Whale movements
Last update: 18.05.2026 07:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 12:59:04 |  |
583 BTC | $ 12 951 455 | (unknown) | (unknown) |
| Type: transfer | From: 33ivGAS8YRLXQ13eLvLC7vpeeay5qt5ryT | To: 3HPWScQZgjcc4ooApwFwr5PNPUQLESSeVh | |||
| 12.09.2022 12:59:04 | |
336 BTC | $ 7 460 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wfw8eumz7mc28j4pfpsf7lrjzc9tvywz2tr04 | To: bc1qpeyztcfzarqjynra4semfvpp72znnmjkqhp8pl | |||
| 12.09.2022 12:59:04 | |
4 534 BTC | $ 100 809 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48d0rayatk8gtvf9mkuhwglv5tjw8tjgqznyvm | To: 3GSv7ES1p1oZFPh4Zf7HJXs7ySPTdAvs9x | |||
| 12.09.2022 12:59:04 | |
3 495 BTC | $ 77 701 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4kz0ct868rnvkyad42v5s95el28pqadg8qyt6 | To: bc1qm4xc48w75kpcafc5jvrmdwxcxlnhk0l5zth5e6 | |||
| 12.09.2022 12:59:04 | |
619 BTC | $ 13 764 071 | (unknown) | (unknown) |
| Type: transfer | From: 3863ypHzAeW6b3z3kpdtz6wpCoK2oFN5G7 | To: bc1q6qfkltk3vqddqzu8lju7pw6e83ge34g69n5gev | |||
| 12.09.2022 12:59:04 | |
843 BTC | $ 18 733 960 | (unknown) | (unknown) |
| Type: transfer | From: 35GcmiAuLATnCNE6xuJiCGyDqDrRPvkZfJ | To: 3P2i4J5HPQPn5ETd5mb4sARcoGzHCNnjJc | |||
| 12.09.2022 12:59:04 | |
472 BTC | $ 10 493 729 | (unknown) | (unknown) |
| Type: transfer | From: 35pKUAvGETMUJncr9hUoSdir67U2jxaxEK | To: bc1qj57988qq9lpe4j7lxd53h0u8kmlrefxaj3m8x0 | |||
| 12.09.2022 12:59:04 | |
2 920 BTC | $ 64 917 840 | (unknown) | (unknown) |
| Type: transfer | From: 3L1cMrcNu4omekNu1jsim7cwW2pW8we3im | To: bc1qsf4ga0tt45yc9fnpphn3ht4le5jpfza8h4j2dr | |||
| 12.09.2022 12:59:04 | |
458 BTC | $ 10 186 687 | (unknown) | (unknown) |
| Type: transfer | From: 3FUL6ttr3PuCtjmwMQtgsvDAhnt9TH8Qk6 | To: 3CcpQqXMDVBHbQUbXAbVY7CvfS7t5dXXee | |||
| 12.09.2022 12:59:04 | |
625 BTC | $ 13 888 858 | (unknown) | (unknown) |
| Type: transfer | From: 36Roqz1XWmeihZrwAKcuNEuCJtREiHHfEP | To: bc1qyxwqmdn9evs3wej6rfljrfxwpfm0xcfvwsxk5v | |||
| 12.09.2022 12:59:04 | |
294 BTC | $ 6 532 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 12:59:04 | |
294 BTC | $ 6 546 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 12:59:04 | |
294 BTC | $ 6 546 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 12:59:04 | |
294 BTC | $ 6 546 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 12:59:04 | |
295 BTC | $ 6 547 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 12:59:04 | |
295 BTC | $ 6 550 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 12:58:22 |  |
9 578 348 USDC | $ 9 545 163 | (unknown) | (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 401cfce2e18f1f827486f76732a3deab5e95f47a | |||
| 12.09.2022 12:57:17 | |
392 BTC | $ 8 688 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 12.09.2022 12:57:11 | |
20 000 ETH | $ 35 226 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 12:53:18 |  |
5 000 000 USDT | $ 5 000 949 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.09.2022 12:52:12 | |
5 000 000 USDT | $ 5 022 153 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 12.09.2022 12:40:38 | |
6 276 PAXG | $ 10 862 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.09.2022 12:31:09 | |
5 951 600 USDT | $ 5 945 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 12:22:01 | |
357 BTC | $ 7 862 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Lg52uMgmFUHHxiNLhKtAzU3GNkXqWCw1E | To: bc1qlpgp6krdk99ljjs7mnx5cz0klvwhyr3r9ymx7u | |||
| 12.09.2022 12:22:01 | |
336 BTC | $ 7 397 518 | (unknown) | (unknown) |
| Type: transfer | From: 33aqt7MUyeuhpEWBQWApWhh8zvvemkkufz | To: bc1q7wfw8eumz7mc28j4pfpsf7lrjzc9tvywz2tr04 | |||
| 12.09.2022 12:22:01 | |
345 BTC | $ 7 599 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll3nnzy9990h090qu7a595mqyj35yhlfz35jwp | To: 3NzK8jpjcqu5DwVqy79Cugi5S9rHKP37hK | |||
| 12.09.2022 12:22:01 | |
325 BTC | $ 7 151 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DmTZ7xGs59Yi6eViE3qiWveWUzZLBk67w | To: 3LPBBjpjRZyF331yReMYjC74zRncxZucwd | |||
| 12.09.2022 12:22:01 | |
292 BTC | $ 6 434 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2xn8zam5ezlzx2y2grxsk4vcwzdpfcrf0nyd | To: bc1q55423pufswv95cgulppxjuzc4fqdv5q4rvewc3 | |||
| 12.09.2022 12:12:15 | |
5 000 000 USDT | $ 5 007 934 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.09.2022 12:09:28 | |
292 BTC | $ 6 432 423 | (unknown) | (unknown) |
| Type: transfer | From: 3JiWMS4QE4yLLw4MFfJRVsHGB1Z1QuDkzf | To: bc1qjg2xn8zam5ezlzx2y2grxsk4vcwzdpfcrf0nyd | |||
| 12.09.2022 12:09:28 | |
393 BTC | $ 8 645 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 12.09.2022 12:03:36 | |
436 BTC | $ 9 575 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnxzwmtr77nyrcmhlv7jjs20akds27lp5s9vz0 | To: 3F8qabD8P8zuyceVd7Ui5uzcoj3pjWmvtA | |||
| 12.09.2022 12:03:36 | |
433 BTC | $ 9 500 656 | (unknown) | (unknown) |
| Type: transfer | From: 37zHLHuGQdnWbvPejYjrtUC9HazeUYfoH4 | To: bc1q32266eynchgvyn64qnvn2x3v3kfcx68tw4fsep | |||
| 12.09.2022 12:01:47 | |
802 BTC | $ 17 739 982 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 12:01:47 | |
366 BTC | $ 8 108 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yu825x7p5uezdxv35y2crtmm2tr3hzrjvm5jg | To: 3ArCKQGpH8v8C6Fka5TpA1VuU7cTjVybNx | |||
| 12.09.2022 12:01:47 | |
345 BTC | $ 7 633 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DWpc4CQyFQcxSqp68MbvLF7ePSfaAAyce | To: bc1qll3nnzy9990h090qu7a595mqyj35yhlfz35jwp | |||
| 12.09.2022 12:01:47 | |
336 BTC | $ 7 429 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtjch4m79g9mdqfadjwy2d88rxdw392l6wlu4p | To: 33aqt7MUyeuhpEWBQWApWhh8zvvemkkufz | |||
| 12.09.2022 12:01:47 | |
325 BTC | $ 7 183 566 | (unknown) | (unknown) |
| Type: transfer | From: 3C662jwBvtdNq6dxhrWCPMq18e4XSzfnBE | To: 3DmTZ7xGs59Yi6eViE3qiWveWUzZLBk67w | |||
| 12.09.2022 12:01:47 | |
292 BTC | $ 6 463 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy958u980xpr3qxl3tkzjxrsh5f9zzhjgu4vnc | To: 3JiWMS4QE4yLLw4MFfJRVsHGB1Z1QuDkzf | |||
| 12.09.2022 12:01:47 | |
357 BTC | $ 7 896 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw9kfdl62dunthxh5jejxme8j4xpya4txsqvdv | To: 3Lg52uMgmFUHHxiNLhKtAzU3GNkXqWCw1E | |||
| 12.09.2022 12:01:47 | |
423 BTC | $ 9 360 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 12.09.2022 11:53:41 | |
3 011 ETH | $ 5 296 108 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:47:41 | |
3 000 ETH | $ 5 226 802 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:47:33 | |
437 BTC | $ 9 709 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 12.09.2022 11:42:47 | |
657 BTC | $ 14 639 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld629gz04przenytstzaydcun0pw9tffk9zmlc | To: bc1q5zv7xhext23g3wqmwz0eyderuf29vlfn8fd2w9 | |||
| 12.09.2022 11:42:47 | |
625 BTC | $ 13 917 691 | (unknown) | (unknown) |
| Type: transfer | From: 3PZL5mDG7GrM2fs4J6tN9pU1uj2XdPrE3q | To: 36Roqz1XWmeihZrwAKcuNEuCJtREiHHfEP | |||
| 12.09.2022 11:42:47 | |
433 BTC | $ 9 647 271 | (unknown) | (unknown) |
| Type: transfer | From: 35W2UPTS7dBSAB1y2hghgUP7vMowVaAVzo | To: 37zHLHuGQdnWbvPejYjrtUC9HazeUYfoH4 | |||
| 12.09.2022 11:42:47 | |
357 BTC | $ 7 950 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe8y76zhxapntdn262wt69jes20usv67zcyd2x | To: bc1qvw9kfdl62dunthxh5jejxme8j4xpya4txsqvdv | |||
| 12.09.2022 11:42:47 | |
336 BTC | $ 7 480 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8mcmkanvxjhx9vg7h9eamvqtt6dfrlhkz98nn | To: bc1qdtjch4m79g9mdqfadjwy2d88rxdw392l6wlu4p | |||
| 12.09.2022 11:42:47 | |
436 BTC | $ 9 723 641 | (unknown) | (unknown) |
| Type: transfer | From: 3NqG38GzQrcCe27i4oPiXgCRANHvPt2vev | To: bc1qjnxzwmtr77nyrcmhlv7jjs20akds27lp5s9vz0 | |||