Whale movements
Last update: 18.05.2026 05:19:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 16:30:08 |  |
416 BTC | $ 8 783 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99hc2f4jgwh2c9zx8w69nchhrad8vxzf8g0u43 | To: 3Fk5Wu8ipcPVh5zMKQJt4B5i5185Sm4rQb | |||
| 13.09.2022 16:30:08 | |
1 581 BTC | $ 33 368 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ehx26phd0uq8hsjvqmpchtmm8cq0lnchr24kc | To: 32LwDNCTpkEMbaP1UQiHiSPSae4XxXJced | |||
| 13.09.2022 16:30:08 | |
1 086 BTC | $ 22 922 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72gpmaa7t048cladn8s0uc0smaxmgqvzrssxkd | To: 3LrHgUKaoDuEHiHkZitka5aZQxYP3WMTxA | |||
| 13.09.2022 16:30:08 | |
516 BTC | $ 10 881 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmmvkj77tcwdk9dlus4suwvqhatz03cfxep2j0 | To: 31s6YDqQ5Z9vDA5HTdK8HuJ625zhsmzPRz | |||
| 13.09.2022 16:30:08 | |
427 BTC | $ 9 020 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n3ntftvr3g6ped8hzcfcesewkkxtxacwkxpms | To: 3JBCEzfJXja828ha5LAPDTVyPvc8tbTQtf | |||
| 13.09.2022 16:30:08 | |
3 774 BTC | $ 79 645 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4z55c7mexydujvqgdsg28wuj5erpe69kp5ls0 | To: 3QPFM1Vb2nFQDxd4DbbUPR6naZxkSRBQkB | |||
| 13.09.2022 16:30:08 | |
336 BTC | $ 7 092 389 | (unknown) | (unknown) |
| Type: transfer | From: 3M3XqFSmBuSoyMmHxFLsZgz2NCEUhmsZsL | To: 34eGiZB4HvjC6Y7Xrvm2hRCGEz84FuaJBV | |||
| 13.09.2022 16:30:08 | |
428 BTC | $ 9 021 602 | (unknown) | (unknown) |
| Type: transfer | From: 32JAaSyCFcP1PYtkXH6pkJA53H3b8eVtp6 | To: 35C4gaTTm7Syc6yyTmRNgT5vSvnmdvu3Qg | |||
| 13.09.2022 16:30:08 | |
256 BTC | $ 5 409 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn95nMtK475qUymgFa735e3ZNRa79cXWN | To: 3KpVsBTFcK9eG78QxFionLSVocb4vzbMjU | |||
| 13.09.2022 16:30:08 | |
1 574 BTC | $ 33 220 454 | (unknown) | (unknown) |
| Type: transfer | From: 3EFDp2WaEZ7sxX4kk5Uu45LL9AC7vddemx | To: 3PTLW7VnTEgpy74BzYj9v4yVKfLoUUw9VL | |||
| 13.09.2022 16:30:08 | |
5 905 BTC | $ 124 615 176 | (unknown) | (unknown) |
| Type: transfer | From: 38ws34itKLAUKhznYuMJ7KUzeeWaddngRV | To: 381iMvJCQdfbG2j5MvRu1wtwv427QDEpJA | |||
| 13.09.2022 16:30:08 | |
263 BTC | $ 5 540 345 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.09.2022 16:30:08 | |
1 926 BTC | $ 40 654 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35kjjdak07wu33anamvekzrycdal0sue55x3h8 | To: bc1qpmcstqxenh2323repdjfx3kvjcs6ltvh8f7etx | |||
| 13.09.2022 16:30:08 | |
259 BTC | $ 5 460 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkks4g5mzky7p8dzja9s3a3ljwkr4tarhcpktkt | To: bc1q0l8vfczpc7dgvhud7scmkukwyc0q0p6rgzv8qt | |||
| 13.09.2022 16:30:08 | |
4 534 BTC | $ 95 676 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gyfyxcjwl9zrmgv37lex8zy7xwr8qzf56um9h | To: bc1qpsxxxysqw3ahxwwr334vstqxugwnv0f04jrvdz | |||
| 13.09.2022 16:30:08 | |
458 BTC | $ 9 657 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxdn4l3r3czuckm6dtd90f7wglay7cx02mg88x | To: bc1q9wtmv2f3e4zfufyfmydv4wh6tkhkjy7sd6qe3l | |||
| 13.09.2022 16:30:08 | |
2 033 BTC | $ 42 911 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnph2e3qvy7z03ff446xmaj04umn5plgdthv66w | To: bc1qxtuwyjp633mxmxdgt53ptgqj0s8g8r72r28ugw | |||
| 13.09.2022 16:30:08 | |
3 494 BTC | $ 73 730 270 | (unknown) | (unknown) |
| Type: transfer | From: 3NbdVmuwvc1mX8rD3LnzLBWV8Bd5uiZGMW | To: bc1q4zkek5syfyreja54p4g9sm34k0m493lm0ra6rk | |||
| 13.09.2022 16:30:08 | |
781 BTC | $ 16 475 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxbs1AjrG84T9s5HWwCwYNzj3vEUHgymo | To: bc1q5sp3p5w6pwj2aknr5twng9zt9evtl7cvehl0kh | |||
| 13.09.2022 16:30:08 | |
2 162 BTC | $ 45 617 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2oPJkPNFRqHUvJ5r5xgLoSz3hDcdPBj | To: bc1qa4ppf8sp4pxcwempe0qfruujd34a97h6hfgqgp | |||
| 13.09.2022 16:30:08 | |
2 685 BTC | $ 56 651 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AvAs7yjGEVsiFYfSfpTSW86cvQvdsYHUD | To: bc1qlwll2jkvyk02xya6lmrc8fqnylqkwga07ujjtk | |||
| 13.09.2022 16:30:08 | |
1 545 BTC | $ 32 607 518 | (unknown) | (unknown) |
| Type: transfer | From: 37srjMjassAKn5StXkPuxc9DuojfXVeNjF | To: bc1qy7n8jrulu842dc4r69guz48sq6ppehw8q50ee9 | |||
| 13.09.2022 16:30:08 | |
4 375 BTC | $ 92 314 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci86mUb2WX9X8x5uq5H6RBpzGzTscVUxM | To: bc1qh6u84a780f3mc36uzjagxn8xvmwcx5w4qpp629 | |||
| 13.09.2022 16:30:08 | |
431 BTC | $ 9 090 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2flwpznpcxcysdnvazllmsf2rmm4stm9femelz | To: 3BghttzTNgNUhkWSToc2XMMuwJCBE83MVp | |||
| 13.09.2022 16:30:08 | |
620 BTC | $ 13 088 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4whzpfv7fr2zkwx3e4w778ykmwkupauhtymr5 | To: 3D6q4M1bhLJVP85rqyqvtwXKRT7tBdaHk5 | |||
| 13.09.2022 16:30:08 | |
675 BTC | $ 14 236 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz9048guth0mvgagdz9qn7953u48l87zcv37p4 | To: 33nSmwWcK7RWKdmPU3WyHJpZcaKmcqZCdD | |||
| 13.09.2022 16:30:08 | |
417 BTC | $ 8 794 975 | (unknown) | (unknown) |
| Type: transfer | From: 3FasvtiMaHbTsDiKdiyknek2pMWh45HzQ9 | To: 379NLnX5zrRvGSMntYyfGDgpTX9LWzMS5q | |||
| 13.09.2022 16:30:08 | |
241 BTC | $ 5 084 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qzl6nlzedstjty2araqy09x028pc3hv7alewx | To: 3Pt1FvvmAUeaxSx6zYSqyiS3qZF1xVKbom | |||
| 13.09.2022 16:30:08 | |
282 BTC | $ 5 951 007 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt5867s97fxvfglztej44q8mk0w5xtj824t4wppjrdpgtqj9zq4eqt8qruh | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 13.09.2022 16:30:08 | |
294 BTC | $ 6 206 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 13.09.2022 16:30:08 | |
265 BTC | $ 5 584 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 16:30:08 | |
9 953 BTC | $ 210 030 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 13.09.2022 16:30:21 |  |
3 738 PAXG | $ 6 367 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd1d85d795b32ad0a5b31560fdfa0175bd86d2db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 16:29:26 | |
2 705 931 OMG | $ 5 041 453 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 13.09.2022 16:29:26 | |
2 705 931 OMG | $ 5 041 453 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 13.09.2022 16:27:58 | |
241 BTC | $ 5 130 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68xsn4dq9ad56qp4mmpa84sukv72jv5yv6d2lf | To: bc1q4qzl6nlzedstjty2araqy09x028pc3hv7alewx | |||
| 13.09.2022 16:27:58 | |
270 BTC | $ 5 747 078 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.09.2022 16:27:58 | |
350 BTC | $ 7 449 916 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 13.09.2022 16:27:58 | |
265 BTC | $ 5 632 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 16:27:58 | |
265 BTC | $ 5 633 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 16:27:58 | |
265 BTC | $ 5 633 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 16:27:58 | |
265 BTC | $ 5 633 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2022 16:27:58 | |
265 BTC | $ 5 633 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 16:27:58 | |
259 BTC | $ 5 509 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcgk0v73jxy94rmr2lwsjdjjdrpp5cpxgpxjepasl3gwmaep20kqqpwnhg | To: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g | |||
| 13.09.2022 16:27:58 | |
286 BTC | $ 6 087 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 16:27:15 |  |
7 931 724 USDT | $ 7 969 181 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 13.09.2022 16:20:29 | |
40 597 804 USDT | $ 40 461 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2022 16:17:47 | |
37 632 ETH | $ 60 540 950 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 13.09.2022 16:12:33 | |
4 007 ETH | $ 6 449 341 | (unknown) | (unknown) |
| Type: transfer | From: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | To: 21b024457c1c5de631002d7bf3a282a82424a68e | |||
| 13.09.2022 16:08:48 | |
3 739 PAXG | $ 6 319 351 | (unknown) | binance (exchange) |
| Type: transfer | From: e3da6f7479a68e2c433b2004384ecc8f9d0f3a18 | To: dd1d85d795b32ad0a5b31560fdfa0175bd86d2db | |||