Whale movements
Last update: 18.05.2026 07:25:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 15:56:00 |  |
282 BTC | $ 6 324 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 15:56:00 | |
235 BTC | $ 5 278 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 12.09.2022 15:49:47 | |
458 BTC | $ 10 223 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DfEqJ3Vfb2UjmwjkAVySjPhGB3fK4PWZH | To: 3KCApPmJNKA7WUxvGCcSRCTopAgSKZEnRk | |||
| 12.09.2022 15:46:57 | |
436 BTC | $ 9 746 855 | (unknown) | (unknown) |
| Type: transfer | From: 3QpZ4D56XSYP6qobksSBMacz3EnUGPnMv9 | To: bc1q9z7hz59rxxcezy94q7jypynw9pl4a8f4jru3gx | |||
| 12.09.2022 15:46:57 | |
433 BTC | $ 9 669 806 | (unknown) | (unknown) |
| Type: transfer | From: 32JAynmpEQPZT4H4kTW2W8gtrmkhqmcGSM | To: 3K1v7FwyqqTGGg6XLdh7xn566DvGaXLEok | |||
| 12.09.2022 15:46:57 | |
335 BTC | $ 7 491 651 | (unknown) | (unknown) |
| Type: transfer | From: 3ARzQibVKErycgaM6ii76osGd5B7NNiFtS | To: 3MiAp1mYCj6pZED39cXPsvGzLBYXRw6uFq | |||
| 12.09.2022 15:46:57 | |
266 BTC | $ 5 936 234 | (unknown) | (unknown) |
| Type: transfer | From: 39BGCcTQehTnFq4Kb69GkHA3VXMy9XsYPd | To: 3EUwwXFxgYc1ygfQqcQ545WYxKSyd7Kxg8 | |||
| 12.09.2022 15:46:57 | |
441 BTC | $ 9 843 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn6cltwgrn3mrcwk6rvj342cz6tgxwrufe32ju | To: 3MjxbyMpR8TCFLWJfT4o126Te5DSB259WQ | |||
| 12.09.2022 15:46:57 | |
331 BTC | $ 7 386 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ej9g223ad90f2wgwgjk2x4dzp9utduzfdmv7z | To: 39KD3WWVCTMVHRk2icVchi6gHJY83A7yjo | |||
| 12.09.2022 15:46:57 | |
357 BTC | $ 7 969 263 | (unknown) | (unknown) |
| Type: transfer | From: 37oVWPRYCa52iLhvU2naWJfdnc7fMZqfqp | To: 3JxbdvwXBBGX6EgAyD78RspGcgxghFVVPq | |||
| 12.09.2022 15:46:57 | |
366 BTC | $ 8 168 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q3jaxghreeg6r6qzkjxjaukhcgt2sfeppfnde | To: bc1qk3gq555cm5kgrh7tuss2560d0vnxsleew39xp7 | |||
| 12.09.2022 15:46:57 | |
300 BTC | $ 6 703 310 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 12.09.2022 15:46:57 | |
448 BTC | $ 10 017 622 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 12.09.2022 15:46:57 | |
282 BTC | $ 6 306 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 15:46:57 | |
236 BTC | $ 5 280 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 12.09.2022 15:33:05 | |
268 BTC | $ 5 986 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FwapUPqKGpzSZyaAbofBv8nSbTUpR7CAK | |||
| 12.09.2022 15:32:21 | |
335 BTC | $ 7 501 789 | (unknown) | (unknown) |
| Type: transfer | From: 35xYkUrWf2mYLPwjA7obty8Y3rXNAZRJnE | To: 3ARzQibVKErycgaM6ii76osGd5B7NNiFtS | |||
| 12.09.2022 15:32:21 | |
366 BTC | $ 8 180 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3hekt2n72glyhwwqqgdmj47my736fzhkjevx3 | To: bc1q5q3jaxghreeg6r6qzkjxjaukhcgt2sfeppfnde | |||
| 12.09.2022 15:32:21 | |
357 BTC | $ 7 981 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfhgccxd1qHPPT49HUCS7tee6J2AQygLh | To: 37oVWPRYCa52iLhvU2naWJfdnc7fMZqfqp | |||
| 12.09.2022 15:30:30 | |
282 BTC | $ 6 278 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 15:30:30 | |
331 BTC | $ 7 358 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6yvvz968hhhjtygemj53k8rl4f6zpy9kxg2jr | To: bc1q4ej9g223ad90f2wgwgjk2x4dzp9utduzfdmv7z | |||
| 12.09.2022 15:30:30 | |
266 BTC | $ 5 916 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0s0yqhfuf9f4fld0ldagqdvtr7e507798v9sq | To: 39BGCcTQehTnFq4Kb69GkHA3VXMy9XsYPd | |||
| 12.09.2022 15:30:30 | |
283 BTC | $ 6 290 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 15:30:30 | |
237 BTC | $ 5 269 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 12.09.2022 15:24:21 |  |
7 499 500 USDT | $ 7 495 834 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 12.09.2022 15:24:21 | |
7 499 500 USDT | $ 7 495 834 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 12.09.2022 15:24:01 |  |
30 000 000 XRP | $ 10 614 540 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.09.2022 15:23:30 |  |
8 235 893 SAND | $ 8 186 057 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 12.09.2022 15:19:53 | |
8 426 073 SAND | $ 8 417 040 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 8c54ebdd960056d2cff5998df5695daca1fc0190 | |||
| 12.09.2022 15:14:09 | |
9 988 ETH | $ 17 496 830 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 12.09.2022 15:13:44 | |
275 BTC | $ 6 093 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 12.09.2022 15:13:44 | |
283 BTC | $ 6 272 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 15:13:44 | |
238 BTC | $ 5 276 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 12.09.2022 15:02:28 | |
813 BTC | $ 18 156 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CEKHXvDieqs9Emvh6XasnpDnbcvZWnq98 | To: 39gAH1ZYCxUD5E8xBuQBWyrcNpHkf4KwQp | |||
| 12.09.2022 15:02:28 | |
680 BTC | $ 15 178 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AnrwVHJt4mm1BYyNn17cDc3voPYz9CNVQ | To: bc1qq9jsr9np5vmqktsyz0c2nmgccmtmm0vq36d06g | |||
| 12.09.2022 15:02:28 | |
283 BTC | $ 6 308 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 15:02:28 | |
358 BTC | $ 7 988 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 12.09.2022 15:02:28 | |
998 BTC | $ 22 277 178 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.09.2022 14:55:15 | |
7 880 ETH | $ 13 800 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.09.2022 14:54:41 | |
299 BTC | $ 6 713 342 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoSZpa24KYYzt3RP7wWymBmSYUqG5jgv2 | |||
| 12.09.2022 14:54:41 | |
583 BTC | $ 13 078 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc9dLjL7svVRbkqfGV8R86KLJ1B9UdQh2 | To: bc1qs37qmjwuyz2uek4uvqcfs73xsur7pl2tcc8ry4 | |||
| 12.09.2022 14:54:41 | |
433 BTC | $ 9 718 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QRSzfihwjuPrD5Y7S145TFwPJd4wL6f5S | To: 32JAynmpEQPZT4H4kTW2W8gtrmkhqmcGSM | |||
| 12.09.2022 14:54:41 | |
357 BTC | $ 8 010 452 | (unknown) | (unknown) |
| Type: transfer | From: 35SbtPnuesP5UjGRCsJVSEuqJuNkRyEq6m | To: 3Dfhgccxd1qHPPT49HUCS7tee6J2AQygLh | |||
| 12.09.2022 14:54:41 | |
436 BTC | $ 9 794 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rpvcu64zuvngdmx9fq7whkgzt53mcqc6t0wv8 | To: 3QpZ4D56XSYP6qobksSBMacz3EnUGPnMv9 | |||
| 12.09.2022 14:54:41 | |
441 BTC | $ 9 892 006 | (unknown) | (unknown) |
| Type: transfer | From: 3A5n2YTvuxWvC2YCYvHXV2ZUNQZbaabvwR | To: bc1qcn6cltwgrn3mrcwk6rvj342cz6tgxwrufe32ju | |||
| 12.09.2022 14:54:41 | |
472 BTC | $ 10 595 266 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Q3gc1mSkYs55QLWHLBUbBdPwvoXG5YS | To: 3CurZed4vu2mwgHEKpdocAAWA7WKXatyHM | |||
| 12.09.2022 14:54:41 | |
345 BTC | $ 7 742 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdglmpreta69ply35gr9ys0walle3q5nk73t7m5 | To: 35xYkUrWf2mYLPwjA7obty8Y3rXNAZRJnE | |||
| 12.09.2022 14:54:41 | |
331 BTC | $ 7 422 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxw7rpummj0trdqlkkgsn5g88fnt8p905mve3m | To: bc1qe6yvvz968hhhjtygemj53k8rl4f6zpy9kxg2jr | |||
| 12.09.2022 14:54:41 | |
520 BTC | $ 11 678 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ugle9l2c38haq8palvm78grwpt6an8y5g5qx | To: 3LCfRYaP85VLkhHJkuKuXs2gtpqyTZxhrZ | |||
| 12.09.2022 14:54:41 | |
366 BTC | $ 8 210 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvul0d94uvycym6d6mnx5kkkj995nktmtg5qku2 | To: bc1qt3hekt2n72glyhwwqqgdmj47my736fzhkjevx3 | |||