Whale movements
Last update: 18.05.2026 05:48:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 11:43:38 |  |
10 000 ETH | $ 17 261 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 13.09.2022 11:37:00 |  |
10 789 BTC | $ 239 987 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 13.09.2022 11:35:16 | |
623 BTC | $ 13 974 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KEWGaa8AWZnbmdZxSpzijb8AuZahSiycc | To: bc1qwd8kt2edhqa8vlpaa8tgw9usu29altmdp8dd23 | |||
| 13.09.2022 11:35:16 | |
305 BTC | $ 6 833 027 | (unknown) | (unknown) |
| Type: transfer | From: 3KDtos3BkQk9TNQhfyG2Dwwvb1pELdv2Qy | To: 3KySGkC92kJu9iYufekAWKj5ZJKwa44QvS | |||
| 13.09.2022 11:35:16 | |
260 BTC | $ 5 821 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalca5056pus7ykq5vrjhnknepmmwwdegxtwgc0 | To: bc1qwn8p3z43yuskgaypauvuqpaw83ugz70z6fkmuj | |||
| 13.09.2022 11:35:16 | |
432 BTC | $ 9 676 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BLXitfjHxGfXg4t4WVgUpoj2PVhWPd1AH | To: 3CZYxWjetmxZL1BE3TQyGLHXxj5fmJon3v | |||
| 13.09.2022 11:35:16 | |
246 BTC | $ 5 507 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0adxwpzmhamyx5tuquejaxnyc2fk3fxkptxrka | To: 3Az4FfPD2UNCGD7K1Fu5Zkw6ehX3249X9X | |||
| 13.09.2022 11:35:16 | |
254 BTC | $ 5 697 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusffq7ml3vd57338ch92vgwg3j8kz6dmpjjlp3 | To: 3QZK1TEQgANTDd1ETpvcXY5k7ewYS4KuTE | |||
| 13.09.2022 11:35:16 | |
416 BTC | $ 9 334 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx363xrfh34rdawwcs3xhydfgg3tt9yk04e7gc5 | To: bc1qw5eyxqfp9lcyps28vq03jqs9tsdlh4p0hlj4tz | |||
| 13.09.2022 11:35:16 | |
680 BTC | $ 15 233 451 | (unknown) | (unknown) |
| Type: transfer | From: 3KYY5ejAk2Di2VQhoVA8WTsjYTH4sMuR9C | To: 3EMoTKPmKH3L2M7xv3BQeNZqM8upomfvPx | |||
| 13.09.2022 11:35:16 | |
523 BTC | $ 11 728 813 | (unknown) | (unknown) |
| Type: transfer | From: 3GapvxcVwVdV7YuKYTQTzMREUtkgmLc1pe | To: 37S13APDtp47doaEf6RDrQxVP9cAtP658N | |||
| 13.09.2022 11:35:16 | |
430 BTC | $ 9 648 959 | (unknown) | (unknown) |
| Type: transfer | From: 36oaSFrmDG3qF1FKZa3cZMGyPRV8gd1saE | To: 3MDugoUHAx3tPHMqV1PXT8YAo54gRws9Gb | |||
| 13.09.2022 11:35:16 | |
516 BTC | $ 11 572 324 | (unknown) | (unknown) |
| Type: transfer | From: 35irfzGHYL5gmR5dwFVPqcbs3v4yDndBVp | To: 32fypcqVqoD7oQo2YhCzbWhWeac55cMRg5 | |||
| 13.09.2022 11:35:16 | |
230 BTC | $ 5 144 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GtbLNn1YSqkYhazzF2zLqZjdV1rRRKFUu | To: 3B52dnmr7ghMM7Sh21erMuGNpc63W6h1Bg | |||
| 13.09.2022 11:35:16 | |
435 BTC | $ 9 744 510 | (unknown) | (unknown) |
| Type: transfer | From: 31r2uhrz5AauAiS6KDmqZJVmvs2F4qZLSw | To: bc1q28g5xaslms969yupgly3uz4yx5l9v3hhdntvvx | |||
| 13.09.2022 11:35:16 | |
383 BTC | $ 8 577 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uam2043pfv56lwc45cz8z22mserfjekw9ktrv | To: bc1qflz3jqmu00sfplhy49cn7xs6n5hhmcky8h43vh | |||
| 13.09.2022 11:35:16 | |
458 BTC | $ 10 259 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88e7fphkv54ukm4rfl6wslqualuvc8h66z8hfe | To: 3LPbvSUhpL5PXJz9Q2rAonoXe8qk7SNiLj | |||
| 13.09.2022 11:35:16 | |
539 BTC | $ 12 072 709 | (unknown) | (unknown) |
| Type: transfer | From: 3KfJpz2fX4NVKXaZzk6ujM3au4k4oAjY6A | To: 3Fb1qMDEf2aqwhYae1WNs39ond9MyAUC6T | |||
| 13.09.2022 11:35:16 | |
257 BTC | $ 5 753 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Bsn7MpQoZHV8eCLQ9h2Tz2VTsgyQAULn7 | To: bc1qy0gm52lnevvr2y5k8mj6ew5xwjc0ttvsfsh2mp | |||
| 13.09.2022 11:35:16 | |
276 BTC | $ 6 177 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | To: bc1qmn8dd3d8q5zmj5tshwq5xxeue8kaylpld53gfw3jkhx2sc7etkaq9g547s | |||
| 13.09.2022 11:33:51 | |
3 854 ETH | $ 6 600 266 | (unknown) | (unknown) |
| Type: transfer | From: 4fadc4415545ceb4c42a05070271d050e50f6ceb | To: 4cc7a9a050a90b73ef1122a4fa665a9dd11683a8 | |||
| 13.09.2022 11:12:14 | |
233 BTC | $ 5 179 701 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJ8zZsTyE7TQ6priA5WYAMi22xQSuBVKV | |||
| 13.09.2022 11:12:14 | |
275 BTC | $ 6 112 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuysqknt8jd4rjl5ed3ffjkz98wftncwltujqs | |||
| 13.09.2022 11:12:14 | |
305 BTC | $ 6 792 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HbiS1w7SosXn1SaBLpE4ECVfJ2xECwuMc | To: 3KDtos3BkQk9TNQhfyG2Dwwvb1pELdv2Qy | |||
| 13.09.2022 11:12:14 | |
383 BTC | $ 8 525 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52rlkpt3xls09x2wpzsany52xagp7nyyz54dv5 | To: bc1q8uam2043pfv56lwc45cz8z22mserfjekw9ktrv | |||
| 13.09.2022 11:08:48 | |
675 BTC | $ 14 919 161 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 13.09.2022 11:08:48 | |
526 BTC | $ 11 631 903 | (unknown) | (unknown) |
| Type: transfer | From: 3GDhChTvtjJfwEaPwiKzTUnx7q3KEhv5Pk | To: 3GapvxcVwVdV7YuKYTQTzMREUtkgmLc1pe | |||
| 13.09.2022 11:08:48 | |
246 BTC | $ 5 434 511 | (unknown) | (unknown) |
| Type: transfer | From: 3K3edMtYRf7fbnSPBEh9HXFZBqhwzcDL7A | To: bc1q0adxwpzmhamyx5tuquejaxnyc2fk3fxkptxrka | |||
| 13.09.2022 11:08:48 | |
260 BTC | $ 5 740 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QCveDNbaWEVVcsyonKPdaCCi5ok81pBmE | To: bc1qalca5056pus7ykq5vrjhnknepmmwwdegxtwgc0 | |||
| 13.09.2022 11:08:48 | |
458 BTC | $ 10 116 843 | (unknown) | (unknown) |
| Type: transfer | From: 3JyQVLvWCnAo8aH2fmh3NTQzLsBJXnB9uk | To: bc1q88e7fphkv54ukm4rfl6wslqualuvc8h66z8hfe | |||
| 13.09.2022 11:08:48 | |
230 BTC | $ 5 073 362 | (unknown) | (unknown) |
| Type: transfer | From: 39mBAKTAX4LtxZurKZjwjLpfh6VoRa48w3 | To: 3GtbLNn1YSqkYhazzF2zLqZjdV1rRRKFUu | |||
| 13.09.2022 11:08:48 | |
257 BTC | $ 5 673 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ekpnxswfw02f5yprcqd79qdt7hxxrhm79ff4v | To: 3Bsn7MpQoZHV8eCLQ9h2Tz2VTsgyQAULn7 | |||
| 13.09.2022 11:08:48 | |
516 BTC | $ 11 411 288 | (unknown) | (unknown) |
| Type: transfer | From: 38ZbWPLkfMxQBetkYtjxRo3VejjL4eUH3a | To: 35irfzGHYL5gmR5dwFVPqcbs3v4yDndBVp | |||
| 13.09.2022 11:08:48 | |
539 BTC | $ 11 904 927 | (unknown) | (unknown) |
| Type: transfer | From: 3G9GHrqbcZUjGiaUQBjZzmFkk4st8Fy9gT | To: 3KfJpz2fX4NVKXaZzk6ujM3au4k4oAjY6A | |||
| 13.09.2022 11:08:48 | |
254 BTC | $ 5 619 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4kh4gh9w7g9h2rajvyxcvclwhfjsq0cyv8qrn | To: bc1qusffq7ml3vd57338ch92vgwg3j8kz6dmpjjlp3 | |||
| 13.09.2022 11:08:48 | |
265 BTC | $ 5 863 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2022 11:08:48 | |
323 BTC | $ 7 134 012 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 13.09.2022 11:08:48 | |
304 BTC | $ 6 721 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 13.09.2022 11:08:34 | |
4 004 ETH | $ 6 864 961 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.09.2022 11:07:34 | |
4 000 ETH | $ 6 904 836 | (unknown) | (unknown) |
| Type: transfer | From: 4811a9a60abc5691cb2e4617ad75ea6a89f6a337 | To: 97a51606299b6e9b74056480deeff32bb76af637 | |||
| 13.09.2022 11:05:50 |  |
90 000 000 XRP | $ 31 677 512 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.09.2022 10:49:43 | |
6 000 ETH | $ 10 368 552 | (unknown) | ftx (exchange) |
| Type: transfer | From: f20fc649794885a0dd18c95659f8831e816c1692 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 10:47:38 | |
500 BTC | $ 11 120 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 13.09.2022 10:47:38 | |
263 BTC | $ 5 845 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6e7q590h7y7c5zjnwszvg8q6u9jn76qccdzcw | To: bc1q0ekpnxswfw02f5yprcqd79qdt7hxxrhm79ff4v | |||
| 13.09.2022 10:47:38 | |
254 BTC | $ 5 654 637 | (unknown) | (unknown) |
| Type: transfer | From: 3LQLNzHXftg28gUUXGiBP8h5wkvTERZrYg | To: bc1qh4kh4gh9w7g9h2rajvyxcvclwhfjsq0cyv8qrn | |||
| 13.09.2022 10:47:38 | |
246 BTC | $ 5 468 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb4HXteRWwRtXS7y8wC8mKRGdQceEnBnL | To: 3K3edMtYRf7fbnSPBEh9HXFZBqhwzcDL7A | |||
| 13.09.2022 10:47:38 | |
416 BTC | $ 9 262 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NgHSJNngzG7QNBMwP5EVb81gq3aQejbVm | To: bc1qx363xrfh34rdawwcs3xhydfgg3tt9yk04e7gc5 | |||
| 13.09.2022 10:47:38 | |
435 BTC | $ 9 669 333 | (unknown) | (unknown) |
| Type: transfer | From: 35AaBKZ6uJuDtFwjPW1oSzoAKRYpR6C5qk | To: 31r2uhrz5AauAiS6KDmqZJVmvs2F4qZLSw | |||
| 13.09.2022 10:47:38 | |
260 BTC | $ 5 781 238 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Ma4m21MyEH1HPhqnCH6Qh2Zs58abVLk | To: 3QCveDNbaWEVVcsyonKPdaCCi5ok81pBmE | |||
| 13.09.2022 10:47:38 | |
431 BTC | $ 9 575 725 | (unknown) | (unknown) |
| Type: transfer | From: 3PiGoYdu3aADjhzUecUsu1RD3X5tTHqCnP | To: 36oaSFrmDG3qF1FKZa3cZMGyPRV8gd1saE | |||