Whale movements
Last update: 18.05.2026 07:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 05:28:13 |  |
278 BTC | $ 6 081 990 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.09.2022 05:28:13 | |
287 BTC | $ 6 284 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 05:28:13 | |
287 BTC | $ 6 288 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 05:28:13 | |
445 BTC | $ 9 727 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 12.09.2022 05:20:24 |  |
95 434 460 USDT | $ 94 992 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.09.2022 05:14:53 | |
287 BTC | $ 6 238 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 05:14:53 | |
287 BTC | $ 6 238 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2022 05:14:53 | |
857 BTC | $ 18 608 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpktta3za8y99gzrjadvl4qjhx8zjuad9de43cu9t8a0yfvddlzlqccyx6n | To: bc1q8s995824hkd4f647lwrql3uzv8a6dmpae0vrpjnaj9xq3k9f76psfcsqm3 | |||
| 12.09.2022 05:14:53 | |
445 BTC | $ 9 650 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 12.09.2022 05:12:15 |  |
2 917 ETH | $ 5 057 937 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.09.2022 05:05:33 | |
288 BTC | $ 6 260 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2022 05:05:33 | |
288 BTC | $ 6 263 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 05:05:33 | |
445 BTC | $ 9 681 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 12.09.2022 04:51:30 | |
288 BTC | $ 6 289 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2022 04:51:30 | |
288 BTC | $ 6 290 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 04:51:30 | |
445 BTC | $ 9 721 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 12.09.2022 04:42:25 | |
497 BTC | $ 10 869 879 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV | |||
| 12.09.2022 04:42:25 | |
288 BTC | $ 6 288 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2022 04:42:25 | |
288 BTC | $ 6 288 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 04:41:22 | |
3 000 ETH | $ 5 212 999 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 04:29:39 | |
446 BTC | $ 9 648 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 12.09.2022 04:25:04 | |
3 000 ETH | $ 5 241 123 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 04:23:50 | |
5 100 000 USDT | $ 5 107 392 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 12.09.2022 04:14:58 | |
692 BTC | $ 15 198 717 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 38Fgqu844vLM6MnWnH9qJgLHMxNUxaYz2e | |||
| 12.09.2022 04:10:46 | |
281 BTC | $ 6 174 702 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 12.09.2022 04:10:46 | |
692 BTC | $ 15 213 770 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 18AofUqTXmgmgYMpq6boHu7qmUgj7hh1rw | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 12.09.2022 04:10:46 | |
405 BTC | $ 8 900 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 12.09.2022 04:10:46 | |
447 BTC | $ 9 829 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 12.09.2022 04:00:11 | |
6 768 957 USDT | $ 6 821 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2022 03:55:25 | |
3 000 ETH | $ 5 338 978 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 03:49:17 | |
833 BTC | $ 18 328 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wm7s679xtecutzql4n0af5x88kym5devfqt4m | To: 31ngXM4PVL19dyFDPvmAoFnPGofBRxg8zh | |||
| 12.09.2022 03:49:17 | |
814 BTC | $ 17 918 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7sukuxw3frezsxyt4lj03xefc5pteazv74qu | To: 3MgPMajTvFXmjEyd3uR9qfH3VXkxteaX3U | |||
| 12.09.2022 03:49:17 | |
1 090 BTC | $ 24 001 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54m4e02gugvqg0n80l32ka3snp3tuhzr9ccy4e | To: bc1qds2kuhhzed2af3wennazru09hupyup6g800gu4 | |||
| 12.09.2022 03:49:17 | |
843 BTC | $ 18 547 920 | (unknown) | (unknown) |
| Type: transfer | From: 3NMWoJUuFuRDNN1DnEHDNS7CT5AFWLZq9Z | To: bc1qppnw5q07gu4s6p7fjn5y5wxeca8m4xn0ydaglr | |||
| 12.09.2022 03:42:31 | |
325 BTC | $ 7 084 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jeg87t9jc844gjffskclffvdxfzc3nmxgsev0 | To: 37MH35r6ZrATMCSj3LbEQQ167PsxoY4Atj | |||
| 12.09.2022 03:42:31 | |
448 BTC | $ 9 753 634 | (unknown) | (unknown) |
| Type: transfer | From: 34VpZhz63PS12csr9QvJVbLvXmRdggH3LG | To: 3JSQaM4CQjAAaMdBSLUauGDZwVkkAkfXQA | |||
| 12.09.2022 03:42:31 | |
641 BTC | $ 13 962 269 | (unknown) | (unknown) |
| Type: transfer | From: 334pe8qoT8x6vN7fYLm2eiiP7m2SynUEGR | To: 3MirKQvsecZmVbrfuE4Uxvhw6TXzDZ1qyN | |||
| 12.09.2022 03:42:31 | |
357 BTC | $ 7 773 422 | (unknown) | (unknown) |
| Type: transfer | From: 3MZz6UwSNRAn3Psvf9Rb4e8vhz7EN43TSY | To: 3Ma8L46TWojf9c1ShzFJSMkRucF3cX2LCL | |||
| 12.09.2022 03:42:31 | |
287 BTC | $ 6 255 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8xu4xkel5ln7rxxcw5uk5nrytluwet407n08w | To: 37MWsGkJT524QB4Nv5rqkcEFFschQha9J2 | |||
| 12.09.2022 03:42:31 | |
295 BTC | $ 6 417 611 | (unknown) | (unknown) |
| Type: transfer | From: 37RiJ6rEFsCZXoVpe2CMuytjT4hREaiqaX | To: 395vReA8156oAhYXkF6XTFNbnxBGvnF7z4 | |||
| 12.09.2022 03:42:31 | |
278 BTC | $ 6 060 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GQjbSozWDK9DFPmk5uwgFiStugzrpNFVn | To: 3GVqQ6jvoQ8VHqMAvGdceo8SAHS6ox7m4S | |||
| 12.09.2022 03:42:31 | |
725 BTC | $ 15 784 399 | (unknown) | (unknown) |
| Type: transfer | From: 31rfPSy5qzLN4MaY1E5GLzNKNDeJTS2T6Z | To: 3ANLnhrd6kBAHAebZfU8HvKpJGbQ3Xa4o7 | |||
| 12.09.2022 03:42:31 | |
509 BTC | $ 11 093 817 | (unknown) | (unknown) |
| Type: transfer | From: 32VSzNgDE4ucZdV3eYTXSwchjAJHtckPXw | To: 3LZLWJ5qoUMhcCied7LwXjFg5s9UbxkYcT | |||
| 12.09.2022 03:42:31 | |
511 BTC | $ 11 137 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MauGfcEGLVqUV7DEGR4WjjrAqt7YzhEG9 | To: 33V5JEKHtXWnxmbpbEM8xvq5fqQvUThRy1 | |||
| 12.09.2022 03:42:31 | |
349 BTC | $ 7 603 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlnmkx2ez0c5u5pjzehsscfsgy8wrvtyq77n3g | To: bc1q4fwzcfnfpnf9h7fet9yyye09wrhsnrzacp4n9q | |||
| 12.09.2022 03:42:31 | |
684 BTC | $ 14 895 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeu3kue5nas49k9lupmapvc39m55y78mc82tzn | To: bc1qv2ah4ne8mp52g86q4c4c7txu87hdyc2hdj6578 | |||
| 12.09.2022 03:42:31 | |
472 BTC | $ 10 278 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxyhzc7hpg5frfu3qa3rmnan6ckjpqff7dkfak | To: bc1q62ln30hzkg4yjqmvh4pw88x95nxgtdjp8j2g9y | |||
| 12.09.2022 03:42:31 | |
436 BTC | $ 9 484 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Htr1sJvPWUJEfUiTnJpdsuYemihDFhn4F | To: bc1qrkukyft32mk5vwhs8lye009yayamfgl7hhahrg | |||
| 12.09.2022 03:42:31 | |
458 BTC | $ 9 978 497 | (unknown) | (unknown) |
| Type: transfer | From: 3LnMTRNEm25KX4CgZbdgmVWHeHzEhsLStg | To: bc1qzu4uzhhtmswgm6lvc9qkwvqkshex7ek4luucsz | |||
| 12.09.2022 03:42:31 | |
336 BTC | $ 7 317 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GxLMg8WWgFdQvQAbt2vLntH1PrESZVwd8 | To: bc1q6jy2zj77pkkru2de69kqv9xs734q3qrqmgdwge | |||