Whale movements
Last update: 18.05.2026 07:17:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 16:51:23 |  |
520 BTC | $ 11 706 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjglxx48d6z7xxtrj3w4m3m9zlx2mdyxmrm406g | To: bc1qmuvzpy4lr9kykr04lvqlv888h7hmmj9lsrsznr | |||
| 12.09.2022 16:51:23 | |
430 BTC | $ 9 684 524 | (unknown) | (unknown) |
| Type: transfer | From: 31hDzhQt2ZQ3HrrCDeDHoLry8jX5wP3nnm | To: 3CmWZAVTJnRCjcyznbEcyAGcKFcKjw9eUR | |||
| 12.09.2022 16:51:23 | |
268 BTC | $ 6 030 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EUQ4Gx4NfaimPsbXfL1ohG9KS2T8QbQaC | To: bc1qy7s4zjfdcw6w5flz8tzh2ldsvvx92x73emckry | |||
| 12.09.2022 16:51:23 | |
366 BTC | $ 8 227 953 | (unknown) | (unknown) |
| Type: transfer | From: 37JHrxmxeBehk37EwdjMSFCxgJVXPcUfPj | To: 3A1C7sBjHyj4XB2rTWh25ydCsbaHHgFVhD | |||
| 12.09.2022 16:51:23 | |
433 BTC | $ 9 740 545 | (unknown) | (unknown) |
| Type: transfer | From: 3NTxYpR1fQ2mEe96ykynmTQMhX1mKT4EUm | To: 37Y6wmQPGmhRSNBpoczo4bTfMfDA9pmmFg | |||
| 12.09.2022 16:51:23 | |
458 BTC | $ 10 312 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfqm7ay73nkqz28nmm87x4x9hzgkjwd9fps9mt | To: bc1qva9v88xd0fdlh2vktz2kuh4cttq6t33khwnz8t | |||
| 12.09.2022 16:51:23 | |
331 BTC | $ 7 440 631 | (unknown) | (unknown) |
| Type: transfer | From: 34DVV5DbCYk3Qi4szm6REj8JSyGLuvdCps | To: bc1q640mwyx8zj49gu8tadlts47mx9fxeut5svp847 | |||
| 12.09.2022 16:51:23 | |
537 BTC | $ 12 090 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CRBozko7TSQuerFoBrjhJktFGLEioLwhv | To: bc1qp6g787zkmn9qymc4fus660f9tuq26c4c7hyy84 | |||
| 12.09.2022 16:51:23 | |
266 BTC | $ 5 979 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dh7nscuwxgdehawm0ar6rm938cnqjyr3ej9fv | To: bc1qkpkq6vhtt4j5pkzyca4ucwefpkh8y5k34ukvn0 | |||
| 12.09.2022 16:51:23 | |
335 BTC | $ 7 540 936 | (unknown) | (unknown) |
| Type: transfer | From: 3QxCh63k9bss9JNAeRXcUDtCJSLxJuS2b8 | To: bc1qlvnzvmzjrxczgjrfpzcugje8stk62ns0x933p4 | |||
| 12.09.2022 16:51:23 | |
440 BTC | $ 9 911 883 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8yaxqiTKGSuFwzxg9yNVSYBxqGeQdqt | To: bc1q8zzxmrnd06kym4kyte5pcrlx8lp7kn2htf6tsv | |||
| 12.09.2022 16:51:23 | |
357 BTC | $ 8 027 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47vrwd58cxdahu9z35ud4eegler7u0lwr07jg7 | To: 3QNu4FD89bKxCNr6hLvuMX596FpUprzVMB | |||
| 12.09.2022 16:51:23 | |
582 BTC | $ 13 108 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs37qmjwuyz2uek4uvqcfs73xsur7pl2tcc8ry4 | To: 3F7xCUuHfxMRKU1gEk9XMeMLKUiP56TVxX | |||
| 12.09.2022 16:51:23 | |
287 BTC | $ 6 451 038 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 12.09.2022 16:51:23 | |
281 BTC | $ 6 335 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 16:51:23 | |
281 BTC | $ 6 335 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 16:51:23 | |
282 BTC | $ 6 336 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 16:51:23 | |
282 BTC | $ 6 337 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 16:49:53 |  |
5 245 512 USDT | $ 5 277 371 | (unknown) | (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 12.09.2022 16:46:00 | |
5 245 512 USDT | $ 5 229 671 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 12.09.2022 16:40:49 | |
6 153 722 USDT | $ 6 142 897 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 16:39:06 |  |
5 207 269 USDT | $ 5 222 348 | (unknown) | (unknown) |
| Type: transfer | From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 12.09.2022 16:38:00 | |
6 153 722 USDT | $ 6 153 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: f010bd21e10bad1e1f92e6f7b781a5a6565d255d | To: ddb8de8b86aeccf1179dc4def15d35a48b25a2f6 | |||
| 12.09.2022 16:31:08 | |
289 BTC | $ 6 487 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 16:31:08 | |
520 BTC | $ 11 694 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LCfRYaP85VLkhHJkuKuXs2gtpqyTZxhrZ | To: bc1qjglxx48d6z7xxtrj3w4m3m9zlx2mdyxmrm406g | |||
| 12.09.2022 16:31:08 | |
430 BTC | $ 9 674 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s6zlauuemzdzduldyzq7cmvz0khm2qf234kjq | To: 31hDzhQt2ZQ3HrrCDeDHoLry8jX5wP3nnm | |||
| 12.09.2022 16:31:08 | |
537 BTC | $ 12 078 537 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk8bYETm7425KUHny7sHacjgM2VWKzDo6 | To: 3CRBozko7TSQuerFoBrjhJktFGLEioLwhv | |||
| 12.09.2022 16:31:08 | |
282 BTC | $ 6 332 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 16:31:08 | |
282 BTC | $ 6 332 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 16:31:08 | |
235 BTC | $ 5 280 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 12.09.2022 16:31:08 | |
424 BTC | $ 9 533 953 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.09.2022 16:20:00 | |
7 696 704 USDT | $ 7 715 259 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.09.2022 16:18:05 | |
335 BTC | $ 7 520 584 | (unknown) | (unknown) |
| Type: transfer | From: 3MiAp1mYCj6pZED39cXPsvGzLBYXRw6uFq | To: 3QxCh63k9bss9JNAeRXcUDtCJSLxJuS2b8 | |||
| 12.09.2022 16:18:05 | |
472 BTC | $ 10 586 461 | (unknown) | (unknown) |
| Type: transfer | From: 3CurZed4vu2mwgHEKpdocAAWA7WKXatyHM | To: 37tE3hiYirCC2Ho3RQXh3vPd8DYi4vZJa9 | |||
| 12.09.2022 16:18:05 | |
441 BTC | $ 9 882 690 | (unknown) | (unknown) |
| Type: transfer | From: 3MjxbyMpR8TCFLWJfT4o126Te5DSB259WQ | To: 3Dx8yaxqiTKGSuFwzxg9yNVSYBxqGeQdqt | |||
| 12.09.2022 16:18:05 | |
357 BTC | $ 8 001 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JxbdvwXBBGX6EgAyD78RspGcgxghFVVPq | To: bc1q47vrwd58cxdahu9z35ud4eegler7u0lwr07jg7 | |||
| 12.09.2022 16:18:05 | |
436 BTC | $ 9 785 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z7hz59rxxcezy94q7jypynw9pl4a8f4jru3gx | To: bc1qdj3x62k395p7jr8d7mfmr9fjktx4muhvw243k7 | |||
| 12.09.2022 16:18:05 | |
331 BTC | $ 7 416 349 | (unknown) | (unknown) |
| Type: transfer | From: 39KD3WWVCTMVHRk2icVchi6gHJY83A7yjo | To: 34DVV5DbCYk3Qi4szm6REj8JSyGLuvdCps | |||
| 12.09.2022 16:18:05 | |
268 BTC | $ 6 015 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FwapUPqKGpzSZyaAbofBv8nSbTUpR7CAK | To: 3EUQ4Gx4NfaimPsbXfL1ohG9KS2T8QbQaC | |||
| 12.09.2022 16:18:05 | |
366 BTC | $ 8 200 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3gq555cm5kgrh7tuss2560d0vnxsleew39xp7 | To: 37JHrxmxeBehk37EwdjMSFCxgJVXPcUfPj | |||
| 12.09.2022 16:18:05 | |
458 BTC | $ 10 278 753 | (unknown) | (unknown) |
| Type: transfer | From: 3KCApPmJNKA7WUxvGCcSRCTopAgSKZEnRk | To: bc1qtfqm7ay73nkqz28nmm87x4x9hzgkjwd9fps9mt | |||
| 12.09.2022 16:18:05 | |
433 BTC | $ 9 708 564 | (unknown) | (unknown) |
| Type: transfer | From: 3K1v7FwyqqTGGg6XLdh7xn566DvGaXLEok | To: 3NTxYpR1fQ2mEe96ykynmTQMhX1mKT4EUm | |||
| 12.09.2022 16:18:05 | |
266 BTC | $ 5 960 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EUwwXFxgYc1ygfQqcQ545WYxKSyd7Kxg8 | To: bc1q4dh7nscuwxgdehawm0ar6rm938cnqjyr3ej9fv | |||
| 12.09.2022 16:18:05 | |
227 BTC | $ 5 093 577 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 12.09.2022 16:18:05 | |
282 BTC | $ 6 318 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 16:18:05 | |
282 BTC | $ 6 321 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2022 16:15:51 | |
5 580 000 USDT | $ 5 607 360 | (unknown) | (unknown) |
| Type: transfer | From: TYTnCY7wexN4LmbWk5fw4MhFuyTEGkZvtd | To: TE5Pxo8TSEqh5vrAQTQca3gEQSj4vXfV7D | |||
| 12.09.2022 16:01:57 | |
235 BTC | $ 5 271 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 12.09.2022 15:56:00 | |
288 BTC | $ 6 461 708 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.09.2022 15:56:00 | |
350 BTC | $ 7 852 770 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||