Whale movements
Last update: 18.05.2026 08:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 03:37:37 |  |
303 BTC | $ 6 531 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Lha1fjUEPUS9KYyPhjymdkDst3Lro9j1R | To: bc1qrk3zk0s40x8ph6tfcn9x60u9h6ne8yg8fayv2t | |||
| 11.09.2022 03:36:57 | |
277 BTC | $ 5 990 669 | (unknown) | (unknown) |
| Type: transfer | From: 3N8fXhUutN8Xz6LmMeW5HexcVb36N4tGbu | To: 3Qi82i1XuEchXuZzJiLNA343DwGXSEGW5m | |||
| 11.09.2022 03:36:57 | |
292 BTC | $ 6 302 398 | (unknown) | (unknown) |
| Type: transfer | From: 32Pbs9JT26NRpQZVUYaP55G4vhJ8NodbaA | To: 36fojvpfzq4RPKZT5dbggBsKorQqNvxcni | |||
| 11.09.2022 03:36:57 | |
300 BTC | $ 6 484 678 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 11.09.2022 03:36:57 | |
277 BTC | $ 5 979 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.09.2022 03:36:57 | |
277 BTC | $ 5 979 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.09.2022 03:36:57 | |
644 BTC | $ 13 918 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 11.09.2022 03:17:24 | |
277 BTC | $ 5 976 475 | (unknown) | (unknown) |
| Type: transfer | From: 3GKoaD4jzi9rErEkCndw9pV9CrsGYJuCVT | To: 3N8fXhUutN8Xz6LmMeW5HexcVb36N4tGbu | |||
| 11.09.2022 03:17:24 | |
292 BTC | $ 6 289 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mah24ud3y9x8c3txjertz2qvfale2s3p06nm9 | To: 32Pbs9JT26NRpQZVUYaP55G4vhJ8NodbaA | |||
| 11.09.2022 03:03:21 | |
277 BTC | $ 5 980 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35u4vn9s03lt4kggxwpch2hh5cu4a7fgttw4jx | To: 3GKoaD4jzi9rErEkCndw9pV9CrsGYJuCVT | |||
| 11.09.2022 03:03:21 | |
1 839 BTC | $ 39 692 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5het9fq4y9407cadtxrw6yh6as69pvd00xsl8n | To: 34f1NRA3QD6K2uJrGrhj4WjmPyYe5exb9c | |||
| 11.09.2022 03:03:21 | |
681 BTC | $ 14 700 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fxtf82y5a2f50wgz3lfqd4c0dgu69tja463t3 | To: 35oAdBn81BYjT6gGbQ2s47qyBQy7UtpbfR | |||
| 11.09.2022 03:03:21 | |
1 590 BTC | $ 34 316 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxpvrw283ewcp86xg0y35csnpccuqugt2q0wa0 | To: 31q9ZWiJP3QSZzCb9PmkRRgJRGNqJ6USA3 | |||
| 11.09.2022 03:03:21 | |
513 BTC | $ 11 066 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QarVaxoTAaTG9hBXentSp1MN3o7rGZBTz | To: 3Cx9sE8pz2sAugHVD9iUFqAA6kYnniTwAx | |||
| 11.09.2022 03:03:21 | |
2 188 BTC | $ 47 222 596 | (unknown) | (unknown) |
| Type: transfer | From: 3K9iDQHjAQrmAasv2chkdys3BxkJqu653d | To: 3G74VspJkUcJ2YeBG4taJ9KPbJvq2WFMMb | |||
| 11.09.2022 03:03:21 | |
303 BTC | $ 6 532 408 | (unknown) | (unknown) |
| Type: transfer | From: 3LERWrfuychTB6vU9LzSN7SNjtXqD15aQU | To: 3Lha1fjUEPUS9KYyPhjymdkDst3Lro9j1R | |||
| 11.09.2022 03:03:21 | |
292 BTC | $ 6 294 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pzaapm3uqt0mxy08f828kazhgcq4ahq2nwxd0 | To: bc1q4mah24ud3y9x8c3txjertz2qvfale2s3p06nm9 | |||
| 11.09.2022 03:03:21 | |
350 BTC | $ 7 560 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HbKDbSMJUjJhp6tva9fzYdozU6kk35Fc9 | To: 3EMgXfZM7v8UjSRvwoRun9Zbxus5HWRmEh | |||
| 11.09.2022 03:03:21 | |
485 BTC | $ 10 472 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JS4zUm3M1v1WddTw1AbhJnAgekZDzfxN6 | To: 3DMsfXn286QhaWMF36jZetQMk4R7mtq1V4 | |||
| 11.09.2022 03:03:21 | |
684 BTC | $ 14 768 722 | (unknown) | (unknown) |
| Type: transfer | From: 3ACFGDLHokBaW2p5PSY7mASzggKZtdUAzx | To: 3GcoMAP8R851v5XHkiugepPBwPRpMH3nvS | |||
| 11.09.2022 03:03:21 | |
411 BTC | $ 8 875 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ECFkfgMej5poCtBmmhoT1EMJQ4ajxyW8M | To: 34nQadKZ4GZvqrrKaxufEs4djXPy7n5wGq | |||
| 11.09.2022 03:03:21 | |
725 BTC | $ 15 644 452 | (unknown) | (unknown) |
| Type: transfer | From: 35ktVfz9AjG6emyZKhBpR5CRAFRgUCX5Fk | To: 35G5fE2eVKsGcCXAZMcve2sNnqE1Eki2Nb | |||
| 11.09.2022 03:03:21 | |
480 BTC | $ 10 354 649 | (unknown) | (unknown) |
| Type: transfer | From: 34g5qq1yTbERQmvr19wntTqsTixuv8nDtu | To: 39tABCRocXogmriP9zbpEa5qmEKPYkc5iT | |||
| 11.09.2022 03:03:21 | |
3 495 BTC | $ 75 417 384 | (unknown) | (unknown) |
| Type: transfer | From: 3B2UqgfBYDK6UPhYuhfUbtRAr7mrLTkjdS | To: 3GR6YD5QmRNZ1MBLKtBMwN2aJx1f6L16ao | |||
| 11.09.2022 03:03:21 | |
452 BTC | $ 9 761 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ1jgP3G6XZARZ6jpNaSDh5C1BswgCdW6 | To: 33Q4a63WmCKDDUvwdD5ZXerP8WPWR9tEMd | |||
| 11.09.2022 03:03:21 | |
459 BTC | $ 9 911 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QorcyPRrHWN8NTNEYrro6e5rUHSJ9dMd9 | To: 325dkAri28stouqmwmUbf2bkJtqCrxpfVp | |||
| 11.09.2022 03:03:21 | |
4 375 BTC | $ 94 405 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DEcfnwLsdhVVAug6mZvRuXmAFV9oadMeh | To: 3GEkP3TMN56N4UisnTL6ewWLc4ABySxshW | |||
| 11.09.2022 03:03:21 | |
4 535 BTC | $ 97 848 680 | (unknown) | (unknown) |
| Type: transfer | From: 34z8Ubio2yQLksSaEcndgbhu3qLmrXYTtB | To: 3DT1nh535wxNx6PUpyVNK5fDKHySBLfBs1 | |||
| 11.09.2022 03:03:21 | |
2 920 BTC | $ 63 010 704 | (unknown) | (unknown) |
| Type: transfer | From: 38E9oMJWcZJuT12TsWnmbc4KEGdM4Dnjdc | To: 3Lz6drkg1WpCAQSjN96X6CMpuU7KAhKjxr | |||
| 11.09.2022 03:03:21 | |
1 090 BTC | $ 23 530 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MKJxu1J2kwWYyerVrnVW9YD3D1y6FnM1h | To: 35zYi4hVfGDa7vRUCXtRkkCgdZfryLoVUK | |||
| 11.09.2022 03:03:21 | |
2 062 BTC | $ 44 492 876 | (unknown) | (unknown) |
| Type: transfer | From: 35u4TiUx2t5W6PwSyHD6w33L2MaMRiM9g2 | To: 3EAdBhAo1JJgjsopmc7M9FhCp5kn8Afwtw | |||
| 11.09.2022 03:03:21 | |
814 BTC | $ 17 569 028 | (unknown) | (unknown) |
| Type: transfer | From: 3N7mPcW9BKz97zFFQB2JQcbBzpYY71eYYY | To: 3DiMJC4SAycQKxoKsH4Sm9RAQaiNjeqKgW | |||
| 11.09.2022 03:03:21 | |
903 BTC | $ 19 481 362 | (unknown) | (unknown) |
| Type: transfer | From: 38mbb55wR3FdCq5MtyeK9ReGZtjcDqBpmk | To: bc1qlxvssu2wk2pc7pvl0fcag50uk98m8pqny9gskd | |||
| 11.09.2022 03:03:21 | |
599 BTC | $ 12 935 603 | (unknown) | (unknown) |
| Type: transfer | From: 37Z4bcDFvYwZmLn1U43deJMB6YNeSDhdtR | To: bc1qrypnnew7ex09cxezrx6rv6vy38qsqnu7emrx7g | |||
| 11.09.2022 03:03:21 | |
1 653 BTC | $ 35 668 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KUf1soydKLwqSj5CJ9hVW1sF6xV6qdPS1 | To: bc1q9whaaf7anpwdnstu7c3xr785d5x3v4sputxtq7 | |||
| 11.09.2022 03:03:21 | |
3 777 BTC | $ 81 496 136 | (unknown) | (unknown) |
| Type: transfer | From: 38DXMhKnmssZNkWNm4TUwyKB7uJJ8PbjxQ | To: bc1qlcwq6m2p86324d3rxeemm9yxzrzjzfl2jdel8l | |||
| 11.09.2022 03:03:21 | |
833 BTC | $ 17 970 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpen289tdff3llapk84k9j3vs3szdkaw5wza8r | To: 3GH5PtCekq42zoeD2RaVCuzuZWsaUU4JH8 | |||
| 11.09.2022 03:03:21 | |
341 BTC | $ 7 365 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4x72xnta6y9e9g06997ldrqt3h9aynle86rpz | To: 3B4LhLyWxmD3YHrjGAi4RKGRfwr1MJEGpX | |||
| 11.09.2022 03:03:21 | |
277 BTC | $ 5 983 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.09.2022 03:03:21 | |
277 BTC | $ 5 983 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 03:03:21 | |
644 BTC | $ 13 894 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 11.09.2022 02:33:40 | |
277 BTC | $ 6 012 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.09.2022 02:28:38 | |
303 BTC | $ 6 538 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3jecs9e2rj87d5hclf9qp5znq8tcmkum0q8v4 | To: 3LERWrfuychTB6vU9LzSN7SNjtXqD15aQU | |||
| 11.09.2022 02:28:38 | |
305 BTC | $ 6 577 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj6m0uq50akxfyekxdvv5ajzdtwd24ntfltqw9 | To: 3MrJ2vqLV7Xpj4v1F5Q6ZuBWGsgsyq3JxT | |||
| 11.09.2022 02:28:38 | |
480 BTC | $ 10 364 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc0pwyx24whwavvq9jx5d50gpwhlx6dda4r2u2 | To: 34g5qq1yTbERQmvr19wntTqsTixuv8nDtu | |||
| 11.09.2022 02:28:38 | |
485 BTC | $ 10 481 988 | (unknown) | (unknown) |
| Type: transfer | From: 3JNShn4zXcht7K8xuYd5fp7N49Fef98eFX | To: 3JS4zUm3M1v1WddTw1AbhJnAgekZDzfxN6 | |||
| 11.09.2022 02:28:38 | |
341 BTC | $ 7 371 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5x3cm2r07tqg8amdvxh7awalc043f9zr5c80c | To: bc1qg4x72xnta6y9e9g06997ldrqt3h9aynle86rpz | |||
| 11.09.2022 02:28:38 | |
512 BTC | $ 11 063 496 | (unknown) | (unknown) |
| Type: transfer | From: 3F2tL9SSb1PuYCkGds1XiefCRyGwtM8gzb | To: 32uNQeWiLRqoptBu3b1SCpJWpGouMz5ycg | |||
| 11.09.2022 02:28:38 | |
452 BTC | $ 9 770 322 | (unknown) | (unknown) |
| Type: transfer | From: 3HvHcNwJaBqtXVyYhmVDxL3o8PU3EzBTYE | To: 3LQ1jgP3G6XZARZ6jpNaSDh5C1BswgCdW6 | |||
| 11.09.2022 02:28:38 | |
441 BTC | $ 9 523 186 | (unknown) | (unknown) |
| Type: transfer | From: 33fpWmghciczRJmJ4PYfiizs18fcvKu5eX | To: 32G3wGU7GnWX8do3HcvcLEVdyAeyhbbh2v | |||