Whale movements
Last update: 18.05.2026 05:52:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 10:47:38 |  |
355 BTC | $ 7 897 707 | (unknown) | (unknown) |
| Type: transfer | From: 3D4YgrswyLsNd9CYjNEwRFhFnHN2wZUFbH | To: 3HbiS1w7SosXn1SaBLpE4ECVfJ2xECwuMc | |||
| 13.09.2022 10:47:38 | |
230 BTC | $ 5 108 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q525qsnyg56atmxaa2skcckpa50rvyp2lxsx9z7 | To: 39mBAKTAX4LtxZurKZjwjLpfh6VoRa48w3 | |||
| 13.09.2022 10:47:38 | |
432 BTC | $ 9 601 533 | (unknown) | (unknown) |
| Type: transfer | From: 3NyUh7tjRoUkEncdVxJeNfm8B99zTSC1W9 | To: 3BLXitfjHxGfXg4t4WVgUpoj2PVhWPd1AH | |||
| 13.09.2022 10:47:38 | |
383 BTC | $ 8 518 520 | (unknown) | (unknown) |
| Type: transfer | From: 33vSrnGgGw7ACi8rNwTob1AGgeyfCTwnCD | To: bc1q52rlkpt3xls09x2wpzsany52xagp7nyyz54dv5 | |||
| 13.09.2022 10:47:38 | |
265 BTC | $ 5 900 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 10:47:38 | |
265 BTC | $ 5 900 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 10:47:38 | |
270 BTC | $ 6 012 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2022 10:47:38 | |
270 BTC | $ 6 012 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2022 10:47:38 | |
300 BTC | $ 6 672 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 13.09.2022 10:46:14 |  |
6 000 ETH | $ 10 288 898 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f20fc649794885a0dd18c95659f8831e816c1692 | |||
| 13.09.2022 10:38:42 | |
3 999 ETH | $ 6 883 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fadc4415545ceb4c42a05070271d050e50f6ceb | To: 8441729512257cd8b6ec34e1ee547ccb4ad51128 | |||
| 13.09.2022 10:38:03 |  |
7 000 000 USDT | $ 7 036 642 | (unknown) | (unknown) |
| Type: transfer | From: TFFcBwGbAzrDM4PQeSNzK1TqSAaumxHVJR | To: TYUC9gG4w9eNHJq8XdTWC1V99fpjhAWdCz | |||
| 13.09.2022 10:36:03 | |
4 337 ETH | $ 7 484 767 | (unknown) | (unknown) |
| Type: transfer | From: 4fadc4415545ceb4c42a05070271d050e50f6ceb | To: 6467d6e8f8a8ae69152132c95cf7d9d5e23b9bb1 | |||
| 13.09.2022 10:36:03 | |
10 000 ETH | $ 17 257 934 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 207e5477b6347d3db1c784cb530a20d2650d74ea | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.09.2022 10:33:26 | |
8 427 778 USDT | $ 8 452 428 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2022 10:33:26 | |
8 479 846 USDT | $ 8 504 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.09.2022 10:24:23 | |
270 BTC | $ 6 064 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 10:24:23 | |
974 BTC | $ 21 853 544 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q34krm5kx5f95z5my6l3gs9pkjyfke7lgwyz2sh8pdz9swr4vnkasut5daz | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.09.2022 10:21:46 | |
16 000 ETH | $ 27 473 884 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2022 10:07:21 | |
7 485 599 USDT | $ 7 436 796 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 13.09.2022 10:06:17 | |
2 034 BTC | $ 45 268 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37sEMLDgwdDoQnQzmHQeYTRw6QDjvR8xwr | |||
| 13.09.2022 10:05:17 | |
991 BTC | $ 22 123 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KhTtSauvi4thMhCoDVMwrxyD1rzQ4i2dp | To: 3LCeBAifFCE1PDyKZYNDmvYEiaNC8G1vsD | |||
| 13.09.2022 10:02:17 | |
383 BTC | $ 8 560 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PgZ9JBrHboZseW3AzH5b2NgeMNm1xe54X | To: 33vSrnGgGw7ACi8rNwTob1AGgeyfCTwnCD | |||
| 13.09.2022 10:02:17 | |
264 BTC | $ 5 897 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9xczjlm7j74ykcgsckvjulpswwka4pvx3n9va | To: bc1qj6e7q590h7y7c5zjnwszvg8q6u9jn76qccdzcw | |||
| 13.09.2022 10:02:17 | |
260 BTC | $ 5 811 191 | (unknown) | (unknown) |
| Type: transfer | From: 3B8q82j6rZZji67prHmZsqwryPKb86zyMy | To: 3P8Ma4m21MyEH1HPhqnCH6Qh2Zs58abVLk | |||
| 13.09.2022 10:02:17 | |
539 BTC | $ 12 037 931 | (unknown) | (unknown) |
| Type: transfer | From: 3AMMc2hcKwYUhrjUT3HKtWeTgikYzA9WTE | To: 3G9GHrqbcZUjGiaUQBjZzmFkk4st8Fy9gT | |||
| 13.09.2022 10:02:17 | |
811 BTC | $ 18 136 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkx8cn7fl42xnrngyzq4ze7utj33xhj0jhq3l7 | To: 38NjcodKtt9926FPCwV9LAh62LwpdxrLBr | |||
| 13.09.2022 10:02:17 | |
417 BTC | $ 9 309 900 | (unknown) | (unknown) |
| Type: transfer | From: 381vMysXa87hsYnuif4M1WpWMbe8GSJAvS | To: 3NgHSJNngzG7QNBMwP5EVb81gq3aQejbVm | |||
| 13.09.2022 10:02:17 | |
255 BTC | $ 5 689 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AP9nqDpTswwUpWEEWpdtqtEVv1fNfucaP | To: 3LQLNzHXftg28gUUXGiBP8h5wkvTERZrYg | |||
| 13.09.2022 10:02:17 | |
435 BTC | $ 9 716 643 | (unknown) | (unknown) |
| Type: transfer | From: 35PduiDp21g6UziN9Mq9Q713wnGFfhnCUS | To: 35AaBKZ6uJuDtFwjPW1oSzoAKRYpR6C5qk | |||
| 13.09.2022 10:02:17 | |
516 BTC | $ 11 538 853 | (unknown) | (unknown) |
| Type: transfer | From: 39HrrPWzrENH6bV96SpjuZtitJnNNVZeic | To: 38ZbWPLkfMxQBetkYtjxRo3VejjL4eUH3a | |||
| 13.09.2022 10:02:17 | |
431 BTC | $ 9 624 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs4tz0hqjweg5wpqjznn65vynlhmv4gqjcxdlg | To: 3PiGoYdu3aADjhzUecUsu1RD3X5tTHqCnP | |||
| 13.09.2022 10:02:17 | |
526 BTC | $ 11 763 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5uhwdnj30nsqfj9s4mglq6ekh82783v2cmcw5 | To: 3GDhChTvtjJfwEaPwiKzTUnx7q3KEhv5Pk | |||
| 13.09.2022 10:02:17 | |
430 BTC | $ 9 603 427 | (unknown) | (unknown) |
| Type: transfer | From: 3GziKDwXRPobxy5mG3DWQrYLBfTc1hXEmg | To: bc1q525qsnyg56atmxaa2skcckpa50rvyp2lxsx9z7 | |||
| 13.09.2022 10:02:17 | |
432 BTC | $ 9 649 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9my8fkxwu86nyxs89dq9apw40c5qqsz0sd575 | To: 3NyUh7tjRoUkEncdVxJeNfm8B99zTSC1W9 | |||
| 13.09.2022 10:02:17 | |
355 BTC | $ 7 936 682 | (unknown) | (unknown) |
| Type: transfer | From: 3E5bxzKBWv2j1mA2VQ9U89mjHuH5e7Gywr | To: 3D4YgrswyLsNd9CYjNEwRFhFnHN2wZUFbH | |||
| 13.09.2022 10:02:17 | |
740 BTC | $ 16 532 783 | (unknown) | (unknown) |
| Type: transfer | From: 3JyjTK3qjtH1BFtDkk6WweXyfiiPjK98zq | To: 3FjgQkYKpXTfxcXNSHVMNKDLytqhrorRj6 | |||
| 13.09.2022 10:02:17 | |
826 BTC | $ 18 455 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PbVsHW1T5NybyEHLkFJNAQMaLWSuthFCq | To: 3P4WpJNcyZzVAKRrfgf6U4YbbxsvzPmS4D | |||
| 13.09.2022 10:02:17 | |
623 BTC | $ 13 934 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ6n6CBs2Mbr5gwnGnPVJtSWgutC6rnrU | To: 3KEWGaa8AWZnbmdZxSpzijb8AuZahSiycc | |||
| 13.09.2022 10:02:17 | |
263 BTC | $ 5 876 498 | (unknown) | (unknown) |
| Type: transfer | From: 36SFNELhqiX4yhzKwGRKpMjW9Tqw13ChdF | To: 3Eb4HXteRWwRtXS7y8wC8mKRGdQceEnBnL | |||
| 13.09.2022 10:02:17 | |
458 BTC | $ 10 230 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nzmlvc34fpv89lh3q5uh4dp7w6k70lsk2e7sj | To: 3JyQVLvWCnAo8aH2fmh3NTQzLsBJXnB9uk | |||
| 13.09.2022 10:02:17 | |
680 BTC | $ 15 190 431 | (unknown) | (unknown) |
| Type: transfer | From: 36zYA9xmqwJz1HCKRxA5om2vRXtrK5JUXg | To: 3KYY5ejAk2Di2VQhoVA8WTsjYTH4sMuR9C | |||
| 13.09.2022 10:02:17 | |
286 BTC | $ 6 389 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc9n5ayjcqqtp4pwk2c8p6racg6540wp9z2vyqjf0shuzf7se4sqacdmld | To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | |||
| 13.09.2022 10:02:17 | |
270 BTC | $ 6 043 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 10:02:17 | |
271 BTC | $ 6 054 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2022 10:02:17 | |
271 BTC | $ 6 055 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 10:02:17 | |
274 BTC | $ 6 132 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 10:01:52 | |
6 999 996 USDT | $ 7 023 214 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.09.2022 09:43:37 | |
6 000 ETH | $ 10 338 459 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 13.09.2022 09:35:30 | |
4 999 984 USDT | $ 5 028 885 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||