Whale movements
Last update: 18.05.2026 08:07:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 23:15:31 |  |
402 BTC | $ 8 697 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul7gtejc2aj82yy3tyrd5r04j0rn4hjaflgw2h | To: 39WYoQSZXQvcphKZm4eQQiW8tawfAfjHmm | |||
| 11.09.2022 23:15:31 | |
480 BTC | $ 10 386 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6df47ejukncm7umm0gv342emk852a4d8tc3q0 | To: 3CN5UorkShmsurjrYcf2Zg8kk2CXAvKxEo | |||
| 11.09.2022 23:15:31 | |
290 BTC | $ 6 286 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4x3wgm92all63qzx4p0nlyut4znu5z74m08a9 | To: 369sZrtLj4FsDu1UoS1pXyUpixnT6L35Y3 | |||
| 11.09.2022 23:15:31 | |
349 BTC | $ 7 563 398 | (unknown) | (unknown) |
| Type: transfer | From: 3EzGfh1fPQgQqj56QZjEzmUS6RBVagsENy | To: 36Nbc8RnqZKMEdL92v5MheKtqwE8gBCZ7U | |||
| 11.09.2022 23:15:31 | |
472 BTC | $ 10 224 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FTLYaAGzmqX8BU3Mabn4GZVWEvZLFBW1o | To: 37ny2roYBPFLXknUjggmRudA8HXQr7M1jU | |||
| 11.09.2022 23:15:31 | |
437 BTC | $ 9 459 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6265mavnsyc8qupyqxtgdugqehr0yxvt0uu6rg | To: 3MxWKFoxSWPLokuwHRqr58Y4QMJyYbbAAq | |||
| 11.09.2022 23:15:31 | |
458 BTC | $ 9 925 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwar9m3gsgkhpq325cs0cmadftd4glxtacalwu | To: bc1q9wh2xe3n9l7lsj52pscd2q8quqq5te78eckx2c | |||
| 11.09.2022 23:15:31 | |
692 BTC | $ 14 987 595 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M6RCKfTTkFGBsDKuAoPa73PRsFkxkjLzB | |||
| 11.09.2022 23:15:31 | |
459 BTC | $ 9 945 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 11.09.2022 23:00:22 |  |
33 432 940 XRP | $ 11 957 643 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 11.09.2022 22:53:29 |  |
5 415 000 USDC | $ 5 410 490 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 11.09.2022 22:36:18 | |
425 BTC | $ 9 174 844 | (unknown) | (unknown) |
| Type: transfer | From: 3CCxFk5tDkzbbJ6qJ1j3XTchh6yBuNahFd | To: 35M5pfrj7bnJuDkMboi7toyj456Ft9Uy6D | |||
| 11.09.2022 22:30:53 | |
692 BTC | $ 14 979 025 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.09.2022 22:30:53 | |
460 BTC | $ 9 964 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 11.09.2022 22:17:06 | |
466 BTC | $ 10 115 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 11.09.2022 22:03:53 | |
1 049 BTC | $ 22 665 802 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.09.2022 22:03:53 | |
467 BTC | $ 10 082 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 11.09.2022 22:00:07 | |
47 670 820 USDT | $ 47 662 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.09.2022 21:58:15 | |
5 500 000 USDT | $ 5 495 575 | (unknown) | (unknown) |
| Type: transfer | From: 156954880c4c351bbcd6dfb638b12ea3e416892a | To: dced3dfac991c28210d7bae66412ee55726f13cc | |||
| 11.09.2022 21:55:40 | |
467 BTC | $ 10 157 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 11.09.2022 21:52:16 | |
8 989 996 USDT | $ 8 997 706 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.09.2022 21:50:32 | |
8 989 996 USDT | $ 8 979 910 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c8e907192cc747a28f72f0f8a38e154d4f57c2e1 | |||
| 11.09.2022 21:46:07 | |
250 BTC | $ 5 391 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvqgzmn7t20tsq85g5ls8ggq8h8cxvlw6neze | |||
| 11.09.2022 21:46:07 | |
458 BTC | $ 9 882 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Awnh4muQFBu6dWBd1xzd3ovQuKQp4oW2r | To: bc1qrwar9m3gsgkhpq325cs0cmadftd4glxtacalwu | |||
| 11.09.2022 21:46:07 | |
278 BTC | $ 6 003 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NCZzAkmiJ5GAz4svDaQMhK4kqEEEivQme | To: 3QuSuQQdBfHHK3Gn8tgpT2kc5JA4koGhij | |||
| 11.09.2022 21:46:07 | |
681 BTC | $ 14 690 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MDpmQC99j7N1TyEJcqyPvmBcWxbk6NkVv | To: 3JUHKYDpvtv7CeSBWLb3d9S1ST4QDfzYrC | |||
| 11.09.2022 21:46:07 | |
511 BTC | $ 11 030 159 | (unknown) | (unknown) |
| Type: transfer | From: 34K3hPP9caz7SLBJmW9nYawvnJnKbBzQnx | To: 3BtZ5GSGhzJJDbi7HbcJEcVaQmL4RVuirS | |||
| 11.09.2022 21:46:07 | |
3 495 BTC | $ 75 368 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GR6YD5QmRNZ1MBLKtBMwN2aJx1f6L16ao | To: 3D4rbn3vSbXqwwFSpKbPtRTywH3YzEMZrK | |||
| 11.09.2022 21:46:07 | |
4 535 BTC | $ 97 785 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DT1nh535wxNx6PUpyVNK5fDKHySBLfBs1 | To: 3G89FxEwyiPcMLrrJHLNPVqdhLQptvjh6y | |||
| 11.09.2022 21:46:07 | |
342 BTC | $ 7 365 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NVou4vC3XnSbawZFp3qAMmFWJEGb4k2ak | To: bc1qz4vfqav3rfk7c56ay97d4j6uumsru4hluhguc5 | |||
| 11.09.2022 21:46:07 | |
290 BTC | $ 6 260 459 | (unknown) | (unknown) |
| Type: transfer | From: 38TCN5tiPDkPgSmU4Wz8SeNZc9Fuec9Q7a | To: bc1qn4x3wgm92all63qzx4p0nlyut4znu5z74m08a9 | |||
| 11.09.2022 21:46:07 | |
725 BTC | $ 15 632 685 | (unknown) | (unknown) |
| Type: transfer | From: 3FCZgw92WCYAL4MFZtsowfAaZT2jR8isqR | To: bc1q6sa6jarky2pps42cep8krd0jdnqw358azne3rd | |||
| 11.09.2022 21:46:07 | |
1 090 BTC | $ 23 515 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NJo3gU8JJLv3ycxKnXsAqWmEhEozZZcVr | To: bc1q7cwryn8fkz8w0xxpytkt9yz3dgv6pma6rje2ez | |||
| 11.09.2022 21:46:07 | |
295 BTC | $ 6 357 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztmrzyxzdp4tpjxx2d5l25ge7fryun8r3x8grh | To: 34cGWLVTDEXu2vosb3WknQSBPTjZGtSyk3 | |||
| 11.09.2022 21:46:07 | |
903 BTC | $ 19 466 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz9qhnujv3tvzmv5erxdntcr50au8yst9v0ctr | To: 3BSetjL5Ng4MUaahzqMK6fm7NhK7Mmr4Jc | |||
| 11.09.2022 21:46:07 | |
349 BTC | $ 7 531 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9rf4htdvexaqf9ekv0j8c45w5dyprwm5dlyl3 | To: 3EzGfh1fPQgQqj56QZjEzmUS6RBVagsENy | |||
| 11.09.2022 21:46:07 | |
1 546 BTC | $ 33 334 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsqhnprfgchguzzq0wmgdpkrvrlr2jp0py5ajq | To: 3NoKjfxXM8xpWkA9UY6Re5R6Fut1yPoh2u | |||
| 11.09.2022 21:46:07 | |
358 BTC | $ 7 712 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxh5a6w7dyt6dgtk2vafkh0epd0ny7w2n8pmmx | To: 3AgA4Tq4wxbZvG6eXDYu7ZFRM8D4MZMaN6 | |||
| 11.09.2022 21:46:07 | |
472 BTC | $ 10 180 334 | (unknown) | (unknown) |
| Type: transfer | From: 3JWJswyKMurQ5pXgN9spp2n3tpK4LJu5QH | To: 3FTLYaAGzmqX8BU3Mabn4GZVWEvZLFBW1o | |||
| 11.09.2022 21:46:07 | |
4 375 BTC | $ 94 345 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GEkP3TMN56N4UisnTL6ewWLc4ABySxshW | To: 38h4CwEcmQAGa1yTFsF4QcXvNmAvx8P9Xn | |||
| 11.09.2022 21:46:07 | |
814 BTC | $ 17 557 046 | (unknown) | (unknown) |
| Type: transfer | From: 36WJcrfzXcjfhoMhizi51oeL8XQwx6weV3 | To: 32dx18vboo8fLvFCkNCrDgaECpXpBofSpg | |||
| 11.09.2022 21:46:07 | |
509 BTC | $ 10 986 807 | (unknown) | (unknown) |
| Type: transfer | From: 3QLBRh9p3QfTnZvb8p5BkFAi8WQhPQj98n | To: 3HcPLkupdWQqCwZYUa3DhzJbFvAqi81sW6 | |||
| 11.09.2022 21:46:07 | |
452 BTC | $ 9 738 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MSND2Y5ygQhU72GPt1HiqdSJMa6vXRA5X | To: 3HtbRY4xEMdJwNX6rhpbniEsGeP9M2ZfWd | |||
| 11.09.2022 21:46:07 | |
1 590 BTC | $ 34 289 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FXhhLfsk8LKtQY8PF5nhMye3vBeHC2JbA | To: 3HW3RQCv4CJY8wcpkBfSoy39gcSCaPGNef | |||
| 11.09.2022 21:46:07 | |
1 839 BTC | $ 39 665 376 | (unknown) | (unknown) |
| Type: transfer | From: 34f1NRA3QD6K2uJrGrhj4WjmPyYe5exb9c | To: 381FTx5vZxjSCp37rzA26z8vbUT3pGNDHp | |||
| 11.09.2022 21:46:07 | |
2 062 BTC | $ 44 461 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EAdBhAo1JJgjsopmc7M9FhCp5kn8Afwtw | To: 3EBxr67StPtXj1JFchvXaRUDpLy714Zzxd | |||
| 11.09.2022 21:46:07 | |
2 188 BTC | $ 47 190 116 | (unknown) | (unknown) |
| Type: transfer | From: 3G74VspJkUcJ2YeBG4taJ9KPbJvq2WFMMb | To: 3BNWJ3Prm5gz2MxLvHzrN2Q9iHCC9VS2cT | |||
| 11.09.2022 21:46:07 | |
2 920 BTC | $ 62 970 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz6drkg1WpCAQSjN96X6CMpuU7KAhKjxr | To: 36ZvWGBAbh783daRtPwZxYBrVfkn4dLhnk | |||
| 11.09.2022 21:46:07 | |
684 BTC | $ 14 753 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdljaenlzasuzzwn5ckw202etnersvz6vmx2tcx | To: 3Je8LG88eFz4fRR5wUxMCjQyKa5BWGZuQd | |||
| 11.09.2022 21:46:07 | |
5 915 BTC | $ 127 547 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87e29hncnp06lgy440jw985ardr8pce444w67y | To: 3LYtr4ZGV9R7dqodNpYVbxkAnZqsZQ1mgG | |||