Whale movements
Last update: 18.05.2026 02:12:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 16:38:19 |  |
408 BTC | $ 8 211 162 | (unknown) | (unknown) |
| Type: transfer | From: 3LS881HxpKbreXRjwmBAimmdDwdnJRnKWh | To: 31yg1iEn6WiDqem2mpaqdNsAi4aTiR4JFh | |||
| 14.09.2022 16:38:19 | |
416 BTC | $ 8 365 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PgCfRsK3Ae2cq9ZcsszNRXwYBEhpzjKSN | To: 3K1HMS2TVKsMN5yzBdecbh9ED9vGYHSarN | |||
| 14.09.2022 16:38:19 | |
461 BTC | $ 9 273 041 | (unknown) | (unknown) |
| Type: transfer | From: 3B7sfpSiZxV6t4kyQwHtsExpFx5m8WXYAb | To: 36qGjtgRp5Jaj4R8iBpMeGDXqSoqGcAMs6 | |||
| 14.09.2022 16:38:19 | |
592 BTC | $ 11 912 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FpaY552fHCQnPAHGz2wvyhNC2dg8nkAYH | To: 39YGWqEWbqsxLYXw9Dz9uRP23piHmGb4QX | |||
| 14.09.2022 16:38:19 | |
447 BTC | $ 8 980 329 | (unknown) | (unknown) |
| Type: transfer | From: 3Md9V2xZG627ZC2mqRn7XWYHwbEnhMKQPU | To: bc1qeehte6r0k40qh42n326nf88aatg44yydct7tfh | |||
| 14.09.2022 16:38:19 | |
389 BTC | $ 7 821 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpl7kvkhq2v0hy3lqnnlaccvpgdgx8p9pl8e3f | To: 33xg2Ejcx3MdLTXnLN5kpbxc85pnnpgv3N | |||
| 14.09.2022 16:38:19 | |
370 BTC | $ 7 447 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsjsanhpf5euhpuzatkflxxut0tjupa8p54yzz | To: 39iXuJiS2Xkktd84t8F92A2TUdrEUDg6WN | |||
| 14.09.2022 16:38:19 | |
1 112 BTC | $ 22 358 378 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 14.09.2022 16:38:19 | |
265 BTC | $ 5 328 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 16:38:19 | |
265 BTC | $ 5 331 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 16:38:19 | |
265 BTC | $ 5 333 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 16:38:19 | |
400 BTC | $ 8 033 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 14.09.2022 16:38:19 | |
1 663 BTC | $ 33 442 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8ldkh6nfhew38hcrqm73f3ul5wguzmrsdl5ansg2en07mc5048s7uyy3m | |||
| 14.09.2022 16:38:19 | |
3 327 BTC | $ 66 885 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t5x447spuwyun3gy0e2j9wwggu0jjjhv4k4udcfll5at7es6qustsmn3h | |||
| 14.09.2022 16:38:19 | |
3 343 BTC | $ 67 222 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flrvgw0rqa6fc2le3yfdqmsqrsgrz9eqr0puzha3v9t4qh7lz8sg2yw25 | To: bc1qevt6w8s572lnyk7rfd5g4sp38ch6y248v4w46vkvhsn4u3fc9y0s9a6u5w | |||
| 14.09.2022 16:38:19 | |
6 687 BTC | $ 134 444 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flrvgw0rqa6fc2le3yfdqmsqrsgrz9eqr0puzha3v9t4qh7lz8sg2yw25 | To: bc1q5m0s235vgccpc7xj7e4azslvvd94r83kcmtuj8ghkwuhpmluelqsu98y6k | |||
| 14.09.2022 16:38:19 | |
6 687 BTC | $ 134 444 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3flrvgw0rqa6fc2le3yfdqmsqrsgrz9eqr0puzha3v9t4qh7lz8sg2yw25 | To: bc1q5m0s235vgccpc7xj7e4azslvvd94r83kcmtuj8ghkwuhpmluelqsu98y6k | |||
| 14.09.2022 16:38:19 | |
400 BTC | $ 8 042 582 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 14.09.2022 16:38:19 | |
400 BTC | $ 8 042 582 | (unknown) | cex.io (other) |
| Type: transfer | From: Multiple Addresses | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 14.09.2022 16:38:01 |  |
10 078 248 USDT | $ 10 088 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | To: 2e8f9a65acb8bb06e225ee1e63af1de75338b40d | |||
| 14.09.2022 16:36:44 | |
10 078 248 USDT | $ 10 129 106 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | |||
| 14.09.2022 16:35:42 | |
3 541 ETH | $ 5 636 143 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.09.2022 16:34:16 | |
10 078 247 USDT | $ 10 071 484 | (unknown) | compound tether (other) |
| Type: transfer | From: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 16:30:00 | |
6 086 277 BUSD | $ 6 086 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 16:29:23 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:29:23 | |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:29:23 | |
6 500 ETH | $ 10 316 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 14.09.2022 16:29:23 | |
6 500 ETH | $ 10 316 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ebf73b861a2568e6977e3d8ded9d85e81004f8 | To: 6f3c0ccfca9ed3fb2eddcbe26c8cfabe0a137c4b | |||
| 14.09.2022 16:28:17 | |
10 000 000 USDT | $ 9 996 326 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.09.2022 16:27:11 | |
5 078 223 USDT | $ 5 068 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 563617b87d8bb3f2f14bb5a581f2e19f80b52008 | |||
| 14.09.2022 16:25:28 | |
8 000 000 USDT | $ 8 025 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 14.09.2022 16:23:05 | |
15 000 000 USDC | $ 15 082 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 403356792bab1327983ce685e91cb7046997805c | |||
| 14.09.2022 16:23:03 | |
358 BTC | $ 7 225 144 | (unknown) | (unknown) |
| Type: transfer | From: 3MHDj7q2poFG3Gta7WFrrucMSuFqn6yiCx | To: 3QTu3afhaU2D7ZQouYjn1zsCTci6xbQHa7 | |||
| 14.09.2022 16:23:03 | |
9 703 BTC | $ 195 794 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 14.09.2022 16:23:03 | |
325 BTC | $ 6 557 911 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.09.2022 16:21:53 | |
400 WBTC | $ 8 098 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ccdf851878abc2e2df5a08c6530c0ad07b258fe | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.09.2022 16:19:33 | |
280 BTC | $ 5 677 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 14.09.2022 16:19:33 | |
2 136 BTC | $ 43 301 404 | (unknown) | (unknown) |
| Type: transfer | From: 34g331riDzkQ98ehQHoS2zBrh7UyW5x1Bk | To: 3QK8DZBHULTW6ZoP8RZKfZPosXhGzxqJKB | |||
| 14.09.2022 16:19:33 | |
1 990 BTC | $ 40 350 036 | (unknown) | (unknown) |
| Type: transfer | From: 33BvD6xvkr54h2boxpcC2k1HvyjSvhyaYc | To: bc1qh82xwu2ytf82nknz9adqvufnhalvdhy6ky45f0 | |||
| 14.09.2022 16:19:33 | |
401 BTC | $ 8 121 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 14.09.2022 16:18:07 | |
36 999 760 USDC | $ 37 000 264 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 14.09.2022 16:17:57 | |
36 999 760 USDC | $ 36 933 456 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 14.09.2022 16:17:57 | |
36 999 760 USDC | $ 36 933 456 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 14.09.2022 16:15:49 | |
11 842 ETH | $ 19 037 124 | (unknown) | (unknown) |
| Type: transfer | From: 81e634ed38c4f95263f800aa6d72eb69350d0427 | To: 6b5bf676f6c7bb98c00c897c4c16c2099ce12216 | |||
| 14.09.2022 16:15:11 | |
18 304 ETH | $ 29 325 056 | (unknown) | (unknown) |
| Type: transfer | From: fc543d96a42ca058f3088ceba2ef85f7fcc76492 | To: f73964d705c2f28193bd28856fda68edbddfa8f0 | |||
| 14.09.2022 16:13:25 | |
447 BTC | $ 9 106 998 | (unknown) | (unknown) |
| Type: transfer | From: 362rpLdzE2BrwGEYfswzrJXwqGLxvUchZr | To: 3Md9V2xZG627ZC2mqRn7XWYHwbEnhMKQPU | |||
| 14.09.2022 16:13:25 | |
408 BTC | $ 8 326 796 | (unknown) | (unknown) |
| Type: transfer | From: 3G3EdxKVpvGVzbFc1D3edjoaEem8uzZthA | To: 3LS881HxpKbreXRjwmBAimmdDwdnJRnKWh | |||
| 14.09.2022 16:13:25 | |
1 315 BTC | $ 26 811 680 | (unknown) | (unknown) |
| Type: transfer | From: 36oLgKyo1uLTAzuMEDk8GVioco1rzbauQ6 | To: 34cyyPxmvzN5YwzEcmo2RvtHqH2zDEq4Pa | |||
| 14.09.2022 16:13:25 | |
407 BTC | $ 8 307 074 | (unknown) | (unknown) |
| Type: transfer | From: 33woaGB5LRnCzo6yewmRe2kxxhffXZrmaj | To: 3M3e9cgsm4QFX68c28v3Z9L9qc74hYpGtd | |||
| 14.09.2022 16:13:25 | |
416 BTC | $ 8 483 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NaifLaTk5JUPtwRJpttHeysr5zk9SaJsZ | To: 3PgCfRsK3Ae2cq9ZcsszNRXwYBEhpzjKSN | |||