Whale movements
Last update: 18.05.2026 06:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 21:37:30 |  |
1 574 BTC | $ 35 154 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82y54g2tcjpmn8a9t6ss9q25wl93e5ce6lujmu | To: 3NT8zKmFQShLatuRBTDUEzhPiN94zYrodk | |||
| 12.09.2022 21:37:30 | |
365 BTC | $ 8 159 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq0z88372l2d35v0jqk8wqk9guddkr4qcushp7 | To: 3CtT8a8LubQyGyGTwFqLkvRZJFCwL3HnsC | |||
| 12.09.2022 21:37:30 | |
455 BTC | $ 10 161 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3dc9sjp7n0uttp0n57cmcjqg5up3fclk63h6s2 | To: 3Hq2o6nZqXZ8wuApHVd2pJ4pZNKdMY5NGV | |||
| 12.09.2022 21:37:30 | |
252 BTC | $ 5 625 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx26v2x9zwfq54jqpty4g9tuxqdg84e2e5k25m3 | To: 3PRDB92reDvzYg7DHNr39hW81175uGbwq8 | |||
| 12.09.2022 21:37:30 | |
430 BTC | $ 9 603 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m0xqzxpzhss7kcd97ju7gl8tvsrlwmlpfc5cv | To: 3QHR3kXtvSS8KBUnTdS5rtF7d5DrL1yJkH | |||
| 12.09.2022 21:37:30 | |
624 BTC | $ 13 932 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge1LiTxZH6Vcc6bwodU9TgcQPYDba21Sx | To: 3JiunMw9bopzPa6UodVpsEcYETXaqCNQjF | |||
| 12.09.2022 21:37:30 | |
1 545 BTC | $ 34 502 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JkkhZhgCHaxxaWADfN6WCY8ZVyNoJWpSw | To: 35zZegNfZH8Ysb9uj7qC4igX8tggMenuqx | |||
| 12.09.2022 21:37:30 | |
520 BTC | $ 11 604 993 | (unknown) | (unknown) |
| Type: transfer | From: 33KuBZn9SGimqsoZ9b6nhr8jaHuQkZzRTo | To: 39u3M5v8PWGShEjdTRbnQoTM1aPkmoHSw8 | |||
| 12.09.2022 21:37:30 | |
325 BTC | $ 7 256 642 | (unknown) | binance (exchange) |
| Type: transfer | From: 3A14zzdBtvBHDkiWy46MH8SMKKEsHdUrvG | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 12.09.2022 21:37:30 | |
1 581 BTC | $ 35 311 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DiLX1AmqwFdYKvxUi8yXujf9DymKhw2DA | To: 3PWjr3ZvGN8XxYAitG8xBPTvc9mD2WjK8j | |||
| 12.09.2022 21:37:30 | |
255 BTC | $ 5 704 660 | (unknown) | (unknown) |
| Type: transfer | From: 3J9DxJVGcLbmH8L7GZQnpocanwFgKuY7h1 | To: 3QZAPeosVXtk5z5c1mihxPKFS2c55E4Uyp | |||
| 12.09.2022 21:37:30 | |
302 BTC | $ 6 737 554 | (unknown) | (unknown) |
| Type: transfer | From: 36n7cePKJKQM2pq4dGDWSqFfWEGa4Hak5E | To: 3F4e9xEo8Wm5VQ3u1HfADatebzZNt19wBF | |||
| 12.09.2022 21:37:30 | |
467 BTC | $ 10 417 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KfCofknYaiv7SExWtJS7D3SJbBjmJntJC | To: 3JprfotdUDG4VH4MSngY4ykXDwACWPjhcc | |||
| 12.09.2022 21:37:30 | |
264 BTC | $ 5 893 396 | (unknown) | (unknown) |
| Type: transfer | From: 3KbFb4F2yGpmhpnSiZ25125JRDnxbY6StG | To: 3Q2GV3ZfmZ87BBHZkKWXSzRF8fSF68raMF | |||
| 12.09.2022 21:37:30 | |
264 BTC | $ 5 905 618 | (unknown) | (unknown) |
| Type: transfer | From: 35SaPtH5t3uThw49Dku1pCViQnvjq9YNea | To: 3ApKZhXKy1ataTrk4QNAZRhThMpQhYh6ce | |||
| 12.09.2022 21:37:30 | |
356 BTC | $ 7 959 074 | (unknown) | (unknown) |
| Type: transfer | From: 34aKf8wFMnsduLEgSUfDf3Lc1FxtUsnnvW | To: 3Pbv3zebbZRK6P7kbjYQUbixn7BcPKNbBo | |||
| 12.09.2022 21:37:30 | |
2 188 BTC | $ 48 847 104 | (unknown) | (unknown) |
| Type: transfer | From: 39maDTHyYii65siVJunQ5BSxQm5s2Eqo4E | To: 32KDqi2PVpHxLLYxSfCEQxkdTNmiUXDZwB | |||
| 12.09.2022 21:37:30 | |
432 BTC | $ 9 646 706 | (unknown) | (unknown) |
| Type: transfer | From: 33iaLqS7BA3QaHghKK3QvYpGrJ6ATVCUey | To: 3LPiiUR7cafAXq8Leh8SyrFTkRu1WbFcnh | |||
| 12.09.2022 21:37:30 | |
581 BTC | $ 12 974 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs4r08g7tgu8safkd2kaveftndtfadjgjgnlts | To: 3DjczudTUy8wyBtCNK4t2hS6EEahB9u52Q | |||
| 12.09.2022 21:37:30 | |
2 038 BTC | $ 45 500 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PrDFEXmMpdHSD6xg83KWez95VfwKF1YRB | To: 3MiQmJRzjChGnpXiefueavZq9TFU6g5VX4 | |||
| 12.09.2022 21:37:30 | |
1 087 BTC | $ 24 261 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv1eaAtHWRRr1Xubci5UwF4gFm5THp7No | To: 363uKLiL7hQGfRmF27XHLbLmfAQcMWrHzB | |||
| 12.09.2022 21:37:30 | |
679 BTC | $ 15 160 800 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 12.09.2022 21:37:30 | |
250 BTC | $ 5 582 032 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GUnzsxMahrivU2N1ZCPhnnXjGrwJgBcXq | To: 36cYcavuRnRhcXP1TWjkXmEuUHtsKMtiwi | |||
| 12.09.2022 21:37:30 | |
411 BTC | $ 9 185 768 | (unknown) | (unknown) |
| Type: transfer | From: 1GUnzsxMahrivU2N1ZCPhnnXjGrwJgBcXq | To: 1CBapxjU86qhmGnCbkpTnN32d64vo7V6oF | |||
| 12.09.2022 21:36:28 |  |
21 999 996 BUSD | $ 21 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.09.2022 21:35:32 | |
21 999 996 BUSD | $ 21 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.09.2022 21:35:32 | |
24 184 112 BUSD | $ 24 184 112 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.09.2022 21:35:32 | |
20 799 030 BUSD | $ 20 799 030 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.09.2022 21:34:05 | |
66 983 140 BUSD | $ 66 983 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.09.2022 21:22:58 | |
294 BTC | $ 6 586 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedm3n4y68jp73997j29vym82tcgausj6nmy0ytcc8wf0hc42r6fssmak48 | To: bc1qv4f6qvewnrdethnfuk6f0gl0sz4qzut7h74egdat72atphcrvmdqp0uv34 | |||
| 12.09.2022 21:16:53 | |
250 BTC | $ 5 578 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvqgzmn7t20tsq85g5ls8ggq8h8cxvlw6neze | |||
| 12.09.2022 21:16:53 | |
264 BTC | $ 5 890 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n3knmaddgyl5gn94x4z8av2yuslu8fgxsruu6 | To: 3KbFb4F2yGpmhpnSiZ25125JRDnxbY6StG | |||
| 12.09.2022 21:16:53 | |
356 BTC | $ 7 954 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf5uaychm0etyr6f0t86jyrzhegpgjcjdngk7h | To: 34aKf8wFMnsduLEgSUfDf3Lc1FxtUsnnvW | |||
| 12.09.2022 21:16:53 | |
741 BTC | $ 16 536 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aq9pes6sar8zp8ya9k9ufjww883dkfk06ylld | To: 3BGt5CRVFmM4cShPBBecBEfz657CV6tXXk | |||
| 12.09.2022 21:16:53 | |
581 BTC | $ 12 965 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkycpzf8tgc7vrv87ueh706k34m9x6h2l2hm4h | To: bc1qzs4r08g7tgu8safkd2kaveftndtfadjgjgnlts | |||
| 12.09.2022 21:16:53 | |
430 BTC | $ 9 597 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn26hy6kct78eyj7teckpczxk7epxrkgjtstvn8 | To: bc1q0m0xqzxpzhss7kcd97ju7gl8tvsrlwmlpfc5cv | |||
| 12.09.2022 21:16:53 | |
252 BTC | $ 5 622 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh7s5ushyal76djgdx4fzcxu586y7a3jkw0f9k | To: bc1qx26v2x9zwfq54jqpty4g9tuxqdg84e2e5k25m3 | |||
| 12.09.2022 21:16:53 | |
624 BTC | $ 13 923 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GbtNy3kkKKx3DQyDYxduELDiMfP8PTP2R | To: 3Ge1LiTxZH6Vcc6bwodU9TgcQPYDba21Sx | |||
| 12.09.2022 21:16:53 | |
265 BTC | $ 5 902 922 | (unknown) | (unknown) |
| Type: transfer | From: 3JZSv1AQXDiDt7y1Qz81YhopADYTzWSPy2 | To: 35SaPtH5t3uThw49Dku1pCViQnvjq9YNea | |||
| 12.09.2022 21:16:53 | |
520 BTC | $ 11 597 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PyMi8UsUfGvThXJS9tdbHJ3947cQ3ZTNJ | To: 33KuBZn9SGimqsoZ9b6nhr8jaHuQkZzRTo | |||
| 12.09.2022 21:16:53 | |
365 BTC | $ 8 155 429 | (unknown) | (unknown) |
| Type: transfer | From: 33FDi9vjrJtzVe6XrZzeav39RcwDCwxaFg | To: bc1qnq0z88372l2d35v0jqk8wqk9guddkr4qcushp7 | |||
| 12.09.2022 21:16:53 | |
436 BTC | $ 9 722 252 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNyKmKoXoAocxSYA384BBvyhsuj1hAny | To: bc1qj8ztslmprnr06dj03gnt6k3emcg85shw9h3h9e | |||
| 12.09.2022 21:16:53 | |
455 BTC | $ 10 156 617 | (unknown) | (unknown) |
| Type: transfer | From: 3QbH8g3iGkcsHDG6t3ipBW83thB4dNLfnW | To: bc1q3dc9sjp7n0uttp0n57cmcjqg5up3fclk63h6s2 | |||
| 12.09.2022 21:16:53 | |
1 574 BTC | $ 35 131 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NKXTeSiHEX7xEp4f6tKwYuPn3AbCcZq1P | To: bc1q82y54g2tcjpmn8a9t6ss9q25wl93e5ce6lujmu | |||
| 12.09.2022 21:16:53 | |
537 BTC | $ 11 975 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtjctjvhunxdgpp3xmjd670g5399mmmgmcp9a8 | To: 39pWoEWNoDPmXkrss9GpoNh85MFiborm39 | |||
| 12.09.2022 21:16:53 | |
432 BTC | $ 9 644 885 | (unknown) | (unknown) |
| Type: transfer | From: 3F6cPJeFyag2GSC5c2E7guPmCoEwgpAT2c | To: 3JcvDiKy7Sr1Fim7gcL6unpfzTg9QybsuE | |||
| 12.09.2022 21:16:53 | |
302 BTC | $ 6 734 311 | (unknown) | (unknown) |
| Type: transfer | From: 35YKrUdg7gDqHHQwPJrpGVBZM5DFNdLC6D | To: 36n7cePKJKQM2pq4dGDWSqFfWEGa4Hak5E | |||
| 12.09.2022 21:16:53 | |
467 BTC | $ 10 411 007 | (unknown) | (unknown) |
| Type: transfer | From: 35sqw4hZ6x3kznGye5wydvBXbdW4R2pRgy | To: 3KfCofknYaiv7SExWtJS7D3SJbBjmJntJC | |||
| 12.09.2022 21:16:53 | |
1 545 BTC | $ 34 479 790 | (unknown) | (unknown) |
| Type: transfer | From: 3F8R3nrUQNTGce8Vktz9K8q88VFJxXpNED | To: 3JkkhZhgCHaxxaWADfN6WCY8ZVyNoJWpSw | |||
| 12.09.2022 21:16:53 | |
432 BTC | $ 9 641 042 | (unknown) | (unknown) |
| Type: transfer | From: 33m5vUD8SghQQRnNYHb3ud5vRMwhG2conx | To: 33iaLqS7BA3QaHghKK3QvYpGrJ6ATVCUey | |||