Whale movements
Last update: 18.05.2026 06:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 22:44:28 |  |
350 BTC | $ 7 843 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq4xmwczvugsz8tj7fd3enzeuedchq66zwz3jhp7hak629q4664sew56j0 | To: bc1q2005589mcgdc8qshfyhzust2enke508z6xpttu | |||
| 12.09.2022 22:44:28 | |
350 BTC | $ 7 844 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq4xmwczvugsz8tj7fd3enzeuedchq66zwz3jhp7hak629q4664sew56j0 | To: bc1qvncy04lhfunfdlp6pcgkqjy0qw2lvz06kssflv3gvaspdxrp25lq0wcnsu | |||
| 12.09.2022 22:44:28 | |
267 BTC | $ 5 993 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 22:39:39 | |
3 774 BTC | $ 84 513 384 | (unknown) | (unknown) |
| Type: transfer | From: 33aMEoYGS8Vdm8SUTAZjnFF6dv2vRVd2mr | To: 38UxitLvQtRXSNXsNVzbd1VkQeWau1SxM5 | |||
| 12.09.2022 22:39:39 | |
4 375 BTC | $ 97 959 450 | (unknown) | (unknown) |
| Type: transfer | From: 34Jv7wF9CsP7SyFzXht89D6qsi2Ccj9gzf | To: 3NG6Qm3BwXvfhz4Xy5xhFbyzNafthdkgeR | |||
| 12.09.2022 22:39:39 | |
4 534 BTC | $ 101 524 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw29s7sdqf75nz7hc060csvnnjve68ytfydjj4h | To: 35rEGjXxcnVkmEe7hTsCG5ehEf5n2XVDW4 | |||
| 12.09.2022 22:39:39 | |
267 BTC | $ 5 989 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 22:39:18 |  |
4 999 900 USDT | $ 5 009 091 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 12.09.2022 22:39:18 | |
4 999 900 USDT | $ 5 009 091 | (unknown) | (unknown) |
| Type: transfer | From: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 12.09.2022 22:37:12 | |
432 BTC | $ 9 664 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lnt96an72d6l7ds3xwdta53ezvc4c0wn4g4vh | To: bc1q4nl3fczqag8qyewj2sruks3ycjkych3ehl6eys | |||
| 12.09.2022 22:37:12 | |
580 BTC | $ 12 970 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26456llk64r25vhuxhuvzssshtclxrh4vw36wc | To: bc1qhpmmvrlln26p5a6c0e49nm347m29lm7ar4cl3n | |||
| 12.09.2022 22:37:12 | |
255 BTC | $ 5 711 303 | (unknown) | (unknown) |
| Type: transfer | From: 3JFZvcSsZ7TWRUhTBJgW1WrDm3YdyhCsJ8 | To: 38mJJe9LBgdxnHfrpcUEWGTd3aSyT2ETxd | |||
| 12.09.2022 22:37:12 | |
302 BTC | $ 6 747 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MeGDkTUU1Wi4eNTZLEyeD58wwtk53QKsC | To: 3PSm8Udri8dGThkdERCi99jHeBos6Am1Ju | |||
| 12.09.2022 22:37:12 | |
1 545 BTC | $ 34 552 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LAn2TdH4aroJ5f7PDqchAdEST1DbdsG5g | To: 3Acw5fLnRpnzpuDQMDUqB2ZBTWeYFfq9HH | |||
| 12.09.2022 22:37:12 | |
264 BTC | $ 5 900 203 | (unknown) | (unknown) |
| Type: transfer | From: 36PaatLe3UdRSq5Q2ur5GygcgscUCPHxmX | To: 3E1pcFgb7vCaoiugvnWi3NJPQNeuo3cVyB | |||
| 12.09.2022 22:37:12 | |
812 BTC | $ 18 148 052 | (unknown) | (unknown) |
| Type: transfer | From: 3H7WdcKU2tgJVuLSYhPpxyveCnAupAhPk4 | To: 3PXSQzNYZiCkrso18EfTPvYxANjNvDmU8K | |||
| 12.09.2022 22:37:12 | |
740 BTC | $ 16 547 082 | (unknown) | (unknown) |
| Type: transfer | From: 32kCUNCwm5DBuGkRgk5v73FdbsUhYsx8TM | To: 3JvMwuWuPAGQSKKSJdoKSMRzu5hDS7PHbt | |||
| 12.09.2022 22:37:12 | |
2 038 BTC | $ 45 563 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk59RCW5LZXy6xtgnZDs9QLD36yTuVAUM | To: 3EyjMG5pnZezqpjzh75gn7ACcSnysydS9f | |||
| 12.09.2022 22:37:12 | |
455 BTC | $ 10 174 409 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ykVEkHanLNBf9nRPcEqZ19nDhYTgU9u | To: 37K65MTLKao5cpCPQRZYyaQbwzsJuYF99i | |||
| 12.09.2022 22:37:12 | |
365 BTC | $ 8 170 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Xyv95WbHrtkB9SWTmXYuMdBdFxsJjmc | To: 3QSaDDHoWwTBjxL4vE3zHPpZjBtxy1pFyT | |||
| 12.09.2022 22:37:12 | |
432 BTC | $ 9 659 697 | (unknown) | (unknown) |
| Type: transfer | From: 3KQaXS5P2cGNEdRujMRH9ej4Hr4JxXMdkP | To: 39SaftbQrVza8HaYkkH4ccznfP3b8TLFHR | |||
| 12.09.2022 22:37:12 | |
624 BTC | $ 13 946 671 | (unknown) | (unknown) |
| Type: transfer | From: 31ukhbq2E918hEL3DX8Z7Y7JU9NzYb5Bq1 | To: 3H644U9f4N332Zqaszqbrkm7KefzHdy4pK | |||
| 12.09.2022 22:37:12 | |
252 BTC | $ 5 632 834 | (unknown) | (unknown) |
| Type: transfer | From: 3P4eNG4pUNBmjZotfgby18hnKfFt9ZWorE | To: 38kLko4H7RV47b8xk9ZYxkrqV8sjns1CmC | |||
| 12.09.2022 22:37:12 | |
430 BTC | $ 9 616 055 | (unknown) | (unknown) |
| Type: transfer | From: 3E5V1h5S2tPKWTPhdMU6exsjNqXvAeoTvT | To: 3Bcgf9P9YwNVXetVPY39sQeScAikpDS4Ba | |||
| 12.09.2022 22:37:12 | |
356 BTC | $ 7 969 985 | (unknown) | (unknown) |
| Type: transfer | From: 392ea89aHMkSRfatoUoRf4xUNqhcps19J8 | To: 3Bejdtf7NaU4EUi3LQQv1shr8aPcucixP2 | |||
| 12.09.2022 22:37:12 | |
1 581 BTC | $ 35 362 812 | (unknown) | (unknown) |
| Type: transfer | From: 37FiwrLEbmwoutbSLzXqjyzZh27sUhmNcw | To: 3JUMZjv4QPBp7G3b72z1DpoSRW88yjkmwD | |||
| 12.09.2022 22:37:12 | |
3 495 BTC | $ 78 147 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QiDquHvb2njxNcdy8rrN4cLEMkK7xQjW8 | To: 37upaFaZdWycUDBPKRLxmCzkq2QqBKztFj | |||
| 12.09.2022 22:37:12 | |
536 BTC | $ 11 995 837 | (unknown) | (unknown) |
| Type: transfer | From: 36YMy5uufTdhYiJMW9LdAypFF7kYpLwyxx | To: 35aRfkpBymB15mefRm58k731MLVcg6cpn8 | |||
| 12.09.2022 22:37:12 | |
1 574 BTC | $ 35 205 080 | (unknown) | (unknown) |
| Type: transfer | From: 3EBD28tgimAHK9FhVUzvQ8kfCiRqtfftZX | To: 3Ap6mfuceQWHYu1FC6XS8zzmdVDmUqMuYY | |||
| 12.09.2022 22:37:12 | |
264 BTC | $ 5 912 609 | (unknown) | (unknown) |
| Type: transfer | From: 3MEp6MgcMA79BzMo7upmxcwAHr1kPKqF4c | To: 3LokyxTejT2Kk5FB7Q6S3GE2cfxX8UFVoJ | |||
| 12.09.2022 22:37:12 | |
826 BTC | $ 18 466 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DyyjT7D53mVjptMrTjZDonoiKBeTgPTnx | To: 3JQMcda214q3p3bNo4ji7PE6gSrELdBwbZ | |||
| 12.09.2022 22:37:12 | |
2 188 BTC | $ 48 918 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvhz5wju6nkr9zhpw5k6n3e3ut7u4gelre3pca | To: 3NDen5L3on33eSwcQyaBVGPkhHnfduQ93Z | |||
| 12.09.2022 22:37:12 | |
1 086 BTC | $ 24 294 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7ykvp5j0fsy9vffrk6l2zcppuvpe06gy328lg | To: 3NFdMHSuVqjiW4GhJvjxFUzBEzUV1PSHQi | |||
| 12.09.2022 22:37:12 | |
435 BTC | $ 9 737 991 | (unknown) | (unknown) |
| Type: transfer | From: 36RrRRKnBhL4KJFUeiLEe5hz19YxMat2sF | To: bc1qlx5r54n8w4dkdask4pvgsnnqlqskct8k9lgsf2 | |||
| 12.09.2022 22:37:12 | |
520 BTC | $ 11 621 186 | (unknown) | (unknown) |
| Type: transfer | From: 3ExP7XbP1oWPF1yjydvZc4QBorQnMU6eZf | To: bc1qk4v620shkqtz3zamd6wfh3nrxr7y4u8qjyrqxq | |||
| 12.09.2022 22:37:12 | |
2 685 BTC | $ 60 033 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NXgrs1Fk6rXnzt5bz6MiQPMDcD31FgGdA | To: bc1qtlx2zwfqc7hvkza869jf3yruay8gfj20z5v28d | |||
| 12.09.2022 22:37:12 | |
680 BTC | $ 15 199 883 | (unknown) | (unknown) |
| Type: transfer | From: 3JMdwt4bxGMcZDQ5gHi2iSEtitN87Nh7wA | To: bc1qta85lskrr76spkz80l2f5z9lywju9uggxs6fzw | |||
| 12.09.2022 22:37:12 | |
467 BTC | $ 10 431 694 | (unknown) | (unknown) |
| Type: transfer | From: 368YRFtMFUNeE7BqMZhPwA5AfBzvvQEjEG | To: bc1q72f82n399ph4kqpt3n9l09ls8elpwvj0095kt3 | |||
| 12.09.2022 22:37:12 | |
291 BTC | $ 6 507 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | To: bc1qa3vp7r5ts8k92vhujmw9zv6u5aydl7hqk5j8h25j8lml3r4shfuqae0gxk | |||
| 12.09.2022 22:37:12 | |
612 BTC | $ 13 695 067 | (unknown) | (unknown) |
| Type: transfer | From: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 12.09.2022 22:35:48 |  |
45 000 000 BUSD | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 22:35:18 | |
7 266 609 USDT | $ 7 278 290 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.09.2022 22:19:33 | |
1 087 BTC | $ 24 464 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtz44u04nmsd4e0nherjskzhjfw8s9h7rqk4qu | To: bc1qg7ykvp5j0fsy9vffrk6l2zcppuvpe06gy328lg | |||
| 12.09.2022 22:19:33 | |
291 BTC | $ 6 552 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | To: bc1qkfvjfwukc84lyzqtagxt7vnj90nfxq04k4xfghusswgeczkar79qken2n3 | |||
| 12.09.2022 22:20:00 |  |
165 000 000 XRP | $ 58 985 370 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 12.09.2022 22:17:03 | |
741 BTC | $ 16 589 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczcuu8z8zt96dwf9ln5mzwf69nnspx4rx4202c | To: 32kCUNCwm5DBuGkRgk5v73FdbsUhYsx8TM | |||
| 12.09.2022 22:17:03 | |
680 BTC | $ 15 217 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69x2wfqvmp98vaa3e8jf4hltphdpcl6cz3l00u | To: 3JMdwt4bxGMcZDQ5gHi2iSEtitN87Nh7wA | |||
| 12.09.2022 22:17:03 | |
812 BTC | $ 18 169 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rxcm9gjtq4r0aypuuaec8ragcg3xgtx9zkqgv | To: 3H7WdcKU2tgJVuLSYhPpxyveCnAupAhPk4 | |||
| 12.09.2022 22:17:03 | |
435 BTC | $ 9 748 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp68x3grmqw5zhyh79szsa7x4cff8crv423eng6 | To: 36RrRRKnBhL4KJFUeiLEe5hz19YxMat2sF | |||
| 12.09.2022 22:17:03 | |
3 495 BTC | $ 78 235 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ccds7sldh8f7vs2js0cjx9m8z4vy3lu9xlgrd | To: 3QiDquHvb2njxNcdy8rrN4cLEMkK7xQjW8 | |||