Whale movements
Last update: 18.05.2026 06:23:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 02:16:13 |  |
4 375 BTC | $ 98 182 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AdbhwqZ4BzXbqf2hEjisiGXb59kHW6TaQ | To: bc1qvus3hha89y9c7xfmt3ndr7ktgsjm7ha84dhmhc | |||
| 13.09.2022 02:16:13 | |
255 BTC | $ 5 729 051 | (unknown) | (unknown) |
| Type: transfer | From: 3F3MvzDyNVj4ew1nUdp2xn58kJ5h7aY8bs | To: bc1q6pcv42t69e8r5fjemx4uwyp5x5c7kk5sn9zu4d | |||
| 13.09.2022 02:16:13 | |
580 BTC | $ 13 012 399 | (unknown) | (unknown) |
| Type: transfer | From: 3NjAr6hQuVZsaH7sQHx1mq7ryMHwE6Watx | To: 3AaFcRLw9ctQd2hX3RbekjpSM55UvkSXHC | |||
| 13.09.2022 02:16:13 | |
288 BTC | $ 6 462 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | To: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | |||
| 13.09.2022 02:16:13 | |
267 BTC | $ 5 987 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2022 02:16:13 | |
267 BTC | $ 5 987 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2022 02:16:13 | |
267 BTC | $ 5 994 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 02:16:13 | |
267 BTC | $ 5 994 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2022 01:36:20 | |
302 BTC | $ 6 771 902 | (unknown) | (unknown) |
| Type: transfer | From: 3MWeDYG17f7FsMPGZqckabmD9bSDRGeehf | To: 32i6FonWMUAxCXABQHXLJnikaM9DUBzLMD | |||
| 13.09.2022 01:36:20 | |
252 BTC | $ 5 650 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu2fU64z9vrwctTEZC17bN16iTVYcn9pe | To: 37gntrKxZP9vehkqtf9Theepgac8k2Fv77 | |||
| 13.09.2022 01:36:20 | |
264 BTC | $ 5 921 771 | (unknown) | (unknown) |
| Type: transfer | From: 366jGdjKPFZLxYRVJQnqHZEgr7Y1dsBvC2 | To: 32rWPKDmEX1pNnc6gayP1Eq3XKpEG19CuL | |||
| 13.09.2022 01:36:20 | |
264 BTC | $ 5 930 810 | (unknown) | (unknown) |
| Type: transfer | From: 39PQGH1XUmkdx3jnEdk15AB7oJiMBdqAcB | To: 36DNiRmBRpPnam3QDKFxpXC6mY7oJJwuiK | |||
| 13.09.2022 01:36:20 | |
255 BTC | $ 5 733 295 | (unknown) | (unknown) |
| Type: transfer | From: 34hxghWCN5kpWhEYg1ST2WPXaPoxKZwKxE | To: 3F3MvzDyNVj4ew1nUdp2xn58kJ5h7aY8bs | |||
| 13.09.2022 01:36:20 | |
288 BTC | $ 6 467 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | |||
| 13.09.2022 01:26:19 |  |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:26:19 | |
25 000 000 USDT | $ 25 136 552 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:25:00 | |
25 000 000 USDT | $ 25 147 440 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 01:24:09 | |
518 BTC | $ 11 694 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd3jSb8p9LLG4HjKrir9SvehxLdLoAGpD | To: 3GmTgjnrtuN5WDzetxRa5fHuL89VCYNoaL | |||
| 13.09.2022 01:24:09 | |
580 BTC | $ 13 083 790 | (unknown) | (unknown) |
| Type: transfer | From: 37FRrRwmLfLtdkSaqyxAvS3PBL85a6yYb9 | To: 3NjAr6hQuVZsaH7sQHx1mq7ryMHwE6Watx | |||
| 13.09.2022 01:24:09 | |
536 BTC | $ 12 098 246 | (unknown) | (unknown) |
| Type: transfer | From: 3HHpk2ggYiY3T3aLwt6qu3sCE3NRJhJXSc | To: 3FGskE7XrQxZP9HfD7Fa5vc9Q6fpMjkEDi | |||
| 13.09.2022 01:24:09 | |
264 BTC | $ 5 949 863 | (unknown) | (unknown) |
| Type: transfer | From: 3HMjqnYnMhM4usuVyeBxBqNkXXspRCKhQu | To: 366jGdjKPFZLxYRVJQnqHZEgr7Y1dsBvC2 | |||
| 13.09.2022 01:24:09 | |
432 BTC | $ 9 745 955 | (unknown) | (unknown) |
| Type: transfer | From: 36g2tBDxkXVRZumLsfXpzwH2LggGE1MVuQ | To: 3NeUhHFRNZgvGMjfN7mhbYBiLBetwDizKE | |||
| 13.09.2022 01:24:09 | |
255 BTC | $ 5 760 494 | (unknown) | (unknown) |
| Type: transfer | From: 33PCF43msRMNvp6KnnXcNimkFJs5dwcJ9v | To: 34hxghWCN5kpWhEYg1ST2WPXaPoxKZwKxE | |||
| 13.09.2022 01:24:09 | |
252 BTC | $ 5 677 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1zbqPMDFkQvRkYrmmwXaeaGH8K2Vb53x | To: 3Hu2fU64z9vrwctTEZC17bN16iTVYcn9pe | |||
| 13.09.2022 01:24:09 | |
740 BTC | $ 16 695 449 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZkGyxdwLTg3Mykm31C86cmHHf7KivK1 | To: 39yaxptVRncJRJjsdpMsgfDuZ6VJij7gXF | |||
| 13.09.2022 01:24:09 | |
680 BTC | $ 15 338 898 | (unknown) | (unknown) |
| Type: transfer | From: 3BeY4DVxGEeuSwcxDgdNThX7thKwgEGKtf | To: 37Q4o2bse6haN2bjJpiSZVZrLBNB9hAofA | |||
| 13.09.2022 01:24:09 | |
466 BTC | $ 10 524 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FUXUQS2MkKTQAZKTFxyNYWNTFGkhtjCSS | To: 3FRb7Krk5KtwsSGnWujvjJpoH3jzyfLzZj | |||
| 13.09.2022 01:24:09 | |
365 BTC | $ 8 243 839 | (unknown) | (unknown) |
| Type: transfer | From: 3BEAshi5UX4adnhqk9REinK3HxBsnzEQQo | To: 36Fyc637SLFToVCUH4cheUmjpyXF2foTgq | |||
| 13.09.2022 01:24:09 | |
432 BTC | $ 9 738 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vkss63tf0yd5zhmu903x2duxgcjw64f2uc9z3 | To: 37Yw88qisJ11gaWq1x5uFKREgsVCRHA7j3 | |||
| 13.09.2022 01:24:09 | |
812 BTC | $ 18 313 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmm4hd207vwkmdnchfccp3qsqtqd4q9w5akpv9 | To: 3Pko9sBQh93PArSd4fR3FZz4v7SaBdjQHT | |||
| 13.09.2022 01:24:09 | |
455 BTC | $ 10 264 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtduxswhyu9ranvpvp2mr5glz6tk9xepzjraajv | To: 3HkvbZkbzPXf5CNX2d8urKgfwB75MP1sQz | |||
| 13.09.2022 01:24:09 | |
355 BTC | $ 8 020 935 | (unknown) | (unknown) |
| Type: transfer | From: 3LDNdMpaJt5ocXfQWqsWALHmb7PNQFTJCd | To: 3FtpiE8Q814m9RZmpLYSaoxyF1z8U76ifp | |||
| 13.09.2022 01:24:09 | |
264 BTC | $ 5 958 995 | (unknown) | (unknown) |
| Type: transfer | From: 32zHjr4Qsj83k3ezVohbFtUBU1v8ukQp57 | To: 39PQGH1XUmkdx3jnEdk15AB7oJiMBdqAcB | |||
| 13.09.2022 01:24:09 | |
302 BTC | $ 6 808 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yp33gdpr7h8936844qt2ehkrcrtyjmveegpy8 | To: 3MWeDYG17f7FsMPGZqckabmD9bSDRGeehf | |||
| 13.09.2022 01:24:09 | |
435 BTC | $ 9 820 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GvTuDZr3kx6zXm981pk11zbLJnFLpGbez | To: bc1qcdngj5pqpmf8586q3jktr64v72y5xse7uqdx6w | |||
| 13.09.2022 01:24:09 | |
430 BTC | $ 9 700 122 | (unknown) | (unknown) |
| Type: transfer | From: 39YJtW6Wv5qTKFrLbZbBEgyQGPuSqZoEfh | To: bc1qn8sdz6n2fctlvcw3s65l562clfr45kqllrwp4x | |||
| 13.09.2022 01:24:09 | |
624 BTC | $ 14 074 538 | (unknown) | (unknown) |
| Type: transfer | From: 38xdE6DTPzU9Zd2HHupGZKSM1seXQsEAp9 | To: bc1qggy7lqkzqsv8jn3lucl8y9cszeq98acd00qzj6 | |||
| 13.09.2022 01:24:09 | |
235 BTC | $ 5 308 791 | (unknown) | (unknown) |
| Type: transfer | From: 1Q3TW8Fq97GZEgV1fqcJ4V4wdHDYDZr3Fc | To: 1NyfBoxuNTG3AhG8EjKv91WbZPXXfJnyUU | |||
| 13.09.2022 01:24:09 | |
7 654 BTC | $ 172 713 380 | (unknown) | (unknown) |
| Type: transfer | From: 1GXSRuufpbNo3E5BQsmhBswnseM32LoTiT | To: 12MAtwyikih16Q88sFTPVH2BWcG3L5uXny | |||
| 13.09.2022 01:20:38 | |
24 999 918 USDT | $ 24 926 626 | (unknown) | (unknown) |
| Type: transfer | From: c40a2a5510211a0091d0c4eb0d42031131c0283f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 13.09.2022 01:18:31 | |
24 999 918 USDT | $ 25 074 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 13.09.2022 01:06:02 |  |
30 000 000 XRP | $ 10 696 448 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 01:00:30 | |
5 000 000 USDT | $ 5 006 045 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2022 00:58:31 | |
305 BTC | $ 6 840 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf05syyjv828srak9kfp4p9zyaf79pdsynkfgpp | To: bc1qkrpl7nttzml5k0fu37kds268crl7gkf58k9gwm | |||
| 13.09.2022 00:58:31 | |
466 BTC | $ 10 461 518 | (unknown) | (unknown) |
| Type: transfer | From: 33nkqVRLznWH8AyBzGLCzDwqjBJNZybkvN | To: 3FUXUQS2MkKTQAZKTFxyNYWNTFGkhtjCSS | |||
| 13.09.2022 00:58:31 | |
435 BTC | $ 9 765 851 | (unknown) | (unknown) |
| Type: transfer | From: 3JL9KbGxSADjWgmpTfD7QXCLTfmG1G834Y | To: 3GvTuDZr3kx6zXm981pk11zbLJnFLpGbez | |||
| 13.09.2022 00:58:31 | |
356 BTC | $ 7 992 065 | (unknown) | (unknown) |
| Type: transfer | From: 32P2K3ZdMr8vUW116GV8XmZVZZJXtMEupB | To: 3LDNdMpaJt5ocXfQWqsWALHmb7PNQFTJCd | |||
| 13.09.2022 00:58:31 | |
252 BTC | $ 5 643 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AHWTbhKQGhds85Bi6RTJLrDF6ST6WoQiS | To: 3Q1zbqPMDFkQvRkYrmmwXaeaGH8K2Vb53x | |||