Whale movements
Last update: 18.05.2026 04:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 21:56:54 |  |
381 BTC | $ 7 698 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Qoq9yTZZyEEMkysa9Mpg317gKo8JvA5o9 | To: 3DSPi8qsVgrhx1pggSYrxwyWj76p6hn6YT | |||
| 13.09.2022 21:56:54 | |
708 BTC | $ 14 305 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo7XTWrNp2hHrkwHmUNGjQT7xtkNJYPx6 | To: 3DSQJk3r1jUqkQtmUAeWrnpo3AURSMCcZH | |||
| 13.09.2022 21:56:54 | |
708 BTC | $ 14 305 825 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo7XTWrNp2hHrkwHmUNGjQT7xtkNJYPx6 | To: 3DSQJk3r1jUqkQtmUAeWrnpo3AURSMCcZH | |||
| 13.09.2022 21:56:54 | |
326 BTC | $ 6 586 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PMLgrfDnH6ofL1J65ahv3Dc4CuXwU5hpw | To: 3Cm8zB1Uy62CGLLzqkecCiwawhfduDoAqh | |||
| 13.09.2022 21:56:54 | |
5 904 BTC | $ 119 356 120 | (unknown) | (unknown) |
| Type: transfer | From: 32kTN6VWyXydN5osHdR29zhQZt3aEynwVG | To: 3B8uktLN8rf77WsjCUKi4otW1iNGCiP5D6 | |||
| 13.09.2022 21:56:54 | |
448 BTC | $ 9 059 829 | (unknown) | (unknown) |
| Type: transfer | From: 3JAMi345yvMu4i8XMvNDJ6uSJTBve2rN7Q | To: 3KQeeWknmNjCkn27WWwkQn94EtiLUYaB24 | |||
| 13.09.2022 21:56:54 | |
3 492 BTC | $ 70 590 216 | (unknown) | (unknown) |
| Type: transfer | From: 356i2Jsp7iXD15pQWr2iTiSsZ7tDWZ1Gqt | To: bc1q5jnpwxxcp5tka0rckgcz09y2x5asxx38jx3k68 | |||
| 13.09.2022 21:56:54 | |
668 BTC | $ 13 509 325 | (unknown) | (unknown) |
| Type: transfer | From: 3PoWdK2GmwxDDc2wtuTwCzEvaWi2qn9K2L | To: bc1qwtrx2fe04wl6hltm2jge6v2z50l0p3q90j2tqm | |||
| 13.09.2022 21:56:54 | |
416 BTC | $ 8 406 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HoXkZfmP5WY2zkDPPE9HNiPKiBm73x6KA | To: bc1q7z7hd5aepf847adn9qvcqsm3qkr8qgspne5xp2 | |||
| 13.09.2022 21:56:54 | |
991 BTC | $ 20 027 208 | (unknown) | (unknown) |
| Type: transfer | From: 3NGe2YxEwwk4ihncoDfLyRYgDBB7UdGddS | To: bc1qu8r63wxm0stmtgdepj3zcgfmpdun2mlyxc2uju | |||
| 13.09.2022 21:56:54 | |
1 926 BTC | $ 38 932 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A9KFERQ2P5VGPU5b7wX45YajPiYhEzDiH | To: bc1qa7durgm3krnq8k3nrp877jwhvpvehjsyfqmxzn | |||
| 13.09.2022 21:56:54 | |
481 BTC | $ 9 718 761 | (unknown) | (unknown) |
| Type: transfer | From: 38pjKKXMLZtjD4y15uC6suTDDBYwRqs44W | To: 3AJToW7fTgjnrBKBeHSSR5xdkT6L3iM4L7 | |||
| 13.09.2022 21:56:54 | |
2 656 BTC | $ 53 693 020 | (unknown) | (unknown) |
| Type: transfer | From: 34v9CGoUmtkiacnfXeF9xbwdK2YY4k2bkR | To: 3Qg7xqLQx4rcyUoCMKVhxyBmq5ZNkvsRyZ | |||
| 13.09.2022 21:56:54 | |
328 BTC | $ 6 627 288 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.09.2022 21:56:54 | |
540 BTC | $ 10 917 103 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.09.2022 21:56:54 | |
300 BTC | $ 6 065 057 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 13.09.2022 21:56:54 | |
309 BTC | $ 6 257 115 | (unknown) | (unknown) |
| Type: transfer | From: 31nfuz9eeVHwYdjHZs5zrMVJyTNpvRRJQu | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 13.09.2022 21:56:54 | |
9 895 BTC | $ 200 046 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 13.09.2022 21:56:54 | |
635 BTC | $ 12 837 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 13.09.2022 21:56:54 | |
285 BTC | $ 5 761 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | To: bc1qg76yuk4dzj5kakhgj5ly2pedrasa8fcn6ey953l6l6df4y2vgvmqj3nm9r | |||
| 13.09.2022 21:56:54 | |
285 BTC | $ 5 761 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | To: bc1qjgw5qag05ay87tygpc9rz8m3uv6jyj7tclctm8ca5rtum5vj7cjqmwcpey | |||
| 13.09.2022 21:56:54 | |
419 BTC | $ 8 475 354 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8ne4zrag44lzt8tpam73zpwdrw7lkf9q6zzrnx7l83w796jdjsqgdz096 | |||
| 13.09.2022 21:56:54 | |
419 BTC | $ 8 475 379 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc53ct95lnp7vs6vyhuh09uem80fydyll9fuj592u068q5t8kssq0ck2y9 | |||
| 13.09.2022 21:46:48 |  |
35 196 400 USDT | $ 35 275 424 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 21:36:37 | |
5 904 BTC | $ 118 280 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskc27uxg977uq3c8w5egk20f9k2qmn3t78fpql | To: 32kTN6VWyXydN5osHdR29zhQZt3aEynwVG | |||
| 13.09.2022 21:36:37 | |
4 499 BTC | $ 90 127 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2wv04c7fnshswpgs08ev5qf5yr23v6es6muqq | To: 38N1aoYZGnwcjHVCQFJGDFzLZ97zy9Zv6h | |||
| 13.09.2022 21:36:37 | |
9 895 BTC | $ 198 248 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 13.09.2022 21:28:52 | |
250 BTC | $ 5 019 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvqgzmn7t20tsq85g5ls8ggq8h8cxvlw6neze | |||
| 13.09.2022 21:28:52 | |
708 BTC | $ 14 207 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pey0d5q0xyz874lw9y3045wj9a4832p6vhx9s | To: 3Mo7XTWrNp2hHrkwHmUNGjQT7xtkNJYPx6 | |||
| 13.09.2022 21:28:52 | |
1 926 BTC | $ 38 667 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz8kn9h73uskqs7pq9qszq3htkt70lm38zsvu6 | To: 3A9KFERQ2P5VGPU5b7wX45YajPiYhEzDiH | |||
| 13.09.2022 21:28:52 | |
481 BTC | $ 9 652 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd6kgnuuhn0f4x3dffeenq5xun76fd4f79qx9f | To: 38pjKKXMLZtjD4y15uC6suTDDBYwRqs44W | |||
| 13.09.2022 21:28:52 | |
448 BTC | $ 8 997 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t60qm08u530hmq48a6gxhf37aahxec5n0ezc5 | To: 3JAMi345yvMu4i8XMvNDJ6uSJTBve2rN7Q | |||
| 13.09.2022 21:28:52 | |
673 BTC | $ 13 517 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2c9p9w8shmv9y3ylu0hqw9zv5z8vxyv9stwkv | To: 3PoWdK2GmwxDDc2wtuTwCzEvaWi2qn9K2L | |||
| 13.09.2022 21:28:52 | |
2 032 BTC | $ 40 799 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0699j23futvy5d29pr6urjtj0t6wylt9see3zr | To: 3BWHbgWhAHCJxpnGENNKH7CpKPVCKFC6iH | |||
| 13.09.2022 21:28:52 | |
780 BTC | $ 15 651 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpquj9sehsd4md6m34gjmg38egkpat9juns8u6p | To: bc1qnzmlwd23gkqn5vj0329599q67mxvewv0g8jqcu | |||
| 13.09.2022 21:28:52 | |
457 BTC | $ 9 176 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs242pm5jzcljsmnxcu05r0al8vuhd5lweqmgkv | To: bc1qvnzl3w04uv2pnjqnqaj6y0337q6k6332600wl0 | |||
| 13.09.2022 21:28:52 | |
538 BTC | $ 10 793 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj39fksw728d06uht93u7t4jg2px4h2qf90r3qm | To: bc1qf6xxjwre3wup094qe0gkn5eqgx90yy5drn7slv | |||
| 13.09.2022 21:28:52 | |
2 159 BTC | $ 43 357 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzr0059jchr0zhv8qm2sz7kzuk253l6vacy2an | To: bc1qttl9mwfjhq3zl9k4qve5e66j4uuaa7e2zz78nk | |||
| 13.09.2022 21:28:52 | |
792 BTC | $ 15 907 195 | (unknown) | (unknown) |
| Type: transfer | From: 36K1RrYRq5bHztjA66kA1pD2z423N3Vie5 | To: bc1q9l72f9q83ukjumg5c39xgmxvlqws4w8jhs7phq | |||
| 13.09.2022 21:28:52 | |
256 BTC | $ 5 130 032 | (unknown) | (unknown) |
| Type: transfer | From: 3JJiZuqQ8Kr9mhtDS35MK5Yi3tYm7HHM6C | To: 3BUKg1ppjNYWgw4cPkwzQaBxEHvkk15eer | |||
| 13.09.2022 21:28:52 | |
416 BTC | $ 8 355 585 | (unknown) | (unknown) |
| Type: transfer | From: 3NwUXJ6V4SFrgqqzPdFJYo4gnZnkZz34UE | To: 3HoXkZfmP5WY2zkDPPE9HNiPKiBm73x6KA | |||
| 13.09.2022 21:28:52 | |
2 656 BTC | $ 53 325 132 | (unknown) | (unknown) |
| Type: transfer | From: 366tBjw4DdshXP9MZBhP8Mo8B8oyD9WCXV | To: 34v9CGoUmtkiacnfXeF9xbwdK2YY4k2bkR | |||
| 13.09.2022 21:28:52 | |
1 079 BTC | $ 21 671 022 | (unknown) | (unknown) |
| Type: transfer | From: 3A9g2h5NTDem8wwFXQtubNRaJw6fQbfoSi | To: 3BZgth2mDDSKoe9cxZ7tX1d2ja9zfJ8AHv | |||
| 13.09.2022 21:28:52 | |
1 569 BTC | $ 31 505 872 | (unknown) | (unknown) |
| Type: transfer | From: 356jiy1i2KYomLAsQP1aZ6uz3APHY14bhX | To: 3DWy298Kq62GGXutW1Qc7pUdi6iDqyhnUc | |||
| 13.09.2022 21:28:52 | |
991 BTC | $ 19 891 834 | (unknown) | (unknown) |
| Type: transfer | From: 32oA4hfrnAoM9vmFfefC49pn2TeTUrdwSg | To: 3NGe2YxEwwk4ihncoDfLyRYgDBB7UdGddS | |||
| 13.09.2022 21:28:52 | |
326 BTC | $ 6 544 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CtCCADHA2vCHLKcR98xKiEqpPQyLEX4pF | To: 3PMLgrfDnH6ofL1J65ahv3Dc4CuXwU5hpw | |||
| 13.09.2022 21:28:52 | |
381 BTC | $ 7 645 846 | (unknown) | (unknown) |
| Type: transfer | From: 3By7BMFVFEX3rGKt6Qpfce9YtP5PwnTy7L | To: 3Qoq9yTZZyEEMkysa9Mpg317gKo8JvA5o9 | |||
| 13.09.2022 21:28:52 | |
405 BTC | $ 8 128 034 | (unknown) | (unknown) |
| Type: transfer | From: 37gwdLQrp8yGJdrCDtWP2QunKWy16fLisv | To: 3Mb4cuT953bAYEr3CkzSHQGKJt59Cbfsyf | |||
| 13.09.2022 21:28:52 | |
3 492 BTC | $ 70 111 576 | (unknown) | (unknown) |
| Type: transfer | From: 3DxwAxupz2AFpj8bfrD8ZdqT2nMDYbAbzY | To: 356i2Jsp7iXD15pQWr2iTiSsZ7tDWZ1Gqt | |||
| 13.09.2022 21:28:52 | |
605 BTC | $ 12 144 204 | (unknown) | (unknown) |
| Type: transfer | From: 37Ctt3vPHF3fDY7GRroapFTawpWqXoohd4 | To: bc1qktt07h59snygq3nsrua7nfxsp44ky99vlpmgxl | |||