Whale movements
Last update: 18.05.2026 06:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 00:38:19 |  |
2 685 BTC | $ 59 587 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlx2zwfqc7hvkza869jf3yruay8gfj20z5v28d | To: 3MVi7Ju6LxiuMcpVTt9a9zBthQSfCD753e | |||
| 13.09.2022 00:38:19 | |
432 BTC | $ 9 591 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gzd444fh690rzww6myye4zex3qr3wfdhnzpk7 | To: 34X56w9G7629ChpAP671nEzDgwjQfD1eWi | |||
| 13.09.2022 00:38:19 | |
5 905 BTC | $ 131 067 250 | (unknown) | (unknown) |
| Type: transfer | From: 31r5GZkduFZ2ygtrRU9xGP3NhLTqQYbtuB | To: 3PHoCmJCcUPdw5XTKXDeaoqqgff4UwZanL | |||
| 13.09.2022 00:38:19 | |
740 BTC | $ 16 421 564 | (unknown) | (unknown) |
| Type: transfer | From: 39YGdhsYhQ2h7DPjqmWNqzta9q1qMnZE9X | To: bc1qfau857paqjtq8xr5ddttashj3gu7qyu0whc247 | |||
| 13.09.2022 00:38:19 | |
536 BTC | $ 11 906 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DuthRehD9GxMVzzrwjG3BWt84pcyMN6Qw | To: bc1qr4nl7m0hydmraqtphcgcchywq85zrqn6j2jn66 | |||
| 13.09.2022 00:38:19 | |
430 BTC | $ 9 542 159 | (unknown) | (unknown) |
| Type: transfer | From: 32fKnCLHUGQeRDtxG3wnqA8zzpQmYdEyxw | To: bc1q9yessn4yfp9qdmzhuv2npdrxa8zkwa70a76anu | |||
| 13.09.2022 00:38:19 | |
680 BTC | $ 15 087 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Nncfv84ASWS9Y4q6fWJcctDke2pfy26Fv | To: bc1qrz4r6kp7hde0j5dsn39ellcux02xhaqkfn2kkw | |||
| 13.09.2022 00:38:19 | |
2 037 BTC | $ 45 204 012 | (unknown) | (unknown) |
| Type: transfer | From: 3EyjMG5pnZezqpjzh75gn7ACcSnysydS9f | To: bc1q6dfuwnnuzpqzm4fdrdfna45jpz87tk6hvwfkwa | |||
| 13.09.2022 00:38:19 | |
580 BTC | $ 12 871 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LA51Xo6BXzL5dQAbQdKu4z5r6KzwHcvBw | To: bc1q06xclu5yuz6kjhpvdk0q2glgxt089ld4uandgm | |||
| 13.09.2022 00:38:19 | |
518 BTC | $ 11 503 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn74087hjd83yq73gf9rgcd54vphp9h2eu3874a | To: bc1q4pq30k4vdn4c7zd3824l5jnr0eq3d4jwava5ku | |||
| 13.09.2022 00:38:19 | |
1 086 BTC | $ 24 115 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NFdMHSuVqjiW4GhJvjxFUzBEzUV1PSHQi | To: 3GtLMnEmwLbedtSMBDYb828GJoPD7ZwgZ2 | |||
| 13.09.2022 00:38:19 | |
624 BTC | $ 13 843 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhul3c302fm5dju0a7ah7g9tnwn3l0tmw02hgn0 | To: bc1qs7e92msckc7gnv8lmjal3us8k3ssln5vky9jev | |||
| 13.09.2022 00:33:36 |  |
4 999 986 USDT | $ 5 011 352 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c40a2a5510211a0091d0c4eb0d42031131c0283f | |||
| 13.09.2022 00:21:12 |  |
30 086 086 XRP | $ 10 687 079 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 13.09.2022 00:15:34 | |
255 BTC | $ 5 686 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh4i3fwxT7t886moc54BYsnaqexahGzc6 | To: 379BR6EBbDBk8wQQCoA5CAL4po3BrK6kYH | |||
| 13.09.2022 00:15:34 | |
252 BTC | $ 5 605 914 | (unknown) | (unknown) |
| Type: transfer | From: 3HLjRtW4GMASyDMFS7GR5UERn6UKqiL1K1 | To: 35UwuUTBkewWQFRFF9Jfg5J6uodWhzxgPa | |||
| 13.09.2022 00:15:34 | |
267 BTC | $ 5 955 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2022 00:07:06 | |
288 BTC | $ 6 488 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | To: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | |||
| 13.09.2022 00:05:14 | |
740 BTC | $ 16 499 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JvMwuWuPAGQSKKSJdoKSMRzu5hDS7PHbt | To: 39YGdhsYhQ2h7DPjqmWNqzta9q1qMnZE9X | |||
| 13.09.2022 00:03:58 | |
280 BTC | $ 6 227 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.09.2022 00:03:58 | |
255 BTC | $ 5 677 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj3YnarH9EsZTaDqPMaWzb52EfJVhMzet | To: 3Nh4i3fwxT7t886moc54BYsnaqexahGzc6 | |||
| 13.09.2022 00:03:58 | |
356 BTC | $ 7 921 000 | (unknown) | (unknown) |
| Type: transfer | From: 39AxA5KotMYz4jLPnGFTps4uLKcy1aLNLx | To: 39bSFZa7PtrbYdCNq9BjJhZ8FydW9DaHte | |||
| 13.09.2022 00:03:58 | |
264 BTC | $ 5 870 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AUtYiYbJnHMod4pZeiJUMWkyeFMfAh4L2 | To: 3P9dyqVZmAr5qJVqFRnJTYx8axodqnKQio | |||
| 13.09.2022 00:03:58 | |
435 BTC | $ 9 680 077 | (unknown) | (unknown) |
| Type: transfer | From: 33uiJv2nxUdcRjmBUxBKjgLhvm6L5me5M4 | To: 3DYswhHp7w9e49grNe4jKfhCxoJWJMAQkc | |||
| 13.09.2022 00:03:58 | |
455 BTC | $ 10 112 918 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqty1D19GNgQxkzydU5ewwYpCHg8V8SjV | To: 3K2aYWcfAxRsYcfUpcKftQNUM3r2pkFkCH | |||
| 13.09.2022 00:03:58 | |
430 BTC | $ 9 556 906 | (unknown) | (unknown) |
| Type: transfer | From: 33t38up3wzyXLcFYpP1GrRRz6MTdVu9WnV | To: 32fKnCLHUGQeRDtxG3wnqA8zzpQmYdEyxw | |||
| 13.09.2022 00:03:58 | |
467 BTC | $ 10 370 277 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnwqYNewgkUeSFwFKsyVgAXg4t2cyPAJ | To: 323t7swhfiDvDQs34aMgos5TbchNTDED3S | |||
| 13.09.2022 00:03:58 | |
252 BTC | $ 5 597 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y9qzm3rwr9zp5u05j5r7rsxwcxwlp53k8uq9l | To: 3HLjRtW4GMASyDMFS7GR5UERn6UKqiL1K1 | |||
| 13.09.2022 00:03:58 | |
432 BTC | $ 9 601 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmlxmyk6jyq9zngu5h7p4h2xlpzy8fle7fzzwm | To: 3Q4SHSGo5m8r39W32YMJmyxqKUxggai3pv | |||
| 13.09.2022 00:03:58 | |
680 BTC | $ 15 110 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsnqfg3gtwcc6lvuyqlcxn3rm6hqt76xkh2l7t | To: 3Nncfv84ASWS9Y4q6fWJcctDke2pfy26Fv | |||
| 13.09.2022 00:03:58 | |
580 BTC | $ 12 891 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulnm22nnd4klga55jck7d7pwpfflvlr2hp92kk | To: 3LA51Xo6BXzL5dQAbQdKu4z5r6KzwHcvBw | |||
| 13.09.2022 00:03:58 | |
365 BTC | $ 8 122 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0shuhcausuu0u2unp7xe2xddmfx3nhlem6gjm | To: 3JMoi3TyqaP5e7s1CS2bsqXS1UoZkNtHd4 | |||
| 13.09.2022 00:03:58 | |
302 BTC | $ 6 707 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1quglu8988henh6dd9v86rsc083m33st4psqgtew | To: 3Bbed48qjPWcbom4FeCfy7p2Mte1DRFBrv | |||
| 13.09.2022 00:03:58 | |
536 BTC | $ 11 924 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw221evqxxDnes11dyavoyB6AbTz6QGR2 | To: 3DuthRehD9GxMVzzrwjG3BWt84pcyMN6Qw | |||
| 13.09.2022 00:03:58 | |
264 BTC | $ 5 861 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne2wgjyzd9clt4hzw725xkj0fvcrvt9e88fnrn | To: 35YfJZwynMeuciPoJP5QLvMEEPVaidPenT | |||
| 13.09.2022 00:03:58 | |
432 BTC | $ 9 606 671 | (unknown) | (unknown) |
| Type: transfer | From: 33jFkeDApX7zsntXGi3qG4PSytbraaS5g3 | To: bc1q8gzd444fh690rzww6myye4zex3qr3wfdhnzpk7 | |||
| 13.09.2022 00:03:58 | |
624 BTC | $ 13 864 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KJxa5WLZoAN2uAD5Ayf3fASUEy8g7GeCC | To: bc1qhul3c302fm5dju0a7ah7g9tnwn3l0tmw02hgn0 | |||
| 13.09.2022 00:03:58 | |
518 BTC | $ 11 522 230 | (unknown) | (unknown) |
| Type: transfer | From: 36NRQb9vse772cpQLsr5V8uUg52u2kBUf4 | To: bc1qn74087hjd83yq73gf9rgcd54vphp9h2eu3874a | |||
| 13.09.2022 00:03:58 | |
256 BTC | $ 5 693 141 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.09.2022 00:03:58 | |
400 BTC | $ 8 895 203 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 13.09.2022 00:03:58 | |
975 BTC | $ 21 673 930 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 13.09.2022 00:03:58 | |
525 BTC | $ 11 670 577 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 12.09.2022 23:43:24 | |
7 999 951 USDT | $ 8 030 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.09.2022 23:43:24 | |
8 000 000 USDT | $ 8 030 179 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d6f24254d95e635f59f913404338b69171ca0cd2 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:43:24 | |
6 000 000 USDT | $ 6 022 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b1c50a4ce324f19cf674f41d5b1c4deff2e0612 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.09.2022 23:43:08 | |
624 BTC | $ 14 025 298 | (unknown) | (unknown) |
| Type: transfer | From: 3H644U9f4N332Zqaszqbrkm7KefzHdy4pK | To: 3KJxa5WLZoAN2uAD5Ayf3fASUEy8g7GeCC | |||
| 12.09.2022 23:43:08 | |
680 BTC | $ 15 285 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta85lskrr76spkz80l2f5z9lywju9uggxs6fzw | To: bc1qnsnqfg3gtwcc6lvuyqlcxn3rm6hqt76xkh2l7t | |||
| 12.09.2022 23:43:08 | |
500 BTC | $ 11 243 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.09.2022 23:43:08 | |
500 BTC | $ 11 243 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 12.09.2022 23:41:31 | |
12 031 370 USDT | $ 12 041 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||