Whale movements
Last update: 18.05.2026 06:56:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 19:59:50 |  |
1 087 BTC | $ 24 305 068 | (unknown) | (unknown) |
| Type: transfer | From: 3E6D2hKHgDGcaF1pn1Duy2hJxXJeJuvECS | To: 3FYPHbVxqUScAdH6Avz4Wgen7JFSgN9Jm6 | |||
| 12.09.2022 19:59:50 | |
813 BTC | $ 18 184 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BCdhFfCP16wGwszCkKTzSnbsbzYMXmzH1 | To: 35BQmeKLR3e8DXyoJAGYj5eB2qJDeA4dfj | |||
| 12.09.2022 19:59:50 | |
3 495 BTC | $ 78 150 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AJqNaV7mge1W773XiVUiLBN1N7Z72S6Bb | To: 3Me79kaN6knLjfJMAVxvDmqkVojA7Y2bG2 | |||
| 12.09.2022 19:59:50 | |
600 BTC | $ 13 416 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 12.09.2022 19:59:50 | |
296 BTC | $ 6 626 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | To: bc1qhzm8lrdjk2390vngvup7mz7d4mgaw6pe0v3ahqpkm32r46t892sqhjh90g | |||
| 12.09.2022 19:59:50 | |
268 BTC | $ 5 981 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 19:52:00 |  |
4 999 900 USDT | $ 5 014 695 | (unknown) | (unknown) |
| Type: transfer | From: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | To: TPe6FtQcN1EbdRnUgjx1nWQtp59n1d4wm1 | |||
| 12.09.2022 19:50:34 |  |
85 711 550 GUSD | $ 85 313 840 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:48:00 | |
5 053 621 USDT | $ 5 041 928 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.09.2022 19:47:29 | |
9 635 ETH | $ 16 354 922 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.09.2022 19:44:46 | |
2 998 ETH | $ 5 124 525 | (unknown) | blockfolio (other) |
| Type: transfer | From: a6a77c2479debe3df91f0d3c44a7b160708ebe4d | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 12.09.2022 19:41:05 | |
2 998 ETH | $ 5 157 237 | (unknown) | (unknown) |
| Type: transfer | From: e19110f29435211c15d6415210737ef160ea1d7f | To: a6a77c2479debe3df91f0d3c44a7b160708ebe4d | |||
| 12.09.2022 19:39:18 | |
10 000 000 USDT | $ 10 021 063 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 12.09.2022 19:36:48 | |
600 BTC | $ 13 315 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 12.09.2022 19:34:27 | |
400 BTC | $ 8 986 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pt4N4j8Cg7TsEQtjSR5UezEWxSHNoQH7S | |||
| 12.09.2022 19:34:27 | |
1 575 BTC | $ 35 371 892 | (unknown) | (unknown) |
| Type: transfer | From: 356ip69QzXw4eGkbLXhW2dMmkQKWoANNNq | To: 3AMDdQAentgJv4AAZj23iX4wFKCFf6eJ5E | |||
| 12.09.2022 19:34:27 | |
2 038 BTC | $ 45 780 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LpNGfmRSwMDziEnAvFZAK7XH32fhQSWL2 | To: bc1q34f7f28k8r8c390jhaz7fev2dcmccffdtud52m | |||
| 12.09.2022 19:34:27 | |
1 582 BTC | $ 35 529 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CJH2csmvYijP9WGjuWGnZT1SE83HYaqE2 | To: bc1qmfak6sk4cjlp89h2tekg6f4sxlpymz5wn5gf4x | |||
| 12.09.2022 19:34:27 | |
2 188 BTC | $ 49 147 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yx03q5r0ea7v8nekyd9uq22cneqp30mvn05vp | To: bc1qc3u2gml3ndp8ee7nwq820kqhlqsw7xadry9247 | |||
| 12.09.2022 19:34:27 | |
534 BTC | $ 11 998 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.09.2022 19:26:30 | |
1 087 BTC | $ 23 993 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7dr5kkvz3p55h0h0cu9k2cn33s7cu6re8wjdh | To: 3E6D2hKHgDGcaF1pn1Duy2hJxXJeJuvECS | |||
| 12.09.2022 19:26:30 | |
467 BTC | $ 10 302 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tfvf52extnv9psts0g5qcg0qufjrwtg78vq0 | To: 36iHwWybmz2HNMw56VDzMyNJAqjsnENmY7 | |||
| 12.09.2022 19:26:30 | |
467 BTC | $ 10 302 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6tfvf52extnv9psts0g5qcg0qufjrwtg78vq0 | To: 36iHwWybmz2HNMw56VDzMyNJAqjsnENmY7 | |||
| 12.09.2022 19:26:30 | |
813 BTC | $ 17 951 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvul2xgx7rzmtxwl9vrwa9wj2pdmlgjh0dzpvy | To: 3BCdhFfCP16wGwszCkKTzSnbsbzYMXmzH1 | |||
| 12.09.2022 19:26:30 | |
813 BTC | $ 17 951 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvul2xgx7rzmtxwl9vrwa9wj2pdmlgjh0dzpvy | To: 3BCdhFfCP16wGwszCkKTzSnbsbzYMXmzH1 | |||
| 12.09.2022 19:26:30 | |
624 BTC | $ 13 775 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud3je7nj85ezjwa03r7pcwz9kw8f74vd2qed5x | To: 3B5TvYNWEeo2pTTmDd1Grv5fqkPee4K6Ak | |||
| 12.09.2022 19:26:30 | |
624 BTC | $ 13 775 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud3je7nj85ezjwa03r7pcwz9kw8f74vd2qed5x | To: 3B5TvYNWEeo2pTTmDd1Grv5fqkPee4K6Ak | |||
| 12.09.2022 19:26:30 | |
430 BTC | $ 9 495 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjlqsd6s7fdjwuvyv3xegkewacy62trprfc720 | To: 3Dk5AceJA2t86Ek94csjTw316nFt6eiNeM | |||
| 12.09.2022 19:26:30 | |
430 BTC | $ 9 495 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjlqsd6s7fdjwuvyv3xegkewacy62trprfc720 | To: 3Dk5AceJA2t86Ek94csjTw316nFt6eiNeM | |||
| 12.09.2022 19:26:30 | |
741 BTC | $ 16 366 960 | (unknown) | (unknown) |
| Type: transfer | From: 38jGjL3XtkVMYSoQojsBEVHbfxq7E3rPmj | To: bc1qapche4e9xcqvkdmvew09y2jgeugz8gv980q30t | |||
| 12.09.2022 19:26:30 | |
741 BTC | $ 16 366 960 | (unknown) | (unknown) |
| Type: transfer | From: 38jGjL3XtkVMYSoQojsBEVHbfxq7E3rPmj | To: bc1qapche4e9xcqvkdmvew09y2jgeugz8gv980q30t | |||
| 12.09.2022 19:26:30 | |
1 545 BTC | $ 34 111 424 | (unknown) | (unknown) |
| Type: transfer | From: 32pEyC1FQ3rMc4aS7DBqJM6F68P9dSxcqn | To: 36zaZidL8n3suqaWqmLUBFWo611EzcN4Nu | |||
| 12.09.2022 19:26:30 | |
265 BTC | $ 5 848 501 | (unknown) | (unknown) |
| Type: transfer | From: 3A1qF36WTp7PYeLwjnciUxenxQSe3q8A5u | To: bc1qjhkcv9uq8rsnfcwsj7tw79azr62wvdetrr6sxy | |||
| 12.09.2022 19:26:30 | |
436 BTC | $ 9 618 539 | (unknown) | (unknown) |
| Type: transfer | From: 3CnCTDfX4Dfbjj8fuztJouVrFTieLh9at5 | To: bc1qqwfa7ms9t7e8szfte64sk8mtadj9gnn282tq6d | |||
| 12.09.2022 19:26:30 | |
432 BTC | $ 9 543 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Jes96YQX6paBu4drA2x32E1m6nksUsc4J | To: bc1qrnewyuepqv8nswzga0dtxhctrrj6ypfm5lqlje | |||
| 12.09.2022 19:26:30 | |
357 BTC | $ 7 870 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PQqLBEcZPLi48tZFYFRSqV1ycGjJcT2Mc | To: bc1qf2gfcqw9zsshmmad3y6akydn3w9uz5dq6ml6s9 | |||
| 12.09.2022 19:26:30 | |
680 BTC | $ 15 008 693 | (unknown) | (unknown) |
| Type: transfer | From: 36c7Ae7ssXXrG2XEzvtgJWF9eHWTumM9pT | To: bc1qgmjkdwg6d2jru5c3dqtmz9zwq9kmknssrtq2nl | |||
| 12.09.2022 19:26:30 | |
826 BTC | $ 18 232 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4mchukfc85ej7dvgw0cgte45qv3vd8823gqnq | To: bc1qpcmzp0j60gmgey6mesxrqrz9azhcm7szuet57x | |||
| 12.09.2022 19:26:30 | |
335 BTC | $ 7 387 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3tlrcxmw2ngn7zrfp20jzrkwfjszs56aknzk0 | To: bc1qu0zrdnfr2u820jmyy0y6zry0ww00ksy2wmdu7n | |||
| 12.09.2022 19:26:30 | |
537 BTC | $ 11 847 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz85mx2cjp96ym0a8wmc7ddlfkfauplrtezhlxh | To: bc1qafr2sfh3y3jpnh067f3hpwkn8td7f5uskpd7ql | |||
| 12.09.2022 19:26:30 | |
439 BTC | $ 9 694 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GoVRDxj3PDhfonsD2dTmubQ1AEx88yFR7 | To: 3GNdE7Lz3QSDDFJmiCboooKscQLH8E8JYb | |||
| 12.09.2022 19:26:30 | |
520 BTC | $ 11 473 491 | (unknown) | (unknown) |
| Type: transfer | From: 3JGRRbasqxwdZqQBbjBxWa5qA553PLjbKo | To: 3GHknV1rt32gboxJM4Tyswsf4MJ3epWn4b | |||
| 12.09.2022 19:26:30 | |
458 BTC | $ 10 104 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JSWVDG6NkH78qadfFNbxEia2zsBKavWZb | To: 3CXM7UrpVwVwWW48cAqEfd7SKJ7TmjTLy4 | |||
| 12.09.2022 19:26:30 | |
264 BTC | $ 5 828 761 | (unknown) | (unknown) |
| Type: transfer | From: 357CDgjK72CoHk3Kmc2VizEEeDyEjGNiXj | To: 3Fz7SBoodg2EnM546wJBN9e4szpxAMHZ83 | |||
| 12.09.2022 19:26:30 | |
365 BTC | $ 8 068 282 | (unknown) | (unknown) |
| Type: transfer | From: 391cb7EP5bHwe5cmgiD6AG3JK7FP8Wj7SJ | To: 3JhGgKLgW4LM6UGmQyQJrwFJc84Fn224PJ | |||
| 12.09.2022 19:26:30 | |
581 BTC | $ 12 828 389 | (unknown) | (unknown) |
| Type: transfer | From: 3EUehqQ4iJMVeVfqCWZ8DwYcjVs6HyRuRb | To: 3JryzUgJ12CDZvNNpMsKYQ8Y6ReNKhQCgc | |||
| 12.09.2022 19:26:30 | |
400 BTC | $ 8 829 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplscgfr2v99qt09hejrwrgk5l9xpsyx8cck4dc | To: 33WSejV22kUndR7A9a2dafgVDemUUWKxtv | |||
| 12.09.2022 19:26:30 | |
465 BTC | $ 10 264 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4y43jmnxkde2rhzpqwy0n2gw5wnfkw66nu3c | To: bc1qplscgfr2v99qt09hejrwrgk5l9xpsyx8cck4dc | |||
| 12.09.2022 19:26:30 | |
300 BTC | $ 6 618 707 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxrdhhue2hn9wltrtpdepvm80zjgev42g5u6nwjzwwxwzmvf4aaqy4lqsa | |||