Whale movements
Last update: 18.05.2026 08:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 17:59:12 |  |
458 BTC | $ 9 873 598 | (unknown) | (unknown) |
| Type: transfer | From: 35oRhmR9bWEd1n8XjYHHhTTFGBkb2yyNco | To: 3N2BfW6gZdfsuWQdwS62qvcpBonBr9Lfpp | |||
| 11.09.2022 17:59:12 | |
452 BTC | $ 9 729 115 | (unknown) | (unknown) |
| Type: transfer | From: 3P5tzzEhit2bUb3NnSXQQNesLNHMUWib2o | To: 39RaRLunnxXoCcpTj3oz6tyf3hzod6VWHA | |||
| 11.09.2022 17:59:12 | |
509 BTC | $ 10 976 123 | (unknown) | (unknown) |
| Type: transfer | From: 3M5Df89KFPqgvzMibsRidGQo9uzniRVReu | To: 34VMnH5TuSWrdG4bxoKvJAuYKfjwDfZUd9 | |||
| 11.09.2022 17:59:12 | |
291 BTC | $ 6 260 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DRvfJYekiuBHshQyjaCvzoo2WoQsxFyf9 | To: 3Kme3PovuJzKfrq8SLoT6YyRRAmLvCqD9Q | |||
| 11.09.2022 17:59:12 | |
512 BTC | $ 11 021 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rjgupsc0k8fgc0kp5tlmxhvahqwl4rr3rnfxk | To: 38dBkLxb9dfsZsbHUMhkAMPpuWrLKiWxwV | |||
| 11.09.2022 17:59:12 | |
480 BTC | $ 10 331 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jaxau2llgvu9758cqavcql62h36lwghvwcf5g | To: 3BcYvdL2AD4AxbFNMC1eXvmBzAZxv9C1ZS | |||
| 11.09.2022 17:59:12 | |
295 BTC | $ 6 353 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70zn3ng2c867zx5k7r239uqu5dzty7xq4d8vcg | To: 3NBnPcnyKM1Bdrsg7zQ8cPoEnEVnoV6TEN | |||
| 11.09.2022 17:59:12 | |
358 BTC | $ 7 716 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EyNycGagYnrwAPhmxo7rsj4tHLkcUXHoK | To: bc1qj2rtdd5gy7y4823j0pft2q3cdf9dfv2xht2s54 | |||
| 11.09.2022 17:59:12 | |
327 BTC | $ 7 041 721 | (unknown) | (unknown) |
| Type: transfer | From: 3F42TUFtCkMizbWjCi6ae9WrFmbGZYWFHh | To: bc1q6snegtsf5rh0vyf93hkjy43lz0m7xvhcgsc82y | |||
| 11.09.2022 17:59:12 | |
279 BTC | $ 6 001 211 | (unknown) | (unknown) |
| Type: transfer | From: 358FmKdydXWk6hLwbtvfDNP8fMVUhPPG2S | To: 3Fedztn12wiRFghsBuXXfA6xvqoTTsguMr | |||
| 11.09.2022 17:59:12 | |
592 BTC | $ 12 744 008 | (unknown) | (unknown) |
| Type: transfer | From: 32Pe7FXFFv76hiCkWXo2qn9T2dyfYRFMbz | To: 39ekTJaCz5XPB7LWokge3ubtvSSoGrzQhQ | |||
| 11.09.2022 17:59:12 | |
349 BTC | $ 7 525 486 | (unknown) | (unknown) |
| Type: transfer | From: 38F2xEy57JEAXe3Xrq5hPxnAvWc6jHnGFM | To: 3KGNFYz9pn1RqjpyVnJPRDTqt5DDKLW5j1 | |||
| 11.09.2022 17:59:12 | |
438 BTC | $ 9 428 269 | (unknown) | (unknown) |
| Type: transfer | From: 3EVpwNCEtBBtBFSUvaJbqS2ZG8CeaspcWS | To: 34MYjLsyatxyD8R4Zpr6WLsPyd617RWtua | |||
| 11.09.2022 17:59:12 | |
472 BTC | $ 10 170 652 | (unknown) | (unknown) |
| Type: transfer | From: 37g1MCFdjVaudmNGEJs95XSpvuF7KTnKjW | To: bc1qsepmy228lvskkgy5q93tqtclewcxrdwqhcq32j | |||
| 11.09.2022 17:59:12 | |
519 BTC | $ 11 189 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 11.09.2022 17:43:57 |  |
5 000 000 USDT | $ 5 001 051 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 11.09.2022 17:31:05 | |
327 BTC | $ 7 035 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjqxjqvlzw6r6kkwlew56zlclm2m2ftfkk6dch | To: 3F42TUFtCkMizbWjCi6ae9WrFmbGZYWFHh | |||
| 11.09.2022 17:31:05 | |
233 BTC | $ 5 008 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NeVvj8yLdDkoB7TcmG5A4gx2CJhb61Xbn | To: 3BVAR8zDRcvUh3meJgrFpP7LUF2LwdF2yS | |||
| 11.09.2022 17:31:05 | |
291 BTC | $ 6 254 878 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8EjK2JZB5bu3sCPBZYqrPoCKvwcSM3K | To: 3DRvfJYekiuBHshQyjaCvzoo2WoQsxFyf9 | |||
| 11.09.2022 17:31:05 | |
279 BTC | $ 6 000 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzglvmm52vhxvvhajc2cs6ejg8ezjysth6sdra | To: 358FmKdydXWk6hLwbtvfDNP8fMVUhPPG2S | |||
| 11.09.2022 17:31:05 | |
349 BTC | $ 7 518 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn3zwtx8qkucp6uh6vjlyg3f3gl22f764hz62r | To: 38F2xEy57JEAXe3Xrq5hPxnAvWc6jHnGFM | |||
| 11.09.2022 17:31:05 | |
295 BTC | $ 6 354 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzpcs7xyg6fkllcp0um6ledpdyh858zc76mrjs | To: bc1q70zn3ng2c867zx5k7r239uqu5dzty7xq4d8vcg | |||
| 11.09.2022 17:31:05 | |
291 BTC | $ 6 264 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.09.2022 17:10:50 | |
1 090 BTC | $ 23 641 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxv785l87jdht2ej9xn9zrf44e2n2dc7ldmm5f | To: 3NJo3gU8JJLv3ycxKnXsAqWmEhEozZZcVr | |||
| 11.09.2022 17:10:50 | |
233 BTC | $ 5 045 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ch0z4g6l2t304qwczea8fkghf04wx383mkm9 | To: 3NeVvj8yLdDkoB7TcmG5A4gx2CJhb61Xbn | |||
| 11.09.2022 17:10:50 | |
1 590 BTC | $ 34 478 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkccgxjqg05qdn78jwnwc6v4spvsvhfjv0fdlz | To: 3FXhhLfsk8LKtQY8PF5nhMye3vBeHC2JbA | |||
| 11.09.2022 17:10:50 | |
1 546 BTC | $ 33 516 968 | (unknown) | (unknown) |
| Type: transfer | From: 37npyAhTnFZ6rCtWaid9K8joBqbVfXhtg3 | To: bc1qqsqhnprfgchguzzq0wmgdpkrvrlr2jp0py5ajq | |||
| 11.09.2022 17:10:50 | |
520 BTC | $ 11 266 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 11.09.2022 17:03:08 | |
438 BTC | $ 9 427 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtj6scsldqawn3a3p9ujp3z97skgwyn009u7a3 | To: 3EVpwNCEtBBtBFSUvaJbqS2ZG8CeaspcWS | |||
| 11.09.2022 17:03:08 | |
725 BTC | $ 15 615 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6532a7mkmxe95zd52qpxa5m4z44he9np0lr68m | To: 3FCZgw92WCYAL4MFZtsowfAaZT2jR8isqR | |||
| 11.09.2022 17:03:08 | |
472 BTC | $ 10 169 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Cao7vAciaTa6PXW1J1bajQsBaw2rNvGLJ | To: 37g1MCFdjVaudmNGEJs95XSpvuF7KTnKjW | |||
| 11.09.2022 17:03:08 | |
452 BTC | $ 9 730 183 | (unknown) | (unknown) |
| Type: transfer | From: 3GdtaSNrXBqEFR5taQPfZtH5tjdzTEaXEb | To: 3P5tzzEhit2bUb3NnSXQQNesLNHMUWib2o | |||
| 11.09.2022 17:03:08 | |
510 BTC | $ 10 977 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KVEsMXFnX9aNon7c4FgvUDRXyZFJ4egUq | To: 3M5Df89KFPqgvzMibsRidGQo9uzniRVReu | |||
| 11.09.2022 17:03:08 | |
458 BTC | $ 9 872 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pwc6jltyc62j7yn95chj8z8u0k3wuq8k7aeht | To: 35oRhmR9bWEd1n8XjYHHhTTFGBkb2yyNco | |||
| 11.09.2022 17:03:08 | |
358 BTC | $ 7 715 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q695zkupc8tnqqqz7z98lgmn7az8gkhq2ysgxwc | To: 3EyNycGagYnrwAPhmxo7rsj4tHLkcUXHoK | |||
| 11.09.2022 17:03:08 | |
814 BTC | $ 17 538 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer5l4c45ecgpepqu25mufwksmgz2cwcptzpcy4 | To: 36WJcrfzXcjfhoMhizi51oeL8XQwx6weV3 | |||
| 11.09.2022 17:03:08 | |
291 BTC | $ 6 261 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqe7r4f2sfyxu5kqxes0xvhpp5muscj57hkr9 | To: 3JY8EjK2JZB5bu3sCPBZYqrPoCKvwcSM3K | |||
| 11.09.2022 17:03:08 | |
512 BTC | $ 11 020 473 | (unknown) | (unknown) |
| Type: transfer | From: 32bBzSodxrhjDsLhroXKeokZEQpKwCLfhS | To: bc1q6rjgupsc0k8fgc0kp5tlmxhvahqwl4rr3rnfxk | |||
| 11.09.2022 17:03:08 | |
684 BTC | $ 14 737 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KMZqTGJim8XRNQhFbZMa1KD5EgB1VqppL | To: bc1qdljaenlzasuzzwn5ckw202etnersvz6vmx2tcx | |||
| 11.09.2022 17:03:08 | |
279 BTC | $ 6 005 164 | (unknown) | (unknown) |
| Type: transfer | From: 38n98YoSvnoDcisg2YDs6kVASQ8buGcEh8 | To: bc1qfzglvmm52vhxvvhajc2cs6ejg8ezjysth6sdra | |||
| 11.09.2022 17:03:08 | |
833 BTC | $ 17 938 860 | (unknown) | (unknown) |
| Type: transfer | From: 3PM44VKY1ENDpKd1QKSvFoHQtiorACZTyX | To: bc1qdnfdn0remhcswu38rgr0a266rkmvax4xk3kku0 | |||
| 11.09.2022 17:03:08 | |
411 BTC | $ 8 846 735 | (unknown) | (unknown) |
| Type: transfer | From: 3CDCXr4HKe1gzFLE3byvPRuMMSjyiQ6JaS | To: bc1qsfcefmelv9cx2qtvnmuep4erwcpajct2jtjfcn | |||
| 11.09.2022 17:03:08 | |
327 BTC | $ 7 042 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FoS2gjsut7TzCcUadUGFAR1pEoFRJe3x6 | To: bc1qdjqxjqvlzw6r6kkwlew56zlclm2m2ftfkk6dch | |||
| 11.09.2022 17:03:08 | |
233 BTC | $ 5 021 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LRmJyXscqXfjeB4emsHGovGtetotfqrTY | To: bc1qw3ch0z4g6l2t304qwczea8fkghf04wx383mkm9 | |||
| 11.09.2022 17:03:08 | |
681 BTC | $ 14 674 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PWdG8aK16bx5NXoGeeLTA4hygVwK1AMCv | To: bc1qqvf7k7aq8gr9ydv47gnky877kvlfmqypy59gv5 | |||
| 11.09.2022 17:03:08 | |
349 BTC | $ 7 524 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw0tx9waa6jh47gr8k40h60xz9ytuay4r7ttl9 | To: bc1qzn3zwtx8qkucp6uh6vjlyg3f3gl22f764hz62r | |||
| 11.09.2022 17:03:08 | |
296 BTC | $ 6 380 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv7yen0362thkvejzhgyd3f2ln7jzrja4v468g | To: bc1qqzpcs7xyg6fkllcp0um6ledpdyh858zc76mrjs | |||
| 11.09.2022 17:03:08 | |
480 BTC | $ 10 331 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02xvssyczhmf5n92ad0dk5kr30dsgpjjnh5xwu | To: bc1q9jaxau2llgvu9758cqavcql62h36lwghvwcf5g | |||
| 11.09.2022 17:03:08 | |
903 BTC | $ 19 445 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcvns4lt82a7autapjacdpqv74sfxlzxxx6aqn | To: bc1qlz9qhnujv3tvzmv5erxdntcr50au8yst9v0ctr | |||
| 11.09.2022 17:03:08 | |
592 BTC | $ 12 744 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BWbS3TvYCxWuJSCv4iKADi1MzqaUo3QaX | To: 32Pe7FXFFv76hiCkWXo2qn9T2dyfYRFMbz | |||