Whale movements
Last update: 18.05.2026 05:42:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 13:49:52 |  |
529 BTC | $ 11 898 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PsC2z9Tuxn9RgWDYYjtnTx9eipuyYJ72H | To: 3E5Qecnt8BNAezurQhjYeuqET7zvGsSjX9 | |||
| 13.09.2022 13:49:52 | |
680 BTC | $ 15 291 966 | (unknown) | (unknown) |
| Type: transfer | From: 3EMoTKPmKH3L2M7xv3BQeNZqM8upomfvPx | To: 3CdzeYCBvUDtn7pMJ69dTdkYkUqP26Ea4p | |||
| 13.09.2022 13:49:52 | |
275 BTC | $ 6 179 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8q4t2frcffcgdvja5lukukwc97jaywjurhq4760xupn32a0y8sses8q29 | To: bc1qd9vmrl9pzrcl0njga2rqr7t9xdda7jw9ww6nh3z84hgz2thnz44q934ajk | |||
| 13.09.2022 13:49:52 | |
282 BTC | $ 6 354 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 13:49:52 | |
282 BTC | $ 6 356 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 13:49:52 | |
283 BTC | $ 6 356 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2022 13:49:52 | |
283 BTC | $ 6 356 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 13:49:52 | |
788 BTC | $ 17 720 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 13.09.2022 13:49:52 | |
9 979 BTC | $ 224 546 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 13.09.2022 13:49:52 | |
275 BTC | $ 6 187 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdnuwvkzc323272yndrnjtjslc82gav45ax9gx | To: bc1qtm89ssuqu9mldzuctlw0syhzku5yd3ywhkplcs | |||
| 13.09.2022 13:44:40 |  |
12 921 ETH | $ 22 484 642 | (unknown) | (unknown) |
| Type: transfer | From: d22d32a43758186b97cb77dca21d8dfb6515d197 | To: cb67592ceef86ebb5a917264c52f9d6a5730925b | |||
| 13.09.2022 13:34:22 | |
6 240 ETH | $ 10 946 399 | (unknown) | (unknown) |
| Type: transfer | From: 486be7dd811926cb519c23dfec8bf14236cf88d8 | To: 44a7a8f9252402c8237325570a6b5190e7a85ceb | |||
| 13.09.2022 13:32:00 | |
501 BTC | $ 11 266 574 | gemini (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.09.2022 13:31:31 |  |
16 231 055 XRP | $ 5 770 149 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.09.2022 13:28:37 | |
561 BTC | $ 12 773 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmz740uzez5gpv64g0djxeufxvxgk7a9u8zmpnut5ujfwnsjt73sdfjx4k | To: bc1qgauw5jsunuyakgxgmt8fvc869nfy07ag3k7xg8mqt7g3n3cemrnslzmun5 | |||
| 13.09.2022 13:28:37 | |
430 BTC | $ 9 777 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28g5xaslms969yupgly3uz4yx5l9v3hhdntvvx | To: 3GxzrJW6QpniyTnaMX4WbqecZXdsjUmw4T | |||
| 13.09.2022 13:28:37 | |
788 BTC | $ 17 925 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 13.09.2022 13:28:37 | |
30 000 BTC | $ 682 540 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 13.09.2022 13:28:26 | |
3 000 ETH | $ 5 216 944 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 13.09.2022 13:24:19 | |
3 500 ETH | $ 6 093 831 | (unknown) | (unknown) |
| Type: transfer | From: ffa681061dc3f14f757bbca3c781e81cc347f603 | To: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | |||
| 13.09.2022 13:22:14 | |
233 BTC | $ 5 246 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CpSTY4gsfWjyu8ZuRgoDYqUrqyfQ14fUV | To: bc1qje8n0hqq96yq2cmnlfgy6mjcuk48swmqknv3yy | |||
| 13.09.2022 13:22:14 | |
254 BTC | $ 5 732 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpk2VqiDkRU7GJNNwR3szYyabaszdJqMv | To: bc1qc3x36thf7sszq6mx9mnxthxg2gpa0gxgdsfsks | |||
| 13.09.2022 13:22:14 | |
224 BTC | $ 5 059 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnt46gh033j30z7uyf7j9c9amv3u635lmhcekw | To: 3MGDvH7N2KrMLzLnskCSHoBaHzfzWq8SPz | |||
| 13.09.2022 13:22:14 | |
416 BTC | $ 9 388 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfw74wTNXmJiwouqHcFCXK4wkuTCWNHw7 | To: 3Ex6eom43i7jnciSaLzp6P9V9SAwQtbn5p | |||
| 13.09.2022 13:22:14 | |
305 BTC | $ 6 874 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuxkpke5mz0zaqrd4a86hfvq7t3xukz4m28at7 | To: bc1qvkf7y9qpw2sq23qj5d6dpvvu8hhs7ype4h3n6j | |||
| 13.09.2022 13:22:14 | |
382 BTC | $ 8 625 625 | (unknown) | (unknown) |
| Type: transfer | From: 3QxTHrXsfKUCV2XWPjTQMoYiT4D6NwtH1C | To: 3EA1EoGgDLLFd4B3tM7uppLjJR4xApMDxS | |||
| 13.09.2022 13:22:14 | |
251 BTC | $ 5 666 413 | (unknown) | (unknown) |
| Type: transfer | From: 3EW7TQj6B73jkAJvTVzET5dEqjc4qcsxjD | To: 3HLjZjxxHTDVPGSA7CQx7AY7CewQw2t5JX | |||
| 13.09.2022 13:22:14 | |
259 BTC | $ 5 846 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qneduezw6wy6wk6caaw5u9600y857z7ttr6fluh | To: bc1qmpt8dlunvl6s2ffljmwnja2vvrqzynzhjdqemg | |||
| 13.09.2022 13:22:14 | |
430 BTC | $ 9 704 684 | (unknown) | (unknown) |
| Type: transfer | From: 349UhhgPVWjmGe9YJZKCTu4XwGsH4FMugE | To: 3Mh9v3AayW2ef5yoxwbNxXoNN2NadkDo6h | |||
| 13.09.2022 13:22:14 | |
432 BTC | $ 9 735 605 | (unknown) | (unknown) |
| Type: transfer | From: 3CZYxWjetmxZL1BE3TQyGLHXxj5fmJon3v | To: bc1qqqvqrnssln58us9yd94kxxsd949439h8plp3v2 | |||
| 13.09.2022 13:22:14 | |
283 BTC | $ 6 371 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 13:22:14 | |
283 BTC | $ 6 371 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 13:22:14 | |
283 BTC | $ 6 373 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 13:22:14 | |
229 BTC | $ 5 173 895 | (unknown) | (unknown) |
| Type: transfer | From: 19gJ7GoQpenPDZPowrY753MoRGLKDn9q4Y | To: 12VBXErKvpgQqaLTEw8U1DVgmZNhvgcHUs | |||
| 13.09.2022 13:22:14 | |
9 990 BTC | $ 225 286 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 13.09.2022 13:17:58 | |
3 697 ETH | $ 6 439 792 | (unknown) | (unknown) |
| Type: transfer | From: 38d5108eb3ced172428c60bd1650c2b77f34cc6e | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 13:15:05 | |
6 000 ETH | $ 10 424 779 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.09.2022 13:14:01 | |
7 252 ETH | $ 12 569 740 | (unknown) | (unknown) |
| Type: transfer | From: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d | To: bcd8bd8b3bbd50fb31f0d473b11ffa52deb5a1f9 | |||
| 13.09.2022 13:11:44 | |
5 039 384 USDT | $ 5 057 562 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.09.2022 13:06:50 | |
283 BTC | $ 6 401 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2022 13:01:05 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2022 12:55:54 | |
11 640 ETH | $ 20 034 944 | (unknown) | (unknown) |
| Type: transfer | From: ec00bc63c3f3d2cfeabb126158792bd3a77827ab | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 12:54:10 | |
3 697 ETH | $ 6 393 440 | (unknown) | (unknown) |
| Type: transfer | From: edac09ee1778403d0e969a4d107f82010e8fd2bc | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 12:51:39 | |
3 562 ETH | $ 6 161 252 | (unknown) | (unknown) |
| Type: transfer | From: 5752b1be003729f0d1950d35668321d5ef5ff893 | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 13.09.2022 12:50:37 | |
420 BTC | $ 9 391 877 | (unknown) | (unknown) |
| Type: transfer | From: 1P733FnG3Zbk3ZyoqDrFkssLQGcdGfaqEv | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 12:50:37 | |
420 BTC | $ 9 391 877 | (unknown) | (unknown) |
| Type: transfer | From: 1EuZX7YmuK95gMVXLdXAQMwkE6ZqU9p9fz | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 12:50:37 | |
429 BTC | $ 9 600 070 | (unknown) | (unknown) |
| Type: transfer | From: 1HUEZzbWC7L6nHkD6ZoHJ4hqFWmbyjjv3C | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2022 12:50:37 | |
254 BTC | $ 5 683 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwbij12CYPdR64Xf29bm6jGughyNkvZkv | To: 3Cpk2VqiDkRU7GJNNwR3szYyabaszdJqMv | |||
| 13.09.2022 12:50:37 | |
305 BTC | $ 6 816 294 | (unknown) | (unknown) |
| Type: transfer | From: 38tNVMe43FGPKJs4rPqc3Kg9K9nF7azJs3 | To: bc1qtuxkpke5mz0zaqrd4a86hfvq7t3xukz4m28at7 | |||
| 13.09.2022 12:50:37 | |
430 BTC | $ 9 626 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MDugoUHAx3tPHMqV1PXT8YAo54gRws9Gb | To: 349UhhgPVWjmGe9YJZKCTu4XwGsH4FMugE | |||