Whale movements
Last update: 18.05.2026 01:28:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 21:15:22 |  |
2 219 BTC | $ 44 050 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7qdr5hq94kkjvlh0tkqc7qfvd5yu6rg7x8zk5amzak2w5valrgqdtav2f | |||
| 14.09.2022 21:15:22 | |
4 439 BTC | $ 88 100 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc33fd5w79z2rupv6qvfqznchh7mmfzsvp9df67vvm04wrznzp49qzkdscd | |||
| 14.09.2022 21:09:32 |  |
4 999 994 USDC | $ 5 020 440 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 71daeef92f352d159d4288167c831498384366b5 | |||
| 14.09.2022 21:05:12 | |
54 881 850 USDT | $ 55 148 344 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.09.2022 21:03:02 | |
5 866 BTC | $ 116 633 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qspstxmuf4lpp49nzr42uce9m2406k5r8g50h | To: 37dxAkDkKH34eu6CL4se5Uc7DTpM8ZY11v | |||
| 14.09.2022 21:03:02 | |
591 BTC | $ 11 748 799 | (unknown) | (unknown) |
| Type: transfer | From: 34kEbrMK8DRRzvqfsx2fM3bXsqgyfpGtQn | To: 3DapHdx9fiPzUEbbWteLeqe57YBq8ndePc | |||
| 14.09.2022 21:03:02 | |
361 BTC | $ 7 181 589 | (unknown) | (unknown) |
| Type: transfer | From: 36GU8d6GQy2auACE6C24eMyzFAqVsypQpJ | To: 3Akctbp7ecwGnQ7G4jSCaS9hj9Wh4azQ3n | |||
| 14.09.2022 21:03:02 | |
775 BTC | $ 15 409 302 | (unknown) | (unknown) |
| Type: transfer | From: 31sDAcFBAUVtzmKAbwmNXJMhxHBwjuS6uH | To: 34NRQfrCgnVZe45BKtaeMTekuH9Rhe9U5G | |||
| 14.09.2022 21:03:02 | |
359 BTC | $ 7 139 805 | (unknown) | (unknown) |
| Type: transfer | From: 3KNNzA6aodLaMGioj6hCkUn99TijhWEWrn | To: 3FHaCkG6yHyjqWnQU8kPXUGay2VxNqEw3S | |||
| 14.09.2022 21:03:02 | |
349 BTC | $ 6 941 417 | (unknown) | (unknown) |
| Type: transfer | From: 3GFQEVaZMSQAwkLMT3LyWoqvfX9Jpty12y | To: 3BZGxUoV9kWF7m4UPmjVr8u261jF7rFafc | |||
| 14.09.2022 21:03:02 | |
644 BTC | $ 12 805 992 | (unknown) | (unknown) |
| Type: transfer | From: 3F4msu7K8mGprjrU4yDTsdZr5Y9SfAEaAa | To: 3KsnDTnrPQx8qj1rxehtGX4C3zFBe7RNAF | |||
| 14.09.2022 21:03:02 | |
460 BTC | $ 9 151 991 | (unknown) | (unknown) |
| Type: transfer | From: 3LgoNgtqepes6bgJ9NjDwxargzpA1oPXk2 | To: 3G3jbGZbVLJKNy2LyvhzgLgWH1EEJJnZ6V | |||
| 14.09.2022 21:03:02 | |
654 BTC | $ 12 999 072 | (unknown) | (unknown) |
| Type: transfer | From: 356z7F2oTi6GiTmu9yK54sdmozSZU9aVLq | To: bc1q9zt5vhegfgnx53u5k92zfzdmdz8kyqdve49gsx | |||
| 14.09.2022 21:03:02 | |
424 BTC | $ 8 433 640 | (unknown) | (unknown) |
| Type: transfer | From: 33GV1MVwuET4D9KK2QTXoh6XVgbjgfw9B9 | To: bc1qecjvmkmtlx8yn4hlrdg6t3c854h7up9vmnfa6p | |||
| 14.09.2022 21:03:02 | |
643 BTC | $ 12 788 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QVSNM4HBrku8wZCbw9gE8maqng5hgqTks | To: bc1qemg0vehc8yn8wg43yl65sl43kj2kqqxpr7euhx | |||
| 14.09.2022 21:03:02 | |
405 BTC | $ 8 057 491 | (unknown) | (unknown) |
| Type: transfer | From: 31pbv4h7jhndSH5jmwvCWL6PZ4z2QhKYgq | To: bc1qg7qqhwdcxx7uee9pvt6tnaevgsdflatht9g6r3 | |||
| 14.09.2022 21:03:02 | |
415 BTC | $ 8 258 875 | (unknown) | (unknown) |
| Type: transfer | From: 3PAz7sTKC9uo3Jn9PWGJF2uCjcAYZ2Y4Yd | To: bc1ql4lahktr6gm2au88etzv807cwh9yv7ad6593vx | |||
| 14.09.2022 21:03:02 | |
723 BTC | $ 14 382 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sx5p62q8vd8g4mztdw2p0x3xj88p65fcnyz55 | To: 395SZBqfo1akCkPq4EHV5ckntQZoqYZBrs | |||
| 14.09.2022 21:03:02 | |
652 BTC | $ 12 971 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92vk4s3at4s55qa9wp96pfkw6m8vvmd4zweunm | To: 34fNcYEEZZbzqkobEzmqRtaC6NmDs3qtFu | |||
| 14.09.2022 21:03:02 | |
369 BTC | $ 7 337 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgtgr3v3lnzs8x225hnqkps78jherhu2wcumle | To: 3LfLumLndTKh2c1BHRQ6MVxtDEE9g6K4Hb | |||
| 14.09.2022 21:03:02 | |
1 056 BTC | $ 21 003 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf550hm5zns2w5p2nls2czgjyh9z4k6jv9sa9r5 | To: bc1ql702lqc4lyn0rpzte7rk2pqm7z5xwxsjr8y5e4 | |||
| 14.09.2022 21:03:02 | |
440 BTC | $ 8 753 378 | (unknown) | (unknown) |
| Type: transfer | From: 34YWjmJmFXDEdDnR2ni2fUkanC3u9bGx6X | To: 3NRbtPPYzijo5WUnQFhC6g7Fc7hxTqUcRp | |||
| 14.09.2022 21:03:02 | |
1 311 BTC | $ 26 074 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LCnFRjw4TUR5GoxFv1vvdRz12enG117DH | To: 3Mdss29ucqMJ6SMi9sq2JPhogeVjxcRKgx | |||
| 14.09.2022 21:03:02 | |
9 670 BTC | $ 192 284 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 14.09.2022 21:03:02 | |
739 BTC | $ 14 701 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfskuhg6gm0uvmpukjze6x3vt8pgtsq54czfnzxny9akhkfa4xxmqqff6gs | |||
| 14.09.2022 21:03:02 | |
739 BTC | $ 14 701 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfskuhg6gm0uvmpukjze6x3vt8pgtsq54czfnzxny9akhkfa4xxmqqff6gs | |||
| 14.09.2022 21:03:02 | |
1 479 BTC | $ 29 402 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mt25tsk3keajx8dt7enhjazs4umvfs0td7u5afhh5hx9sa2zaaq3yg45m | |||
| 14.09.2022 21:03:02 | |
1 479 BTC | $ 29 402 494 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mt25tsk3keajx8dt7enhjazs4umvfs0td7u5afhh5hx9sa2zaaq3yg45m | |||
| 14.09.2022 20:53:07 | |
2 429 BTC | $ 48 271 690 | (unknown) | (unknown) |
| Type: transfer | From: 32zvXdtnEE1j6QVoUFBYb1ihpjsDCMGJ9t | To: 36aFxUpgvVkeeDPohdypNTRMsZAA3c8Xae | |||
| 14.09.2022 20:53:07 | |
2 429 BTC | $ 48 271 690 | (unknown) | (unknown) |
| Type: transfer | From: 32zvXdtnEE1j6QVoUFBYb1ihpjsDCMGJ9t | To: 36aFxUpgvVkeeDPohdypNTRMsZAA3c8Xae | |||
| 14.09.2022 20:53:07 | |
3 254 BTC | $ 64 654 772 | (unknown) | (unknown) |
| Type: transfer | From: 33xvYYJUgSDgNFZM9qwENWDVRr7fEvk3Yn | To: bc1q8w4ex9yry6n95gtstt9zv4jwx3ccf37zy7uhlx | |||
| 14.09.2022 20:53:07 | |
3 254 BTC | $ 64 654 772 | (unknown) | (unknown) |
| Type: transfer | From: 33xvYYJUgSDgNFZM9qwENWDVRr7fEvk3Yn | To: bc1q8w4ex9yry6n95gtstt9zv4jwx3ccf37zy7uhlx | |||
| 14.09.2022 20:53:07 | |
3 742 BTC | $ 74 345 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uhyhkht2q8u8lma62cdtju7elng6qypmd6kcq | To: 37dVM1FiBQ4ekQooyfsEjJUAN4Ebqh6qw1 | |||
| 14.09.2022 20:53:07 | |
1 056 BTC | $ 20 987 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy20xh2hsdduajrng6nnhufj3kakvd0lxx29ffu | To: bc1qf550hm5zns2w5p2nls2czgjyh9z4k6jv9sa9r5 | |||
| 14.09.2022 20:53:07 | |
723 BTC | $ 14 371 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39c28urg3ur32qn54zzrfau8z5eqcpg8fveudl | To: bc1q5sx5p62q8vd8g4mztdw2p0x3xj88p65fcnyz55 | |||
| 14.09.2022 20:53:07 | |
369 BTC | $ 7 331 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu3xejzxxuryc776ra82gzf82a62jenhjnymqy | To: bc1qmgtgr3v3lnzs8x225hnqkps78jherhu2wcumle | |||
| 14.09.2022 20:53:07 | |
644 BTC | $ 12 796 369 | (unknown) | (unknown) |
| Type: transfer | From: 369WpUnV1rrmQWCD44uu9r6Znd3nr718CU | To: 3F4msu7K8mGprjrU4yDTsdZr5Y9SfAEaAa | |||
| 14.09.2022 20:53:07 | |
654 BTC | $ 12 989 550 | (unknown) | (unknown) |
| Type: transfer | From: 36xjqcwk6zFdxbff3y9s9xmdLv7juq3zwR | To: 356z7F2oTi6GiTmu9yK54sdmozSZU9aVLq | |||
| 14.09.2022 20:53:07 | |
775 BTC | $ 15 399 644 | (unknown) | (unknown) |
| Type: transfer | From: 38NXov6j2zGsCvA3dJcb9uJjepjHauVLxh | To: 31sDAcFBAUVtzmKAbwmNXJMhxHBwjuS6uH | |||
| 14.09.2022 20:53:07 | |
349 BTC | $ 6 937 595 | (unknown) | (unknown) |
| Type: transfer | From: 31mLXhy1LkNmUBwDoV9dMXajRHaRxveCyY | To: 3GFQEVaZMSQAwkLMT3LyWoqvfX9Jpty12y | |||
| 14.09.2022 20:53:07 | |
1 524 BTC | $ 30 286 946 | (unknown) | (unknown) |
| Type: transfer | From: 3QgTXpo8BxAWahCA9FhpBSbgV6wKTHXUo1 | To: 335xDc2JFppXjXFMA27fEi4gz7DEJrcgkZ | |||
| 14.09.2022 20:53:07 | |
359 BTC | $ 7 134 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LBiC8Q1WYwQydDt5bHp7QuFnHtf5X2TTG | To: 3KNNzA6aodLaMGioj6hCkUn99TijhWEWrn | |||
| 14.09.2022 20:53:07 | |
4 484 BTC | $ 89 093 150 | (unknown) | (unknown) |
| Type: transfer | From: 35b3pkgVfphYoF7kPREhxfbU4tGNwNXH4y | To: 339eV3EZeB2H5x2gJuV2ho6f9VYTDdtQFi | |||
| 14.09.2022 20:53:07 | |
415 BTC | $ 8 253 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ6UtT7V6diaWUn2U9e9enviU2iZrEvBd | To: 3PAz7sTKC9uo3Jn9PWGJF2uCjcAYZ2Y4Yd | |||
| 14.09.2022 20:53:07 | |
2 135 BTC | $ 42 412 464 | (unknown) | (unknown) |
| Type: transfer | From: 379QmU2W9rNdjSQVhLDsxc6nCvhdtWAefw | To: 3EJecULPBBcBM1F8GRL9WBnCQizKFc4W2b | |||
| 14.09.2022 20:53:07 | |
1 554 BTC | $ 30 870 086 | (unknown) | (unknown) |
| Type: transfer | From: 3BV9VCvVRjZ8s7Ytb3NEVLH5yFoEXswVbQ | To: 3Pakq58hceUAfLNE8qCQqeEL2286Jdb2TV | |||
| 14.09.2022 20:53:07 | |
1 773 BTC | $ 35 234 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewxcc7NSBCqW75wejRjZyNCgr1Yc8YfzU | To: 3Nvujk9iyfwxbx8qZy2ZrqFUA15bPZpLyf | |||
| 14.09.2022 20:53:07 | |
424 BTC | $ 8 427 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FWWANfooCbrSZ4pFz18QTkPHw1MzgqKBL | To: 33GV1MVwuET4D9KK2QTXoh6XVgbjgfw9B9 | |||
| 14.09.2022 20:53:07 | |
4 059 BTC | $ 80 648 090 | (unknown) | (unknown) |
| Type: transfer | From: 38gimLfUqnU79uNrpzVZKcPwQPw1Nzx3ag | To: 34u6x83k4QGMyRkDA3L1ZixR5PXzNmYm1q | |||
| 14.09.2022 20:53:07 | |
361 BTC | $ 7 176 269 | (unknown) | (unknown) |
| Type: transfer | From: 3HSJCjdymmsn2ZjxiJhe3H8eXQRkNsqkac | To: 36GU8d6GQy2auACE6C24eMyzFAqVsypQpJ | |||