Whale movements
Last update: 18.05.2026 08:35:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 10:02:39 |  |
452 BTC | $ 9 783 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ng6l8dfp8wy6uyr3h84fa2pq8sq8jt8g9qtx4 | To: bc1qkgg4wvvslcahn8nx6ad0lrdgnr3txlny3hr4kc | |||
| 11.09.2022 10:02:39 | |
350 BTC | $ 7 572 634 | (unknown) | (unknown) |
| Type: transfer | From: 36NXDa3iTt7sKvHeYhHYtmvmotzRTmboK5 | To: bc1qsg64mf5hjl7qe0dm0klx8kvl9yaduastaz08l9 | |||
| 11.09.2022 10:02:39 | |
291 BTC | $ 6 303 062 | (unknown) | (unknown) |
| Type: transfer | From: 37m7LP5MpqyZnpoN7yBpgxbZZ2Y7NbLYeE | To: bc1q4adrhvcaqcukerhrc8mmdzcxjyt5k8jsdh7594 | |||
| 11.09.2022 10:02:39 | |
296 BTC | $ 6 418 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9znl37vvh2264g2arqns6x4aqc7gcpwgr0v85e | To: 32xZGSzVKMHkznNBvdsAwpkVCjk8a8d8mD | |||
| 11.09.2022 10:02:39 | |
473 BTC | $ 10 238 023 | (unknown) | (unknown) |
| Type: transfer | From: 3PZLcPy74oP7tmCas1FvV7r7Lwnq62c8Xd | To: 3JDJjixYK2amhWwVuaivnxrwpvDLgPxJGV | |||
| 11.09.2022 10:02:39 | |
273 BTC | $ 5 904 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NTnQSFEU4nnrscVRASigsqY9eZXxv2YSD | To: 3Hn8oeRbqjz27K49BzgZh4vw4F2iqDFUb5 | |||
| 11.09.2022 10:02:39 | |
459 BTC | $ 9 941 409 | (unknown) | (unknown) |
| Type: transfer | From: 3CvMKSu2MePHAMDeVBkbbzVNdzcf8rwA7C | To: 3Fikz6bVKgiizeSFaK82yimnW3vWPDGPjQ | |||
| 11.09.2022 10:02:39 | |
480 BTC | $ 10 386 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t8c5fyju496pjgdmm00aje08mv463yjsyt0q3 | To: 33a4njiys8TUfWsMUkDvZTeBgbVKwHbVwL | |||
| 11.09.2022 10:02:39 | |
330 BTC | $ 7 147 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg86uyhdquhktuz0kuk78tsdfsfq6pqd3gqjr4c | To: 36e4uYDWhVTkjMrh1vtsx4Tqqd1mnAz7ri | |||
| 11.09.2022 10:02:39 | |
299 BTC | $ 6 477 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 10:02:39 | |
299 BTC | $ 6 477 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.09.2022 10:02:39 | |
575 BTC | $ 12 447 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 11.09.2022 09:44:34 |  |
20 000 000 USDT | $ 20 094 372 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 11.09.2022 09:44:39 |  |
25 000 000 USDT | $ 24 926 782 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 11.09.2022 09:42:18 | |
480 BTC | $ 10 405 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nsazzsmsedxj9t3cvkmf3jqreqnns8lnpx8ur | To: bc1q8t8c5fyju496pjgdmm00aje08mv463yjsyt0q3 | |||
| 11.09.2022 09:42:18 | |
452 BTC | $ 9 810 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzks9w5y3lesjnu02ywjpz8zhjff3gc7zgtk3jk | To: bc1q0ng6l8dfp8wy6uyr3h84fa2pq8sq8jt8g9qtx4 | |||
| 11.09.2022 09:42:18 | |
459 BTC | $ 9 960 474 | (unknown) | (unknown) |
| Type: transfer | From: 3341qJs3cyCTWfbn1QdNdTbH3mzEoeo9Zw | To: 3CvMKSu2MePHAMDeVBkbbzVNdzcf8rwA7C | |||
| 11.09.2022 09:42:18 | |
957 BTC | $ 20 764 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzm4fsmmz0jjg0hud4k73pqpnjw4ewam4uynttpljjspfmqcskcq0zx53d | To: bc1qpktta3za8y99gzrjadvl4qjhx8zjuad9de43cu9t8a0yfvddlzlqccyx6n | |||
| 11.09.2022 09:42:18 | |
1 334 BTC | $ 28 925 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzm4fsmmz0jjg0hud4k73pqpnjw4ewam4uynttpljjspfmqcskcq0zx53d | To: bc1qdtzthchkh7xzdlszcrl7g28mjeh2532u84em3umhntzawg72sg3sfwy0j7 | |||
| 11.09.2022 09:35:08 | |
411 BTC | $ 8 811 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2pmd7yn0m2nh460r6ncn2ul4vhcu3lsdl7ppp | To: bc1qt4cn7q396j2t00h2ty926e3x0spwqzce0nlmxv | |||
| 11.09.2022 09:35:08 | |
279 BTC | $ 5 978 343 | (unknown) | (unknown) |
| Type: transfer | From: 39EYxTkFGt57VZpnNnL9XCpubcEBFbouuY | To: bc1qh3u9pzt3k3wfvugpamfj5cu07rrsvwqpr4rnjj | |||
| 11.09.2022 09:35:08 | |
303 BTC | $ 6 482 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JKDRWVcgoisiQuFzwBZ96QSwU8DeGfDhu | To: bc1q9znl37vvh2264g2arqns6x4aqc7gcpwgr0v85e | |||
| 11.09.2022 09:35:08 | |
441 BTC | $ 9 446 487 | (unknown) | (unknown) |
| Type: transfer | From: 35C6uLEM2HRruPdE3kUeobJCEp4WZfECFa | To: bc1qsmt9rt6xl65853qsrx669fqcjccs3tzck80jjf | |||
| 11.09.2022 09:35:08 | |
241 BTC | $ 5 153 354 | (unknown) | (unknown) |
| Type: transfer | From: 31iQU8NyVrzxmsRqYV66DhwrRQKqjbtsWF | To: bc1qgz3alwrtj0cgdejeysspase5u8pc6arlmdupe6 | |||
| 11.09.2022 09:35:08 | |
330 BTC | $ 7 073 044 | (unknown) | (unknown) |
| Type: transfer | From: 381Co6UbGrFMpKd65ehCjtoAMPPEZ6Ckij | To: bc1qg86uyhdquhktuz0kuk78tsdfsfq6pqd3gqjr4c | |||
| 11.09.2022 09:35:08 | |
291 BTC | $ 6 237 696 | (unknown) | (unknown) |
| Type: transfer | From: 3776orxn4GjbYp79daiPmR3WQ3aaYZTL8L | To: 37m7LP5MpqyZnpoN7yBpgxbZZ2Y7NbLYeE | |||
| 11.09.2022 09:35:08 | |
350 BTC | $ 7 503 821 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Etm8Ew4vJmErA2qfs5ZgeShTjNUcrNZ | To: 36NXDa3iTt7sKvHeYhHYtmvmotzRTmboK5 | |||
| 11.09.2022 09:35:08 | |
277 BTC | $ 5 933 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q98vqjdmttsqpy95dj0qh3cwh82e7a4s0k82y | To: 3NTnQSFEU4nnrscVRASigsqY9eZXxv2YSD | |||
| 11.09.2022 09:35:08 | |
299 BTC | $ 6 410 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.09.2022 09:35:08 | |
580 BTC | $ 12 417 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 11.09.2022 09:20:24 | |
91 985 560 USDT | $ 92 341 590 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.09.2022 09:12:02 | |
299 BTC | $ 6 424 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.09.2022 09:12:02 | |
580 BTC | $ 12 448 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 11.09.2022 09:02:33 | |
610 BTC | $ 13 099 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 11.09.2022 09:00:24 | |
119 614 950 USDT | $ 119 777 510 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.09.2022 09:00:24 | |
113 525 730 USDT | $ 113 680 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.09.2022 08:47:12 | |
570 000 000 USDT | $ 567 129 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.09.2022 08:45:29 | |
250 BTC | $ 5 352 547 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 11.09.2022 08:45:29 | |
452 BTC | $ 9 684 404 | (unknown) | (unknown) |
| Type: transfer | From: 39QxstE435QvQLNh9XBbTpt84Q6tPDpjWo | To: bc1qzks9w5y3lesjnu02ywjpz8zhjff3gc7zgtk3jk | |||
| 11.09.2022 08:42:45 | |
411 BTC | $ 8 795 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchz6wrh8lehv4cg9m6gmy6059xruqwzd8rtcgt | To: bc1qv2pmd7yn0m2nh460r6ncn2ul4vhcu3lsdl7ppp | |||
| 11.09.2022 08:42:45 | |
277 BTC | $ 5 925 358 | (unknown) | (unknown) |
| Type: transfer | From: 38aqvZzGGe74vWEtVAGRKTz6FhpAw5wuGf | To: bc1q8q98vqjdmttsqpy95dj0qh3cwh82e7a4s0k82y | |||
| 11.09.2022 08:42:45 | |
291 BTC | $ 6 227 535 | (unknown) | (unknown) |
| Type: transfer | From: 348B7HDKvj4Br8F2rophTD4oQEv7HrPh5n | To: 3776orxn4GjbYp79daiPmR3WQ3aaYZTL8L | |||
| 11.09.2022 08:42:45 | |
279 BTC | $ 5 967 394 | (unknown) | (unknown) |
| Type: transfer | From: 3BArcVp7aPrwYx1QhA64xpi4FcJPyzDVMT | To: 39EYxTkFGt57VZpnNnL9XCpubcEBFbouuY | |||
| 11.09.2022 08:42:45 | |
303 BTC | $ 6 470 441 | (unknown) | (unknown) |
| Type: transfer | From: 3KaMjL9Tgu3ifxirg9dnS9KYPd9ZhPCnFr | To: 3JKDRWVcgoisiQuFzwBZ96QSwU8DeGfDhu | |||
| 11.09.2022 08:42:45 | |
441 BTC | $ 9 429 030 | (unknown) | (unknown) |
| Type: transfer | From: 38VXncMay74qgB8q6WvwubwFMFTbwtfXrq | To: 35C6uLEM2HRruPdE3kUeobJCEp4WZfECFa | |||
| 11.09.2022 08:42:45 | |
350 BTC | $ 7 490 043 | (unknown) | (unknown) |
| Type: transfer | From: 3KUKzioUCmUpfJ4nMzfdsz6APzCEcSHP82 | To: 3M8Etm8Ew4vJmErA2qfs5ZgeShTjNUcrNZ | |||
| 11.09.2022 08:42:45 | |
241 BTC | $ 5 143 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7qq8jj0s20rn6lt5umwjwdfmw0lu0q06mqpnl | To: 31iQU8NyVrzxmsRqYV66DhwrRQKqjbtsWF | |||
| 11.09.2022 08:42:45 | |
330 BTC | $ 7 060 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q678d6yc59k6sd448hw8ksvlj5lnhcv5jdj8d37 | To: 381Co6UbGrFMpKd65ehCjtoAMPPEZ6Ckij | |||
| 11.09.2022 08:42:45 | |
610 BTC | $ 13 044 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 11.09.2022 08:29:06 | |
350 BTC | $ 7 596 582 | (unknown) | (unknown) |
| Type: transfer | From: 34BkEnxXe1vMUmKYvGiBhwVFv1SFaVTZNv | To: 3KUKzioUCmUpfJ4nMzfdsz6APzCEcSHP82 | |||