Whale movements
Last update: 18.05.2026 02:03:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 17:27:34 |  |
3 257 BTC | $ 65 843 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvtx5nm92aem7ctjdklx6xrjgf7wl2wfg77qxd | To: 39qWpfDCY6y4FYvDdGrMnoy9k4acDCyi35 | |||
| 14.09.2022 17:27:34 | |
461 BTC | $ 9 324 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfckzs6lv23te2sk66c3ya9fl2c2725f94l46ce | To: 3K2FUMv3HVZ3qsFgKNiHREY7GdYYxMm25d | |||
| 14.09.2022 17:27:34 | |
461 BTC | $ 9 324 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfckzs6lv23te2sk66c3ya9fl2c2725f94l46ce | To: 3K2FUMv3HVZ3qsFgKNiHREY7GdYYxMm25d | |||
| 14.09.2022 17:27:34 | |
406 BTC | $ 8 218 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c3kj8tgmkrt8f27uz9nh8uxahtce6gctnuuvq | To: 32XiAzznu57A9r1db9c19TEcZviCPF4DrP | |||
| 14.09.2022 17:27:34 | |
406 BTC | $ 8 218 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c3kj8tgmkrt8f27uz9nh8uxahtce6gctnuuvq | To: 32XiAzznu57A9r1db9c19TEcZviCPF4DrP | |||
| 14.09.2022 17:27:34 | |
416 BTC | $ 8 412 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduk3exevgrwfd7608kupflzqtksfvhxwxufyec | To: bc1q0xgv2r27kgtc6kx8suag97psqvm6ungx73khq4 | |||
| 14.09.2022 17:27:34 | |
416 BTC | $ 8 412 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduk3exevgrwfd7608kupflzqtksfvhxwxufyec | To: bc1q0xgv2r27kgtc6kx8suag97psqvm6ungx73khq4 | |||
| 14.09.2022 17:27:34 | |
1 554 BTC | $ 31 416 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcyz0v8vkvcgsrqjjgny5gd3fgk4m4344gdvys | To: bc1q7j4ssmmyshgcfpj9mm9rx7pny375t8s23vvppy | |||
| 14.09.2022 17:27:34 | |
1 554 BTC | $ 31 416 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcyz0v8vkvcgsrqjjgny5gd3fgk4m4344gdvys | To: bc1q7j4ssmmyshgcfpj9mm9rx7pny375t8s23vvppy | |||
| 14.09.2022 17:27:34 | |
716 BTC | $ 14 486 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40nn03rk7zxfs0gajjtk475kynfqd7k3pxddun | To: bc1qv4hpjdxkdv7t0y62s38dgvjjkr4n3pl5neljea | |||
| 14.09.2022 17:27:34 | |
716 BTC | $ 14 486 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40nn03rk7zxfs0gajjtk475kynfqd7k3pxddun | To: bc1qv4hpjdxkdv7t0y62s38dgvjjkr4n3pl5neljea | |||
| 14.09.2022 17:27:34 | |
370 BTC | $ 7 488 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7nsx2nzrahy9ju30eu2d2gr3m7k04ge4sj7tq | To: bc1qzlmsq9lcc282ly36sctuy84m3ggrlrjnvhggqk | |||
| 14.09.2022 17:27:34 | |
370 BTC | $ 7 488 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7nsx2nzrahy9ju30eu2d2gr3m7k04ge4sj7tq | To: bc1qzlmsq9lcc282ly36sctuy84m3ggrlrjnvhggqk | |||
| 14.09.2022 17:27:34 | |
1 059 BTC | $ 21 416 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfkjgcjjpu00sg0ep7ug92xmst2q25t6hgrvgm | To: bc1q7slrkzx05nmyn053umq0cj3apv8aq8lm8g2x5l | |||
| 14.09.2022 17:27:34 | |
1 059 BTC | $ 21 416 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfkjgcjjpu00sg0ep7ug92xmst2q25t6hgrvgm | To: bc1q7slrkzx05nmyn053umq0cj3apv8aq8lm8g2x5l | |||
| 14.09.2022 17:27:34 | |
265 BTC | $ 5 356 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 17:27:34 | |
265 BTC | $ 5 356 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 17:27:34 | |
265 BTC | $ 5 356 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 17:27:34 | |
265 BTC | $ 5 356 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 17:27:34 | |
265 BTC | $ 5 356 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 17:27:34 | |
265 BTC | $ 5 356 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 17:27:34 | |
398 BTC | $ 8 046 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 14.09.2022 17:27:34 | |
398 BTC | $ 8 046 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 14.09.2022 17:27:34 | |
3 350 BTC | $ 67 734 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyw8wjrzm52xzd3cvueuh5rl0kajz3z3py3xsa2dax3d029adj5qvdy5fe | |||
| 14.09.2022 17:27:34 | |
3 350 BTC | $ 67 734 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyw8wjrzm52xzd3cvueuh5rl0kajz3z3py3xsa2dax3d029adj5qvdy5fe | |||
| 14.09.2022 17:27:34 | |
6 700 BTC | $ 135 469 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvld0mlm5520apyz4zghhu500tmslvjatw96ykl402ttzr7uszkqnwwd5k | |||
| 14.09.2022 17:27:34 | |
6 700 BTC | $ 135 469 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvld0mlm5520apyz4zghhu500tmslvjatw96ykl402ttzr7uszkqnwwd5k | |||
| 14.09.2022 17:27:34 | |
2 783 BTC | $ 56 270 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | To: bc1qm6h483hlqtk9d5glspuequnh4xk3vn8t9qftr7fzf6e5mjlxmxps5gyzdf | |||
| 14.09.2022 17:27:34 | |
2 783 BTC | $ 56 270 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | To: bc1qm6h483hlqtk9d5glspuequnh4xk3vn8t9qftr7fzf6e5mjlxmxps5gyzdf | |||
| 14.09.2022 17:27:34 | |
5 566 BTC | $ 112 540 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | To: bc1qf9hxch9jjguw053f0865r5sws2a5nj8dpaz8srnqec7c7hrq6cvqvdg4q2 | |||
| 14.09.2022 17:27:34 | |
5 566 BTC | $ 112 540 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | To: bc1qf9hxch9jjguw053f0865r5sws2a5nj8dpaz8srnqec7c7hrq6cvqvdg4q2 | |||
| 14.09.2022 17:27:34 | |
2 782 BTC | $ 56 254 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7acnetm29laagn7l34n00yueqdunh4a356slnuy6ullqvjrgysrzf22k | To: bc1qwz6s0j9qt4uqsfgf7h50hxyva5wf3ysksqn06gzcdpxq82a3vywsu6yrcp | |||
| 14.09.2022 17:27:34 | |
2 782 BTC | $ 56 254 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7acnetm29laagn7l34n00yueqdunh4a356slnuy6ullqvjrgysrzf22k | To: bc1qwz6s0j9qt4uqsfgf7h50hxyva5wf3ysksqn06gzcdpxq82a3vywsu6yrcp | |||
| 14.09.2022 17:27:34 | |
5 565 BTC | $ 112 509 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7acnetm29laagn7l34n00yueqdunh4a356slnuy6ullqvjrgysrzf22k | To: bc1qh984w8j6wd65kyue57yjjsgqs73at2h90nyj6wcg256hwtuke8hsfp58rv | |||
| 14.09.2022 17:27:34 | |
5 565 BTC | $ 112 509 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7acnetm29laagn7l34n00yueqdunh4a356slnuy6ullqvjrgysrzf22k | To: bc1qh984w8j6wd65kyue57yjjsgqs73at2h90nyj6wcg256hwtuke8hsfp58rv | |||
| 14.09.2022 17:28:22 |  |
16 646 000 XRP | $ 5 632 923 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.09.2022 17:25:44 |  |
30 368 728 BUSD | $ 30 368 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.09.2022 17:18:41 | |
88 393 ETH | $ 140 258 860 | (unknown) | (unknown) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 14.09.2022 17:13:30 | |
10 000 ETH | $ 16 023 088 | (unknown) | (unknown) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 14.09.2022 17:13:30 | |
10 000 ETH | $ 16 023 088 | (unknown) | (unknown) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 14.09.2022 17:10:47 | |
4 999 297 USDT | $ 5 010 126 | (unknown) | okex (exchange) |
| Type: transfer | From: 0997629012778faf6db175a305c6631236d5048a | To: 1792c41ab71fb00c9fa63326f8d4c9af18073856 | |||
| 14.09.2022 17:07:19 | |
541 BTC | $ 11 034 039 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.09.2022 17:07:19 | |
9 702 BTC | $ 197 877 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 14.09.2022 17:01:50 | |
400 BTC | $ 8 111 784 | (unknown) | (unknown) |
| Type: transfer | From: 36MzzfHyax5pLPiXLYwyP5BziQufE22pfJ | To: 36C4SmpWjN2TSSpP2V9TfPRLb6aX7wQJex | |||
| 14.09.2022 17:00:48 | |
10 078 248 USDT | $ 10 088 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2e8f9a65acb8bb06e225ee1e63af1de75338b40d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 17:00:48 | |
10 000 000 USDT | $ 10 010 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 16:59:47 | |
717 BTC | $ 14 518 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlwz7cd63wpwydwzg7r429qyn6g9v5jg36kw3w | To: bc1q40nn03rk7zxfs0gajjtk475kynfqd7k3pxddun | |||
| 14.09.2022 16:59:47 | |
745 BTC | $ 15 096 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4ZHJYWKjSTgnyrFnv9uybfJDXm8bPb2 | To: 3PHvLSo87gDJuPYdTLiL2L26qxWAuqcr8K | |||
| 14.09.2022 16:59:47 | |
745 BTC | $ 15 096 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4ZHJYWKjSTgnyrFnv9uybfJDXm8bPb2 | To: 3PHvLSo87gDJuPYdTLiL2L26qxWAuqcr8K | |||
| 14.09.2022 16:59:47 | |
5 866 BTC | $ 118 847 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BakyFCiFAJ975qFEtmNViaye37mDFENKj | To: 39BZuzPWw42PMkTxJDN8U5H3qPbwPJXNP6 | |||