Whale movements
Last update: 18.05.2026 07:53:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 07:05:36 |  |
442 BTC | $ 9 615 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 12.09.2022 06:39:21 |  |
5 000 000 USDT | $ 5 006 751 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 12.09.2022 06:34:27 | |
295 BTC | $ 6 382 653 | (unknown) | (unknown) |
| Type: transfer | From: 3AX8uh6fX8k3PXSyRTpmbaJn6RU8zGyVfP | To: 3EVGLYjQZQ7sWEdoEVnMG7edRZTBjUJVux | |||
| 12.09.2022 06:34:27 | |
278 BTC | $ 6 026 745 | (unknown) | (unknown) |
| Type: transfer | From: 3D4BSfZ3do3owBL25NbZntPYDuJ4r5Fi92 | To: 3Fak1KUs2SRziV18uSGxWwukjma2oRxF9v | |||
| 12.09.2022 06:34:27 | |
286 BTC | $ 6 200 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnpflfctagpw33an3r24l2pfqgvs9a2xtju7hx | To: bc1qvp3dcckqwjydt9sem5vd0hqscz2x3g49hujsyn | |||
| 12.09.2022 06:34:27 | |
275 BTC | $ 5 957 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 06:34:27 | |
284 BTC | $ 6 142 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 06:31:56 | |
51 019 988 BUSD | $ 51 019 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.09.2022 06:31:00 | |
53 734 668 BUSD | $ 53 734 668 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.09.2022 06:19:57 | |
285 BTC | $ 6 170 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 06:19:57 | |
281 BTC | $ 6 090 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.09.2022 06:19:57 | |
1 090 BTC | $ 23 617 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds2kuhhzed2af3wennazru09hupyup6g800gu4 | To: 3DJ3MeqpfirGCPHyqX5gtHfd6qSaNRX76A | |||
| 12.09.2022 06:19:57 | |
843 BTC | $ 18 252 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnw5q07gu4s6p7fjn5y5wxeca8m4xn0ydaglr | To: 3HR8uTKinSTFsGtrLaGBVdULNrFxj66uwM | |||
| 12.09.2022 06:19:57 | |
511 BTC | $ 11 078 037 | (unknown) | (unknown) |
| Type: transfer | From: 33V5JEKHtXWnxmbpbEM8xvq5fqQvUThRy1 | To: 3DL95yfaaK1cS4cSYa1Sed8MfDodGh4xYK | |||
| 12.09.2022 06:19:57 | |
336 BTC | $ 7 278 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jy2zj77pkkru2de69kqv9xs734q3qrqmgdwge | To: 3Db4cjYromC4jXEyj1UQDuppmksryRyUdM | |||
| 12.09.2022 06:19:57 | |
1 583 BTC | $ 34 286 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx396fue8vdp8vwsf7kd6vxd8y8r9cg7j57eh5 | To: 3Hpr976n9p6fPiq9JirSE7g337oqBoUfKj | |||
| 12.09.2022 06:19:57 | |
401 BTC | $ 8 689 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp545j0z30hspuwpffm3um87n0venaq6uz472v | To: 3LsGF7mc6ZZ2jLdKDDF93qx6bpfNdDe5AS | |||
| 12.09.2022 06:19:57 | |
436 BTC | $ 9 433 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkukyft32mk5vwhs8lye009yayamfgl7hhahrg | To: 3CjuxnJcHvawVfWH6C3udQ2M7pBQrqWGaq | |||
| 12.09.2022 06:19:57 | |
509 BTC | $ 11 033 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LZLWJ5qoUMhcCied7LwXjFg5s9UbxkYcT | To: 37XrxECETbmtH6Warkm1o6EPRTvMcZHbP9 | |||
| 12.09.2022 06:19:57 | |
278 BTC | $ 6 025 993 | (unknown) | (unknown) |
| Type: transfer | From: 3GVqQ6jvoQ8VHqMAvGdceo8SAHS6ox7m4S | To: 3D4BSfZ3do3owBL25NbZntPYDuJ4r5Fi92 | |||
| 12.09.2022 06:19:57 | |
725 BTC | $ 15 697 242 | (unknown) | (unknown) |
| Type: transfer | From: 3ANLnhrd6kBAHAebZfU8HvKpJGbQ3Xa4o7 | To: 3HeETFtcSDVsrVbyFBGEXQwM5aJjpXYAUy | |||
| 12.09.2022 06:19:57 | |
641 BTC | $ 13 887 145 | (unknown) | (unknown) |
| Type: transfer | From: 3MirKQvsecZmVbrfuE4Uxvhw6TXzDZ1qyN | To: 3HLxHmACMGMuFpNx6mbdknzTLqgrP4bpEZ | |||
| 12.09.2022 06:19:57 | |
295 BTC | $ 6 383 469 | (unknown) | (unknown) |
| Type: transfer | From: 395vReA8156oAhYXkF6XTFNbnxBGvnF7z4 | To: 3AX8uh6fX8k3PXSyRTpmbaJn6RU8zGyVfP | |||
| 12.09.2022 06:19:57 | |
357 BTC | $ 7 732 182 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma8L46TWojf9c1ShzFJSMkRucF3cX2LCL | To: 3BYxqmLvKwshX6HBG2hyxCKgb9tGBnQzpG | |||
| 12.09.2022 06:19:57 | |
349 BTC | $ 7 563 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fwzcfnfpnf9h7fet9yyye09wrhsnrzacp4n9q | To: bc1qvud7h75yvg2f5u5zpu9j8gr3s0awuj3xjqp7fg | |||
| 12.09.2022 06:19:57 | |
458 BTC | $ 9 925 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu4uzhhtmswgm6lvc9qkwvqkshex7ek4luucsz | To: bc1ql20aw5wy9mw6h9lstylzwrlazcjsg0ulez4dsg | |||
| 12.09.2022 06:19:57 | |
437 BTC | $ 9 455 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ed56m5f4auml4wegzfaxvx8zmqdxeg58k53ny | To: bc1qpshymv2qcv6my2e9f3arq3c60g839pqamr3zdp | |||
| 12.09.2022 06:19:57 | |
684 BTC | $ 14 814 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ah4ne8mp52g86q4c4c7txu87hdyc2hdj6578 | To: bc1qzkm3keey8yexmxv7tc58vgkqct8zz95aeg5h3t | |||
| 12.09.2022 06:19:57 | |
472 BTC | $ 10 223 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62ln30hzkg4yjqmvh4pw88x95nxgtdjp8j2g9y | To: bc1qezheq69ca0c83jewmzl5n9nxyyv9zr6u6u5tnd | |||
| 12.09.2022 06:19:57 | |
833 BTC | $ 18 034 302 | (unknown) | (unknown) |
| Type: transfer | From: 31ngXM4PVL19dyFDPvmAoFnPGofBRxg8zh | To: bc1q5wnv80lm53yd6pkcl0aap0v5kv08u766rzgcd4 | |||
| 12.09.2022 06:19:57 | |
1 546 BTC | $ 33 474 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KbprziQ1RmTnrknGvBuLwpVXCGtT9yQ7W | To: bc1qu2ak5nkg66mkmd2myv20u9yu8z0q6ernsaygar | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 220 972 | (unknown) | (unknown) |
| Type: transfer | From: 37MWsGkJT524QB4Nv5rqkcEFFschQha9J2 | To: bc1qvnpflfctagpw33an3r24l2pfqgvs9a2xtju7hx | |||
| 12.09.2022 06:19:57 | |
448 BTC | $ 9 701 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JSQaM4CQjAAaMdBSLUauGDZwVkkAkfXQA | To: bc1qm42yj6y7uhfxtv5cfer47v4cm7j7nhmhtz33n2 | |||
| 12.09.2022 06:19:57 | |
814 BTC | $ 17 633 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MgPMajTvFXmjEyd3uR9qfH3VXkxteaX3U | To: bc1qrh63emzmpn9v5wzhgqjw4833yp66aqsp0jz5we | |||
| 12.09.2022 06:19:57 | |
325 BTC | $ 7 046 607 | (unknown) | (unknown) |
| Type: transfer | From: 37MH35r6ZrATMCSj3LbEQQ167PsxoY4Atj | To: 3B8Tf5oCqnD3SpvFqxmJbCX8HQGQHF92v7 | |||
| 12.09.2022 06:19:57 | |
284 BTC | $ 6 142 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2022 06:19:57 | |
286 BTC | $ 6 204 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 205 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 205 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 212 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 212 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 212 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 06:19:57 | |
287 BTC | $ 6 214 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 06:19:57 | |
445 BTC | $ 9 628 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 12.09.2022 05:49:22 | |
15 000 ETH | $ 25 948 922 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 05:38:22 | |
246 BTC | $ 5 323 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdnks3fqay28t4sjzw9rnaf5v9j4em9s7etfje | |||
| 12.09.2022 05:38:22 | |
287 BTC | $ 6 205 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 05:38:22 | |
287 BTC | $ 6 210 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 05:38:22 | |
287 BTC | $ 6 210 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 05:38:22 | |
287 BTC | $ 6 212 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||