Whale movements
Last update: 18.05.2026 08:53:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 02:28:38 |  |
459 BTC | $ 9 921 585 | (unknown) | (unknown) |
| Type: transfer | From: 3KLdZqqTRNF4dkMukJhpNqFtr6UYQkzgKL | To: 3QorcyPRrHWN8NTNEYrro6e5rUHSJ9dMd9 | |||
| 11.09.2022 02:28:38 | |
351 BTC | $ 7 570 661 | (unknown) | (unknown) |
| Type: transfer | From: 37yWRxC1tYddZEP2gGFXbFw5ZDYL8UMmnA | To: 3HbKDbSMJUjJhp6tva9fzYdozU6kk35Fc9 | |||
| 11.09.2022 02:28:38 | |
277 BTC | $ 5 989 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BKbY21ajyq3wYMA5aTvCkkko7gcdKqEz4 | To: bc1q35u4vn9s03lt4kggxwpch2hh5cu4a7fgttw4jx | |||
| 11.09.2022 02:28:38 | |
292 BTC | $ 6 300 141 | (unknown) | (unknown) |
| Type: transfer | From: 34e4yYV7UfGG1HsFbqq6dSLh7YVjNteYZg | To: bc1q7pzaapm3uqt0mxy08f828kazhgcq4ahq2nwxd0 | |||
| 11.09.2022 02:28:38 | |
411 BTC | $ 8 887 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc60eq9h7w66dghmqp4yjeg9xf4teuhswgk4qfh | To: 3ECFkfgMej5poCtBmmhoT1EMJQ4ajxyW8M | |||
| 11.09.2022 02:28:38 | |
278 BTC | $ 5 998 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 02:28:38 | |
644 BTC | $ 13 908 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 11.09.2022 02:24:45 |  |
5 750 000 USDT | $ 5 780 654 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 11.09.2022 02:15:51 | |
704 BTC | $ 15 176 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 11.09.2022 02:13:20 |  |
15 000 000 USDT | $ 14 943 765 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 02:09:42 | |
15 000 000 USDT | $ 15 076 276 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2022 02:07:50 | |
653 BTC | $ 14 221 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs27998vej0gja86xwgqpz0ugzfkuygsn3vh9q7jeakvm0jqu6g7q0cz7qq | To: bc1q9g37suk98qzlgnkkdrvd4w07g3m2l9279xa86jzmhq34hg4f6j7qqk8seg | |||
| 11.09.2022 02:07:38 | |
278 BTC | $ 6 050 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.09.2022 01:56:50 | |
278 BTC | $ 5 993 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 01:56:50 | |
278 BTC | $ 5 994 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.09.2022 01:56:50 | |
704 BTC | $ 15 191 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 11.09.2022 01:43:51 | |
341 BTC | $ 7 396 475 | (unknown) | (unknown) |
| Type: transfer | From: 382J6kW1HuA3gfQBHA3orvS6AWRFau7B7T | To: bc1qd5x3cm2r07tqg8amdvxh7awalc043f9zr5c80c | |||
| 11.09.2022 01:43:51 | |
833 BTC | $ 18 042 674 | (unknown) | (unknown) |
| Type: transfer | From: 3H61v8cuvWaYLuFG4NTaViapCkf2RXAZV9 | To: bc1qlpen289tdff3llapk84k9j3vs3szdkaw5wza8r | |||
| 11.09.2022 01:43:51 | |
412 BTC | $ 8 915 461 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuhMGw2sWT3GiLvcNptXizSRtmaG4BDa | To: bc1qc60eq9h7w66dghmqp4yjeg9xf4teuhswgk4qfh | |||
| 11.09.2022 01:43:51 | |
1 590 BTC | $ 34 453 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CFZtufcwppMfmrS7BM1pKsJgKSoTCCJ6f | To: bc1qyxpvrw283ewcp86xg0y35csnpccuqugt2q0wa0 | |||
| 11.09.2022 01:43:51 | |
5 915 BTC | $ 128 138 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KCVVTdrQMCTATztprcgtqgFbcTPSMGmcH | To: bc1qykc0u3pyrfur49pz4qrmdqgsqmj4ekery0y8ac | |||
| 11.09.2022 01:43:51 | |
681 BTC | $ 14 760 603 | (unknown) | (unknown) |
| Type: transfer | From: 3KExGFSGMiAHYQpNQptzKuGdqmFnu72Zsm | To: bc1q6fxtf82y5a2f50wgz3lfqd4c0dgu69tja463t3 | |||
| 11.09.2022 01:43:51 | |
305 BTC | $ 6 597 676 | (unknown) | (unknown) |
| Type: transfer | From: 32QDBN3S9Jw9EbcJiWan8RdZMaxWp7RhjN | To: bc1qrj6m0uq50akxfyekxdvv5ajzdtwd24ntfltqw9 | |||
| 11.09.2022 01:43:51 | |
1 839 BTC | $ 39 850 950 | (unknown) | (unknown) |
| Type: transfer | From: 3N7kCcgAdcHjj2VjGxFWJUURe8SJH6SfJf | To: bc1q5het9fq4y9407cadtxrw6yh6as69pvd00xsl8n | |||
| 11.09.2022 01:43:51 | |
452 BTC | $ 9 801 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyluz4wqs49ue4lwvqv2wvvdrc2zmsf6s7yj4kr | To: 3HvHcNwJaBqtXVyYhmVDxL3o8PU3EzBTYE | |||
| 11.09.2022 01:43:51 | |
292 BTC | $ 6 321 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu27uxhhmsg4zty3v5qh6zupg2enlwd6xcadgxm | To: 34e4yYV7UfGG1HsFbqq6dSLh7YVjNteYZg | |||
| 11.09.2022 01:43:51 | |
485 BTC | $ 10 516 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfu5p898et8mt2sl9jhc82nj33faxmvp37adv4 | To: 3JNShn4zXcht7K8xuYd5fp7N49Fef98eFX | |||
| 11.09.2022 01:43:51 | |
351 BTC | $ 7 594 729 | (unknown) | (unknown) |
| Type: transfer | From: 3J8P17oZ9iBSapQ2Ux6Sdydibkuh3dAyEY | To: 37yWRxC1tYddZEP2gGFXbFw5ZDYL8UMmnA | |||
| 11.09.2022 01:43:51 | |
277 BTC | $ 6 009 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MGqRvvjoiARJzp18TcaJXTDrtFyr4133k | To: 3BKbY21ajyq3wYMA5aTvCkkko7gcdKqEz4 | |||
| 11.09.2022 01:43:51 | |
2 920 BTC | $ 63 262 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FM7CtoLqjJbutgN1kx77swS4GtQbyKyQQ | To: 38E9oMJWcZJuT12TsWnmbc4KEGdM4Dnjdc | |||
| 11.09.2022 01:43:51 | |
3 777 BTC | $ 81 822 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EU5pT1dkrZ4rV2VqNhh62dNWfcRwJzERp | To: 38DXMhKnmssZNkWNm4TUwyKB7uJJ8PbjxQ | |||
| 11.09.2022 01:43:51 | |
1 653 BTC | $ 35 810 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AgNRaMpULebCfVUGpZf4VitkBNDGdru59 | To: 3KUf1soydKLwqSj5CJ9hVW1sF6xV6qdPS1 | |||
| 11.09.2022 01:43:51 | |
903 BTC | $ 19 559 546 | (unknown) | (unknown) |
| Type: transfer | From: 39qenMq57A3PfEnvxnCwLaTUjHHrsdKw6R | To: 38mbb55wR3FdCq5MtyeK9ReGZtjcDqBpmk | |||
| 11.09.2022 01:43:51 | |
684 BTC | $ 14 827 633 | (unknown) | (unknown) |
| Type: transfer | From: 3JL4dw2GVh6CmzZsNyk8HxYame1xy6VA4y | To: 3ACFGDLHokBaW2p5PSY7mASzggKZtdUAzx | |||
| 11.09.2022 01:43:51 | |
480 BTC | $ 10 396 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxkkth3gquvc6ukn24vsmsgkexrxhqwgf3zp2d | To: bc1qcc0pwyx24whwavvq9jx5d50gpwhlx6dda4r2u2 | |||
| 11.09.2022 01:43:51 | |
303 BTC | $ 6 559 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa74mevzfvh8w45kk98av9wnpha28ew6sjk42zu | To: bc1qf3jecs9e2rj87d5hclf9qp5znq8tcmkum0q8v4 | |||
| 11.09.2022 01:43:51 | |
599 BTC | $ 12 987 263 | (unknown) | (unknown) |
| Type: transfer | From: 33sFAFdQKqZJytqvUTcPtbgFrrr7N5kUgk | To: 37Z4bcDFvYwZmLn1U43deJMB6YNeSDhdtR | |||
| 11.09.2022 01:43:51 | |
814 BTC | $ 17 639 154 | (unknown) | (unknown) |
| Type: transfer | From: 34m9u5sPnKDcpKef8vwZypEhjUyWXeBoci | To: 3N7mPcW9BKz97zFFQB2JQcbBzpYY71eYYY | |||
| 11.09.2022 01:43:51 | |
1 090 BTC | $ 23 624 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HEBiHaVbNKQtjjuUBtLTbLbppihbmomYs | To: 3MKJxu1J2kwWYyerVrnVW9YD3D1y6FnM1h | |||
| 11.09.2022 01:43:51 | |
3 495 BTC | $ 75 718 200 | (unknown) | (unknown) |
| Type: transfer | From: 3689TGWP4GLYeVjTZcjeHz7NFqRdqeRpK4 | To: 3B2UqgfBYDK6UPhYuhfUbtRAr7mrLTkjdS | |||
| 11.09.2022 01:43:51 | |
513 BTC | $ 11 111 115 | (unknown) | (unknown) |
| Type: transfer | From: 31t2E9NE6vDddVLgW23Bde2VkSFHW9ed7P | To: 3QarVaxoTAaTG9hBXentSp1MN3o7rGZBTz | |||
| 11.09.2022 01:43:51 | |
459 BTC | $ 9 952 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KUe21FYpQZHzT1htTRuakUFPNjB1jw7ez | To: 3KLdZqqTRNF4dkMukJhpNqFtr6UYQkzgKL | |||
| 11.09.2022 01:43:51 | |
4 375 BTC | $ 94 782 550 | (unknown) | (unknown) |
| Type: transfer | From: 39apXQVCv1Hv9t6Y9sGnyGGujYVfg51tE1 | To: 3DEcfnwLsdhVVAug6mZvRuXmAFV9oadMeh | |||
| 11.09.2022 01:43:51 | |
512 BTC | $ 11 098 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EPH4tLBJ1oagJDEKWH4a9FMraiNsmTcQs | To: 3F2tL9SSb1PuYCkGds1XiefCRyGwtM8gzb | |||
| 11.09.2022 01:43:51 | |
2 062 BTC | $ 44 670 676 | (unknown) | (unknown) |
| Type: transfer | From: 37USEnAoV4VW38mGsefm7JQbfjuFcqhmiP | To: 35u4TiUx2t5W6PwSyHD6w33L2MaMRiM9g2 | |||
| 11.09.2022 01:43:51 | |
441 BTC | $ 9 552 535 | (unknown) | (unknown) |
| Type: transfer | From: 3GZbb7nR4YGTCPfkbMsQi3NrpWnbjiEXyd | To: 33fpWmghciczRJmJ4PYfiizs18fcvKu5eX | |||
| 11.09.2022 01:43:51 | |
2 189 BTC | $ 47 427 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PaFoiKZmfiVQThTMW9WFUaPtrrUUCDNQr | To: 3K9iDQHjAQrmAasv2chkdys3BxkJqu653d | |||
| 11.09.2022 01:43:51 | |
4 535 BTC | $ 98 239 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NTqkXdRF3nHS5mqM7tfydd6myQ9VobLNB | To: 34z8Ubio2yQLksSaEcndgbhu3qLmrXYTtB | |||
| 11.09.2022 01:43:51 | |
725 BTC | $ 15 706 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QU9aHc2g8hwcvgVuGkU1C9WbAyvKNkn51 | To: 35ktVfz9AjG6emyZKhBpR5CRAFRgUCX5Fk | |||
| 11.09.2022 01:43:51 | |
278 BTC | $ 6 018 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||