Whale movements
Last update: 18.05.2026 01:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 19:36:08 |  |
1 478 BTC | $ 29 908 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerteud4mdj9z4fujta3cnq6spy9mrs826wmx5ddk5d6nhx59ma7s9e8rud | To: bc1qh2sm6kapkc43smcgtgsdzmg23y7msv78vanqyny73m8ea877f38q0lk5z6 | |||
| 14.09.2022 19:32:36 |  |
7 000 000 USDT | $ 7 033 679 | (unknown) | (unknown) |
| Type: transfer | From: THAGH9LCcuwdwjDfxzd3ZcuYEJGmhG6s1M | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 14.09.2022 19:30:27 | |
338 BTC | $ 6 828 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfxf6q8eu94j6gsct80sj548jknyp58ae4pm7n | To: bc1q9q4qq3hhs7rn93mzlu7hg4nx5pu5u7xv5khggn | |||
| 14.09.2022 19:30:27 | |
424 BTC | $ 8 562 171 | (unknown) | (unknown) |
| Type: transfer | From: 39J8dEaNPwhw3pWcTtUpQrUZnPiDeKX47Y | To: 33GUw2sxnqQKVrs2h2X1zoaomfYEhtHWZw | |||
| 14.09.2022 19:30:27 | |
415 BTC | $ 8 384 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4fkz00sm6rhv6cwk4pyu9knsg9668k32ugw60 | To: 36cW5uMh8sXnPSU7RAdL5VS6oQUdk6Uyga | |||
| 14.09.2022 19:30:27 | |
1 312 BTC | $ 26 471 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl96cane3ydujz00zmhn36agmjx7gc9w3e59a2 | To: 3DsiptEYZujb1UYgmKqYFtY3QDEBcgEPkS | |||
| 14.09.2022 19:30:27 | |
369 BTC | $ 7 449 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95nzz50pds5w3v8g3cp4dwr22470etwakr6hlg | To: 3QN56BnVrfZYAQbJ2hk96QFXVx4wXtFGE8 | |||
| 14.09.2022 19:30:27 | |
1 535 BTC | $ 30 980 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2klhp5ln8qmeyruv0udqvg7tpwz6lrhr3fn8r | To: 3PgQc6Xsb2izDbu5fR8QSxWnouRWAh96qF | |||
| 14.09.2022 19:30:27 | |
704 BTC | $ 14 207 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh78h7fu05mz2u687yykt64lz74k4a703mg72v | To: bc1qcptsxz3x0jxksgazfz8vrkl429s5658q38a8ef | |||
| 14.09.2022 19:30:27 | |
1 989 BTC | $ 40 154 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn09rsaz8l2f246qhpxkwvdcqmysqufq7rtwyu9 | To: bc1qdwqlde8m8qkkwfj6h3jhwmpvq4650r63q5ljmw | |||
| 14.09.2022 19:30:27 | |
2 135 BTC | $ 43 083 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftwn5tsxrjzxv08d5awnn8cmyxk8753yhkjdwv | To: bc1qm07qje7cxckmrldqmyns706pk3pu7lz0cv4ua2 | |||
| 14.09.2022 19:30:27 | |
5 866 BTC | $ 118 391 416 | (unknown) | (unknown) |
| Type: transfer | From: 39FYCXw3JAb9iY52kMb8RWTPB3gso3phdn | To: 3JQbUwu2JegDAX1gUiDrJH8HK9FRdK3dUS | |||
| 14.09.2022 19:30:27 | |
725 BTC | $ 14 629 656 | (unknown) | (unknown) |
| Type: transfer | From: 3FMfttPSpTcVm6DvDnYXc4gTecifU9GVHT | To: 3737feejfTAnrX6K4UmXsa29uBF9s8jy3P | |||
| 14.09.2022 19:30:27 | |
1 059 BTC | $ 21 371 346 | (unknown) | (unknown) |
| Type: transfer | From: 39QJ6PzpRtoezLB94JJp7etpDrw31tGPtP | To: 3MUr79GBRRu8NNLtdhRznbiVNzkYqH6zLm | |||
| 14.09.2022 19:30:27 | |
460 BTC | $ 9 291 860 | (unknown) | (unknown) |
| Type: transfer | From: 3E359oakp4NtMEoutW5pJRXtwbXP3bw8YH | To: 3GA4btrJSa3KrHuEvVwXWANZ9BeA86YuAZ | |||
| 14.09.2022 19:30:27 | |
775 BTC | $ 15 643 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr9qkF3LpqvRaRXTcY81AH89C3uyLv2aC | To: 3LsMuXLEkDYs6uG5eGVp4EBQvq2Lj2rA7G | |||
| 14.09.2022 19:30:27 | |
644 BTC | $ 13 000 368 | (unknown) | (unknown) |
| Type: transfer | From: 37Jj14NkBJ5jXyWUZVWkLxxnJfBtUJG4hJ | To: 322PSdqytc5SuLSwVtFq8RrfD94c5Xusia | |||
| 14.09.2022 19:30:27 | |
1 554 BTC | $ 31 361 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NUkKodm4uRLhosj3peTUTbHcmGC1RFhwz | To: 3AvhEqgakCUyjkLnWd4ntZEtp1oaTce5o1 | |||
| 14.09.2022 19:30:27 | |
1 554 BTC | $ 31 361 244 | (unknown) | (unknown) |
| Type: transfer | From: 3NUkKodm4uRLhosj3peTUTbHcmGC1RFhwz | To: 3AvhEqgakCUyjkLnWd4ntZEtp1oaTce5o1 | |||
| 14.09.2022 19:30:27 | |
4 484 BTC | $ 90 503 704 | (unknown) | (unknown) |
| Type: transfer | From: 34pL9zSFbNcysHvpmjXMi3ffXxEgfoTge6 | To: 3CU1ouYGFpapEUupzbpyTT1MnyNYuvDjiT | |||
| 14.09.2022 19:30:27 | |
655 BTC | $ 13 223 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Cin1YoMoP2gMjiY6CDkSUouiEbX72pckJ | To: 33Dr6NgNMb8Bz1bh3AMSbWzz65w5Yfiuo2 | |||
| 14.09.2022 19:30:27 | |
3 743 BTC | $ 75 537 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BTQ1f8HgJBxHhW319iWaLR3bTggSiVeaf | To: 3JLQrujQSWGRC3U5EEcu1hoaFF8PrvMLpQ | |||
| 14.09.2022 19:30:27 | |
2 531 BTC | $ 51 094 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KLVDq6Z8XXTZKeLMsXy5mhJNnWamS4Ct6 | To: 38ND1Hf5R8cXzdExvKtegqN3HoDuMiZNzV | |||
| 14.09.2022 19:30:27 | |
3 254 BTC | $ 65 678 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CjUbWjUsTDMmjc2xyMgJMeA6o3uAh7efZ | To: 36A8NPPARZJmQACHVnZDd9DTPqpNNN5GSu | |||
| 14.09.2022 19:30:27 | |
1 533 BTC | $ 30 934 448 | (unknown) | (unknown) |
| Type: transfer | From: 3B5TbH9BqQpGKChroaQnV7vSnTsoedXrmw | To: 3KskBXQynwaawCNLt78CeEp78wgxr1WM3m | |||
| 14.09.2022 19:30:27 | |
1 886 BTC | $ 38 070 572 | (unknown) | (unknown) |
| Type: transfer | From: 397HcpoKTw1qqXTpipjjPLbPN1evKwiyeq | To: 36GmgYf9TmYAnfHrRe2m2aGzoj64SovPcL | |||
| 14.09.2022 19:30:27 | |
591 BTC | $ 11 930 119 | (unknown) | (unknown) |
| Type: transfer | From: 36z9xdPm7nj3MtVDN4PYdsGmvRKWkaPU2c | To: 37cLF8eLHiFA8bnfkRFcden5gZv1cv8AQY | |||
| 14.09.2022 19:30:27 | |
405 BTC | $ 8 180 018 | (unknown) | (unknown) |
| Type: transfer | From: 3HxJLaQrTKL4nidRpN7ftNrrLDxGS4xFR1 | To: 35SyokVoWTVz6W9Ds7TKmqXqcGe9UFGVpM | |||
| 14.09.2022 19:30:27 | |
441 BTC | $ 8 903 604 | (unknown) | (unknown) |
| Type: transfer | From: 3269JAD1te7pSRS2wuLGfFK9fuywdvbTcA | To: 3GATeJDhNX2TbsSrAXrjtfAhznxikVBYZK | |||
| 14.09.2022 19:30:27 | |
361 BTC | $ 7 293 867 | (unknown) | (unknown) |
| Type: transfer | From: 35YcZosmGNbmXiCrnJh7XWLvrXTeiHaPot | To: bc1q84uu5shtsm7n2ml9v39hkyf0vac7yzvx5cy0mq | |||
| 14.09.2022 19:30:27 | |
358 BTC | $ 7 223 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CDLKhodU5KVfueS8GAMhj6MzCHFMy6qqC | To: bc1qceemssxcj6mur36y5qwe33w04xrjkw4n0p5sw0 | |||
| 14.09.2022 19:30:27 | |
359 BTC | $ 7 247 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt6zwawXGgBgYqSFLvjnrQk7UKqywWp2S | To: bc1q06lfen6qne3wt3rk8xm5ex8y0xp2apklnr235y | |||
| 14.09.2022 19:30:27 | |
646 BTC | $ 13 039 846 | (unknown) | (unknown) |
| Type: transfer | From: 3DhqxfZ2zCKdxQGLrhb3seGWYmaDGGuGpR | To: bc1qu9wmnfjncnzv6ywu7za5x9h4trl5euv7eysm45 | |||
| 14.09.2022 19:30:27 | |
4 059 BTC | $ 81 934 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MGj1mgAJ4BxqPf3bbbtwPYkAzF1ap91Bh | To: bc1qp2aymmupdf5tndhxfqmfpcm06nq9lqsq0lhxrv | |||
| 14.09.2022 19:30:27 | |
330 BTC | $ 6 660 569 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.09.2022 19:30:27 | |
330 BTC | $ 6 660 569 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.09.2022 19:30:27 | |
333 BTC | $ 6 712 212 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 14.09.2022 19:30:27 | |
9 682 BTC | $ 195 412 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 14.09.2022 19:30:27 | |
739 BTC | $ 14 909 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerteud4mdj9z4fujta3cnq6spy9mrs826wmx5ddk5d6nhx59ma7s9e8rud | To: bc1q27t5dgp87ufpdfa9hs3nh3wjule8hpwzp3y8y8wlph49l00jh40shhzt7x | |||
| 14.09.2022 19:30:27 | |
1 477 BTC | $ 29 818 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerteud4mdj9z4fujta3cnq6spy9mrs826wmx5ddk5d6nhx59ma7s9e8rud | To: bc1qxnsckl6hypcgy4a2zde0pxkmhc887lvd32zpjzndxulvfedxgtqq0e69rd | |||
| 14.09.2022 19:20:14 |  |
40 958 196 USDT | $ 40 777 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2022 19:18:51 | |
10 000 000 USDT | $ 10 037 744 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 14.09.2022 19:14:19 | |
369 BTC | $ 7 495 196 | (unknown) | (unknown) |
| Type: transfer | From: 32voABy4ai4fuZpZqVGXiWTmaUw4RMkEwn | To: bc1q95nzz50pds5w3v8g3cp4dwr22470etwakr6hlg | |||
| 14.09.2022 19:14:19 | |
405 BTC | $ 8 230 030 | (unknown) | (unknown) |
| Type: transfer | From: 32NJBGU58tHLTwaghJiCGZNe2G6dtXgBCj | To: 3HxJLaQrTKL4nidRpN7ftNrrLDxGS4xFR1 | |||
| 14.09.2022 19:14:19 | |
359 BTC | $ 7 291 772 | (unknown) | (unknown) |
| Type: transfer | From: 33njb9pdrfeSHEW1tSdp53vogSZ3vdpTot | To: 3Gt6zwawXGgBgYqSFLvjnrQk7UKqywWp2S | |||
| 14.09.2022 19:14:19 | |
358 BTC | $ 7 267 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NECjAJmVivbAUS3R9vDAA8zp9zq3WXEav | To: 3CDLKhodU5KVfueS8GAMhj6MzCHFMy6qqC | |||
| 14.09.2022 19:14:19 | |
361 BTC | $ 7 338 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwlycf484st9gs6fnqy3hmqr6ntun6jx548a4 | To: 35YcZosmGNbmXiCrnJh7XWLvrXTeiHaPot | |||
| 14.09.2022 19:14:19 | |
395 BTC | $ 8 014 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 14.09.2022 19:14:19 | |
2 218 BTC | $ 45 033 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgghazta8spushyrh63d9vluqldlasfx4qjrg8v74kppczyh4fuqrztm2z | |||
| 14.09.2022 19:14:19 | |
4 435 BTC | $ 90 067 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerteud4mdj9z4fujta3cnq6spy9mrs826wmx5ddk5d6nhx59ma7s9e8rud | |||