Whale movements
Last update: 18.05.2026 05:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 14:54:03 |  |
278 BTC | $ 6 029 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmntpw762vmv3m2dhlqgapv9fxeeku8fv9n7dn | To: 3LhpgC893p5hG4zHLeC2wG2LTBAAzT29qH | |||
| 13.09.2022 14:54:03 | |
540 BTC | $ 11 723 860 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1qznas34yvszy46047c77yw55c95eggmqac2yd46 | |||
| 13.09.2022 14:54:03 | |
273 BTC | $ 5 930 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2022 14:54:03 | |
273 BTC | $ 5 931 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 14:54:03 | |
280 BTC | $ 6 081 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 14:54:03 | |
280 BTC | $ 6 082 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 14:54:03 | |
281 BTC | $ 6 092 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 14:54:03 | |
281 BTC | $ 6 103 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 14:54:03 | |
281 BTC | $ 6 104 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 14:54:03 | |
281 BTC | $ 6 106 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2022 14:54:03 | |
281 BTC | $ 6 106 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 14:53:42 | |
259 BTC | $ 5 631 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | To: bc1qves46rmc8032pq04kam0w35kld9zwtckltjuj27cxz06nuectrasq4wjfd | |||
| 13.09.2022 14:53:42 | |
783 BTC | $ 17 005 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 13.09.2022 14:50:35 |  |
5 000 ETH | $ 8 300 262 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.09.2022 14:46:06 | |
3 907 ETH | $ 6 478 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 14:40:26 | |
305 BTC | $ 6 735 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6y99phja02pe5uddx9qkvdud4zjh40wwxfxng | To: bc1qlmntpw762vmv3m2dhlqgapv9fxeeku8fv9n7dn | |||
| 13.09.2022 14:40:26 | |
9 978 BTC | $ 220 555 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 13.09.2022 14:40:26 | |
908 BTC | $ 20 079 888 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.09.2022 14:38:51 | |
267 BTC | $ 5 929 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2fe4vk4s0v4suztntph6pjpuh4j9f63vtu6k253sdwcelfcp0rqhhcsfy | |||
| 13.09.2022 14:28:21 | |
3 335 PAXG | $ 5 772 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2022 14:22:18 | |
787 BTC | $ 17 844 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 13.09.2022 14:22:18 | |
9 979 BTC | $ 226 151 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 13.09.2022 14:08:57 | |
10 000 000 USDT | $ 10 067 302 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 13.09.2022 14:03:51 | |
826 BTC | $ 18 719 574 | (unknown) | (unknown) |
| Type: transfer | From: 3P4WpJNcyZzVAKRrfgf6U4YbbxsvzPmS4D | To: 341dSmkfP3qfdYAnHVnsQGVxgDsbR8kCdu | |||
| 13.09.2022 14:03:51 | |
810 BTC | $ 18 373 018 | (unknown) | (unknown) |
| Type: transfer | From: 38NjcodKtt9926FPCwV9LAh62LwpdxrLBr | To: 32XJATRKU8ZBXsNwFV85xyqLrq1JMyH6tP | |||
| 13.09.2022 14:03:51 | |
1 086 BTC | $ 24 629 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt4kLXYqDCU2eg3A1VPZ4zThf5KkFPZiH | To: bc1qauskympfjhdatuufa3z63q3uhr9u8e9zcrrztp | |||
| 13.09.2022 14:03:51 | |
991 BTC | $ 22 472 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LCeBAifFCE1PDyKZYNDmvYEiaNC8G1vsD | To: bc1qulupttwc2htnds5rdz0fe6em7jtymeq9tq898w | |||
| 13.09.2022 14:03:51 | |
282 BTC | $ 6 400 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 14:03:51 | |
1 500 BTC | $ 34 004 016 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 13.09.2022 14:02:37 | |
3 601 ETH | $ 6 288 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 13:54:13 | |
12 001 ETH | $ 20 766 300 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: 42a072e06e104a183dc5c25326c3ae7e6256a6e2 | |||
| 13.09.2022 13:52:09 | |
9 000 ETH | $ 15 640 046 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.09.2022 13:49:52 | |
229 BTC | $ 5 161 777 | (unknown) | (unknown) |
| Type: transfer | From: 12VBXErKvpgQqaLTEw8U1DVgmZNhvgcHUs | To: 12HoMuYw13dhmBSiDCuKawoXvx5inWtBoV | |||
| 13.09.2022 13:49:52 | |
430 BTC | $ 9 669 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GxzrJW6QpniyTnaMX4WbqecZXdsjUmw4T | To: bc1q4stpl3urhwtlp48pvepclv2sz8jvutaa89c374 | |||
| 13.09.2022 13:49:52 | |
740 BTC | $ 16 644 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FjgQkYKpXTfxcXNSHVMNKDLytqhrorRj6 | To: bc1q4azwmhwwa9gf6e9ya29hj0qu2ermv7xpu0jeny | |||
| 13.09.2022 13:49:52 | |
250 BTC | $ 5 629 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3x36thf7sszq6mx9mnxthxg2gpa0gxgdsfsks | To: 3G3TyQFJJM8FCGtAZKMKfnzjNmwLqhXAQG | |||
| 13.09.2022 13:49:52 | |
432 BTC | $ 9 713 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqvqrnssln58us9yd94kxxsd949439h8plp3v2 | To: bc1qcmrjvk8jv47kjg9q2fpr7x9zhg670nk58zp9s6 | |||
| 13.09.2022 13:49:52 | |
516 BTC | $ 11 616 675 | (unknown) | (unknown) |
| Type: transfer | From: 32fypcqVqoD7oQo2YhCzbWhWeac55cMRg5 | To: bc1q8amgpqj9nq99p92lnlkhvdrk0gyec82vrp9ndu | |||
| 13.09.2022 13:49:52 | |
305 BTC | $ 6 858 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkf7y9qpw2sq23qj5d6dpvvu8hhs7ype4h3n6j | To: bc1qf6y99phja02pe5uddx9qkvdud4zjh40wwxfxng | |||
| 13.09.2022 13:49:52 | |
423 BTC | $ 9 524 003 | (unknown) | (unknown) |
| Type: transfer | From: 37S13APDtp47doaEf6RDrQxVP9cAtP658N | To: 368zNP9e8KTqwuhFd1P95W8VUvLfNU2QSS | |||
| 13.09.2022 13:49:52 | |
233 BTC | $ 5 234 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje8n0hqq96yq2cmnlfgy6mjcuk48swmqknv3yy | To: bc1qj56wr9n33ewm9xz7zmkuz8s74vx9a7kc3qlyzv | |||
| 13.09.2022 13:49:52 | |
382 BTC | $ 8 606 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EA1EoGgDLLFd4B3tM7uppLjJR4xApMDxS | To: 3G5yGaJXKBd4wr3PMLwYzK2z2eotMJu3w6 | |||
| 13.09.2022 13:49:52 | |
259 BTC | $ 5 832 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpt8dlunvl6s2ffljmwnja2vvrqzynzhjdqemg | To: bc1qty5mc83axswd2asp6vxdv59znt8l44pp9fz3ch | |||
| 13.09.2022 13:49:52 | |
251 BTC | $ 5 653 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HLjZjxxHTDVPGSA7CQx7AY7CewQw2t5JX | To: bc1qjk0w27ruyyvp55rpk8knynmtfyqkqh33mgeacz | |||
| 13.09.2022 13:49:52 | |
539 BTC | $ 12 118 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb1qMDEf2aqwhYae1WNs39ond9MyAUC6T | To: 36e46XJJXtoPKPrNMtNxZzirwxrSr53UFV | |||
| 13.09.2022 13:49:52 | |
430 BTC | $ 9 681 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh9v3AayW2ef5yoxwbNxXoNN2NadkDo6h | To: bc1q0v4kt9zvxa8c7r5wmf3jryn5e4chyreatpkema | |||
| 13.09.2022 13:49:52 | |
416 BTC | $ 9 367 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex6eom43i7jnciSaLzp6P9V9SAwQtbn5p | To: bc1q2fn3may903v45gydyhcw7tughy4v58l9tvha5n | |||
| 13.09.2022 13:49:52 | |
623 BTC | $ 14 027 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd8kt2edhqa8vlpaa8tgw9usu29altmdp8dd23 | To: 34AVPrj866cW1nnpxSKGNoHs45f4tpnfNm | |||
| 13.09.2022 13:49:52 | |
224 BTC | $ 5 047 874 | (unknown) | (unknown) |
| Type: transfer | From: 3MGDvH7N2KrMLzLnskCSHoBaHzfzWq8SPz | To: 3MCZbeyQxzvd9hvH94Ag8kVPNchRYAudZ7 | |||
| 13.09.2022 13:49:52 | |
458 BTC | $ 10 298 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LPbvSUhpL5PXJz9Q2rAonoXe8qk7SNiLj | To: 3GJEwe6XxRxAy2mFG4yiSZZJNuws1vzB91 | |||