Whale movements
Last update: 18.05.2026 06:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 22:17:03 |  |
537 BTC | $ 12 012 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguavvwqkr3w5gckjyz3juz96ej2z9kwur04m94 | To: 36YMy5uufTdhYiJMW9LdAypFF7kYpLwyxx | |||
| 12.09.2022 22:17:03 | |
826 BTC | $ 18 487 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgk3uvp02ktlj3cq3erryszz8wufjzf4r9snvl | To: 3DyyjT7D53mVjptMrTjZDonoiKBeTgPTnx | |||
| 12.09.2022 22:17:03 | |
2 685 BTC | $ 60 101 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q682ag0kp7gnrqanmhws0cx6kawr30mf9rwusdw | To: 3NXgrs1Fk6rXnzt5bz6MiQPMDcD31FgGdA | |||
| 12.09.2022 22:17:03 | |
2 038 BTC | $ 45 618 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MiQmJRzjChGnpXiefueavZq9TFU6g5VX4 | To: 3Lk59RCW5LZXy6xtgnZDs9QLD36yTuVAUM | |||
| 12.09.2022 22:17:03 | |
432 BTC | $ 9 671 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LPiiUR7cafAXq8Leh8SyrFTkRu1WbFcnh | To: 3KQaXS5P2cGNEdRujMRH9ej4Hr4JxXMdkP | |||
| 12.09.2022 22:17:03 | |
1 581 BTC | $ 35 403 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PWjr3ZvGN8XxYAitG8xBPTvc9mD2WjK8j | To: 37FiwrLEbmwoutbSLzXqjyzZh27sUhmNcw | |||
| 12.09.2022 22:17:03 | |
520 BTC | $ 11 634 418 | (unknown) | (unknown) |
| Type: transfer | From: 39u3M5v8PWGShEjdTRbnQoTM1aPkmoHSw8 | To: 3ExP7XbP1oWPF1yjydvZc4QBorQnMU6eZf | |||
| 12.09.2022 22:17:03 | |
624 BTC | $ 13 967 429 | (unknown) | (unknown) |
| Type: transfer | From: 3JiunMw9bopzPa6UodVpsEcYETXaqCNQjF | To: 31ukhbq2E918hEL3DX8Z7Y7JU9NzYb5Bq1 | |||
| 12.09.2022 22:17:03 | |
255 BTC | $ 5 718 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QZAPeosVXtk5z5c1mihxPKFS2c55E4Uyp | To: 3JFZvcSsZ7TWRUhTBJgW1WrDm3YdyhCsJ8 | |||
| 12.09.2022 22:17:03 | |
4 375 BTC | $ 97 931 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Dauwtg2xSMrZDBJz5xajrMTtQ66Bssy3K | To: 34Jv7wF9CsP7SyFzXht89D6qsi2Ccj9gzf | |||
| 12.09.2022 22:17:03 | |
455 BTC | $ 10 186 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq2o6nZqXZ8wuApHVd2pJ4pZNKdMY5NGV | To: 3E7ykVEkHanLNBf9nRPcEqZ19nDhYTgU9u | |||
| 12.09.2022 22:17:03 | |
1 545 BTC | $ 34 591 364 | (unknown) | (unknown) |
| Type: transfer | From: 35zZegNfZH8Ysb9uj7qC4igX8tggMenuqx | To: 3LAn2TdH4aroJ5f7PDqchAdEST1DbdsG5g | |||
| 12.09.2022 22:17:03 | |
356 BTC | $ 7 979 043 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbv3zebbZRK6P7kbjYQUbixn7BcPKNbBo | To: 392ea89aHMkSRfatoUoRf4xUNqhcps19J8 | |||
| 12.09.2022 22:17:03 | |
302 BTC | $ 6 755 018 | (unknown) | (unknown) |
| Type: transfer | From: 3F4e9xEo8Wm5VQ3u1HfADatebzZNt19wBF | To: 3MeGDkTUU1Wi4eNTZLEyeD58wwtk53QKsC | |||
| 12.09.2022 22:17:03 | |
264 BTC | $ 5 908 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2GV3ZfmZ87BBHZkKWXSzRF8fSF68raMF | To: 36PaatLe3UdRSq5Q2ur5GygcgscUCPHxmX | |||
| 12.09.2022 22:17:03 | |
264 BTC | $ 5 920 377 | (unknown) | (unknown) |
| Type: transfer | From: 3ApKZhXKy1ataTrk4QNAZRhThMpQhYh6ce | To: 3MEp6MgcMA79BzMo7upmxcwAHr1kPKqF4c | |||
| 12.09.2022 22:17:03 | |
365 BTC | $ 8 180 072 | (unknown) | (unknown) |
| Type: transfer | From: 3CtT8a8LubQyGyGTwFqLkvRZJFCwL3HnsC | To: 3Q9Xyv95WbHrtkB9SWTmXYuMdBdFxsJjmc | |||
| 12.09.2022 22:17:03 | |
1 574 BTC | $ 35 245 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NT8zKmFQShLatuRBTDUEzhPiN94zYrodk | To: 3EBD28tgimAHK9FhVUzvQ8kfCiRqtfftZX | |||
| 12.09.2022 22:17:03 | |
252 BTC | $ 5 639 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PRDB92reDvzYg7DHNr39hW81175uGbwq8 | To: 3P4eNG4pUNBmjZotfgby18hnKfFt9ZWorE | |||
| 12.09.2022 22:17:03 | |
467 BTC | $ 10 443 489 | (unknown) | (unknown) |
| Type: transfer | From: 3JprfotdUDG4VH4MSngY4ykXDwACWPjhcc | To: 368YRFtMFUNeE7BqMZhPwA5AfBzvvQEjEG | |||
| 12.09.2022 22:17:03 | |
430 BTC | $ 9 627 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QHR3kXtvSS8KBUnTdS5rtF7d5DrL1yJkH | To: 3E5V1h5S2tPKWTPhdMU6exsjNqXvAeoTvT | |||
| 12.09.2022 22:17:03 | |
3 774 BTC | $ 84 488 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6dep4z57jdfsl8pmacfg9zqm00hxwu8w434z3 | To: 33aMEoYGS8Vdm8SUTAZjnFF6dv2vRVd2mr | |||
| 12.09.2022 22:17:03 | |
5 913 BTC | $ 132 375 784 | (unknown) | (unknown) |
| Type: transfer | From: 3HcwNjDRxQRRp59hXsyeCt2pAfgFMEBz4c | To: 31r5GZkduFZ2ygtrRU9xGP3NhLTqQYbtuB | |||
| 12.09.2022 22:17:03 | |
432 BTC | $ 9 675 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ludyxshpc0ywgm25wkwecz7apsaxdcsvxllhn | To: bc1q2lnt96an72d6l7ds3xwdta53ezvc4c0wn4g4vh | |||
| 12.09.2022 22:17:03 | |
580 BTC | $ 12 985 154 | (unknown) | (unknown) |
| Type: transfer | From: 3DjczudTUy8wyBtCNK4t2hS6EEahB9u52Q | To: bc1q26456llk64r25vhuxhuvzssshtclxrh4vw36wc | |||
| 12.09.2022 22:17:03 | |
2 188 BTC | $ 48 973 700 | (unknown) | (unknown) |
| Type: transfer | From: 32KDqi2PVpHxLLYxSfCEQxkdTNmiUXDZwB | To: bc1qpvhz5wju6nkr9zhpw5k6n3e3ut7u4gelre3pca | |||
| 12.09.2022 22:17:03 | |
4 534 BTC | $ 101 503 544 | (unknown) | (unknown) |
| Type: transfer | From: 32teZBBVy2Jwb9q5uFy2aKXwSRVDPaTNWo | To: bc1qw29s7sdqf75nz7hc060csvnnjve68ytfydjj4h | |||
| 12.09.2022 22:17:00 | |
271 BTC | $ 6 073 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.09.2022 22:17:00 | |
280 BTC | $ 6 279 614 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.09.2022 22:17:00 | |
387 BTC | $ 8 674 661 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qrnugy68m5qzwsdyfz7r4y5xr4dpgvnu03z5j7zldv86dnmx9x9kq80n3jx | |||
| 12.09.2022 22:17:00 | |
1 087 BTC | $ 24 367 696 | (unknown) | (unknown) |
| Type: transfer | From: 363uKLiL7hQGfRmF27XHLbLmfAQcMWrHzB | To: bc1qrtz44u04nmsd4e0nherjskzhjfw8s9h7rqk4qu | |||
| 12.09.2022 22:17:00 | |
292 BTC | $ 6 550 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | To: bc1qesk068yk23jakj5a5uy20sm7hd83nqsdr9p866eswmruaarg2g6sn89mty | |||
| 12.09.2022 22:17:00 | |
359 BTC | $ 8 057 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 12.09.2022 22:17:00 | |
267 BTC | $ 5 998 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 22:17:00 | |
1 943 BTC | $ 43 581 416 | (unknown) | (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 12.09.2022 22:14:24 |  |
7 266 609 USDT | $ 7 271 929 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.09.2022 21:56:29 |  |
37 000 000 BUSD | $ 37 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.09.2022 21:45:20 | |
272 BTC | $ 6 085 823 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 12.09.2022 21:41:28 | |
293 BTC | $ 6 589 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | To: bc1quqzclrww6amgmecpdnznpchadfzehff8djqjjq0jm9h0grd2pcnsd87m59 | |||
| 12.09.2022 21:39:00 | |
235 BTC | $ 5 234 297 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 37zduNb81iDmKUNeiM6gk5s3joFVFbZfsE | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 12.09.2022 21:39:00 | |
2 685 BTC | $ 59 799 424 | (unknown) | (unknown) |
| Type: transfer | From: 37zduNb81iDmKUNeiM6gk5s3joFVFbZfsE | To: bc1q682ag0kp7gnrqanmhws0cx6kawr30mf9rwusdw | |||
| 12.09.2022 21:39:00 | |
3 495 BTC | $ 77 842 960 | (unknown) | (unknown) |
| Type: transfer | From: 3765vfGWzaVy4d4QgnrbtUiTHD9WgDsx3p | To: bc1q0ccds7sldh8f7vs2js0cjx9m8z4vy3lu9xlgrd | |||
| 12.09.2022 21:39:00 | |
3 774 BTC | $ 84 064 616 | (unknown) | (unknown) |
| Type: transfer | From: 3M6AV5YHhHPLGmPkxDr1My3DDkNLYcDxwv | To: bc1qa6dep4z57jdfsl8pmacfg9zqm00hxwu8w434z3 | |||
| 12.09.2022 21:37:30 | |
436 BTC | $ 9 724 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ztslmprnr06dj03gnt6k3emcg85shw9h3h9e | To: bc1qp68x3grmqw5zhyh79szsa7x4cff8crv423eng6 | |||
| 12.09.2022 21:37:30 | |
537 BTC | $ 11 981 643 | (unknown) | (unknown) |
| Type: transfer | From: 39pWoEWNoDPmXkrss9GpoNh85MFiborm39 | To: bc1qguavvwqkr3w5gckjyz3juz96ej2z9kwur04m94 | |||
| 12.09.2022 21:37:30 | |
432 BTC | $ 9 651 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JcvDiKy7Sr1Fim7gcL6unpfzTg9QybsuE | To: bc1q2ludyxshpc0ywgm25wkwecz7apsaxdcsvxllhn | |||
| 12.09.2022 21:37:30 | |
741 BTC | $ 16 547 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BGt5CRVFmM4cShPBBecBEfz657CV6tXXk | To: bc1qczcuu8z8zt96dwf9ln5mzwf69nnspx4rx4202c | |||
| 12.09.2022 21:37:30 | |
826 BTC | $ 18 440 682 | (unknown) | (unknown) |
| Type: transfer | From: 36PaRREJ64dREBFEtPH6f7iXpqPUc4UeSP | To: bc1qpgk3uvp02ktlj3cq3erryszz8wufjzf4r9snvl | |||
| 12.09.2022 21:37:30 | |
812 BTC | $ 18 122 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JWqpxqAUDS1yc1T41UuJ1hPpa9fvJMo79 | To: bc1q9rxcm9gjtq4r0aypuuaec8ragcg3xgtx9zkqgv | |||
| 12.09.2022 21:37:30 | |
680 BTC | $ 15 178 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HP3gtHnXx1ijEeSjvg2T3PtmLfZrcw9bF | To: bc1q69x2wfqvmp98vaa3e8jf4hltphdpcl6cz3l00u | |||