Whale movements
Last update: 18.05.2026 07:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 11:42:47 |  |
292 BTC | $ 6 507 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PJwn6NXH5RTkxaTXSVUyCdodh3PAsmiTK | To: bc1qvy958u980xpr3qxl3tkzjxrsh5f9zzhjgu4vnc | |||
| 12.09.2022 11:42:47 | |
366 BTC | $ 8 164 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzzBt8KijC3ZpEFPm65VRBm8TM8QERAm | To: bc1q9yu825x7p5uezdxv35y2crtmm2tr3hzrjvm5jg | |||
| 12.09.2022 11:42:47 | |
345 BTC | $ 7 685 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfasm8e28gn8j54jsfg988d7rw4n8uacp92pg5 | To: 3DWpc4CQyFQcxSqp68MbvLF7ePSfaAAyce | |||
| 12.09.2022 11:42:47 | |
325 BTC | $ 7 236 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l6dtf90r2y8056r2hh6mya6a3mleyt5gsxqfm | To: 3C662jwBvtdNq6dxhrWCPMq18e4XSzfnBE | |||
| 12.09.2022 11:33:55 |  |
3 000 ETH | $ 5 235 194 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:27:35 | |
4 375 BTC | $ 96 499 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rr4xxvemzg62zwp57rwaa0pmcde9pjl4knmfc | To: 3G5CKeeC6DZzkamEvKDNSTCqiW1z3iWKWj | |||
| 12.09.2022 11:27:35 | |
433 BTC | $ 9 551 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvj5glqlwt2wlt48rwt65cqedykshtnz59na4a | To: 35W2UPTS7dBSAB1y2hghgUP7vMowVaAVzo | |||
| 12.09.2022 11:27:35 | |
292 BTC | $ 6 443 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2jymqxe6j9cacmmehpz77cv7w87qjm74yw36l | To: 3PJwn6NXH5RTkxaTXSVUyCdodh3PAsmiTK | |||
| 12.09.2022 11:27:35 | |
367 BTC | $ 8 097 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx9zxj5gwzkmucv4hhzhx8sa024qrhapyx9k7m | To: 3NzzzBt8KijC3ZpEFPm65VRBm8TM8QERAm | |||
| 12.09.2022 11:27:35 | |
436 BTC | $ 9 627 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhyv8awpsmeh8sezppjsgll2rh8h7kzgtjqrzg | To: 3NqG38GzQrcCe27i4oPiXgCRANHvPt2vev | |||
| 12.09.2022 11:27:35 | |
619 BTC | $ 13 656 426 | (unknown) | (unknown) |
| Type: transfer | From: 3DsenWvK9jFJarsHLBWVkz6pE4ez7E7rHX | To: 3863ypHzAeW6b3z3kpdtz6wpCoK2oFN5G7 | |||
| 12.09.2022 11:27:35 | |
4 534 BTC | $ 100 017 620 | (unknown) | (unknown) |
| Type: transfer | From: 38p3hoDPLHBLHLK4xDqZ3qbRY2aYNM7e2R | To: bc1q48d0rayatk8gtvf9mkuhwglv5tjw8tjgqznyvm | |||
| 12.09.2022 11:27:35 | |
583 BTC | $ 12 863 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GcGdBEUSB3AbV4y2KLkkHe1Lkc2815gXb | To: 33ivGAS8YRLXQ13eLvLC7vpeeay5qt5ryT | |||
| 12.09.2022 11:27:35 | |
472 BTC | $ 10 411 313 | (unknown) | (unknown) |
| Type: transfer | From: 33DAzxuveyzBKqEQ7QafhrXGhf1kxpv2Au | To: 35pKUAvGETMUJncr9hUoSdir67U2jxaxEK | |||
| 12.09.2022 11:27:35 | |
458 BTC | $ 10 106 775 | (unknown) | (unknown) |
| Type: transfer | From: 3N9W71oLd2ZbQhkedWJKurbMvHch6Zw89f | To: 3FUL6ttr3PuCtjmwMQtgsvDAhnt9TH8Qk6 | |||
| 12.09.2022 11:27:35 | |
448 BTC | $ 9 877 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcnszlhedv9z5mj0eysy9nc3ze65jv8qrjcjl | To: bc1qu6cvlfsyq370ld6468az32ap6awl98pd9pxucp | |||
| 12.09.2022 11:27:35 | |
325 BTC | $ 7 170 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fc655jkry8ttwcd9ucmkc30l8mahar9d7x9e5 | To: bc1q8l6dtf90r2y8056r2hh6mya6a3mleyt5gsxqfm | |||
| 12.09.2022 11:27:35 | |
336 BTC | $ 7 406 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk0q0ygm8a6zwgg45u0w95zexz4xqxhfxv29eu | To: bc1qw8mcmkanvxjhx9vg7h9eamvqtt6dfrlhkz98nn | |||
| 12.09.2022 11:27:35 | |
357 BTC | $ 7 872 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ltzxahwa9hv4lcluvzul37zfclsgyfts5dzx3 | To: bc1qfe8y76zhxapntdn262wt69jes20usv67zcyd2x | |||
| 12.09.2022 11:27:35 | |
349 BTC | $ 7 697 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzctplvd6r400pzkum35lv8zvnk6rper6kmsxy | To: bc1qtfasm8e28gn8j54jsfg988d7rw4n8uacp92pg5 | |||
| 12.09.2022 11:27:35 | |
278 BTC | $ 6 124 373 | (unknown) | (unknown) |
| Type: transfer | From: 33FCvjiQJkfFUFaUVVYYbmCXFqs7VR9ptq | To: bc1qyqg4vm2pr92x95k6y4pxafepe76l2cvssewfaj | |||
| 12.09.2022 11:27:35 | |
511 BTC | $ 11 270 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlkn495cnk60jwce3m2e2zvsdz78fcjqw2dzx9 | To: 3DZH3gDvPJACqhQCFvYxQhkQhCyXckk1JV | |||
| 12.09.2022 11:27:35 | |
748 BTC | $ 16 506 110 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 12.09.2022 11:27:35 | |
383 BTC | $ 8 458 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s995824hkd4f647lwrql3uzv8a6dmpae0vrpjnaj9xq3k9f76psfcsqm3 | To: bc1qtjc5meglle656cj69yzhrj6qg63qy3x5mujq9jf3l5cd9v94euksck4hss | |||
| 12.09.2022 11:27:35 | |
474 BTC | $ 10 452 942 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8s995824hkd4f647lwrql3uzv8a6dmpae0vrpjnaj9xq3k9f76psfcsqm3 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 12.09.2022 11:27:35 | |
438 BTC | $ 9 666 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 12.09.2022 11:17:19 | |
3 000 ETH | $ 5 268 327 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 11:05:04 | |
843 BTC | $ 18 866 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzwnfg99fp2z8qx7y6q6ztvmmhdukf5sec36xu | To: 35GcmiAuLATnCNE6xuJiCGyDqDrRPvkZfJ | |||
| 12.09.2022 11:05:04 | |
2 188 BTC | $ 48 991 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92e2z47sucqwzx9stjsxd4ef4spqz0effle8g3 | To: bc1qs4lka7xhmz9yqqkfpqy0hujtmkvfd0zzzta86c | |||
| 12.09.2022 11:05:04 | |
278 BTC | $ 6 217 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvztm3xyhlx8yje0254fs74rg7jj6aedgqa5ngu | To: 33FCvjiQJkfFUFaUVVYYbmCXFqs7VR9ptq | |||
| 12.09.2022 11:05:04 | |
2 920 BTC | $ 65 375 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfu25rzgs6hc8z3xny38uqm9jcg7my60ua22r5 | To: 3L1cMrcNu4omekNu1jsim7cwW2pW8we3im | |||
| 12.09.2022 11:05:04 | |
625 BTC | $ 13 986 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqxctcx9fjzawwt2lnj2t4dmhhacydnynlnrcq | To: 3PZL5mDG7GrM2fs4J6tN9pU1uj2XdPrE3q | |||
| 12.09.2022 11:05:04 | |
680 BTC | $ 15 226 338 | (unknown) | (unknown) |
| Type: transfer | From: 379egsPNapj16DAXgfiFrECb77vvx7PhC7 | To: 3MbfkJBdSzcgUCFrvEjqt6sDxMohhBSeuZ | |||
| 12.09.2022 11:05:04 | |
832 BTC | $ 18 620 438 | (unknown) | (unknown) |
| Type: transfer | From: 36rsjMg22f55X9RVgNn9jmx1c7HhKk879R | To: 3LkfmZMQW85vDC3s6JNvE7rLwijqzDenfn | |||
| 12.09.2022 11:05:04 | |
583 BTC | $ 13 056 534 | (unknown) | (unknown) |
| Type: transfer | From: 3H5vk658fMtfFv5ruX8QZiZsqfGcWBz4Fi | To: 3GcGdBEUSB3AbV4y2KLkkHe1Lkc2815gXb | |||
| 12.09.2022 11:05:04 | |
619 BTC | $ 13 861 710 | (unknown) | (unknown) |
| Type: transfer | From: 384PGNvYxTofPJN9ruAdi3zPssP8CWnGNc | To: 3DsenWvK9jFJarsHLBWVkz6pE4ez7E7rHX | |||
| 12.09.2022 11:05:04 | |
472 BTC | $ 10 567 901 | (unknown) | (unknown) |
| Type: transfer | From: 3P1VtnDeMBE4bjXGN8unKXvP5ocX49QH5J | To: 33DAzxuveyzBKqEQ7QafhrXGhf1kxpv2Au | |||
| 12.09.2022 11:05:04 | |
325 BTC | $ 7 281 491 | (unknown) | (unknown) |
| Type: transfer | From: 38eKw7wVmkXnrCjzLKEDutuJf4waB82WAq | To: bc1q3fc655jkry8ttwcd9ucmkc30l8mahar9d7x9e5 | |||
| 12.09.2022 11:05:04 | |
3 776 BTC | $ 84 542 420 | (unknown) | (unknown) |
| Type: transfer | From: 39QMXZgtyf1JsdM4f9rNG343FP7TzCKZsW | To: 3EFCyvfPzcD1s4UJ4ps66pj4Ye2c8qEY1H | |||
| 12.09.2022 11:05:04 | |
2 038 BTC | $ 45 629 150 | (unknown) | (unknown) |
| Type: transfer | From: 3D6ZS7c4FA9PLVgxQC9p7czuKWUJUBSctc | To: 32Lqj8GPDvkCRj4A1YWoWqsSHBZX4zZJP4 | |||
| 12.09.2022 11:05:04 | |
458 BTC | $ 10 258 588 | (unknown) | (unknown) |
| Type: transfer | From: 382koxTXbjePuCY9TAtch8ww6zjnZ3zAnn | To: 3N9W71oLd2ZbQhkedWJKurbMvHch6Zw89f | |||
| 12.09.2022 11:05:04 | |
1 583 BTC | $ 35 440 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpr976n9p6fPiq9JirSE7g337oqBoUfKj | To: 369EQ9yRtXuo65nhVuEp59w7987vFHPzwb | |||
| 12.09.2022 11:05:04 | |
1 839 BTC | $ 41 180 332 | (unknown) | (unknown) |
| Type: transfer | From: 3EgEo4q88sLT2iycYmVmszfQyKyW466cD6 | To: 35HeHQTZqtTKogd7QPA34ZfD5PvRtcz3pX | |||
| 12.09.2022 11:05:04 | |
448 BTC | $ 10 026 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpanuh3cvys80dnv3ezh2ayurp4eypjlvuu22kl | To: bc1qplcnszlhedv9z5mj0eysy9nc3ze65jv8qrjcjl | |||
| 12.09.2022 11:05:04 | |
3 495 BTC | $ 78 248 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6mfune6t0jwrhtzntku376a8u60dnl8yk5rjh | To: bc1qr4kz0ct868rnvkyad42v5s95el28pqadg8qyt6 | |||
| 12.09.2022 11:05:04 | |
1 545 BTC | $ 34 601 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfkc2rud02857fjnt3emmhvur5svz4xpxlgrs9 | To: bc1qac3dh0nfysr6v6azw05lvhs956xe455hkxg2g2 | |||
| 12.09.2022 11:05:04 | |
357 BTC | $ 7 990 802 | (unknown) | (unknown) |
| Type: transfer | From: 3N1BVb8xKoBT8jMFtTQbXEzA7Q7n4288rk | To: bc1q8ltzxahwa9hv4lcluvzul37zfclsgyfts5dzx3 | |||
| 12.09.2022 11:05:04 | |
349 BTC | $ 7 812 976 | (unknown) | (unknown) |
| Type: transfer | From: 3H75A2pvR3HMZPbTrpnhCWNUPs5Vi8QAVX | To: bc1qrzctplvd6r400pzkum35lv8zvnk6rper6kmsxy | |||
| 12.09.2022 11:05:04 | |
336 BTC | $ 7 520 676 | (unknown) | (unknown) |
| Type: transfer | From: 3P3qeR5ed7piid4cJmnENnJWsTHAaofmQR | To: bc1qfk0q0ygm8a6zwgg45u0w95zexz4xqxhfxv29eu | |||
| 12.09.2022 11:05:04 | |
436 BTC | $ 9 772 162 | (unknown) | (unknown) |
| Type: transfer | From: 3G8vKqfmHc2AgN6ciU4QnQgPnkLLQPrMnV | To: bc1quhyv8awpsmeh8sezppjsgll2rh8h7kzgtjqrzg | |||