Whale movements
Last update: 18.05.2026 01:35:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 20:20:20 |  |
1 554 BTC | $ 30 812 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AvhEqgakCUyjkLnWd4ntZEtp1oaTce5o1 | To: 3GX4B8tXSkq6oFgMXGKH4zgYT6cJTSUGZA | |||
| 14.09.2022 20:20:20 | |
1 535 BTC | $ 30 438 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQc6Xsb2izDbu5fR8QSxWnouRWAh96qF | To: 3BnxvoPWS3pJBks7JvV26BtrBdn1uM2AP7 | |||
| 14.09.2022 20:20:20 | |
424 BTC | $ 8 412 575 | (unknown) | (unknown) |
| Type: transfer | From: 33GUw2sxnqQKVrs2h2X1zoaomfYEhtHWZw | To: 36SYmChDXweVNsuXyKX3jrzFZ65ED5MWuS | |||
| 14.09.2022 20:20:20 | |
4 484 BTC | $ 88 923 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CU1ouYGFpapEUupzbpyTT1MnyNYuvDjiT | To: 35b3pkgVfphYoF7kPREhxfbU4tGNwNXH4y | |||
| 14.09.2022 20:20:20 | |
460 BTC | $ 9 128 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GA4btrJSa3KrHuEvVwXWANZ9BeA86YuAZ | To: 39EY7jgqHf2NU7ZgJVE2oBF2xSmLxSUp3y | |||
| 14.09.2022 20:20:20 | |
405 BTC | $ 8 037 189 | (unknown) | (unknown) |
| Type: transfer | From: 35SyokVoWTVz6W9Ds7TKmqXqcGe9UFGVpM | To: 36Azd4xpSixVnBRE3ceu5VPP1pFh5FNJWz | |||
| 14.09.2022 20:20:20 | |
1 312 BTC | $ 26 009 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DsiptEYZujb1UYgmKqYFtY3QDEBcgEPkS | To: 3HeG4v4K4CxXKAsMVEAJiY3D58Ag88Kcj7 | |||
| 14.09.2022 20:20:20 | |
3 254 BTC | $ 64 531 380 | (unknown) | (unknown) |
| Type: transfer | From: 36A8NPPARZJmQACHVnZDd9DTPqpNNN5GSu | To: 33xvYYJUgSDgNFZM9qwENWDVRr7fEvk3Yn | |||
| 14.09.2022 20:20:20 | |
415 BTC | $ 8 237 655 | (unknown) | (unknown) |
| Type: transfer | From: 36cW5uMh8sXnPSU7RAdL5VS6oQUdk6Uyga | To: 3NvbQRyS4VSKht4cKkUcyVw2nVuiEasSwN | |||
| 14.09.2022 20:20:20 | |
1 059 BTC | $ 20 998 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MUr79GBRRu8NNLtdhRznbiVNzkYqH6zLm | To: 3FWuz39vvHgKtwHaDEAiLfBdEM3B7qiKAR | |||
| 14.09.2022 20:20:20 | |
644 BTC | $ 12 773 327 | (unknown) | (unknown) |
| Type: transfer | From: 322PSdqytc5SuLSwVtFq8RrfD94c5Xusia | To: 3E8XYczKzsC63jpex5tJGB97yrrbMf5DKT | |||
| 14.09.2022 20:20:20 | |
775 BTC | $ 15 370 827 | (unknown) | (unknown) |
| Type: transfer | From: 3LsMuXLEkDYs6uG5eGVp4EBQvq2Lj2rA7G | To: 3Fkru4dJ3TNNcAwiUyhmtvFYKgm7at9ysM | |||
| 14.09.2022 20:20:20 | |
369 BTC | $ 7 317 858 | (unknown) | (unknown) |
| Type: transfer | From: 3QN56BnVrfZYAQbJ2hk96QFXVx4wXtFGE8 | To: bc1qnlkgg8kdj4005n8jkyg0vfu0ehff5sfnjnxqhm | |||
| 14.09.2022 20:20:20 | |
3 743 BTC | $ 74 218 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JLQrujQSWGRC3U5EEcu1hoaFF8PrvMLpQ | To: bc1q2uhyhkht2q8u8lma62cdtju7elng6qypmd6kcq | |||
| 14.09.2022 20:20:20 | |
725 BTC | $ 14 374 211 | (unknown) | (unknown) |
| Type: transfer | From: 3737feejfTAnrX6K4UmXsa29uBF9s8jy3P | To: bc1q87c4ygu89434t4ldyx4mapawf34wdhykhppfx6 | |||
| 14.09.2022 20:20:20 | |
591 BTC | $ 11 721 749 | (unknown) | (unknown) |
| Type: transfer | From: 37cLF8eLHiFA8bnfkRFcden5gZv1cv8AQY | To: bc1qvc34awntcnmk6rzzndj5hh52ngl3wexpzdum4m | |||
| 14.09.2022 20:20:20 | |
441 BTC | $ 8 738 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GATeJDhNX2TbsSrAXrjtfAhznxikVBYZK | To: bc1qkude59ugy6xzt3x8yyg5s9duavxxzgal9m058t | |||
| 14.09.2022 20:20:20 | |
359 BTC | $ 7 120 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06lfen6qne3wt3rk8xm5ex8y0xp2apklnr235y | To: 34BW65mJRGTNx3vW8zhneKktT6jn7oVASU | |||
| 14.09.2022 20:20:20 | |
361 BTC | $ 7 164 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84uu5shtsm7n2ml9v39hkyf0vac7yzvx5cy0mq | To: 3EE8TcugXTjwjvbmFtdvevHwYTSRntqWN8 | |||
| 14.09.2022 20:20:20 | |
350 BTC | $ 6 938 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceemssxcj6mur36y5qwe33w04xrjkw4n0p5sw0 | To: 3MJnAbBAgnqxodUyP3pJjviQcfStU3qxyx | |||
| 14.09.2022 20:20:20 | |
4 059 BTC | $ 80 502 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2aymmupdf5tndhxfqmfpcm06nq9lqsq0lhxrv | To: 38gimLfUqnU79uNrpzVZKcPwQPw1Nzx3ag | |||
| 14.09.2022 20:20:20 | |
704 BTC | $ 13 957 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcptsxz3x0jxksgazfz8vrkl429s5658q38a8ef | To: 3JadkXcDqC1QDJqZZmeerPTPQAxpi4gyS6 | |||
| 14.09.2022 20:20:20 | |
1 989 BTC | $ 39 452 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwqlde8m8qkkwfj6h3jhwmpvq4650r63q5ljmw | To: 3HwpmKMnWVQ4e45ZikeZdrHDvQy9HEpiJx | |||
| 14.09.2022 20:20:20 | |
2 135 BTC | $ 42 331 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm07qje7cxckmrldqmyns706pk3pu7lz0cv4ua2 | To: bc1qhar33rlm5nqhh6ndw8m5hh5cuuf9a68gfmezwa | |||
| 14.09.2022 20:20:20 | |
2 531 BTC | $ 50 202 300 | (unknown) | (unknown) |
| Type: transfer | From: 38ND1Hf5R8cXzdExvKtegqN3HoDuMiZNzV | To: 32zvXdtnEE1j6QVoUFBYb1ihpjsDCMGJ9t | |||
| 14.09.2022 20:20:20 | |
1 778 BTC | $ 35 264 084 | (unknown) | (unknown) |
| Type: transfer | From: 36GmgYf9TmYAnfHrRe2m2aGzoj64SovPcL | To: 32tKDdf9R3mZhQcRPEUAg5aSjvDN7vD2Pw | |||
| 14.09.2022 20:20:20 | |
5 866 BTC | $ 116 323 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JQbUwu2JegDAX1gUiDrJH8HK9FRdK3dUS | To: bc1q7qspstxmuf4lpp49nzr42uce9m2406k5r8g50h | |||
| 14.09.2022 20:20:20 | |
646 BTC | $ 12 812 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9wmnfjncnzv6ywu7za5x9h4trl5euv7eysm45 | To: bc1qquea887n8053nsv54w6064a7xlfjg8js8ac9ae | |||
| 14.09.2022 20:20:20 | |
9 681 BTC | $ 191 981 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 14.09.2022 20:20:20 | |
494 BTC | $ 9 806 139 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qz95f0ckrytk3ja66r3d7jjjrhcns940wlv5tz8v0srqxk3zgxs3q7qjn | |||
| 14.09.2022 20:20:20 | |
989 BTC | $ 19 612 290 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q78ue8ew6446lz22ehe23y9w8zthm98zs9sk2clwd2pkvqwjdkclqae32ap | |||
| 14.09.2022 20:20:20 | |
369 BTC | $ 7 315 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt44zyxyrmrf7awuv8fag23r7chagkjjzavv09sgp605a63ww75msz8rqm6 | To: bc1qr8m42qye6yjlf28wackk4ryxrw8n2km8zjxsml6nsvf0nwagy89sycx6ma | |||
| 14.09.2022 20:20:20 | |
369 BTC | $ 7 315 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt44zyxyrmrf7awuv8fag23r7chagkjjzavv09sgp605a63ww75msz8rqm6 | To: bc1q9lhqyfmj5ymkhxuawmm8fx4gn4wf0luvdj2dfx7nvpauvfgzd0tsfhsk9n | |||
| 14.09.2022 20:01:05 | |
394 BTC | $ 7 905 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 14.09.2022 20:01:05 | |
494 BTC | $ 9 903 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaxvqc0y38thjaw72rqtgtjtjpzvttxynp7lxcp9qyfdqezl3a8s78jt58 | |||
| 14.09.2022 20:01:05 | |
988 BTC | $ 19 806 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa09uhajag4s2yw6xa6l35lr2zh00vr5w4jhxz80ma67hh2ryczeqj06h7h | |||
| 14.09.2022 19:58:01 | |
9 681 BTC | $ 194 511 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 14.09.2022 19:58:01 | |
740 BTC | $ 14 872 451 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kxzg44ga6e7k0h8a2rm0l6xr8djmdhcazgw5ncgdes25jdle3gsv8cct8 | |||
| 14.09.2022 19:58:01 | |
1 480 BTC | $ 29 744 946 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt44zyxyrmrf7awuv8fag23r7chagkjjzavv09sgp605a63ww75msz8rqm6 | |||
| 14.09.2022 19:51:19 | |
2 221 BTC | $ 44 437 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajysmaufhzlfwwcj0uwkxh0lt6xhru778ncz47ssu4l88xmasucqc4ufev | |||
| 14.09.2022 19:51:19 | |
4 442 BTC | $ 88 875 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucrqjm4r9h7aezrmql35ufkpgxh2w3pdr04qg2fq3gymey85sy9q3mg2z2 | |||
| 14.09.2022 19:50:36 |  |
4 306 ETH | $ 6 895 221 | (unknown) | binance (exchange) |
| Type: transfer | From: dde59f4894aab8562b9f5a56cfdaa8f0c73df495 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.09.2022 19:46:44 | |
303 BTC | $ 6 137 165 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrapvyhdxcd3ffayr8n6la7s50shmt3maz79q6t | To: 3MFHFMUCZ5RHeCvGwqhVD5Q3DwyiXRd6gU | |||
| 14.09.2022 19:46:44 | |
9 681 BTC | $ 196 412 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 14.09.2022 19:46:44 | |
989 BTC | $ 20 055 564 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjyzlchh9myz6pfusjsrn820zwhegz5hp3fkv5vj3y548x9p496qfwxmq8 | |||
| 14.09.2022 19:46:44 | |
1 977 BTC | $ 40 111 156 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9qz4zu3q7xgxgprjazqzxjelr4zsluh0s8ywu0dqtdyyfdq0rdskl5mrx | |||
| 14.09.2022 19:40:28 | |
395 BTC | $ 7 939 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 14.09.2022 19:36:08 | |
303 BTC | $ 6 120 346 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qrapvyhdxcd3ffayr8n6la7s50shmt3maz79q6t | |||
| 14.09.2022 19:36:08 | |
9 682 BTC | $ 195 877 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | |||
| 14.09.2022 19:36:08 | |
739 BTC | $ 14 953 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerteud4mdj9z4fujta3cnq6spy9mrs826wmx5ddk5d6nhx59ma7s9e8rud | To: bc1qqh8s54xap05e0yt7sz4z9y9np5qpawhzjzrr09ulwf6439n47zsqanhscw | |||