Whale movements
Last update: 18.05.2026 08:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 15:45:01 |  |
296 BTC | $ 6 378 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfp9gnrpketzdzx6lgwamyhacrwc0l8q72d3ak | To: 3MsLju9bSMEU1QesDjiX5GmefGncFXyNgs | |||
| 11.09.2022 15:45:01 | |
279 BTC | $ 6 002 278 | (unknown) | (unknown) |
| Type: transfer | From: 32PkJKZVCgxSedNFxiCDfwjgDS8nuoLAsG | To: bc1qzasdeuhxdyl8egue9gmjg6ld9ek2uun5nszwq8 | |||
| 11.09.2022 15:45:01 | |
233 BTC | $ 5 019 122 | (unknown) | (unknown) |
| Type: transfer | From: 3F1S3th6RK781P8c36UoxKyHpv7hMFRVky | To: bc1q2ccmsgxcaejsr8mque0vzhu7mav9pd4l0kdhwr | |||
| 11.09.2022 15:45:01 | |
295 BTC | $ 6 353 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.09.2022 15:45:01 | |
295 BTC | $ 6 353 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.09.2022 15:45:01 | |
295 BTC | $ 6 353 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 15:45:01 | |
520 BTC | $ 11 204 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 11.09.2022 15:37:39 |  |
10 142 938 USDT | $ 10 122 713 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.09.2022 15:30:15 | |
295 BTC | $ 6 316 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.09.2022 15:12:14 | |
521 BTC | $ 11 267 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 11.09.2022 15:08:12 |  |
6 000 000 USDT | $ 5 986 714 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TJzv7G5YV9g7KN4EGg3iEUr9wco1JrR1A7 | |||
| 11.09.2022 15:05:38 | |
291 BTC | $ 6 264 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PrwKXYoJbzyD8cVuqkZm38ykuJSP3VDFE | To: 3HMbUqQiZx6GNxdLFGSYJFSHziQ8qac8om | |||
| 11.09.2022 15:05:38 | |
233 BTC | $ 5 020 838 | (unknown) | (unknown) |
| Type: transfer | From: 37uHz5SfzxZpAJ133mdSXxq9vL3YUDAm44 | To: 3F1S3th6RK781P8c36UoxKyHpv7hMFRVky | |||
| 11.09.2022 15:05:38 | |
279 BTC | $ 6 004 572 | (unknown) | (unknown) |
| Type: transfer | From: 3M9tHzvFe7wE7gGD1xWpoNZzwPsTFmUfac | To: 32PkJKZVCgxSedNFxiCDfwjgDS8nuoLAsG | |||
| 11.09.2022 15:00:14 | |
5 000 000 USDT | $ 5 005 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 14:55:12 | |
521 BTC | $ 11 311 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 11.09.2022 14:44:59 | |
521 BTC | $ 11 277 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 11.09.2022 14:42:41 | |
10 834 600 USDT | $ 10 868 764 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.09.2022 14:38:10 | |
247 BTC | $ 5 305 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjeepgkynd3jpmekds6tnnyq0cl686439znvhs8 | |||
| 11.09.2022 14:38:10 | |
280 BTC | $ 6 019 045 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.09.2022 14:34:33 | |
681 BTC | $ 14 741 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheqhegh3r3xw204glkelgdkt6pt47ksznkg6my | To: 35KKCXGTjvSBDroBbTQguZFyUNQ15FkH5k | |||
| 11.09.2022 14:34:33 | |
684 BTC | $ 14 808 573 | (unknown) | (unknown) |
| Type: transfer | From: 3BDn94puq84LVmrCHNbMyVaPQLwehXJxGq | To: 378Q4TCPRqbHthgTj4gsBEpiChVDXJqzcU | |||
| 11.09.2022 14:34:29 | |
5 000 000 USDT | $ 5 030 863 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 11.09.2022 14:32:18 | |
237 BTC | $ 5 104 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 11.09.2022 14:32:18 | |
438 BTC | $ 9 429 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xrhf2jpt6znsgxcj0mws63pwaq07h5hhsljcm | To: 32RBpFNzo88rEb7bYD2RdwRFCbaZng5Loe | |||
| 11.09.2022 14:32:18 | |
510 BTC | $ 10 979 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxkme0hzayh7p5mrrpq3gyfwzwv3hxl29lwtqv | To: 31pNF6aXegqt52tRBpe7S62GxdRW7Q1eRT | |||
| 11.09.2022 14:32:18 | |
330 BTC | $ 7 099 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dse0wepw8zv9c8f94e242yelx20m54m7shqhz | To: bc1qv0u92v5zepm82zsj25sqge8crppmf5dgm7watc | |||
| 11.09.2022 14:32:18 | |
296 BTC | $ 6 382 884 | (unknown) | (unknown) |
| Type: transfer | From: 3LhvDzKMYNminaaJjAmYwmbxULD1nwLFLn | To: bc1qhfp9gnrpketzdzx6lgwamyhacrwc0l8q72d3ak | |||
| 11.09.2022 14:32:18 | |
592 BTC | $ 12 751 665 | (unknown) | (unknown) |
| Type: transfer | From: 339EY8jKfxHkyFRBzRpbPEJDfjXEeLvAr3 | To: bc1q5h2pj3y5ah7xf9zmx6xxz7hg0sd33j0slkzdp0 | |||
| 11.09.2022 14:32:18 | |
458 BTC | $ 9 875 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Gea2qQ9597r6MZR9a513eeb61wXiyknTf | To: bc1qgtpd3c84ekm92lgaqnl40xmeefwld9m0rntph4 | |||
| 11.09.2022 14:32:18 | |
472 BTC | $ 10 173 298 | (unknown) | (unknown) |
| Type: transfer | From: 3HzeGr1qYYhf7cJMSmQL1QiZh5hNmt1yK6 | To: bc1qst3j8lf8wjus266xry0le0xxp30dwfup2aye7h | |||
| 11.09.2022 14:32:18 | |
349 BTC | $ 7 529 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66umcz479zehparr8nw0mppq4tu0al9tt8k0t | To: bc1qj2gjayqd9hmqh7e6hqcd4pfegjy3x82k3sy6ek | |||
| 11.09.2022 14:32:18 | |
480 BTC | $ 10 333 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy55nqxxdyuv2t4mc0lxlv4qt6mmn4496pgjx9p | To: bc1qpzqrf3gw8j0j44wahngy6j2s09nr369ufhwxgn | |||
| 11.09.2022 14:32:18 | |
234 BTC | $ 5 037 981 | (unknown) | (unknown) |
| Type: transfer | From: 3D588EoFsQ2t1hCWyA4TnDFKj3to9voWXR | To: 37uHz5SfzxZpAJ133mdSXxq9vL3YUDAm44 | |||
| 11.09.2022 14:32:18 | |
291 BTC | $ 6 267 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd563wkrzw4t579s28mlkzqh2xd0zzgw5ddzcrw | To: 3PrwKXYoJbzyD8cVuqkZm38ykuJSP3VDFE | |||
| 11.09.2022 14:32:18 | |
452 BTC | $ 9 732 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxjpnhjmxcytck5g6gnq7kuyz0xxdcurk0ewlq | To: 3LfPSuhuZ4boFvuSHURLeZTrai9Ro3R7Zy | |||
| 11.09.2022 14:32:18 | |
358 BTC | $ 7 718 185 | (unknown) | (unknown) |
| Type: transfer | From: 3HuXq6rJKoi3FJvGRfHxR2GwGwp4CmotJT | To: 3Ns96mjzHMwgm91fmja51Rgc7uP4k74821 | |||
| 11.09.2022 14:32:18 | |
279 BTC | $ 6 007 103 | (unknown) | (unknown) |
| Type: transfer | From: 36XrHcApUZf8QPa9xrracHMYKJidrpBVNo | To: 3M9tHzvFe7wE7gGD1xWpoNZzwPsTFmUfac | |||
| 11.09.2022 14:32:18 | |
512 BTC | $ 11 024 978 | (unknown) | (unknown) |
| Type: transfer | From: 3EVyrzkD4f3Rrx6cXqoZeZj2QqnVwireAk | To: 3N9paj8eeFYfmQJcnSJMyFrXEird555gwy | |||
| 11.09.2022 14:32:18 | |
411 BTC | $ 8 849 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KutN2L8PqfnJZjE4JCtn9rhHXyZLZCPVV | To: 3HsMSqvLszqNVE5uPptooX4JV2gRP4FrHP | |||
| 11.09.2022 14:32:18 | |
521 BTC | $ 11 221 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 11.09.2022 14:30:07 | |
60 848 664 CHZ | $ 13 165 239 | (unknown) | (unknown) |
| Type: transfer | From: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||
| 11.09.2022 14:22:35 | |
237 BTC | $ 5 132 892 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.09.2022 14:22:35 | |
234 BTC | $ 5 065 807 | (unknown) | (unknown) |
| Type: transfer | From: 3BGf1e6jsbyXZCV2wcAosj78hFs7FbnCbs | To: 3D588EoFsQ2t1hCWyA4TnDFKj3to9voWXR | |||
| 11.09.2022 14:22:35 | |
279 BTC | $ 6 041 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahcfc8ltmcu3qyw52xmlewmpzas7q72slxlgp | To: 36XrHcApUZf8QPa9xrracHMYKJidrpBVNo | |||
| 11.09.2022 14:22:35 | |
297 BTC | $ 6 441 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.09.2022 14:10:11 | |
67 300 110 CHZ | $ 14 525 132 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 11.09.2022 14:10:08 | |
510 BTC | $ 10 995 530 | (unknown) | (unknown) |
| Type: transfer | From: 3AVhRKVjzd2bK64PDSCKWKe4o4e2uk7q2F | To: bc1qpxkme0hzayh7p5mrrpq3gyfwzwv3hxl29lwtqv | |||
| 11.09.2022 14:10:08 | |
480 BTC | $ 10 350 222 | (unknown) | (unknown) |
| Type: transfer | From: 3GPtyRdt6SPWY5Nm7LPQbeoKsJHSu6DRoz | To: bc1qy55nqxxdyuv2t4mc0lxlv4qt6mmn4496pgjx9p | |||
| 11.09.2022 14:10:08 | |
512 BTC | $ 11 041 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3gygpqla68tds7dmwqjw66s8ptsw8s73gmrlj | To: 3EVyrzkD4f3Rrx6cXqoZeZj2QqnVwireAk | |||