Whale movements
Last update: 18.05.2026 08:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 03:42:31 |  |
401 BTC | $ 8 736 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EixUEPza2tpwEHWi7SFPWG7kpCeSdV3zi | To: bc1qjp545j0z30hspuwpffm3um87n0venaq6uz472v | |||
| 12.09.2022 03:42:31 | |
437 BTC | $ 9 506 371 | (unknown) | (unknown) |
| Type: transfer | From: 38zxMx1oU61sMGVc45xZ44ACdzLtz15S7N | To: bc1q6ed56m5f4auml4wegzfaxvx8zmqdxeg58k53ny | |||
| 12.09.2022 03:42:31 | |
291 BTC | $ 6 334 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 12.09.2022 03:37:29 |  |
6 768 957 USDT | $ 6 730 340 | (unknown) | binance (exchange) |
| Type: transfer | From: f07f2b6c340d8d303615710451c11e93fe56774d | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.09.2022 03:33:44 | |
3 000 ETH | $ 5 230 093 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 03:21:59 | |
12 000 ETH | $ 20 882 886 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.09.2022 03:20:35 | |
5 026 582 USDT | $ 5 008 445 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: f07f2b6c340d8d303615710451c11e93fe56774d | |||
| 12.09.2022 03:20:35 | |
42 446 320 USDT | $ 42 293 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2022 03:19:52 | |
3 000 ETH | $ 5 206 404 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 03:09:56 | |
450 BTC | $ 9 737 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 12.09.2022 03:07:42 | |
5 000 ETH | $ 8 646 509 | (unknown) | (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 | |||
| 12.09.2022 03:06:20 | |
269 BTC | $ 5 841 872 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.09.2022 03:03:27 | |
3 000 ETH | $ 5 219 433 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 02:50:39 | |
458 BTC | $ 9 904 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunq7vlm8nxyk5andk77ak2tt0w2w0gr0qmgsr2 | To: 3LnMTRNEm25KX4CgZbdgmVWHeHzEhsLStg | |||
| 12.09.2022 02:50:39 | |
5 915 BTC | $ 127 827 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LYtr4ZGV9R7dqodNpYVbxkAnZqsZQ1mgG | To: 3BAz9DEpZpgbR5isd5tS1Wp8b1SKGJrUVj | |||
| 12.09.2022 02:50:39 | |
843 BTC | $ 18 212 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BSetjL5Ng4MUaahzqMK6fm7NhK7Mmr4Jc | To: 3NMWoJUuFuRDNN1DnEHDNS7CT5AFWLZq9Z | |||
| 12.09.2022 02:50:39 | |
511 BTC | $ 11 054 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BtZ5GSGhzJJDbi7HbcJEcVaQmL4RVuirS | To: 3MauGfcEGLVqUV7DEGR4WjjrAqt7YzhEG9 | |||
| 12.09.2022 02:50:39 | |
2 062 BTC | $ 44 558 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EBxr67StPtXj1JFchvXaRUDpLy714Zzxd | To: 3D6ZS7c4FA9PLVgxQC9p7czuKWUJUBSctc | |||
| 12.09.2022 02:50:39 | |
440 BTC | $ 9 499 959 | (unknown) | (unknown) |
| Type: transfer | From: 3CN5UorkShmsurjrYcf2Zg8kk2CXAvKxEo | To: 3Htr1sJvPWUJEfUiTnJpdsuYemihDFhn4F | |||
| 12.09.2022 02:50:39 | |
358 BTC | $ 7 729 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8xzd2dn527e6zpvhxqtat6cvl8uhv3kut55kg | To: 3MZz6UwSNRAn3Psvf9Rb4e8vhz7EN43TSY | |||
| 12.09.2022 02:50:39 | |
725 BTC | $ 15 666 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sa6jarky2pps42cep8krd0jdnqw358azne3rd | To: 31rfPSy5qzLN4MaY1E5GLzNKNDeJTS2T6Z | |||
| 12.09.2022 02:50:39 | |
3 777 BTC | $ 81 623 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmstjsy0v8jhsf5lkcv07x9vqgt0v7w9y69jgs | To: 39QMXZgtyf1JsdM4f9rNG343FP7TzCKZsW | |||
| 12.09.2022 02:50:39 | |
452 BTC | $ 9 758 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxmnehmz28auku0f4uckjnaj2vpkf93ahwd0wp | To: 34VpZhz63PS12csr9QvJVbLvXmRdggH3LG | |||
| 12.09.2022 02:50:39 | |
437 BTC | $ 9 435 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fj2au0mzgpdhh5nwer73rxs5s5yupnhmk294a | To: 38zxMx1oU61sMGVc45xZ44ACdzLtz15S7N | |||
| 12.09.2022 02:50:39 | |
509 BTC | $ 11 010 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HcPLkupdWQqCwZYUa3DhzJbFvAqi81sW6 | To: 32VSzNgDE4ucZdV3eYTXSwchjAJHtckPXw | |||
| 12.09.2022 02:50:39 | |
295 BTC | $ 6 369 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw2iTgfWeqeyZuC8AxvtmamzYhBQAe9kp | To: 37RiJ6rEFsCZXoVpe2CMuytjT4hREaiqaX | |||
| 12.09.2022 02:50:39 | |
1 546 BTC | $ 33 401 554 | (unknown) | (unknown) |
| Type: transfer | From: 3NoKjfxXM8xpWkA9UY6Re5R6Fut1yPoh2u | To: 3KbprziQ1RmTnrknGvBuLwpVXCGtT9yQ7W | |||
| 12.09.2022 02:50:39 | |
4 535 BTC | $ 98 001 110 | (unknown) | (unknown) |
| Type: transfer | From: 3G89FxEwyiPcMLrrJHLNPVqdhLQptvjh6y | To: 38p3hoDPLHBLHLK4xDqZ3qbRY2aYNM7e2R | |||
| 12.09.2022 02:50:39 | |
278 BTC | $ 6 015 681 | (unknown) | (unknown) |
| Type: transfer | From: 3KQCen4TRk1ekZai7ToZPuKvcDcnnXciMN | To: 3GQjbSozWDK9DFPmk5uwgFiStugzrpNFVn | |||
| 12.09.2022 02:50:39 | |
1 839 BTC | $ 39 752 564 | (unknown) | (unknown) |
| Type: transfer | From: 381FTx5vZxjSCp37rzA26z8vbUT3pGNDHp | To: 3EgEo4q88sLT2iycYmVmszfQyKyW466cD6 | |||
| 12.09.2022 02:50:39 | |
402 BTC | $ 8 679 335 | (unknown) | (unknown) |
| Type: transfer | From: 34e1nVJyikTPjZYNdrQpPtPLFhMEgLkc4V | To: 3EixUEPza2tpwEHWi7SFPWG7kpCeSdV3zi | |||
| 12.09.2022 02:50:39 | |
336 BTC | $ 7 263 725 | (unknown) | (unknown) |
| Type: transfer | From: 36JhJxNt1sbt6w3AGvGzDfZ8jQc7jzd69v | To: 3GxLMg8WWgFdQvQAbt2vLntH1PrESZVwd8 | |||
| 12.09.2022 02:50:39 | |
641 BTC | $ 13 858 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JUHKYDpvtv7CeSBWLb3d9S1ST4QDfzYrC | To: 334pe8qoT8x6vN7fYLm2eiiP7m2SynUEGR | |||
| 12.09.2022 02:50:39 | |
833 BTC | $ 17 997 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5kegfqfk3ewvk5520xngch0y75vrfqzxshmah | To: bc1q5wm7s679xtecutzql4n0af5x88kym5devfqt4m | |||
| 12.09.2022 02:50:39 | |
1 090 BTC | $ 23 567 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cwryn8fkz8w0xxpytkt9yz3dgv6pma6rje2ez | To: bc1q54m4e02gugvqg0n80l32ka3snp3tuhzr9ccy4e | |||
| 12.09.2022 02:50:39 | |
349 BTC | $ 7 547 081 | (unknown) | (unknown) |
| Type: transfer | From: 33E8QHokSCFNexbW1ha5RK1aCG2TctZcVC | To: bc1qdlnmkx2ez0c5u5pjzehsscfsgy8wrvtyq77n3g | |||
| 12.09.2022 02:50:39 | |
684 BTC | $ 14 784 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Je8LG88eFz4fRR5wUxMCjQyKa5BWGZuQd | To: bc1qzeu3kue5nas49k9lupmapvc39m55y78mc82tzn | |||
| 12.09.2022 02:50:39 | |
1 590 BTC | $ 34 364 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HW3RQCv4CJY8wcpkBfSoy39gcSCaPGNef | To: bc1qnx396fue8vdp8vwsf7kd6vxd8y8r9cg7j57eh5 | |||
| 12.09.2022 02:50:39 | |
287 BTC | $ 6 208 502 | (unknown) | (unknown) |
| Type: transfer | From: 3LzXMGAWQ5tN514iDahaTNy39fw8ETjJ42 | To: bc1qw8xu4xkel5ln7rxxcw5uk5nrytluwet407n08w | |||
| 12.09.2022 02:50:39 | |
325 BTC | $ 7 031 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz5bxGo5paYvvQ2RgxGch8VaVyiQUsgeS | To: bc1q5jeg87t9jc844gjffskclffvdxfzc3nmxgsev0 | |||
| 12.09.2022 02:50:39 | |
814 BTC | $ 17 595 374 | (unknown) | (unknown) |
| Type: transfer | From: 32dx18vboo8fLvFCkNCrDgaECpXpBofSpg | To: bc1qte7sukuxw3frezsxyt4lj03xefc5pteazv74qu | |||
| 12.09.2022 02:50:39 | |
4 375 BTC | $ 94 551 980 | (unknown) | (unknown) |
| Type: transfer | From: 38h4CwEcmQAGa1yTFsF4QcXvNmAvx8P9Xn | To: bc1q8rr4xxvemzg62zwp57rwaa0pmcde9pjl4knmfc | |||
| 12.09.2022 02:50:39 | |
2 920 BTC | $ 63 108 340 | (unknown) | (unknown) |
| Type: transfer | From: 36ZvWGBAbh783daRtPwZxYBrVfkn4dLhnk | To: bc1qhfu25rzgs6hc8z3xny38uqm9jcg7my60ua22r5 | |||
| 12.09.2022 02:50:39 | |
2 188 BTC | $ 47 293 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BNWJ3Prm5gz2MxLvHzrN2Q9iHCC9VS2cT | To: bc1q92e2z47sucqwzx9stjsxd4ef4spqz0effle8g3 | |||
| 12.09.2022 02:50:39 | |
3 495 BTC | $ 75 534 720 | (unknown) | (unknown) |
| Type: transfer | From: 3D4rbn3vSbXqwwFSpKbPtRTywH3YzEMZrK | To: bc1qc6mfune6t0jwrhtzntku376a8u60dnl8yk5rjh | |||
| 12.09.2022 02:50:39 | |
472 BTC | $ 10 202 677 | (unknown) | (unknown) |
| Type: transfer | From: 37ny2roYBPFLXknUjggmRudA8HXQr7M1jU | To: bc1qfxyhzc7hpg5frfu3qa3rmnan6ckjpqff7dkfak | |||
| 12.09.2022 02:50:39 | |
273 BTC | $ 5 905 073 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.09.2022 02:50:39 | |
286 BTC | $ 6 188 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.09.2022 02:50:39 | |
286 BTC | $ 6 189 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.09.2022 02:50:39 | |
455 BTC | $ 9 829 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||