Whale movements
Last update: 18.05.2026 06:13:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 02:49:10 |  |
301 BTC | $ 6 730 111 | (unknown) | (unknown) |
| Type: transfer | From: 3NPKumku7dRpavrLTBojtHBekAGuoBQwhx | To: 3As4F9T7Y2rufLph1VdY3nyKauTgR7hZn7 | |||
| 13.09.2022 02:49:10 | |
1 086 BTC | $ 24 253 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MkFTmqsLvRDcV11hjVdBnTrBK8fJXrPu5 | To: 3Kt4kLXYqDCU2eg3A1VPZ4zThf5KkFPZiH | |||
| 13.09.2022 02:49:10 | |
433 BTC | $ 9 669 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjyf4S3CL2kJYDdeYJ5bTxEd1ivj6KrND | To: 3CfQLQxoo3ZBbpuhSowtQHrLWo2CcBPYmM | |||
| 13.09.2022 02:49:10 | |
365 BTC | $ 8 154 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HJMpnBAW4WD4cuoXnxNaxrHYCMkAoiJ2r | To: 38ECjmSyj3D5Y6zEGmqPophbZziz8yiryT | |||
| 13.09.2022 02:49:10 | |
430 BTC | $ 9 595 093 | (unknown) | (unknown) |
| Type: transfer | From: 35tVdpvwGR3rZ2hBnwHmmjcih8DnTiSHfN | To: 3FwcrXTrJj4qTsFLkQgagwi8kbxYTMtjaG | |||
| 13.09.2022 02:49:10 | |
826 BTC | $ 18 433 978 | (unknown) | (unknown) |
| Type: transfer | From: 38QsE72iTftJDJBeUDRVAZEPAhqPViVcg6 | To: 3PbVsHW1T5NybyEHLkFJNAQMaLWSuthFCq | |||
| 13.09.2022 02:49:10 | |
580 BTC | $ 12 940 749 | (unknown) | (unknown) |
| Type: transfer | From: 3AaFcRLw9ctQd2hX3RbekjpSM55UvkSXHC | To: 335H9Aqo1Lip7NBfpZTa1goG6yiQp2fhcs | |||
| 13.09.2022 02:49:10 | |
264 BTC | $ 5 885 681 | (unknown) | (unknown) |
| Type: transfer | From: 38Z8QA82GCLkwU5XigeCcn7Naioow4Vi2k | To: 3M6iD69LPNqh2Ei9NEjvup9ichRkimvmGQ | |||
| 13.09.2022 02:49:10 | |
680 BTC | $ 15 173 516 | (unknown) | (unknown) |
| Type: transfer | From: 37QPQ74aTHzrWoi5E1esWRQN3fxeGBQa2U | To: 32ZUZXVPK8RXoyiH8kd53smv9aDq3DwrSa | |||
| 13.09.2022 02:49:10 | |
1 581 BTC | $ 35 303 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QcFBUXMReYy44v6kwnVH1s7Rp2CLiEfny | To: 3PdE5b4V6BpGygMArWhuRCaB5TbXpHefDk | |||
| 13.09.2022 02:49:10 | |
455 BTC | $ 10 153 579 | (unknown) | (unknown) |
| Type: transfer | From: 3EHXvphY7YbtQWWrUUEqE6EbuuheCspUdA | To: 3GMpqAxWALCMgLLjTGNnMHoJo99SghYRoJ | |||
| 13.09.2022 02:49:10 | |
458 BTC | $ 10 219 418 | (unknown) | (unknown) |
| Type: transfer | From: 3MvZS8wSRLZHdeNcMve1STqzfNWp3L78k8 | To: bc1qfqvvwp0jh0zqacrqvv2w80zzkkjyqk0rle7luz | |||
| 13.09.2022 02:49:10 | |
812 BTC | $ 18 115 428 | (unknown) | (unknown) |
| Type: transfer | From: 3HF4fnj2CYSKpuMVjhaywoiALQscexEGuu | To: bc1qxkx8cn7fl42xnrngyzq4ze7utj33xhj0jhq3l7 | |||
| 13.09.2022 02:49:10 | |
518 BTC | $ 11 566 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JzL4Vmd2Kf8ibLgV3xDiFELAk6PpGmqBC | To: bc1qz2scn5t4ypfkgdn7ww9lan8es8gdmut29dqfdj | |||
| 13.09.2022 02:49:10 | |
432 BTC | $ 9 640 792 | (unknown) | (unknown) |
| Type: transfer | From: 32H4mersL7VQSFV7k4GJbFbVp5iyxSeYJu | To: bc1q446ww0pez3jymnatggwpc8332j3h56w32tv436 | |||
| 13.09.2022 02:49:10 | |
251 BTC | $ 5 613 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Dob2UjnpyoFs2CCqh38cWRT6XBJVYmjUb | To: 3P1RELH8wZHzShDG3rCD95UXDbife517d7 | |||
| 13.09.2022 02:49:10 | |
1 000 BTC | $ 22 323 288 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 13.09.2022 02:36:49 |  |
5 147 298 USDT | $ 5 169 962 | (unknown) | binance (exchange) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 13.09.2022 02:27:08 | |
267 BTC | $ 5 951 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2022 02:16:21 | |
483 BTC | $ 10 767 192 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LvD2qFjemut4LqJhQQFYF418dXW8f94ym | |||
| 13.09.2022 02:16:13 | |
252 BTC | $ 5 644 596 | (unknown) | (unknown) |
| Type: transfer | From: 37gntrKxZP9vehkqtf9Theepgac8k2Fv77 | To: 3Dob2UjnpyoFs2CCqh38cWRT6XBJVYmjUb | |||
| 13.09.2022 02:16:13 | |
1 927 BTC | $ 43 240 320 | (unknown) | (unknown) |
| Type: transfer | From: 3MgjDwV8kUcSLoobLA7WBerVXaZiDUpvVF | To: 3GKgMhRuAupkAJh4NhBHyn6if2A82JSy3c | |||
| 13.09.2022 02:16:13 | |
518 BTC | $ 11 629 403 | (unknown) | (unknown) |
| Type: transfer | From: 3GmTgjnrtuN5WDzetxRa5fHuL89VCYNoaL | To: 3JzL4Vmd2Kf8ibLgV3xDiFELAk6PpGmqBC | |||
| 13.09.2022 02:16:13 | |
301 BTC | $ 6 766 396 | (unknown) | (unknown) |
| Type: transfer | From: 32i6FonWMUAxCXABQHXLJnikaM9DUBzLMD | To: 3NPKumku7dRpavrLTBojtHBekAGuoBQwhx | |||
| 13.09.2022 02:16:13 | |
812 BTC | $ 18 213 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Pko9sBQh93PArSd4fR3FZz4v7SaBdjQHT | To: 3HF4fnj2CYSKpuMVjhaywoiALQscexEGuu | |||
| 13.09.2022 02:16:13 | |
455 BTC | $ 10 208 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HkvbZkbzPXf5CNX2d8urKgfwB75MP1sQz | To: 3EHXvphY7YbtQWWrUUEqE6EbuuheCspUdA | |||
| 13.09.2022 02:16:13 | |
4 534 BTC | $ 101 755 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HacVHqX91CbYEj5AsNG8Rrg31Bp5ZX8AR | To: 3McZtiy3NQt6FtyUM6Di2n4ozYVMWUyeen | |||
| 13.09.2022 02:16:13 | |
536 BTC | $ 12 032 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FGskE7XrQxZP9HfD7Fa5vc9Q6fpMjkEDi | To: 3M3rc8X1ABhrLafFhS9wQQzi4mKbuYYB44 | |||
| 13.09.2022 02:16:13 | |
2 685 BTC | $ 60 252 184 | (unknown) | (unknown) |
| Type: transfer | From: 3M7jBMVtyzTPi8zP1aC5VrBLgsXGwTQT1j | To: 3N6Eyi5Q1nxkWfDZnQZiWG9zrwa6eCEbg1 | |||
| 13.09.2022 02:16:13 | |
3 495 BTC | $ 78 435 640 | (unknown) | (unknown) |
| Type: transfer | From: 3D25Lp9jZP6xNZJK7HuJfkPiVW8hqWQQy6 | To: 332eESZV46z2fwwFqm3sfQegfgjENwfZkv | |||
| 13.09.2022 02:16:13 | |
432 BTC | $ 9 685 362 | (unknown) | (unknown) |
| Type: transfer | From: 37Yw88qisJ11gaWq1x5uFKREgsVCRHA7j3 | To: 3DBeGvGoMm84Jf5RVYmTyvWB5ksztjoU5U | |||
| 13.09.2022 02:16:13 | |
432 BTC | $ 9 692 841 | (unknown) | (unknown) |
| Type: transfer | From: 3NeUhHFRNZgvGMjfN7mhbYBiLBetwDizKE | To: 32H4mersL7VQSFV7k4GJbFbVp5iyxSeYJu | |||
| 13.09.2022 02:16:13 | |
1 581 BTC | $ 35 493 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JYE7pVVvYCaxktTeYAPNgVVjnUMC6zmif | To: 3QcFBUXMReYy44v6kwnVH1s7Rp2CLiEfny | |||
| 13.09.2022 02:16:13 | |
826 BTC | $ 18 533 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FVnUKHw2JhXYhaCS8T1jg4Uu9oVBugdNU | To: 38QsE72iTftJDJBeUDRVAZEPAhqPViVcg6 | |||
| 13.09.2022 02:16:13 | |
680 BTC | $ 15 255 270 | (unknown) | (unknown) |
| Type: transfer | From: 37Q4o2bse6haN2bjJpiSZVZrLBNB9hAofA | To: 37QPQ74aTHzrWoi5E1esWRQN3fxeGBQa2U | |||
| 13.09.2022 02:16:13 | |
365 BTC | $ 8 198 300 | (unknown) | (unknown) |
| Type: transfer | From: 36Fyc637SLFToVCUH4cheUmjpyXF2foTgq | To: 3HJMpnBAW4WD4cuoXnxNaxrHYCMkAoiJ2r | |||
| 13.09.2022 02:16:13 | |
264 BTC | $ 5 926 451 | (unknown) | (unknown) |
| Type: transfer | From: 36DNiRmBRpPnam3QDKFxpXC6mY7oJJwuiK | To: 37u7p4dq86fw1YaqUx6ixivk1n8D3has6m | |||
| 13.09.2022 02:16:13 | |
435 BTC | $ 9 766 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdngj5pqpmf8586q3jktr64v72y5xse7uqdx6w | To: 3Fjyf4S3CL2kJYDdeYJ5bTxEd1ivj6KrND | |||
| 13.09.2022 02:16:13 | |
430 BTC | $ 9 647 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8sdz6n2fctlvcw3s65l562clfr45kqllrwp4x | To: 35tVdpvwGR3rZ2hBnwHmmjcih8DnTiSHfN | |||
| 13.09.2022 02:16:13 | |
624 BTC | $ 13 997 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggy7lqkzqsv8jn3lucl8y9cszeq98acd00qzj6 | To: 38AuuKw9kkSWVGU2RCZ3eKwMmZaHiHm2xW | |||
| 13.09.2022 02:16:13 | |
2 188 BTC | $ 49 098 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynv2tfhtmg4f3ymlegpw76s0w2sgapkegpmwca | To: 38xFfhdzfS38ogdTTN3oHAFjA1dVzJBycC | |||
| 13.09.2022 02:16:13 | |
1 086 BTC | $ 24 384 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtauap7lc4jqwce4r7t0hsd8yuvgydq5s4yrve | To: 3MkFTmqsLvRDcV11hjVdBnTrBK8fJXrPu5 | |||
| 13.09.2022 02:16:13 | |
1 545 BTC | $ 34 679 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm926g2ckauculsljn7kp4fhlwetaegkgcncagt | To: bc1qddx898ug3crqcsxky75edtazushteyj62z49wq | |||
| 13.09.2022 02:16:13 | |
458 BTC | $ 10 275 862 | (unknown) | (unknown) |
| Type: transfer | From: 3FRb7Krk5KtwsSGnWujvjJpoH3jzyfLzZj | To: 3MvZS8wSRLZHdeNcMve1STqzfNWp3L78k8 | |||
| 13.09.2022 02:16:13 | |
3 774 BTC | $ 84 705 800 | (unknown) | (unknown) |
| Type: transfer | From: 33rewrKcWKNrM3VX7F7ovGZx8pmVQcUP4M | To: 38jquoEr5zXLDebSZurQtCPGAm7kLMP9mN | |||
| 13.09.2022 02:16:13 | |
264 BTC | $ 5 917 411 | (unknown) | (unknown) |
| Type: transfer | From: 32rWPKDmEX1pNnc6gayP1Eq3XKpEG19CuL | To: 38Z8QA82GCLkwU5XigeCcn7Naioow4Vi2k | |||
| 13.09.2022 02:16:13 | |
740 BTC | $ 16 604 098 | (unknown) | (unknown) |
| Type: transfer | From: 39yaxptVRncJRJjsdpMsgfDuZ6VJij7gXF | To: bc1qyeyhgdndws9jd6uu6c95kg76nggn6mdu3fzxcz | |||
| 13.09.2022 02:16:13 | |
1 574 BTC | $ 35 334 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LvKMpiCaYhE6hpPunNytHf4aU4PyHxw7o | To: bc1qz92ysdgy8wmztw56fkz2h0lucd9gga4ug59rnt | |||
| 13.09.2022 02:16:13 | |
5 905 BTC | $ 132 532 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PHoCmJCcUPdw5XTKXDeaoqqgff4UwZanL | To: bc1q59n3ecjtrk53y9yawnmx8dcmv5mtcz8sx2x28g | |||
| 13.09.2022 02:16:13 | |
355 BTC | $ 7 977 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FtpiE8Q814m9RZmpLYSaoxyF1z8U76ifp | To: bc1qsf988y73r95mqdv9ltlw9tnaw3hqmrucjtyglk | |||