Whale movements
Last update: 18.05.2026 01:15:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 23:12:39 |  |
3 003 BTC | $ 60 353 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy6x7fvldwr5hpnarvwk40dv0dyw97ylq3ze5npse4y35920lycwqfpkt8l | |||
| 14.09.2022 23:10:52 | |
263 BTC | $ 5 281 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 23:10:52 | |
1 500 BTC | $ 30 121 502 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 14.09.2022 23:10:52 | |
306 BTC | $ 6 154 805 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 39R5LRnckfzZfnPaEc23F7VbveeyNhh2cY | To: bc1qmhacqgxdw2act5dl9mjvw50jh07n78e2glyqf7e79rhgtulslzwq2v9h08 | |||
| 14.09.2022 23:10:52 | |
1 000 BTC | $ 20 081 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 39R5LRnckfzZfnPaEc23F7VbveeyNhh2cY | To: 18qLsm4y9CcX5myZYsA7QxeAo5QvrdeRcB | |||
| 14.09.2022 23:10:52 | |
507 BTC | $ 10 181 067 | (unknown) | (unknown) |
| Type: transfer | From: 33w9Safgxa3D8HwMZ54JqTTgYkyArugBET | To: bc1qymyar8ey4vwrud9pag9waun2tuacll0hr9am7d | |||
| 14.09.2022 23:10:52 | |
691 BTC | $ 13 871 485 | (unknown) | (unknown) |
| Type: transfer | From: 33w9Safgxa3D8HwMZ54JqTTgYkyArugBET | To: bc1q42nr5sd2es6gsn5hdl0navqdynmsws992qs06vxt8ckjypc095tsjz3yk8 | |||
| 14.09.2022 23:10:52 | |
600 BTC | $ 12 048 601 | (unknown) | (unknown) |
| Type: transfer | From: 38bCPYhXoEoLd4EPkX4CKmdkoVdk5yqsie | To: bc1q3dw4t2vmn0htmzsx0j4r3zulv93eht86t6vrdl | |||
| 14.09.2022 23:10:52 | |
602 BTC | $ 12 090 361 | (unknown) | (unknown) |
| Type: transfer | From: 38bCPYhXoEoLd4EPkX4CKmdkoVdk5yqsie | To: bc1q85rrcruqqar4s9d39ehlq5vja9kkmdx9fxr5j5yqygmnwanxzlvsv35dr3 | |||
| 14.09.2022 23:10:52 | |
450 BTC | $ 9 036 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F2v85a1cH2bReqjRxJf1gqTkx2dvCXuyN | To: bc1qj3tqq4sz2r7a7q2rrfvrahhpxrlg8hyhjpxhvj | |||
| 14.09.2022 23:10:52 | |
454 BTC | $ 9 125 944 | (unknown) | (unknown) |
| Type: transfer | From: 3F2v85a1cH2bReqjRxJf1gqTkx2dvCXuyN | To: bc1q6x7hxyj2tz6tm5dta0dr3lpyw56d7ue0w5e9j92pqwne3tcwrnvqt480pj | |||
| 14.09.2022 23:10:52 | |
407 BTC | $ 8 172 968 | (unknown) | (unknown) |
| Type: transfer | From: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | To: bc1q48ju2x8fsclpz2wvdnc88pa6phek3g27h9heay | |||
| 14.09.2022 23:10:52 | |
593 BTC | $ 11 908 031 | (unknown) | (unknown) |
| Type: transfer | From: 32wwN8TadP2TjuxEPQt24k27sfPdH9XJR5 | To: bc1q5edpyqrz49aadku2uj8j933hn2z0slccqux64mhykyfdl9deeyvs8z4an5 | |||
| 14.09.2022 23:10:52 | |
302 BTC | $ 6 066 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u4k2pqmnkw9p0yxw5cyal50652n8qsqd8eks0updk6mewk90nmqe4fz34 | To: bc1qactpq8ntmmex4g2hgczut9x7jlhr9vlggfrg0pg2yr3al7fz9fmqthm69g | |||
| 14.09.2022 23:10:52 | |
400 BTC | $ 8 032 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u4k2pqmnkw9p0yxw5cyal50652n8qsqd8eks0updk6mewk90nmqe4fz34 | To: bc1qyc97x6rqav37rzdzusalhwtup0kadgkgm2d0j4 | |||
| 14.09.2022 23:10:52 | |
381 BTC | $ 7 652 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 14.09.2022 23:10:52 | |
9 634 BTC | $ 193 460 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 14.09.2022 23:10:52 | |
285 BTC | $ 5 723 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cf42j7dg3mm47kh63s5eruspyd4h2vddvqqep | To: bc1q0s69xdva29t506ucsad2pl42l3qzyqmnp8f6y7 | |||
| 14.09.2022 23:10:52 | |
3 440 BTC | $ 69 082 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwapajp0mjh522yd7msh4ljwppktch2yaqwnyd6zhv8lmqhacq43q2xsnvn | |||
| 14.09.2022 23:10:52 | |
6 880 BTC | $ 138 164 060 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr9npwv8t8uwackfq5qk3zl8wmeprqyj3vlflqnwh55wjzrav5pszlpdce | |||
| 14.09.2022 23:10:52 | |
2 220 BTC | $ 44 571 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthsfygczp2qcqtvyhxryldwuhn8ml9y7xr2kkzpu44fx997c02usp5hxap | |||
| 14.09.2022 23:10:52 | |
4 439 BTC | $ 89 143 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllhr9qkpvfmqxt7xy2rk5k4t8c7mkunx0lk8xshux9k0wmtxtmwsyd5qqr | |||
| 14.09.2022 23:10:52 | |
2 783 BTC | $ 55 890 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | To: bc1qdlskgavcuznesqwdewsk2mw4lxmhh3er3l69wcxww20uylz40ats4fa4z6 | |||
| 14.09.2022 23:10:52 | |
5 566 BTC | $ 111 780 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | To: bc1qshfw8kq5xwuxedyql5ahh9wsxdyf2ve5dtm998y8t2483y2as2gs3k39eu | |||
| 14.09.2022 23:10:52 | |
980 BTC | $ 19 682 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyscq9jrv895akt5ymn3ugzewk8nzlemgzacy8l72j3577h2fuehswhqm8k | To: bc1q4gc8897eyjk9jl3en2ps3jsdxjlheh6ukrejdfjym2jsq4zh0mesweh39s | |||
| 14.09.2022 23:10:52 | |
1 960 BTC | $ 39 364 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyscq9jrv895akt5ymn3ugzewk8nzlemgzacy8l72j3577h2fuehswhqm8k | To: bc1qtn0mvyehhgk6rdd99m2jjxxds9hy85prxa5p4t7h7u8typy55t2qpq6vwt | |||
| 14.09.2022 23:10:52 | |
2 252 BTC | $ 45 218 964 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qy7p297f5xgdh9n6k2e895watrvwdshezenqyjuvlr947p7uust5snzndej | To: bc1q3g3yesjn37cml26c4pwrcr4a4qqy2khw97qaz0clee8kwysfw5sq50muew | |||
| 14.09.2022 23:10:52 | |
4 504 BTC | $ 90 437 970 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qy7p297f5xgdh9n6k2e895watrvwdshezenqyjuvlr947p7uust5snzndej | To: bc1qzytnm9u0zq23a0afupe5mj3umlrarmf86pnzfycxx7m8kht6v7asvzs8ux | |||
| 14.09.2022 23:03:20 |  |
74 000 000 BUSD | $ 74 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 14.09.2022 23:03:20 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 14.09.2022 23:03:20 | |
88 000 000 BUSD | $ 88 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 14.09.2022 23:03:20 | |
36 127 732 BUSD | $ 36 127 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2022 23:03:20 | |
17 500 278 BUSD | $ 17 500 278 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2022 23:02:16 | |
308 628 000 BUSD | $ 308 628 000 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2022 23:00:07 | |
36 000 000 BUSD | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 23:00:07 | |
9 998 451 BUSD | $ 9 998 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 22:59:46 | |
7 016 681 USDT | $ 7 005 126 | (unknown) | (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 22:58:39 | |
11 791 807 USDT | $ 11 772 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.09.2022 22:55:17 | |
3 500 ETH | $ 5 636 184 | (unknown) | (unknown) |
| Type: transfer | From: da1e1703cf7f66ce17d3bca1c250ee3426280178 | To: 16fa6e168f229bede96f3caacbe6233f15d98425 | |||
| 14.09.2022 22:44:32 | |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 14.09.2022 22:44:32 | |
4 999 ETH | $ 8 043 674 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 50592148306d52da2cfec9272fecd98ea82f7ec7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 22:35:09 | |
35 999 990 BUSD | $ 35 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.09.2022 22:33:52 |  |
125 000 000 XRP | $ 42 878 420 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.09.2022 22:33:45 | |
9 998 451 BUSD | $ 9 998 451 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.09.2022 22:32:06 | |
17 499 996 BUSD | $ 17 499 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.09.2022 22:32:06 | |
18 499 996 BUSD | $ 18 499 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 14.09.2022 22:30:31 | |
7 030 000 USDT | $ 7 039 817 | (unknown) | (unknown) |
| Type: transfer | From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 14.09.2022 22:10:04 | |
168 509 ETH | $ 270 583 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.09.2022 22:09:01 | |
7 250 ETH | $ 11 672 076 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.09.2022 22:09:00 | |
16 824 648 XRP | $ 5 694 845 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||