Whale movements
Last update: 18.05.2026 06:23:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 00:58:31 |  |
1 581 BTC | $ 35 470 924 | (unknown) | (unknown) |
| Type: transfer | From: 33ofxiEox1BymHKvfwRE9CkALGC3XYgLHo | To: 3JYE7pVVvYCaxktTeYAPNgVVjnUMC6zmif | |||
| 13.09.2022 00:58:31 | |
2 685 BTC | $ 60 215 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MVi7Ju6LxiuMcpVTt9a9zBthQSfCD753e | To: 3M7jBMVtyzTPi8zP1aC5VrBLgsXGwTQT1j | |||
| 13.09.2022 00:58:31 | |
432 BTC | $ 9 686 735 | (unknown) | (unknown) |
| Type: transfer | From: 35TBDf9UzzWSDXCZJ6ZHEE94TJdr4tMgV4 | To: 36g2tBDxkXVRZumLsfXpzwH2LggGE1MVuQ | |||
| 13.09.2022 00:58:31 | |
826 BTC | $ 18 521 462 | (unknown) | (unknown) |
| Type: transfer | From: 3JmZVotWWYzex19AiDDGW9vAZXrRfrQFrm | To: 3FVnUKHw2JhXYhaCS8T1jg4Uu9oVBugdNU | |||
| 13.09.2022 00:58:31 | |
1 574 BTC | $ 35 312 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GXAxsfJkYzt9LhMu293VeFUBvGGXBo9cY | To: 3LvKMpiCaYhE6hpPunNytHf4aU4PyHxw7o | |||
| 13.09.2022 00:58:31 | |
365 BTC | $ 8 194 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BD9DXwaCACSzB3Tgco7QbqGM1aH4u1jxJ | To: 3BEAshi5UX4adnhqk9REinK3HxBsnzEQQo | |||
| 13.09.2022 00:58:31 | |
624 BTC | $ 13 988 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7e92msckc7gnv8lmjal3us8k3ssln5vky9jev | To: 38xdE6DTPzU9Zd2HHupGZKSM1seXQsEAp9 | |||
| 13.09.2022 00:58:31 | |
580 BTC | $ 13 004 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xclu5yuz6kjhpvdk0q2glgxt089ld4uandgm | To: 37FRrRwmLfLtdkSaqyxAvS3PBL85a6yYb9 | |||
| 13.09.2022 00:58:31 | |
740 BTC | $ 16 594 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfau857paqjtq8xr5ddttashj3gu7qyu0whc247 | To: 3MNZkGyxdwLTg3Mykm31C86cmHHf7KivK1 | |||
| 13.09.2022 00:58:31 | |
518 BTC | $ 11 623 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pq30k4vdn4c7zd3824l5jnr0eq3d4jwava5ku | To: 3Dd3jSb8p9LLG4HjKrir9SvehxLdLoAGpD | |||
| 13.09.2022 00:58:31 | |
430 BTC | $ 9 642 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yessn4yfp9qdmzhuv2npdrxa8zkwa70a76anu | To: 39YJtW6Wv5qTKFrLbZbBEgyQGPuSqZoEfh | |||
| 13.09.2022 00:58:31 | |
2 037 BTC | $ 45 679 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dfuwnnuzpqzm4fdrdfna45jpz87tk6hvwfkwa | To: 3MgjDwV8kUcSLoobLA7WBerVXaZiDUpvVF | |||
| 13.09.2022 00:58:31 | |
680 BTC | $ 15 245 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz4r6kp7hde0j5dsn39ellcux02xhaqkfn2kkw | To: 3BeY4DVxGEeuSwcxDgdNThX7thKwgEGKtf | |||
| 13.09.2022 00:58:31 | |
264 BTC | $ 5 913 855 | (unknown) | (unknown) |
| Type: transfer | From: 3D7u54ajSgjKBJcpxuJUmj3yh3fPk2FVhr | To: 3HMjqnYnMhM4usuVyeBxBqNkXXspRCKhQu | |||
| 13.09.2022 00:58:31 | |
255 BTC | $ 5 725 648 | (unknown) | (unknown) |
| Type: transfer | From: 395u9znczfxwWDN3zvg8XJo6yh8bvNDice | To: 33PCF43msRMNvp6KnnXcNimkFJs5dwcJ9v | |||
| 13.09.2022 00:58:31 | |
264 BTC | $ 5 922 991 | (unknown) | (unknown) |
| Type: transfer | From: 34kmSB8wcpxsyJSkdZhh1fsUARmRDkPrzs | To: 32zHjr4Qsj83k3ezVohbFtUBU1v8ukQp57 | |||
| 13.09.2022 00:58:31 | |
536 BTC | $ 12 026 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4nl7m0hydmraqtphcgcchywq85zrqn6j2jn66 | To: 3HHpk2ggYiY3T3aLwt6qu3sCE3NRJhJXSc | |||
| 13.09.2022 00:58:31 | |
455 BTC | $ 10 201 750 | (unknown) | (unknown) |
| Type: transfer | From: 3JNxdYCMDWAvTu5L61tjuNvsLNpCMjVSdG | To: bc1qtduxswhyu9ranvpvp2mr5glz6tk9xepzjraajv | |||
| 13.09.2022 00:58:31 | |
1 086 BTC | $ 24 369 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GtLMnEmwLbedtSMBDYb828GJoPD7ZwgZ2 | To: bc1qwtauap7lc4jqwce4r7t0hsd8yuvgydq5s4yrve | |||
| 13.09.2022 00:58:31 | |
812 BTC | $ 18 201 684 | (unknown) | (unknown) |
| Type: transfer | From: 3D3BVjwv52unmJdHrZaZ9KungNvP93sHYo | To: bc1qzmm4hd207vwkmdnchfccp3qsqtqd4q9w5akpv9 | |||
| 13.09.2022 00:58:31 | |
302 BTC | $ 6 766 733 | (unknown) | (unknown) |
| Type: transfer | From: 3CvXd4YsTr1JQ84dwSL6su4edtMJjnqxEW | To: bc1q2yp33gdpr7h8936844qt2ehkrcrtyjmveegpy8 | |||
| 13.09.2022 00:58:31 | |
432 BTC | $ 9 679 384 | (unknown) | (unknown) |
| Type: transfer | From: 34X56w9G7629ChpAP671nEzDgwjQfD1eWi | To: bc1q8vkss63tf0yd5zhmu903x2duxgcjw64f2uc9z3 | |||
| 13.09.2022 00:58:31 | |
2 188 BTC | $ 49 067 396 | (unknown) | (unknown) |
| Type: transfer | From: 3H5pCjs8ib93mmNF1KePkVCiMjAkkTi1Rn | To: bc1qynv2tfhtmg4f3ymlegpw76s0w2sgapkegpmwca | |||
| 13.09.2022 00:58:31 | |
1 545 BTC | $ 34 657 764 | (unknown) | (unknown) |
| Type: transfer | From: 38gudtCnvkBPB72gxzkcAuYgPhsAu51tbv | To: bc1qm926g2ckauculsljn7kp4fhlwetaegkgcncagt | |||
| 13.09.2022 00:58:31 | |
288 BTC | $ 6 458 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | |||
| 13.09.2022 00:58:31 | |
500 BTC | $ 11 214 573 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 13.09.2022 00:57:06 |  |
5 000 000 USDT | $ 5 002 580 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.09.2022 00:53:35 | |
5 417 273 USDT | $ 5 439 642 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2022 00:50:52 | |
5 417 273 USDT | $ 5 420 542 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 13.09.2022 00:38:19 | |
252 BTC | $ 5 586 772 | (unknown) | (unknown) |
| Type: transfer | From: 35UwuUTBkewWQFRFF9Jfg5J6uodWhzxgPa | To: 3AHWTbhKQGhds85Bi6RTJLrDF6ST6WoQiS | |||
| 13.09.2022 00:38:19 | |
356 BTC | $ 7 908 786 | (unknown) | (unknown) |
| Type: transfer | From: 39bSFZa7PtrbYdCNq9BjJhZ8FydW9DaHte | To: 32P2K3ZdMr8vUW116GV8XmZVZZJXtMEupB | |||
| 13.09.2022 00:38:19 | |
4 534 BTC | $ 100 630 370 | (unknown) | (unknown) |
| Type: transfer | From: 35rEGjXxcnVkmEe7hTsCG5ehEf5n2XVDW4 | To: 3HacVHqX91CbYEj5AsNG8Rrg31Bp5ZX8AR | |||
| 13.09.2022 00:38:19 | |
826 BTC | $ 18 329 858 | (unknown) | (unknown) |
| Type: transfer | From: 3JQMcda214q3p3bNo4ji7PE6gSrELdBwbZ | To: 3JmZVotWWYzex19AiDDGW9vAZXrRfrQFrm | |||
| 13.09.2022 00:38:19 | |
4 375 BTC | $ 97 097 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NG6Qm3BwXvfhz4Xy5xhFbyzNafthdkgeR | To: 3AdbhwqZ4BzXbqf2hEjisiGXb59kHW6TaQ | |||
| 13.09.2022 00:38:19 | |
365 BTC | $ 8 109 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JMoi3TyqaP5e7s1CS2bsqXS1UoZkNtHd4 | To: 3BD9DXwaCACSzB3Tgco7QbqGM1aH4u1jxJ | |||
| 13.09.2022 00:38:19 | |
3 495 BTC | $ 77 568 510 | (unknown) | (unknown) |
| Type: transfer | From: 37upaFaZdWycUDBPKRLxmCzkq2QqBKztFj | To: 3D25Lp9jZP6xNZJK7HuJfkPiVW8hqWQQy6 | |||
| 13.09.2022 00:38:19 | |
1 574 BTC | $ 34 944 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap6mfuceQWHYu1FC6XS8zzmdVDmUqMuYY | To: 3GXAxsfJkYzt9LhMu293VeFUBvGGXBo9cY | |||
| 13.09.2022 00:38:19 | |
432 BTC | $ 9 585 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4SHSGo5m8r39W32YMJmyxqKUxggai3pv | To: 35TBDf9UzzWSDXCZJ6ZHEE94TJdr4tMgV4 | |||
| 13.09.2022 00:38:19 | |
812 BTC | $ 18 012 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PXSQzNYZiCkrso18EfTPvYxANjNvDmU8K | To: 3D3BVjwv52unmJdHrZaZ9KungNvP93sHYo | |||
| 13.09.2022 00:38:19 | |
264 BTC | $ 5 852 246 | (unknown) | (unknown) |
| Type: transfer | From: 35YfJZwynMeuciPoJP5QLvMEEPVaidPenT | To: 3D7u54ajSgjKBJcpxuJUmj3yh3fPk2FVhr | |||
| 13.09.2022 00:38:19 | |
1 581 BTC | $ 35 101 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JUMZjv4QPBp7G3b72z1DpoSRW88yjkmwD | To: 33ofxiEox1BymHKvfwRE9CkALGC3XYgLHo | |||
| 13.09.2022 00:38:19 | |
3 774 BTC | $ 83 769 270 | (unknown) | (unknown) |
| Type: transfer | From: 38UxitLvQtRXSNXsNVzbd1VkQeWau1SxM5 | To: 33rewrKcWKNrM3VX7F7ovGZx8pmVQcUP4M | |||
| 13.09.2022 00:38:19 | |
455 BTC | $ 10 096 780 | (unknown) | (unknown) |
| Type: transfer | From: 3K2aYWcfAxRsYcfUpcKftQNUM3r2pkFkCH | To: 3JNxdYCMDWAvTu5L61tjuNvsLNpCMjVSdG | |||
| 13.09.2022 00:38:19 | |
435 BTC | $ 9 664 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DYswhHp7w9e49grNe4jKfhCxoJWJMAQkc | To: 3JL9KbGxSADjWgmpTfD7QXCLTfmG1G834Y | |||
| 13.09.2022 00:38:19 | |
466 BTC | $ 10 352 514 | (unknown) | (unknown) |
| Type: transfer | From: 323t7swhfiDvDQs34aMgos5TbchNTDED3S | To: 33nkqVRLznWH8AyBzGLCzDwqjBJNZybkvN | |||
| 13.09.2022 00:38:19 | |
302 BTC | $ 6 696 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbed48qjPWcbom4FeCfy7p2Mte1DRFBrv | To: 3CvXd4YsTr1JQ84dwSL6su4edtMJjnqxEW | |||
| 13.09.2022 00:38:19 | |
255 BTC | $ 5 665 992 | (unknown) | (unknown) |
| Type: transfer | From: 379BR6EBbDBk8wQQCoA5CAL4po3BrK6kYH | To: 395u9znczfxwWDN3zvg8XJo6yh8bvNDice | |||
| 13.09.2022 00:38:19 | |
2 188 BTC | $ 48 556 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NDen5L3on33eSwcQyaBVGPkhHnfduQ93Z | To: 3H5pCjs8ib93mmNF1KePkVCiMjAkkTi1Rn | |||
| 13.09.2022 00:38:19 | |
264 BTC | $ 5 861 286 | (unknown) | (unknown) |
| Type: transfer | From: 3P9dyqVZmAr5qJVqFRnJTYx8axodqnKQio | To: 34kmSB8wcpxsyJSkdZhh1fsUARmRDkPrzs | |||
| 13.09.2022 00:38:19 | |
1 545 BTC | $ 34 296 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Acw5fLnRpnzpuDQMDUqB2ZBTWeYFfq9HH | To: 38gudtCnvkBPB72gxzkcAuYgPhsAu51tbv | |||