Whale movements
Last update: 18.05.2026 04:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 23:12:56 |  |
763 BTC | $ 15 491 167 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr38xg47tluvknfcjgzxggsk3aj6k55c6c7pnx309d0u94xju3dcs3xecn3 | |||
| 13.09.2022 23:04:08 | |
405 BTC | $ 8 157 674 | (unknown) | (unknown) |
| Type: transfer | From: 33kzgvUgbEmBuSjU8zsQXGVruoRQu4vmCN | To: 3HteRGguXjtXp63jfsZpseSibSHn9oNUBS | |||
| 13.09.2022 23:04:08 | |
416 BTC | $ 8 376 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JYe5bmUVDUF5ZbdQ3cRUGdZgJjAUFhE3e | To: 3EaE2qZAgXSHPJjH7q38KK4b81WtEfKSZQ | |||
| 13.09.2022 23:04:08 | |
410 BTC | $ 8 263 030 | (unknown) | (unknown) |
| Type: transfer | From: 39HXCfeZziVppdnBteCkC7mMUho8t6yXsQ | To: 3PNVBiVeiMabcePsqC2oKsDVmfAQZkXq4x | |||
| 13.09.2022 23:04:08 | |
326 BTC | $ 6 563 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QDbV6f2RisUJrJuxxF65aeZ4XKh3GYnZ8 | To: 3PA7mbr872cu4bynHo6EX5yz3njGBc9QCa | |||
| 13.09.2022 23:04:08 | |
254 BTC | $ 5 127 649 | (unknown) | (unknown) |
| Type: transfer | From: 3G7WW7MhXbq9AvBzR1MgLmxgQfhKLB3PNs | To: 3L6q47UUi1uoqGwPPPKVuoAbHrJ5YkvS1c | |||
| 13.09.2022 23:04:08 | |
428 BTC | $ 8 633 122 | (unknown) | (unknown) |
| Type: transfer | From: 35d1NED8CKhiYszZwFRW13nZmaY2RSbUKc | To: 3PSG3EQgUnHDTBHnqr531beMVFFs7eVGbF | |||
| 13.09.2022 23:04:08 | |
387 BTC | $ 7 790 198 | (unknown) | (unknown) |
| Type: transfer | From: 3JUmv7ttTTdiEp7kVJr11WoqhWDnEmjJeh | To: 3BjkrmqYJzsi54h1o3MDmNQ1LfKVJ6rxtH | |||
| 13.09.2022 23:04:08 | |
447 BTC | $ 9 003 139 | (unknown) | (unknown) |
| Type: transfer | From: 39cRS7EdLH6isFwjhSBtuhg8R2pMwPBZ4T | To: bc1qqa5q30vla2vgr834pmjy3urqq7f79sdkn3vyf2 | |||
| 13.09.2022 23:04:08 | |
381 BTC | $ 7 671 072 | (unknown) | (unknown) |
| Type: transfer | From: 384SifWbpQZEyVqb2Rrx4QchFRguNHCYGx | To: bc1qvd8e8pcv4qeg9r8exagvwtgfyrjmxl4ypxwhjt | |||
| 13.09.2022 23:04:08 | |
399 BTC | $ 8 036 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7afs956jvefnl6dajxcmznzj4epdl5xgrlmq9 | To: 3L38rxagd8MsLsLU98YBy6nm8qaMmgs1az | |||
| 13.09.2022 23:04:08 | |
457 BTC | $ 9 208 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9njfg9h8v2cd9pwtjj5tt4d60gr35060u7hw5m | To: bc1qzvmppnk49m99mqw25w7t7xhgs7825xezxf8h2v | |||
| 13.09.2022 23:04:08 | |
1 250 BTC | $ 25 191 420 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 13.09.2022 23:04:08 | |
9 892 BTC | $ 199 357 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 13.09.2022 23:04:08 | |
393 BTC | $ 7 918 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmpx4eufzcs4ynz8hegtee8hcumap6lw5ujt95jqdh56zej93sqqmt2220 | |||
| 13.09.2022 23:04:08 | |
393 BTC | $ 7 918 423 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxtpgs3fy2us38fa82ze2kqsj6jpkk6gm55d43sjc70snnmu24tqznla3k | |||
| 13.09.2022 23:04:08 | |
420 BTC | $ 8 463 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeee32n5w8h5cgtgk5rlqtfv8l2rj250z504jadyc0jql6tfpyucsgayslx | |||
| 13.09.2022 23:00:51 |  |
9 150 644 USDT | $ 9 190 133 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 13.09.2022 22:53:11 | |
3 744 BTC | $ 76 312 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DDooqrVJY3fWgzJaUt8pottzASqZsNEbS | To: 3LvMG5fvVNaCNrftxb6AUdCK4GRq67YKbZ | |||
| 13.09.2022 22:53:11 | |
3 492 BTC | $ 71 173 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JGbRjYouhwmeVX9spzi3JhJKXcxqAHjMv | To: 3GzTPCvgggH11a6EoQMPrpKq4CUUm8mG2y | |||
| 13.09.2022 22:53:11 | |
5 904 BTC | $ 120 337 800 | (unknown) | (unknown) |
| Type: transfer | From: 31nQQF8nrDjK7BBa9kaSVesd1Kc2USw5Ly | To: 34nnp5fRHKKm8ymj4MWb4YW6eYanUpqPS4 | |||
| 13.09.2022 22:53:11 | |
387 BTC | $ 7 879 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln53A4prDFaELg5gZC6kHjGeBKsyw2xYv | To: 3JUmv7ttTTdiEp7kVJr11WoqhWDnEmjJeh | |||
| 13.09.2022 22:53:11 | |
4 361 BTC | $ 88 889 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KecuoxFfeDgsvKDpBrc1npPFgxbk9vcr9 | To: bc1qwuw0lnxedfca9u8q94fkgkwt37zdldzcvh65qd | |||
| 13.09.2022 22:53:11 | |
4 489 BTC | $ 91 505 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7e8qgr56qh3a9jdw4yzpz8vwvt6r3e9g76u4n | To: 3QvDB4EE8njb4ha2M9VWecS4THe28mKZqL | |||
| 13.09.2022 22:53:11 | |
2 656 BTC | $ 54 132 068 | (unknown) | (unknown) |
| Type: transfer | From: 3311fEwSeQdtJv6Rqn3FGyd296zFYc3AHS | To: 3Ni7msfqYXgMhwRaiH1E7cJYGfCdPyUp7x | |||
| 13.09.2022 22:53:11 | |
635 BTC | $ 12 938 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 13.09.2022 22:49:27 | |
488 BTC | $ 9 946 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HrQK33XYNoGsZ7idejJYFUZ67YcP1Swez | |||
| 13.09.2022 22:49:27 | |
300 BTC | $ 6 101 682 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.09.2022 22:49:27 | |
405 BTC | $ 8 246 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JtLbLT1dWAemTfgMR4XstKDcZKvydPXHr | To: 33kzgvUgbEmBuSjU8zsQXGVruoRQu4vmCN | |||
| 13.09.2022 22:49:27 | |
428 BTC | $ 8 727 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NrjByZKeCTKNpNDmMCrH58RTFjsNAKnSL | To: 35d1NED8CKhiYszZwFRW13nZmaY2RSbUKc | |||
| 13.09.2022 22:49:27 | |
416 BTC | $ 8 467 209 | (unknown) | (unknown) |
| Type: transfer | From: 3LGrEH8towWQMU8yQFFRYr95zukMHZ5jHe | To: 3JYe5bmUVDUF5ZbdQ3cRUGdZgJjAUFhE3e | |||
| 13.09.2022 22:49:27 | |
447 BTC | $ 9 101 112 | (unknown) | (unknown) |
| Type: transfer | From: 3GDSYzdJLpTQPnKb8cgs5S8KU6LT6EPuK8 | To: 39cRS7EdLH6isFwjhSBtuhg8R2pMwPBZ4T | |||
| 13.09.2022 22:49:27 | |
2 023 BTC | $ 41 209 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DxaSSUKUvckeZBibctUzDH1Rau7E2dGs4 | To: 3HwUzYojDdePBQ8whxAvGsX63hatpFRiBm | |||
| 13.09.2022 22:49:27 | |
605 BTC | $ 12 321 314 | (unknown) | (unknown) |
| Type: transfer | From: 36h1QZxJ8wfA4UbnGpzfRVTNRjg8zJ8NGj | To: 3Dxs9eEug32fFFnkpMrRSpdhifXUCroZWw | |||
| 13.09.2022 22:49:27 | |
1 569 BTC | $ 31 956 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JGLW9AztFgdqz2GShMnnUnrEtMT3gTRUW | To: 3JdKj2WGbAMeZugwpQuW53YTqosgQfLTtZ | |||
| 13.09.2022 22:49:27 | |
248 BTC | $ 5 044 339 | (unknown) | (unknown) |
| Type: transfer | From: 3EvbCVCESboEdNyoGR6PpMqFLVFs3fqotq | To: bc1q4mm8lt3nhlqkskvetvz2tu0ksrtlngu8r2v7te | |||
| 13.09.2022 22:49:27 | |
708 BTC | $ 14 414 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PFru9v8PKf3DCPoCdsx3mMLut3ERZxQAE | To: bc1qtyn92pwwxrxyl4a0jlt28gf3xacnczm7p2fgt6 | |||
| 13.09.2022 22:49:27 | |
457 BTC | $ 9 309 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DdMrfjmymUcqyUQqb4gos94QeSTvNRbvY | To: bc1q9njfg9h8v2cd9pwtjj5tt4d60gr35060u7hw5m | |||
| 13.09.2022 22:49:27 | |
1 566 BTC | $ 31 903 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HXHvzr7QZWQbAXrhxjr7zYLK96UpfFNJQ | To: bc1qc24n6s4ulr037stcscm4ypzkn5zsr79vx07myr | |||
| 13.09.2022 22:49:27 | |
784 BTC | $ 15 974 555 | (unknown) | (unknown) |
| Type: transfer | From: 364tiLspDwZ49x4pvK3sHLaH4D3wPPR3Hd | To: bc1q8hfet0kmwzw3t6wrvg83z960wealv2z8fcnxpa | |||
| 13.09.2022 22:49:27 | |
1 545 BTC | $ 31 474 016 | (unknown) | (unknown) |
| Type: transfer | From: 35V2zc235ickMJFWf2FKkbA4z83amjNiXr | To: bc1qdwmd6n39hlssecpv4yw7wjqffxw3azmskmur9e | |||
| 13.09.2022 22:49:27 | |
778 BTC | $ 15 848 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtj9ckcetrgxrc905sew42skkdrsy6mn2ly09l | To: 36CeY2rU9hHchbt4jQbuEhrwquL8w5S1jh | |||
| 13.09.2022 22:49:27 | |
410 BTC | $ 8 352 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq3wrt9dt4d3lty9f329xgwxx7pm9rgxywjagd | To: 39HXCfeZziVppdnBteCkC7mMUho8t6yXsQ | |||
| 13.09.2022 22:49:27 | |
537 BTC | $ 10 942 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8dpzwxhqrjx57gdd0egxdps8hkugys5lpg327 | To: 3QaSkMGgSCUz8wDrVNunBAg9vd5fbaU9zW | |||
| 13.09.2022 22:49:27 | |
326 BTC | $ 6 635 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qx5yqj62rec2hnpngmj049kfs7d37zj9sf6k3 | To: 3QDbV6f2RisUJrJuxxF65aeZ4XKh3GYnZ8 | |||
| 13.09.2022 22:49:27 | |
254 BTC | $ 5 183 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalekfaphc4yr00cs23rcryfd26c8kzawt8q7xj | To: 3G7WW7MhXbq9AvBzR1MgLmxgQfhKLB3PNs | |||
| 13.09.2022 22:49:27 | |
668 BTC | $ 13 610 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth0vj9jw05dxww8vjqm3dw48rhdnvk80tve48q | To: 34nwmASoRQepGrFUbadBwGdEttiPuPLAcG | |||
| 13.09.2022 22:49:27 | |
991 BTC | $ 20 180 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3an4d7k8gud05plnuquza86n09lexp2jxdvzcw | To: 34aHBqBNHcyJMhkKSKTfRTgD2uETYQGG1S | |||
| 13.09.2022 22:49:27 | |
381 BTC | $ 7 755 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtwfk3ra3897e9da9j4vc6xl7puhrcq0kh0frk | To: 384SifWbpQZEyVqb2Rrx4QchFRguNHCYGx | |||
| 13.09.2022 22:49:27 | |
2 159 BTC | $ 43 991 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzv8tqkqc7stmtx38j2fpr668fy52lzygaxvtf | To: 3Dx8XdHefFGr1LhsFG78SVXxSwrvzbK2mQ | |||