Whale movements
Last update: 18.05.2026 08:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 12:13:40 |  |
523 BTC | $ 11 270 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 11.09.2022 11:52:15 | |
250 BTC | $ 5 440 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvqgzmn7t20tsq85g5ls8ggq8h8cxvlw6neze | |||
| 11.09.2022 11:52:15 | |
330 BTC | $ 7 173 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd9GKog1sVFwbyJxF3ucV77ACvPaRd6cQ | To: 38NeEZoeoMZprynR5f8DFqsDCRUiVkHDnT | |||
| 11.09.2022 11:52:15 | |
291 BTC | $ 6 332 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LdLCRL3Zfxnpxj9gDVhCx628KGDqtdfUQ | To: 36uWrhJj4zzAyTZVXGcULggi1btqoSsven | |||
| 11.09.2022 11:52:15 | |
279 BTC | $ 6 068 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BV5KJtZ9vDMnQbvLvW2xoghbDhgMrCiof | To: 3BGfVNxAjx395wRDgBqaZs64mJR43Y4Luj | |||
| 11.09.2022 11:52:15 | |
273 BTC | $ 5 934 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7y6n2d7rzykwvx0k7rlhctta3x7fm8ftkpnq7 | To: 3HVZuwmuUYuegp5aTkfw8JaC4c82wn8ZPz | |||
| 11.09.2022 11:52:15 | |
358 BTC | $ 7 796 231 | (unknown) | (unknown) |
| Type: transfer | From: 33WrxeeUvKcvMsLDPCU9KNu39Z9YMadmFc | To: bc1q8lwey8yvasq66cgqe48v8tjzlvhjdnwgsl24n6 | |||
| 11.09.2022 11:52:15 | |
296 BTC | $ 6 447 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jmprfsmscrqw22epdaq95sthzfkz4jgev7r7z | To: bc1qqmuu2z8ug52qf7tx242jtuw7wfj04gacw5vx8d | |||
| 11.09.2022 11:52:15 | |
235 BTC | $ 5 113 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdew0g0dhgukdgzn98ueshtynhma0yvuc0ckkrk | To: bc1q8kxksxu0uapuq2lvn9g649ewllzv92qqup9rjr | |||
| 11.09.2022 11:52:15 | |
350 BTC | $ 7 609 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q995fmc56z2xk0ryumcfmpjz7spyp7usr43x6wp | To: bc1qykx0d65ggp9y0360725zjz5krq4t27etd4p9fc | |||
| 11.09.2022 11:52:15 | |
524 BTC | $ 11 401 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 13sWPojyFYokJb5ppvr7rML1VLy8Q2c8dM | |||
| 11.09.2022 11:30:36 |  |
7 000 000 USDT | $ 6 990 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 666f154d169082c452846559c7492d091f0a603c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 11:26:14 | |
524 BTC | $ 11 368 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 11.09.2022 11:20:26 | |
299 BTC | $ 6 474 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 11:19:17 | |
10 097 044 USDT | $ 10 074 639 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.09.2022 11:08:19 | |
524 BTC | $ 11 391 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 11.09.2022 11:06:45 | |
299 BTC | $ 6 470 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.09.2022 10:56:55 | |
500 BTC | $ 10 754 019 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | To: bc1qeavc3962jmv6hl46fcl2ljy7qx62rjprt3luwq22c0v9vvvavu9suz4fgh | |||
| 11.09.2022 10:56:55 | |
358 BTC | $ 7 708 007 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33WrxeeUvKcvMsLDPCU9KNu39Z9YMadmFc | |||
| 11.09.2022 10:56:55 | |
350 BTC | $ 7 523 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg64mf5hjl7qe0dm0klx8kvl9yaduastaz08l9 | To: bc1q995fmc56z2xk0ryumcfmpjz7spyp7usr43x6wp | |||
| 11.09.2022 10:56:55 | |
440 BTC | $ 9 470 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdck7eeep9gvvhtgwgpn8vl0tqc07c5phklqj9w | To: 3LbnGDTCNLJmLSSvjBnLgWiCS6G67VZ1vr | |||
| 11.09.2022 10:56:55 | |
452 BTC | $ 9 721 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgg4wvvslcahn8nx6ad0lrdgnr3txlny3hr4kc | To: 33pdDAExXaK5JT1jASDZZoaQCsTpvfxzGX | |||
| 11.09.2022 10:56:55 | |
330 BTC | $ 7 101 461 | (unknown) | (unknown) |
| Type: transfer | From: 36e4uYDWhVTkjMrh1vtsx4Tqqd1mnAz7ri | To: 3Hd9GKog1sVFwbyJxF3ucV77ACvPaRd6cQ | |||
| 11.09.2022 10:56:55 | |
291 BTC | $ 6 262 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4adrhvcaqcukerhrc8mmdzcxjyt5k8jsdh7594 | To: 3LdLCRL3Zfxnpxj9gDVhCx628KGDqtdfUQ | |||
| 11.09.2022 10:56:55 | |
279 BTC | $ 6 001 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsj983w0t80l9jtekyn5qcpstqyckg8jdjxdwt | To: 3BV5KJtZ9vDMnQbvLvW2xoghbDhgMrCiof | |||
| 11.09.2022 10:56:55 | |
411 BTC | $ 8 837 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5ezxkaum39fmlscg7pnh300g9tm6nz5y2aqfc | To: bc1qz6ahn0leplrkjy4z767gv6mvf3en7cldluql8m | |||
| 11.09.2022 10:56:55 | |
296 BTC | $ 6 376 315 | (unknown) | (unknown) |
| Type: transfer | From: 32xZGSzVKMHkznNBvdsAwpkVCjk8a8d8mD | To: bc1q4jmprfsmscrqw22epdaq95sthzfkz4jgev7r7z | |||
| 11.09.2022 10:56:55 | |
273 BTC | $ 5 866 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FXXU5UDQtK1Ru2z6GYob1U9PM2RAVUnFc | To: bc1qu7y6n2d7rzykwvx0k7rlhctta3x7fm8ftkpnq7 | |||
| 11.09.2022 10:56:55 | |
235 BTC | $ 5 056 525 | (unknown) | (unknown) |
| Type: transfer | From: 32SseNddvS2ogz152Dbr9zwXd1xk55YeKK | To: bc1qdew0g0dhgukdgzn98ueshtynhma0yvuc0ckkrk | |||
| 11.09.2022 10:56:55 | |
299 BTC | $ 6 432 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 10:56:00 | |
7 000 000 USDT | $ 7 028 174 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 11.09.2022 10:32:09 | |
526 BTC | $ 11 336 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 11.09.2022 10:26:41 | |
985 BTC | $ 21 441 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwrprznpah500895gtvfakyp2ltwmrtk3t8f9f | To: bc1q25xz7egrpd5dnq623a83meet5ayugj9cdjn4dj | |||
| 11.09.2022 10:26:41 | |
261 BTC | $ 5 679 007 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 11.09.2022 10:26:41 | |
235 BTC | $ 5 117 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzhvmpq3t9ncn82maz3v95qqxujq6cew072u60 | To: 32SseNddvS2ogz152Dbr9zwXd1xk55YeKK | |||
| 11.09.2022 10:26:41 | |
273 BTC | $ 5 935 975 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn8oeRbqjz27K49BzgZh4vw4F2iqDFUb5 | To: 3FXXU5UDQtK1Ru2z6GYob1U9PM2RAVUnFc | |||
| 11.09.2022 10:26:41 | |
234 BTC | $ 5 086 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzthchkh7xzdlszcrl7g28mjeh2532u84em3umhntzawg72sg3sfwy0j7 | To: bc1q2pczjr0eljlxut3pa7vsnp8x2p0uvrg5vpvq7eyh3gax0t42uqjs7384zs | |||
| 11.09.2022 10:26:41 | |
1 100 BTC | $ 23 943 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtzthchkh7xzdlszcrl7g28mjeh2532u84em3umhntzawg72sg3sfwy0j7 | To: bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg | |||
| 11.09.2022 10:16:38 | |
299 BTC | $ 6 442 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.09.2022 10:16:38 | |
575 BTC | $ 12 386 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 11.09.2022 10:15:18 |  |
5 000 000 USDT | $ 5 011 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | |||
| 11.09.2022 10:07:35 | |
299 BTC | $ 6 470 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.09.2022 10:04:46 | |
512 BTC | $ 11 064 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LpyDq8Gthjqve7QAB1GZ8RXft1beN4pad | To: bc1q09kwe4qc70xjlxvp4k7k86u7fn6ew8nv8emp9l | |||
| 11.09.2022 10:04:46 | |
512 BTC | $ 11 075 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GU56Vw45b66iFNiMcJsyqeoqheEcnbMM8 | To: bc1q3ysugx7xfpa0r5tkm7tsj4gs9zxx6txs75lmy4 | |||
| 11.09.2022 10:04:46 | |
1 100 BTC | $ 23 779 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp | To: bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr | |||
| 11.09.2022 10:04:46 | |
2 925 BTC | $ 63 230 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp | To: bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes0 | |||
| 11.09.2022 10:02:39 | |
279 BTC | $ 6 041 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3u9pzt3k3wfvugpamfj5cu07rrsvwqpr4rnjj | To: bc1qxsj983w0t80l9jtekyn5qcpstqyckg8jdjxdwt | |||
| 11.09.2022 10:02:39 | |
240 BTC | $ 5 207 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz3alwrtj0cgdejeysspase5u8pc6arlmdupe6 | To: bc1qwzhvmpq3t9ncn82maz3v95qqxujq6cew072u60 | |||
| 11.09.2022 10:02:39 | |
440 BTC | $ 9 535 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmt9rt6xl65853qsrx669fqcjccs3tzck80jjf | To: bc1qdck7eeep9gvvhtgwgpn8vl0tqc07c5phklqj9w | |||
| 11.09.2022 10:02:39 | |
411 BTC | $ 8 893 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4cn7q396j2t00h2ty926e3x0spwqzce0nlmxv | To: bc1qh5ezxkaum39fmlscg7pnh300g9tm6nz5y2aqfc | |||