Whale movements
Last update: 18.05.2026 01:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 18:22:49 |  |
250 BTC | $ 5 033 398 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||
| 14.09.2022 18:22:49 | |
500 BTC | $ 10 066 796 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 14.09.2022 18:21:17 | |
249 BTC | $ 5 005 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | To: bc1q0s0d65zysm5dx23hf86ctrmcvkr05qxyx5jhu0qnfs4jlm5ymksq7d66tg | |||
| 14.09.2022 18:21:17 | |
265 BTC | $ 5 320 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2022 18:21:17 | |
2 806 BTC | $ 56 383 176 | (unknown) | (unknown) |
| Type: transfer | From: 1KVfTePoJDaZnTz7CxtgCcqLUga1eZHzvL | To: 1MTzSP5g9Ka91rVwZavqrJPkwmQFp6Zw9p | |||
| 14.09.2022 18:21:17 | |
1 000 BTC | $ 20 105 286 | (unknown) | (unknown) |
| Type: transfer | From: 16wZbhr42j6EcTVddGz7GcPLc4EKebznmL | To: 1Q2mAmqbE2mRX95o2wGyYshPs1VkZ41Ky4 | |||
| 14.09.2022 18:21:17 | |
3 194 BTC | $ 64 177 050 | (unknown) | (unknown) |
| Type: transfer | From: 1CvYgqVmjw64akLEqDZH79j3GX86htQayn | To: 1DhWZa2gLtbg63DWGGE3An9JZ9UbzQdznT | |||
| 14.09.2022 18:21:17 | |
2 391 BTC | $ 48 056 268 | (unknown) | (unknown) |
| Type: transfer | From: 16fQ15jDPbnJxy3H4KbusuMiv1C9V4Jvie | To: 1GmgRw1HHKv9MJcxRNcVDoVUJzZhqZYCYj | |||
| 14.09.2022 18:21:17 | |
1 798 BTC | $ 36 142 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5qgtdj9pyzfzvx4qm78myqrlyd7wra6a6kmt045022al4mutajq98csxl | |||
| 14.09.2022 18:21:17 | |
3 597 BTC | $ 72 284 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsx5r4473vm20ef2m7444rsdh30e9s9ssr7zjvyj2lgcedanxnurq929pmc | |||
| 14.09.2022 18:21:17 | |
1 546 BTC | $ 31 068 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmukenrnzwh09jv5f3vfccfv28t9kuh743eqg0ffhh9fmsz64psfq2y2vp4 | To: bc1qcellvxw93r0u6ssxq0p2rckktv9j333chemwyaq0gv6vzm2jlsksjju65j | |||
| 14.09.2022 18:21:17 | |
3 092 BTC | $ 62 136 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmukenrnzwh09jv5f3vfccfv28t9kuh743eqg0ffhh9fmsz64psfq2y2vp4 | To: bc1q67hpm9h8fqgvp9j4apeeeuc743hkzymmckam0pyguhhxe9547mcsg57yd8 | |||
| 14.09.2022 18:21:17 | |
1 546 BTC | $ 31 065 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ypvkn08sjqdp0mqf4qa09kv323fhwewmcrlk6fypukcjf9vymszvj5tv | To: bc1qfh49prftphnagw5lmde7hslvzdhwe700f5cgn9lqwzdd6p2hmrnsa2avzq | |||
| 14.09.2022 18:21:17 | |
3 092 BTC | $ 62 130 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6ypvkn08sjqdp0mqf4qa09kv323fhwewmcrlk6fypukcjf9vymszvj5tv | To: bc1qgq09zua83r0n7xxd6l7uh7dwnmqqqfqyp57yyag2e9e0v6v3tvnsq8x972 | |||
| 14.09.2022 18:21:17 | |
681 BTC | $ 13 693 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsyggf9t06mzwucjcd29mrg4h2rg3cewn7uvl95lc5h657lk5jqpgsch0 | To: bc1qlrtgc9e9yzm53pjhz754upvuwyp64xhk6hw3z7pqjj5tq8cfquvqrjn0jl | |||
| 14.09.2022 18:21:17 | |
1 363 BTC | $ 27 386 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsyggf9t06mzwucjcd29mrg4h2rg3cewn7uvl95lc5h657lk5jqpgsch0 | To: bc1qavnrg7y475974hthqu2f0cc7e6gxv38clvlueje4ds7ndrvujg0qkqdg3d | |||
| 14.09.2022 18:21:17 | |
1 116 BTC | $ 22 433 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvld0mlm5520apyz4zghhu500tmslvjatw96ykl402ttzr7uszkqnwwd5k | To: bc1q6mh96ng9xt0r34pdncky4cj8pztw57xat3k8smg4hm88kcmja33qcpaemj | |||
| 14.09.2022 18:21:17 | |
2 233 BTC | $ 44 867 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvld0mlm5520apyz4zghhu500tmslvjatw96ykl402ttzr7uszkqnwwd5k | To: bc1qv227797kstdp7z2pkxepg9v745z2uhdxhlcprquy8vv4yr0l5lesyty362 | |||
| 14.09.2022 18:21:17 | |
682 BTC | $ 13 697 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsyggf9t06mzwucjcd29mrg4h2rg3cewn7uvl95lc5h657lk5jqpgsch0 | To: bc1qmjdu8zr6sspel6nh0kd8puyy45d6u3a8lakcgpe5v60nvul59pjswjcpus | |||
| 14.09.2022 18:21:17 | |
1 363 BTC | $ 27 394 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzsyggf9t06mzwucjcd29mrg4h2rg3cewn7uvl95lc5h657lk5jqpgsch0 | To: bc1qv86ceql27f0lqfruqf2y0e8hnsu4ud4qmcs40dypfrn88k2ywl2smvzax0 | |||
| 14.09.2022 18:20:43 |  |
10 000 ETH | $ 15 938 540 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 14.09.2022 18:18:01 | |
7 100 ETH | $ 11 289 291 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 319ff9e61ddfe1e185255504d0c5c587138936ce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 18:17:48 | |
6 891 950 BUSD | $ 6 891 950 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.09.2022 18:14:32 | |
11 172 ETH | $ 17 863 262 | (unknown) | (unknown) |
| Type: transfer | From: 0b3f16771649dd876be6f6d4467042f3c45b03b8 | To: f71acdb4b90be92938d19036c08f0ed6c56b598d | |||
| 14.09.2022 18:14:32 | |
17 953 ETH | $ 28 705 842 | (unknown) | (unknown) |
| Type: transfer | From: d2404fe20038d7385c1bd185fa06936b33cd5ba0 | To: 9d24c9f7477ede18e000e22f4a01a054655a31d5 | |||
| 14.09.2022 18:10:47 | |
8 240 251 BUSD | $ 8 240 251 | (unknown) | (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 14.09.2022 18:00:22 |  |
36 853 670 XRP | $ 12 426 912 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.09.2022 18:00:16 | |
30 664 216 BUSD | $ 30 664 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 17:59:38 | |
5 940 ETH | $ 9 404 094 | (unknown) | (unknown) |
| Type: transfer | From: 0db79bbb99defc2356d82848a459a5a13869eb3f | To: f51c4c6672add72588b521b02c10687bdecff5c9 | |||
| 14.09.2022 17:58:18 |  |
5 000 000 USDT | $ 5 032 395 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 14.09.2022 17:46:58 | |
404 BTC | $ 8 213 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuw2rq024qmqlx80fz0r7kytym83wzqh44n7l4 | To: 3GA5ZAqK2iwG9DDH9E4qvF236ufn8Se3em | |||
| 14.09.2022 17:46:58 | |
745 BTC | $ 15 138 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s03t3vxqlrtt8nhq6gpqpk2urwy72lg70xxlh | To: 33UeAqTAsW6u9rDh7p5M53gnkKikiiUXqZ | |||
| 14.09.2022 17:46:58 | |
358 BTC | $ 7 274 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9nflvflxw085uz63wewknwgu2tx8u29pccyvp | To: 3DP6JUq6E8FDGAEPbLS6DWncNZCVTHidmD | |||
| 14.09.2022 17:46:58 | |
704 BTC | $ 14 302 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4hpjdxkdv7t0y62s38dgvjjkr4n3pl5neljea | To: 36QeDakPo84wpKKjY2LorU3eh1n73kFGBo | |||
| 14.09.2022 17:46:58 | |
416 BTC | $ 8 453 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xgv2r27kgtc6kx8suag97psqvm6ungx73khq4 | To: 3EXG154Qd4WtUB1yE87yNJTiad6Mn8hZKS | |||
| 14.09.2022 17:46:58 | |
441 BTC | $ 8 965 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeke7h8uetnyunahxxd2y0mdf08764d44m2z3lu | To: 32Ym3agE4zMHytLZHfmCdF5kcaGsD5t1dk | |||
| 14.09.2022 17:46:58 | |
370 BTC | $ 7 524 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlmsq9lcc282ly36sctuy84m3ggrlrjnvhggqk | To: 35PnU6mJpokbYJiTMi2vAJTXdNWyAsKFb6 | |||
| 14.09.2022 17:46:58 | |
406 BTC | $ 8 258 206 | (unknown) | (unknown) |
| Type: transfer | From: 32XiAzznu57A9r1db9c19TEcZviCPF4DrP | To: bc1qu4cdftasqyyezln649yk3zywkkwte2gpw22p2w | |||
| 14.09.2022 17:46:58 | |
646 BTC | $ 13 127 381 | (unknown) | (unknown) |
| Type: transfer | From: 32XiRznhQddjQjgC3VghuE5bFRqhwh7wEx | To: bc1qmne8f9zldcfgsjtpzhppxa6ny87x6rq6athxqd | |||
| 14.09.2022 17:46:58 | |
461 BTC | $ 9 370 130 | (unknown) | (unknown) |
| Type: transfer | From: 3K2FUMv3HVZ3qsFgKNiHREY7GdYYxMm25d | To: bc1q5wnttsngkpg0znra204up4zsf95wuyr4fw8a9g | |||
| 14.09.2022 17:46:58 | |
691 BTC | $ 14 038 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc8gUY7qBt3QCHUvGE7F1ZPZqciiYFGXP | To: bc1qn9wd9kytxadleqwe5llgaccukvv2l5fkykqfnm | |||
| 14.09.2022 17:46:58 | |
726 BTC | $ 14 748 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv8tsfh7rsdkuf52z0fwucn8vmuqhl4l6fqpjj | To: 392bjMn1EiAmTZ5iBAnMDuZog41QH1XUGo | |||
| 14.09.2022 17:46:58 | |
425 BTC | $ 8 625 117 | (unknown) | (unknown) |
| Type: transfer | From: 387qKYBoVJM77KoY4rKxfKqqJbn6RXKSee | To: 3Bs2nBMvyUKTdTyJa7zzmqcZnmNMPThzRf | |||
| 14.09.2022 17:46:58 | |
591 BTC | $ 12 011 206 | (unknown) | (unknown) |
| Type: transfer | From: 3CSanqHzP38FtZnkmJt5LCQQ5Jup2HmJhh | To: 33rAaVL9WXCLXPsnRCZwm2D39DPoVrAcsd | |||
| 14.09.2022 17:46:58 | |
389 BTC | $ 7 901 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GeXLzbZ8oo6FpZA1zs3asUVMNUtCTjPG7 | To: 37APZCSuvHJatUKuwUNqTy1bp3ZxXfKZju | |||
| 14.09.2022 17:46:58 | |
775 BTC | $ 15 749 412 | (unknown) | (unknown) |
| Type: transfer | From: 3B7cSfZjjb1zy2CwTpFCESwFrWrZ77DrUB | To: 3C3LDhiYUAM3m8g1bM4T1JtTSauA1cvTgt | |||
| 14.09.2022 17:46:58 | |
400 BTC | $ 8 120 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu8wPFF9d61b5W33VoofvYn1mk5RnkUNB | To: 3G7MkYB4VKwpEoYkEifJ1vLJAumwFU8cTy | |||
| 14.09.2022 17:46:58 | |
9 695 BTC | $ 196 967 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 14.09.2022 17:46:58 | |
397 BTC | $ 8 064 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 14.09.2022 17:46:58 | |
2 045 BTC | $ 41 550 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhsgmu4zqg3zzauszvmtll8rl8aewr44s5a9dh4qd4025tyq8t7q2tatuy | |||