Whale movements
Last update: 18.05.2026 06:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 20:43:58 |  |
2 920 BTC | $ 64 722 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PKJphAnmNCWmsYJWj3jWJsyVyaKjkP22a | To: 37zduNb81iDmKUNeiM6gk5s3joFVFbZfsE | |||
| 12.09.2022 20:43:58 | |
3 495 BTC | $ 77 470 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Me79kaN6knLjfJMAVxvDmqkVojA7Y2bG2 | To: 3765vfGWzaVy4d4QgnrbtUiTHD9WgDsx3p | |||
| 12.09.2022 20:43:58 | |
1 087 BTC | $ 24 093 286 | (unknown) | (unknown) |
| Type: transfer | From: 3FYPHbVxqUScAdH6Avz4Wgen7JFSgN9Jm6 | To: 36XHg1v3yL3y5iC11HYDnHyrD6BczkUMDt | |||
| 12.09.2022 20:43:58 | |
813 BTC | $ 18 026 020 | (unknown) | (unknown) |
| Type: transfer | From: 35BQmeKLR3e8DXyoJAGYj5eB2qJDeA4dfj | To: 3PWXYevdc13tHUNHWVLsM2VHPPihdkjkMK | |||
| 12.09.2022 20:43:58 | |
458 BTC | $ 10 145 205 | (unknown) | (unknown) |
| Type: transfer | From: 3CykdBfutPG5DVUhpBXU5xfskWqV9zXQqP | To: 3QbH8g3iGkcsHDG6t3ipBW83thB4dNLfnW | |||
| 12.09.2022 20:43:58 | |
436 BTC | $ 9 658 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vl70lpwdmz6s5xeqatmyzkj6fg68xdxy4jwvz | To: 3FZNyKmKoXoAocxSYA384BBvyhsuj1hAny | |||
| 12.09.2022 20:33:33 |  |
7 000 000 USDT | $ 6 970 589 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.09.2022 20:20:23 | |
40 533 310 USDT | $ 40 483 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2022 20:18:20 | |
252 BTC | $ 5 638 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NgoXSiTsMSt4BtmALbV6LgeXRFfoa3a8h | |||
| 12.09.2022 20:18:20 | |
800 BTC | $ 17 898 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg4hdkp52llevj9clwjrtr03vyxxa3knl8nh7c | To: bc1qcpalujz2wjqqh8fjjcujjqx66g7407ywev92pc | |||
| 12.09.2022 20:18:20 | |
295 BTC | $ 6 601 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | To: bc1q9qmn7hcnf9k3mkd2vdagdjwcgcqd5fm45drvtt9dlzs0qynr2j7qrhzak0 | |||
| 12.09.2022 20:17:12 | |
325 BTC | $ 7 250 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgbgCET4wp7tWeNRV1UgpDTYdV6YnWiKp | |||
| 12.09.2022 20:17:12 | |
265 BTC | $ 5 913 009 | (unknown) | (unknown) |
| Type: transfer | From: 3FSAhXkoyqp5LsFvsJgzwrEbstJDDJu3EE | To: 3A6YPzznQs98QteXdP2j2UB7Peu8DQaq8H | |||
| 12.09.2022 20:17:12 | |
264 BTC | $ 5 892 611 | (unknown) | (unknown) |
| Type: transfer | From: 36zGJpDHGShpfxm9QtQbgUsiQLExajQwx8 | To: 36LjSQfPBeSY3b1iWxTMQiJhEPutBCxFsj | |||
| 12.09.2022 20:06:51 | |
235 BTC | $ 5 199 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yayc2fz3t826947aczw6wh0qna6wsd2jkgyzv | |||
| 12.09.2022 20:06:18 | |
282 BTC | $ 6 282 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 20:01:27 | |
244 BTC | $ 5 412 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfxxxq9rrng7mmq2wsrzjerusc5gwaxhrkyd3f | |||
| 12.09.2022 20:01:27 | |
368 BTC | $ 8 178 204 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LvD2qFjemut4LqJhQQFYF418dXW8f94ym | |||
| 12.09.2022 20:01:27 | |
334 BTC | $ 7 425 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 20:01:27 | |
393 BTC | $ 8 728 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 20:01:27 | |
4 375 BTC | $ 97 131 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaj8yazqmsggmzwnjt97tz7ecv348thc347pjm | To: 3FfYXaZeZoMXUYeVC9UNHnBT8qZeRHwW2J | |||
| 12.09.2022 20:01:27 | |
4 534 BTC | $ 100 674 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKr2ewHe7wMtPsXuuvntKrqsckHeS4iP | To: 3DsR1rWNTBgtST8ewTBiUv8EJn6eaKaWQV | |||
| 12.09.2022 20:01:27 | |
267 BTC | $ 5 939 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 20:01:27 | |
299 BTC | $ 6 642 559 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 19:59:50 | |
2 038 BTC | $ 45 568 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34f7f28k8r8c390jhaz7fev2dcmccffdtud52m | To: 3PnYLCu5iAGZ4mQBwqXC5qCHLQ7aXWgMDw | |||
| 12.09.2022 19:59:50 | |
357 BTC | $ 7 972 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2gfcqw9zsshmmad3y6akydn3w9uz5dq6ml6s9 | To: 3Aapab8SYfE2dBPPYqNS2T7jVBEPYwAH3X | |||
| 12.09.2022 19:59:50 | |
741 BTC | $ 16 578 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapche4e9xcqvkdmvew09y2jgeugz8gv980q30t | To: 33zPAnF6MgbLJVT8pRbUG5xeRzNJiLMQij | |||
| 12.09.2022 19:59:50 | |
2 188 BTC | $ 48 920 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3u2gml3ndp8ee7nwq820kqhlqsw7xadry9247 | To: 3D7BQZ1Xw7yNHwDSWzEt5h851Dz5sGpiVQ | |||
| 12.09.2022 19:59:50 | |
432 BTC | $ 9 667 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnewyuepqv8nswzga0dtxhctrrj6ypfm5lqlje | To: 3QXBg4PAqznBD8Lf57MGLBdEhm4WKRQy8E | |||
| 12.09.2022 19:59:50 | |
265 BTC | $ 5 924 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhkcv9uq8rsnfcwsj7tw79azr62wvdetrr6sxy | To: 3FSAhXkoyqp5LsFvsJgzwrEbstJDDJu3EE | |||
| 12.09.2022 19:59:50 | |
581 BTC | $ 12 994 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JryzUgJ12CDZvNNpMsKYQ8Y6ReNKhQCgc | To: 37UYoqQushpPL588LEi3jkWFnMZxVtQVuV | |||
| 12.09.2022 19:59:50 | |
520 BTC | $ 11 622 294 | (unknown) | (unknown) |
| Type: transfer | From: 3GHknV1rt32gboxJM4Tyswsf4MJ3epWn4b | To: 3GuKVq3eYv54QmaMR69h9t2FtA9pED1HaN | |||
| 12.09.2022 19:59:50 | |
624 BTC | $ 13 953 513 | (unknown) | (unknown) |
| Type: transfer | From: 3B5TvYNWEeo2pTTmDd1Grv5fqkPee4K6Ak | To: bc1qsj2nxr7hxvagaw9cr0ney0w63qtuela6n24qc4 | |||
| 12.09.2022 19:59:50 | |
3 774 BTC | $ 84 396 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K1h9r8FyaTEYQbVCW7BS3YEh3CVBwGSgS | To: bc1q0j4qyjxu3mjuzdx4zh7n529pn6vagw2sdxu3ld | |||
| 12.09.2022 19:59:50 | |
537 BTC | $ 12 001 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafr2sfh3y3jpnh067f3hpwkn8td7f5uskpd7ql | To: 3PxnHkLteqVgRnn273c2rkn2GVcD282Msw | |||
| 12.09.2022 19:59:50 | |
331 BTC | $ 7 390 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyfrsnrgvew8rjn4rdlpa6zfwpm29yfc5wz4vr | To: 3PfLL3YeHZur9DXRk3n1W3KhXY4iNg58h9 | |||
| 12.09.2022 19:59:50 | |
826 BTC | $ 18 468 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcmzp0j60gmgey6mesxrqrz9azhcm7szuet57x | To: 39U1DaBzsz6ZUrJ7ueYw55gh8tEduPGE34 | |||
| 12.09.2022 19:59:50 | |
335 BTC | $ 7 483 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0zrdnfr2u820jmyy0y6zry0ww00ksy2wmdu7n | To: bc1qjk4n7j4u3etsfksrt2w3s676de75qrd8f25jgk | |||
| 12.09.2022 19:59:50 | |
436 BTC | $ 9 743 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwfa7ms9t7e8szfte64sk8mtadj9gnn282tq6d | To: bc1q2vl70lpwdmz6s5xeqatmyzkj6fg68xdxy4jwvz | |||
| 12.09.2022 19:59:50 | |
680 BTC | $ 15 200 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmjkdwg6d2jru5c3dqtmz9zwq9kmknssrtq2nl | To: bc1q4cxr0q96ak44pp2dwkds4uarjt02nxca0jta4q | |||
| 12.09.2022 19:59:50 | |
1 582 BTC | $ 35 364 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfak6sk4cjlp89h2tekg6f4sxlpymz5wn5gf4x | To: bc1qxkyawqyw9f409h3s9wvvdyy9vpdlejrj6udhe3 | |||
| 12.09.2022 19:59:50 | |
365 BTC | $ 8 172 943 | (unknown) | (unknown) |
| Type: transfer | From: 3JhGgKLgW4LM6UGmQyQJrwFJc84Fn224PJ | To: 3G6g6LCSACczr59nwys8RnMU6QjYyGzcic | |||
| 12.09.2022 19:59:50 | |
1 574 BTC | $ 35 207 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AMDdQAentgJv4AAZj23iX4wFKCFf6eJ5E | To: 3PwFrkfzMQHSdPxYAhYEPCJTY3GhtuxWeT | |||
| 12.09.2022 19:59:50 | |
1 545 BTC | $ 34 553 860 | (unknown) | (unknown) |
| Type: transfer | From: 36zaZidL8n3suqaWqmLUBFWo611EzcN4Nu | To: 33xHUxfQhsY18PTQWajnT1E7Yzai8aYP9K | |||
| 12.09.2022 19:59:50 | |
458 BTC | $ 10 235 715 | (unknown) | (unknown) |
| Type: transfer | From: 3CXM7UrpVwVwWW48cAqEfd7SKJ7TmjTLy4 | To: 3CykdBfutPG5DVUhpBXU5xfskWqV9zXQqP | |||
| 12.09.2022 19:59:50 | |
2 920 BTC | $ 65 290 684 | (unknown) | (unknown) |
| Type: transfer | From: 3LFiLShPSVvKjBiHFS21dWEf1A5knv1xsm | To: 3PKJphAnmNCWmsYJWj3jWJsyVyaKjkP22a | |||
| 12.09.2022 19:59:50 | |
439 BTC | $ 9 819 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GNdE7Lz3QSDDFJmiCboooKscQLH8E8JYb | To: 3NwY7u6w8McWzyY89jeoKhfUaTJTW7QRdd | |||
| 12.09.2022 19:59:50 | |
430 BTC | $ 9 618 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk5AceJA2t86Ek94csjTw316nFt6eiNeM | To: 3PMcKr2wa1dkgQnB9kE1cC61DjsYvGJ5ck | |||
| 12.09.2022 19:59:50 | |
264 BTC | $ 5 904 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz7SBoodg2EnM546wJBN9e4szpxAMHZ83 | To: 36zGJpDHGShpfxm9QtQbgUsiQLExajQwx8 | |||
| 12.09.2022 19:59:50 | |
467 BTC | $ 10 436 243 | (unknown) | (unknown) |
| Type: transfer | From: 36iHwWybmz2HNMw56VDzMyNJAqjsnENmY7 | To: 3BYddWfdwTzZLSioYtZPkAePXEukCRwhcG | |||