Whale movements
Last update: 18.05.2026 07:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 14:20:32 |  |
292 BTC | $ 6 510 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 14:02:33 | |
583 BTC | $ 13 024 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9xrghumjew8fjtnce4z7jakva3lde64mcdzmy | To: 3Fc9dLjL7svVRbkqfGV8R86KLJ1B9UdQh2 | |||
| 12.09.2022 14:02:33 | |
436 BTC | $ 9 756 237 | (unknown) | (unknown) |
| Type: transfer | From: 3DbhgW3fEo9RiSuFCYp3e5ekPmCNeRyhz9 | To: bc1q0lyv73rq4x5kdhtu67qnx2asyezxnlvtfjdzvs | |||
| 12.09.2022 14:02:33 | |
433 BTC | $ 9 678 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttzz4dah0fc4shs5fw98sdhrf4lumdgc88xnr0 | To: 35dygfFX8iDB39XNNrLLHYWQBg1A9UYY7n | |||
| 12.09.2022 14:02:33 | |
324 BTC | $ 7 250 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmzqhjz0wtw8t8y5e0gqsuzfke9ut37hk7w2sa | To: bc1qhemrrg95cf39cmrda2t232nlc02xk5w4dct3h2 | |||
| 12.09.2022 14:02:33 | |
472 BTC | $ 10 551 431 | (unknown) | (unknown) |
| Type: transfer | From: 3N2mbfTJmat9JhAgdUqZ9Bh2KYKpTFu4pL | To: 3K9Q3gc1mSkYs55QLWHLBUbBdPwvoXG5YS | |||
| 12.09.2022 14:02:33 | |
832 BTC | $ 18 594 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhrtur7gu2w02weljgg0zrwa8kk7tjazwsv9mk | To: 3Mz2jbPwQAygDquHZEZ9ZEe3PXZ8gSUeGN | |||
| 12.09.2022 14:02:33 | |
1 839 BTC | $ 41 124 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CGFaMmFJjaQpN6bSkXw2nV7zdxcTxvHPk | To: 3GbWLxzi6utrcxUU7eK22SHZeSeGGK8RMe | |||
| 12.09.2022 14:02:33 | |
266 BTC | $ 5 946 023 | (unknown) | (unknown) |
| Type: transfer | From: 3EM9dZhH5AQsWbb6LsUumvmEg8RNbxtXPB | To: 38bDRyz23m3oZbeYg1VLQjrtgyNDAC6NJ4 | |||
| 12.09.2022 14:02:33 | |
357 BTC | $ 7 977 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxdzz97xdptg8w20n3wglj0wxthdgm6sv9e789 | To: 3BNnF9LGkK2ACcDKrwzVXRpJErJSYJJ8Yb | |||
| 12.09.2022 14:02:33 | |
520 BTC | $ 11 629 950 | (unknown) | (unknown) |
| Type: transfer | From: 35iNJvqUWvX8X6ZygFg2vjZmrNXcv7n7Ky | To: bc1ql4ugle9l2c38haq8palvm78grwpt6an8y5g5qx | |||
| 12.09.2022 14:02:33 | |
1 545 BTC | $ 34 551 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fatet8gv9rhq68ulsj0x5494jyqrfxxesln4z | To: 3GNfdFyvKkYAimTmjPPaCALeb7mg7WxHN3 | |||
| 12.09.2022 14:02:33 | |
458 BTC | $ 10 244 284 | (unknown) | (unknown) |
| Type: transfer | From: 3KQajwtM77no7FD8iGGdtv7xkNC1ucZpJg | To: bc1qzc83aelrvg590z3knl6c9w6uwxkct26cuhwvtl | |||
| 12.09.2022 14:02:33 | |
345 BTC | $ 7 709 840 | (unknown) | (unknown) |
| Type: transfer | From: 38az87MYwrVoj716sr9jc93a7FqhEohncC | To: 3B5rzP7RSLqEYgjPcqJYXHUaxtfKB4G1Lt | |||
| 12.09.2022 14:02:33 | |
625 BTC | $ 13 967 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FCH28wjpSYYkLY7yK9WmCHX8mpLeoUaAs | To: 3DEQT57HCEoaP8KpdoXYkqEopDkC6umapp | |||
| 12.09.2022 14:02:33 | |
441 BTC | $ 9 850 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FEJNQpxd9D2kkVhY7vBwKqPJtmEC4GCMt | To: 3A5n2YTvuxWvC2YCYvHXV2ZUNQZbaabvwR | |||
| 12.09.2022 14:02:33 | |
1 087 BTC | $ 24 304 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3afm78hmc78cl8qpjt5azzm24gwme8sanatdfm | To: 3DY3kELUZFyjLQexnprxwYHdhTRGESB7Kf | |||
| 12.09.2022 14:02:33 | |
331 BTC | $ 7 397 637 | (unknown) | (unknown) |
| Type: transfer | From: 3QiBqV9RX6YLYBmecPrysEZguCegBBXMFL | To: 38UTPUskRLymf2Z9on36j4u7LUhDUjRzjb | |||
| 12.09.2022 14:02:33 | |
680 BTC | $ 15 204 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqa0m3jrm8mr5n3jnkw63hshcfxqldxd3v4rv0 | To: 3AnrwVHJt4mm1BYyNn17cDc3voPYz9CNVQ | |||
| 12.09.2022 14:02:33 | |
814 BTC | $ 18 199 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsd5m7lfcvy7umsv07grdk22lyzaeyf3glhyn27 | To: 3CEKHXvDieqs9Emvh6XasnpDnbcvZWnq98 | |||
| 12.09.2022 14:02:33 | |
366 BTC | $ 8 179 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LpxKKEJCngmzRKiFeK79TS5Kqw9Bm3sHB | To: 3DbNXsb4uNyEsQzukzBXqskfynbW4vGKqJ | |||
| 12.09.2022 14:02:33 | |
509 BTC | $ 11 386 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26rrts85fdxkkkm66shtfchm85n70743vevqj2 | To: 3EJpJjgniT9Yq8cn7AyaszGnmzee13NDzN | |||
| 12.09.2022 14:02:33 | |
537 BTC | $ 12 010 263 | (unknown) | (unknown) |
| Type: transfer | From: 3BbnN3R7av82iYc2LRgtZ3Av23raony5RY | To: 3Kt2phAkm3Qt9oKVKxLiLQ2j6aDajAU1R8 | |||
| 12.09.2022 14:02:33 | |
1 582 BTC | $ 35 370 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DPemgicNedW2982HD9wfTHx4qtGbryhqn | To: 33m4KDETduRttpb5hKfByrFVSqwFty1TSW | |||
| 12.09.2022 14:02:33 | |
843 BTC | $ 18 839 854 | (unknown) | (unknown) |
| Type: transfer | From: 32Yof1Yvn7Ho4D2bL5XHFXFjkVFkwEYq6B | To: 3GZV1dpAGn9sixhEyDydSSaURs3bwmLhhP | |||
| 12.09.2022 14:02:33 | |
292 BTC | $ 6 538 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 14:02:33 | |
293 BTC | $ 6 543 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 14:02:33 | |
293 BTC | $ 6 546 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 14:02:33 | |
392 BTC | $ 8 768 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 12.09.2022 14:02:33 | |
350 BTC | $ 7 825 505 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.09.2022 13:45:26 |  |
5 601 ETH | $ 9 783 383 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a119d7a9c2f37f88ca1d9ed5471b767bf96288db | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 13:43:14 | |
12 673 710 MATIC | $ 11 533 865 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 12.09.2022 13:43:14 | |
27 834 004 MANA | $ 22 775 726 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 12.09.2022 13:42:41 | |
246 BTC | $ 5 473 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup6dcfa9qg4ag34sqjlgyxdpj0u3d2847zvjcr | |||
| 12.09.2022 13:42:41 | |
293 BTC | $ 6 518 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 13:39:36 | |
537 BTC | $ 11 935 837 | (unknown) | (unknown) |
| Type: transfer | From: 3LyLneboHpdVbFnby8nrAj6f6DxfLA5QDs | To: 3BbnN3R7av82iYc2LRgtZ3Av23raony5RY | |||
| 12.09.2022 13:37:34 | |
13 820 404 MATIC | $ 12 604 676 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 12.09.2022 13:36:47 | |
814 BTC | $ 17 949 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BrD3aXDZeNA9TGFowjwY6nCspep64U8JG | To: bc1qsd5m7lfcvy7umsv07grdk22lyzaeyf3glhyn27 | |||
| 12.09.2022 13:36:47 | |
331 BTC | $ 7 296 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeyztcfzarqjynra4semfvpp72znnmjkqhp8pl | To: 3QiBqV9RX6YLYBmecPrysEZguCegBBXMFL | |||
| 12.09.2022 13:36:47 | |
4 534 BTC | $ 99 990 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GSv7ES1p1oZFPh4Zf7HJXs7ySPTdAvs9x | To: 3AXKdo8jzZfGAQdGr1bXsXhu58GdQaRPJW | |||
| 12.09.2022 13:36:47 | |
433 BTC | $ 9 546 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zq7yrq67u0kj7q5v8tu53fq64mw05zjcwppcc | To: bc1qttzz4dah0fc4shs5fw98sdhrf4lumdgc88xnr0 | |||
| 12.09.2022 13:36:47 | |
436 BTC | $ 9 624 313 | (unknown) | (unknown) |
| Type: transfer | From: 3ETzu9eXJpXkHnhBzYi9WqxgxhgVH2pxn6 | To: 3DbhgW3fEo9RiSuFCYp3e5ekPmCNeRyhz9 | |||
| 12.09.2022 13:36:47 | |
1 545 BTC | $ 34 076 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L22HsH7yp35hPmwaxfbTPS1xSUeyNcmNJ | To: bc1q3fatet8gv9rhq68ulsj0x5494jyqrfxxesln4z | |||
| 12.09.2022 13:36:47 | |
843 BTC | $ 18 581 672 | (unknown) | (unknown) |
| Type: transfer | From: 3P2i4J5HPQPn5ETd5mb4sARcoGzHCNnjJc | To: 32Yof1Yvn7Ho4D2bL5XHFXFjkVFkwEYq6B | |||
| 12.09.2022 13:36:47 | |
680 BTC | $ 14 996 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85zxks0xc0qz2ey7tred2lg4f05892duzhh6xc | To: bc1qeqa0m3jrm8mr5n3jnkw63hshcfxqldxd3v4rv0 | |||
| 12.09.2022 13:36:47 | |
1 839 BTC | $ 40 559 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24k3fhwtwq2d7dd4yzgrjwj3gc0a9ufqn87uy0 | To: 3CGFaMmFJjaQpN6bSkXw2nV7zdxcTxvHPk | |||
| 12.09.2022 13:36:47 | |
325 BTC | $ 7 157 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglf8gk3tdzzt8vtmm5fdehlay0r8q2t7k7rtc8 | To: bc1qwmzqhjz0wtw8t8y5e0gqsuzfke9ut37hk7w2sa | |||
| 12.09.2022 13:36:47 | |
357 BTC | $ 7 868 247 | (unknown) | (unknown) |
| Type: transfer | From: 36zdwN2nvzeDfiunDRthsRjnvtcyR21NBS | To: bc1qsxdzz97xdptg8w20n3wglj0wxthdgm6sv9e789 | |||
| 12.09.2022 13:36:47 | |
1 087 BTC | $ 23 971 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27glqrm4pf3pkcjj3vtgymgvwkkkkma60dyq86 | To: bc1q3afm78hmc78cl8qpjt5azzm24gwme8sanatdfm | |||
| 12.09.2022 13:36:47 | |
583 BTC | $ 12 846 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HPWScQZgjcc4ooApwFwr5PNPUQLESSeVh | To: bc1qt9xrghumjew8fjtnce4z7jakva3lde64mcdzmy | |||