Whale movements
Last update: 18.05.2026 02:12:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 16:13:25 |  |
592 BTC | $ 12 080 313 | (unknown) | (unknown) |
| Type: transfer | From: 33u1JKKuUqsw4oetk4u5PCi9JcTL7posaK | To: 3FpaY552fHCQnPAHGz2wvyhNC2dg8nkAYH | |||
| 14.09.2022 16:13:25 | |
1 059 BTC | $ 21 598 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki6MiBu8q1PWSsRgLzk3BzC84AfS3NJvj | To: 3J8zjgHX3tcQATmvuK6Snp8ZSWYRgCELrc | |||
| 14.09.2022 16:13:25 | |
646 BTC | $ 13 174 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HML5WABV72Eqtxw9nsEsHwjj6WjsugbnT | To: 3AQwGsy7BEBtEeitGLT5C8Dcz9yA2LJE6b | |||
| 14.09.2022 16:13:25 | |
691 BTC | $ 14 090 852 | (unknown) | (unknown) |
| Type: transfer | From: 3CNq9tDRTz6d7L7gUZtucRB7smYPRpE4wQ | To: 3EU9BXuRAEJzrx6Xijy47HeNAFUGmbQ7jY | |||
| 14.09.2022 16:13:25 | |
1 533 BTC | $ 31 250 542 | (unknown) | (unknown) |
| Type: transfer | From: 33nNfEHRTmdorsXgmCFCSuMTmRNe6BNsiq | To: 34UcqBXadDviBRWJ9zjPTWL8Fxr9G8jWiD | |||
| 14.09.2022 16:13:25 | |
461 BTC | $ 9 403 605 | (unknown) | (unknown) |
| Type: transfer | From: 39iD1TNVtRUhZ5s7xeVrfj6Qmwh15kU2Dc | To: 3B7sfpSiZxV6t4kyQwHtsExpFx5m8WXYAb | |||
| 14.09.2022 16:13:25 | |
795 BTC | $ 16 212 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Kaq1xJJ9Z5gJ1mJB1aj9atm4mwTPCftHi | To: 3Ed4ZHJYWKjSTgnyrFnv9uybfJDXm8bPb2 | |||
| 14.09.2022 16:13:25 | |
1 535 BTC | $ 31 301 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JXWPYsb2x7HQd7uUdDnCj5MxB1YNGxaHf | To: bc1qfq5pv2mazceuhh5zkzhhu6vy79qlnwxcypqqgh | |||
| 14.09.2022 16:13:25 | |
1 554 BTC | $ 31 682 232 | (unknown) | (unknown) |
| Type: transfer | From: 3F7gX1n3Nj5ZG3Ji9z8iV1Dv5DmG1iJQUF | To: bc1qnfjdtzknc707yq8lf62trrdece7prlqzjnxfqq | |||
| 14.09.2022 16:13:25 | |
726 BTC | $ 14 801 601 | (unknown) | (unknown) |
| Type: transfer | From: 36UEwiMZQRx4J9JQ7oJd9aY3GZwZNEdP9J | To: bc1qtjj84yrx642lrkhnpnprhqm2h8zzxpxl0ef5ts | |||
| 14.09.2022 16:13:25 | |
1 889 BTC | $ 38 516 452 | (unknown) | (unknown) |
| Type: transfer | From: 3KyAxRoAqWnzm4fUk3oNnuQwDavVF3Hjxb | To: bc1qlwteg440zyr5flgd2lqgqusgnur56y07jwfjje | |||
| 14.09.2022 16:13:25 | |
776 BTC | $ 15 822 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy5aNg8wxx93KJqbgqV9YBEjDuo7pGqUq | To: bc1qmhuhpp5rs4cas0qq4r282dkf0snmcaulwzxjlr | |||
| 14.09.2022 16:13:25 | |
389 BTC | $ 7 931 892 | (unknown) | (unknown) |
| Type: transfer | From: 32XaDsRKK6irBbYk4X4vMxdiix8vpiAVyF | To: bc1qmpl7kvkhq2v0hy3lqnnlaccvpgdgx8p9pl8e3f | |||
| 14.09.2022 16:13:25 | |
717 BTC | $ 14 610 807 | (unknown) | (unknown) |
| Type: transfer | From: 3GnHkiX4bPj426X5DnBY6dM2fxirejyf4E | To: bc1qnlwz7cd63wpwydwzg7r429qyn6g9v5jg36kw3w | |||
| 14.09.2022 16:13:25 | |
371 BTC | $ 7 555 876 | (unknown) | (unknown) |
| Type: transfer | From: 35E1vZrQDyKMeoKLg5buoN9DAngL2tpa9N | To: bc1qtsjsanhpf5euhpuzatkflxxut0tjupa8p54yzz | |||
| 14.09.2022 16:13:25 | |
425 BTC | $ 8 657 161 | (unknown) | (unknown) |
| Type: transfer | From: 3BFtS1s6ukNrQdWRDoCQGVqiyHE6iEYKNF | To: bc1qu3mch0vr7rmxrqcxd6nkjg2jqu6jr3qehdjzj0 | |||
| 14.09.2022 16:13:25 | |
368 BTC | $ 7 495 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r90ax9v8uzd6dswre0ajnq5dzkcqp7ulfs78s | To: 3MHDj7q2poFG3Gta7WFrrucMSuFqn6yiCx | |||
| 14.09.2022 16:13:25 | |
256 BTC | $ 5 219 720 | (unknown) | (unknown) |
| Type: transfer | From: 1FDrt1Ai8bEhaWr3JUeogn62wC6KuU4yVu | To: 16TiVbcPUHmmwpZRjWj514gKcz1Q5hPjD9 | |||
| 14.09.2022 16:13:25 | |
265 BTC | $ 5 409 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 16:13:25 | |
9 704 BTC | $ 197 861 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 14.09.2022 16:13:25 | |
10 030 BTC | $ 204 509 800 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3flrvgw0rqa6fc2le3yfdqmsqrsgrz9eqr0puzha3v9t4qh7lz8sg2yw25 | |||
| 14.09.2022 16:13:25 | |
20 060 BTC | $ 409 019 620 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70tkyg6jj3vq6v2lkuza56x5z9hjaxaljn9p4qs4n6rvtxr5v4pqlw8qft | |||
| 14.09.2022 16:13:25 | |
1 656 BTC | $ 33 764 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qkx0txs4aua8tpju6jwmxprznufu0hfqmg5t4sen5p2fngqtypq693tkw | To: bc1qu4lmm5esg8fexzyzn7ga9fd2vvr0fymfrypmu23l69rywl0fpppsqua3vu | |||
| 14.09.2022 16:13:25 | |
3 312 BTC | $ 67 528 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qkx0txs4aua8tpju6jwmxprznufu0hfqmg5t4sen5p2fngqtypq693tkw | To: bc1qa48xnpvgmgkva838wf9tjhvmm4jya7y075k9yq0we4uszy7fnpsslx7rg4 | |||
| 14.09.2022 16:14:10 |  |
39 450 ETH | $ 63 201 630 | (unknown) | (unknown) |
| Type: transfer | From: 3c834ecd7789e094e8fb233f084a695410aaadef | To: 61fba83ecd47ceb5eab7ad672b61405b9b131702 | |||
| 14.09.2022 16:13:23 | |
4 600 ETH | $ 7 425 030 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.09.2022 16:09:20 | |
45 000 000 USDC | $ 45 300 276 | (unknown) | ftx (exchange) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8be0b63e4179ae6c6ab9487a097bc0e6410f2c28 | |||
| 14.09.2022 16:05:14 | |
6 086 277 BUSD | $ 6 086 277 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.09.2022 16:01:31 | |
15 532 ETH | $ 24 694 532 | (unknown) | (unknown) |
| Type: transfer | From: 5264f72d1b98cbe635af449fae3bca30299d0b54 | To: ba6a66cd0dc3f4fee0c9ca5ba73b9217d504fa90 | |||
| 14.09.2022 16:00:32 | |
726 BTC | $ 14 719 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhkz7wa4h84g5p94zhjfah92amdnzjjxttuw3z | To: 36UEwiMZQRx4J9JQ7oJd9aY3GZwZNEdP9J | |||
| 14.09.2022 16:00:32 | |
646 BTC | $ 13 101 233 | (unknown) | (unknown) |
| Type: transfer | From: 32UNTeSoPdYR6Ugom5NcuB1GAegmegUre4 | To: 3HML5WABV72Eqtxw9nsEsHwjj6WjsugbnT | |||
| 14.09.2022 16:00:32 | |
702 BTC | $ 14 227 267 | (unknown) | (unknown) |
| Type: transfer | From: 3CS47KeDwhf8scDodguwPsVVevMS37765T | To: 3CNq9tDRTz6d7L7gUZtucRB7smYPRpE4wQ | |||
| 14.09.2022 16:00:32 | |
717 BTC | $ 14 529 377 | (unknown) | (unknown) |
| Type: transfer | From: 3JGwu7569UdiXRpUaE9rtuT9rfsZUZ7D8c | To: 3GnHkiX4bPj426X5DnBY6dM2fxirejyf4E | |||
| 14.09.2022 16:00:32 | |
401 BTC | $ 8 124 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 14.09.2022 16:00:32 | |
3 321 BTC | $ 67 344 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzy95me4nul8cdctrzj4hqcaupr02ulwun5pcjys56xkw9z5dl8s6vr3fz | |||
| 14.09.2022 16:00:32 | |
6 643 BTC | $ 134 688 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80lq0h5qh2xkspkafsregn8h6rauvjnkpxy69rl9zcsqy5wd46yqz02lzv | |||
| 14.09.2022 15:55:09 | |
416 BTC | $ 8 497 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh55vn7s0faq09lke7m7q9uk6jck8rwtelj0vna | To: 3NaifLaTk5JUPtwRJpttHeysr5zk9SaJsZ | |||
| 14.09.2022 15:55:09 | |
447 BTC | $ 9 121 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8mh5z7ncuepuc72gfzj4n642d5du3690eaqu | To: 362rpLdzE2BrwGEYfswzrJXwqGLxvUchZr | |||
| 14.09.2022 15:55:09 | |
408 BTC | $ 8 340 402 | (unknown) | (unknown) |
| Type: transfer | From: 33oms33FVejXvZHtXdKpM991dsCSyyQEEY | To: 3G3EdxKVpvGVzbFc1D3edjoaEem8uzZthA | |||
| 14.09.2022 15:55:09 | |
592 BTC | $ 12 099 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JXyRMncyNbcChvpPeDnA5HTzfujSJTKZs | To: 33u1JKKuUqsw4oetk4u5PCi9JcTL7posaK | |||
| 14.09.2022 15:55:09 | |
461 BTC | $ 9 418 702 | (unknown) | (unknown) |
| Type: transfer | From: 3CDZZzfJAsB43iRVVMdTMfZJ4LmdUt3HSV | To: 39iD1TNVtRUhZ5s7xeVrfj6Qmwh15kU2Dc | |||
| 14.09.2022 15:55:09 | |
425 BTC | $ 8 670 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FJcBq8iuujtUGNc1KGQkJLBcvbYbUZaWd | To: 3BFtS1s6ukNrQdWRDoCQGVqiyHE6iEYKNF | |||
| 14.09.2022 15:55:09 | |
371 BTC | $ 7 567 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CweKjXJKtGFwDUyfBAidz8tRUC1v1MaAa | To: 35E1vZrQDyKMeoKLg5buoN9DAngL2tpa9N | |||
| 14.09.2022 15:55:09 | |
389 BTC | $ 7 945 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JR1oDpA5xKycJKtrpGCtv1Pk8XsYZqzQA | To: 32XaDsRKK6irBbYk4X4vMxdiix8vpiAVyF | |||
| 14.09.2022 15:55:09 | |
389 BTC | $ 7 945 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JR1oDpA5xKycJKtrpGCtv1Pk8XsYZqzQA | To: 32XaDsRKK6irBbYk4X4vMxdiix8vpiAVyF | |||
| 14.09.2022 15:55:09 | |
368 BTC | $ 7 508 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndx4D9Pxw9x5wstHtAuzCiKrrxpXfSS7m | To: bc1q4r90ax9v8uzd6dswre0ajnq5dzkcqp7ulfs78s | |||
| 14.09.2022 15:55:09 | |
407 BTC | $ 8 320 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dzzepg5m9u3jhk2p0hguuv26ak6cgveq22swh | To: 33woaGB5LRnCzo6yewmRe2kxxhffXZrmaj | |||
| 14.09.2022 15:55:09 | |
261 BTC | $ 5 329 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 14.09.2022 15:55:09 | |
249 BTC | $ 5 086 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 14.09.2022 15:55:09 | |
265 BTC | $ 5 419 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||