Whale movements
Last update: 18.05.2026 02:18:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 15:55:09 |  |
9 705 BTC | $ 198 187 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 14.09.2022 15:55:09 | |
3 273 BTC | $ 66 847 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpna95ya3ftudpg3gaxsp4nycylgh0y9rzl6s9s69alkpyhmu44hsklv2a8 | |||
| 14.09.2022 15:55:09 | |
6 547 BTC | $ 133 694 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxckqh0jvxc6xl436a6muur3jfu95zhukezk8qhg4rngq6qmqjg6q4gwnse | |||
| 14.09.2022 15:55:09 | |
1 146 BTC | $ 23 410 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxgm7c2wx38ajuwprdm5z55aqgxy0v7vcr443q23az0maf9g222q7j90c7 | To: bc1qdat0myqg9l8qkx24f7fl8wdu5shtkxqxaadkwfkptk756lfvhufsx8v5u6 | |||
| 14.09.2022 15:55:09 | |
2 293 BTC | $ 46 821 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxgm7c2wx38ajuwprdm5z55aqgxy0v7vcr443q23az0maf9g222q7j90c7 | To: bc1q76s9zp26yjxe5g4qk48u0wmyl0yly3jv7gegr3vymmek9ev8ptwqq06ldc | |||
| 14.09.2022 15:47:23 |  |
50 000 000 USDT | $ 50 210 070 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 15:44:27 | |
702 BTC | $ 14 255 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GfMNz4P2ciP7P5tryG3SjnYcberG7ryEB | To: 3CS47KeDwhf8scDodguwPsVVevMS37765T | |||
| 14.09.2022 15:44:27 | |
717 BTC | $ 14 558 657 | (unknown) | (unknown) |
| Type: transfer | From: 3AZD4G4oZw6eQnVvqhPTStCH1Pk9Bwy79a | To: 3JGwu7569UdiXRpUaE9rtuT9rfsZUZ7D8c | |||
| 14.09.2022 15:44:27 | |
726 BTC | $ 14 748 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsv6sMYhFyhs6x4bfuXGrg1dhx9y4ATtH | To: bc1qwhkz7wa4h84g5p94zhjfah92amdnzjjxttuw3z | |||
| 14.09.2022 15:44:27 | |
4 980 BTC | $ 101 179 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxu78ek9wh4768gmdlxehl5ytr9dw8uwy470txvf0ct9pmxesu2qugdev7 | |||
| 14.09.2022 15:44:27 | |
9 961 BTC | $ 202 358 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qkx0txs4aua8tpju6jwmxprznufu0hfqmg5t4sen5p2fngqtypq693tkw | |||
| 14.09.2022 15:43:39 | |
50 000 000 USDT | $ 50 211 690 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 15:43:39 | |
50 000 000 USDT | $ 50 211 690 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 15:40:13 | |
447 BTC | $ 9 100 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zyw23s44ad72m3uspmkfx0q77k6yz4mrns46 | To: bc1qtk8mh5z7ncuepuc72gfzj4n642d5du3690eaqu | |||
| 14.09.2022 15:40:13 | |
646 BTC | $ 13 165 474 | (unknown) | (unknown) |
| Type: transfer | From: 37UwSK6LsBcWp4Dmj7TkEZwEivXFWHapcQ | To: 32UNTeSoPdYR6Ugom5NcuB1GAegmegUre4 | |||
| 14.09.2022 15:40:13 | |
425 BTC | $ 8 651 967 | (unknown) | (unknown) |
| Type: transfer | From: 3Es44xDUBqkm5VLhvNPmVRXCkmz93jHjnk | To: 3FJcBq8iuujtUGNc1KGQkJLBcvbYbUZaWd | |||
| 14.09.2022 15:40:13 | |
408 BTC | $ 8 321 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BxLmgCdQptxXkaEXAdHSd4vQmkF7KkCKH | To: 33oms33FVejXvZHtXdKpM991dsCSyyQEEY | |||
| 14.09.2022 15:40:13 | |
461 BTC | $ 9 399 117 | (unknown) | (unknown) |
| Type: transfer | From: 3BVcph7R6S2cwmEEoX2U5L7wBPjNdhSbuv | To: 3CDZZzfJAsB43iRVVMdTMfZJ4LmdUt3HSV | |||
| 14.09.2022 15:40:13 | |
371 BTC | $ 7 551 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9XxyaFVdemGYTobSbyUAZBKBxLFSLuRB | To: 3CweKjXJKtGFwDUyfBAidz8tRUC1v1MaAa | |||
| 14.09.2022 15:40:13 | |
368 BTC | $ 7 490 936 | (unknown) | (unknown) |
| Type: transfer | From: 38CsyU2FVghw3J7xZ7f4kicvQeCTEheQgz | To: 3Ndx4D9Pxw9x5wstHtAuzCiKrrxpXfSS7m | |||
| 14.09.2022 15:40:13 | |
423 BTC | $ 8 627 604 | (unknown) | (unknown) |
| Type: transfer | From: 37p5yTVpVUovNzUD31oD3Ncff6TFmyMDFR | To: bc1qh55vn7s0faq09lke7m7q9uk6jck8rwtelj0vna | |||
| 14.09.2022 15:40:13 | |
408 BTC | $ 8 302 748 | (unknown) | (unknown) |
| Type: transfer | From: 38P2AfWMYUdHZPdwyr58fiMjn9CUow5mZb | To: bc1q4dzzepg5m9u3jhk2p0hguuv26ak6cgveq22swh | |||
| 14.09.2022 15:40:13 | |
389 BTC | $ 7 927 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x7uf2m7zq587zd0csreszcpflacyeuekkq6nz | To: 3JR1oDpA5xKycJKtrpGCtv1Pk8XsYZqzQA | |||
| 14.09.2022 15:40:13 | |
593 BTC | $ 12 072 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6qq77m3r09y0vhw32463j6qv3ku6g27h06ss6 | To: 3JXyRMncyNbcChvpPeDnA5HTzfujSJTKZs | |||
| 14.09.2022 15:40:13 | |
266 BTC | $ 5 409 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 15:40:13 | |
271 BTC | $ 5 511 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 15:40:13 | |
9 705 BTC | $ 197 734 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 14.09.2022 15:40:13 | |
401 BTC | $ 8 164 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 14.09.2022 15:40:13 | |
947 BTC | $ 19 288 868 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.09.2022 15:40:13 | |
1 283 BTC | $ 26 146 100 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu36jxtpjcy3pxdw5ddkpz36hltaqvvz395u7za45ldwa2atnv9s476ueq | |||
| 14.09.2022 15:40:13 | |
2 567 BTC | $ 52 292 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q804wlk9fq7vrgrdecmr7sh5emvl370z0ud6g8tsz8f45svc8kpxs46u7wc | |||
| 14.09.2022 15:38:59 | |
49 999 996 USDT | $ 50 045 376 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.09.2022 15:36:34 | |
17 000 ETH | $ 27 294 168 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 14.09.2022 15:33:37 | |
6 550 ETH | $ 10 473 640 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 319ff9e61ddfe1e185255504d0c5c587138936ce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 15:25:54 |  |
50 000 000 USDT | $ 49 886 060 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2022 15:25:51 | |
256 BTC | $ 5 196 348 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | To: 1FDrt1Ai8bEhaWr3JUeogn62wC6KuU4yVu | |||
| 14.09.2022 15:25:51 | |
389 BTC | $ 7 898 044 | (unknown) | (unknown) |
| Type: transfer | From: 35gz6Y3jqTmZUZdan3thyz2tfz36yjT8hL | To: bc1q2x7uf2m7zq587zd0csreszcpflacyeuekkq6nz | |||
| 14.09.2022 15:25:51 | |
368 BTC | $ 7 462 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rhdrrdhgzv9a6586477rpx2gj0yajh3tct6ev | To: 38CsyU2FVghw3J7xZ7f4kicvQeCTEheQgz | |||
| 14.09.2022 15:25:51 | |
271 BTC | $ 5 492 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 15:23:54 | |
371 BTC | $ 7 576 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BfQxuHbajfTAMZGNUpqM93vkyKXvq7fEH | To: 3Q9XxyaFVdemGYTobSbyUAZBKBxLFSLuRB | |||
| 14.09.2022 15:23:54 | |
271 BTC | $ 5 531 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 15:23:54 | |
9 809 BTC | $ 200 478 720 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 14.09.2022 15:23:54 | |
914 BTC | $ 18 689 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0nmjljm9jf59ztuhqw3haajl8v42te2rpj78ezzhate8nvqwv9s3hlhrl | |||
| 14.09.2022 15:23:54 | |
1 829 BTC | $ 37 380 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0xd3y2smcxl4jw8unlfdghe3yr0qran6dz83yhphtx3cc870meqgjup0p | |||
| 14.09.2022 15:21:15 | |
50 000 000 USDT | $ 50 384 020 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 14.09.2022 15:17:30 | |
277 BTC | $ 5 643 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 15:17:30 | |
613 BTC | $ 12 470 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqv8kmfrsqrpuugnrx7qacq0u84h67lkyf64aj0wcd2fwuedx7vsghjwzh | |||
| 14.09.2022 15:17:30 | |
1 225 BTC | $ 24 940 410 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs4jdac7d500gsvhqygqae943yflfjxuzs45n8j2fed4sthn4ywsynlxhh | |||
| 14.09.2022 15:15:34 | |
6 500 ETH | $ 10 449 035 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 15:11:28 | |
408 BTC | $ 8 307 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nhp045d3utk70tjve58uytnp8ghxyk2f3gpwa | To: 38P2AfWMYUdHZPdwyr58fiMjn9CUow5mZb | |||