Whale movements
Last update: 18.05.2026 05:14:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 17:08:33 |  |
675 BTC | $ 14 198 083 | (unknown) | (unknown) |
| Type: transfer | From: 33nSmwWcK7RWKdmPU3WyHJpZcaKmcqZCdD | To: 38XndEVFeN1HQBdKRaVXpyppfbmZf7w9wN | |||
| 13.09.2022 17:08:33 | |
1 581 BTC | $ 33 280 874 | (unknown) | (unknown) |
| Type: transfer | From: 32LwDNCTpkEMbaP1UQiHiSPSae4XxXJced | To: 35yxQgym1rnKY8XTtAqqB9TpaRStCLwgmw | |||
| 13.09.2022 17:08:33 | |
738 BTC | $ 15 538 875 | (unknown) | (unknown) |
| Type: transfer | From: 39Pxj79CTkSPkYznbyP9HAUhryCsxJdpJG | To: 38QLXXr61AQLmunJM7iJKs2J933GVGuQUu | |||
| 13.09.2022 17:08:33 | |
427 BTC | $ 8 996 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JBCEzfJXja828ha5LAPDTVyPvc8tbTQtf | To: 31h7bVfSk4hLfNxL5fCSw1CjY5yiTh2gJH | |||
| 13.09.2022 17:08:33 | |
538 BTC | $ 11 330 672 | (unknown) | (unknown) |
| Type: transfer | From: 324M3cGYDZHvXFm5B52vhLo84Tumx9eQki | To: 37MgBXGUsjAzEHwiTvHZbbdQK3VdK22tTw | |||
| 13.09.2022 17:08:33 | |
431 BTC | $ 9 063 687 | (unknown) | (unknown) |
| Type: transfer | From: 3BghttzTNgNUhkWSToc2XMMuwJCBE83MVp | To: 3KrGZ7sZrHr6XoWfcnBPzYyGXDzMAGFH8L | |||
| 13.09.2022 17:08:33 | |
416 BTC | $ 8 760 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk5Wu8ipcPVh5zMKQJt4B5i5185Sm4rQb | To: 3A2Fdqv6FnxS46vHQk25q7qAGyfFQMiF1F | |||
| 13.09.2022 17:08:33 | |
991 BTC | $ 20 857 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EShVAYHj3i327nNbYPuQFHfN3tRqJZaFo | To: bc1qdxj7nu9jufsqqjx9hjyhu3wmtuk4gjsfzp687c | |||
| 13.09.2022 17:08:33 | |
516 BTC | $ 10 852 779 | (unknown) | (unknown) |
| Type: transfer | From: 31s6YDqQ5Z9vDA5HTdK8HuJ625zhsmzPRz | To: bc1q69vupu3le0zcunc920hsemgvme3xtxe2p6hvn0 | |||
| 13.09.2022 17:08:33 | |
518 BTC | $ 10 909 848 | (unknown) | (unknown) |
| Type: transfer | From: 3B18h6h6p9ECa2qioM91PmaTzbWGPSxGp9 | To: bc1q3wrjftz0tlpxnxuvxuy0ykqc0sqa8mfxy43xh6 | |||
| 13.09.2022 17:08:33 | |
428 BTC | $ 8 997 909 | (unknown) | (unknown) |
| Type: transfer | From: 35C4gaTTm7Syc6yyTmRNgT5vSvnmdvu3Qg | To: bc1qcyn7zlaqn3ecex7tzzy6kry8stdv7ud6evvczk | |||
| 13.09.2022 17:08:33 | |
382 BTC | $ 8 043 239 | (unknown) | (unknown) |
| Type: transfer | From: 348h63S8H73egZEnBGtfCwss9eBycj4R1z | To: bc1q067csfuj5xqkc5zkjsv8r2vj528yr6zfzlz5el | |||
| 13.09.2022 17:08:33 | |
3 774 BTC | $ 79 435 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QPFM1Vb2nFQDxd4DbbUPR6naZxkSRBQkB | To: bc1qk8wlesv94c54y3j9ey3eme34tcn0g8v5z6lfut | |||
| 13.09.2022 17:06:24 | |
247 BTC | $ 5 209 503 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qep35v64z73qpgu50fz0rcyx7h9yhg0d8d48542 | |||
| 13.09.2022 17:06:24 | |
245 BTC | $ 5 167 326 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 13.09.2022 17:06:24 | |
500 BTC | $ 10 545 562 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.09.2022 17:06:24 | |
333 BTC | $ 7 023 345 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.09.2022 17:06:24 | |
400 BTC | $ 8 436 450 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.09.2022 17:06:24 | |
257 BTC | $ 5 425 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 17:06:24 | |
264 BTC | $ 5 571 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 17:06:24 | |
264 BTC | $ 5 578 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2022 17:06:24 | |
265 BTC | $ 5 580 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 17:06:24 | |
4 000 BTC | $ 84 364 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 13.09.2022 17:06:24 | |
259 BTC | $ 5 456 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g | To: bc1qhs9zsarsj2knfgtzxh37ulhg9y9c98rttlvjsg3gkjmc2r73yq2s55sd52 | |||
| 13.09.2022 17:06:24 | |
757 BTC | $ 15 969 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 13.09.2022 16:59:50 |  |
4 254 ETH | $ 6 724 646 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 13.09.2022 16:49:46 | |
13 015 601 USDT | $ 13 015 556 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2022 16:44:53 | |
8 690 063 USDT | $ 8 710 223 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 16:44:53 | |
8 814 197 USDT | $ 8 834 645 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 16:40:02 | |
312 BTC | $ 6 658 772 | (unknown) | (unknown) |
| Type: transfer | From: 1JyWgeUSZgWnS2uQ5X6gz9hMngtdg3kina | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 16:40:02 | |
303 BTC | $ 6 460 176 | (unknown) | (unknown) |
| Type: transfer | From: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 16:40:02 | |
473 BTC | $ 10 071 686 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC | |||
| 13.09.2022 16:40:02 | |
9 950 BTC | $ 212 075 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 13.09.2022 16:38:53 | |
585 BTC | $ 12 466 005 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 16:38:27 | |
12 482 825 USDT | $ 12 427 791 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.09.2022 16:38:08 | |
337 BTC | $ 7 129 591 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 13.09.2022 16:38:08 | |
241 BTC | $ 5 095 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt1FvvmAUeaxSx6zYSqyiS3qZF1xVKbom | To: 3Pz33xtmRMGuACZUCfLjodcxBivQzJnWCS | |||
| 13.09.2022 16:38:08 | |
265 BTC | $ 5 596 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 16:38:08 | |
875 BTC | $ 18 506 692 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 13.09.2022 16:38:08 | |
757 BTC | $ 16 014 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 13.09.2022 16:36:59 | |
9 934 647 USDT | $ 9 873 606 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.09.2022 16:36:21 | |
8 159 ETH | $ 13 089 631 | (unknown) | (unknown) |
| Type: transfer | From: 6d96904232916ca216832d5b10916cb8384d3773 | To: 7d2106bfd0f9a259cb74988214dd0895884e05d6 | |||
| 13.09.2022 16:36:02 | |
9 934 647 USDT | $ 9 946 293 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 13.09.2022 16:36:02 | |
4 000 ETH | $ 6 417 487 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 16:30:08 | |
518 BTC | $ 10 941 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HZAisvZxzbFzcjjb4z4VBGhVD8dgqrXfu | To: 3B18h6h6p9ECa2qioM91PmaTzbWGPSxGp9 | |||
| 13.09.2022 16:30:08 | |
991 BTC | $ 20 912 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LoZr43Xoz3NBn6Z51GPVGTDZ8WZycWFw4 | To: 3EShVAYHj3i327nNbYPuQFHfN3tRqJZaFo | |||
| 13.09.2022 16:30:08 | |
382 BTC | $ 8 064 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CvKQDLh8RBuzbi2no9TCbBAzLLK3RR5rH | To: 348h63S8H73egZEnBGtfCwss9eBycj4R1z | |||
| 13.09.2022 16:30:08 | |
739 BTC | $ 15 604 218 | (unknown) | (unknown) |
| Type: transfer | From: 3AjhBQPx9twFdThUGUPHLSLmJfcuEksgPd | To: 39Pxj79CTkSPkYznbyP9HAUhryCsxJdpJG | |||
| 13.09.2022 16:30:08 | |
538 BTC | $ 11 360 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NRBZJTQ23CijmpS2kj6pU2c2fDEBihpms | To: 324M3cGYDZHvXFm5B52vhLo84Tumx9eQki | |||
| 13.09.2022 16:30:08 | |
810 BTC | $ 17 099 686 | (unknown) | (unknown) |
| Type: transfer | From: 3EMoPxrAvL5pZouepDXAAwekdcytr33Vtm | To: 3AfP3B9fXZ6BFK6BjAcKFXjbaygmmL3qFF | |||