Whale movements
Last update: 18.05.2026 01:21:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 21:24:47 |  |
359 BTC | $ 7 119 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AC4GLuCpMsQTxig78yXnDEuDwYEb74fg7 | To: bc1qaulmkv93eqpyq3rscdx5h86cnmgdq347ym9c0n | |||
| 14.09.2022 21:24:47 | |
440 BTC | $ 8 729 257 | (unknown) | (unknown) |
| Type: transfer | From: 36Krvw9NnKgBsESA9KFbzFjupMaesmoaf8 | To: 3CZVz28W1vzjFaf4qcZcVQTQajUsTni8uM | |||
| 14.09.2022 21:24:47 | |
369 BTC | $ 7 317 024 | (unknown) | (unknown) |
| Type: transfer | From: 3GJJAxTviMxRqAgPBPgktWcTxfqjQdnF3E | To: 3GvC6cvj8h4KkBh5PpGVVmVLmy2T7jshf6 | |||
| 14.09.2022 21:24:47 | |
349 BTC | $ 6 918 049 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8optWY7tePnna58BdAACYdiZVSA4ZuW | To: 37Sywi6QomHeVAm1bm2wSbRufB2BFtuBGy | |||
| 14.09.2022 21:24:47 | |
415 BTC | $ 8 236 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yxx9k9sg7g8ue36zpul859t72f2an09f6xjsh | To: bc1qjf0um6a6a6ntmq84j2e9tnqvapf222uv5q4ctr | |||
| 14.09.2022 21:24:47 | |
405 BTC | $ 8 035 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc4gt0gerkc3jyqaaxe624gdv8epyg9jye2q8z | To: 3NXEdq9XqQ4x1onR4Y4Ek2V4yP1g9qSnij | |||
| 14.09.2022 21:24:47 | |
643 BTC | $ 12 752 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qsnnsdvpc2cw8d5d20gefthyxy7wvmmmlramz | To: 3NGiLckiXPMW9phkPCn6j15vGeUmwgU9is | |||
| 14.09.2022 21:24:47 | |
460 BTC | $ 9 126 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64uhdyrnw9kqm8mmrxa6usf4q4m0f48n7epuw | To: 3KPDsZsVCNro7eQzHdvfTudUpBJCt8wYAe | |||
| 14.09.2022 21:24:47 | |
361 BTC | $ 7 161 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mjgx4jdxf53skfu9mds97k6hvtsl0rr3llhlr | To: 3G2mNjjaSDh46ddXBEU4zhToL1CTfGDZFW | |||
| 14.09.2022 21:24:47 | |
361 BTC | $ 7 161 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mjgx4jdxf53skfu9mds97k6hvtsl0rr3llhlr | To: 3G2mNjjaSDh46ddXBEU4zhToL1CTfGDZFW | |||
| 14.09.2022 21:24:47 | |
590 BTC | $ 11 702 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrm9urhv9mz7zz0agnfyf6n0g0t932uza2h2q4 | To: bc1qmg3957yph5egmfmywy8gvge9kywz6fzga6xpkp | |||
| 14.09.2022 21:24:47 | |
2 135 BTC | $ 42 328 310 | (unknown) | (unknown) |
| Type: transfer | From: 3EJecULPBBcBM1F8GRL9WBnCQizKFc4W2b | To: 31tX9XT7oXc5mpv6Dux9sEWRKZuDui2kFh | |||
| 14.09.2022 21:24:47 | |
2 429 BTC | $ 48 175 816 | (unknown) | (unknown) |
| Type: transfer | From: 36aFxUpgvVkeeDPohdypNTRMsZAA3c8Xae | To: bc1qxs7y6dspmevfcj68nx2yekw7nkslh86c5jx2yf | |||
| 14.09.2022 21:24:47 | |
300 BTC | $ 5 948 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | To: bc1q0wjskyma7vh204d0yklmm05l2vncv94akf4avs | |||
| 14.09.2022 21:24:47 | |
9 668 BTC | $ 191 708 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 14.09.2022 21:24:47 | |
300 BTC | $ 5 948 962 | (unknown) | (unknown) |
| Type: transfer | From: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | To: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | |||
| 14.09.2022 21:24:47 | |
741 BTC | $ 14 696 189 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2gahgqt82p9grsyulkaulqglnmdnmqcwwyt9rmwt845g4rck6tsq5u2u6 | |||
| 14.09.2022 21:24:47 | |
1 482 BTC | $ 29 392 392 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdnlpajukthy6erytv6p7xfufzw5yeys54st8cvyufrmw3365gpq24ejeh | |||
| 14.09.2022 21:19:00 |  |
6 700 000 USDT | $ 6 697 282 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.09.2022 21:18:36 | |
4 287 ETH | $ 6 744 019 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.09.2022 21:15:32 |  |
15 000 000 XRP | $ 5 076 637 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.09.2022 21:15:22 | |
1 524 BTC | $ 30 256 530 | (unknown) | (unknown) |
| Type: transfer | From: 335xDc2JFppXjXFMA27fEi4gz7DEJrcgkZ | To: 3MUb7Pxs8DoEavM9xZT594WZzWwsrvfqLD | |||
| 14.09.2022 21:15:22 | |
1 554 BTC | $ 30 839 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Pakq58hceUAfLNE8qCQqeEL2286Jdb2TV | To: 3CDuJyD3irB9upXQEVhT9UxtPWFs6vKT6r | |||
| 14.09.2022 21:15:22 | |
1 534 BTC | $ 30 450 898 | (unknown) | (unknown) |
| Type: transfer | From: 3FCgmncd4jYsfxYTiu2z66rkVqxDYeWUz1 | To: bc1q5jtwgardhkd5lvd53vy5fdz6e9am3ml9maljjf | |||
| 14.09.2022 21:15:22 | |
1 773 BTC | $ 35 198 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvujk9iyfwxbx8qZy2ZrqFUA15bPZpLyf | To: bc1qwygz4v6mquvdxkze7z6v955k0nz39xrwh0vw92 | |||
| 14.09.2022 21:15:22 | |
424 BTC | $ 8 413 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjvmkmtlx8yn4hlrdg6t3c854h7up9vmnfa6p | To: 39iN76NtRP5KZMEJAiqghn9VgUbcdvu6u5 | |||
| 14.09.2022 21:15:22 | |
654 BTC | $ 12 976 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zt5vhegfgnx53u5k92zfzdmdz8kyqdve49gsx | To: bc1qx8pfvdpust7dqxtt89mxa4ce9qyrvkqy40723m | |||
| 14.09.2022 21:15:22 | |
1 056 BTC | $ 20 966 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql702lqc4lyn0rpzte7rk2pqm7z5xwxsjr8y5e4 | To: bc1qhgmrh6saqx4lzgcwmr3p4dnwvm3lr3rspf2nm6 | |||
| 14.09.2022 21:15:22 | |
643 BTC | $ 12 766 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemg0vehc8yn8wg43yl65sl43kj2kqqxpr7euhx | To: bc1q9qsnnsdvpc2cw8d5d20gefthyxy7wvmmmlramz | |||
| 14.09.2022 21:15:22 | |
405 BTC | $ 8 043 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7qqhwdcxx7uee9pvt6tnaevgsdflatht9g6r3 | To: bc1qcc4gt0gerkc3jyqaaxe624gdv8epyg9jye2q8z | |||
| 14.09.2022 21:15:22 | |
415 BTC | $ 8 244 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4lahktr6gm2au88etzv807cwh9yv7ad6593vx | To: bc1q6yxx9k9sg7g8ue36zpul859t72f2an09f6xjsh | |||
| 14.09.2022 21:15:22 | |
763 BTC | $ 15 143 075 | (unknown) | (unknown) |
| Type: transfer | From: 34NRQfrCgnVZe45BKtaeMTekuH9Rhe9U5G | To: 399THt1jpDyq1ULstuE5UHkPBRTumx3HN8 | |||
| 14.09.2022 21:15:22 | |
644 BTC | $ 12 783 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KsnDTnrPQx8qj1rxehtGX4C3zFBe7RNAF | To: 3KL1QpxMvrP4bTXndXW2YjfHWrs21H9MVt | |||
| 14.09.2022 21:15:22 | |
723 BTC | $ 14 356 257 | (unknown) | (unknown) |
| Type: transfer | From: 395SZBqfo1akCkPq4EHV5ckntQZoqYZBrs | To: 38qExQo5bKh74MjfRGn1iJAePfuzkEhTFF | |||
| 14.09.2022 21:15:22 | |
1 989 BTC | $ 39 485 830 | (unknown) | (unknown) |
| Type: transfer | From: 38zZAg5EiURgcdLb7xDDSmSY6nmRxWTqSd | To: 3KVHJDRHAYMdjJhre6FEUgeZR6Vv8V3YpQ | |||
| 14.09.2022 21:15:22 | |
349 BTC | $ 6 924 855 | (unknown) | (unknown) |
| Type: transfer | From: 3BZGxUoV9kWF7m4UPmjVr8u261jF7rFafc | To: 3Lz8optWY7tePnna58BdAACYdiZVSA4ZuW | |||
| 14.09.2022 21:15:22 | |
359 BTC | $ 7 127 243 | (unknown) | (unknown) |
| Type: transfer | From: 3FHaCkG6yHyjqWnQU8kPXUGay2VxNqEw3S | To: 3AC4GLuCpMsQTxig78yXnDEuDwYEb74fg7 | |||
| 14.09.2022 21:15:22 | |
440 BTC | $ 8 737 801 | (unknown) | (unknown) |
| Type: transfer | From: 3NRbtPPYzijo5WUnQFhC6g7Fc7hxTqUcRp | To: 36Krvw9NnKgBsESA9KFbzFjupMaesmoaf8 | |||
| 14.09.2022 21:15:22 | |
369 BTC | $ 7 324 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LfLumLndTKh2c1BHRQ6MVxtDEE9g6K4Hb | To: 3GJJAxTviMxRqAgPBPgktWcTxfqjQdnF3E | |||
| 14.09.2022 21:15:22 | |
369 BTC | $ 7 324 325 | (unknown) | (unknown) |
| Type: transfer | From: 3LfLumLndTKh2c1BHRQ6MVxtDEE9g6K4Hb | To: 3GJJAxTviMxRqAgPBPgktWcTxfqjQdnF3E | |||
| 14.09.2022 21:15:22 | |
361 BTC | $ 7 168 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Akctbp7ecwGnQ7G4jSCaS9hj9Wh4azQ3n | To: bc1q2mjgx4jdxf53skfu9mds97k6hvtsl0rr3llhlr | |||
| 14.09.2022 21:15:22 | |
361 BTC | $ 7 168 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Akctbp7ecwGnQ7G4jSCaS9hj9Wh4azQ3n | To: bc1q2mjgx4jdxf53skfu9mds97k6hvtsl0rr3llhlr | |||
| 14.09.2022 21:15:22 | |
1 311 BTC | $ 26 028 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdss29ucqMJ6SMi9sq2JPhogeVjxcRKgx | To: bc1qentzmerc3w7s6hwfg8v70y8286w8qfxqg9kvhe | |||
| 14.09.2022 21:15:22 | |
460 BTC | $ 9 135 826 | (unknown) | (unknown) |
| Type: transfer | From: 3G3jbGZbVLJKNy2LyvhzgLgWH1EEJJnZ6V | To: bc1qs64uhdyrnw9kqm8mmrxa6usf4q4m0f48n7epuw | |||
| 14.09.2022 21:15:22 | |
652 BTC | $ 12 948 741 | (unknown) | (unknown) |
| Type: transfer | From: 34fNcYEEZZbzqkobEzmqRtaC6NmDs3qtFu | To: 33cRjeY1adXa1TEyctGuabJUtBVeUWi5aX | |||
| 14.09.2022 21:15:22 | |
590 BTC | $ 11 713 769 | (unknown) | (unknown) |
| Type: transfer | From: 3DapHdx9fiPzUEbbWteLeqe57YBq8ndePc | To: bc1qyrm9urhv9mz7zz0agnfyf6n0g0t932uza2h2q4 | |||
| 14.09.2022 21:15:22 | |
350 BTC | $ 6 947 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 14.09.2022 21:15:22 | |
389 BTC | $ 7 713 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 14.09.2022 21:15:22 | |
741 BTC | $ 14 700 131 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw4yem37rw6cdat0afalyam4zcvkp02uarj540afk4zfej6u4phsdw5l5a | |||
| 14.09.2022 21:15:22 | |
1 481 BTC | $ 29 400 298 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkjy8gc6zdxmtyqz4ty3feez552r27s8xvf007egsdxwymd2dslsk77q5q | |||