Whale movements
Last update: 18.05.2026 07:46:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 11:05:04 |  |
367 BTC | $ 8 219 358 | (unknown) | (unknown) |
| Type: transfer | From: 3PZPoLh7Te9KADZumJjXy8Jt9dxbLB9NWz | To: bc1qpx9zxj5gwzkmucv4hhzhx8sa024qrhapyx9k7m | |||
| 12.09.2022 11:05:04 | |
292 BTC | $ 6 540 208 | (unknown) | (unknown) |
| Type: transfer | From: 3QCFDLsdyTdSPeNNCToVMXEa449ryp1ZqM | To: bc1qe2jymqxe6j9cacmmehpz77cv7w87qjm74yw36l | |||
| 12.09.2022 11:05:04 | |
814 BTC | $ 18 224 764 | (unknown) | (unknown) |
| Type: transfer | From: 3AT6DdP5T99qbBBGmYUbjgab1cPeT8FC48 | To: bc1qk2hsnwq5vc00a35u9tyl5mdwrse8agrje84trq | |||
| 12.09.2022 11:05:04 | |
433 BTC | $ 9 695 703 | (unknown) | (unknown) |
| Type: transfer | From: 3ELJmiS8iGj7edeMY4i5FFSQULHD6u3tkP | To: bc1qxvj5glqlwt2wlt48rwt65cqedykshtnz59na4a | |||
| 12.09.2022 11:05:04 | |
1 088 BTC | $ 24 347 942 | (unknown) | (unknown) |
| Type: transfer | From: 38jeDDm344YYKqHSeW6qYpua6sDeiibPHN | To: bc1qunpunluw5877qluq7v8f78kpnkn8un355t4ky3 | |||
| 12.09.2022 11:05:04 | |
511 BTC | $ 11 441 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MrRNPW6ed6pmH6qsnWSy6Gj1fyJov97Zr | To: bc1qvlkn495cnk60jwce3m2e2zvsdz78fcjqw2dzx9 | |||
| 12.09.2022 11:05:04 | |
801 BTC | $ 17 933 242 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 12.09.2022 11:05:04 | |
300 BTC | $ 6 716 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 12.09.2022 10:46:35 |  |
3 000 ETH | $ 5 250 293 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 10:42:45 | |
10 469 774 BUSD | $ 10 469 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2022 10:40:02 | |
439 BTC | $ 9 676 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 12.09.2022 10:38:23 | |
10 469 774 BUSD | $ 10 469 774 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.09.2022 10:31:32 | |
440 BTC | $ 9 688 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 12.09.2022 10:26:35 | |
3 000 ETH | $ 5 264 953 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 10:19:40 | |
609 BTC | $ 13 473 462 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 10:19:40 | |
509 BTC | $ 11 263 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DoiqGpt1uJq5mv2rpLnU1b5LjkdjrW6eU | To: 37yAWPxQedK6DaSCNKp48QWK7baRNugWR8 | |||
| 12.09.2022 10:19:40 | |
511 BTC | $ 11 307 464 | (unknown) | (unknown) |
| Type: transfer | From: 37jeAg4KMNzBGde7ZVnAZceS9FgENuAqnY | To: 3MrRNPW6ed6pmH6qsnWSy6Gj1fyJov97Zr | |||
| 12.09.2022 10:19:40 | |
472 BTC | $ 10 436 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93qht5xs7navss9863g23jempsdqh6yy5neu2s | To: 3P1VtnDeMBE4bjXGN8unKXvP5ocX49QH5J | |||
| 12.09.2022 10:17:23 | |
367 BTC | $ 8 089 298 | (unknown) | (unknown) |
| Type: transfer | From: 33TXZUVdWcr32CYNph9uPMiamvpZyKz4Sz | To: 3PZPoLh7Te9KADZumJjXy8Jt9dxbLB9NWz | |||
| 12.09.2022 10:17:23 | |
336 BTC | $ 7 401 673 | (unknown) | (unknown) |
| Type: transfer | From: 39RPTKXEHFFLbF2oL9aFA9L1DhcekS8G3G | To: 3P3qeR5ed7piid4cJmnENnJWsTHAaofmQR | |||
| 12.09.2022 10:17:23 | |
433 BTC | $ 9 542 561 | (unknown) | (unknown) |
| Type: transfer | From: 3KozoQjeKh3UPZ3SYKyJTEHjdaMNbPfheD | To: 3ELJmiS8iGj7edeMY4i5FFSQULHD6u3tkP | |||
| 12.09.2022 10:17:23 | |
448 BTC | $ 9 867 371 | (unknown) | (unknown) |
| Type: transfer | From: 3PejWVRjbsQg1wRd6eDYtdMeHu9cLfvfPC | To: bc1qpanuh3cvys80dnv3ezh2ayurp4eypjlvuu22kl | |||
| 12.09.2022 10:17:23 | |
278 BTC | $ 6 129 659 | (unknown) | (unknown) |
| Type: transfer | From: 33YezePABdW2amB4HaikLuYtUzyACpAWXe | To: bc1qvztm3xyhlx8yje0254fs74rg7jj6aedgqa5ngu | |||
| 12.09.2022 10:17:23 | |
349 BTC | $ 7 689 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e4rqak5cc73j8uu83qr22u4vg9qnv4vtcv8ky | To: 3H75A2pvR3HMZPbTrpnhCWNUPs5Vi8QAVX | |||
| 12.09.2022 10:17:23 | |
325 BTC | $ 7 166 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps6j4r4zms6d2eyjcd6grc57ysz0mamh5dgzys | To: 38eKw7wVmkXnrCjzLKEDutuJf4waB82WAq | |||
| 12.09.2022 10:17:23 | |
458 BTC | $ 10 096 777 | (unknown) | (unknown) |
| Type: transfer | From: 356e7sTjUAykKcWoXkkrmwf824or4892Ng | To: 382koxTXbjePuCY9TAtch8ww6zjnZ3zAnn | |||
| 12.09.2022 10:17:23 | |
286 BTC | $ 6 306 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw0j24u2mwl66eu7pc2lhhsys0a0uj5utxeq37 | To: 3KgWLUAzTQqPfeZbSCmM4bz2Bzm12dzmkG | |||
| 12.09.2022 10:17:23 | |
295 BTC | $ 6 491 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc4f2rnk9r6hpj659aarxzggqf5d5429v38mzj | To: 3QCFDLsdyTdSPeNNCToVMXEa449ryp1ZqM | |||
| 12.09.2022 10:17:23 | |
357 BTC | $ 7 864 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnldl443nnnu7yrteath55vx95pey56gkqcdva0 | To: 3N1BVb8xKoBT8jMFtTQbXEzA7Q7n4288rk | |||
| 12.09.2022 10:17:23 | |
436 BTC | $ 9 617 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn4fgx25ph7uwn98f0z574mwh7vdgszezv4dh0 | To: 3G8vKqfmHc2AgN6ciU4QnQgPnkLLQPrMnV | |||
| 12.09.2022 10:17:23 | |
276 BTC | $ 6 091 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 10:17:23 | |
277 BTC | $ 6 093 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 10:17:23 | |
277 BTC | $ 6 094 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 10:17:23 | |
440 BTC | $ 9 689 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 12.09.2022 10:11:11 | |
3 000 ETH | $ 5 281 536 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 10:03:03 |  |
5 600 000 USDT | $ 5 607 794 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 12.09.2022 09:51:45 | |
277 BTC | $ 6 168 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 09:51:45 | |
440 BTC | $ 9 815 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 12.09.2022 09:42:27 | |
16 999 ETH | $ 29 806 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 09:39:23 | |
3 000 ETH | $ 5 224 234 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 09:36:56 | |
277 BTC | $ 6 024 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2022 09:33:21 | |
277 BTC | $ 6 033 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 09:30:09 | |
277 BTC | $ 6 064 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 09:30:09 | |
498 BTC | $ 10 914 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg | To: bc1q9nnvp86d8th7hslfnr0jlx7szacsunx9avztm47l6ua32a72spqq0srep8 | |||
| 12.09.2022 09:30:09 | |
602 BTC | $ 13 199 146 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.09.2022 09:18:21 | |
440 BTC | $ 9 589 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 12.09.2022 09:15:11 | |
425 BTC | $ 9 323 357 | (unknown) | (unknown) |
| Type: transfer | From: 35M5pfrj7bnJuDkMboi7toyj456Ft9Uy6D | To: 3MqTYXe2932yEKH47Z63EQTqwTBjMFTKgj | |||
| 12.09.2022 09:15:11 | |
643 BTC | $ 14 109 609 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H5vk658fMtfFv5ruX8QZiZsqfGcWBz4Fi | |||
| 12.09.2022 09:15:11 | |
1 546 BTC | $ 33 904 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2ak5nkg66mkmd2myv20u9yu8z0q6ernsaygar | To: bc1qhfkc2rud02857fjnt3emmhvur5svz4xpxlgrs9 | |||
| 12.09.2022 09:13:22 | |
472 BTC | $ 10 320 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezheq69ca0c83jewmzl5n9nxyyv9zr6u6u5tnd | To: bc1q93qht5xs7navss9863g23jempsdqh6yy5neu2s | |||