Whale movements
Last update: 18.05.2026 01:56:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 17:46:58 |  |
4 090 BTC | $ 83 100 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzsyggf9t06mzwucjcd29mrg4h2rg3cewn7uvl95lc5h657lk5jqpgsch0 | |||
| 14.09.2022 17:46:58 | |
1 117 BTC | $ 22 685 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvld0mlm5520apyz4zghhu500tmslvjatw96ykl402ttzr7uszkqnwwd5k | To: bc1qpzxzqwcsvsjgqjxdkdma2n03qcvwsc52jar48zq3ke28vv5ds50s2hthv9 | |||
| 14.09.2022 17:46:58 | |
2 233 BTC | $ 45 370 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvld0mlm5520apyz4zghhu500tmslvjatw96ykl402ttzr7uszkqnwwd5k | To: bc1qrw74mdvjmf0m894fvtlrx0hgq95znnkfyvlvwhd50laqyxhzw9zqwux8c5 | |||
| 14.09.2022 17:40:01 |  |
125 000 000 XRP | $ 42 003 348 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.09.2022 17:36:00 |  |
4 999 297 USDT | $ 5 040 920 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1792c41ab71fb00c9fa63326f8d4c9af18073856 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.09.2022 17:32:34 | |
400 BTC | $ 8 088 199 | (unknown) | (unknown) |
| Type: transfer | From: 3L2Y1QJreHtbvwoAV5nRHi4sHFmoGcKPtw | To: 3Eu8wPFF9d61b5W33VoofvYn1mk5RnkUNB | |||
| 14.09.2022 17:32:34 | |
4 638 BTC | $ 93 842 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmukenrnzwh09jv5f3vfccfv28t9kuh743eqg0ffhh9fmsz64psfq2y2vp4 | |||
| 14.09.2022 17:32:34 | |
9 277 BTC | $ 187 684 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6ypvkn08sjqdp0mqf4qa09kv323fhwewmcrlk6fypukcjf9vymszvj5tv | |||
| 14.09.2022 17:30:34 | |
6 559 611 BUSD | $ 6 559 611 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2022 17:30:34 | |
36 999 760 USDC | $ 36 799 796 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 14.09.2022 17:29:08 | |
5 866 BTC | $ 117 714 640 | (unknown) | (unknown) |
| Type: transfer | From: 39BZuzPWw42PMkTxJDN8U5H3qPbwPJXNP6 | To: bc1q94s6ferhfljacncq9j73qjyqaq0k88mhe2flz7 | |||
| 14.09.2022 17:29:08 | |
4 484 BTC | $ 89 983 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx78dmfnxx98kk2zhz66l6xvj9jdeyed5tzf72 | To: bc1q33h2zpqat5ndgg4jyz5e2vyw5ha0h2qlqczp9a | |||
| 14.09.2022 17:27:34 | |
801 BTC | $ 16 195 109 | (unknown) | (unknown) |
| Type: transfer | From: 1Hyg1b8gPxibifSugkWcoqmGRTzcVDABD2 | To: 19WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e81 | |||
| 14.09.2022 17:27:34 | |
801 BTC | $ 16 195 109 | (unknown) | (unknown) |
| Type: transfer | From: 1Hyg1b8gPxibifSugkWcoqmGRTzcVDABD2 | To: 19WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e81 | |||
| 14.09.2022 17:27:34 | |
400 BTC | $ 8 083 141 | (unknown) | (unknown) |
| Type: transfer | From: 36C4SmpWjN2TSSpP2V9TfPRLb6aX7wQJex | To: 3L2Y1QJreHtbvwoAV5nRHi4sHFmoGcKPtw | |||
| 14.09.2022 17:27:34 | |
400 BTC | $ 8 083 141 | (unknown) | (unknown) |
| Type: transfer | From: 36C4SmpWjN2TSSpP2V9TfPRLb6aX7wQJex | To: 3L2Y1QJreHtbvwoAV5nRHi4sHFmoGcKPtw | |||
| 14.09.2022 17:27:34 | |
1 535 BTC | $ 31 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 36nbXXqoHuwgB7cb92q3mw9We6eJJwBfUr | To: 3FyoUwiV51jp385C3SPj3XojwCtN7V4Rb4 | |||
| 14.09.2022 17:27:34 | |
1 535 BTC | $ 31 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 36nbXXqoHuwgB7cb92q3mw9We6eJJwBfUr | To: 3FyoUwiV51jp385C3SPj3XojwCtN7V4Rb4 | |||
| 14.09.2022 17:27:34 | |
1 533 BTC | $ 30 989 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FFXhUwHP6C7pDeFHgLJiihNChNuoyi3VN | To: 36TPq4VDdR8p9TFuTmQzmpoUhedxGStpJF | |||
| 14.09.2022 17:27:34 | |
1 533 BTC | $ 30 989 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FFXhUwHP6C7pDeFHgLJiihNChNuoyi3VN | To: 36TPq4VDdR8p9TFuTmQzmpoUhedxGStpJF | |||
| 14.09.2022 17:27:34 | |
1 990 BTC | $ 40 235 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NURQcVijrNamKGhjvBBxkwijisY3c2m34 | To: 374avnnZAoYxUbjt81Po2o2zM6rzJC8H56 | |||
| 14.09.2022 17:27:34 | |
1 990 BTC | $ 40 235 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NURQcVijrNamKGhjvBBxkwijisY3c2m34 | To: 374avnnZAoYxUbjt81Po2o2zM6rzJC8H56 | |||
| 14.09.2022 17:27:34 | |
389 BTC | $ 7 865 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FPcKhouPmzYKWjtPbizK4h8fMQJ5yRNvH | To: 3GeXLzbZ8oo6FpZA1zs3asUVMNUtCTjPG7 | |||
| 14.09.2022 17:27:34 | |
2 135 BTC | $ 43 159 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CLwVXQCca1Hb1ZxaK2QDaYfMEyUwUAvhF | To: 35Gqt9vbRGPiYR8KQp1Q49ZZ2jE51pr7oG | |||
| 14.09.2022 17:27:34 | |
591 BTC | $ 11 953 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm3hYY2U1GWrp1VZe6Bwagj6NftSQyWUC | To: 3CSanqHzP38FtZnkmJt5LCQQ5Jup2HmJhh | |||
| 14.09.2022 17:27:34 | |
646 BTC | $ 13 064 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd71VZtTSroSUT5qBxeCooJ46jFhbHUyE | To: 32XiRznhQddjQjgC3VghuE5bFRqhwh7wEx | |||
| 14.09.2022 17:27:34 | |
425 BTC | $ 8 583 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk1m9MBTrzw7nQFK9UNmXqs2W1Ke8qtE9 | To: 387qKYBoVJM77KoY4rKxfKqqJbn6RXKSee | |||
| 14.09.2022 17:27:34 | |
775 BTC | $ 15 673 586 | (unknown) | (unknown) |
| Type: transfer | From: 39HtZ4aqfAELqEwLau191t2qfVoLPS9MsT | To: 3B7cSfZjjb1zy2CwTpFCESwFrWrZ77DrUB | |||
| 14.09.2022 17:27:34 | |
3 743 BTC | $ 75 676 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ErZoEzTC4kQUxAVvSAoJSG7ZP5RBWBczm | To: bc1qyxm2uggcggr2sczrm660swkwlyrymfjzzgjhmw | |||
| 14.09.2022 17:27:34 | |
691 BTC | $ 13 971 918 | (unknown) | (unknown) |
| Type: transfer | From: 36qYbucrE2snAzBLbVKSEWaxzy5nBX69f2 | To: 3Nc8gUY7qBt3QCHUvGE7F1ZPZqciiYFGXP | |||
| 14.09.2022 17:27:34 | |
3 743 BTC | $ 75 676 840 | (unknown) | (unknown) |
| Type: transfer | From: 3ErZoEzTC4kQUxAVvSAoJSG7ZP5RBWBczm | To: bc1qyxm2uggcggr2sczrm660swkwlyrymfjzzgjhmw | |||
| 14.09.2022 17:27:34 | |
407 BTC | $ 8 234 222 | (unknown) | (unknown) |
| Type: transfer | From: 39k4QfRdEfxNKCrT4Agmwn6mzQ2DDboTBQ | To: bc1quuw2rq024qmqlx80fz0r7kytym83wzqh44n7l4 | |||
| 14.09.2022 17:27:34 | |
407 BTC | $ 8 234 222 | (unknown) | (unknown) |
| Type: transfer | From: 39k4QfRdEfxNKCrT4Agmwn6mzQ2DDboTBQ | To: bc1quuw2rq024qmqlx80fz0r7kytym83wzqh44n7l4 | |||
| 14.09.2022 17:27:34 | |
4 060 BTC | $ 82 081 850 | (unknown) | (unknown) |
| Type: transfer | From: 32UPA5i7iKVF3sz5pcZueQug8yu5cHA7GP | To: bc1qvvz7npqeprth6chnermh4rdrhvvx4rffx365cu | |||
| 14.09.2022 17:27:34 | |
4 060 BTC | $ 82 081 850 | (unknown) | (unknown) |
| Type: transfer | From: 32UPA5i7iKVF3sz5pcZueQug8yu5cHA7GP | To: bc1qvvz7npqeprth6chnermh4rdrhvvx4rffx365cu | |||
| 14.09.2022 17:27:34 | |
358 BTC | $ 7 239 030 | (unknown) | (unknown) |
| Type: transfer | From: 39P9GurhBgZWtMQ9g1kvZzKCdCwvnbdUvE | To: bc1qp9nflvflxw085uz63wewknwgu2tx8u29pccyvp | |||
| 14.09.2022 17:27:34 | |
358 BTC | $ 7 239 030 | (unknown) | (unknown) |
| Type: transfer | From: 39P9GurhBgZWtMQ9g1kvZzKCdCwvnbdUvE | To: bc1qp9nflvflxw085uz63wewknwgu2tx8u29pccyvp | |||
| 14.09.2022 17:27:34 | |
1 887 BTC | $ 38 157 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L2k7JUW61gq26xyKKKdBUcAAKPHkiHia2 | To: bc1qfnafc85e8glpxrkq2n8xs5p4uw4qtl7ykpzjk4 | |||
| 14.09.2022 17:27:34 | |
1 887 BTC | $ 38 157 904 | (unknown) | (unknown) |
| Type: transfer | From: 3L2k7JUW61gq26xyKKKdBUcAAKPHkiHia2 | To: bc1qfnafc85e8glpxrkq2n8xs5p4uw4qtl7ykpzjk4 | |||
| 14.09.2022 17:27:34 | |
726 BTC | $ 14 677 741 | (unknown) | (unknown) |
| Type: transfer | From: 37sUGHwXX77H168QG7ZRvZTskFMWeH9AHv | To: bc1qgv8tsfh7rsdkuf52z0fwucn8vmuqhl4l6fqpjj | |||
| 14.09.2022 17:27:34 | |
726 BTC | $ 14 677 741 | (unknown) | (unknown) |
| Type: transfer | From: 37sUGHwXX77H168QG7ZRvZTskFMWeH9AHv | To: bc1qgv8tsfh7rsdkuf52z0fwucn8vmuqhl4l6fqpjj | |||
| 14.09.2022 17:27:34 | |
441 BTC | $ 8 923 514 | (unknown) | (unknown) |
| Type: transfer | From: 35CxiMguZBuANSKpPQvNqsLY9SLEW7KpfL | To: bc1qeke7h8uetnyunahxxd2y0mdf08764d44m2z3lu | |||
| 14.09.2022 17:27:34 | |
441 BTC | $ 8 923 514 | (unknown) | (unknown) |
| Type: transfer | From: 35CxiMguZBuANSKpPQvNqsLY9SLEW7KpfL | To: bc1qeke7h8uetnyunahxxd2y0mdf08764d44m2z3lu | |||
| 14.09.2022 17:27:34 | |
2 532 BTC | $ 51 186 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JJwJrXCNfD2bSDij4tVtcoeqzsKMo1C6S | To: bc1qv328637hleq9ehkh95l6vwte62fdjeyg902keg | |||
| 14.09.2022 17:27:34 | |
2 532 BTC | $ 51 186 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JJwJrXCNfD2bSDij4tVtcoeqzsKMo1C6S | To: bc1qv328637hleq9ehkh95l6vwte62fdjeyg902keg | |||
| 14.09.2022 17:27:34 | |
745 BTC | $ 15 065 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvLSo87gDJuPYdTLiL2L26qxWAuqcr8K | To: bc1q0s03t3vxqlrtt8nhq6gpqpk2urwy72lg70xxlh | |||
| 14.09.2022 17:27:34 | |
745 BTC | $ 15 065 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvLSo87gDJuPYdTLiL2L26qxWAuqcr8K | To: bc1q0s03t3vxqlrtt8nhq6gpqpk2urwy72lg70xxlh | |||
| 14.09.2022 17:27:34 | |
1 315 BTC | $ 26 587 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjquv56ky37xqgyz2ugyn49v9vx5rrmcumr7p3 | To: 33iVmj1vK3C158CoHDtcmxBrSuCLi4YiqU | |||
| 14.09.2022 17:27:34 | |
1 315 BTC | $ 26 587 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjquv56ky37xqgyz2ugyn49v9vx5rrmcumr7p3 | To: 33iVmj1vK3C158CoHDtcmxBrSuCLi4YiqU | |||
| 14.09.2022 17:27:34 | |
3 257 BTC | $ 65 843 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtx5nm92aem7ctjdklx6xrjgf7wl2wfg77qxd | To: 39qWpfDCY6y4FYvDdGrMnoy9k4acDCyi35 | |||