Whale movements
Last update: 18.05.2026 04:26:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 22:49:27 |  |
1 925 BTC | $ 39 225 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nvjrum3dlr6uq2wxu4ttjjqp5ar04qh5fvjvh | To: bc1q0u3k2rpjrjxrkyz8wsneqklc8gh7n39jajk8dm | |||
| 13.09.2022 22:49:27 | |
481 BTC | $ 9 792 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qkwcz98n2g733hs7emfqhu8vqtqnwrh4vcryx | To: bc1qppzpd02twtp46ul2lkvlp0g5j0scrjmyyd47l6 | |||
| 13.09.2022 22:49:27 | |
399 BTC | $ 8 124 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsqclem83kz0d5d3h7jc33hga5psp8q5trrn6h | To: bc1qd7afs956jvefnl6dajxcmznzj4epdl5xgrlmq9 | |||
| 13.09.2022 22:49:27 | |
1 079 BTC | $ 21 983 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BUXXvn37QFyshz1wRBPrzs1aYQaUXSkim | To: 3LkkcG2aVun7GtYZC57FRdyBQUfGXRZtxb | |||
| 13.09.2022 22:49:27 | |
9 892 BTC | $ 201 527 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 13.09.2022 22:49:27 | |
407 BTC | $ 8 291 079 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwzesww5emj4vpdm9wd0h7nsfwhxrncj9wxtrjmfn4qs0nuwhlgs266xda | |||
| 13.09.2022 22:49:27 | |
814 BTC | $ 16 582 179 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ussvhknjspxqvewrfep06rdrkehesujy6ptzyc7m9ssnrntnqjqs465rl | |||
| 13.09.2022 22:40:36 |  |
15 000 000 USDC | $ 15 000 875 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 13.09.2022 22:34:11 | |
387 BTC | $ 7 875 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ln53A4prDFaELg5gZC6kHjGeBKsyw2xYv | |||
| 13.09.2022 22:32:28 | |
1 079 BTC | $ 21 920 928 | (unknown) | (unknown) |
| Type: transfer | From: 3D8agg22fywsqJZjSEnpDMXZ4HC8V8cdBr | To: 3BUXXvn37QFyshz1wRBPrzs1aYQaUXSkim | |||
| 13.09.2022 22:32:28 | |
991 BTC | $ 20 123 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8r63wxm0stmtgdepj3zcgfmpdun2mlyxc2uju | To: bc1q3an4d7k8gud05plnuquza86n09lexp2jxdvzcw | |||
| 13.09.2022 22:32:28 | |
416 BTC | $ 8 443 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnralm72zt0jdu7spcgj3nhuqxgw4z5fsgfjtv5 | To: 3LGrEH8towWQMU8yQFFRYr95zukMHZ5jHe | |||
| 13.09.2022 22:32:28 | |
708 BTC | $ 14 374 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7elsy0jjwddef927eccz04598kr0g47d6ksmj | To: 3PFru9v8PKf3DCPoCdsx3mMLut3ERZxQAE | |||
| 13.09.2022 22:32:28 | |
3 492 BTC | $ 70 930 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jnpwxxcp5tka0rckgcz09y2x5asxx38jx3k68 | To: 3JGbRjYouhwmeVX9spzi3JhJKXcxqAHjMv | |||
| 13.09.2022 22:32:28 | |
784 BTC | $ 15 929 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0kt4kp7k99enlvw6ffr9ks3yd35p0ryahgakf | To: 364tiLspDwZ49x4pvK3sHLaH4D3wPPR3Hd | |||
| 13.09.2022 22:32:28 | |
1 925 BTC | $ 39 114 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7durgm3krnq8k3nrp877jwhvpvehjsyfqmxzn | To: bc1q6nvjrum3dlr6uq2wxu4ttjjqp5ar04qh5fvjvh | |||
| 13.09.2022 22:32:28 | |
668 BTC | $ 13 572 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmf860h7x0sva8aakjlxluhf4l0yk6c6tehc48 | To: bc1qth0vj9jw05dxww8vjqm3dw48rhdnvk80tve48q | |||
| 13.09.2022 22:32:28 | |
537 BTC | $ 10 911 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6ttzs5hdng3unkuq0lsmw3yzfuu9rj3n2tpdp | To: bc1qc8dpzwxhqrjx57gdd0egxdps8hkugys5lpg327 | |||
| 13.09.2022 22:32:28 | |
778 BTC | $ 15 803 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsy6vAbFEdFuPBRXVq1AvdytmNhuHKyZM | To: bc1qxtj9ckcetrgxrc905sew42skkdrsy6mn2ly09l | |||
| 13.09.2022 22:32:28 | |
2 028 BTC | $ 41 192 372 | (unknown) | (unknown) |
| Type: transfer | From: 3E5CPM2MJ1BoE7KxmANjrZiMgU1H8atGXs | To: 3DxaSSUKUvckeZBibctUzDH1Rau7E2dGs4 | |||
| 13.09.2022 22:32:28 | |
481 BTC | $ 9 764 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2mu0rcskjd2f60qqjzv2ehgfxxzp2zmp0m3kz | To: bc1q4qkwcz98n2g733hs7emfqhu8vqtqnwrh4vcryx | |||
| 13.09.2022 22:32:28 | |
428 BTC | $ 8 704 279 | (unknown) | (unknown) |
| Type: transfer | From: 37djCeqKcF7LpEaceyzTWwVU3wy85tqbEk | To: 3NrjByZKeCTKNpNDmMCrH58RTFjsNAKnSL | |||
| 13.09.2022 22:32:28 | |
405 BTC | $ 8 223 212 | (unknown) | (unknown) |
| Type: transfer | From: 3BsYJjEqEgu6WgBmTKhCcEnKeqBE8zzn9U | To: 3JtLbLT1dWAemTfgMR4XstKDcZKvydPXHr | |||
| 13.09.2022 22:32:28 | |
5 904 BTC | $ 119 928 200 | (unknown) | (unknown) |
| Type: transfer | From: 3B8uktLN8rf77WsjCUKi4otW1iNGCiP5D6 | To: 31nQQF8nrDjK7BBa9kaSVesd1Kc2USw5Ly | |||
| 13.09.2022 22:32:28 | |
248 BTC | $ 5 030 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EoMyj7SE3efx6PiT6i7GRh4L7MCsJCZyf | To: 3EvbCVCESboEdNyoGR6PpMqFLVFs3fqotq | |||
| 13.09.2022 22:32:28 | |
447 BTC | $ 9 077 797 | (unknown) | (unknown) |
| Type: transfer | From: 339hVMUKsiksTUnXqFTJ6Z9NTTcD4wDwKf | To: 3GDSYzdJLpTQPnKb8cgs5S8KU6LT6EPuK8 | |||
| 13.09.2022 22:32:28 | |
2 656 BTC | $ 53 947 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg7xqLQx4rcyUoCMKVhxyBmq5ZNkvsRyZ | To: 3311fEwSeQdtJv6Rqn3FGyd296zFYc3AHS | |||
| 13.09.2022 22:32:28 | |
4 361 BTC | $ 88 586 744 | (unknown) | (unknown) |
| Type: transfer | From: 34vvZJHUd8i1PC9VF1L5XR554KhyDmgqK9 | To: 3KecuoxFfeDgsvKDpBrc1npPFgxbk9vcr9 | |||
| 13.09.2022 22:32:28 | |
1 545 BTC | $ 31 385 790 | (unknown) | (unknown) |
| Type: transfer | From: 36yfkv3vrhER9y43DSn1DHJphKcei4eccX | To: 35V2zc235ickMJFWf2FKkbA4z83amjNiXr | |||
| 13.09.2022 22:32:28 | |
1 569 BTC | $ 31 866 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9vhCJXEicYD3XqxmVnaMsq8jjzoz5qk | To: 3JGLW9AztFgdqz2GShMnnUnrEtMT3gTRUW | |||
| 13.09.2022 22:32:28 | |
3 774 BTC | $ 76 660 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MVG261thEZ9h935XjTkSQqFrxq1DXTG4b | To: 3DDooqrVJY3fWgzJaUt8pottzASqZsNEbS | |||
| 13.09.2022 22:32:28 | |
457 BTC | $ 9 283 045 | (unknown) | (unknown) |
| Type: transfer | From: 3FcGfmPgsQgVCmMi7Nm2qhTtBWetbUYvdo | To: 3DdMrfjmymUcqyUQqb4gos94QeSTvNRbvY | |||
| 13.09.2022 22:32:28 | |
1 566 BTC | $ 31 815 586 | (unknown) | (unknown) |
| Type: transfer | From: 3E33iLvSbRXUbcS7FYPYoAiB1HqGNcgSRi | To: 3HXHvzr7QZWQbAXrhxjr7zYLK96UpfFNJQ | |||
| 13.09.2022 22:32:28 | |
605 BTC | $ 12 286 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NoHYZqXwUmR2FZdyigAuhhLrReKwdfTqt | To: 36h1QZxJ8wfA4UbnGpzfRVTNRjg8zJ8NGj | |||
| 13.09.2022 22:32:28 | |
4 489 BTC | $ 91 194 330 | (unknown) | (unknown) |
| Type: transfer | From: 3EULnzCryMVcqyDD9c8iG3FohF6c9HshUA | To: bc1qs7e8qgr56qh3a9jdw4yzpz8vwvt6r3e9g76u4n | |||
| 13.09.2022 22:32:28 | |
254 BTC | $ 5 169 099 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd81PSejdyDdcgdyD53d1Be3X5qKWMEVJ | To: bc1qalekfaphc4yr00cs23rcryfd26c8kzawt8q7xj | |||
| 13.09.2022 22:32:28 | |
381 BTC | $ 7 734 723 | (unknown) | (unknown) |
| Type: transfer | From: 3AdcbeViemNCL4DkEs5UeHiU8xJFqASGHQ | To: bc1qvtwfk3ra3897e9da9j4vc6xl7puhrcq0kh0frk | |||
| 13.09.2022 22:32:28 | |
399 BTC | $ 8 103 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NnJhW5BUW2ThYy9EmBqDBsQrn9MACMnv9 | To: bc1qwsqclem83kz0d5d3h7jc33hga5psp8q5trrn6h | |||
| 13.09.2022 22:32:28 | |
410 BTC | $ 8 331 224 | (unknown) | (unknown) |
| Type: transfer | From: 37gM88YoemtEJwDaifaDtDqiadzAHmDkEP | To: bc1qxq3wrt9dt4d3lty9f329xgwxx7pm9rgxywjagd | |||
| 13.09.2022 22:32:28 | |
2 159 BTC | $ 43 866 424 | (unknown) | (unknown) |
| Type: transfer | From: 37Goyu2u9auw6zpcjCVE49uJSwTfPm8JrR | To: bc1qkzv8tqkqc7stmtx38j2fpr668fy52lzygaxvtf | |||
| 13.09.2022 22:32:28 | |
326 BTC | $ 6 616 396 | (unknown) | (unknown) |
| Type: transfer | From: 37Rt2Ei2337vXbf2XzoNiJ8gWj4AfpzoEE | To: bc1q0qx5yqj62rec2hnpngmj049kfs7d37zj9sf6k3 | |||
| 13.09.2022 22:32:28 | |
309 BTC | $ 6 277 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G9zKXN7FukzjpJx5PLrXu6ZyiKMS4VBqL | |||
| 13.09.2022 22:32:28 | |
561 BTC | $ 11 399 717 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kkqyjnm02gn63q637tn4frfcha2e8clt28rhzqhd8cllut0awqqv6tkw3 | |||
| 13.09.2022 22:32:28 | |
1 122 BTC | $ 22 799 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdct82fn93c9evmyly6g5nne8gxlt2ea7ad77sjssmjvz95ed6yqeedq7x | |||
| 13.09.2022 22:32:28 | |
694 BTC | $ 14 107 336 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dwaxs8vpqc6ma4l82n5e4muwyeun6u9shqzcy2nhcft3s7vufts3ya509 | |||
| 13.09.2022 22:32:28 | |
1 389 BTC | $ 28 214 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjr938vrly2stw0khyh4rkrqmu8gmsam665rs8xm9lm86nwthpwsze9s69 | |||
| 13.09.2022 22:14:02 | |
300 BTC | $ 6 088 181 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 22:14:02 | |
429 BTC | $ 8 691 216 | (unknown) | (unknown) |
| Type: transfer | From: 37LSmDHfLZoCuW2aDs6bMvypYbFbxFAt8L | To: 37djCeqKcF7LpEaceyzTWwVU3wy85tqbEk | |||
| 13.09.2022 22:14:02 | |
255 BTC | $ 5 181 329 | (unknown) | (unknown) |
| Type: transfer | From: 3D1cbxVZj9mKoWiVZyynQeu3oS5gMNccrB | To: 3Jd81PSejdyDdcgdyD53d1Be3X5qKWMEVJ | |||
| 13.09.2022 22:14:02 | |
326 BTC | $ 6 606 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm8zB1Uy62CGLLzqkecCiwawhfduDoAqh | To: 37Rt2Ei2337vXbf2XzoNiJ8gWj4AfpzoEE | |||