Whale movements
Last update: 18.05.2026 07:26:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 14:54:41 |  |
266 BTC | $ 5 968 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25rzsjz3ga8n8uccsh36vp5kjwdzke9s88u38d | To: bc1qx0s0yqhfuf9f4fld0ldagqdvtr7e507798v9sq | |||
| 12.09.2022 14:54:41 | |
458 BTC | $ 10 287 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc83aelrvg590z3knl6c9w6uwxkct26cuhwvtl | To: 3DfEqJ3Vfb2UjmwjkAVySjPhGB3fK4PWZH | |||
| 12.09.2022 14:54:41 | |
509 BTC | $ 11 432 118 | (unknown) | (unknown) |
| Type: transfer | From: 3EJpJjgniT9Yq8cn7AyaszGnmzee13NDzN | To: bc1q3s6zlauuemzdzduldyzq7cmvz0khm2qf234kjq | |||
| 12.09.2022 14:54:41 | |
537 BTC | $ 12 060 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt2phAkm3Qt9oKVKxLiLQ2j6aDajAU1R8 | To: 3Lk8bYETm7425KUHny7sHacjgM2VWKzDo6 | |||
| 12.09.2022 14:54:41 | |
625 BTC | $ 14 025 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQT57HCEoaP8KpdoXYkqEopDkC6umapp | To: bc1q6alevu2fcfzktjx6377v49pnhsn8ahzmfghkr7 | |||
| 12.09.2022 14:54:41 | |
283 BTC | $ 6 346 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 14:54:41 | |
290 BTC | $ 6 501 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 14:54:41 | |
290 BTC | $ 6 501 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 14:54:41 | |
290 BTC | $ 6 511 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 14:54:41 | |
240 BTC | $ 5 383 050 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 12.09.2022 14:54:41 | |
300 BTC | $ 6 735 794 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 12.09.2022 14:54:41 | |
370 BTC | $ 8 307 480 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 36UnTUbVTvn16UgKBC3hXvG9XBcP57tEGd | |||
| 12.09.2022 14:40:31 |  |
33 555 300 XRP | $ 11 940 498 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.09.2022 14:39:17 | |
331 BTC | $ 7 452 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf3drefpjl3jqqampjye26ywf7wfnsv5rgpeqt | To: bc1qaxw7rpummj0trdqlkkgsn5g88fnt8p905mve3m | |||
| 12.09.2022 14:39:17 | |
436 BTC | $ 9 825 349 | (unknown) | (unknown) |
| Type: transfer | From: 3AE5YJzBR38drgj7kkxEvpDgWuLf9Wivdo | To: bc1q6rpvcu64zuvngdmx9fq7whkgzt53mcqc6t0wv8 | |||
| 12.09.2022 14:39:17 | |
266 BTC | $ 5 987 689 | (unknown) | (unknown) |
| Type: transfer | From: 3B6u9KDZWxCjV3a9M91a8gP5Akv8gE9t2z | To: bc1q25rzsjz3ga8n8uccsh36vp5kjwdzke9s88u38d | |||
| 12.09.2022 14:39:17 | |
300 BTC | $ 6 757 188 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qg8edmes6r09wd0l4e53vj7tas03yug7h4msjny | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 12.09.2022 14:39:17 | |
366 BTC | $ 8 239 878 | (unknown) | (unknown) |
| Type: transfer | From: 3FcSDKNFxBJJwAqQfwRA3MYbqtXJRzkyG2 | To: bc1qvul0d94uvycym6d6mnx5kkkj995nktmtg5qku2 | |||
| 12.09.2022 14:39:17 | |
345 BTC | $ 7 766 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GEirirfodQ5M4oZ3gEWChAgXttGs8KByQ | To: bc1qdglmpreta69ply35gr9ys0walle3q5nk73t7m5 | |||
| 12.09.2022 14:39:17 | |
357 BTC | $ 8 035 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e9lkyvs5el4pm8m33325mrzrfnvg7t0yryns4 | To: 35SbtPnuesP5UjGRCsJVSEuqJuNkRyEq6m | |||
| 12.09.2022 14:39:17 | |
433 BTC | $ 9 749 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ntf9h88qynqtphklh52mk9pxpgeg0prxeh04 | To: 3QRSzfihwjuPrD5Y7S145TFwPJd4wL6f5S | |||
| 12.09.2022 14:39:17 | |
290 BTC | $ 6 536 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 14:39:17 | |
292 BTC | $ 6 584 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 14:39:17 | |
292 BTC | $ 6 584 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 14:39:17 | |
390 BTC | $ 8 784 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 12.09.2022 14:37:24 |  |
4 999 996 USDT | $ 5 007 603 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.09.2022 14:35:40 | |
3 011 ETH | $ 5 239 705 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7c05c690ac30ac4e8a035208b8513355bcdec00a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.09.2022 14:31:09 |  |
30 000 000 USDT | $ 30 054 946 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.09.2022 14:25:07 | |
10 906 ETH | $ 19 032 594 | (unknown) | (unknown) |
| Type: transfer | From: ff575a22975cc413771825eb84c163189a4d5d22 | To: 501b39048fcfedcd1f911adaab9700cc6000a2e2 | |||
| 12.09.2022 14:24:30 | |
246 BTC | $ 5 452 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu3aagmwaxnrn5j3uxcwz6uxn95jtcn5255d4m | |||
| 12.09.2022 14:24:30 | |
433 BTC | $ 9 602 575 | (unknown) | (unknown) |
| Type: transfer | From: 35dygfFX8iDB39XNNrLLHYWQBg1A9UYY7n | To: bc1qv4ntf9h88qynqtphklh52mk9pxpgeg0prxeh04 | |||
| 12.09.2022 14:24:30 | |
436 BTC | $ 9 677 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lyv73rq4x5kdhtu67qnx2asyezxnlvtfjdzvs | To: 3AE5YJzBR38drgj7kkxEvpDgWuLf9Wivdo | |||
| 12.09.2022 14:24:30 | |
292 BTC | $ 6 484 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 14:20:32 | |
240 BTC | $ 5 338 982 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 12.09.2022 14:20:32 | |
3 774 BTC | $ 84 050 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KWN8BkJFRUbsKxre49stfJttn6513Egjr | To: 3KPNqqjYRRf3mADKgwE9XSSuambhwt2Ko6 | |||
| 12.09.2022 14:20:32 | |
3 495 BTC | $ 77 829 440 | (unknown) | (unknown) |
| Type: transfer | From: 36bPWU691uvxGrsVPPLUsCrofxf2fxdSWm | To: 38rRxaMVS2fgbLzypg4Ui1iDPF5y6UqEDm | |||
| 12.09.2022 14:20:32 | |
5 914 BTC | $ 131 701 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3q6w3lqhwaf0s694rgml2uc73nkcnpd3e545r | To: 34TFZheA9RYv6HaJtZerEmZwQopEDWCXr4 | |||
| 12.09.2022 14:20:32 | |
366 BTC | $ 8 146 771 | (unknown) | (unknown) |
| Type: transfer | From: 3DbNXsb4uNyEsQzukzBXqskfynbW4vGKqJ | To: 3FcSDKNFxBJJwAqQfwRA3MYbqtXJRzkyG2 | |||
| 12.09.2022 14:20:32 | |
2 038 BTC | $ 45 384 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FXMVNX6ScNrqXvLFg5izsbY3k2T6bPZVE | To: 353puDxNApZrTQ3gFykHqU64ehCbTHn1sr | |||
| 12.09.2022 14:20:32 | |
2 920 BTC | $ 65 023 890 | (unknown) | (unknown) |
| Type: transfer | From: 33uLgVH6jw2Yxp7tyAAdirwprLh18mcNgX | To: 3Gvm49Zk4MHeHd3qc4F4yVCBSk9nq2DzEc | |||
| 12.09.2022 14:20:32 | |
2 188 BTC | $ 48 729 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw7XTqzBgwFnBaagUvpFrCjTefG2vxLCq | To: bc1qshqfcf3h73t0pmsh6y7h0x97n0h2zxp628kj4p | |||
| 12.09.2022 14:20:32 | |
266 BTC | $ 5 919 942 | (unknown) | (unknown) |
| Type: transfer | From: 38bDRyz23m3oZbeYg1VLQjrtgyNDAC6NJ4 | To: 3B6u9KDZWxCjV3a9M91a8gP5Akv8gE9t2z | |||
| 12.09.2022 14:20:32 | |
324 BTC | $ 7 220 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhemrrg95cf39cmrda2t232nlc02xk5w4dct3h2 | To: bc1qg8edmes6r09wd0l4e53vj7tas03yug7h4msjny | |||
| 12.09.2022 14:20:32 | |
331 BTC | $ 7 367 904 | (unknown) | (unknown) |
| Type: transfer | From: 38UTPUskRLymf2Z9on36j4u7LUhDUjRzjb | To: bc1qcf3drefpjl3jqqampjye26ywf7wfnsv5rgpeqt | |||
| 12.09.2022 14:20:32 | |
345 BTC | $ 7 678 818 | (unknown) | (unknown) |
| Type: transfer | From: 3B5rzP7RSLqEYgjPcqJYXHUaxtfKB4G1Lt | To: 3GEirirfodQ5M4oZ3gEWChAgXttGs8KByQ | |||
| 12.09.2022 14:20:32 | |
357 BTC | $ 7 944 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BNnF9LGkK2ACcDKrwzVXRpJErJSYJJ8Yb | To: bc1q7e9lkyvs5el4pm8m33325mrzrfnvg7t0yryns4 | |||
| 12.09.2022 14:20:32 | |
4 534 BTC | $ 100 976 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AXKdo8jzZfGAQdGr1bXsXhu58GdQaRPJW | To: 3Q19FNQXufQKpgfUZ2HfdESqeyNHJWusmE | |||
| 12.09.2022 14:20:32 | |
4 375 BTC | $ 97 423 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3hrsy8egftsm8ucx4rerxgrjsldkhe8a5a5mx | To: bc1q8xm9vhewe5fcmxr88t749g0ww0dtcra00hv69v | |||
| 12.09.2022 14:20:32 | |
282 BTC | $ 6 279 827 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.09.2022 14:20:32 | |
292 BTC | $ 6 510 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||