Whale movements
Last update: 18.05.2026 01:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 20:53:07 |  |
1 535 BTC | $ 30 496 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EF95rSkQhaM8JnjfU8tNx6SLcKZ6yjjAD | To: 3FCgmncd4jYsfxYTiu2z66rkVqxDYeWUz1 | |||
| 14.09.2022 20:53:07 | |
1 311 BTC | $ 26 055 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9weuut42cre5nrgt79yhgpanryvhdzx7wvzdjn | To: 3LCnFRjw4TUR5GoxFv1vvdRz12enG117DH | |||
| 14.09.2022 20:53:07 | |
591 BTC | $ 11 740 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrt5xl4pze9kxgjr89n05u87vldtld30h905fe | To: 34kEbrMK8DRRzvqfsx2fM3bXsqgyfpGtQn | |||
| 14.09.2022 20:53:07 | |
643 BTC | $ 12 779 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmvhqv8vchlycjfhcd5e8jj39gze4nw4ske4le | To: 3QVSNM4HBrku8wZCbw9gE8maqng5hgqTks | |||
| 14.09.2022 20:53:07 | |
405 BTC | $ 8 052 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s3l4delrs345reaqkx9j7ehr6wu4wa08wk55s | To: 31pbv4h7jhndSH5jmwvCWL6PZ4z2QhKYgq | |||
| 14.09.2022 20:53:07 | |
460 BTC | $ 9 145 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflhan6yx66adtlds8pk90wdmgjqlkenljnmw8q | To: 3LgoNgtqepes6bgJ9NjDwxargzpA1oPXk2 | |||
| 14.09.2022 20:53:07 | |
1 989 BTC | $ 39 528 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtttecwzfx3n8lxrkr36n5ue9cpsaf5q6ljzjal | To: 38zZAg5EiURgcdLb7xDDSmSY6nmRxWTqSd | |||
| 14.09.2022 20:53:07 | |
652 BTC | $ 12 961 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw79wyVixv7KvAeYh7LknknMD5HWbKqEf | To: bc1q92vk4s3at4s55qa9wp96pfkw6m8vvmd4zweunm | |||
| 14.09.2022 20:53:07 | |
440 BTC | $ 8 746 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh0lmd0v689f66yfpeh0lze26hn8y3m6w00gug | To: 34YWjmJmFXDEdDnR2ni2fUkanC3u9bGx6X | |||
| 14.09.2022 20:53:07 | |
265 BTC | $ 5 259 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2022 20:53:07 | |
2 941 BTC | $ 58 430 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3muwmmgffh7gzls5rcyrfd3wt23zknzfw9eflpu0s4em3quhm5s30ptks | |||
| 14.09.2022 20:53:07 | |
5 882 BTC | $ 116 861 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyscq9jrv895akt5ymn3ugzewk8nzlemgzacy8l72j3577h2fuehswhqm8k | |||
| 14.09.2022 20:52:37 |  |
4 560 ETH | $ 7 223 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e900e99508bf8cf9389e7202ec01c4adf11499a3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 20:47:36 | |
7 422 728 USDT | $ 7 426 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.09.2022 20:38:38 | |
369 BTC | $ 7 344 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlkgg8kdj4005n8jkyg0vfu0ehff5sfnjnxqhm | To: bc1qxu3xejzxxuryc776ra82gzf82a62jenhjnymqy | |||
| 14.09.2022 20:38:38 | |
591 BTC | $ 11 763 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc34awntcnmk6rzzndj5hh52ngl3wexpzdum4m | To: bc1qyrt5xl4pze9kxgjr89n05u87vldtld30h905fe | |||
| 14.09.2022 20:38:38 | |
643 BTC | $ 12 800 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquea887n8053nsv54w6064a7xlfjg8js8ac9ae | To: bc1qnmvhqv8vchlycjfhcd5e8jj39gze4nw4ske4le | |||
| 14.09.2022 20:38:38 | |
441 BTC | $ 8 769 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkude59ugy6xzt3x8yyg5s9duavxxzgal9m058t | To: bc1qvh0lmd0v689f66yfpeh0lze26hn8y3m6w00gug | |||
| 14.09.2022 20:38:38 | |
1 554 BTC | $ 30 921 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GX4B8tXSkq6oFgMXGKH4zgYT6cJTSUGZA | To: 3BV9VCvVRjZ8s7Ytb3NEVLH5yFoEXswVbQ | |||
| 14.09.2022 20:38:38 | |
654 BTC | $ 13 012 807 | (unknown) | (unknown) |
| Type: transfer | From: 3JadkXcDqC1QDJqZZmeerPTPQAxpi4gyS6 | To: 36xjqcwk6zFdxbff3y9s9xmdLv7juq3zwR | |||
| 14.09.2022 20:38:38 | |
775 BTC | $ 15 425 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkru4dJ3TNNcAwiUyhmtvFYKgm7at9ysM | To: 38NXov6j2zGsCvA3dJcb9uJjepjHauVLxh | |||
| 14.09.2022 20:38:38 | |
349 BTC | $ 6 949 237 | (unknown) | (unknown) |
| Type: transfer | From: 3MJnAbBAgnqxodUyP3pJjviQcfStU3qxyx | To: 31mLXhy1LkNmUBwDoV9dMXajRHaRxveCyY | |||
| 14.09.2022 20:38:38 | |
724 BTC | $ 14 415 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87c4ygu89434t4ldyx4mapawf34wdhykhppfx6 | To: bc1q39c28urg3ur32qn54zzrfau8z5eqcpg8fveudl | |||
| 14.09.2022 20:38:38 | |
1 535 BTC | $ 30 547 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BnxvoPWS3pJBks7JvV26BtrBdn1uM2AP7 | To: 3EF95rSkQhaM8JnjfU8tNx6SLcKZ6yjjAD | |||
| 14.09.2022 20:38:38 | |
415 BTC | $ 8 267 211 | (unknown) | (unknown) |
| Type: transfer | From: 3NvbQRyS4VSKht4cKkUcyVw2nVuiEasSwN | To: 3AZ6UtT7V6diaWUn2U9e9enviU2iZrEvBd | |||
| 14.09.2022 20:38:38 | |
655 BTC | $ 13 039 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MHPFabNePgPxEV6ugtCPgGxtZHPFX8D3A | To: 3Nw79wyVixv7KvAeYh7LknknMD5HWbKqEf | |||
| 14.09.2022 20:38:38 | |
359 BTC | $ 7 146 401 | (unknown) | (unknown) |
| Type: transfer | From: 34BW65mJRGTNx3vW8zhneKktT6jn7oVASU | To: 3LBiC8Q1WYwQydDt5bHp7QuFnHtf5X2TTG | |||
| 14.09.2022 20:38:38 | |
361 BTC | $ 7 190 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EE8TcugXTjwjvbmFtdvevHwYTSRntqWN8 | To: 3HSJCjdymmsn2ZjxiJhe3H8eXQRkNsqkac | |||
| 14.09.2022 20:38:38 | |
424 BTC | $ 8 441 806 | (unknown) | (unknown) |
| Type: transfer | From: 36SYmChDXweVNsuXyKX3jrzFZ65ED5MWuS | To: 3FWWANfooCbrSZ4pFz18QTkPHw1MzgqKBL | |||
| 14.09.2022 20:38:38 | |
1 533 BTC | $ 30 503 406 | (unknown) | (unknown) |
| Type: transfer | From: 37J5Pj4UtuKtuF3U4a5rva4ggN2TnVZYGu | To: 3QgTXpo8BxAWahCA9FhpBSbgV6wKTHXUo1 | |||
| 14.09.2022 20:38:38 | |
644 BTC | $ 12 819 168 | (unknown) | (unknown) |
| Type: transfer | From: 3E8XYczKzsC63jpex5tJGB97yrrbMf5DKT | To: 369WpUnV1rrmQWCD44uu9r6Znd3nr718CU | |||
| 14.09.2022 20:38:38 | |
1 773 BTC | $ 35 293 490 | (unknown) | (unknown) |
| Type: transfer | From: 32tKDdf9R3mZhQcRPEUAg5aSjvDN7vD2Pw | To: 3Ewxcc7NSBCqW75wejRjZyNCgr1Yc8YfzU | |||
| 14.09.2022 20:38:38 | |
405 BTC | $ 8 065 963 | (unknown) | (unknown) |
| Type: transfer | From: 36Azd4xpSixVnBRE3ceu5VPP1pFh5FNJWz | To: bc1q3s3l4delrs345reaqkx9j7ehr6wu4wa08wk55s | |||
| 14.09.2022 20:38:38 | |
1 059 BTC | $ 21 072 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FWuz39vvHgKtwHaDEAiLfBdEM3B7qiKAR | To: bc1qy20xh2hsdduajrng6nnhufj3kakvd0lxx29ffu | |||
| 14.09.2022 20:38:38 | |
1 989 BTC | $ 39 594 492 | (unknown) | (unknown) |
| Type: transfer | From: 3HwpmKMnWVQ4e45ZikeZdrHDvQy9HEpiJx | To: bc1qtttecwzfx3n8lxrkr36n5ue9cpsaf5q6ljzjal | |||
| 14.09.2022 20:38:38 | |
1 312 BTC | $ 26 102 622 | (unknown) | (unknown) |
| Type: transfer | From: 3HeG4v4K4CxXKAsMVEAJiY3D58Ag88Kcj7 | To: bc1q9weuut42cre5nrgt79yhgpanryvhdzx7wvzdjn | |||
| 14.09.2022 20:38:38 | |
460 BTC | $ 9 160 859 | (unknown) | (unknown) |
| Type: transfer | From: 39EY7jgqHf2NU7ZgJVE2oBF2xSmLxSUp3y | To: bc1qflhan6yx66adtlds8pk90wdmgjqlkenljnmw8q | |||
| 14.09.2022 20:38:38 | |
2 135 BTC | $ 42 483 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhar33rlm5nqhh6ndw8m5hh5cuuf9a68gfmezwa | To: 379QmU2W9rNdjSQVhLDsxc6nCvhdtWAefw | |||
| 14.09.2022 20:38:38 | |
320 BTC | $ 6 378 706 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.09.2022 20:38:38 | |
9 676 BTC | $ 192 581 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 14.09.2022 20:38:38 | |
392 BTC | $ 7 808 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 14.09.2022 20:38:38 | |
2 220 BTC | $ 44 185 656 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8uqsuhuuwt5gt2f79rkkgh7jxllnvsdf638ync8llsj273w9v32q5fr5hd | |||
| 14.09.2022 20:38:38 | |
4 440 BTC | $ 88 371 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0tc8krvxl3qpwwkxxt5tr586ss24lxnee6htqwswjrjavr0kl7svvkmfq | |||
| 14.09.2022 20:38:38 | |
2 218 BTC | $ 44 137 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw7spfetjt4yxyeh773ny59e3cllggu9dsc90u3qqa3v36fr223qg4hljt | To: bc1q8a8xng67hjdj0tu6la97hre5awjy9s4e3lsrsmg5lqletuay0naqekxfz5 | |||
| 14.09.2022 20:38:38 | |
4 435 BTC | $ 88 274 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw7spfetjt4yxyeh773ny59e3cllggu9dsc90u3qqa3v36fr223qg4hljt | To: bc1qausvcrymj6kcxyyqls6x6nhk9pdcm2ukanj7c62axhewkyx5xvxqamy0zs | |||
| 14.09.2022 20:38:38 | |
2 202 BTC | $ 43 817 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw7spfetjt4yxyeh773ny59e3cllggu9dsc90u3qqa3v36fr223qg4hljt | To: bc1q6gr282hagd7p2eym4ak3zdd04q7gjrfrzgs3xeh0uw56m5rf0g2sqvkx5q | |||
| 14.09.2022 20:38:38 | |
4 403 BTC | $ 87 634 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw7spfetjt4yxyeh773ny59e3cllggu9dsc90u3qqa3v36fr223qg4hljt | To: bc1q648nhttyj2cfd2vj5y2wm9cpkd7uhc9ruk2y5sjmavnqg7wu6rhsj3s6y3 | |||
| 14.09.2022 20:23:44 | |
5 200 ETH | $ 8 255 438 | (unknown) | blockfolio (other) |
| Type: transfer | From: b78fd4dba9bf4de44ccf2cfcb929c5b3f8638d82 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 14.09.2022 20:20:20 | |
1 533 BTC | $ 30 394 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KskBXQynwaawCNLt78CeEp78wgxr1WM3m | To: 37J5Pj4UtuKtuF3U4a5rva4ggN2TnVZYGu | |||
| 14.09.2022 20:20:20 | |
655 BTC | $ 12 992 575 | (unknown) | (unknown) |
| Type: transfer | From: 33Dr6NgNMb8Bz1bh3AMSbWzz65w5Yfiuo2 | To: 3MHPFabNePgPxEV6ugtCPgGxtZHPFX8D3A | |||