Whale movements
Last update: 18.05.2026 07:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 19:26:30 |  |
331 BTC | $ 7 296 361 | (unknown) | (unknown) |
| Type: transfer | From: 332qGcNFxY2h5ZU2zYEWfAvD8eU5UBuzF4 | To: bc1qzyfrsnrgvew8rjn4rdlpa6zfwpm29yfc5wz4vr | |||
| 12.09.2022 19:26:30 | |
268 BTC | $ 5 905 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 19:14:01 | |
299 BTC | $ 6 646 404 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6txf8p52rwaf96wdkv3q5fkx2s5msmss7r5qs | |||
| 12.09.2022 19:14:01 | |
3 774 BTC | $ 83 848 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ns47ardssh5tdrhg5vplh922ldjkrnjt6uy2 | To: 3K1h9r8FyaTEYQbVCW7BS3YEh3CVBwGSgS | |||
| 12.09.2022 19:14:01 | |
3 495 BTC | $ 77 643 300 | (unknown) | (unknown) |
| Type: transfer | From: 349KpHx3mJq5nFcxDWaSpEzdpyLauHjVud | To: 3AJqNaV7mge1W773XiVUiLBN1N7Z72S6Bb | |||
| 12.09.2022 19:14:01 | |
4 375 BTC | $ 97 187 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DSVo4Nj8WNxTASS9DHVS2DNgDrbLaTakF | To: bc1qsaj8yazqmsggmzwnjt97tz7ecv348thc347pjm | |||
| 12.09.2022 19:14:01 | |
2 188 BTC | $ 48 602 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqazkytr7mr9stxuhew2tn4ls9zjjszzkxzz5s | To: bc1q7yx03q5r0ea7v8nekyd9uq22cneqp30mvn05vp | |||
| 12.09.2022 19:14:01 | |
2 920 BTC | $ 64 866 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2r3zqkkcVQC9zsGWBmWEiDL9j9vdPEaa | To: 3LFiLShPSVvKjBiHFS21dWEf1A5knv1xsm | |||
| 12.09.2022 19:14:01 | |
300 BTC | $ 6 663 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | To: bc1qt3xklwmz768r0z64mexdyh2kl4zag8s5ef3yn9rx0f35nzu3p7gsx00nj2 | |||
| 12.09.2022 19:14:01 | |
333 BTC | $ 7 397 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.09.2022 19:14:01 | |
233 BTC | $ 5 166 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 12.09.2022 19:06:53 |  |
20 159 340 BUSD | $ 20 159 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 19:06:52 |  |
15 000 000 XRP | $ 5 325 294 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: rDCWkSuwrXPffeX2YgSuV7uRgDfUwi9PVi | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 12.09.2022 19:06:43 | |
265 BTC | $ 5 918 344 | (unknown) | (unknown) |
| Type: transfer | From: 356ZsGrFvsW8DUEV6ECVS8EtawzGwikWEF | To: 3A1qF36WTp7PYeLwjnciUxenxQSe3q8A5u | |||
| 12.09.2022 19:06:43 | |
264 BTC | $ 5 902 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HSozPV12SeL9NDzk5rzvXfcQ8vdCMFHLs | To: 357CDgjK72CoHk3Kmc2VizEEeDyEjGNiXj | |||
| 12.09.2022 19:06:43 | |
267 BTC | $ 5 962 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BFP8MBs76QKFqqSLm4gy1ZX8kXAAFXg3V | To: 3HSozPV12SeL9NDzk5rzvXfcQ8vdCMFHLs | |||
| 12.09.2022 19:06:43 | |
267 BTC | $ 5 963 533 | (unknown) | (unknown) |
| Type: transfer | From: 3GLvK49zDFJuZg8VowQHqpqjGTnYRQd9P4 | To: 3BFP8MBs76QKFqqSLm4gy1ZX8kXAAFXg3V | |||
| 12.09.2022 19:06:43 | |
265 BTC | $ 5 918 501 | (unknown) | (unknown) |
| Type: transfer | From: 35uy4YzKpx3oUUUR5aQj6KH7pkvNE1pJ5r | To: 356ZsGrFvsW8DUEV6ECVS8EtawzGwikWEF | |||
| 12.09.2022 19:06:43 | |
265 BTC | $ 5 919 104 | (unknown) | (unknown) |
| Type: transfer | From: 34tVrXhkAwcaxjitoD22D9ug1fCQUW6h1S | To: 35uy4YzKpx3oUUUR5aQj6KH7pkvNE1pJ5r | |||
| 12.09.2022 19:06:43 | |
581 BTC | $ 12 981 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8qekenk2d0dpu6esl7xntjcfxq9m3m2y7wdla | To: 3EUehqQ4iJMVeVfqCWZ8DwYcjVs6HyRuRb | |||
| 12.09.2022 19:06:43 | |
741 BTC | $ 16 562 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp0kprn785kjdpnj6jjj4kptmtt0mymxfjh9y6 | To: 38jGjL3XtkVMYSoQojsBEVHbfxq7E3rPmj | |||
| 12.09.2022 19:06:43 | |
458 BTC | $ 10 225 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3qvs0w482jgd9fe6wmm4vahm6knwv8uz96wkf | To: 3JSWVDG6NkH78qadfFNbxEia2zsBKavWZb | |||
| 12.09.2022 19:06:43 | |
335 BTC | $ 7 476 025 | (unknown) | (unknown) |
| Type: transfer | From: 3He2us8bVN5e5fhxC2No3MSTMnjgNqnSZG | To: bc1ql3tlrcxmw2ngn7zrfp20jzrkwfjszs56aknzk0 | |||
| 12.09.2022 19:06:43 | |
537 BTC | $ 11 989 053 | (unknown) | (unknown) |
| Type: transfer | From: 3LZGF8DJmMHhatQWJt3EeFavwF4fFKb2ep | To: bc1qz85mx2cjp96ym0a8wmc7ddlfkfauplrtezhlxh | |||
| 12.09.2022 19:06:43 | |
467 BTC | $ 10 426 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JV8rrdgzTcCwJ55odvmJenQSdaZnBbG5v | To: bc1qr6tfvf52extnv9psts0g5qcg0qufjrwtg78vq0 | |||
| 12.09.2022 19:06:43 | |
2 038 BTC | $ 45 522 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MuvptL5j5G4M7sN24vX98WuHKXQcLago1 | To: 3LpNGfmRSwMDziEnAvFZAK7XH32fhQSWL2 | |||
| 12.09.2022 19:06:43 | |
624 BTC | $ 13 940 699 | (unknown) | (unknown) |
| Type: transfer | From: 39sGx7tiPSbH81gD4cvtrun9PFuo3hNjiu | To: bc1qud3je7nj85ezjwa03r7pcwz9kw8f74vd2qed5x | |||
| 12.09.2022 19:06:43 | |
813 BTC | $ 18 166 100 | (unknown) | (unknown) |
| Type: transfer | From: 35Tx9PyMMJVeJtVmuWx3xpndgWpNHCLux5 | To: bc1qxvul2xgx7rzmtxwl9vrwa9wj2pdmlgjh0dzpvy | |||
| 12.09.2022 19:06:43 | |
436 BTC | $ 9 733 387 | (unknown) | (unknown) |
| Type: transfer | From: 3J5DDgbrxRbByiBgG8yJLGrgcotYxXPzzZ | To: 3CnCTDfX4Dfbjj8fuztJouVrFTieLh9at5 | |||
| 12.09.2022 19:06:43 | |
430 BTC | $ 9 608 816 | (unknown) | (unknown) |
| Type: transfer | From: 33SJnEsXn9ZmZFZuq7jd1sBLEoKJhUdhtR | To: bc1qtjlqsd6s7fdjwuvyv3xegkewacy62trprfc720 | |||
| 12.09.2022 19:06:43 | |
365 BTC | $ 8 164 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy63fh9ec764z3g63y0f7gen53h6ay00tsed3ht | To: 391cb7EP5bHwe5cmgiD6AG3JK7FP8Wj7SJ | |||
| 12.09.2022 19:06:43 | |
520 BTC | $ 11 610 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uz5ldzj9gwlqyczm5cu2rny3hn2zflekj8xad | To: 3JGRRbasqxwdZqQBbjBxWa5qA553PLjbKo | |||
| 12.09.2022 19:06:43 | |
1 575 BTC | $ 35 176 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fdzn5at7umv5ree34w0lu4lzdlzqnsnguz5y9 | To: 356ip69QzXw4eGkbLXhW2dMmkQKWoANNNq | |||
| 12.09.2022 19:06:43 | |
826 BTC | $ 18 450 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv0xa87vpeahgz5vvl2csmuvg2k87zsv86g9p4 | To: bc1qe4mchukfc85ej7dvgw0cgte45qv3vd8823gqnq | |||
| 12.09.2022 19:06:43 | |
1 087 BTC | $ 24 280 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wqlgmywdg0szpu888c6tac5jz6s2jw4zy20sj | To: bc1ql7dr5kkvz3p55h0h0cu9k2cn33s7cu6re8wjdh | |||
| 12.09.2022 19:06:43 | |
331 BTC | $ 7 383 528 | (unknown) | (unknown) |
| Type: transfer | From: 34SoTCdPZUT8LvLKM6Gb1ERjhmRheeWrFN | To: 332qGcNFxY2h5ZU2zYEWfAvD8eU5UBuzF4 | |||
| 12.09.2022 19:06:43 | |
1 545 BTC | $ 34 518 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MY8jT4soaZcfp6Zw88XB6hLaaf8vybDtK | To: 32pEyC1FQ3rMc4aS7DBqJM6F68P9dSxcqn | |||
| 12.09.2022 19:06:43 | |
1 582 BTC | $ 35 328 788 | (unknown) | (unknown) |
| Type: transfer | From: 3J62ZnGLBfdGgJsdYXHy3DvSXeTkfm6hmV | To: 3CJH2csmvYijP9WGjuWGnZT1SE83HYaqE2 | |||
| 12.09.2022 19:06:43 | |
357 BTC | $ 7 964 857 | (unknown) | (unknown) |
| Type: transfer | From: 33e8tJ47hcZhGRxJfdULKcpYKnYith9KPC | To: 3PQqLBEcZPLi48tZFYFRSqV1ycGjJcT2Mc | |||
| 12.09.2022 19:06:43 | |
439 BTC | $ 9 810 073 | (unknown) | (unknown) |
| Type: transfer | From: 3LzydCbVv6YC2fyswq281vWivgjbWcNjnw | To: 3GoVRDxj3PDhfonsD2dTmubQ1AEx88yFR7 | |||
| 12.09.2022 19:06:43 | |
680 BTC | $ 15 187 804 | (unknown) | (unknown) |
| Type: transfer | From: 327LkLhv5BmQ1wEDRSuRLE9riwyZXu8wCK | To: 36c7Ae7ssXXrG2XEzvtgJWF9eHWTumM9pT | |||
| 12.09.2022 19:06:43 | |
432 BTC | $ 9 657 801 | (unknown) | (unknown) |
| Type: transfer | From: 3PNsD3zC8EVrBpDG8ruB8RAvCyvjgxUQth | To: 3Jes96YQX6paBu4drA2x32E1m6nksUsc4J | |||
| 12.09.2022 19:06:43 | |
577 BTC | $ 12 889 755 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 12.09.2022 19:05:21 |  |
9 515 486 USDT | $ 9 549 335 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.09.2022 19:00:32 | |
6 244 869 USDT | $ 6 229 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 19:00:32 | |
43 011 396 USDT | $ 42 905 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2022 18:59:18 | |
6 969 264 USDT | $ 6 972 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 12.09.2022 18:58:07 | |
20 159 340 BUSD | $ 20 159 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.09.2022 18:57:18 | |
6 550 000 USDT | $ 6 555 951 | (unknown) | (unknown) |
| Type: transfer | From: TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D | To: TDXia64qaAb8TE9ioRFNZdTdgQZshRx4aL | |||
| 12.09.2022 18:55:37 | |
5 000 000 USDC | $ 5 009 852 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||