Whale movements
Last update: 18.05.2026 02:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 16:59:47 |  |
5 866 BTC | $ 118 847 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BakyFCiFAJ975qFEtmNViaye37mDFENKj | To: 39BZuzPWw42PMkTxJDN8U5H3qPbwPJXNP6 | |||
| 14.09.2022 16:59:47 | |
1 533 BTC | $ 31 052 330 | (unknown) | (unknown) |
| Type: transfer | From: 34UcqBXadDviBRWJ9zjPTWL8Fxr9G8jWiD | To: 3FFXhUwHP6C7pDeFHgLJiihNChNuoyi3VN | |||
| 14.09.2022 16:59:47 | |
1 533 BTC | $ 31 052 330 | (unknown) | (unknown) |
| Type: transfer | From: 34UcqBXadDviBRWJ9zjPTWL8Fxr9G8jWiD | To: 3FFXhUwHP6C7pDeFHgLJiihNChNuoyi3VN | |||
| 14.09.2022 16:59:47 | |
3 743 BTC | $ 75 830 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NvWdGtA6m7dxDwYyRtmeCz21Lk9qp3gVm | To: 3ErZoEzTC4kQUxAVvSAoJSG7ZP5RBWBczm | |||
| 14.09.2022 16:59:47 | |
646 BTC | $ 13 090 751 | (unknown) | (unknown) |
| Type: transfer | From: 3AQwGsy7BEBtEeitGLT5C8Dcz9yA2LJE6b | To: 3Pd71VZtTSroSUT5qBxeCooJ46jFhbHUyE | |||
| 14.09.2022 16:59:47 | |
389 BTC | $ 7 881 017 | (unknown) | (unknown) |
| Type: transfer | From: 33xg2Ejcx3MdLTXnLN5kpbxc85pnnpgv3N | To: 3FPcKhouPmzYKWjtPbizK4h8fMQJ5yRNvH | |||
| 14.09.2022 16:59:47 | |
2 136 BTC | $ 43 267 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QK8DZBHULTW6ZoP8RZKfZPosXhGzxqJKB | To: 3CLwVXQCca1Hb1ZxaK2QDaYfMEyUwUAvhF | |||
| 14.09.2022 16:59:47 | |
358 BTC | $ 7 254 289 | (unknown) | (unknown) |
| Type: transfer | From: 3FLpFdEyt7vbsqxL3PoSVtjrqhcpN5NUjZ | To: 39P9GurhBgZWtMQ9g1kvZzKCdCwvnbdUvE | |||
| 14.09.2022 16:59:47 | |
592 BTC | $ 12 003 631 | (unknown) | (unknown) |
| Type: transfer | From: 39YGWqEWbqsxLYXw9Dz9uRP23piHmGb4QX | To: 3Qm3hYY2U1GWrp1VZe6Bwagj6NftSQyWUC | |||
| 14.09.2022 16:59:47 | |
407 BTC | $ 8 251 272 | (unknown) | (unknown) |
| Type: transfer | From: 31yg1iEn6WiDqem2mpaqdNsAi4aTiR4JFh | To: 39k4QfRdEfxNKCrT4Agmwn6mzQ2DDboTBQ | |||
| 14.09.2022 16:59:47 | |
691 BTC | $ 14 001 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EU9BXuRAEJzrx6Xijy47HeNAFUGmbQ7jY | To: 36qYbucrE2snAzBLbVKSEWaxzy5nBX69f2 | |||
| 14.09.2022 16:59:47 | |
1 315 BTC | $ 26 641 424 | (unknown) | (unknown) |
| Type: transfer | From: 34cyyPxmvzN5YwzEcmo2RvtHqH2zDEq4Pa | To: bc1qxjquv56ky37xqgyz2ugyn49v9vx5rrmcumr7p3 | |||
| 14.09.2022 16:59:47 | |
407 BTC | $ 8 236 066 | (unknown) | (unknown) |
| Type: transfer | From: 37dUY8jmcEgRRVEBDgR6jj2Mrjwf7w4whk | To: bc1q8c3kj8tgmkrt8f27uz9nh8uxahtce6gctnuuvq | |||
| 14.09.2022 16:59:47 | |
407 BTC | $ 8 236 066 | (unknown) | (unknown) |
| Type: transfer | From: 37dUY8jmcEgRRVEBDgR6jj2Mrjwf7w4whk | To: bc1q8c3kj8tgmkrt8f27uz9nh8uxahtce6gctnuuvq | |||
| 14.09.2022 16:59:47 | |
461 BTC | $ 9 343 935 | (unknown) | (unknown) |
| Type: transfer | From: 36qGjtgRp5Jaj4R8iBpMeGDXqSoqGcAMs6 | To: bc1qfckzs6lv23te2sk66c3ya9fl2c2725f94l46ce | |||
| 14.09.2022 16:59:47 | |
4 484 BTC | $ 90 848 120 | (unknown) | (unknown) |
| Type: transfer | From: 3J1LGZ63s45mQRF6EENWYUFvfnuEFN3xsR | To: bc1qxx78dmfnxx98kk2zhz66l6xvj9jdeyed5tzf72 | |||
| 14.09.2022 16:59:47 | |
370 BTC | $ 7 504 156 | (unknown) | (unknown) |
| Type: transfer | From: 39iXuJiS2Xkktd84t8F92A2TUdrEUDg6WN | To: bc1qs7nsx2nzrahy9ju30eu2d2gr3m7k04ge4sj7tq | |||
| 14.09.2022 16:59:47 | |
416 BTC | $ 8 429 894 | (unknown) | (unknown) |
| Type: transfer | From: 3K1HMS2TVKsMN5yzBdecbh9ED9vGYHSarN | To: bc1qduk3exevgrwfd7608kupflzqtksfvhxwxufyec | |||
| 14.09.2022 16:59:47 | |
1 059 BTC | $ 21 461 456 | (unknown) | (unknown) |
| Type: transfer | From: 3J8zjgHX3tcQATmvuK6Snp8ZSWYRgCELrc | To: bc1qrfkjgcjjpu00sg0ep7ug92xmst2q25t6hgrvgm | |||
| 14.09.2022 16:59:47 | |
3 257 BTC | $ 65 979 756 | (unknown) | (unknown) |
| Type: transfer | From: 3656UbJ1Ymy85Vt4T5RkKPTnDonCtb9UyP | To: bc1qmvtx5nm92aem7ctjdklx6xrjgf7wl2wfg77qxd | |||
| 14.09.2022 16:59:47 | |
442 BTC | $ 8 947 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeehte6r0k40qh42n326nf88aatg44yydct7tfh | To: 35CxiMguZBuANSKpPQvNqsLY9SLEW7KpfL | |||
| 14.09.2022 16:59:47 | |
726 BTC | $ 14 707 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjj84yrx642lrkhnpnprhqm2h8zzxpxl0ef5ts | To: 37sUGHwXX77H168QG7ZRvZTskFMWeH9AHv | |||
| 14.09.2022 16:59:47 | |
1 990 BTC | $ 40 317 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh82xwu2ytf82nknz9adqvufnhalvdhy6ky45f0 | To: 3NURQcVijrNamKGhjvBBxkwijisY3c2m34 | |||
| 14.09.2022 16:59:47 | |
1 889 BTC | $ 38 269 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwteg440zyr5flgd2lqgqusgnur56y07jwfjje | To: 3L2k7JUW61gq26xyKKKdBUcAAKPHkiHia2 | |||
| 14.09.2022 16:59:47 | |
425 BTC | $ 8 601 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hqvsjcf3rfeluxfykfyukz5tnlx4q5pey4aup | To: 3Gk1m9MBTrzw7nQFK9UNmXqs2W1Ke8qtE9 | |||
| 14.09.2022 16:59:47 | |
4 060 BTC | $ 82 248 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrte0fmxp4auz3d7rzz4maep6qpszp4v8tra3qh | To: 32UPA5i7iKVF3sz5pcZueQug8yu5cHA7GP | |||
| 14.09.2022 16:59:47 | |
2 532 BTC | $ 51 290 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk6z90a9etfy7669tte084gaxfgqwn8m9gk5ef | To: 3JJwJrXCNfD2bSDij4tVtcoeqzsKMo1C6S | |||
| 14.09.2022 16:59:47 | |
776 BTC | $ 15 721 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhuhpp5rs4cas0qq4r282dkf0snmcaulwzxjlr | To: 39HtZ4aqfAELqEwLau191t2qfVoLPS9MsT | |||
| 14.09.2022 16:59:47 | |
1 535 BTC | $ 31 102 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5pv2mazceuhh5zkzhhu6vy79qlnwxcypqqgh | To: 36nbXXqoHuwgB7cb92q3mw9We6eJJwBfUr | |||
| 14.09.2022 16:59:47 | |
1 554 BTC | $ 31 480 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjdtzknc707yq8lf62trrdece7prlqzjnxfqq | To: bc1qtcyz0v8vkvcgsrqjjgny5gd3fgk4m4344gdvys | |||
| 14.09.2022 16:59:47 | |
491 BTC | $ 9 947 767 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qu2qe9n7xwufapv5nwsashpywhhlvv8t2jr90za | |||
| 14.09.2022 16:59:47 | |
400 BTC | $ 8 101 029 | cex.io (other) | (unknown) |
| Type: transfer | From: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | To: 36MzzfHyax5pLPiXLYwyP5BziQufE22pfJ | |||
| 14.09.2022 16:59:47 | |
265 BTC | $ 5 368 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 16:59:47 | |
9 703 BTC | $ 196 587 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 14.09.2022 16:59:47 | |
8 350 BTC | $ 169 173 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qch7acnetm29laagn7l34n00yueqdunh4a356slnuy6ullqvjrgysrzf22k | |||
| 14.09.2022 16:59:47 | |
16 700 BTC | $ 338 346 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq | |||
| 14.09.2022 16:59:47 | |
3 343 BTC | $ 67 736 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70tkyg6jj3vq6v2lkuza56x5z9hjaxaljn9p4qs4n6rvtxr5v4pqlw8qft | To: bc1qqfxd9904uhm7346wv9tf35pd6rr253lnmdp6gasqp9grhfqav3qqq4wgp9 | |||
| 14.09.2022 16:59:47 | |
6 687 BTC | $ 135 473 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70tkyg6jj3vq6v2lkuza56x5z9hjaxaljn9p4qs4n6rvtxr5v4pqlw8qft | To: bc1qylzm93rgpnxgr5cdgku7sncylsc58gnsfp63f7sfk7z83fl6mtyqnj7nvv | |||
| 14.09.2022 17:00:11 |  |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 16:56:33 | |
3 500 ETH | $ 5 629 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 14.09.2022 16:51:15 | |
7 000 000 USDT | $ 7 068 139 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 14.09.2022 16:51:05 | |
5 559 280 USDT | $ 5 613 395 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 14.09.2022 16:48:16 | |
5 000 000 USDT | $ 5 025 717 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 9c0739ab41ba6cdc2cffb23da63c5a77827b1cba | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.09.2022 16:48:16 | |
5 000 000 USDT | $ 5 025 717 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 9c0739ab41ba6cdc2cffb23da63c5a77827b1cba | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 14.09.2022 16:47:45 | |
27 999 964 USDC | $ 28 187 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 14.09.2022 16:47:45 | |
27 999 964 USDC | $ 28 187 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 14.09.2022 16:47:54 |  |
7 054 560 USDT | $ 7 090 845 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 14.09.2022 16:38:19 | |
425 BTC | $ 8 536 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3mch0vr7rmxrqcxd6nkjg2jqu6jr3qehdjzj0 | To: bc1q6hqvsjcf3rfeluxfykfyukz5tnlx4q5pey4aup | |||
| 14.09.2022 16:38:19 | |
358 BTC | $ 7 199 409 | (unknown) | (unknown) |
| Type: transfer | From: 3QTu3afhaU2D7ZQouYjn1zsCTci6xbQHa7 | To: 3FLpFdEyt7vbsqxL3PoSVtjrqhcpN5NUjZ | |||
| 14.09.2022 16:38:19 | |
407 BTC | $ 8 173 648 | (unknown) | (unknown) |
| Type: transfer | From: 3M3e9cgsm4QFX68c28v3Z9L9qc74hYpGtd | To: 37dUY8jmcEgRRVEBDgR6jj2Mrjwf7w4whk | |||