Whale movements
Last update: 18.05.2026 01:49:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 18:54:03 |  |
424 BTC | $ 8 625 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsk11ynD3PtBuMffynYuXkuHuYXGfGKjD | To: bc1qjxnyfn4gqax6vgzkjfd64tzwx26tzq3a9etvcu | |||
| 14.09.2022 18:54:03 | |
405 BTC | $ 8 236 237 | (unknown) | (unknown) |
| Type: transfer | From: 3BYQLBH6wgLr2FbcL3q68VPBkiwzGkd7jK | To: bc1qn3mu2w02lhr8kane8smaz596h56nv680tvjn68 | |||
| 14.09.2022 18:54:03 | |
396 BTC | $ 8 041 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 14.09.2022 18:54:03 | |
9 693 BTC | $ 196 960 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 14.09.2022 18:54:03 | |
2 094 BTC | $ 42 544 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rc7gwg2j6htz0f7zj37uc4auy40wjsqdjeue8dqp3ymd2ux3hzqh5hkhu | |||
| 14.09.2022 18:54:03 | |
4 187 BTC | $ 85 089 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvu3akpvuvhsuvwx3ndjhw7n3kgj2p5qnjapmt0vt4k9ppph6m3ds79d2uj | |||
| 14.09.2022 18:54:03 | |
3 464 BTC | $ 70 384 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnxe2hc6hwf0p3j2q3a6s2jrxc36gase58metu957psel3ngcgdqf0n378 | |||
| 14.09.2022 18:54:03 | |
6 927 BTC | $ 140 768 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjr45cdjh8vsu2kav4pscup22ql90we5672v5ta2kdxqkzhcf4zqud4kdg | |||
| 14.09.2022 18:41:53 | |
358 BTC | $ 7 281 275 | (unknown) | (unknown) |
| Type: transfer | From: 36dS5jZYvTTeWGL2GsEV2BEQGga4Eczt6o | To: 398incF3aMTpHEJRLQSEV8wMrRtnxnhUTk | |||
| 14.09.2022 18:41:53 | |
359 BTC | $ 7 307 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JTLwM6VHiewrjjFcVimyn5G15AQCttrV6 | To: bc1q0kkl7f39daagzghkk0cxm4md7xgdwgl2mv8z2g | |||
| 14.09.2022 18:41:53 | |
265 BTC | $ 5 385 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 18:41:53 | |
373 BTC | $ 7 589 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlhzfx4m36pa9c4eqsyuyxvd7ru0ughaatsfz94vk3lfnc2uajzq5x2nte | |||
| 14.09.2022 18:41:53 | |
746 BTC | $ 15 179 345 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89ruelklc6sqtuyy4cglqw3wacyafweh3s2ck9qyw6gc0384x80qh8q5vv | |||
| 14.09.2022 18:41:42 |  |
6 256 813 USDT | $ 6 238 189 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 14.09.2022 18:38:21 |  |
8 465 ETH | $ 13 422 824 | (unknown) | (unknown) |
| Type: transfer | From: 37aa343c7b3a8d5cb7e1d53e262bce5c56840dc0 | To: 501b39048fcfedcd1f911adaab9700cc6000a2e2 | |||
| 14.09.2022 18:36:43 | |
726 BTC | $ 14 621 527 | (unknown) | (unknown) |
| Type: transfer | From: 342DUuwzHRus5Tn1FkYbSSmsAds7mhmNzo | To: 3DUrq5bFwiLewStfTMoALUDBcVuaSeELNX | |||
| 14.09.2022 18:36:43 | |
655 BTC | $ 13 200 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MewaP4C2Nf2etDGCnnLhJAFgZrgZtrZRW | To: bc1qwvlee7mfsvgx9j3gyqksc4aftxt8t2335w8xvf | |||
| 14.09.2022 18:36:43 | |
646 BTC | $ 13 013 378 | (unknown) | (unknown) |
| Type: transfer | From: 3512omuh42t4cMi8khWmcGX4vgoPJYju3q | To: bc1qnrs60d4t6jdwzcp9hyq3rpxmg3agv9sxs47kfv | |||
| 14.09.2022 18:33:55 | |
36 315 ETH | $ 57 730 732 | (unknown) | (unknown) |
| Type: transfer | From: 77226d9cc12862dcfafcd0eb514cc4b696a57233 | To: 0d4498e0315cbf0531773bf9d3309eae13032f70 | |||
| 14.09.2022 18:32:47 | |
416 BTC | $ 8 352 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgsvlfyuyk9ul6t0p5gkedfuw987gfp3yd3r6x | To: bc1qk74m75ptwqvy7t9j6598nmgeg0t32wsc4vvsua | |||
| 14.09.2022 18:32:47 | |
441 BTC | $ 8 858 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x56t9gxlwee3ugmmlx3p75p4hufazclz8zq0m | To: bc1qsj2cu7gjk2k5wzun80xmexscw8j9czl46nwd7t | |||
| 14.09.2022 18:32:47 | |
364 BTC | $ 7 306 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fp5v6tcv33kvdnwq3eeyzeaaekjs86gn3sfrd | To: 3Pown1aZdfHMMtBj2cNAYXnTyYsis6K6F9 | |||
| 14.09.2022 18:32:47 | |
406 BTC | $ 8 158 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jgzs089rlm8q4dy8y2vq97uxu58zssyhdqzt0 | To: 3BYQLBH6wgLr2FbcL3q68VPBkiwzGkd7jK | |||
| 14.09.2022 18:32:47 | |
591 BTC | $ 11 869 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpcqkm42marsc4hjacr70fxa73hqrqkp97xskc | To: 31kyrtPKHfx1mwr1scvfVHAwy1J2CV2eR4 | |||
| 14.09.2022 18:32:47 | |
424 BTC | $ 8 522 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlxsvl34hglrmm0wjlkq8jfj0vy0cjqt5z2qx8 | To: 3Jsk11ynD3PtBuMffynYuXkuHuYXGfGKjD | |||
| 14.09.2022 18:32:47 | |
359 BTC | $ 7 212 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy53mdpwcd6236yzpu9qujn2k4np7hvnd937aj0 | To: 3JTLwM6VHiewrjjFcVimyn5G15AQCttrV6 | |||
| 14.09.2022 18:32:47 | |
369 BTC | $ 7 412 882 | (unknown) | (unknown) |
| Type: transfer | From: 37JyT3Jg9gJFVMaqL41fG93qt9ng7SmEQh | To: 36JBWvmUJKYzvGVpaWY1xpi17FGQqPKRph | |||
| 14.09.2022 18:32:47 | |
358 BTC | $ 7 186 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Hktw8RMjaBpefxkBykxnf4PNnBQwv35wZ | To: 36dS5jZYvTTeWGL2GsEV2BEQGga4Eczt6o | |||
| 14.09.2022 18:32:47 | |
461 BTC | $ 9 258 252 | (unknown) | (unknown) |
| Type: transfer | From: 37Y7jXtG5epQ4a2d5AJk5xWvjxPLBFcpWi | To: 3BgDiSmbi5ENNkFn6dVQy3G2HJMyeP2QmB | |||
| 14.09.2022 18:32:47 | |
704 BTC | $ 14 134 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqvz98t4ypyhkuzp37nndd78p488d6r2wj9ln | To: 323SLzEB7gxdC3URsyQtRNCTAo3wC1RSSj | |||
| 14.09.2022 18:32:47 | |
704 BTC | $ 14 134 444 | (unknown) | (unknown) |
| Type: transfer | From: 34uPK5H2oCKZhZJDUzCwparAviyZLBHFy8 | To: bc1qslqvz98t4ypyhkuzp37nndd78p488d6r2wj9ln | |||
| 14.09.2022 18:32:47 | |
704 BTC | $ 14 134 444 | (unknown) | (unknown) |
| Type: transfer | From: 34uPK5H2oCKZhZJDUzCwparAviyZLBHFy8 | To: bc1qslqvz98t4ypyhkuzp37nndd78p488d6r2wj9ln | |||
| 14.09.2022 18:32:47 | |
398 BTC | $ 7 991 102 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 39xfVPbu1yoN326vQG7UhSQsNXguXR8t3C | To: 3N1YX3QJi89Xg8qrGwTEzhbPEf2fnJGN3b | |||
| 14.09.2022 18:32:47 | |
398 BTC | $ 7 991 102 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 39xfVPbu1yoN326vQG7UhSQsNXguXR8t3C | To: 3N1YX3QJi89Xg8qrGwTEzhbPEf2fnJGN3b | |||
| 14.09.2022 18:32:47 | |
9 695 BTC | $ 194 651 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 14.09.2022 18:32:47 | |
9 695 BTC | $ 194 651 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 14.09.2022 18:32:47 | |
396 BTC | $ 7 957 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 14.09.2022 18:32:47 | |
396 BTC | $ 7 957 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 14.09.2022 18:32:47 | |
1 722 BTC | $ 34 575 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk0w54qvx92qzc9aah7v024mljcfqpv7399d8gh9h48zcjg0ar5sc0pgd8 | |||
| 14.09.2022 18:32:47 | |
1 722 BTC | $ 34 575 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnk0w54qvx92qzc9aah7v024mljcfqpv7399d8gh9h48zcjg0ar5sc0pgd8 | |||
| 14.09.2022 18:32:47 | |
3 444 BTC | $ 69 150 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelz4x6m5hpfyjdwdq73gycqeekwllp4mfalj4qx0w5jvdsgyg5ds3kh6su | |||
| 14.09.2022 18:32:47 | |
3 444 BTC | $ 69 150 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelz4x6m5hpfyjdwdq73gycqeekwllp4mfalj4qx0w5jvdsgyg5ds3kh6su | |||
| 14.09.2022 18:30:55 | |
6 445 670 USDT | $ 6 437 780 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.09.2022 18:24:30 | |
30 001 ETH | $ 47 500 640 | (unknown) | (unknown) |
| Type: transfer | From: 56d2a325cd1885c2c60de9ce8423d78baee79d79 | To: a11a793ff2cfaf452b24ee6fb31c7a7f5ef60b8c | |||
| 14.09.2022 18:22:49 | |
1 315 BTC | $ 26 474 774 | (unknown) | (unknown) |
| Type: transfer | From: 33iVmj1vK3C158CoHDtcmxBrSuCLi4YiqU | To: bc1qz40w5e9mythfxtnl0785c63ypphydphhantmv6 | |||
| 14.09.2022 18:22:49 | |
1 059 BTC | $ 21 325 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7slrkzx05nmyn053umq0cj3apv8aq8lm8g2x5l | To: 3Ap2QMnKfAvzvBe9C8shQJ6KGjEDfs5qxG | |||
| 14.09.2022 18:22:49 | |
461 BTC | $ 9 284 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudmcx4dd98wne2rgtks5ldwsa5q95zdlpy6dnp | To: 37Y7jXtG5epQ4a2d5AJk5xWvjxPLBFcpWi | |||
| 14.09.2022 18:22:49 | |
1 533 BTC | $ 30 858 140 | (unknown) | (unknown) |
| Type: transfer | From: 36TPq4VDdR8p9TFuTmQzmpoUhedxGStpJF | To: 3GkKLuQNwVNX45AUPSScjHK5U8A6LnSirW | |||
| 14.09.2022 18:22:49 | |
726 BTC | $ 14 615 573 | (unknown) | (unknown) |
| Type: transfer | From: 392bjMn1EiAmTZ5iBAnMDuZog41QH1XUGo | To: 342DUuwzHRus5Tn1FkYbSSmsAds7mhmNzo | |||
| 14.09.2022 18:22:49 | |
646 BTC | $ 13 008 092 | (unknown) | (unknown) |
| Type: transfer | From: 33J1EtXmafBLrdqqcwygCxc5zWUF2FkoWe | To: 3512omuh42t4cMi8khWmcGX4vgoPJYju3q | |||