Whale movements
Last update: 18.05.2026 08:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 05:10:53 |  |
480 BTC | $ 10 259 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EpU1YmpgJcVB3n2DghpVCnGim6oGyN58F | To: 3PZLcPy74oP7tmCas1FvV7r7Lwnq62c8Xd | |||
| 11.09.2022 05:10:53 | |
592 BTC | $ 12 667 880 | (unknown) | (unknown) |
| Type: transfer | From: 3B7xYCxjJvUEeULvv46MRzA3P5pn2gLd8U | To: 3Ds616r5bwCHGp2jMeyQTvRzjKxiUVLe8P | |||
| 11.09.2022 05:10:53 | |
452 BTC | $ 9 671 704 | (unknown) | (unknown) |
| Type: transfer | From: 34yjMtMqgbm4Ris2ZUURxLQmYzaZnqhz29 | To: 3QkcxhU19Lu43ypyg8newzeuAY5JCX48kv | |||
| 11.09.2022 05:10:53 | |
512 BTC | $ 10 955 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AkV2rM5bUWXnDYLk964NqLhyGdanrYNLH | To: 3GU56Vw45b66iFNiMcJsyqeoqheEcnbMM8 | |||
| 11.09.2022 05:10:53 | |
459 BTC | $ 9 820 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HzDzbWTWBqyPn3kKZ5g3h6kM1rGXiHZgN | To: 3CsCGwT7sJbDGbrxibjQFQRDVry9u2PEk4 | |||
| 11.09.2022 05:10:53 | |
277 BTC | $ 5 924 086 | (unknown) | (unknown) |
| Type: transfer | From: 3NSh6DCCsDz7u8apEyhqPdbLUkaT4WsiVP | To: 3LnYPeaQ3WDiQ5XxGq9KJ8umqW9kTXnM4s | |||
| 11.09.2022 05:10:53 | |
643 BTC | $ 13 754 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 11.09.2022 04:56:15 | |
369 BTC | $ 7 900 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9443r4wc0c3hwr78wzmslynujedmudfcknv992p0yld5ft2kfy4sn5fjuj | |||
| 11.09.2022 04:51:33 | |
643 BTC | $ 13 917 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 11.09.2022 04:45:48 |  |
5 900 000 USDT | $ 5 899 042 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | |||
| 11.09.2022 04:40:12 |  |
40 389 360 USDT | $ 40 200 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2022 04:39:33 | |
607 BTC | $ 13 104 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hpu458g8za9396yhec37350khzd9kvc5dte57r3awa3ny7jl9xsryw3pg | To: bc1q5encft5hmultjppsq8gkzlfggkxaqft00hnagvcflvpacdnlp8lsxzr9ln | |||
| 11.09.2022 04:39:33 | |
303 BTC | $ 6 535 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26gkc87jrd70m9yq5x65utdemz7cyd4jempdmp | To: bc1qdy5339afm0q6dg3ektt3wkum7rsxg5ffgr4ddk | |||
| 11.09.2022 04:39:33 | |
277 BTC | $ 5 982 569 | (unknown) | (unknown) |
| Type: transfer | From: 366Ea91ZYgNSAkqK8svJqovoyv46oUesQ5 | To: 3NSh6DCCsDz7u8apEyhqPdbLUkaT4WsiVP | |||
| 11.09.2022 04:39:33 | |
332 BTC | $ 7 171 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglkncw7mpn8qzkmqlpyrepkr8hp4hdkaahjen6 | To: 3EPYx1B78GzciJfToVZfgA4936HweVMC8j | |||
| 11.09.2022 04:39:33 | |
291 BTC | $ 6 288 967 | (unknown) | (unknown) |
| Type: transfer | From: 35CCc5zxay9wqJmp5t1V14RCtS7oiDBthY | To: bc1qps04dqf8j9rvkmqmwnpxyrxhz3x0rwlskd6lyy | |||
| 11.09.2022 04:39:33 | |
304 BTC | $ 6 571 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq0qn3yps9wk5tpvlgl4nn2yk7s5fmcj8687av | To: 3PTkpBrsS2DeG1wskiEtsZBULkp3ZdBRXb | |||
| 11.09.2022 04:39:33 | |
403 BTC | $ 8 701 040 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 11.09.2022 04:39:33 | |
276 BTC | $ 5 963 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 04:39:33 | |
276 BTC | $ 5 963 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.09.2022 04:39:33 | |
644 BTC | $ 13 894 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 11.09.2022 04:20:34 | |
40 080 560 USDT | $ 40 128 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2022 04:17:32 | |
299 BTC | $ 6 427 767 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.09.2022 04:15:19 | |
903 BTC | $ 19 560 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxvssu2wk2pc7pvl0fcag50uk98m8pqny9gskd | To: bc1q5xlwzxffux48nfhrh856cmchgggl5haqn7qrkl | |||
| 11.09.2022 04:13:42 | |
411 BTC | $ 8 897 331 | (unknown) | (unknown) |
| Type: transfer | From: 34nQadKZ4GZvqrrKaxufEs4djXPy7n5wGq | To: bc1q5q0s3awmws4ajtktxjaaemjt38vsezfnf9jnar | |||
| 11.09.2022 04:13:42 | |
341 BTC | $ 7 382 778 | (unknown) | (unknown) |
| Type: transfer | From: 3B4LhLyWxmD3YHrjGAi4RKGRfwr1MJEGpX | To: bc1qglkncw7mpn8qzkmqlpyrepkr8hp4hdkaahjen6 | |||
| 11.09.2022 04:13:42 | |
814 BTC | $ 17 612 288 | (unknown) | (unknown) |
| Type: transfer | From: 3DiMJC4SAycQKxoKsH4Sm9RAQaiNjeqKgW | To: bc1qxz4j0d4mr9dd8dsn567pmjq7apzevk0sysrk9v | |||
| 11.09.2022 04:13:42 | |
681 BTC | $ 14 737 216 | (unknown) | (unknown) |
| Type: transfer | From: 35oAdBn81BYjT6gGbQ2s47qyBQy7UtpbfR | To: bc1qggxernt4heglssfc0d9xmnypywpr4y9d0798mj | |||
| 11.09.2022 04:13:42 | |
512 BTC | $ 11 074 740 | (unknown) | (unknown) |
| Type: transfer | From: 3F353FaWwHqwTWd2tiHy1Rt4vDJDUpjdV3 | To: bc1q5qjq000aphvypchq6ad6u8sy82tfwe87a6ppdf | |||
| 11.09.2022 04:13:42 | |
599 BTC | $ 12 967 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrypnnew7ex09cxezrx6rv6vy38qsqnu7emrx7g | To: 3B7xYCxjJvUEeULvv46MRzA3P5pn2gLd8U | |||
| 11.09.2022 04:13:42 | |
480 BTC | $ 10 378 457 | (unknown) | (unknown) |
| Type: transfer | From: 3DMsfXn286QhaWMF36jZetQMk4R7mtq1V4 | To: 33bRbiTKySfmC3AL7Lh4i32wnbYBUzdPFD | |||
| 11.09.2022 04:13:42 | |
512 BTC | $ 11 083 419 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx9sE8pz2sAugHVD9iUFqAA6kYnniTwAx | To: 3AkV2rM5bUWXnDYLk964NqLhyGdanrYNLH | |||
| 11.09.2022 04:13:42 | |
277 BTC | $ 5 993 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi82i1XuEchXuZzJiLNA343DwGXSEGW5m | To: 366Ea91ZYgNSAkqK8svJqovoyv46oUesQ5 | |||
| 11.09.2022 04:13:42 | |
304 BTC | $ 6 583 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnxkphj0jtnya2mdnst58g5tjf8sta5v0msntu | To: bc1qyq0qn3yps9wk5tpvlgl4nn2yk7s5fmcj8687av | |||
| 11.09.2022 04:13:42 | |
303 BTC | $ 6 548 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk3zk0s40x8ph6tfcn9x60u9h6ne8yg8fayv2t | To: bc1q26gkc87jrd70m9yq5x65utdemz7cyd4jempdmp | |||
| 11.09.2022 04:13:42 | |
725 BTC | $ 15 683 068 | (unknown) | (unknown) |
| Type: transfer | From: 35G5fE2eVKsGcCXAZMcve2sNnqE1Eki2Nb | To: 35nZaD9V23PMARrLNijma5kFB8UCkYuuX3 | |||
| 11.09.2022 04:13:42 | |
452 BTC | $ 9 785 347 | (unknown) | (unknown) |
| Type: transfer | From: 33Q4a63WmCKDDUvwdD5ZXerP8WPWR9tEMd | To: 34yjMtMqgbm4Ris2ZUURxLQmYzaZnqhz29 | |||
| 11.09.2022 04:13:42 | |
684 BTC | $ 14 805 176 | (unknown) | (unknown) |
| Type: transfer | From: 3GcoMAP8R851v5XHkiugepPBwPRpMH3nvS | To: 34fP3uBffbG835X6rPSFEzh5Up2KoGbKRx | |||
| 11.09.2022 04:13:42 | |
292 BTC | $ 6 306 101 | (unknown) | (unknown) |
| Type: transfer | From: 36fojvpfzq4RPKZT5dbggBsKorQqNvxcni | To: 35CCc5zxay9wqJmp5t1V14RCtS7oiDBthY | |||
| 11.09.2022 04:13:42 | |
441 BTC | $ 9 537 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NkwUuTqcRLwUeWhj8QSbvRpfWwUZzqu39 | To: 38cP4B5NLdaGFvQnjuM12DhrWdmsTUQA2R | |||
| 11.09.2022 04:13:42 | |
459 BTC | $ 9 936 310 | (unknown) | (unknown) |
| Type: transfer | From: 325dkAri28stouqmwmUbf2bkJtqCrxpfVp | To: 3HzDzbWTWBqyPn3kKZ5g3h6kM1rGXiHZgN | |||
| 11.09.2022 04:13:42 | |
480 BTC | $ 10 380 066 | (unknown) | (unknown) |
| Type: transfer | From: 39tABCRocXogmriP9zbpEa5qmEKPYkc5iT | To: 3EpU1YmpgJcVB3n2DghpVCnGim6oGyN58F | |||
| 11.09.2022 04:13:42 | |
350 BTC | $ 7 577 067 | (unknown) | (unknown) |
| Type: transfer | From: 3EMgXfZM7v8UjSRvwoRun9Zbxus5HWRmEh | To: 3BRzZb7mojHVtKrXWufusBMB348s99uCdM | |||
| 11.09.2022 04:13:42 | |
833 BTC | $ 18 015 314 | (unknown) | (unknown) |
| Type: transfer | From: 3GH5PtCekq42zoeD2RaVCuzuZWsaUU4JH8 | To: 3H1puQ5PsbWU2qvSWrdeUUs5qf9qkkb5so | |||
| 11.09.2022 04:13:42 | |
277 BTC | $ 5 981 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 04:13:42 | |
277 BTC | $ 5 982 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.09.2022 04:13:42 | |
607 BTC | $ 13 138 781 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.09.2022 04:13:42 | |
644 BTC | $ 13 926 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 11.09.2022 03:37:37 | |
612 BTC | $ 13 212 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g37suk98qzlgnkkdrvd4w07g3m2l9279xa86jzmhq34hg4f6j7qqk8seg | To: bc1q9hpu458g8za9396yhec37350khzd9kvc5dte57r3awa3ny7jl9xsryw3pg | |||
| 11.09.2022 03:37:37 | |
304 BTC | $ 6 566 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JuvbH8dnA4ZYazxePy4DroSguurEC6jKn | To: bc1qqnxkphj0jtnya2mdnst58g5tjf8sta5v0msntu | |||