Whale movements
Last update: 18.05.2026 08:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 21:46:07 |  |
327 BTC | $ 7 048 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw2zczegr43sra448dw0vxk3zlgx66as9a02tp | To: bc1qeak06e8mzfhyagl34gexeh57zq2kyaqlc72muz | |||
| 11.09.2022 21:46:07 | |
480 BTC | $ 10 341 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dst8sxhgl89zf864sxk5gahkt7ucakvqrvv5w | To: bc1qq6df47ejukncm7umm0gv342emk852a4d8tc3q0 | |||
| 11.09.2022 21:46:07 | |
3 777 BTC | $ 81 444 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcwq6m2p86324d3rxeemm9yxzrzjzfl2jdel8l | To: bc1qzmstjsy0v8jhsf5lkcv07x9vqgt0v7w9y69jgs | |||
| 11.09.2022 21:46:07 | |
833 BTC | $ 17 957 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnfdn0remhcswu38rgr0a266rkmvax4xk3kku0 | To: bc1qe5kegfqfk3ewvk5520xngch0y75vrfqzxshmah | |||
| 11.09.2022 21:46:07 | |
410 BTC | $ 8 842 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2afgeedk3n35zph0v4pxsu2v0dlh26yrpxnw2 | To: bc1qul7gtejc2aj82yy3tyrd5r04j0rn4hjaflgw2h | |||
| 11.09.2022 21:46:07 | |
437 BTC | $ 9 418 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fx9tpy72ajhupl0ercp5rk3vshqdjmq8phaca | To: bc1q6265mavnsyc8qupyqxtgdugqehr0yxvt0uu6rg | |||
| 11.09.2022 21:46:07 | |
247 BTC | $ 5 320 811 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t5x8nnfp2ye4sp2dqrttlhsfuyupda8dwmres | |||
| 11.09.2022 21:03:07 | |
468 BTC | $ 10 137 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 11.09.2022 20:54:03 |  |
41 000 000 USDT | $ 41 043 640 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.09.2022 20:51:15 | |
250 BTC | $ 5 395 393 | (unknown) | (unknown) |
| Type: transfer | From: 39ekTJaCz5XPB7LWokge3ubtvSSoGrzQhQ | To: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | |||
| 11.09.2022 20:51:15 | |
342 BTC | $ 7 371 460 | (unknown) | (unknown) |
| Type: transfer | From: 39ekTJaCz5XPB7LWokge3ubtvSSoGrzQhQ | To: 3NVou4vC3XnSbawZFp3qAMmFWJEGb4k2ak | |||
| 11.09.2022 20:51:15 | |
291 BTC | $ 6 281 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.09.2022 20:39:14 | |
295 BTC | $ 6 374 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nzrnujzwg99046wmzmllnvf47qg2m9ta94ggq | To: bc1qztmrzyxzdp4tpjxx2d5l25ge7fryun8r3x8grh | |||
| 11.09.2022 20:39:14 | |
358 BTC | $ 7 744 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2rtdd5gy7y4823j0pft2q3cdf9dfv2xht2s54 | To: bc1qaxh5a6w7dyt6dgtk2vafkh0epd0ny7w2n8pmmx | |||
| 11.09.2022 20:39:14 | |
327 BTC | $ 7 067 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6snegtsf5rh0vyf93hkjy43lz0m7xvhcgsc82y | To: bc1qmw2zczegr43sra448dw0vxk3zlgx66as9a02tp | |||
| 11.09.2022 20:39:14 | |
509 BTC | $ 11 016 526 | (unknown) | (unknown) |
| Type: transfer | From: 34VMnH5TuSWrdG4bxoKvJAuYKfjwDfZUd9 | To: 3QLBRh9p3QfTnZvb8p5BkFAi8WQhPQj98n | |||
| 11.09.2022 20:39:14 | |
452 BTC | $ 9 764 621 | (unknown) | (unknown) |
| Type: transfer | From: 39RaRLunnxXoCcpTj3oz6tyf3hzod6VWHA | To: 3MSND2Y5ygQhU72GPt1HiqdSJMa6vXRA5X | |||
| 11.09.2022 20:39:14 | |
472 BTC | $ 10 207 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsepmy228lvskkgy5q93tqtclewcxrdwqhcq32j | To: 3JWJswyKMurQ5pXgN9spp2n3tpK4LJu5QH | |||
| 11.09.2022 20:39:14 | |
511 BTC | $ 11 059 978 | (unknown) | (unknown) |
| Type: transfer | From: 38dBkLxb9dfsZsbHUMhkAMPpuWrLKiWxwV | To: 34K3hPP9caz7SLBJmW9nYawvnJnKbBzQnx | |||
| 11.09.2022 20:39:14 | |
458 BTC | $ 9 909 430 | (unknown) | (unknown) |
| Type: transfer | From: 3N2BfW6gZdfsuWQdwS62qvcpBonBr9Lfpp | To: 3Awnh4muQFBu6dWBd1xzd3ovQuKQp4oW2r | |||
| 11.09.2022 20:39:14 | |
278 BTC | $ 6 019 763 | (unknown) | (unknown) |
| Type: transfer | From: 36ZvUgj43UhrLQztTYkXhhcGCqw5DzTF4z | To: 3NCZzAkmiJ5GAz4svDaQMhK4kqEEEivQme | |||
| 11.09.2022 20:39:14 | |
290 BTC | $ 6 277 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam0fz34hya64a8d2ny8y8ajtvhxwwr94gkyhmr | To: 38TCN5tiPDkPgSmU4Wz8SeNZc9Fuec9Q7a | |||
| 11.09.2022 20:39:14 | |
480 BTC | $ 10 370 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BcYvdL2AD4AxbFNMC1eXvmBzAZxv9C1ZS | To: bc1q5dst8sxhgl89zf864sxk5gahkt7ucakvqrvv5w | |||
| 11.09.2022 20:39:14 | |
410 BTC | $ 8 866 848 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmd2T98eHxgoi6e8WuorEjYaeS1XLD2Pv | To: bc1qu2afgeedk3n35zph0v4pxsu2v0dlh26yrpxnw2 | |||
| 11.09.2022 20:39:14 | |
349 BTC | $ 7 552 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KGNFYz9pn1RqjpyVnJPRDTqt5DDKLW5j1 | To: bc1qj9rf4htdvexaqf9ekv0j8c45w5dyprwm5dlyl3 | |||
| 11.09.2022 20:39:14 | |
437 BTC | $ 9 447 834 | (unknown) | (unknown) |
| Type: transfer | From: 34MYjLsyatxyD8R4Zpr6WLsPyd617RWtua | To: bc1q2fx9tpy72ajhupl0ercp5rk3vshqdjmq8phaca | |||
| 11.09.2022 20:39:14 | |
485 BTC | $ 10 494 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 11.09.2022 20:31:30 | |
9 200 000 USDT | $ 9 119 813 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 11.09.2022 20:08:35 | |
1 045 BTC | $ 22 622 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.09.2022 20:08:35 | |
485 BTC | $ 10 508 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 11.09.2022 19:31:16 | |
486 BTC | $ 10 515 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 11.09.2022 19:25:06 | |
486 BTC | $ 10 575 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 11.09.2022 19:09:40 | |
487 BTC | $ 10 487 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 11.09.2022 18:47:24 | |
489 BTC | $ 10 551 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 11.09.2022 18:45:27 |  |
6 510 000 USDT | $ 6 472 207 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:39:25 | |
6 510 000 USDT | $ 6 554 490 | (unknown) | (unknown) |
| Type: transfer | From: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 11.09.2022 18:39:25 | |
4 999 970 USDT | $ 5 034 140 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 6b6a12dcffa2acd50727f46d9c41e5f218213ab7 | |||
| 11.09.2022 18:37:58 | |
4 999 970 USDT | $ 5 043 792 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 11.09.2022 18:37:19 | |
490 BTC | $ 10 596 193 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 11.09.2022 18:34:45 | |
6 510 000 USDT | $ 6 535 603 | (unknown) | (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 78fc9cf1ba9774e94b64e477b9e67a2c23afff1c | |||
| 11.09.2022 18:29:45 | |
291 BTC | $ 6 337 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.09.2022 18:24:16 | |
10 000 000 USDT | $ 10 069 017 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.09.2022 18:20:15 | |
291 BTC | $ 6 298 705 | (unknown) | (unknown) |
| Type: transfer | From: 3Kme3PovuJzKfrq8SLoT6YyRRAmLvCqD9Q | To: bc1qam0fz34hya64a8d2ny8y8ajtvhxwwr94gkyhmr | |||
| 11.09.2022 18:20:15 | |
295 BTC | $ 6 390 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NBnPcnyKM1Bdrsg7zQ8cPoEnEVnoV6TEN | To: bc1q8nzrnujzwg99046wmzmllnvf47qg2m9ta94ggq | |||
| 11.09.2022 18:20:15 | |
279 BTC | $ 6 036 359 | (unknown) | (unknown) |
| Type: transfer | From: 3Fedztn12wiRFghsBuXXfA6xvqoTTsguMr | To: 36ZvUgj43UhrLQztTYkXhhcGCqw5DzTF4z | |||
| 11.09.2022 18:19:39 | |
9 409 040 USDT | $ 9 460 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 11.09.2022 18:17:06 | |
10 000 000 USDT | $ 9 983 877 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 11.09.2022 18:09:11 | |
492 BTC | $ 10 609 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 11.09.2022 17:59:59 | |
681 BTC | $ 14 675 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvf7k7aq8gr9ydv47gnky877kvlfmqypy59gv5 | To: 3MDpmQC99j7N1TyEJcqyPvmBcWxbk6NkVv | |||
| 11.09.2022 17:59:12 | |
410 BTC | $ 8 834 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfcefmelv9cx2qtvnmuep4erwcpajct2jtjfcn | To: 3Nmd2T98eHxgoi6e8WuorEjYaeS1XLD2Pv | |||