Whale movements
Last update: 18.05.2026 08:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 14:10:08 |  |
297 BTC | $ 6 418 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.09.2022 14:10:08 | |
521 BTC | $ 11 242 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 11.09.2022 13:48:46 | |
235 BTC | $ 5 109 807 | (unknown) | (unknown) |
| Type: transfer | From: 3KEA9iwu8h26MmB1k7NR2q7Cj1wAZdkkqq | To: 3BGf1e6jsbyXZCV2wcAosj78hFs7FbnCbs | |||
| 11.09.2022 13:48:46 | |
473 BTC | $ 10 285 916 | (unknown) | (unknown) |
| Type: transfer | From: 39cbR3XNjX9hrz6Ls26ZaQ5JqHo95dTWYB | To: 3HzeGr1qYYhf7cJMSmQL1QiZh5hNmt1yK6 | |||
| 11.09.2022 13:48:46 | |
358 BTC | $ 7 795 316 | (unknown) | (unknown) |
| Type: transfer | From: 35HAaSRSUNV9tuZC29zdGf5kkuwqcABPL7 | To: 3HuXq6rJKoi3FJvGRfHxR2GwGwp4CmotJT | |||
| 11.09.2022 13:48:46 | |
452 BTC | $ 9 829 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tnc5ct9rxrynayrvc8qq5wt3d9pae3w4rj4dh | To: bc1qhxjpnhjmxcytck5g6gnq7kuyz0xxdcurk0ewlq | |||
| 11.09.2022 13:48:46 | |
291 BTC | $ 6 330 919 | (unknown) | (unknown) |
| Type: transfer | From: 3HPBwdN7CqmAmAy9YVNCU6ytTMu3TbAiPS | To: bc1qd563wkrzw4t579s28mlkzqh2xd0zzgw5ddzcrw | |||
| 11.09.2022 13:48:46 | |
440 BTC | $ 9 578 245 | (unknown) | (unknown) |
| Type: transfer | From: 3KEWxgMLphdNMtcf46ossgHCLUvhZYSiz1 | To: bc1q9xrhf2jpt6znsgxcj0mws63pwaq07h5hhsljcm | |||
| 11.09.2022 13:48:46 | |
279 BTC | $ 6 067 739 | (unknown) | (unknown) |
| Type: transfer | From: 34s43QEMMgqEv9G2qrXvj5Rvp4xz9wECYo | To: bc1qpahcfc8ltmcu3qyw52xmlewmpzas7q72slxlgp | |||
| 11.09.2022 13:48:46 | |
350 BTC | $ 7 608 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q097yt0mcz09m94mtm7gz4alwsl5mp367867heu | To: bc1qr66umcz479zehparr8nw0mppq4tu0al9tt8k0t | |||
| 11.09.2022 13:48:46 | |
330 BTC | $ 7 170 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yxlpguh6vcxg749qd4e8fh9mhgpqc0vmwxmwq | To: bc1q2dse0wepw8zv9c8f94e242yelx20m54m7shqhz | |||
| 11.09.2022 13:48:46 | |
458 BTC | $ 9 975 409 | (unknown) | (unknown) |
| Type: transfer | From: 37HZ6tMX4HNsgm5xo6reGZYmEq47APyHYf | To: 3Gea2qQ9597r6MZR9a513eeb61wXiyknTf | |||
| 11.09.2022 13:48:46 | |
411 BTC | $ 8 937 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NTZKMoJ1zpLcCY1F1JTp34xx7YtA4hrNL | To: 3KutN2L8PqfnJZjE4JCtn9rhHXyZLZCPVV | |||
| 11.09.2022 13:48:46 | |
296 BTC | $ 6 446 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EW65fsKBLjsz8p5Dt4wuturDc6hx2tf7e | To: 3LhvDzKMYNminaaJjAmYwmbxULD1nwLFLn | |||
| 11.09.2022 13:48:46 | |
298 BTC | $ 6 479 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.09.2022 13:25:26 | |
235 BTC | $ 5 106 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvt99jryw8uqs9tyept40zgpxcngk4jh466xfu | To: 3KEA9iwu8h26MmB1k7NR2q7Cj1wAZdkkqq | |||
| 11.09.2022 13:25:26 | |
279 BTC | $ 6 061 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3tfdhryc62gpgat0k7h3vwn3d0p2v3zprxgdg | To: 34s43QEMMgqEv9G2qrXvj5Rvp4xz9wECYo | |||
| 11.09.2022 13:25:26 | |
330 BTC | $ 7 163 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4wam0netl8233094qkjp5u3kv4rrw7na9w58z | To: bc1q4yxlpguh6vcxg749qd4e8fh9mhgpqc0vmwxmwq | |||
| 11.09.2022 13:25:26 | |
358 BTC | $ 7 787 794 | (unknown) | (unknown) |
| Type: transfer | From: 3MecDMuhBh5rKvtbPvFfv6ckuTE3T4wwGL | To: 35HAaSRSUNV9tuZC29zdGf5kkuwqcABPL7 | |||
| 11.09.2022 13:25:26 | |
296 BTC | $ 6 440 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LU2FHrQ2PZx3MWeA8nRdLoJ6vBhGMEPd8 | To: 3EW65fsKBLjsz8p5Dt4wuturDc6hx2tf7e | |||
| 11.09.2022 13:25:26 | |
291 BTC | $ 6 325 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73kk4xkfw6dkyxzd6ey0ex3d0l4x5fc5jvwv2s | To: 3HPBwdN7CqmAmAy9YVNCU6ytTMu3TbAiPS | |||
| 11.09.2022 13:25:26 | |
350 BTC | $ 7 601 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2347ny6gmfswzc26qnesayh6ekp92anys0mxsn | To: bc1q097yt0mcz09m94mtm7gz4alwsl5mp367867heu | |||
| 11.09.2022 13:25:26 | |
522 BTC | $ 11 345 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 11.09.2022 13:18:27 |  |
31 000 000 USDT | $ 30 820 218 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.09.2022 13:01:31 | |
522 BTC | $ 11 353 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 11.09.2022 12:59:48 | |
8 000 000 USDT | $ 8 038 100 | (unknown) | (unknown) |
| Type: transfer | From: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | To: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | |||
| 11.09.2022 12:53:47 | |
600 BTC | $ 12 956 422 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qjj4xc3frz5drd7tc7eyr9q4kualzsffhz5erww | |||
| 11.09.2022 12:52:14 | |
725 BTC | $ 15 702 599 | (unknown) | (unknown) |
| Type: transfer | From: 35nZaD9V23PMARrLNijma5kFB8UCkYuuX3 | To: 3L4ZxcQKqxahyjLjKHGfJ6wXD6w7Tf9cDH | |||
| 11.09.2022 12:52:14 | |
522 BTC | $ 11 305 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 11.09.2022 12:48:17 | |
684 BTC | $ 14 772 196 | (unknown) | (unknown) |
| Type: transfer | From: 39exLDZP1MfpmarEbSL73ERWjDrBypZf1e | To: 3BDn94puq84LVmrCHNbMyVaPQLwehXJxGq | |||
| 11.09.2022 12:48:17 | |
480 BTC | $ 10 353 754 | (unknown) | (unknown) |
| Type: transfer | From: 33a4njiys8TUfWsMUkDvZTeBgbVKwHbVwL | To: 3GPtyRdt6SPWY5Nm7LPQbeoKsJHSu6DRoz | |||
| 11.09.2022 12:48:17 | |
459 BTC | $ 9 910 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Fikz6bVKgiizeSFaK82yimnW3vWPDGPjQ | To: 37HZ6tMX4HNsgm5xo6reGZYmEq47APyHYf | |||
| 11.09.2022 12:48:17 | |
440 BTC | $ 9 501 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LbnGDTCNLJmLSSvjBnLgWiCS6G67VZ1vr | To: 3KEWxgMLphdNMtcf46ossgHCLUvhZYSiz1 | |||
| 11.09.2022 12:48:17 | |
512 BTC | $ 11 058 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ysugx7xfpa0r5tkm7tsj4gs9zxx6txs75lmy4 | To: 3AVhRKVjzd2bK64PDSCKWKe4o4e2uk7q2F | |||
| 11.09.2022 12:48:17 | |
358 BTC | $ 7 732 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lwey8yvasq66cgqe48v8tjzlvhjdnwgsl24n6 | To: 3MecDMuhBh5rKvtbPvFfv6ckuTE3T4wwGL | |||
| 11.09.2022 12:48:17 | |
411 BTC | $ 8 865 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6ahn0leplrkjy4z767gv6mvf3en7cldluql8m | To: 3NTZKMoJ1zpLcCY1F1JTp34xx7YtA4hrNL | |||
| 11.09.2022 12:48:17 | |
296 BTC | $ 6 394 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmuu2z8ug52qf7tx242jtuw7wfj04gacw5vx8d | To: 3LU2FHrQ2PZx3MWeA8nRdLoJ6vBhGMEPd8 | |||
| 11.09.2022 12:48:17 | |
279 BTC | $ 6 019 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BGfVNxAjx395wRDgBqaZs64mJR43Y4Luj | To: bc1qu3tfdhryc62gpgat0k7h3vwn3d0p2v3zprxgdg | |||
| 11.09.2022 12:48:17 | |
452 BTC | $ 9 752 973 | (unknown) | (unknown) |
| Type: transfer | From: 33pdDAExXaK5JT1jASDZZoaQCsTpvfxzGX | To: bc1q4tnc5ct9rxrynayrvc8qq5wt3d9pae3w4rj4dh | |||
| 11.09.2022 12:48:17 | |
681 BTC | $ 14 703 971 | (unknown) | (unknown) |
| Type: transfer | From: 37FdGTaZgftx2Fm8k48iPZQBPrrw1j9wch | To: bc1qheqhegh3r3xw204glkelgdkt6pt47ksznkg6my | |||
| 11.09.2022 12:48:17 | |
330 BTC | $ 7 113 011 | (unknown) | (unknown) |
| Type: transfer | From: 38NeEZoeoMZprynR5f8DFqsDCRUiVkHDnT | To: bc1qm4wam0netl8233094qkjp5u3kv4rrw7na9w58z | |||
| 11.09.2022 12:48:17 | |
291 BTC | $ 6 281 158 | (unknown) | (unknown) |
| Type: transfer | From: 36uWrhJj4zzAyTZVXGcULggi1btqoSsven | To: bc1q73kk4xkfw6dkyxzd6ey0ex3d0l4x5fc5jvwv2s | |||
| 11.09.2022 12:48:17 | |
512 BTC | $ 11 045 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09kwe4qc70xjlxvp4k7k86u7fn6ew8nv8emp9l | To: bc1qu3gygpqla68tds7dmwqjw66s8ptsw8s73gmrlj | |||
| 11.09.2022 12:48:17 | |
235 BTC | $ 5 069 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kxksxu0uapuq2lvn9g649ewllzv92qqup9rjr | To: bc1quvt99jryw8uqs9tyept40zgpxcngk4jh466xfu | |||
| 11.09.2022 12:48:17 | |
350 BTC | $ 7 547 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykx0d65ggp9y0360725zjz5krq4t27etd4p9fc | To: bc1q2347ny6gmfswzc26qnesayh6ekp92anys0mxsn | |||
| 11.09.2022 12:48:17 | |
592 BTC | $ 12 774 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds616r5bwCHGp2jMeyQTvRzjKxiUVLe8P | To: 339EY8jKfxHkyFRBzRpbPEJDfjXEeLvAr3 | |||
| 11.09.2022 12:48:17 | |
473 BTC | $ 10 203 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JDJjixYK2amhWwVuaivnxrwpvDLgPxJGV | To: 39cbR3XNjX9hrz6Ls26ZaQ5JqHo95dTWYB | |||
| 11.09.2022 12:42:07 |  |
20 000 ETH | $ 35 199 516 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 12:20:09 | |
523 BTC | $ 11 319 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 11.09.2022 12:13:40 | |
250 BTC | $ 5 394 582 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZuwmuUYuegp5aTkfw8JaC4c82wn8ZPz | To: bc1q93z0f7pfc5dk5lcfk4xylv4k64dtukutqtappz | |||