Whale movements
Last update: 18.05.2026 01:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 19:13:51 |  |
10 000 000 USDT | $ 9 966 704 | (unknown) | (unknown) |
| Type: transfer | From: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | To: THAGH9LCcuwdwjDfxzd3ZcuYEJGmhG6s1M | |||
| 14.09.2022 19:07:02 |  |
644 BTC | $ 12 933 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkew7q48duq4puqv0jh0rkqkf0hts5wguu3wjwh | To: 37Jj14NkBJ5jXyWUZVWkLxxnJfBtUJG4hJ | |||
| 14.09.2022 19:07:02 | |
725 BTC | $ 14 564 406 | (unknown) | (unknown) |
| Type: transfer | From: 3JYe6ddCVUmrtck2BKAq9V6d2XPxNTm77k | To: 3FMfttPSpTcVm6DvDnYXc4gTecifU9GVHT | |||
| 14.09.2022 19:07:02 | |
359 BTC | $ 7 211 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HGGUUJz3jPsbahbwgQbqyK61YRLMhTMZS | To: 33njb9pdrfeSHEW1tSdp53vogSZ3vdpTot | |||
| 14.09.2022 19:07:02 | |
358 BTC | $ 7 186 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz9qKD3DZ6pGeUicEFKCgd6MjqHdDEQ72 | To: 3NECjAJmVivbAUS3R9vDAA8zp9zq3WXEav | |||
| 14.09.2022 19:07:02 | |
361 BTC | $ 7 258 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc5np9w26gnnna77p59g7cghs8rqh8ad5kyx6r | To: bc1qupwlycf484st9gs6fnqy3hmqr6ntun6jx548a4 | |||
| 14.09.2022 19:07:02 | |
9 682 BTC | $ 194 413 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 14.09.2022 19:07:02 | |
6 653 BTC | $ 133 596 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9xjnfcffegu32lwz5t7j28m3hxyl67pf7m4ex5vrkk2p637aj8qqugd5c | |||
| 14.09.2022 19:07:02 | |
13 306 BTC | $ 267 193 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw7spfetjt4yxyeh773ny59e3cllggu9dsc90u3qqa3v36fr223qg4hljt | |||
| 14.09.2022 19:06:38 |  |
10 000 000 USDC | $ 9 968 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: a7828f21c140b6f19710ccbbe0c1e92267e8f7a4 | |||
| 14.09.2022 19:03:33 | |
10 000 000 USDT | $ 10 067 695 | (unknown) | (unknown) |
| Type: transfer | From: TWhBEAHWxeWuR9uuxYQXSgcoA6wDTiAtFx | To: TY5d7zFLyvoqvfYfeHTs2UskS3ovKUix85 | |||
| 14.09.2022 19:02:05 | |
1 312 BTC | $ 26 382 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz40w5e9mythfxtnl0785c63ypphydphhantmv6 | To: bc1qsl96cane3ydujz00zmhn36agmjx7gc9w3e59a2 | |||
| 14.09.2022 19:02:05 | |
1 533 BTC | $ 30 829 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GkKLuQNwVNX45AUPSScjHK5U8A6LnSirW | To: 3B5TbH9BqQpGKChroaQnV7vSnTsoedXrmw | |||
| 14.09.2022 19:02:05 | |
358 BTC | $ 7 198 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f7jk0nxh3nf7ng4hfqwqru4k70cgmvxl4vj67 | To: 3Pz9qKD3DZ6pGeUicEFKCgd6MjqHdDEQ72 | |||
| 14.09.2022 19:02:05 | |
441 BTC | $ 8 873 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6c7epv7gxxyemqu75vs84snfk3ynwdl9y569c | To: 3269JAD1te7pSRS2wuLGfFK9fuywdvbTcA | |||
| 14.09.2022 19:02:05 | |
424 BTC | $ 8 537 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxnyfn4gqax6vgzkjfd64tzwx26tzq3a9etvcu | To: 39J8dEaNPwhw3pWcTtUpQrUZnPiDeKX47Y | |||
| 14.09.2022 19:02:05 | |
359 BTC | $ 7 224 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5uzrt7na0vm6ckueux8ms657upqqweugt72se | To: 3HGGUUJz3jPsbahbwgQbqyK61YRLMhTMZS | |||
| 14.09.2022 19:02:05 | |
591 BTC | $ 11 889 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ysntvpke2rlysrduqa3avj6q7zyqdvl2vzqm | To: 36z9xdPm7nj3MtVDN4PYdsGmvRKWkaPU2c | |||
| 14.09.2022 19:02:05 | |
405 BTC | $ 8 152 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3mu2w02lhr8kane8smaz596h56nv680tvjn68 | To: 32NJBGU58tHLTwaghJiCGZNe2G6dtXgBCj | |||
| 14.09.2022 19:02:05 | |
416 BTC | $ 8 359 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6qj84nk7y2spnrxzk8gwa3f9l5mnfatcc8mpk | To: bc1qf4fkz00sm6rhv6cwk4pyu9knsg9668k32ugw60 | |||
| 14.09.2022 19:02:05 | |
362 BTC | $ 7 271 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8szw8uuvu6sgks96gr09nv6cttj9j6kd07tluv | To: bc1qrc5np9w26gnnna77p59g7cghs8rqh8ad5kyx6r | |||
| 14.09.2022 19:02:05 | |
460 BTC | $ 9 260 471 | (unknown) | (unknown) |
| Type: transfer | From: 33awfSSFbqYJYDf2Mhh5uYmznbDdMETKbj | To: 3E359oakp4NtMEoutW5pJRXtwbXP3bw8YH | |||
| 14.09.2022 19:02:05 | |
655 BTC | $ 13 183 233 | (unknown) | (unknown) |
| Type: transfer | From: 3E1KzfJxqGssCE13JPaxMZ5RvtWfpRdrn9 | To: 3Cin1YoMoP2gMjiY6CDkSUouiEbX72pckJ | |||
| 14.09.2022 19:02:05 | |
646 BTC | $ 12 996 094 | (unknown) | (unknown) |
| Type: transfer | From: 33Y82RvZG1F5LnopwcbrSk1M23ZZpU82CN | To: 3DhqxfZ2zCKdxQGLrhb3seGWYmaDGGuGpR | |||
| 14.09.2022 19:02:05 | |
704 BTC | $ 14 159 816 | (unknown) | (unknown) |
| Type: transfer | From: 3C2AFboFUPE1PRg9rMdSMS1ry6YfbLEEZt | To: bc1qlh78h7fu05mz2u687yykt64lz74k4a703mg72v | |||
| 14.09.2022 19:02:05 | |
369 BTC | $ 7 426 546 | (unknown) | (unknown) |
| Type: transfer | From: 33CqP3fk19dAGCmbhAP4qjH9JaoefSj1CH | To: 32voABy4ai4fuZpZqVGXiWTmaUw4RMkEwn | |||
| 14.09.2022 19:02:05 | |
265 BTC | $ 5 324 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 19:02:05 | |
6 756 BTC | $ 135 902 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4p5m077tr8rg5y9slqkw6v3m349xtfcwre78wmtf9ljx9fs5nleqfjnf67 | |||
| 14.09.2022 19:02:05 | |
13 512 BTC | $ 271 804 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7p297f5xgdh9n6k2e895watrvwdshezenqyjuvlr947p7uust5snzndej | |||
| 14.09.2022 19:02:05 | |
599 BTC | $ 12 058 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5qgtdj9pyzfzvx4qm78myqrlyd7wra6a6kmt045022al4mutajq98csxl | To: bc1q78ytwd7y5vrt787e323ejrjfm2y9je0zuu0ddemtfe982v0jgrwqsjpug7 | |||
| 14.09.2022 19:02:05 | |
1 199 BTC | $ 24 116 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5qgtdj9pyzfzvx4qm78myqrlyd7wra6a6kmt045022al4mutajq98csxl | To: bc1qxztmjhql20kqnza8zqatqz3evwvsx5z4ak8a8p3jv9ct94a57k2qnywzgc | |||
| 14.09.2022 19:00:24 | |
91 741 240 USDT | $ 92 061 500 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.09.2022 19:00:07 | |
6 891 950 BUSD | $ 6 891 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 18:58:54 | |
500 WBTC | $ 10 137 052 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 14.09.2022 18:56:09 | |
4 043 ETH | $ 6 442 345 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b722f437c23af74daea0c55c75147c6ea75286a4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 18:54:03 | |
362 BTC | $ 7 346 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Pown1aZdfHMMtBj2cNAYXnTyYsis6K6F9 | To: bc1q8szw8uuvu6sgks96gr09nv6cttj9j6kd07tluv | |||
| 14.09.2022 18:54:03 | |
655 BTC | $ 13 317 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvlee7mfsvgx9j3gyqksc4aftxt8t2335w8xvf | To: 3E1KzfJxqGssCE13JPaxMZ5RvtWfpRdrn9 | |||
| 14.09.2022 18:54:03 | |
646 BTC | $ 13 128 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrs60d4t6jdwzcp9hyq3rpxmg3agv9sxs47kfv | To: 33Y82RvZG1F5LnopwcbrSk1M23ZZpU82CN | |||
| 14.09.2022 18:54:03 | |
775 BTC | $ 15 750 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhftunjxdt673ad0738u2np5ksk5mjvnt3mgc5c | To: 3Cr9qkF3LpqvRaRXTcY81AH89C3uyLv2aC | |||
| 14.09.2022 18:54:03 | |
416 BTC | $ 8 445 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk74m75ptwqvy7t9j6598nmgeg0t32wsc4vvsua | To: bc1qy6qj84nk7y2spnrxzk8gwa3f9l5mnfatcc8mpk | |||
| 14.09.2022 18:54:03 | |
441 BTC | $ 8 964 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj2cu7gjk2k5wzun80xmexscw8j9czl46nwd7t | To: bc1qp6c7epv7gxxyemqu75vs84snfk3ynwdl9y569c | |||
| 14.09.2022 18:54:03 | |
359 BTC | $ 7 299 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kkl7f39daagzghkk0cxm4md7xgdwgl2mv8z2g | To: bc1qn5uzrt7na0vm6ckueux8ms657upqqweugt72se | |||
| 14.09.2022 18:54:03 | |
1 059 BTC | $ 21 523 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap2QMnKfAvzvBe9C8shQJ6KGjEDfs5qxG | To: 39QJ6PzpRtoezLB94JJp7etpDrw31tGPtP | |||
| 14.09.2022 18:54:03 | |
461 BTC | $ 9 369 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BgDiSmbi5ENNkFn6dVQy3G2HJMyeP2QmB | To: 33awfSSFbqYJYDf2Mhh5uYmznbDdMETKbj | |||
| 14.09.2022 18:54:03 | |
704 BTC | $ 14 304 812 | (unknown) | (unknown) |
| Type: transfer | From: 323SLzEB7gxdC3URsyQtRNCTAo3wC1RSSj | To: 3C2AFboFUPE1PRg9rMdSMS1ry6YfbLEEZt | |||
| 14.09.2022 18:54:03 | |
369 BTC | $ 7 502 380 | (unknown) | (unknown) |
| Type: transfer | From: 36JBWvmUJKYzvGVpaWY1xpi17FGQqPKRph | To: 33CqP3fk19dAGCmbhAP4qjH9JaoefSj1CH | |||
| 14.09.2022 18:54:03 | |
726 BTC | $ 14 751 254 | (unknown) | (unknown) |
| Type: transfer | From: 3DUrq5bFwiLewStfTMoALUDBcVuaSeELNX | To: 3JYe6ddCVUmrtck2BKAq9V6d2XPxNTm77k | |||
| 14.09.2022 18:54:03 | |
358 BTC | $ 7 272 456 | (unknown) | (unknown) |
| Type: transfer | From: 398incF3aMTpHEJRLQSEV8wMrRtnxnhUTk | To: bc1q0f7jk0nxh3nf7ng4hfqwqru4k70cgmvxl4vj67 | |||
| 14.09.2022 18:54:03 | |
745 BTC | $ 15 141 150 | (unknown) | (unknown) |
| Type: transfer | From: 36yQhBvsCSVTwJQayeK7Kms9PSrhoX4tGf | To: bc1qkew7q48duq4puqv0jh0rkqkf0hts5wguu3wjwh | |||
| 14.09.2022 18:54:03 | |
591 BTC | $ 12 011 922 | (unknown) | (unknown) |
| Type: transfer | From: 31kyrtPKHfx1mwr1scvfVHAwy1J2CV2eR4 | To: bc1q77ysntvpke2rlysrduqa3avj6q7zyqdvl2vzqm | |||