Whale movements
Last update: 18.05.2026 07:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 13:36:47 |  |
266 BTC | $ 5 865 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqrwk952v97jp04xjc00yksk5qx8dk6s7k0afc | To: 3EM9dZhH5AQsWbb6LsUumvmEg8RNbxtXPB | |||
| 12.09.2022 13:36:47 | |
832 BTC | $ 18 339 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EMajfp5WnBkFmmwhca1U6tbW2znJ2S3Wj | To: bc1qdhrtur7gu2w02weljgg0zrwa8kk7tjazwsv9mk | |||
| 12.09.2022 13:36:47 | |
2 920 BTC | $ 64 389 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf4ga0tt45yc9fnpphn3ht4le5jpfza8h4j2dr | To: 33uLgVH6jw2Yxp7tyAAdirwprLh18mcNgX | |||
| 12.09.2022 13:36:47 | |
366 BTC | $ 8 068 321 | (unknown) | (unknown) |
| Type: transfer | From: 3FT5D7FN8HLJTCxtiwbC1b8ZpcFjE9ymbq | To: 3LpxKKEJCngmzRKiFeK79TS5Kqw9Bm3sHB | |||
| 12.09.2022 13:36:47 | |
1 582 BTC | $ 34 884 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdg4dkkujmf7mxh5cyajv8aq9fmsrarv4zzx8sa | To: 3DPemgicNedW2982HD9wfTHx4qtGbryhqn | |||
| 12.09.2022 13:36:47 | |
5 914 BTC | $ 130 416 240 | (unknown) | (unknown) |
| Type: transfer | From: 369mQnLmEd1uCxduPL2moKQqg3hjs1k5Rc | To: bc1qk3q6w3lqhwaf0s694rgml2uc73nkcnpd3e545r | |||
| 12.09.2022 13:36:47 | |
619 BTC | $ 13 652 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qfkltk3vqddqzu8lju7pw6e83ge34g69n5gev | To: 35iNJvqUWvX8X6ZygFg2vjZmrNXcv7n7Ky | |||
| 12.09.2022 13:36:47 | |
472 BTC | $ 10 407 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj57988qq9lpe4j7lxd53h0u8kmlrefxaj3m8x0 | To: 3N2mbfTJmat9JhAgdUqZ9Bh2KYKpTFu4pL | |||
| 12.09.2022 13:36:47 | |
345 BTC | $ 7 605 006 | (unknown) | (unknown) |
| Type: transfer | From: 3C7GZeSCZ7NPTxnZkNFb5dXPWpCRp1iEKB | To: 38az87MYwrVoj716sr9jc93a7FqhEohncC | |||
| 12.09.2022 13:36:47 | |
441 BTC | $ 9 715 898 | (unknown) | (unknown) |
| Type: transfer | From: 3P9BT92nE4VchGauqWAWyphuHuYP2rsPqn | To: 3FEJNQpxd9D2kkVhY7vBwKqPJtmEC4GCMt | |||
| 12.09.2022 13:36:47 | |
511 BTC | $ 11 261 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GFQMjxJYvvoQTbUSSRinzBtdgCUE31tBA | To: bc1q26rrts85fdxkkkm66shtfchm85n70743vevqj2 | |||
| 12.09.2022 13:36:47 | |
458 BTC | $ 10 103 907 | (unknown) | (unknown) |
| Type: transfer | From: 3CcpQqXMDVBHbQUbXAbVY7CvfS7t5dXXee | To: 3KQajwtM77no7FD8iGGdtv7xkNC1ucZpJg | |||
| 12.09.2022 13:36:47 | |
2 038 BTC | $ 44 941 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhpz6waSi9gKEhhCxCdbp1q3CU1yGfaUp | To: 3FXMVNX6ScNrqXvLFg5izsbY3k2T6bPZVE | |||
| 12.09.2022 13:36:47 | |
625 BTC | $ 13 775 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxwqmdn9evs3wej6rfljrfxwpfm0xcfvwsxk5v | To: 3FCH28wjpSYYkLY7yK9WmCHX8mpLeoUaAs | |||
| 12.09.2022 13:36:47 | |
4 375 BTC | $ 96 472 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphe85lfhjenpqe6fy6g9znwd4qnl4cs77srewg | To: bc1qd3hrsy8egftsm8ucx4rerxgrjsldkhe8a5a5mx | |||
| 12.09.2022 13:36:47 | |
2 188 BTC | $ 48 253 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpqh2vygpvv9kz9kpxgxlakz383vu37r23kj5x | To: 3Pw7XTqzBgwFnBaagUvpFrCjTefG2vxLCq | |||
| 12.09.2022 13:36:47 | |
3 495 BTC | $ 77 069 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4xc48w75kpcafc5jvrmdwxcxlnhk0l5zth5e6 | To: 36bPWU691uvxGrsVPPLUsCrofxf2fxdSWm | |||
| 12.09.2022 13:36:47 | |
3 774 BTC | $ 83 229 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NVS7HCzjnXogE7vVDp5CmQf9zFzUG8sid | To: 3KWN8BkJFRUbsKxre49stfJttn6513Egjr | |||
| 12.09.2022 13:36:47 | |
293 BTC | $ 6 458 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 13:36:47 | |
293 BTC | $ 6 458 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 13:36:47 | |
293 BTC | $ 6 459 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 13:36:47 | |
293 BTC | $ 6 463 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 13:36:47 | |
293 BTC | $ 6 467 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 13:36:47 | |
294 BTC | $ 6 478 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 13:36:47 | |
392 BTC | $ 8 648 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 12.09.2022 13:33:26 |  |
28 543 302 MANA | $ 23 361 668 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 12.09.2022 13:25:58 | |
5 000 000 USDT | $ 5 022 216 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.09.2022 13:25:26 | |
5 250 000 USDT | $ 5 241 776 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2022 13:00:22 | |
537 BTC | $ 11 889 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyLneboHpdVbFnby8nrAj6f6DxfLA5QDs | |||
| 12.09.2022 12:59:04 | |
1 545 BTC | $ 34 359 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac3dh0nfysr6v6azw05lvhs956xe455hkxg2g2 | To: 3L22HsH7yp35hPmwaxfbTPS1xSUeyNcmNJ | |||
| 12.09.2022 12:59:04 | |
5 914 BTC | $ 131 484 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BAz9DEpZpgbR5isd5tS1Wp8b1SKGJrUVj | To: 369mQnLmEd1uCxduPL2moKQqg3hjs1k5Rc | |||
| 12.09.2022 12:59:04 | |
345 BTC | $ 7 667 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NzK8jpjcqu5DwVqy79Cugi5S9rHKP37hK | To: 3C7GZeSCZ7NPTxnZkNFb5dXPWpCRp1iEKB | |||
| 12.09.2022 12:59:04 | |
2 038 BTC | $ 45 310 030 | (unknown) | (unknown) |
| Type: transfer | From: 32Lqj8GPDvkCRj4A1YWoWqsSHBZX4zZJP4 | To: 3Fhpz6waSi9gKEhhCxCdbp1q3CU1yGfaUp | |||
| 12.09.2022 12:59:04 | |
1 839 BTC | $ 40 892 176 | (unknown) | (unknown) |
| Type: transfer | From: 35HeHQTZqtTKogd7QPA34ZfD5PvRtcz3pX | To: bc1q24k3fhwtwq2d7dd4yzgrjwj3gc0a9ufqn87uy0 | |||
| 12.09.2022 12:59:04 | |
4 375 BTC | $ 97 263 304 | (unknown) | (unknown) |
| Type: transfer | From: 3G5CKeeC6DZzkamEvKDNSTCqiW1z3iWKWj | To: bc1qphe85lfhjenpqe6fy6g9znwd4qnl4cs77srewg | |||
| 12.09.2022 12:59:04 | |
814 BTC | $ 18 096 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2hsnwq5vc00a35u9tyl5mdwrse8agrje84trq | To: 3BrD3aXDZeNA9TGFowjwY6nCspep64U8JG | |||
| 12.09.2022 12:59:04 | |
433 BTC | $ 9 626 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32266eynchgvyn64qnvn2x3v3kfcx68tw4fsep | To: bc1q5zq7yrq67u0kj7q5v8tu53fq64mw05zjcwppcc | |||
| 12.09.2022 12:59:04 | |
441 BTC | $ 9 795 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6cvlfsyq370ld6468az32ap6awl98pd9pxucp | To: 3P9BT92nE4VchGauqWAWyphuHuYP2rsPqn | |||
| 12.09.2022 12:59:04 | |
2 188 BTC | $ 48 649 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4lka7xhmz9yqqkfpqy0hujtmkvfd0zzzta86c | To: bc1qcpqh2vygpvv9kz9kpxgxlakz383vu37r23kj5x | |||
| 12.09.2022 12:59:04 | |
366 BTC | $ 8 146 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCKQGpH8v8C6Fka5TpA1VuU7cTjVybNx | To: 3FT5D7FN8HLJTCxtiwbC1b8ZpcFjE9ymbq | |||
| 12.09.2022 12:59:04 | |
436 BTC | $ 9 703 165 | (unknown) | (unknown) |
| Type: transfer | From: 3F8qabD8P8zuyceVd7Ui5uzcoj3pjWmvtA | To: 3ETzu9eXJpXkHnhBzYi9WqxgxhgVH2pxn6 | |||
| 12.09.2022 12:59:04 | |
511 BTC | $ 11 359 173 | (unknown) | (unknown) |
| Type: transfer | From: 3DZH3gDvPJACqhQCFvYxQhkQhCyXckk1JV | To: 3GFQMjxJYvvoQTbUSSRinzBtdgCUE31tBA | |||
| 12.09.2022 12:59:04 | |
357 BTC | $ 7 933 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpgp6krdk99ljjs7mnx5cz0klvwhyr3r9ymx7u | To: 36zdwN2nvzeDfiunDRthsRjnvtcyR21NBS | |||
| 12.09.2022 12:59:04 | |
680 BTC | $ 15 119 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MbfkJBdSzcgUCFrvEjqt6sDxMohhBSeuZ | To: bc1q85zxks0xc0qz2ey7tred2lg4f05892duzhh6xc | |||
| 12.09.2022 12:59:04 | |
832 BTC | $ 18 489 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LkfmZMQW85vDC3s6JNvE7rLwijqzDenfn | To: 3EMajfp5WnBkFmmwhca1U6tbW2znJ2S3Wj | |||
| 12.09.2022 12:59:04 | |
325 BTC | $ 7 215 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LPBBjpjRZyF331yReMYjC74zRncxZucwd | To: bc1qglf8gk3tdzzt8vtmm5fdehlay0r8q2t7k7rtc8 | |||
| 12.09.2022 12:59:04 | |
3 776 BTC | $ 83 951 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EFCyvfPzcD1s4UJ4ps66pj4Ye2c8qEY1H | To: 3NVS7HCzjnXogE7vVDp5CmQf9zFzUG8sid | |||
| 12.09.2022 12:59:04 | |
1 087 BTC | $ 24 167 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunpunluw5877qluq7v8f78kpnkn8un355t4ky3 | To: bc1q27glqrm4pf3pkcjj3vtgymgvwkkkkma60dyq86 | |||
| 12.09.2022 12:59:04 | |
289 BTC | $ 6 424 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55423pufswv95cgulppxjuzc4fqdv5q4rvewc3 | To: bc1qtqrwk952v97jp04xjc00yksk5qx8dk6s7k0afc | |||
| 12.09.2022 12:59:04 | |
1 583 BTC | $ 35 192 800 | (unknown) | (unknown) |
| Type: transfer | From: 369EQ9yRtXuo65nhVuEp59w7987vFHPzwb | To: bc1qdg4dkkujmf7mxh5cyajv8aq9fmsrarv4zzx8sa | |||