Whale movements
Last update: 18.05.2026 01:15:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 22:04:26 |  |
9 099 990 USDT | $ 9 128 833 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | |||
| 14.09.2022 22:01:38 | |
30 280 ETH | $ 48 064 436 | (unknown) | (unknown) |
| Type: transfer | From: c5578bbb701461036141b0092d44141b6398aeb4 | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 14.09.2022 21:58:53 | |
6 850 000 USDT | $ 6 811 121 | (unknown) | (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.09.2022 21:57:48 |  |
5 994 000 USDT | $ 6 015 107 | (unknown) | (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 14.09.2022 21:57:30 | |
5 994 000 USDT | $ 6 015 107 | (unknown) | (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 14.09.2022 21:57:01 | |
6 850 000 USDT | $ 6 874 122 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 14.09.2022 21:52:21 |  |
503 BTC | $ 10 009 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv9zEXQ2oj2XLqSH6cA4mu4Fc8nuA4A9f | To: bc1qtlpfahsqknqvmcnpfe5trvccdfwkxs03taq9wl | |||
| 14.09.2022 21:52:21 | |
650 BTC | $ 12 922 848 | (unknown) | (unknown) |
| Type: transfer | From: 3B46nChzAaJ5TU6Zug45dFt4uchBGEUAGU | To: bc1qdc3uglngpcfl79f6lpamk73kvn3dw7j8t7kk6s | |||
| 14.09.2022 21:52:21 | |
644 BTC | $ 12 799 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l2jm9snq0qnr6g8s82f6lavj7dzdkh6547t4r | To: 36VsnYTZDnShTd8MeN8MsQCp54zF91eNEW | |||
| 14.09.2022 21:52:21 | |
590 BTC | $ 11 733 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwx47e0znany7cqd3muape76sr5lkfht6m6z6p | To: 3QNox8qT6oxMjRXTBPMcch6x8fNSEv9Tsg | |||
| 14.09.2022 21:52:21 | |
642 BTC | $ 12 765 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpwgg9u63rt7nqlv6x8redk5n2cdpc3a9ntutv | To: 3Ln7kUJbdm4G1Nv3WNKN9aJSKN8zm9Gezc | |||
| 14.09.2022 21:52:21 | |
4 999 990 USDT | $ 5 000 876 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 14.09.2022 21:52:21 | |
499 WBTC | $ 10 016 573 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 14.09.2022 21:50:32 | |
438 BTC | $ 8 728 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MPN8fneJdaZzTtLAjmDqSCJcxsFYewiFn | To: bc1q8zc0qfvqpcgeuwh7778umuz90p6wwdnlvne32h | |||
| 14.09.2022 21:50:32 | |
440 BTC | $ 8 768 829 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Xppm9e4rSzzvUh4A8RyEAXRtE8oPhoF | To: bc1qqkfn9x2dtf3v8faavfqmq2de57ct0jt0z7yu06 | |||
| 14.09.2022 21:50:32 | |
347 BTC | $ 6 914 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FVkzjHyPtWx8E7hXkkLnV9QKBifnp9fVv | To: 3JCNW5fqUXcub5qzFNdB2LP7JJ8qJVYub2 | |||
| 14.09.2022 21:50:32 | |
361 BTC | $ 7 191 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee2tUrqDqi8A41cGu3LQUemBiAuJu7DtJ | To: 3C5PHt3YEjbk8zXSc7G4KwW4Yvo5YqiN3a | |||
| 14.09.2022 21:50:32 | |
405 BTC | $ 8 071 079 | (unknown) | (unknown) |
| Type: transfer | From: 39ZsUm4jjLoQQiJ2gWxHFgVMn14cFFKj2y | To: 3KKuVExAnwZfcsgsDEfZEvH48qHNViNnQq | |||
| 14.09.2022 21:50:32 | |
415 BTC | $ 8 272 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc4VN3zhWusGQvSGPz2mMUfjnYq8yzrVY | To: 3KUtx3BTv2NH8bQMv7R4bm55pek1Fkf4Uv | |||
| 14.09.2022 21:50:32 | |
423 BTC | $ 8 420 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzckcuf4rgujpevjltn96mqkhc8t6nxtupqqlr6 | To: bc1q0f7mjl0t94mdlxmft2r8qndd82jfdlqynczvuh | |||
| 14.09.2022 21:50:32 | |
369 BTC | $ 7 349 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nynxg2utj4c0kkt4qfu5dzdtzk0y7n94lw0qj | To: 34WziTEju9Z1gLdJtVqCSGuzv9oWo8cxWE | |||
| 14.09.2022 21:50:32 | |
359 BTC | $ 7 148 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dzz8uxym27ed8tmzrgec0sqdg7qef0kd4jvmw | To: 3QbHGCEPuor788Nba451CqGXa4Ag5RJVWh | |||
| 14.09.2022 21:50:32 | |
9 666 BTC | $ 192 535 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 14.09.2022 21:50:32 | |
381 BTC | $ 7 593 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 14.09.2022 21:42:26 | |
650 BTC | $ 12 926 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxltxqg76qt45ny3eqkgxmgafef7d2ru26nf38 | To: 3B46nChzAaJ5TU6Zug45dFt4uchBGEUAGU | |||
| 14.09.2022 21:39:47 | |
5 757 402 USDT | $ 5 778 698 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 21:39:47 | |
5 757 402 USDT | $ 5 778 698 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 21:38:41 | |
503 BTC | $ 9 988 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft876qsdaza30rht295hlj02z9ng03reklg2zh | To: 3Lv9zEXQ2oj2XLqSH6cA4mu4Fc8nuA4A9f | |||
| 14.09.2022 21:38:12 | |
424 BTC | $ 8 409 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqymflrddup0k0h8xwregqjgftfx9zjnw9547k | To: bc1qzckcuf4rgujpevjltn96mqkhc8t6nxtupqqlr6 | |||
| 14.09.2022 21:38:12 | |
644 BTC | $ 12 772 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7zmnd9epy5wgvm2fr9rpe53vk7hgg26murua0 | To: bc1q4l2jm9snq0qnr6g8s82f6lavj7dzdkh6547t4r | |||
| 14.09.2022 21:38:12 | |
590 BTC | $ 11 710 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg3957yph5egmfmywy8gvge9kywz6fzga6xpkp | To: bc1qcwx47e0znany7cqd3muape76sr5lkfht6m6z6p | |||
| 14.09.2022 21:38:12 | |
359 BTC | $ 7 124 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaulmkv93eqpyq3rscdx5h86cnmgdq347ym9c0n | To: bc1q9dzz8uxym27ed8tmzrgec0sqdg7qef0kd4jvmw | |||
| 14.09.2022 21:38:12 | |
415 BTC | $ 8 242 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf0um6a6a6ntmq84j2e9tnqvapf222uv5q4ctr | To: 3Qc4VN3zhWusGQvSGPz2mMUfjnYq8yzrVY | |||
| 14.09.2022 21:38:12 | |
369 BTC | $ 7 322 518 | (unknown) | (unknown) |
| Type: transfer | From: 3GvC6cvj8h4KkBh5PpGVVmVLmy2T7jshf6 | To: bc1q3nynxg2utj4c0kkt4qfu5dzdtzk0y7n94lw0qj | |||
| 14.09.2022 21:38:12 | |
643 BTC | $ 12 762 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NGiLckiXPMW9phkPCn6j15vGeUmwgU9is | To: bc1qqpwgg9u63rt7nqlv6x8redk5n2cdpc3a9ntutv | |||
| 14.09.2022 21:38:12 | |
361 BTC | $ 7 167 345 | (unknown) | (unknown) |
| Type: transfer | From: 3G2mNjjaSDh46ddXBEU4zhToL1CTfGDZFW | To: 3Ee2tUrqDqi8A41cGu3LQUemBiAuJu7DtJ | |||
| 14.09.2022 21:38:12 | |
405 BTC | $ 8 041 317 | (unknown) | (unknown) |
| Type: transfer | From: 3NXEdq9XqQ4x1onR4Y4Ek2V4yP1g9qSnij | To: 39ZsUm4jjLoQQiJ2gWxHFgVMn14cFFKj2y | |||
| 14.09.2022 21:38:12 | |
440 BTC | $ 8 736 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KPDsZsVCNro7eQzHdvfTudUpBJCt8wYAe | To: 3M7Xppm9e4rSzzvUh4A8RyEAXRtE8oPhoF | |||
| 14.09.2022 21:38:12 | |
438 BTC | $ 8 696 171 | (unknown) | (unknown) |
| Type: transfer | From: 3CZVz28W1vzjFaf4qcZcVQTQajUsTni8uM | To: 3MPN8fneJdaZzTtLAjmDqSCJcxsFYewiFn | |||
| 14.09.2022 21:38:12 | |
347 BTC | $ 6 889 343 | (unknown) | (unknown) |
| Type: transfer | From: 37Sywi6QomHeVAm1bm2wSbRufB2BFtuBGy | To: 3FVkzjHyPtWx8E7hXkkLnV9QKBifnp9fVv | |||
| 14.09.2022 21:38:12 | |
387 BTC | $ 7 678 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 14.09.2022 21:38:12 | |
9 668 BTC | $ 191 851 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 14.09.2022 21:28:41 | |
6 500 006 USDC | $ 6 523 872 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.09.2022 21:28:41 | |
6 500 006 USDC | $ 6 523 872 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 14.09.2022 21:27:18 | |
644 BTC | $ 12 691 841 | (unknown) | (unknown) |
| Type: transfer | From: 3KL1QpxMvrP4bTXndXW2YjfHWrs21H9MVt | To: bc1qe7zmnd9epy5wgvm2fr9rpe53vk7hgg26murua0 | |||
| 14.09.2022 21:27:18 | |
652 BTC | $ 12 861 660 | (unknown) | (unknown) |
| Type: transfer | From: 33cRjeY1adXa1TEyctGuabJUtBVeUWi5aX | To: bc1qft876qsdaza30rht295hlj02z9ng03reklg2zh | |||
| 14.09.2022 21:27:18 | |
723 BTC | $ 14 259 937 | (unknown) | (unknown) |
| Type: transfer | From: 38qExQo5bKh74MjfRGn1iJAePfuzkEhTFF | To: 3Ebud2hm4pWePc4nmgyebRpnrCcbck4qcE | |||
| 14.09.2022 21:27:18 | |
654 BTC | $ 12 889 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8pfvdpust7dqxtt89mxa4ce9qyrvkqy40723m | To: bc1qfxltxqg76qt45ny3eqkgxmgafef7d2ru26nf38 | |||
| 14.09.2022 21:24:47 | |
383 BTC | $ 7 588 697 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37GnuwMGfctCKVsdN8vyzf4fWUv7o9wwtW | |||
| 14.09.2022 21:24:47 | |
424 BTC | $ 8 403 569 | (unknown) | (unknown) |
| Type: transfer | From: 39iN76NtRP5KZMEJAiqghn9VgUbcdvu6u5 | To: bc1qtqymflrddup0k0h8xwregqjgftfx9zjnw9547k | |||