:54 | |
1 855 BTC | $ 35 580 456 | (unknown) | (unknown) |
| Type: transfer | From: 3P7js69wCAig2b8WNWfy3WReXSeXStULku | To: bc1q9xwn27g63l304r2rcrmev98p56rgr7wvz3gg5a | |||