Whale movements
Last update: 18.05.2026 08:05:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 02:48:35 |  |
3 000 ETH | $ 5 231 301 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 02:42:41 | |
3 000 ETH | $ 5 282 965 | (unknown) | (unknown) |
| Type: transfer | From: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | To: fd6705c7ac83f8aac6c171e542445ba87c19d8d8 | |||
| 12.09.2022 02:26:27 |  |
290 BTC | $ 6 299 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2022 02:20:33 | |
33 773 640 BUSD | $ 33 773 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2022 02:19:36 | |
50 011 ETH | $ 88 087 710 | (unknown) | (unknown) |
| Type: transfer | From: 71aed2a48f1aab417c29da83a14bccbe32f6c7a4 | To: 1646224fc03be92f8ac684a1df23c6abf99d2ca5 | |||
| 12.09.2022 01:54:13 | |
278 BTC | $ 6 049 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EbLDvSQWhuyVKhnNt5SzZkmDFSeLneb4X | To: 3KQCen4TRk1ekZai7ToZPuKvcDcnnXciMN | |||
| 12.09.2022 01:54:13 | |
290 BTC | $ 6 294 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2022 01:54:13 | |
455 BTC | $ 9 884 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 12.09.2022 01:21:33 | |
249 BTC | $ 5 416 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q277404z6adymd49z6fvpuzgzrw23u93v9vj6a8 | |||
| 12.09.2022 01:21:33 | |
287 BTC | $ 6 249 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavmtl5a3tk2h9unws3e4h42nhyq5yaax920pq8 | To: 3LzXMGAWQ5tN514iDahaTNy39fw8ETjJ42 | |||
| 12.09.2022 01:21:33 | |
325 BTC | $ 7 077 997 | (unknown) | (unknown) |
| Type: transfer | From: 3K2c86HfszrnhRr2KDeuP94GLZJEXYeopg | To: 3Dz5bxGo5paYvvQ2RgxGch8VaVyiQUsgeS | |||
| 12.09.2022 01:21:33 | |
278 BTC | $ 6 055 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmevs6ew3zhtnyx7ree7fq9lapa4hs439x72c7d | To: 3EbLDvSQWhuyVKhnNt5SzZkmDFSeLneb4X | |||
| 12.09.2022 01:21:33 | |
402 BTC | $ 8 736 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lulkgjc9cu3l97c20v35jxd79nnagqxasu97a | To: 34e1nVJyikTPjZYNdrQpPtPLFhMEgLkc4V | |||
| 12.09.2022 01:21:33 | |
295 BTC | $ 6 412 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gdqy6x96z6vn8hmktdalug3mtaqwcnqw5hnfa | To: 3Pw2iTgfWeqeyZuC8AxvtmamzYhBQAe9kp | |||
| 12.09.2022 01:21:33 | |
349 BTC | $ 7 597 009 | (unknown) | (unknown) |
| Type: transfer | From: 37WAo6NCuRdsLk11rt9c5Fy9LVu1RS5agh | To: 33E8QHokSCFNexbW1ha5RK1aCG2TctZcVC | |||
| 12.09.2022 01:21:33 | |
338 BTC | $ 7 355 230 | (unknown) | (unknown) |
| Type: transfer | From: 3PcYkrMdAVg4CgShwnbmZhWf7C6XFNwkpE | To: 36JhJxNt1sbt6w3AGvGzDfZ8jQc7jzd69v | |||
| 12.09.2022 01:21:33 | |
358 BTC | $ 7 780 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lswelm94c42prp9lrg47d0jnmnccfsy9j0g79 | To: bc1qs8xzd2dn527e6zpvhxqtat6cvl8uhv3kut55kg | |||
| 12.09.2022 01:21:33 | |
455 BTC | $ 9 894 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 12.09.2022 00:57:23 | |
455 BTC | $ 9 820 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 12.09.2022 00:49:23 | |
327 BTC | $ 7 089 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldkd2vl9fngvj6xg4cgvl37r3s9kd0r4m4tl8p | To: 3K2c86HfszrnhRr2KDeuP94GLZJEXYeopg | |||
| 12.09.2022 00:49:23 | |
338 BTC | $ 7 333 195 | (unknown) | (unknown) |
| Type: transfer | From: 3CW3YNm1hAuP8Q1dgiowW5jdco3FeLq5vm | To: 3PcYkrMdAVg4CgShwnbmZhWf7C6XFNwkpE | |||
| 12.09.2022 00:49:23 | |
290 BTC | $ 6 295 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5e3rcesmtqdlpyunquzytxxkt6sk46c25h0pc | To: bc1qavmtl5a3tk2h9unws3e4h42nhyq5yaax920pq8 | |||
| 12.09.2022 00:49:23 | |
278 BTC | $ 6 037 360 | (unknown) | (unknown) |
| Type: transfer | From: 3KgJf35tE2aqP2y3aYB2Nxn4WCbD1edaZG | To: bc1qmevs6ew3zhtnyx7ree7fq9lapa4hs439x72c7d | |||
| 12.09.2022 00:49:23 | |
295 BTC | $ 6 394 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Do6Wm2yN6aLYAwxk4SwUFnBL9ntPSmEMe | To: bc1q4gdqy6x96z6vn8hmktdalug3mtaqwcnqw5hnfa | |||
| 12.09.2022 00:49:23 | |
290 BTC | $ 6 283 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2022 00:39:07 | |
458 BTC | $ 9 949 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wh2xe3n9l7lsj52pscd2q8quqq5te78eckx2c | To: bc1qunq7vlm8nxyk5andk77ak2tt0w2w0gr0qmgsr2 | |||
| 12.09.2022 00:36:29 | |
358 BTC | $ 7 713 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5sz2lm3p5h6yffqke86x6zzr8k0z0dr0kkeew | To: bc1q9lswelm94c42prp9lrg47d0jnmnccfsy9j0g79 | |||
| 12.09.2022 00:36:29 | |
452 BTC | $ 9 739 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9x78l7g32nxj5lr4e2zje7fqxsyuslm0amvnt | To: bc1qgxmnehmz28auku0f4uckjnaj2vpkf93ahwd0wp | |||
| 12.09.2022 00:36:29 | |
295 BTC | $ 6 358 357 | (unknown) | (unknown) |
| Type: transfer | From: 3PHtrVEPawGBfDqAzLqwrPZ3kfufz7KR5L | To: 3Do6Wm2yN6aLYAwxk4SwUFnBL9ntPSmEMe | |||
| 12.09.2022 00:36:29 | |
349 BTC | $ 7 531 699 | (unknown) | (unknown) |
| Type: transfer | From: 36Nbc8RnqZKMEdL92v5MheKtqwE8gBCZ7U | To: 37WAo6NCuRdsLk11rt9c5Fy9LVu1RS5agh | |||
| 12.09.2022 00:36:29 | |
338 BTC | $ 7 292 104 | (unknown) | (unknown) |
| Type: transfer | From: 37K8nZBt5Z8JduxLjkGheA3P6ykunuLAYR | To: 3CW3YNm1hAuP8Q1dgiowW5jdco3FeLq5vm | |||
| 12.09.2022 00:36:29 | |
402 BTC | $ 8 661 527 | (unknown) | (unknown) |
| Type: transfer | From: 39WYoQSZXQvcphKZm4eQQiW8tawfAfjHmm | To: bc1q8lulkgjc9cu3l97c20v35jxd79nnagqxasu97a | |||
| 12.09.2022 00:36:29 | |
290 BTC | $ 6 260 653 | (unknown) | (unknown) |
| Type: transfer | From: 369sZrtLj4FsDu1UoS1pXyUpixnT6L35Y3 | To: bc1qe5e3rcesmtqdlpyunquzytxxkt6sk46c25h0pc | |||
| 12.09.2022 00:36:29 | |
437 BTC | $ 9 419 527 | (unknown) | (unknown) |
| Type: transfer | From: 3MxWKFoxSWPLokuwHRqr58Y4QMJyYbbAAq | To: bc1q3fj2au0mzgpdhh5nwer73rxs5s5yupnhmk294a | |||
| 12.09.2022 00:36:29 | |
327 BTC | $ 7 049 453 | (unknown) | (unknown) |
| Type: transfer | From: 3JGi8NnrfCnHY7s8ygEGoea8RevrLGwak5 | To: bc1qldkd2vl9fngvj6xg4cgvl37r3s9kd0r4m4tl8p | |||
| 12.09.2022 00:36:29 | |
278 BTC | $ 6 004 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27mhukf6c50z94l9wampu2k69xw6u4rpn2unls | To: 3KgJf35tE2aqP2y3aYB2Nxn4WCbD1edaZG | |||
| 12.09.2022 00:36:29 | |
290 BTC | $ 6 255 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2022 00:36:29 | |
456 BTC | $ 9 829 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 12.09.2022 00:09:36 | |
290 BTC | $ 6 250 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.09.2022 00:09:36 | |
458 BTC | $ 9 863 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 11.09.2022 23:56:22 | |
458 BTC | $ 9 852 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 11.09.2022 23:38:13 | |
284 BTC | $ 6 177 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nv4FswJAUc341wxATsemigTJ1H25X51DV | |||
| 11.09.2022 23:38:13 | |
459 BTC | $ 9 976 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 11.09.2022 23:26:54 |  |
5 334 568 USDT | $ 5 309 701 | (unknown) | (unknown) |
| Type: transfer | From: THAGH9LCcuwdwjDfxzd3ZcuYEJGmhG6s1M | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 11.09.2022 23:15:31 | |
295 BTC | $ 6 385 105 | (unknown) | (unknown) |
| Type: transfer | From: 34cGWLVTDEXu2vosb3WknQSBPTjZGtSyk3 | To: 3PHtrVEPawGBfDqAzLqwrPZ3kfufz7KR5L | |||
| 11.09.2022 23:15:31 | |
452 BTC | $ 9 779 977 | (unknown) | (unknown) |
| Type: transfer | From: 3HtbRY4xEMdJwNX6rhpbniEsGeP9M2ZfWd | To: bc1qd9x78l7g32nxj5lr4e2zje7fqxsyuslm0amvnt | |||
| 11.09.2022 23:15:31 | |
358 BTC | $ 7 746 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AgA4Tq4wxbZvG6eXDYu7ZFRM8D4MZMaN6 | To: bc1qz5sz2lm3p5h6yffqke86x6zzr8k0z0dr0kkeew | |||
| 11.09.2022 23:15:31 | |
278 BTC | $ 6 029 473 | (unknown) | (unknown) |
| Type: transfer | From: 3QuSuQQdBfHHK3Gn8tgpT2kc5JA4koGhij | To: bc1q27mhukf6c50z94l9wampu2k69xw6u4rpn2unls | |||
| 11.09.2022 23:15:31 | |
340 BTC | $ 7 373 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4vfqav3rfk7c56ay97d4j6uumsru4hluhguc5 | To: 37K8nZBt5Z8JduxLjkGheA3P6ykunuLAYR | |||
| 11.09.2022 23:15:31 | |
327 BTC | $ 7 079 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeak06e8mzfhyagl34gexeh57zq2kyaqlc72muz | To: 3JGi8NnrfCnHY7s8ygEGoea8RevrLGwak5 | |||