Whale movements
Last update: 18.05.2026 08:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 17:03:08 |  |
367 BTC | $ 7 915 204 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 11.09.2022 17:03:08 | |
291 BTC | $ 6 270 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.09.2022 17:03:08 | |
291 BTC | $ 6 278 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.09.2022 17:03:08 | |
292 BTC | $ 6 279 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.09.2022 17:03:08 | |
293 BTC | $ 6 311 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 16:34:59 | |
520 BTC | $ 11 111 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 11.09.2022 16:31:09 |  |
1 973 789 UMA | $ 5 567 162 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 11.09.2022 16:25:21 | |
236 BTC | $ 5 079 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazfvmn5plwtpc40kkwurvhk4uplwkl5dg0v246 | To: bc1qeap8tt6upqwhqk0cswl0uq54wgay6z7n9n9ff4 | |||
| 11.09.2022 16:25:21 | |
294 BTC | $ 6 327 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.09.2022 16:24:53 | |
494 BTC | $ 10 563 154 | (unknown) | (unknown) |
| Type: transfer | From: 37K8UExMg6eRExwGugZBwARCPhnx7FCtXv | To: 3AEaY2WS46CMxAvC5FcGYG6W2bdNPPffCQ | |||
| 11.09.2022 16:24:53 | |
295 BTC | $ 6 308 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 16:24:53 | |
295 BTC | $ 6 308 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.09.2022 16:24:53 | |
520 BTC | $ 11 136 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 11.09.2022 16:18:41 | |
409 BTC | $ 8 811 081 | (unknown) | (unknown) |
| Type: transfer | From: 33gPXCiEim1qVq6qaBZCEJkFPH8GNwcYJM | To: 3Cjcqpt2eSxvRnVa6bY373zKCNXysikkaX | |||
| 11.09.2022 16:18:41 | |
391 BTC | $ 8 426 052 | (unknown) | (unknown) |
| Type: transfer | From: 38wUKgGute5oyiMMvc9VSHgzP7MwHGn62k | To: 3Jvp3MjRe8MdLkqoYuzTki7bphtv2qkyMw | |||
| 11.09.2022 16:18:41 | |
628 BTC | $ 13 524 322 | (unknown) | (unknown) |
| Type: transfer | From: 32pRXtUsuhdCyXyMDbYHqLn524d2qwpHcT | To: 37frzNerJfcxmM9zhA4Kd8ZeQCZuHiSyvq | |||
| 11.09.2022 16:16:52 | |
900 BTC | $ 19 374 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 11.09.2022 16:16:52 | |
480 BTC | $ 10 324 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzqrf3gw8j0j44wahngy6j2s09nr369ufhwxgn | To: bc1q02xvssyczhmf5n92ad0dk5kr30dsgpjjnh5xwu | |||
| 11.09.2022 16:16:52 | |
903 BTC | $ 19 434 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xlwzxffux48nfhrh856cmchgggl5haqn7qrkl | To: bc1qjcvns4lt82a7autapjacdpqv74sfxlzxxx6aqn | |||
| 11.09.2022 16:16:52 | |
458 BTC | $ 9 866 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtpd3c84ekm92lgaqnl40xmeefwld9m0rntph4 | To: bc1q0pwc6jltyc62j7yn95chj8z8u0k3wuq8k7aeht | |||
| 11.09.2022 16:16:52 | |
349 BTC | $ 7 520 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhm7lauedqq67yrlylw959hwesksnwwsjf6wsr | To: bc1qhw0tx9waa6jh47gr8k40h60xz9ytuay4r7ttl9 | |||
| 11.09.2022 16:16:52 | |
814 BTC | $ 17 526 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz4j0d4mr9dd8dsn567pmjq7apzevk0sysrk9v | To: bc1qer5l4c45ecgpepqu25mufwksmgz2cwcptzpcy4 | |||
| 11.09.2022 16:16:52 | |
833 BTC | $ 17 927 168 | (unknown) | (unknown) |
| Type: transfer | From: 3H1puQ5PsbWU2qvSWrdeUUs5qf9qkkb5so | To: 3PM44VKY1ENDpKd1QKSvFoHQtiorACZTyX | |||
| 11.09.2022 16:16:52 | |
510 BTC | $ 10 969 868 | (unknown) | (unknown) |
| Type: transfer | From: 31pNF6aXegqt52tRBpe7S62GxdRW7Q1eRT | To: 3KVEsMXFnX9aNon7c4FgvUDRXyZFJ4egUq | |||
| 11.09.2022 16:16:52 | |
411 BTC | $ 8 841 269 | (unknown) | (unknown) |
| Type: transfer | From: 3HsMSqvLszqNVE5uPptooX4JV2gRP4FrHP | To: 3CDCXr4HKe1gzFLE3byvPRuMMSjyiQ6JaS | |||
| 11.09.2022 16:16:52 | |
512 BTC | $ 11 015 464 | (unknown) | (unknown) |
| Type: transfer | From: 3N9paj8eeFYfmQJcnSJMyFrXEird555gwy | To: 32bBzSodxrhjDsLhroXKeokZEQpKwCLfhS | |||
| 11.09.2022 16:16:52 | |
327 BTC | $ 7 037 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NB4oPEmC2FLJR9XVSbaRy4EUT1qXbQy7J | To: 3FoS2gjsut7TzCcUadUGFAR1pEoFRJe3x6 | |||
| 11.09.2022 16:16:52 | |
592 BTC | $ 12 736 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h2pj3y5ah7xf9zmx6xxz7hg0sd33j0slkzdp0 | To: 3BWbS3TvYCxWuJSCv4iKADi1MzqaUo3QaX | |||
| 11.09.2022 16:16:52 | |
681 BTC | $ 14 665 073 | (unknown) | (unknown) |
| Type: transfer | From: 35KKCXGTjvSBDroBbTQguZFyUNQ15FkH5k | To: 3PWdG8aK16bx5NXoGeeLTA4hygVwK1AMCv | |||
| 11.09.2022 16:16:52 | |
684 BTC | $ 14 731 489 | (unknown) | (unknown) |
| Type: transfer | From: 378Q4TCPRqbHthgTj4gsBEpiChVDXJqzcU | To: 3KMZqTGJim8XRNQhFbZMa1KD5EgB1VqppL | |||
| 11.09.2022 16:16:52 | |
452 BTC | $ 9 723 933 | (unknown) | (unknown) |
| Type: transfer | From: 3LfPSuhuZ4boFvuSHURLeZTrai9Ro3R7Zy | To: 3GdtaSNrXBqEFR5taQPfZtH5tjdzTEaXEb | |||
| 11.09.2022 16:16:52 | |
279 BTC | $ 6 001 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzasdeuhxdyl8egue9gmjg6ld9ek2uun5nszwq8 | To: 38n98YoSvnoDcisg2YDs6kVASQ8buGcEh8 | |||
| 11.09.2022 16:16:52 | |
472 BTC | $ 10 164 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst3j8lf8wjus266xry0le0xxp30dwfup2aye7h | To: 3Cao7vAciaTa6PXW1J1bajQsBaw2rNvGLJ | |||
| 11.09.2022 16:16:52 | |
1 546 BTC | $ 33 279 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9whaaf7anpwdnstu7c3xr785d5x3v4sputxtq7 | To: 37npyAhTnFZ6rCtWaid9K8joBqbVfXhtg3 | |||
| 11.09.2022 16:16:52 | |
233 BTC | $ 5 018 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ccmsgxcaejsr8mque0vzhu7mav9pd4l0kdhwr | To: 3LRmJyXscqXfjeB4emsHGovGtetotfqrTY | |||
| 11.09.2022 16:16:52 | |
358 BTC | $ 7 711 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns96mjzHMwgm91fmja51Rgc7uP4k74821 | To: bc1q695zkupc8tnqqqz7z98lgmn7az8gkhq2ysgxwc | |||
| 11.09.2022 16:16:52 | |
296 BTC | $ 6 377 248 | (unknown) | (unknown) |
| Type: transfer | From: 3MsLju9bSMEU1QesDjiX5GmefGncFXyNgs | To: bc1quv7yen0362thkvejzhgyd3f2ln7jzrja4v468g | |||
| 11.09.2022 16:16:52 | |
1 590 BTC | $ 34 234 544 | (unknown) | (unknown) |
| Type: transfer | From: 31q9ZWiJP3QSZzCb9PmkRRgJRGNqJ6USA3 | To: bc1qxkccgxjqg05qdn78jwnwc6v4spvsvhfjv0fdlz | |||
| 11.09.2022 16:16:52 | |
291 BTC | $ 6 257 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AYP5XmZ9ZTD5n8fpoYXvX14gnJPjsQjQv | To: bc1qjlqe7r4f2sfyxu5kqxes0xvhpp5muscj57hkr9 | |||
| 11.09.2022 16:16:52 | |
1 090 BTC | $ 23 474 612 | (unknown) | (unknown) |
| Type: transfer | From: 35zYi4hVfGDa7vRUCXtRkkCgdZfryLoVUK | To: bc1qcxv785l87jdht2ej9xn9zrf44e2n2dc7ldmm5f | |||
| 11.09.2022 16:16:52 | |
725 BTC | $ 15 606 859 | (unknown) | (unknown) |
| Type: transfer | From: 3L4ZxcQKqxahyjLjKHGfJ6wXD6w7Tf9cDH | To: bc1q6532a7mkmxe95zd52qpxa5m4z44he9np0lr68m | |||
| 11.09.2022 16:16:52 | |
438 BTC | $ 9 421 345 | (unknown) | (unknown) |
| Type: transfer | From: 32RBpFNzo88rEb7bYD2RdwRFCbaZng5Loe | To: bc1qgtj6scsldqawn3a3p9ujp3z97skgwyn009u7a3 | |||
| 11.09.2022 16:16:52 | |
474 BTC | $ 10 210 051 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwBcNhaTHKQNiJjP3SZW2jeiTor8a9es | To: 3LotL6MntWa7FyUCr4xjPpcYJB9dYkKSC6 | |||
| 11.09.2022 16:16:52 | |
520 BTC | $ 11 202 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 11.09.2022 16:14:49 | |
20 000 000 USDT | $ 20 022 112 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 16:14:37 | |
2 132 930 UMA | $ 5 954 234 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 11.09.2022 15:50:15 | |
295 BTC | $ 6 313 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.09.2022 15:45:01 | |
349 BTC | $ 7 521 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2gjayqd9hmqh7e6hqcd4pfegjy3x82k3sy6ek | To: bc1qxhm7lauedqq67yrlylw959hwesksnwwsjf6wsr | |||
| 11.09.2022 15:45:01 | |
291 BTC | $ 6 262 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HMbUqQiZx6GNxdLFGSYJFSHziQ8qac8om | To: 3AYP5XmZ9ZTD5n8fpoYXvX14gnJPjsQjQv | |||
| 11.09.2022 15:45:01 | |
327 BTC | $ 7 038 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0u92v5zepm82zsj25sqge8crppmf5dgm7watc | To: 3NB4oPEmC2FLJR9XVSbaRy4EUT1qXbQy7J | |||