Whale movements
Last update: 18.05.2026 08:53:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2022 01:43:51 |  |
278 BTC | $ 6 018 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.09.2022 01:43:51 | |
278 BTC | $ 6 029 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.09.2022 01:43:51 | |
278 BTC | $ 6 030 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.09.2022 01:43:51 | |
279 BTC | $ 6 034 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 01:43:51 | |
279 BTC | $ 6 042 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.09.2022 01:43:51 | |
279 BTC | $ 6 044 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.09.2022 01:43:51 | |
279 BTC | $ 6 049 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 01:43:51 | |
280 BTC | $ 6 057 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.09.2022 01:43:51 | |
704 BTC | $ 15 253 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 11.09.2022 01:43:08 |  |
6 729 285 USDT | $ 6 769 098 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2022 01:41:21 | |
6 729 285 USDT | $ 6 736 074 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 11.09.2022 01:30:53 | |
6 107 042 USDT | $ 6 144 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2022 00:53:42 | |
654 BTC | $ 14 266 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaws6ld3us8td9h2j9y37xxpp2lv4dgjgdnun3etzrczknzlrlqsjg94js | To: bc1qs27998vej0gja86xwgqpz0ugzfkuygsn3vh9q7jeakvm0jqu6g7q0cz7qq | |||
| 11.09.2022 00:53:42 | |
351 BTC | $ 7 643 697 | (unknown) | (unknown) |
| Type: transfer | From: 32oYpPx8MxKkyqZPnBFPoUx8Sb1pZhFhz4 | To: 3J8P17oZ9iBSapQ2Ux6Sdydibkuh3dAyEY | |||
| 11.09.2022 00:53:42 | |
513 BTC | $ 11 181 761 | (unknown) | (unknown) |
| Type: transfer | From: 34acPmRW2eXM4ENHMs9nTknm8R4YD3a5uk | To: 31t2E9NE6vDddVLgW23Bde2VkSFHW9ed7P | |||
| 11.09.2022 00:53:42 | |
305 BTC | $ 6 641 581 | (unknown) | (unknown) |
| Type: transfer | From: 34fgrE1R3nhgrpu49CF22DdNqdxGUXYCNJ | To: 32QDBN3S9Jw9EbcJiWan8RdZMaxWp7RhjN | |||
| 11.09.2022 00:53:42 | |
412 BTC | $ 8 972 141 | (unknown) | (unknown) |
| Type: transfer | From: 36jMgKNM9NRwghM9byWYco4hyfYpvp5aF3 | To: 3QpuhMGw2sWT3GiLvcNptXizSRtmaG4BDa | |||
| 11.09.2022 00:53:42 | |
441 BTC | $ 9 613 367 | (unknown) | (unknown) |
| Type: transfer | From: 3LdrMDjkyJgMc1sJ9sEXZ8G3rgZSpBQcTa | To: 3GZbb7nR4YGTCPfkbMsQi3NrpWnbjiEXyd | |||
| 11.09.2022 00:53:42 | |
512 BTC | $ 11 168 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MeBkazxqycMLSmaKRFgTeGdH31Df3NxtL | To: 3EPH4tLBJ1oagJDEKWH4a9FMraiNsmTcQs | |||
| 11.09.2022 00:53:42 | |
459 BTC | $ 10 016 502 | (unknown) | (unknown) |
| Type: transfer | From: 329rjJGfurJ4E2pHWNq8EPKFv7jMYcVbho | To: 3KUe21FYpQZHzT1htTRuakUFPNjB1jw7ez | |||
| 11.09.2022 00:53:42 | |
480 BTC | $ 10 463 454 | (unknown) | (unknown) |
| Type: transfer | From: 31vhUwmEKqmDvUuUWzcb7gErUrdXnupZN7 | To: bc1quxkkth3gquvc6ukn24vsmsgkexrxhqwgf3zp2d | |||
| 11.09.2022 00:53:42 | |
303 BTC | $ 6 600 861 | (unknown) | (unknown) |
| Type: transfer | From: 39JgkXkkZLJTV1sy2bojQXDNGGxvXCSKmp | To: bc1qa74mevzfvh8w45kk98av9wnpha28ew6sjk42zu | |||
| 11.09.2022 00:53:42 | |
453 BTC | $ 9 866 240 | (unknown) | (unknown) |
| Type: transfer | From: 36KUguKkD4eGv296U6Kz8w4GuH9WLXZqvA | To: bc1qyluz4wqs49ue4lwvqv2wvvdrc2zmsf6s7yj4kr | |||
| 11.09.2022 00:53:42 | |
485 BTC | $ 10 583 076 | (unknown) | (unknown) |
| Type: transfer | From: 3L3cxWZVsgHVmdt6mwyyHeXK3BE96wii75 | To: bc1qgfu5p898et8mt2sl9jhc82nj33faxmvp37adv4 | |||
| 11.09.2022 00:53:42 | |
292 BTC | $ 6 362 140 | (unknown) | (unknown) |
| Type: transfer | From: 35tGSUuSuYrxVYERC3Ue2F4pQKuRvxVUcJ | To: bc1qu27uxhhmsg4zty3v5qh6zupg2enlwd6xcadgxm | |||
| 11.09.2022 00:53:42 | |
277 BTC | $ 6 047 331 | (unknown) | (unknown) |
| Type: transfer | From: 3M4xJz6jgXfW4yRf3CBLDupoUomZFbDryo | To: 3MGqRvvjoiARJzp18TcaJXTDrtFyr4133k | |||
| 11.09.2022 00:53:42 | |
341 BTC | $ 7 444 120 | (unknown) | (unknown) |
| Type: transfer | From: 35LViPYd7mN4Ws5E32GP32TtZ64Vf47hex | To: 382J6kW1HuA3gfQBHA3orvS6AWRFau7B7T | |||
| 11.09.2022 00:53:42 | |
280 BTC | $ 6 101 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.09.2022 00:53:42 | |
281 BTC | $ 6 115 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.09.2022 00:29:25 | |
281 BTC | $ 6 102 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.09.2022 00:29:25 | |
784 BTC | $ 17 051 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 11.09.2022 00:15:30 | |
277 BTC | $ 6 047 143 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pnurMFDxWieQNEkwuW7MjvdTeLYM34X | To: 3M4xJz6jgXfW4yRf3CBLDupoUomZFbDryo | |||
| 11.09.2022 00:10:56 | |
726 BTC | $ 15 760 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qkaws6ld3us8td9h2j9y37xxpp2lv4dgjgdnun3etzrczknzlrlqsjg94js | |||
| 11.09.2022 00:10:56 | |
281 BTC | $ 6 089 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.09.2022 00:03:34 | |
512 BTC | $ 10 984 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc7qv55ajdjway8gq74xzsts2ss9xz6afzgx0t | To: 3MeBkazxqycMLSmaKRFgTeGdH31Df3NxtL | |||
| 11.09.2022 00:03:34 | |
2 189 BTC | $ 46 941 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8hrfqflwe3r07ut3tu9egc0hkaz25qff2p72v | To: 3PaFoiKZmfiVQThTMW9WFUaPtrrUUCDNQr | |||
| 11.09.2022 00:03:34 | |
681 BTC | $ 14 609 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvhpagugtgdldnmn53qr46hyv8564rqmf03ja | To: 3KExGFSGMiAHYQpNQptzKuGdqmFnu72Zsm | |||
| 11.09.2022 00:03:34 | |
453 BTC | $ 9 709 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly53v457hhm9dqtkc8w535evqsact57ctww3jv | To: 36KUguKkD4eGv296U6Kz8w4GuH9WLXZqvA | |||
| 11.09.2022 00:03:34 | |
814 BTC | $ 17 458 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00lcxrc8sfrgkkgnh22mazduyfgs58vt8l76g6 | To: 34m9u5sPnKDcpKef8vwZypEhjUyWXeBoci | |||
| 11.09.2022 00:03:34 | |
463 BTC | $ 9 925 335 | (unknown) | (unknown) |
| Type: transfer | From: 3N5E2VdfvwtgAoxj52PqEENGWSUPgcz9tw | To: 329rjJGfurJ4E2pHWNq8EPKFv7jMYcVbho | |||
| 11.09.2022 00:03:34 | |
3 495 BTC | $ 74 942 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpvk1Y4nMNEGKK9M3PF54NT95KV9RmBbn | To: 3689TGWP4GLYeVjTZcjeHz7NFqRdqeRpK4 | |||
| 11.09.2022 00:03:34 | |
4 375 BTC | $ 93 819 550 | (unknown) | (unknown) |
| Type: transfer | From: 3FGWzq1D75hrjGz2PhRTCo1bYfWPqkSLhZ | To: 39apXQVCv1Hv9t6Y9sGnyGGujYVfg51tE1 | |||
| 11.09.2022 00:03:34 | |
684 BTC | $ 14 675 649 | (unknown) | (unknown) |
| Type: transfer | From: 34o3P5QJqnpvoUJRJ3h7UsByoYiXTRkm1x | To: 3JL4dw2GVh6CmzZsNyk8HxYame1xy6VA4y | |||
| 11.09.2022 00:03:34 | |
303 BTC | $ 6 492 421 | (unknown) | (unknown) |
| Type: transfer | From: 36VzfFK2kksnwn5cF2ukW58cYb9kkwdLbv | To: 39JgkXkkZLJTV1sy2bojQXDNGGxvXCSKmp | |||
| 11.09.2022 00:03:34 | |
351 BTC | $ 7 517 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QrXx7s7Yz4ko8gRoxpNKS7KLj6w4LUgqT | To: 32oYpPx8MxKkyqZPnBFPoUx8Sb1pZhFhz4 | |||
| 11.09.2022 00:03:34 | |
412 BTC | $ 8 824 114 | (unknown) | (unknown) |
| Type: transfer | From: 3NDTJ2xRpwGCCr1iwejTr9D68cXEghAdFs | To: 36jMgKNM9NRwghM9byWYco4hyfYpvp5aF3 | |||
| 11.09.2022 00:03:34 | |
5 915 BTC | $ 126 825 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AUuzWC4My23un4HYXwyqx63KTXigK7u7g | To: 3KCVVTdrQMCTATztprcgtqgFbcTPSMGmcH | |||
| 11.09.2022 00:03:34 | |
513 BTC | $ 10 997 414 | (unknown) | (unknown) |
| Type: transfer | From: 32WjtEpp3jbWpF6qNVuC7rTs9vc9nyPKZo | To: 34acPmRW2eXM4ENHMs9nTknm8R4YD3a5uk | |||
| 11.09.2022 00:03:34 | |
1 090 BTC | $ 23 382 564 | (unknown) | (unknown) |
| Type: transfer | From: 34CeW7KrfKYmY7Ac27biT9gAykDeu4NBYK | To: 3HEBiHaVbNKQtjjuUBtLTbLbppihbmomYs | |||
| 11.09.2022 00:03:34 | |
292 BTC | $ 6 257 295 | (unknown) | (unknown) |
| Type: transfer | From: 38mwG4dXDyyk6WV7pRATMPMQRTppNdVRFa | To: 35tGSUuSuYrxVYERC3Ue2F4pQKuRvxVUcJ | |||