Whale movements
Last update: 18.05.2026 06:49:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 21:16:53 |  |
256 BTC | $ 5 701 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HhndEm9RYkvr5xAcphtU77dH2LpJYmFcw | To: 3J9DxJVGcLbmH8L7GZQnpocanwFgKuY7h1 | |||
| 12.09.2022 21:16:53 | |
1 087 BTC | $ 24 247 872 | (unknown) | (unknown) |
| Type: transfer | From: 36XHg1v3yL3y5iC11HYDnHyrD6BczkUMDt | To: 3Lv1eaAtHWRRr1Xubci5UwF4gFm5THp7No | |||
| 12.09.2022 21:16:53 | |
335 BTC | $ 7 465 412 | (unknown) | (unknown) |
| Type: transfer | From: 365ozMZYXg6n4pBhYkdmop3ZWJDTx1NyMp | To: 3A14zzdBtvBHDkiWy46MH8SMKKEsHdUrvG | |||
| 12.09.2022 21:16:53 | |
680 BTC | $ 15 168 554 | (unknown) | (unknown) |
| Type: transfer | From: 3FRRuakooHAU7a86wHCdp5WThbbE79tDek | To: 3HP3gtHnXx1ijEeSjvg2T3PtmLfZrcw9bF | |||
| 12.09.2022 21:16:53 | |
826 BTC | $ 18 428 998 | (unknown) | (unknown) |
| Type: transfer | From: 31sUG3ytTa2DHyDbXp6ghFP2v79VV8m7Mp | To: 36PaRREJ64dREBFEtPH6f7iXpqPUc4UeSP | |||
| 12.09.2022 21:16:53 | |
813 BTC | $ 18 144 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PWXYevdc13tHUNHWVLsM2VHPPihdkjkMK | To: 3JWqpxqAUDS1yc1T41UuJ1hPpa9fvJMo79 | |||
| 12.09.2022 21:16:53 | |
294 BTC | $ 6 557 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedm3n4y68jp73997j29vym82tcgausj6nmy0ytcc8wf0hc42r6fssmak48 | |||
| 12.09.2022 21:04:44 |  |
22 999 996 BUSD | $ 22 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.09.2022 21:02:15 | |
22 999 996 BUSD | $ 22 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.09.2022 20:59:07 | |
9 482 412 USDT | $ 9 448 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 21:00:17 | |
267 BTC | $ 5 960 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 20:55:13 | |
335 BTC | $ 7 518 334 | (unknown) | (unknown) |
| Type: transfer | From: 34i27kanNYV3o2SK52s3x4GSdQRE8x9dCR | To: 365ozMZYXg6n4pBhYkdmop3ZWJDTx1NyMp | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:48 | |
9 565 230 USDT | $ 9 576 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 20:52:16 | |
253 BTC | $ 5 682 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gg2yzruugnqxk6rmxdyt26u3k96we38q4pev0 | To: bc1qqkg66rstscsphwzkfzgk0sfmrd8jgqsxzftspz | |||
| 12.09.2022 20:52:16 | |
264 BTC | $ 5 926 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa976yhdwxkaac3nxxpec5a7srqzz0zclsclj94 | To: bc1q4n3knmaddgyl5gn94x4z8av2yuslu8fgxsruu6 | |||
| 12.09.2022 20:52:16 | |
265 BTC | $ 5 939 352 | (unknown) | (unknown) |
| Type: transfer | From: 3H6jZw7LLKJuc6QcGvRrPZbnnnDsG7sodN | To: 3JZSv1AQXDiDt7y1Qz81YhopADYTzWSPy2 | |||
| 12.09.2022 20:52:16 | |
252 BTC | $ 5 657 082 | (unknown) | (unknown) |
| Type: transfer | From: 3GCT58x2tbsLGcj9FrqY6LQT318sDsvePW | To: bc1qlh7s5ushyal76djgdx4fzcxu586y7a3jkw0f9k | |||
| 12.09.2022 20:52:16 | |
325 BTC | $ 7 292 241 | (unknown) | (unknown) |
| Type: transfer | From: 34DwSuv6VnPfZayJqDbjCyCNdVWsFgxABC | To: 35YKrUdg7gDqHHQwPJrpGVBZM5DFNdLC6D | |||
| 12.09.2022 20:52:16 | |
256 BTC | $ 5 736 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhsn7fydnq8648pqds3nc9p2efw7jqqk4lunx7 | To: 3HhndEm9RYkvr5xAcphtU77dH2LpJYmFcw | |||
| 12.09.2022 20:52:16 | |
295 BTC | $ 6 622 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | To: bc1q98p6ymxn2qdx0dvr052wcsqpcdkd7033ptx3q4tkd9u9qc9n3a3srqn4ye | |||
| 12.09.2022 20:52:16 | |
410 BTC | $ 9 194 090 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.09.2022 20:43:58 | |
252 BTC | $ 5 586 058 | (unknown) | (unknown) |
| Type: transfer | From: 3NgoXSiTsMSt4BtmALbV6LgeXRFfoa3a8h | To: 3GCT58x2tbsLGcj9FrqY6LQT318sDsvePW | |||
| 12.09.2022 20:43:58 | |
356 BTC | $ 7 902 331 | (unknown) | (unknown) |
| Type: transfer | From: 3Aapab8SYfE2dBPPYqNS2T7jVBEPYwAH3X | To: bc1qhf5uaychm0etyr6f0t86jyrzhegpgjcjdngk7h | |||
| 12.09.2022 20:43:58 | |
331 BTC | $ 7 326 655 | (unknown) | (unknown) |
| Type: transfer | From: 3PfLL3YeHZur9DXRk3n1W3KhXY4iNg58h9 | To: bc1qmhsn7fydnq8648pqds3nc9p2efw7jqqk4lunx7 | |||
| 12.09.2022 20:43:58 | |
537 BTC | $ 11 896 325 | (unknown) | (unknown) |
| Type: transfer | From: 3PxnHkLteqVgRnn273c2rkn2GVcD282Msw | To: bc1qqtjctjvhunxdgpp3xmjd670g5399mmmgmcp9a8 | |||
| 12.09.2022 20:43:58 | |
581 BTC | $ 12 880 693 | (unknown) | (unknown) |
| Type: transfer | From: 37UYoqQushpPL588LEi3jkWFnMZxVtQVuV | To: bc1qqkycpzf8tgc7vrv87ueh706k34m9x6h2l2hm4h | |||
| 12.09.2022 20:43:58 | |
741 BTC | $ 16 428 175 | (unknown) | (unknown) |
| Type: transfer | From: 33zPAnF6MgbLJVT8pRbUG5xeRzNJiLMQij | To: bc1q9aq9pes6sar8zp8ya9k9ufjww883dkfk06ylld | |||
| 12.09.2022 20:43:58 | |
430 BTC | $ 9 534 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PMcKr2wa1dkgQnB9kE1cC61DjsYvGJ5ck | To: bc1qn26hy6kct78eyj7teckpczxk7epxrkgjtstvn8 | |||
| 12.09.2022 20:43:58 | |
264 BTC | $ 5 851 805 | (unknown) | (unknown) |
| Type: transfer | From: 36LjSQfPBeSY3b1iWxTMQiJhEPutBCxFsj | To: bc1qa976yhdwxkaac3nxxpec5a7srqzz0zclsclj94 | |||
| 12.09.2022 20:43:58 | |
1 581 BTC | $ 35 056 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkyawqyw9f409h3s9wvvdyy9vpdlejrj6udhe3 | To: 3DiLX1AmqwFdYKvxUi8yXujf9DymKhw2DA | |||
| 12.09.2022 20:43:58 | |
335 BTC | $ 7 418 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk4n7j4u3etsfksrt2w3s676de75qrd8f25jgk | To: 34i27kanNYV3o2SK52s3x4GSdQRE8x9dCR | |||
| 12.09.2022 20:43:58 | |
680 BTC | $ 15 068 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cxr0q96ak44pp2dwkds4uarjt02nxca0jta4q | To: 3FRRuakooHAU7a86wHCdp5WThbbE79tDek | |||
| 12.09.2022 20:43:58 | |
624 BTC | $ 13 832 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj2nxr7hxvagaw9cr0ney0w63qtuela6n24qc4 | To: 3GbtNy3kkKKx3DQyDYxduELDiMfP8PTP2R | |||
| 12.09.2022 20:43:58 | |
3 774 BTC | $ 83 661 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j4qyjxu3mjuzdx4zh7n529pn6vagw2sdxu3ld | To: 3M6AV5YHhHPLGmPkxDr1My3DDkNLYcDxwv | |||
| 12.09.2022 20:43:58 | |
325 BTC | $ 7 200 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PgbgCET4wp7tWeNRV1UgpDTYdV6YnWiKp | To: 34DwSuv6VnPfZayJqDbjCyCNdVWsFgxABC | |||
| 12.09.2022 20:43:58 | |
365 BTC | $ 8 101 858 | (unknown) | (unknown) |
| Type: transfer | From: 3G6g6LCSACczr59nwys8RnMU6QjYyGzcic | To: 33FDi9vjrJtzVe6XrZzeav39RcwDCwxaFg | |||
| 12.09.2022 20:43:58 | |
5 913 BTC | $ 131 080 104 | (unknown) | (unknown) |
| Type: transfer | From: 396z5sn9FJs8r27DxUn1K6YHTM4xFTfzyk | To: 3HcwNjDRxQRRp59hXsyeCt2pAfgFMEBz4c | |||
| 12.09.2022 20:43:58 | |
432 BTC | $ 9 581 614 | (unknown) | (unknown) |
| Type: transfer | From: 3QXBg4PAqznBD8Lf57MGLBdEhm4WKRQy8E | To: 3F6cPJeFyag2GSC5c2E7guPmCoEwgpAT2c | |||
| 12.09.2022 20:43:58 | |
432 BTC | $ 9 579 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NwY7u6w8McWzyY89jeoKhfUaTJTW7QRdd | To: 33m5vUD8SghQQRnNYHb3ud5vRMwhG2conx | |||
| 12.09.2022 20:43:58 | |
520 BTC | $ 11 521 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GuKVq3eYv54QmaMR69h9t2FtA9pED1HaN | To: 3PyMi8UsUfGvThXJS9tdbHJ3947cQ3ZTNJ | |||
| 12.09.2022 20:43:58 | |
2 188 BTC | $ 48 494 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D7BQZ1Xw7yNHwDSWzEt5h851Dz5sGpiVQ | To: 39maDTHyYii65siVJunQ5BSxQm5s2Eqo4E | |||
| 12.09.2022 20:43:58 | |
467 BTC | $ 10 343 487 | (unknown) | (unknown) |
| Type: transfer | From: 3BYddWfdwTzZLSioYtZPkAePXEukCRwhcG | To: 35sqw4hZ6x3kznGye5wydvBXbdW4R2pRgy | |||
| 12.09.2022 20:43:58 | |
826 BTC | $ 18 307 720 | (unknown) | (unknown) |
| Type: transfer | From: 39U1DaBzsz6ZUrJ7ueYw55gh8tEduPGE34 | To: 31sUG3ytTa2DHyDbXp6ghFP2v79VV8m7Mp | |||
| 12.09.2022 20:43:58 | |
1 574 BTC | $ 34 900 780 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFrkfzMQHSdPxYAhYEPCJTY3GhtuxWeT | To: 3NKXTeSiHEX7xEp4f6tKwYuPn3AbCcZq1P | |||
| 12.09.2022 20:43:58 | |
1 545 BTC | $ 34 252 916 | (unknown) | (unknown) |
| Type: transfer | From: 33xHUxfQhsY18PTQWajnT1E7Yzai8aYP9K | To: 3F8R3nrUQNTGce8Vktz9K8q88VFJxXpNED | |||
| 12.09.2022 20:43:58 | |
4 375 BTC | $ 96 972 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYXaZeZoMXUYeVC9UNHnBT8qZeRHwW2J | To: 3Dauwtg2xSMrZDBJz5xajrMTtQ66Bssy3K | |||
| 12.09.2022 20:43:58 | |
4 534 BTC | $ 100 510 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DsR1rWNTBgtST8ewTBiUv8EJn6eaKaWQV | To: 32teZBBVy2Jwb9q5uFy2aKXwSRVDPaTNWo | |||
| 12.09.2022 20:43:58 | |
265 BTC | $ 5 869 298 | (unknown) | (unknown) |
| Type: transfer | From: 3A6YPzznQs98QteXdP2j2UB7Peu8DQaq8H | To: 3H6jZw7LLKJuc6QcGvRrPZbnnnDsG7sodN | |||
| 12.09.2022 20:43:58 | |
2 038 BTC | $ 45 171 876 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYLCu5iAGZ4mQBwqXC5qCHLQ7aXWgMDw | To: 3PrDFEXmMpdHSD6xg83KWez95VfwKF1YRB | |||