Whale movements
Last update: 18.05.2026 00:56:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 23:55:48 |  |
5 858 BTC | $ 117 509 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf476sd4x9gl0jf8ueltwc7gqysz5pthssg2y4 | To: bc1q5t0dspwcsjjxxytupgl2m8h63uz87eeh4ytfn3 | |||
| 14.09.2022 23:55:48 | |
364 BTC | $ 7 293 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmqujwuxlcp9mpvpr6v56kn3gec9chag9hd8dp | To: bc1qk4paduz9p9773g4r0w4cfuj3tg4tnq7h8zmasj | |||
| 14.09.2022 23:55:48 | |
1 524 BTC | $ 30 563 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhclptt4l4vmr6t65eafwxzm2z3fqk2ns00z42t | To: 3GdwcZPwd6chqq8T6xnA3mvgrLapZcF5i1 | |||
| 14.09.2022 23:55:48 | |
1 056 BTC | $ 21 175 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar0j2whyx7dzex8ph8hftq3vv0xs5t9xlfafun | To: 3BvkoLU5LdtNRAdTxnYENBTvsBH6eJhnpM | |||
| 14.09.2022 23:55:48 | |
4 059 BTC | $ 81 418 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjajdg7dvxpr6jefqvgss4dhg7pw0e00pl2nul | To: 3NDfKBGfe14tLQmXUrpkRFdB1qhgRckvhx | |||
| 14.09.2022 23:55:48 | |
421 BTC | $ 8 439 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdfrms758yc9k4df026f6qkuadpvf82qepmym | To: 3M5vMV1n8Eent3S5bD44H7YpdLnwmVtPmb | |||
| 14.09.2022 23:55:48 | |
503 BTC | $ 10 095 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c0q444re7qxfkkmr8x3nrv83xdphsr62s6tdr | To: 36SjbkZZqxL5AK828N3whuUcWPzdsa1zRs | |||
| 14.09.2022 23:55:48 | |
440 BTC | $ 8 829 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65ahl4qcyqcz8q8m6tmtge6nc99qmdd3uc87rr | To: 3MTdvHwve7mR9GhMn7u1CFjYTAGd9QqUXb | |||
| 14.09.2022 23:55:48 | |
2 429 BTC | $ 48 731 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahwdsfu3k3zqtar7d26d6k7g2xhjm2wkz8peqh | To: 34vrtN6gMcwZGt2LtDLRdEkB5t1KFGrr4Q | |||
| 14.09.2022 23:55:48 | |
352 BTC | $ 7 070 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t5w2p0t3cj6r7mh5j9hdxecgt29lwu54nlxrv | To: 35gs3g45YCXUZ6HBzy7H6PoQef7bA6iCQU | |||
| 14.09.2022 23:55:48 | |
1 553 BTC | $ 31 161 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhnc27d9zhas8ngz8c2vjwrghmwkq08ual3387 | To: 39pv9K17Js95BC5PFZ5U2DqoceDRA4vZFY | |||
| 14.09.2022 23:55:48 | |
1 989 BTC | $ 39 900 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6jz8ekgqzk0jgvhhwpcdt2zflgyvtgmdt3s24 | To: 39ZBbebCxsiDmtyoVBLz66PU5CfESbq4vG | |||
| 14.09.2022 23:55:48 | |
590 BTC | $ 11 830 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxrcpqmnud4xdef3jx6mtgxdmjcw6dp42y59ts | To: 39zAa1HxQKH6sHfgudqZnTowLt4qVNCAZx | |||
| 14.09.2022 23:55:48 | |
1 281 BTC | $ 25 702 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv90jzlyqwph4vjl80zpty4gqss5sfu7v7kyu9 | To: 32inG54MWA1ZPg5ivuUe3cyornGxRH9dyc | |||
| 14.09.2022 23:55:48 | |
3 253 BTC | $ 65 244 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MATasHaZc6daQhs6EzwZGaknvtQ81xFhK | To: 3L8pJaHyzQFLGzoDJJDr8SQLQ8PsXiD7F9 | |||
| 14.09.2022 23:55:48 | |
9 628 BTC | $ 193 137 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 14.09.2022 23:55:48 | |
1 688 BTC | $ 33 860 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk3cxgrjyx5e3w75c7c9lz44u5g5lmggjhdehh3uhr5xlkl6t3ys4j23ud | |||
| 14.09.2022 23:55:48 | |
3 376 BTC | $ 67 720 616 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatf35lzq240lyl0gvpplwlf0pmxs8ytkewh0ffd3hsmygqrz8v4sg54j2c | |||
| 14.09.2022 23:47:47 |  |
10 778 726 USDT | $ 10 742 092 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 23:47:47 | |
10 719 011 USDT | $ 10 682 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 23:44:56 | |
5 000 000 USDT | $ 5 025 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 23:40:44 | |
365 061 730 BUSD | $ 365 061 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.09.2022 23:34:44 | |
423 BTC | $ 8 460 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3e6mak7vycjvn8f7y6c8w25jep9nfvpvtn7zr | To: bc1qvfdfrms758yc9k4df026f6qkuadpvf82qepmym | |||
| 14.09.2022 23:34:44 | |
431 BTC | $ 8 619 116 | (unknown) | (unknown) |
| Type: transfer | From: 3MVswqtkyQFTnGM2np7eiUgwL54KMcUtvZ | To: 3HfFkzB71NcgMHFhkBFZaJ2LfUc5ST4zNa | |||
| 14.09.2022 23:34:44 | |
375 BTC | $ 7 506 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 14.09.2022 23:34:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.09.2022 23:30:01 | |
250 000 000 BUSD | $ 250 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 23:27:56 | |
364 BTC | $ 7 231 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7em9qw4tapgzevsrpp2j7mmzd9lujsw5alu90d | To: bc1qmmqujwuxlcp9mpvpr6v56kn3gec9chag9hd8dp | |||
| 14.09.2022 23:27:56 | |
352 BTC | $ 7 011 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fzlj97hgwrh4l0algydnz59q8k27veankymvc | To: bc1q2t5w2p0t3cj6r7mh5j9hdxecgt29lwu54nlxrv | |||
| 14.09.2022 23:27:56 | |
407 BTC | $ 8 096 563 | (unknown) | (unknown) |
| Type: transfer | From: 3QBCJkFi5qr8korM29EyopTJsvUyfRLLR1 | To: 3C3wwAkakcsjJ8XXfDkdr75mhiW27TgzJi | |||
| 14.09.2022 23:27:56 | |
380 BTC | $ 7 564 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GhoJ5nzfYGDVEmmjpUij8HSX2EiCkkPNW | To: 3J6D6cDeXTrZ59um3ULvkDKQfS3zfM3o17 | |||
| 14.09.2022 23:27:56 | |
405 BTC | $ 8 054 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx08p8wra7l0uwlxqc53jaxk4yrwyxje29ur84t | To: 3FPzU9JSSCyXjuLjKHLqhw3bYkR1pqHEjU | |||
| 14.09.2022 23:27:56 | |
345 BTC | $ 6 869 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dxqkldl6lg2qxlqpu7j4rlkwytw08x8q9j8dz | To: 3QPb8o7VUcwF4e9hPcDrYvGnWwEw6Vv9bM | |||
| 14.09.2022 23:27:56 | |
333 BTC | $ 6 619 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h3v653qpm8ssd5ju7fc93phydjql60nrzah9n | To: 36Jusn4GxufKLmFV7KvmRdwJALe7xNsiH4 | |||
| 14.09.2022 23:27:56 | |
2 000 BTC | $ 39 780 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 14.09.2022 23:27:56 | |
260 BTC | $ 5 167 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 23:27:56 | |
9 634 BTC | $ 191 624 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 14.09.2022 23:27:56 | |
4 714 BTC | $ 93 761 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qdmr0k0aj2eu8rn9dcverlzapl8e3ujdr8vu8qzzz8lldfltnlql4t6t9 | |||
| 14.09.2022 23:27:56 | |
9 428 BTC | $ 187 523 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hafquxpdlad4lnmratteqfd52y8v0k7vj6hq4xvcq5ceksc68aqewwwkc | |||
| 14.09.2022 23:16:32 | |
1 989 BTC | $ 39 568 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrm633f30kn37mxu2hqg6npxjm4lh4w0w2esz9 | To: 31zwKW7wsJJ9eS13D4Ms9xacNZZUVmXK9G | |||
| 14.09.2022 23:16:32 | |
1 553 BTC | $ 30 901 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QBLKNcfMKwtMPvz96sDsFqh1NLU2N3sVp | To: bc1quhnc27d9zhas8ngz8c2vjwrghmwkq08ual3387 | |||
| 14.09.2022 23:16:32 | |
1 554 BTC | $ 30 903 830 | (unknown) | (unknown) |
| Type: transfer | From: 3AjSfPqGLFQ1GfRgs5AbUoeBdWg7nGhDkb | To: 3QBLKNcfMKwtMPvz96sDsFqh1NLU2N3sVp | |||
| 14.09.2022 23:16:32 | |
1 554 BTC | $ 30 903 998 | (unknown) | (unknown) |
| Type: transfer | From: 3FPuSjeUNtBWwvGi9W7saGrVDRN3JnvGBg | To: 3AjSfPqGLFQ1GfRgs5AbUoeBdWg7nGhDkb | |||
| 14.09.2022 23:16:32 | |
1 554 BTC | $ 30 904 548 | (unknown) | (unknown) |
| Type: transfer | From: 31p1e9ZaBsAcLaxJ1e8ozbc14WiQMNkksK | To: 3FPuSjeUNtBWwvGi9W7saGrVDRN3JnvGBg | |||
| 14.09.2022 23:16:32 | |
1 554 BTC | $ 30 905 458 | (unknown) | (unknown) |
| Type: transfer | From: 3CDuJyD3irB9upXQEVhT9UxtPWFs6vKT6r | To: 31p1e9ZaBsAcLaxJ1e8ozbc14WiQMNkksK | |||
| 14.09.2022 23:16:32 | |
345 BTC | $ 6 870 145 | (unknown) | (unknown) |
| Type: transfer | From: 3EySpMZqAc4hmzkXvjRsjtXWjGUe1tiUA4 | To: bc1q5dxqkldl6lg2qxlqpu7j4rlkwytw08x8q9j8dz | |||
| 14.09.2022 23:16:32 | |
345 BTC | $ 6 870 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb3WLsdVRKEGTAFsBcZrRnTC6Dvf2z53N | To: 3EySpMZqAc4hmzkXvjRsjtXWjGUe1tiUA4 | |||
| 14.09.2022 23:16:32 | |
345 BTC | $ 6 870 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PdHmtLCa3Uo1dcEnJWMNuhcVqPy8pLrif | To: 3Jb3WLsdVRKEGTAFsBcZrRnTC6Dvf2z53N | |||
| 14.09.2022 23:16:32 | |
353 BTC | $ 7 019 359 | (unknown) | (unknown) |
| Type: transfer | From: 3K7VL7gBEVGkSMiy7zQa9KjoYUM1KN5JrJ | To: 3PdHmtLCa3Uo1dcEnJWMNuhcVqPy8pLrif | |||
| 14.09.2022 23:16:32 | |
358 BTC | $ 7 117 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QbHGCEPuor788Nba451CqGXa4Ag5RJVWh | To: 3K7VL7gBEVGkSMiy7zQa9KjoYUM1KN5JrJ | |||