Whale movements
Last update: 18.05.2026 04:38:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 21:28:52 |  |
412 BTC | $ 8 277 768 | (unknown) | (unknown) |
| Type: transfer | From: 3MdQe1h5gokZQndozVaPhtBjXCh1PnDxSG | To: bc1qvrkmpgq6cx5sgnft8h65kvad4mvk7805xg9xw0 | |||
| 13.09.2022 21:28:52 | |
1 545 BTC | $ 31 021 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BQRAwmz8mTzS7aLhRhGCwARDAvnZfFUs7 | To: bc1q3ze3hh5sjjjztc2zjmvg78ye2xxpjsmkr6dmry | |||
| 13.09.2022 21:28:52 | |
1 566 BTC | $ 31 447 154 | (unknown) | (unknown) |
| Type: transfer | From: 3CrHceLPophPwQ2KRgwU88zj8MKA8HLNLX | To: bc1qgv9mljp2rjq08mmhl3v63raytadddfdcl23f74 | |||
| 13.09.2022 21:28:52 | |
4 370 BTC | $ 87 750 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CwVZRwMfHJDcaTjLUr9yZr2Qj22kJDH8s | To: bc1qeg22s5hyrrm98tjusl27gptks2ywmtla05t20c | |||
| 13.09.2022 21:28:52 | |
431 BTC | $ 8 643 973 | (unknown) | (unknown) |
| Type: transfer | From: 37X6kpKgiasFj5XT25JXhdXG8jVEZF3yU5 | To: bc1ql604dm54d8cyjhzmx5nnp3ksr9glecnuqxd47a | |||
| 13.09.2022 21:28:52 | |
421 BTC | $ 8 455 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MZQ3T8AvWPGU2keJtAvBQNGbU49QmAA1K | To: bc1qd6qgg26xczr2652km2wnzpt7533lfvv8n3mfe4 | |||
| 13.09.2022 21:28:52 | |
3 774 BTC | $ 75 774 744 | (unknown) | (unknown) |
| Type: transfer | From: 3329S4BPFEvkX5CfZAjJH9Wzc2rGVKfZKN | To: bc1qnuhg78534rtjhxlzt4jgmxj0p4xyyutyayyupu | |||
| 13.09.2022 21:28:52 | |
322 BTC | $ 6 472 208 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr50fdpzf5d443ww3zjn9atmdpyt7f3nuk3j6fl | |||
| 13.09.2022 21:28:52 | |
500 BTC | $ 10 039 216 | (unknown) | (unknown) |
| Type: transfer | From: 15cnaJKc8Qvidh272yLFRMcXFPHb4mmW3V | To: 18cctGqA6ZFqfY8dpsMWhJQEbmHYZ4bLGQ | |||
| 13.09.2022 21:28:52 | |
660 BTC | $ 13 251 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 13.09.2022 21:28:52 | |
324 BTC | $ 6 511 387 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzaghhgp5ca5xrgzpfvav7v9z3uh6duhx3lfg2ck0kh8h6lvzsqq0v5uwr | |||
| 13.09.2022 21:28:52 | |
324 BTC | $ 6 511 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyftej3la9p07npnw9t5awn86uwg73vmz806qefmkr5pr62r06wq5x4nma | |||
| 13.09.2022 21:10:15 | |
673 BTC | $ 13 544 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqc7y6yygthm2zy83vy5udaaacy8pnpuadt88g | To: bc1qd2c9p9w8shmv9y3ylu0hqw9zv5z8vxyv9stwkv | |||
| 13.09.2022 21:10:15 | |
538 BTC | $ 10 813 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4m9zqefuvj27t8gu8sucr9fryl4w8zyxs68p8 | To: bc1qj39fksw728d06uht93u7t4jg2px4h2qf90r3qm | |||
| 13.09.2022 21:10:15 | |
481 BTC | $ 9 673 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpss6hvv24whsswhqfmvrwl0zme3v4jlw3crvau | To: bc1qqd6kgnuuhn0f4x3dffeenq5xun76fd4f79qx9f | |||
| 13.09.2022 21:10:15 | |
5 904 BTC | $ 118 764 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf0dcme3ejdu7s5h023qag6v4uwqgmcyg6uwhv | To: bc1qskc27uxg977uq3c8w5egk20f9k2qmn3t78fpql | |||
| 13.09.2022 21:10:15 | |
605 BTC | $ 12 171 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87m5wwrg4nn0yy4wr7th39uu8f454flccavven | To: 37Ctt3vPHF3fDY7GRroapFTawpWqXoohd4 | |||
| 13.09.2022 21:10:15 | |
416 BTC | $ 8 371 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92qqa03cru2dk9p59dvdswgn4nd9eddrutdde7 | To: 3NwUXJ6V4SFrgqqzPdFJYo4gnZnkZz34UE | |||
| 13.09.2022 21:10:15 | |
412 BTC | $ 8 293 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljz5zl20qa9qtzknhhwtl9aljt6ws4cjntc377 | To: 3MdQe1h5gokZQndozVaPhtBjXCh1PnDxSG | |||
| 13.09.2022 21:10:15 | |
3 492 BTC | $ 70 244 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkph2lfdazzydwxa4tfgl5a0nm8ryft7dgmcq8e | To: 3DxwAxupz2AFpj8bfrD8ZdqT2nMDYbAbzY | |||
| 13.09.2022 21:10:15 | |
1 926 BTC | $ 38 741 610 | (unknown) | (unknown) |
| Type: transfer | From: 32hXRkd1mnDSfX7baLE3eipxqxDqdHueh9 | To: bc1qcz8kn9h73uskqs7pq9qszq3htkt70lm38zsvu6 | |||
| 13.09.2022 21:10:15 | |
2 159 BTC | $ 43 440 564 | (unknown) | (unknown) |
| Type: transfer | From: 3LZF1csgyF7i6i8Npz4xpeWbXrA1rN8YhF | To: bc1qdzr0059jchr0zhv8qm2sz7kzuk253l6vacy2an | |||
| 13.09.2022 21:10:15 | |
457 BTC | $ 9 193 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DN6di3ZtLR33hM9wjTLR6uP3cXrnQe5Sy | To: bc1qs242pm5jzcljsmnxcu05r0al8vuhd5lweqmgkv | |||
| 13.09.2022 21:10:15 | |
2 033 BTC | $ 40 894 292 | (unknown) | (unknown) |
| Type: transfer | From: 3M1yETfwVaevH9yYd7vEAi4tXJojVojq2g | To: bc1q0699j23futvy5d29pr6urjtj0t6wylt9see3zr | |||
| 13.09.2022 21:10:15 | |
781 BTC | $ 15 701 801 | (unknown) | (unknown) |
| Type: transfer | From: 3HWrTgLVokcQATKM4j79z6bwbUrdztwXcz | To: bc1qpquj9sehsd4md6m34gjmg38egkpat9juns8u6p | |||
| 13.09.2022 21:10:15 | |
738 BTC | $ 14 838 355 | (unknown) | (unknown) |
| Type: transfer | From: 35oq186Ko3785FTq9Jqfo5BSV9rBNYCn9D | To: bc1q9pey0d5q0xyz874lw9y3045wj9a4832p6vhx9s | |||
| 13.09.2022 21:10:15 | |
448 BTC | $ 9 014 897 | (unknown) | (unknown) |
| Type: transfer | From: 3ETgi7CQheVMHAWMPDqhNJxExghGVznxif | To: bc1q2t60qm08u530hmq48a6gxhf37aahxec5n0ezc5 | |||
| 13.09.2022 21:10:15 | |
4 499 BTC | $ 90 495 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AWC8vVagCy7BkhSXufzmTByyQDX9fQZZk | To: bc1qk2wv04c7fnshswpgs08ev5qf5yr23v6es6muqq | |||
| 13.09.2022 21:10:15 | |
991 BTC | $ 19 929 738 | (unknown) | (unknown) |
| Type: transfer | From: 36umJS6h2Nv2hacZCwxtBo91vqdXWyL7EV | To: 32oA4hfrnAoM9vmFfefC49pn2TeTUrdwSg | |||
| 13.09.2022 21:10:15 | |
405 BTC | $ 8 143 666 | (unknown) | (unknown) |
| Type: transfer | From: 3PrTW45G2gxj3cF1PTfKkmZc6hvqaWUV3r | To: 37gwdLQrp8yGJdrCDtWP2QunKWy16fLisv | |||
| 13.09.2022 21:10:15 | |
4 370 BTC | $ 87 917 370 | (unknown) | (unknown) |
| Type: transfer | From: 389d9drKuubrPaSDYUy8oE24QTNeAhDpww | To: 3CwVZRwMfHJDcaTjLUr9yZr2Qj22kJDH8s | |||
| 13.09.2022 21:10:15 | |
422 BTC | $ 8 489 310 | (unknown) | (unknown) |
| Type: transfer | From: 3QHmz3E8WQH5wEJaiGEVqeNskowu7xuN82 | To: 3MZQ3T8AvWPGU2keJtAvBQNGbU49QmAA1K | |||
| 13.09.2022 21:10:15 | |
381 BTC | $ 7 666 429 | (unknown) | (unknown) |
| Type: transfer | From: 3AozCcudrY14dFyEGndRJoBp8PgxbBRyj5 | To: 3By7BMFVFEX3rGKt6Qpfce9YtP5PwnTy7L | |||
| 13.09.2022 21:10:15 | |
809 BTC | $ 16 264 495 | (unknown) | (unknown) |
| Type: transfer | From: 366cZmwgzFwfH3ztyPGoFmUQYAmbZ53Hdr | To: 36K1RrYRq5bHztjA66kA1pD2z423N3Vie5 | |||
| 13.09.2022 21:10:15 | |
3 774 BTC | $ 75 920 470 | (unknown) | (unknown) |
| Type: transfer | From: 37Dxm5JcLVMvPrZndArXy4Mi7mqqpzGChr | To: 3329S4BPFEvkX5CfZAjJH9Wzc2rGVKfZKN | |||
| 13.09.2022 21:10:15 | |
1 566 BTC | $ 31 507 124 | (unknown) | (unknown) |
| Type: transfer | From: 351wk5ZnbZcEN1QgcUFZFKQXoJsxSLtXrb | To: 3CrHceLPophPwQ2KRgwU88zj8MKA8HLNLX | |||
| 13.09.2022 21:10:15 | |
1 574 BTC | $ 31 666 022 | (unknown) | (unknown) |
| Type: transfer | From: 37Q7ntUcp3u24aToktNBRtYcPLWzZSZffX | To: 356jiy1i2KYomLAsQP1aZ6uz3APHY14bhX | |||
| 13.09.2022 21:10:15 | |
326 BTC | $ 6 557 446 | (unknown) | (unknown) |
| Type: transfer | From: 3D1g3Qexu3WzVxbDRHRjEEbDzaTXQ6ZzCM | To: 3CtCCADHA2vCHLKcR98xKiEqpPQyLEX4pF | |||
| 13.09.2022 21:10:15 | |
1 545 BTC | $ 31 080 664 | (unknown) | (unknown) |
| Type: transfer | From: 3M6crUCnXX2fMEJc6Ym2m4ytMJkYBJJTTx | To: 3BQRAwmz8mTzS7aLhRhGCwARDAvnZfFUs7 | |||
| 13.09.2022 21:10:15 | |
256 BTC | $ 5 141 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QaTQt4BwsLezacwqf3weUbRQZoPprBmZP | To: 3JJiZuqQ8Kr9mhtDS35MK5Yi3tYm7HHM6C | |||
| 13.09.2022 21:10:15 | |
431 BTC | $ 8 660 596 | (unknown) | (unknown) |
| Type: transfer | From: 36jcAXmABNykmSbLDZwEXSJhqeSYyT5YpM | To: 37X6kpKgiasFj5XT25JXhdXG8jVEZF3yU5 | |||
| 13.09.2022 21:10:15 | |
1 084 BTC | $ 21 812 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Afo6wdXTdDUd14KNMWjU4PppM4pC82hz9 | To: 3A9g2h5NTDem8wwFXQtubNRaJw6fQbfoSi | |||
| 13.09.2022 21:10:15 | |
2 656 BTC | $ 53 430 210 | (unknown) | (unknown) |
| Type: transfer | From: 336XWKuSMPh3fD19EoZVcRjLfzuCLNPNzi | To: 366tBjw4DdshXP9MZBhP8Mo8B8oyD9WCXV | |||
| 13.09.2022 21:10:15 | |
423 BTC | $ 8 505 473 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.09.2022 21:10:15 | |
797 BTC | $ 16 039 207 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.09.2022 21:10:15 | |
579 BTC | $ 11 642 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.09.2022 21:10:15 | |
255 BTC | $ 5 123 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5vqhm60qxj9d0h5wnx753htamzpghzgjqde76q7zersswhe4wqn6kppf | To: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |||
| 13.09.2022 21:10:15 | |
9 895 BTC | $ 199 061 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 13.09.2022 21:10:15 | |
375 BTC | $ 7 543 702 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 13.09.2022 21:10:15 | |
371 BTC | $ 7 464 793 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77yydlna6pjlwkxx3a6sppktcclraac2ruapc3hsujycm6kmgjgsecdgnx | |||