Whale movements
Last update: 18.05.2026 04:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 22:14:02 |  |
399 BTC | $ 8 093 703 | (unknown) | (unknown) |
| Type: transfer | From: 37bcxJpMDA6joLNJfzcVsLtemLGvzXWHcL | To: 3NnJhW5BUW2ThYy9EmBqDBsQrn9MACMnv9 | |||
| 13.09.2022 22:14:02 | |
381 BTC | $ 7 722 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DSPi8qsVgrhx1pggSYrxwyWj76p6hn6YT | To: 3AdcbeViemNCL4DkEs5UeHiU8xJFqASGHQ | |||
| 13.09.2022 22:14:02 | |
779 BTC | $ 15 809 135 | (unknown) | (unknown) |
| Type: transfer | From: 3J88qAo9NFo6pdkWwJRJ4hNQumZxQZ99HY | To: 3Jsy6vAbFEdFuPBRXVq1AvdytmNhuHKyZM | |||
| 13.09.2022 22:14:02 | |
457 BTC | $ 9 268 473 | (unknown) | (unknown) |
| Type: transfer | From: 3CQAtSTLDWTxRd2wP1rcHhEX7vbnisc1vE | To: 3FcGfmPgsQgVCmMi7Nm2qhTtBWetbUYvdo | |||
| 13.09.2022 22:14:02 | |
447 BTC | $ 9 063 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KQeeWknmNjCkn27WWwkQn94EtiLUYaB24 | To: 339hVMUKsiksTUnXqFTJ6Z9NTTcD4wDwKf | |||
| 13.09.2022 22:14:02 | |
248 BTC | $ 5 022 788 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGsxfLPEovz6Jp73fiTM9sihQii6YzQi | To: 3EoMyj7SE3efx6PiT6i7GRh4L7MCsJCZyf | |||
| 13.09.2022 22:14:02 | |
537 BTC | $ 10 894 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FfqLHfn7itSqcawLgsxSNdQ2Zvb3SBv4C | To: bc1qn6ttzs5hdng3unkuq0lsmw3yzfuu9rj3n2tpdp | |||
| 13.09.2022 22:14:02 | |
708 BTC | $ 14 352 206 | (unknown) | (unknown) |
| Type: transfer | From: 3DSQJk3r1jUqkQtmUAeWrnpo3AURSMCcZH | To: bc1qh7elsy0jjwddef927eccz04598kr0g47d6ksmj | |||
| 13.09.2022 22:14:02 | |
481 BTC | $ 9 750 319 | (unknown) | (unknown) |
| Type: transfer | From: 3AJToW7fTgjnrBKBeHSSR5xdkT6L3iM4L7 | To: bc1qx2mu0rcskjd2f60qqjzv2ehgfxxzp2zmp0m3kz | |||
| 13.09.2022 22:14:02 | |
410 BTC | $ 8 318 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrktudknc5kadfhnc9m0cm9y45rqc8apd0tnfst | To: 37gM88YoemtEJwDaifaDtDqiadzAHmDkEP | |||
| 13.09.2022 22:14:02 | |
605 BTC | $ 12 267 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q797d2eqg8cqrmvhnqx7vs84ugj8xckd9dak69n | To: 3NoHYZqXwUmR2FZdyigAuhhLrReKwdfTqt | |||
| 13.09.2022 22:14:02 | |
416 BTC | $ 8 433 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z7hd5aepf847adn9qvcqsm3qkr8qgspne5xp2 | To: bc1qnralm72zt0jdu7spcgj3nhuqxgw4z5fsgfjtv5 | |||
| 13.09.2022 22:14:02 | |
668 BTC | $ 13 552 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtrx2fe04wl6hltm2jge6v2z50l0p3q90j2tqm | To: bc1qsmf860h7x0sva8aakjlxluhf4l0yk6c6tehc48 | |||
| 13.09.2022 22:14:02 | |
792 BTC | $ 16 068 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt36uvqsyqpucm48ckeahs40jfk725yjlvwule | To: bc1qs0kt4kp7k99enlvw6ffr9ks3yd35p0ryahgakf | |||
| 13.09.2022 22:14:02 | |
405 BTC | $ 8 210 564 | (unknown) | (unknown) |
| Type: transfer | From: 37G1tMBbHyJSeLM3fNBB3x5tzgrd2AQjw6 | To: 3BsYJjEqEgu6WgBmTKhCcEnKeqBE8zzn9U | |||
| 13.09.2022 22:14:02 | |
301 BTC | $ 6 105 041 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.09.2022 22:14:02 | |
679 BTC | $ 13 771 837 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qzn3dmlap94w2l9reqhxwk6wfjxjak5pzrj89rz | |||
| 13.09.2022 22:14:02 | |
750 BTC | $ 15 211 896 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 13.09.2022 22:14:02 | |
253 BTC | $ 5 126 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1qedm3n4y68jp73997j29vym82tcgausj6nmy0ytcc8wf0hc42r6fssmak48 | |||
| 13.09.2022 22:14:02 | |
635 BTC | $ 12 876 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 13.09.2022 22:14:02 | |
9 892 BTC | $ 200 639 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 13.09.2022 22:14:02 | |
309 BTC | $ 6 258 618 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 198HPDMrdzesebFVPdn7upwHTRrYfZ6YbV | |||
| 13.09.2022 22:14:02 | |
446 BTC | $ 9 043 831 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q062sx82ew3f3gpc92nraej8685chwdyt4u5r0fvmp5fzleal0lmqw2ukc5 | |||
| 13.09.2022 22:14:02 | |
446 BTC | $ 9 043 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0mjrxhjw8u0m0eswzm4l8k6t2sg7x4xvmdev8vtfvf22ux436ks4s4scl | |||
| 13.09.2022 22:14:02 | |
918 BTC | $ 18 624 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9pqykm38ar2jkevx2rzgfx2wz7lztrqg02h8xf6ltnkw2rng88s47l6sj | |||
| 13.09.2022 22:14:02 | |
1 837 BTC | $ 37 249 496 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6q320kf23w6stptddey2z54j9eu6r4muscqkrrs94ccryk2233suyy72y | |||
| 13.09.2022 22:14:02 | |
438 BTC | $ 8 890 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslyx5k960ke7ja4cyduh3w26zshadg9d7v9nvugk6zexamf333vqqy6e0r | |||
| 13.09.2022 22:14:02 | |
877 BTC | $ 17 780 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f2vkf5juwzul5ltkpl3zjwgulh8w3k42pk3ym6wlwjlpnnj4mxsvtm8hv | |||
| 13.09.2022 22:00:42 | |
250 BTC | $ 5 071 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 13.09.2022 21:56:54 | |
300 BTC | $ 6 065 036 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 21:56:54 | |
538 BTC | $ 10 867 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6xxjwre3wup094qe0gkn5eqgx90yy5drn7slv | To: 3FfqLHfn7itSqcawLgsxSNdQ2Zvb3SBv4C | |||
| 13.09.2022 21:56:54 | |
399 BTC | $ 8 067 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6qgg26xczr2652km2wnzpt7533lfvv8n3mfe4 | To: 37bcxJpMDA6joLNJfzcVsLtemLGvzXWHcL | |||
| 13.09.2022 21:56:54 | |
3 774 BTC | $ 76 297 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuhg78534rtjhxlzt4jgmxj0p4xyyutyayyupu | To: 3MVG261thEZ9h935XjTkSQqFrxq1DXTG4b | |||
| 13.09.2022 21:56:54 | |
429 BTC | $ 8 669 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql604dm54d8cyjhzmx5nnp3ksr9glecnuqxd47a | To: 37LSmDHfLZoCuW2aDs6bMvypYbFbxFAt8L | |||
| 13.09.2022 21:56:54 | |
4 361 BTC | $ 88 164 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg22s5hyrrm98tjusl27gptks2ywmtla05t20c | To: 34vvZJHUd8i1PC9VF1L5XR554KhyDmgqK9 | |||
| 13.09.2022 21:56:54 | |
248 BTC | $ 5 007 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rgst6vsw243spe7aap67xmqzwug4fv63rcklx | To: 3EgGsxfLPEovz6Jp73fiTM9sihQii6YzQi | |||
| 13.09.2022 21:56:54 | |
779 BTC | $ 15 758 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzmlwd23gkqn5vj0329599q67mxvewv0g8jqcu | To: 3J88qAo9NFo6pdkWwJRJ4hNQumZxQZ99HY | |||
| 13.09.2022 21:56:54 | |
1 545 BTC | $ 31 235 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ze3hh5sjjjztc2zjmvg78ye2xxpjsmkr6dmry | To: 36yfkv3vrhER9y43DSn1DHJphKcei4eccX | |||
| 13.09.2022 21:56:54 | |
2 159 BTC | $ 43 655 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttl9mwfjhq3zl9k4qve5e66j4uuaa7e2zz78nk | To: 37Goyu2u9auw6zpcjCVE49uJSwTfPm8JrR | |||
| 13.09.2022 21:56:54 | |
457 BTC | $ 9 238 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnzl3w04uv2pnjqnqaj6y0337q6k6332600wl0 | To: 3CQAtSTLDWTxRd2wP1rcHhEX7vbnisc1vE | |||
| 13.09.2022 21:56:54 | |
1 566 BTC | $ 31 663 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv9mljp2rjq08mmhl3v63raytadddfdcl23f74 | To: 3E33iLvSbRXUbcS7FYPYoAiB1HqGNcgSRi | |||
| 13.09.2022 21:56:54 | |
412 BTC | $ 8 334 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrkmpgq6cx5sgnft8h65kvad4mvk7805xg9xw0 | To: bc1qrktudknc5kadfhnc9m0cm9y45rqc8apd0tnfst | |||
| 13.09.2022 21:56:54 | |
792 BTC | $ 16 016 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l72f9q83ukjumg5c39xgmxvlqws4w8jhs7phq | To: bc1qgt36uvqsyqpucm48ckeahs40jfk725yjlvwule | |||
| 13.09.2022 21:56:54 | |
605 BTC | $ 12 227 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktt07h59snygq3nsrua7nfxsp44ky99vlpmgxl | To: bc1q797d2eqg8cqrmvhnqx7vs84ugj8xckd9dak69n | |||
| 13.09.2022 21:56:54 | |
2 028 BTC | $ 40 996 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BWHbgWhAHCJxpnGENNKH7CpKPVCKFC6iH | To: 3E5CPM2MJ1BoE7KxmANjrZiMgU1H8atGXs | |||
| 13.09.2022 21:56:54 | |
1 079 BTC | $ 21 820 518 | (unknown) | (unknown) |
| Type: transfer | From: 3BZgth2mDDSKoe9cxZ7tX1d2ja9zfJ8AHv | To: 3D8agg22fywsqJZjSEnpDMXZ4HC8V8cdBr | |||
| 13.09.2022 21:56:54 | |
1 569 BTC | $ 31 723 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DWy298Kq62GGXutW1Qc7pUdi6iDqyhnUc | To: 3EE9vhCJXEicYD3XqxmVnaMsq8jjzoz5qk | |||
| 13.09.2022 21:56:54 | |
405 BTC | $ 8 184 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb4cuT953bAYEr3CkzSHQGKJt59Cbfsyf | To: 37G1tMBbHyJSeLM3fNBB3x5tzgrd2AQjw6 | |||
| 13.09.2022 21:56:54 | |
255 BTC | $ 5 164 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BUKg1ppjNYWgw4cPkwzQaBxEHvkk15eer | To: 3D1cbxVZj9mKoWiVZyynQeu3oS5gMNccrB | |||
| 13.09.2022 21:56:54 | |
4 489 BTC | $ 90 755 840 | (unknown) | (unknown) |
| Type: transfer | From: 38N1aoYZGnwcjHVCQFJGDFzLZ97zy9Zv6h | To: 3EULnzCryMVcqyDD9c8iG3FohF6c9HshUA | |||