Whale movements
Last update: 18.05.2026 07:10:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 18:55:14 |  |
680 BTC | $ 15 054 535 | (unknown) | (unknown) |
| Type: transfer | From: 35fvtxzz4Gunmmx9mRXQxbD4Fg2RPd8vkC | To: 327LkLhv5BmQ1wEDRSuRLE9riwyZXu8wCK | |||
| 12.09.2022 18:55:14 | |
680 BTC | $ 15 054 940 | (unknown) | (unknown) |
| Type: transfer | From: 35E6BRRQCrZMGkvTeUS9uo18smXmM6gNzD | To: 35fvtxzz4Gunmmx9mRXQxbD4Fg2RPd8vkC | |||
| 12.09.2022 18:55:14 | |
680 BTC | $ 15 055 381 | (unknown) | (unknown) |
| Type: transfer | From: 3N1h3CwupcroCMxG7JNsvBsn1CUYidswru | To: 35E6BRRQCrZMGkvTeUS9uo18smXmM6gNzD | |||
| 12.09.2022 18:55:14 | |
430 BTC | $ 9 524 791 | (unknown) | (unknown) |
| Type: transfer | From: 3K2YWC4Q55GDNpSoiHmL8cHkCSZBbK8QPL | To: 33SJnEsXn9ZmZFZuq7jd1sBLEoKJhUdhtR | |||
| 12.09.2022 18:55:14 | |
430 BTC | $ 9 524 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NYrmaVP6by7KQKujMdH8tTyUbPrvmVcQF | To: 3K2YWC4Q55GDNpSoiHmL8cHkCSZBbK8QPL | |||
| 12.09.2022 18:55:14 | |
430 BTC | $ 9 524 808 | (unknown) | (unknown) |
| Type: transfer | From: 3GqSQAGuEJ7cAor48y4hqT1Q76vbjoF1S2 | To: 3NYrmaVP6by7KQKujMdH8tTyUbPrvmVcQF | |||
| 12.09.2022 18:55:14 | |
537 BTC | $ 11 883 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KdJH7AFz6zh2QDG5LX1zdvEM48q2KKafo | To: 3LZGF8DJmMHhatQWJt3EeFavwF4fFKb2ep | |||
| 12.09.2022 18:55:14 | |
537 BTC | $ 11 883 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Cik7ePLhrcLLFN7ewQTUBqKD36XWPjc5Z | To: 3KdJH7AFz6zh2QDG5LX1zdvEM48q2KKafo | |||
| 12.09.2022 18:55:14 | |
537 BTC | $ 11 886 078 | (unknown) | (unknown) |
| Type: transfer | From: 3ELjTCNPNzVd2rJxLKkArvexerjogeaW4u | To: 3Cik7ePLhrcLLFN7ewQTUBqKD36XWPjc5Z | |||
| 12.09.2022 18:55:14 | |
624 BTC | $ 13 819 833 | (unknown) | (unknown) |
| Type: transfer | From: 36Y6eHZFtENPP8SKup4HxYLELFFXLqGbpJ | To: 39sGx7tiPSbH81gD4cvtrun9PFuo3hNjiu | |||
| 12.09.2022 18:55:14 | |
624 BTC | $ 13 820 099 | (unknown) | (unknown) |
| Type: transfer | From: 3A8fJwgHLicLz5iJ3w3K1NCQWMTzWZmXrs | To: 36Y6eHZFtENPP8SKup4HxYLELFFXLqGbpJ | |||
| 12.09.2022 18:55:14 | |
624 BTC | $ 13 821 098 | (unknown) | (unknown) |
| Type: transfer | From: 3MdP6oCUTNyUHksmSJdS9nudpFtsndfmwn | To: 3A8fJwgHLicLz5iJ3w3K1NCQWMTzWZmXrs | |||
| 12.09.2022 18:55:14 | |
5 913 BTC | $ 130 935 480 | (unknown) | (unknown) |
| Type: transfer | From: 3P58Erbtxk8NV7m9bXCFxaS64WQ7rJDjyP | To: 396z5sn9FJs8r27DxUn1K6YHTM4xFTfzyk | |||
| 12.09.2022 18:55:14 | |
5 914 BTC | $ 130 952 090 | (unknown) | (unknown) |
| Type: transfer | From: 341HcUgtHZu76NzScQ74D77aSFAMMCqbQ7 | To: 3P58Erbtxk8NV7m9bXCFxaS64WQ7rJDjyP | |||
| 12.09.2022 18:55:14 | |
5 914 BTC | $ 130 952 210 | (unknown) | (unknown) |
| Type: transfer | From: 34Lz1jtjNgup5uztbmTnu6b2BhU7yJhF2g | To: 341HcUgtHZu76NzScQ74D77aSFAMMCqbQ7 | |||
| 12.09.2022 18:55:14 | |
2 920 BTC | $ 64 651 990 | (unknown) | (unknown) |
| Type: transfer | From: 39BozbbuvLJUtYCin1ntQVqeWDcpfgNu85 | To: 3Q2r3zqkkcVQC9zsGWBmWEiDL9j9vdPEaa | |||
| 12.09.2022 18:55:14 | |
2 920 BTC | $ 64 652 012 | (unknown) | (unknown) |
| Type: transfer | From: 3R1QnXaPS6vRYfUMnv9Bo7eDPgzwDpJw8Z | To: 39BozbbuvLJUtYCin1ntQVqeWDcpfgNu85 | |||
| 12.09.2022 18:55:14 | |
2 920 BTC | $ 64 652 650 | (unknown) | (unknown) |
| Type: transfer | From: 32MNBUcXYbzb3LTdtYFSiLXPmC8v8F1Duu | To: 3R1QnXaPS6vRYfUMnv9Bo7eDPgzwDpJw8Z | |||
| 12.09.2022 18:55:14 | |
813 BTC | $ 18 011 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwaccm4vcpc77ffs4hqfwktp4umyxacvmde8td | To: 35Tx9PyMMJVeJtVmuWx3xpndgWpNHCLux5 | |||
| 12.09.2022 18:55:14 | |
813 BTC | $ 18 012 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PuXYfEBgd2uF1R283LmrsUmtFmf97YfLM | To: bc1qrwaccm4vcpc77ffs4hqfwktp4umyxacvmde8td | |||
| 12.09.2022 18:55:14 | |
813 BTC | $ 18 012 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjr95n7ym5kt62a6xw0hpdv2wcupj4gfc8u9jl | To: 3PuXYfEBgd2uF1R283LmrsUmtFmf97YfLM | |||
| 12.09.2022 18:55:14 | |
1 545 BTC | $ 34 215 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5x968hymh359lrsjfe39lwlrfm3kf69jgtju5 | To: 3MY8jT4soaZcfp6Zw88XB6hLaaf8vybDtK | |||
| 12.09.2022 18:55:14 | |
1 545 BTC | $ 34 216 548 | (unknown) | (unknown) |
| Type: transfer | From: 359PV6eDQTGumQTQWfSbGmzUndYYJFcF6N | To: bc1qj5x968hymh359lrsjfe39lwlrfm3kf69jgtju5 | |||
| 12.09.2022 18:55:14 | |
1 545 BTC | $ 34 216 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa72x6uuzchmv82q2snrut5kum93kq6l46j9vn | To: 359PV6eDQTGumQTQWfSbGmzUndYYJFcF6N | |||
| 12.09.2022 18:55:14 | |
831 BTC | $ 18 398 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FMS37mSZ8q74b8eAosRnuyVBTWq8XbZPT | To: bc1qrv0xa87vpeahgz5vvl2csmuvg2k87zsv86g9p4 | |||
| 12.09.2022 18:55:14 | |
832 BTC | $ 18 414 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhf9bcLfiFgMvePyr66eynfizE2CttUBn | To: 3FMS37mSZ8q74b8eAosRnuyVBTWq8XbZPT | |||
| 12.09.2022 18:55:14 | |
832 BTC | $ 18 414 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuckswmw9qfl80dm6ynu6240qmpsfsrlyu0h80 | To: 3Hhf9bcLfiFgMvePyr66eynfizE2CttUBn | |||
| 12.09.2022 18:55:14 | |
439 BTC | $ 9 723 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MEbcf9dL39vkgDXCdFE93MTxyrv9i7KJ4 | To: 3LzydCbVv6YC2fyswq281vWivgjbWcNjnw | |||
| 12.09.2022 18:55:14 | |
439 BTC | $ 9 723 984 | (unknown) | (unknown) |
| Type: transfer | From: 3KPMR9kkmf66MZMUCQAXADcq5DnNtopjxY | To: 3MEbcf9dL39vkgDXCdFE93MTxyrv9i7KJ4 | |||
| 12.09.2022 18:55:14 | |
440 BTC | $ 9 746 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2k4e59ej6cvk2xzpaq2vdmr36rppjvnnkpvy4 | To: 3KPMR9kkmf66MZMUCQAXADcq5DnNtopjxY | |||
| 12.09.2022 18:55:14 | |
4 534 BTC | $ 100 399 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MgHzqfcZzmGTtHtFDfWkNXR5vXnopKoQf | To: 3KUKr2ewHe7wMtPsXuuvntKrqsckHeS4iP | |||
| 12.09.2022 18:55:14 | |
4 534 BTC | $ 100 399 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QQW6sZbgkBtM963TGaooKgVKEL3DW6A5x | To: 3MgHzqfcZzmGTtHtFDfWkNXR5vXnopKoQf | |||
| 12.09.2022 18:55:14 | |
4 534 BTC | $ 100 399 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqyadahaxdn0w723ms930cqh7jtm62w3hsfxcz | To: 3QQW6sZbgkBtM963TGaooKgVKEL3DW6A5x | |||
| 12.09.2022 18:55:14 | |
3 774 BTC | $ 83 570 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QvVbdgiCZCpdRREj9kE1E7h5vJTAYfUBc | To: bc1qh5ns47ardssh5tdrhg5vplh922ldjkrnjt6uy2 | |||
| 12.09.2022 18:55:14 | |
3 774 BTC | $ 83 570 340 | (unknown) | (unknown) |
| Type: transfer | From: 38QWjpWWcRfVFi528GM8NLhsofVgJ5qpzf | To: 3QvVbdgiCZCpdRREj9kE1E7h5vJTAYfUBc | |||
| 12.09.2022 18:55:14 | |
3 774 BTC | $ 83 570 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez97jegfyvz24hgdf2dy5njxdk9g09q9qxk6d9 | To: 38QWjpWWcRfVFi528GM8NLhsofVgJ5qpzf | |||
| 12.09.2022 18:55:14 | |
357 BTC | $ 7 895 838 | (unknown) | (unknown) |
| Type: transfer | From: 3JxcefK1jaSzWLPbCZ5yBqPHtWub46zvhp | To: 33e8tJ47hcZhGRxJfdULKcpYKnYith9KPC | |||
| 12.09.2022 18:55:14 | |
357 BTC | $ 7 896 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HrzL3Vamf7BuuSFrdFk9NpSt91iavsiju | To: 3JxcefK1jaSzWLPbCZ5yBqPHtWub46zvhp | |||
| 12.09.2022 18:55:14 | |
357 BTC | $ 7 896 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqnzlqgmfcd437gf9hvsj3nmuzzamhnj0uf2e9 | To: 3HrzL3Vamf7BuuSFrdFk9NpSt91iavsiju | |||
| 12.09.2022 18:55:14 | |
1 582 BTC | $ 35 018 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QWVsyt8Q1oo29NdUh7icQdu6HibLupFdD | To: 3J62ZnGLBfdGgJsdYXHy3DvSXeTkfm6hmV | |||
| 12.09.2022 18:55:14 | |
1 582 BTC | $ 35 019 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HC7ckvjBf7EHSrEbGbo2JzryUjARwvi6t | To: 3QWVsyt8Q1oo29NdUh7icQdu6HibLupFdD | |||
| 12.09.2022 18:55:14 | |
1 582 BTC | $ 35 027 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5gq9j3epy8ae6eq9es8jlsvrp9nml90v3pl4d | To: 3HC7ckvjBf7EHSrEbGbo2JzryUjARwvi6t | |||
| 12.09.2022 18:55:14 | |
233 BTC | $ 5 159 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 12.09.2022 18:52:31 | |
500 BTC | $ 11 051 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 12.09.2022 18:52:31 | |
300 BTC | $ 6 630 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 12.09.2022 18:52:31 | |
333 BTC | $ 7 360 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 12.09.2022 18:52:31 | |
400 BTC | $ 8 840 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 12.09.2022 18:52:31 | |
2 114 BTC | $ 46 722 428 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16d2bz2GRAVgsqEDyM9NjUT7fsCaNYjGK8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.09.2022 18:51:59 |  |
3 848 ETH | $ 6 628 208 | (unknown) | blockfolio (other) |
| Type: transfer | From: 9358edcef34ccc376ea596d73f9b45a50a3d0f87 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 12.09.2022 18:48:34 | |
3 848 ETH | $ 6 596 920 | (unknown) | (unknown) |
| Type: transfer | From: b6c7d1a1746f56cdfab54132880edc352c93d12e | To: 9358edcef34ccc376ea596d73f9b45a50a3d0f87 | |||