Whale movements
Last update: 18.05.2026 07:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 17:31:30 |  |
440 BTC | $ 9 819 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zzxmrnd06kym4kyte5pcrlx8lp7kn2htf6tsv | To: 395PPnmVmdra2RLz5qPnbeBZZcFXp9EphC | |||
| 12.09.2022 17:31:30 | |
430 BTC | $ 9 595 987 | (unknown) | (unknown) |
| Type: transfer | From: 3CmWZAVTJnRCjcyznbEcyAGcKFcKjw9eUR | To: 3PjUhykC8JLKdbK1WpZ8RTkj1YueUxVrPp | |||
| 12.09.2022 17:31:30 | |
4 375 BTC | $ 97 575 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xm9vhewe5fcmxr88t749g0ww0dtcra00hv69v | To: 3NiLEcHeNhyofeKnECiyCPWTDxBFXfUnGU | |||
| 12.09.2022 17:31:30 | |
357 BTC | $ 7 954 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QNu4FD89bKxCNr6hLvuMX596FpUprzVMB | To: bc1qmt8v77kmu098qfl64fu2a238dz2n5k0x00jejs | |||
| 12.09.2022 17:31:30 | |
436 BTC | $ 9 726 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmykqs6vgwv2nweugm2xt3hhn6j57s28qf7kv3 | To: bc1qr0fdrup5kzzgk5lny39d5lfwhmtht5lden9srj | |||
| 12.09.2022 17:31:30 | |
2 920 BTC | $ 65 125 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvm49Zk4MHeHd3qc4F4yVCBSk9nq2DzEc | To: 32MNBUcXYbzb3LTdtYFSiLXPmC8v8F1Duu | |||
| 12.09.2022 17:31:30 | |
331 BTC | $ 7 372 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q640mwyx8zj49gu8tadlts47mx9fxeut5svp847 | To: bc1qz24lv9zzucvg5je47pjwpxjavnhvr9qcvscau3 | |||
| 12.09.2022 17:31:30 | |
2 188 BTC | $ 48 805 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshqfcf3h73t0pmsh6y7h0x97n0h2zxp628kj4p | To: 34VzX7vy86Nxay4fahQx2YGTTY6NZCYUDQ | |||
| 12.09.2022 17:31:30 | |
582 BTC | $ 12 989 601 | (unknown) | (unknown) |
| Type: transfer | From: 3F7xCUuHfxMRKU1gEk9XMeMLKUiP56TVxX | To: 39ZjgjTGPxKkieEujePsuwL5DV9HuaqJq7 | |||
| 12.09.2022 17:31:30 | |
3 495 BTC | $ 77 950 880 | (unknown) | (unknown) |
| Type: transfer | From: 38rRxaMVS2fgbLzypg4Ui1iDPF5y6UqEDm | To: 3GNgN8uDK7M3CcHLmKvP4KW79e1m1rrgRc | |||
| 12.09.2022 17:31:30 | |
832 BTC | $ 18 548 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz2jbPwQAygDquHZEZ9ZEe3PXZ8gSUeGN | To: bc1qeuckswmw9qfl80dm6ynu6240qmpsfsrlyu0h80 | |||
| 12.09.2022 17:31:30 | |
813 BTC | $ 18 143 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk0nk6zpnl9kjxe32gf02hhl7v8g2hk6x849yr | To: bc1qxjr95n7ym5kt62a6xw0hpdv2wcupj4gfc8u9jl | |||
| 12.09.2022 17:31:30 | |
433 BTC | $ 9 648 699 | (unknown) | (unknown) |
| Type: transfer | From: 37Y6wmQPGmhRSNBpoczo4bTfMfDA9pmmFg | To: 3D7Qh3q7LqYot4SJ4Ven6nwKhdQN7aM32F | |||
| 12.09.2022 17:31:30 | |
680 BTC | $ 15 165 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uywdsfryzrcc903796d6pycz7c54a62alwplm | To: 3ATEM6oacSoTvRrqZzRqZYz38FyabWV2Xf | |||
| 12.09.2022 17:31:30 | |
3 774 BTC | $ 84 179 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KPNqqjYRRf3mADKgwE9XSSuambhwt2Ko6 | To: bc1qez97jegfyvz24hgdf2dy5njxdk9g09q9qxk6d9 | |||
| 12.09.2022 17:31:30 | |
366 BTC | $ 8 153 185 | (unknown) | (unknown) |
| Type: transfer | From: 3A1C7sBjHyj4XB2rTWh25ydCsbaHHgFVhD | To: 3MCD3WyVFJbrp7TzjGxBMpoxNcamTRsogT | |||
| 12.09.2022 17:31:30 | |
1 545 BTC | $ 34 466 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GNfdFyvKkYAimTmjPPaCALeb7mg7WxHN3 | To: bc1qaa72x6uuzchmv82q2snrut5kum93kq6l46j9vn | |||
| 12.09.2022 17:31:30 | |
458 BTC | $ 10 218 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva9v88xd0fdlh2vktz2kuh4cttq6t33khwnz8t | To: 35otKXAkHVZh1TGfVB89XyaDQjpFt4GZc5 | |||
| 12.09.2022 17:31:30 | |
2 038 BTC | $ 45 455 440 | (unknown) | (unknown) |
| Type: transfer | From: 353puDxNApZrTQ3gFykHqU64ehCbTHn1sr | To: 36PGMkrLdW1mN2UqyhxzmkaExd4JoNPwgC | |||
| 12.09.2022 17:31:30 | |
5 914 BTC | $ 131 907 390 | (unknown) | (unknown) |
| Type: transfer | From: 34TFZheA9RYv6HaJtZerEmZwQopEDWCXr4 | To: 34Lz1jtjNgup5uztbmTnu6b2BhU7yJhF2g | |||
| 12.09.2022 17:31:30 | |
537 BTC | $ 11 973 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6g787zkmn9qymc4fus660f9tuq26c4c7hyy84 | To: bc1qeadj7tu28j502x3dup2dqvxz5tr6kdjzy4h3s3 | |||
| 12.09.2022 17:31:30 | |
470 BTC | $ 10 476 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MFQXmepKUoHAmfU7yoqa7486QxEQzWfRc | To: bc1q890u6huqf4f0p2ygat7zksgxueqtp5xlstfj9e | |||
| 12.09.2022 17:31:30 | |
1 839 BTC | $ 41 023 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GbWLxzi6utrcxUU7eK22SHZeSeGGK8RMe | To: 341gF4VTWNHUgp4RhqNGBT1koHDW55nXES | |||
| 12.09.2022 17:31:30 | |
520 BTC | $ 11 599 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuvzpy4lr9kykr04lvqlv888h7hmmj9lsrsznr | To: bc1q7nzstw7evzxr4hcrhmweka0h244x48amxd8qeh | |||
| 12.09.2022 17:31:30 | |
4 534 BTC | $ 101 133 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Q19FNQXufQKpgfUZ2HfdESqeyNHJWusmE | To: bc1qlqyadahaxdn0w723ms930cqh7jtm62w3hsfxcz | |||
| 12.09.2022 17:31:30 | |
268 BTC | $ 5 975 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7s4zjfdcw6w5flz8tzh2ldsvvx92x73emckry | To: 3LLV1cxj5TYHnYLKDQ8fmZiwvWWGPhnVqQ | |||
| 12.09.2022 17:31:30 | |
624 BTC | $ 13 927 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjsw3dsutzdtuhch80khaxjv59aex09lw4t0uu | To: 3FeJReHYeBcHkDPmj7fLX2x8pks2K9RHe4 | |||
| 12.09.2022 17:31:30 | |
1 087 BTC | $ 24 245 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DY3kELUZFyjLQexnprxwYHdhTRGESB7Kf | To: 3KBsGE9XJL3UXVNLRnYJksmBiVsfjLvyym | |||
| 12.09.2022 17:31:30 | |
266 BTC | $ 5 924 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wkvdapn0q7amthgm8pr40rymkty4uy4ranmj4 | To: 3L61XyQnSv8npt4WGnL65fX4Xbb15MrzSj | |||
| 12.09.2022 17:31:30 | |
275 BTC | $ 6 133 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 17:29:58 |  |
16 049 746 BUSD | $ 16 049 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 17:23:14 | |
266 BTC | $ 5 882 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpkq6vhtt4j5pkzyca4ucwefpkh8y5k34ukvn0 | To: bc1q5wkvdapn0q7amthgm8pr40rymkty4uy4ranmj4 | |||
| 12.09.2022 17:23:14 | |
275 BTC | $ 6 089 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 17:23:14 | |
275 BTC | $ 6 096 837 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 17:23:14 | |
234 BTC | $ 5 186 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 12.09.2022 17:22:09 | |
119 515 ETH | $ 207 622 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.09.2022 17:19:58 | |
29 879 ETH | $ 51 470 788 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5678eab22df1d5a8c097619b2ce0639b2f744d21 | |||
| 12.09.2022 17:19:37 | |
150 811 ETH | $ 259 795 020 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2022 17:07:42 | |
15 866 638 BUSD | $ 15 866 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 12.09.2022 17:02:51 |  |
16 646 000 XRP | $ 5 900 472 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.09.2022 17:00:26 | |
44 547 010 USDT | $ 44 866 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2022 17:00:18 | |
8 026 187 USDT | $ 8 083 724 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.09.2022 16:54:31 |  |
50 000 000 XLM | $ 5 753 886 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 12.09.2022 16:54:31 | |
50 000 000 XLM | $ 5 753 886 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 12.09.2022 16:52:16 | |
245 BTC | $ 5 479 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm5n2hu4ndh9dy836m2eym7phtccpgjj5x3sg2 | |||
| 12.09.2022 16:52:11 | |
680 BTC | $ 15 305 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9jsr9np5vmqktsyz0c2nmgccmtmm0vq36d06g | To: bc1q0uywdsfryzrcc903796d6pycz7c54a62alwplm | |||
| 12.09.2022 16:52:11 | |
813 BTC | $ 18 309 882 | (unknown) | (unknown) |
| Type: transfer | From: 39gAH1ZYCxUD5E8xBuQBWyrcNpHkf4KwQp | To: bc1qtk0nk6zpnl9kjxe32gf02hhl7v8g2hk6x849yr | |||
| 12.09.2022 16:51:23 | |
472 BTC | $ 10 616 944 | (unknown) | (unknown) |
| Type: transfer | From: 37tE3hiYirCC2Ho3RQXh3vPd8DYi4vZJa9 | To: 3MFQXmepKUoHAmfU7yoqa7486QxEQzWfRc | |||
| 12.09.2022 16:51:23 | |
624 BTC | $ 14 054 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6alevu2fcfzktjx6377v49pnhsn8ahzmfghkr7 | To: bc1qjjsw3dsutzdtuhch80khaxjv59aex09lw4t0uu | |||
| 12.09.2022 16:51:23 | |
436 BTC | $ 9 817 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj3x62k395p7jr8d7mfmr9fjktx4muhvw243k7 | To: bc1qqmykqs6vgwv2nweugm2xt3hhn6j57s28qf7kv3 | |||