Whale movements
Last update: 18.05.2026 06:31:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 23:41:31 |  |
21 312 920 USDT | $ 21 330 974 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.09.2022 23:38:30 |  |
536 BTC | $ 11 965 273 | (unknown) | (unknown) |
| Type: transfer | From: 35aRfkpBymB15mefRm58k731MLVcg6cpn8 | To: 3Fw221evqxxDnes11dyavoyB6AbTz6QGR2 | |||
| 12.09.2022 23:38:30 | |
432 BTC | $ 9 638 900 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMeN76x4kBUEUpxsf9oJALHa6okB75Qk | To: 33jFkeDApX7zsntXGi3qG4PSytbraaS5g3 | |||
| 12.09.2022 23:38:30 | |
455 BTC | $ 10 146 813 | (unknown) | (unknown) |
| Type: transfer | From: 33GGhF2MQ6n9pJNBaJzP7mjAntCytzmPYJ | To: 3Lqty1D19GNgQxkzydU5ewwYpCHg8V8SjV | |||
| 12.09.2022 23:38:30 | |
356 BTC | $ 7 947 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AXZE9SkYnqdCCuRWzpv9PNrerbmScH1xE | To: 39AxA5KotMYz4jLPnGFTps4uLKcy1aLNLx | |||
| 12.09.2022 23:38:30 | |
264 BTC | $ 5 891 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JvZJQ15wffB1f2xhCTtQgqnWQvLsAzY2W | To: 3AUtYiYbJnHMod4pZeiJUMWkyeFMfAh4L2 | |||
| 12.09.2022 23:38:30 | |
430 BTC | $ 9 591 005 | (unknown) | (unknown) |
| Type: transfer | From: 39E8xWyHTZdAvbU9CDe72ATKgD7kjaC8f6 | To: 33t38up3wzyXLcFYpP1GrRRz6MTdVu9WnV | |||
| 12.09.2022 23:38:30 | |
435 BTC | $ 9 712 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcwxucl84s9mxj0unss37tjldgsenw348njqsf | To: 33uiJv2nxUdcRjmBUxBKjgLhvm6L5me5M4 | |||
| 12.09.2022 23:38:30 | |
255 BTC | $ 5 696 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6sl9krpc5a066f4vawnhzgw7m9rtrxkplkegx | To: 3Dj3YnarH9EsZTaDqPMaWzb52EfJVhMzet | |||
| 12.09.2022 23:38:30 | |
520 BTC | $ 11 591 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4v620shkqtz3zamd6wfh3nrxr7y4u8qjyrqxq | To: 36NRQb9vse772cpQLsr5V8uUg52u2kBUf4 | |||
| 12.09.2022 23:38:30 | |
467 BTC | $ 10 405 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72f82n399ph4kqpt3n9l09ls8elpwvj0095kt3 | To: 3EhnwqYNewgkUeSFwFKsyVgAXg4t2cyPAJ | |||
| 12.09.2022 23:38:30 | |
432 BTC | $ 9 633 557 | (unknown) | (unknown) |
| Type: transfer | From: 3CzJ1oj7DRG1BDgRb8VDu43oVQL16TqDq3 | To: bc1qgmlxmyk6jyq9zngu5h7p4h2xlpzy8fle7fzzwm | |||
| 12.09.2022 23:38:30 | |
252 BTC | $ 5 615 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FsXmkhSRjqDF4CmXkChFndi3oUKyFoKJM | To: bc1q3y9qzm3rwr9zp5u05j5r7rsxwcxwlp53k8uq9l | |||
| 12.09.2022 23:38:30 | |
365 BTC | $ 8 149 354 | (unknown) | (unknown) |
| Type: transfer | From: 3A9Vug9zFnsZwuGwz9SiUcRiXW8ggCfFvJ | To: bc1qc0shuhcausuu0u2unp7xe2xddmfx3nhlem6gjm | |||
| 12.09.2022 23:38:30 | |
264 BTC | $ 5 883 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HUEuAveYsoG14WotqRnJF8yWP5TfocJpC | To: bc1qne2wgjyzd9clt4hzw725xkj0fvcrvt9e88fnrn | |||
| 12.09.2022 23:38:30 | |
580 BTC | $ 12 934 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpmmvrlln26p5a6c0e49nm347m29lm7ar4cl3n | To: bc1qulnm22nnd4klga55jck7d7pwpfflvlr2hp92kk | |||
| 12.09.2022 23:38:30 | |
302 BTC | $ 6 729 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr33gnrhwfkd39lss35znxuswuzn644zhxcqea | To: bc1quglu8988henh6dd9v86rsc083m33st4psqgtew | |||
| 12.09.2022 23:38:30 | |
288 BTC | $ 6 423 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | To: bc1qtk0phu3au9jwa4rpx6ppxffca90d8xw6zcruz8atk50ewskp784ser2vyy | |||
| 12.09.2022 23:38:30 | |
303 BTC | $ 6 759 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnugy68m5qzwsdyfz7r4y5xr4dpgvnu03z5j7zldv86dnmx9x9kq80n3jx | To: bc1q535hhhgh5zxrpm3l5fnk80kf3584dnstkkanpg6pz8cnlk4gtaxq7zy9ta | |||
| 12.09.2022 23:20:52 | |
435 BTC | $ 9 671 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx5r54n8w4dkdask4pvgsnnqlqskct8k9lgsf2 | To: bc1qxcwxucl84s9mxj0unss37tjldgsenw348njqsf | |||
| 12.09.2022 23:20:52 | |
432 BTC | $ 9 592 551 | (unknown) | (unknown) |
| Type: transfer | From: 39SaftbQrVza8HaYkkH4ccznfP3b8TLFHR | To: 3CzJ1oj7DRG1BDgRb8VDu43oVQL16TqDq3 | |||
| 12.09.2022 23:20:52 | |
455 BTC | $ 10 103 495 | (unknown) | (unknown) |
| Type: transfer | From: 37K65MTLKao5cpCPQRZYyaQbwzsJuYF99i | To: 33GGhF2MQ6n9pJNBaJzP7mjAntCytzmPYJ | |||
| 12.09.2022 23:20:52 | |
430 BTC | $ 9 549 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcgf9P9YwNVXetVPY39sQeScAikpDS4Ba | To: 39E8xWyHTZdAvbU9CDe72ATKgD7kjaC8f6 | |||
| 12.09.2022 23:20:52 | |
432 BTC | $ 9 597 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nl3fczqag8qyewj2sruks3ycjkych3ehl6eys | To: 3DwMeN76x4kBUEUpxsf9oJALHa6okB75Qk | |||
| 12.09.2022 23:14:33 | |
264 BTC | $ 5 905 266 | (unknown) | (unknown) |
| Type: transfer | From: 3LokyxTejT2Kk5FB7Q6S3GE2cfxX8UFVoJ | To: 3JvZJQ15wffB1f2xhCTtQgqnWQvLsAzY2W | |||
| 12.09.2022 23:14:33 | |
356 BTC | $ 7 968 326 | (unknown) | (unknown) |
| Type: transfer | From: 3Bejdtf7NaU4EUi3LQQv1shr8aPcucixP2 | To: 3AXZE9SkYnqdCCuRWzpv9PNrerbmScH1xE | |||
| 12.09.2022 23:14:33 | |
365 BTC | $ 8 169 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QSaDDHoWwTBjxL4vE3zHPpZjBtxy1pFyT | To: 3A9Vug9zFnsZwuGwz9SiUcRiXW8ggCfFvJ | |||
| 12.09.2022 23:14:33 | |
252 BTC | $ 5 629 433 | (unknown) | (unknown) |
| Type: transfer | From: 31tuwLkpxewqKaLyx65BCdWtzPWv3CTdZ4 | To: 3FsXmkhSRjqDF4CmXkChFndi3oUKyFoKJM | |||
| 12.09.2022 23:14:33 | |
264 BTC | $ 5 898 412 | (unknown) | (unknown) |
| Type: transfer | From: 38wZEKwfdJR8CRS3ETXTeV7ANyYwuG7xc1 | To: 3HUEuAveYsoG14WotqRnJF8yWP5TfocJpC | |||
| 12.09.2022 23:14:33 | |
302 BTC | $ 6 746 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PSm8Udri8dGThkdERCi99jHeBos6Am1Ju | To: bc1qqr33gnrhwfkd39lss35znxuswuzn644zhxcqea | |||
| 12.09.2022 23:14:33 | |
255 BTC | $ 5 710 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DxDwFa8GAJMpxD22yVMPRRhpXNFedYjsB | To: bc1qd6sl9krpc5a066f4vawnhzgw7m9rtrxkplkegx | |||
| 12.09.2022 23:14:33 | |
267 BTC | $ 5 979 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 23:07:51 |  |
5 000 000 USDT | $ 5 043 763 | (unknown) | (unknown) |
| Type: transfer | From: TXRHwcquTPAQXeDJ7T8KQRHCiHuKKg8yPt | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 12.09.2022 23:05:42 | |
5 000 000 USDT | $ 5 014 276 | (unknown) | (unknown) |
| Type: transfer | From: TYFfDN8bgebdp83ksRBDXcJpaN6Mjf6Zuk | To: TXRHwcquTPAQXeDJ7T8KQRHCiHuKKg8yPt | |||
| 12.09.2022 23:02:30 | |
264 BTC | $ 5 907 218 | (unknown) | (unknown) |
| Type: transfer | From: 3E1pcFgb7vCaoiugvnWi3NJPQNeuo3cVyB | To: 38wZEKwfdJR8CRS3ETXTeV7ANyYwuG7xc1 | |||
| 12.09.2022 23:02:30 | |
250 BTC | $ 5 597 627 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 12.09.2022 23:02:30 |  |
30 000 000 XRP | $ 10 710 306 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 12.09.2022 23:01:40 | |
30 000 000 XRP | $ 10 686 846 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 12.09.2022 23:01:40 | |
30 000 000 XRP | $ 10 686 846 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 12.09.2022 23:00:41 | |
135 000 000 XRP | $ 48 023 772 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.09.2022 22:56:00 | |
252 BTC | $ 5 651 558 | (unknown) | (unknown) |
| Type: transfer | From: 38kLko4H7RV47b8xk9ZYxkrqV8sjns1CmC | To: 31tuwLkpxewqKaLyx65BCdWtzPWv3CTdZ4 | |||
| 12.09.2022 22:56:00 | |
255 BTC | $ 5 732 249 | (unknown) | (unknown) |
| Type: transfer | From: 38mJJe9LBgdxnHfrpcUEWGTd3aSyT2ETxd | To: 3DxDwFa8GAJMpxD22yVMPRRhpXNFedYjsB | |||
| 12.09.2022 22:56:00 | |
288 BTC | $ 6 471 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | To: bc1qsak6rm6spxrxqfh3tuh492wkxy9z8cdgya0g7an7pu0y8lyasgvsun4h3r | |||
| 12.09.2022 22:56:00 | |
1 500 BTC | $ 33 664 280 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 12.09.2022 22:44:28 | |
500 BTC | $ 11 204 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DFWDUWHau15d2Wg8YwMcecdwqyHEh5v1u | To: bc1qyc97x6rqav37rzdzusalhwtup0kadgkgm2d0j4 | |||
| 12.09.2022 22:44:28 | |
702 BTC | $ 15 732 786 | (unknown) | (unknown) |
| Type: transfer | From: 3DFWDUWHau15d2Wg8YwMcecdwqyHEh5v1u | To: bc1q7u4k2pqmnkw9p0yxw5cyal50652n8qsqd8eks0updk6mewk90nmqe4fz34 | |||
| 12.09.2022 22:44:28 | |
349 BTC | $ 7 822 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagm9zu3d8d7vshltmwtu3pysl66p630u7suzhsx0sgpfwqtme0kss2nt70 | To: bc1qq06ea52q8u9w3nr7d0jxn7h7u40e62cw9egfnxv4msp0wlcqgaeslrfxj5 | |||
| 12.09.2022 22:44:28 | |
450 BTC | $ 10 083 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagm9zu3d8d7vshltmwtu3pysl66p630u7suzhsx0sgpfwqtme0kss2nt70 | To: bc1qxlt6p858w5y5efdyz5q5zu5thu7ta50uuhujc2 | |||
| 12.09.2022 22:44:28 | |
350 BTC | $ 7 844 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2e37k38ljns440kldmyh9psacw42qczmlex8w0e5x84t2vnszfqdkl8ka | To: bc1qf7ce3dwa257wsrtgjz9w8e8hgxcxktkdwe8p6khvku4z3e7qwyestygqv3 | |||
| 12.09.2022 22:44:28 | |
400 BTC | $ 8 963 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2e37k38ljns440kldmyh9psacw42qczmlex8w0e5x84t2vnszfqdkl8ka | To: bc1qx72q639tduzafem2ldz8qxrn8le0vlayz4x49n | |||