Whale movements
Last update: 18.05.2026 08:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 08:12:41 |  |
277 BTC | $ 5 994 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll4wl3mlmd5vxqj9vtp6pskv9lq3lw3v7f3dsn | To: 38aqvZzGGe74vWEtVAGRKTz6FhpAw5wuGf | |||
| 11.09.2022 08:12:41 | |
279 BTC | $ 6 037 421 | (unknown) | (unknown) |
| Type: transfer | From: 33rxMygYoJwnJg1JPG7WMy9sdxst5hHthr | To: 3BArcVp7aPrwYx1QhA64xpi4FcJPyzDVMT | |||
| 11.09.2022 08:12:41 | |
291 BTC | $ 6 300 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ErcivHqkSW79uR41KhLw17mKtR4oFBZg7 | To: 348B7HDKvj4Br8F2rophTD4oQEv7HrPh5n | |||
| 11.09.2022 08:12:41 | |
330 BTC | $ 7 143 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzjys6tca5cazuycmh0tkgpgxsmnm4z5r6paxj | To: bc1q678d6yc59k6sd448hw8ksvlj5lnhcv5jdj8d37 | |||
| 11.09.2022 08:12:41 | |
243 BTC | $ 5 247 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MgJPQu8iugcBUSV8xzzQZDMvsTsySrDdT | To: bc1qa7qq8jj0s20rn6lt5umwjwdfmw0lu0q06mqpnl | |||
| 11.09.2022 08:12:41 | |
303 BTC | $ 6 548 254 | (unknown) | (unknown) |
| Type: transfer | From: 37f5FizCWNZVLdUWwXKjePDtGZnpDu45SJ | To: 3KaMjL9Tgu3ifxirg9dnS9KYPd9ZhPCnFr | |||
| 11.09.2022 08:12:41 | |
612 BTC | $ 13 241 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 11.09.2022 07:39:17 | |
612 BTC | $ 13 192 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 11.09.2022 07:22:32 | |
501 BTC | $ 10 808 514 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 11.09.2022 07:22:32 | |
612 BTC | $ 13 204 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 11.09.2022 07:15:54 | |
243 BTC | $ 5 196 138 | (unknown) | (unknown) |
| Type: transfer | From: 34DL7bFsWxDynvuBbHAWTrDMrKJJBswfsS | To: 3MgJPQu8iugcBUSV8xzzQZDMvsTsySrDdT | |||
| 11.09.2022 07:15:54 | |
291 BTC | $ 6 239 565 | (unknown) | (unknown) |
| Type: transfer | From: 34aUC7PWitWqijFicsfphivJsMmFXUf8nW | To: 3ErcivHqkSW79uR41KhLw17mKtR4oFBZg7 | |||
| 11.09.2022 07:15:54 | |
350 BTC | $ 7 503 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm1hGhpaqZGFL4B2EGC8CHVbEqtFzDhRk | To: 34BkEnxXe1vMUmKYvGiBhwVFv1SFaVTZNv | |||
| 11.09.2022 07:15:54 | |
303 BTC | $ 6 484 031 | (unknown) | (unknown) |
| Type: transfer | From: 343yND7pWUzsrQhyy3u2iyytdZFDmpv5hp | To: 37f5FizCWNZVLdUWwXKjePDtGZnpDu45SJ | |||
| 11.09.2022 07:15:54 | |
277 BTC | $ 5 936 133 | (unknown) | (unknown) |
| Type: transfer | From: 3LDo9aJNQWggaq9hHRB6o8oMvUpVDugCeU | To: bc1qll4wl3mlmd5vxqj9vtp6pskv9lq3lw3v7f3dsn | |||
| 11.09.2022 07:15:54 | |
411 BTC | $ 8 811 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NK3WYmWykyJwv6z2wqHVWmXLqYEtpSyMN | To: bc1qchz6wrh8lehv4cg9m6gmy6059xruqwzd8rtcgt | |||
| 11.09.2022 07:15:54 | |
330 BTC | $ 7 075 640 | (unknown) | (unknown) |
| Type: transfer | From: 3JQM5sBRkaN3GkTcoa7NGKM5FhTvSE8jfu | To: bc1qfzjys6tca5cazuycmh0tkgpgxsmnm4z5r6paxj | |||
| 11.09.2022 07:15:54 | |
441 BTC | $ 9 446 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59zctm0hwh260fw3z0e3tg98p383rwc9ymuvs4 | To: 38VXncMay74qgB8q6WvwubwFMFTbwtfXrq | |||
| 11.09.2022 07:15:54 | |
279 BTC | $ 5 979 003 | (unknown) | (unknown) |
| Type: transfer | From: 3MGQ7QgQpPskRSe6eFRFwM5BzTQSmqJhAk | To: 33rxMygYoJwnJg1JPG7WMy9sdxst5hHthr | |||
| 11.09.2022 07:15:54 | |
612 BTC | $ 13 117 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 11.09.2022 06:42:06 | |
243 BTC | $ 5 243 845 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34DL7bFsWxDynvuBbHAWTrDMrKJJBswfsS | |||
| 11.09.2022 06:42:06 | |
612 BTC | $ 13 237 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 11.09.2022 06:27:57 | |
299 BTC | $ 6 476 840 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2qn35xuw8e4tk02get9tdtqmkylrj5v4usx2jcv6uvrnml3zjvq3pg0vd | |||
| 11.09.2022 06:17:35 | |
642 BTC | $ 14 015 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 11.09.2022 06:13:16 | |
607 BTC | $ 13 096 779 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.09.2022 06:13:16 | |
642 BTC | $ 13 850 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 11.09.2022 05:56:42 | |
459 BTC | $ 9 902 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CsCGwT7sJbDGbrxibjQFQRDVry9u2PEk4 | To: 3341qJs3cyCTWfbn1QdNdTbH3mzEoeo9Zw | |||
| 11.09.2022 05:53:39 | |
411 BTC | $ 8 798 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe1pNerJrAmpvSozaSqtCzu3kJ1vnZwAD | To: 3NK3WYmWykyJwv6z2wqHVWmXLqYEtpSyMN | |||
| 11.09.2022 05:53:39 | |
277 BTC | $ 5 927 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LnYPeaQ3WDiQ5XxGq9KJ8umqW9kTXnM4s | To: 3LDo9aJNQWggaq9hHRB6o8oMvUpVDugCeU | |||
| 11.09.2022 05:53:39 | |
303 BTC | $ 6 474 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmncl58xums37e7qhe4gemrsyydkjtkvrq6q9m | To: 343yND7pWUzsrQhyy3u2iyytdZFDmpv5hp | |||
| 11.09.2022 05:53:39 | |
291 BTC | $ 6 230 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgpdgvl8xse0640hawjw3qfplrklpu9gdm4l2a | To: 34aUC7PWitWqijFicsfphivJsMmFXUf8nW | |||
| 11.09.2022 05:53:39 | |
281 BTC | $ 6 018 704 | (unknown) | (unknown) |
| Type: transfer | From: 395LqPjC7pHkBodKGuH9ymAHVSn5QthZSr | To: 3MGQ7QgQpPskRSe6eFRFwM5BzTQSmqJhAk | |||
| 11.09.2022 05:53:39 | |
350 BTC | $ 7 492 451 | (unknown) | (unknown) |
| Type: transfer | From: 3683wyAFvYP6nXsJ98qU5nF6EyJkEAAmHt | To: 3Gm1hGhpaqZGFL4B2EGC8CHVbEqtFzDhRk | |||
| 11.09.2022 05:53:39 | |
452 BTC | $ 9 676 606 | (unknown) | (unknown) |
| Type: transfer | From: 3QkcxhU19Lu43ypyg8newzeuAY5JCX48kv | To: 39QxstE435QvQLNh9XBbTpt84Q6tPDpjWo | |||
| 11.09.2022 05:53:39 | |
441 BTC | $ 9 432 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4l9hfxwhwhflh8gv08mxzztcr3v2kal0a0r0 | To: bc1q59zctm0hwh260fw3z0e3tg98p383rwc9ymuvs4 | |||
| 11.09.2022 05:53:39 | |
330 BTC | $ 7 064 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd8q3mwrsknqa2wxl0s7v8cgkz279p6u5ye4pc | To: 3JQM5sBRkaN3GkTcoa7NGKM5FhTvSE8jfu | |||
| 11.09.2022 05:29:12 | |
643 BTC | $ 13 894 902 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 11.09.2022 05:17:21 | |
643 BTC | $ 13 780 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 11.09.2022 05:12:47 | |
681 BTC | $ 14 623 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggxernt4heglssfc0d9xmnypywpr4y9d0798mj | To: 37FdGTaZgftx2Fm8k48iPZQBPrrw1j9wch | |||
| 11.09.2022 05:12:47 | |
684 BTC | $ 14 691 139 | (unknown) | (unknown) |
| Type: transfer | From: 34fP3uBffbG835X6rPSFEzh5Up2KoGbKRx | To: 39exLDZP1MfpmarEbSL73ERWjDrBypZf1e | |||
| 11.09.2022 05:10:53 | |
257 BTC | $ 5 495 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.09.2022 05:10:53 | |
303 BTC | $ 6 472 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy5339afm0q6dg3ektt3wkum7rsxg5ffgr4ddk | To: bc1qqmncl58xums37e7qhe4gemrsyydkjtkvrq6q9m | |||
| 11.09.2022 05:10:53 | |
291 BTC | $ 6 227 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps04dqf8j9rvkmqmwnpxyrxhz3x0rwlskd6lyy | To: bc1qzgpdgvl8xse0640hawjw3qfplrklpu9gdm4l2a | |||
| 11.09.2022 05:10:53 | |
441 BTC | $ 9 427 442 | (unknown) | (unknown) |
| Type: transfer | From: 38cP4B5NLdaGFvQnjuM12DhrWdmsTUQA2R | To: bc1q4e4l9hfxwhwhflh8gv08mxzztcr3v2kal0a0r0 | |||
| 11.09.2022 05:10:53 | |
480 BTC | $ 10 258 391 | (unknown) | (unknown) |
| Type: transfer | From: 33bRbiTKySfmC3AL7Lh4i32wnbYBUzdPFD | To: bc1q8nsazzsmsedxj9t3cvkmf3jqreqnns8lnpx8ur | |||
| 11.09.2022 05:10:53 | |
332 BTC | $ 7 102 251 | (unknown) | (unknown) |
| Type: transfer | From: 3EPYx1B78GzciJfToVZfgA4936HweVMC8j | To: bc1qkd8q3mwrsknqa2wxl0s7v8cgkz279p6u5ye4pc | |||
| 11.09.2022 05:10:53 | |
281 BTC | $ 6 015 672 | (unknown) | (unknown) |
| Type: transfer | From: 3PTkpBrsS2DeG1wskiEtsZBULkp3ZdBRXb | To: 395LqPjC7pHkBodKGuH9ymAHVSn5QthZSr | |||
| 11.09.2022 05:10:53 | |
512 BTC | $ 10 945 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qjq000aphvypchq6ad6u8sy82tfwe87a6ppdf | To: 3LpyDq8Gthjqve7QAB1GZ8RXft1beN4pad | |||
| 11.09.2022 05:10:53 | |
411 BTC | $ 8 794 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q0s3awmws4ajtktxjaaemjt38vsezfnf9jnar | To: 3Fe1pNerJrAmpvSozaSqtCzu3kJ1vnZwAD | |||
| 11.09.2022 05:10:53 | |
350 BTC | $ 7 489 422 | (unknown) | (unknown) |
| Type: transfer | From: 3BRzZb7mojHVtKrXWufusBMB348s99uCdM | To: 3683wyAFvYP6nXsJ98qU5nF6EyJkEAAmHt | |||