Whale movements
Last update: 18.05.2026 02:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 15:11:28 |  |
726 BTC | $ 14 800 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6pv6h804detergwhklnxsda42dlny6cvtkhz6 | To: 3Hsv6sMYhFyhs6x4bfuXGrg1dhx9y4ATtH | |||
| 14.09.2022 15:11:28 | |
726 BTC | $ 14 800 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6pv6h804detergwhklnxsda42dlny6cvtkhz6 | To: 3Hsv6sMYhFyhs6x4bfuXGrg1dhx9y4ATtH | |||
| 14.09.2022 15:11:28 | |
1 315 BTC | $ 26 807 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq3zw82pdwqa8d3ulwm0qdqv4jzkrfjup4grfe | To: 36oLgKyo1uLTAzuMEDk8GVioco1rzbauQ6 | |||
| 14.09.2022 15:11:28 | |
1 315 BTC | $ 26 807 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq3zw82pdwqa8d3ulwm0qdqv4jzkrfjup4grfe | To: 36oLgKyo1uLTAzuMEDk8GVioco1rzbauQ6 | |||
| 14.09.2022 15:11:28 | |
4 484 BTC | $ 91 412 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jqtf5uw8ljn4memems7vljvdz23d00wrna9n3 | To: 3J1LGZ63s45mQRF6EENWYUFvfnuEFN3xsR | |||
| 14.09.2022 15:11:28 | |
4 484 BTC | $ 91 412 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jqtf5uw8ljn4memems7vljvdz23d00wrna9n3 | To: 3J1LGZ63s45mQRF6EENWYUFvfnuEFN3xsR | |||
| 14.09.2022 15:11:28 | |
593 BTC | $ 12 082 284 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hXTe9BouFZvuwFPtg5WDmGsyMi547Vw | To: bc1qk6qq77m3r09y0vhw32463j6qv3ku6g27h06ss6 | |||
| 14.09.2022 15:11:28 | |
593 BTC | $ 12 082 284 | (unknown) | (unknown) |
| Type: transfer | From: 3E1hXTe9BouFZvuwFPtg5WDmGsyMi547Vw | To: bc1qk6qq77m3r09y0vhw32463j6qv3ku6g27h06ss6 | |||
| 14.09.2022 15:11:28 | |
4 060 BTC | $ 82 760 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QydMZ58bWyL4zksgJACcw74ABM6wYVvcU | To: bc1qrte0fmxp4auz3d7rzz4maep6qpszp4v8tra3qh | |||
| 14.09.2022 15:11:28 | |
374 BTC | $ 7 619 603 | (unknown) | (unknown) |
| Type: transfer | From: 32h7hYsXXjYCsB6kH2py63VXZTFE1jDXnY | To: bc1q4rhdrrdhgzv9a6586477rpx2gj0yajh3tct6ev | |||
| 14.09.2022 15:11:28 | |
655 BTC | $ 13 356 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlyrpjer788tenwn3c7wge72ss4xhxpy35wguf | To: 37UwSK6LsBcWp4Dmj7TkEZwEivXFWHapcQ | |||
| 14.09.2022 15:11:28 | |
1 990 BTC | $ 40 569 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvzc7cjaxsn6c5yuw3ylamux45twkc0jhtftff | To: 33BvD6xvkr54h2boxpcC2k1HvyjSvhyaYc | |||
| 14.09.2022 15:11:28 | |
5 866 BTC | $ 119 588 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugff97vng0d4rny8u5gglqka4x7xv53c7jp893 | To: 3BakyFCiFAJ975qFEtmNViaye37mDFENKj | |||
| 14.09.2022 15:11:28 | |
717 BTC | $ 14 610 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm00yacvwhslqgzncdpz9zuquj5c487yfgm6hz | To: 3AZD4G4oZw6eQnVvqhPTStCH1Pk9Bwy79a | |||
| 14.09.2022 15:11:28 | |
1 533 BTC | $ 31 245 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm86r5xrzpdtqkqlhu7ttrm9kttdfr7djmf8gt | To: 33nNfEHRTmdorsXgmCFCSuMTmRNe6BNsiq | |||
| 14.09.2022 15:11:28 | |
795 BTC | $ 16 209 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjwlw27hcrq3y8sksgksjhx90ccvex0tupkq7n | To: 3Kaq1xJJ9Z5gJ1mJB1aj9atm4mwTPCftHi | |||
| 14.09.2022 15:11:28 | |
425 BTC | $ 8 657 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr86cs9saj6jmthx38vcr8jwxa5nn56ns4dc93 | To: 3Es44xDUBqkm5VLhvNPmVRXCkmz93jHjnk | |||
| 14.09.2022 15:11:28 | |
447 BTC | $ 9 105 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu52uvhrgdflm4j08s8u8sl3pt5fdvu7qnr9ewm | To: bc1q04zyw23s44ad72m3uspmkfx0q77k6yz4mrns46 | |||
| 14.09.2022 15:11:28 | |
2 532 BTC | $ 51 609 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnwhd470n5pkez7zletajdya8qxsyexw5ykz32 | To: bc1qdk6z90a9etfy7669tte084gaxfgqwn8m9gk5ef | |||
| 14.09.2022 15:11:28 | |
423 BTC | $ 8 632 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PDWLagKPBKyEM4JPFvtMzjF2BgSNYXmym | To: 37p5yTVpVUovNzUD31oD3Ncff6TFmyMDFR | |||
| 14.09.2022 15:11:28 | |
776 BTC | $ 15 820 414 | (unknown) | (unknown) |
| Type: transfer | From: 3NSoP2s3XMqoKZ7aYxiJrF7TEEFGqkWm4E | To: 3Fy5aNg8wxx93KJqbgqV9YBEjDuo7pGqUq | |||
| 14.09.2022 15:11:28 | |
389 BTC | $ 7 939 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ADL85NAYwSHhTHjzHNP8hNLQUZn8cyJb1 | To: 35gz6Y3jqTmZUZdan3thyz2tfz36yjT8hL | |||
| 14.09.2022 15:11:28 | |
408 BTC | $ 8 326 907 | (unknown) | (unknown) |
| Type: transfer | From: 34P2xu4nByrRmaNysjboS8vBP2W3LxeVZC | To: 3BxLmgCdQptxXkaEXAdHSd4vQmkF7KkCKH | |||
| 14.09.2022 15:11:28 | |
1 535 BTC | $ 31 296 066 | (unknown) | (unknown) |
| Type: transfer | From: 3P4U4TKwkDGTa8daKdwdp2eVHditxEXWHY | To: 3JXWPYsb2x7HQd7uUdDnCj5MxB1YNGxaHf | |||
| 14.09.2022 15:11:28 | |
461 BTC | $ 9 405 101 | (unknown) | (unknown) |
| Type: transfer | From: 3EVXUK29Uae2NY4pe5ET6UPNPprUdT8UAZ | To: 3BVcph7R6S2cwmEEoX2U5L7wBPjNdhSbuv | |||
| 14.09.2022 15:11:28 | |
3 743 BTC | $ 76 302 376 | (unknown) | (unknown) |
| Type: transfer | From: 38q74XSFFmrDjFHD7pgUMK7nTiRQHuJJi5 | To: 3NvWdGtA6m7dxDwYyRtmeCz21Lk9qp3gVm | |||
| 14.09.2022 15:11:28 | |
3 257 BTC | $ 66 390 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LWnF2DWXqnAevJPuCQnbmWmdbE1rWnadq | To: 3656UbJ1Ymy85Vt4T5RkKPTnDonCtb9UyP | |||
| 14.09.2022 15:11:28 | |
2 136 BTC | $ 43 537 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DUFRkp95N9yNzn8DWWVuFmWyhkfKEzNXx | To: 34g331riDzkQ98ehQHoS2zBrh7UyW5x1Bk | |||
| 14.09.2022 15:11:28 | |
1 554 BTC | $ 31 678 952 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ja58wDFe2WQ6wSiJBfoZF4zzyPQPZ3J | To: 3F7gX1n3Nj5ZG3Ji9z8iV1Dv5DmG1iJQUF | |||
| 14.09.2022 15:11:28 | |
372 BTC | $ 7 575 412 | (unknown) | (unknown) |
| Type: transfer | From: 3FWX7E2288F4Z9TkKiBmhvqa9zZHXJE79T | To: 3BfQxuHbajfTAMZGNUpqM93vkyKXvq7fEH | |||
| 14.09.2022 15:11:28 | |
702 BTC | $ 14 308 821 | (unknown) | (unknown) |
| Type: transfer | From: 3NkrLYBzSxfFDiHBanmtf3AVHaZv8yuV3N | To: 3GfMNz4P2ciP7P5tryG3SjnYcberG7ryEB | |||
| 14.09.2022 15:11:28 | |
1 059 BTC | $ 21 595 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ3k8gYd3YSGsB5u6hA8V4Jyv9qRwQyEj | To: 3Ki6MiBu8q1PWSsRgLzk3BzC84AfS3NJvj | |||
| 14.09.2022 15:11:28 | |
1 889 BTC | $ 38 510 960 | (unknown) | (unknown) |
| Type: transfer | From: 31nKA8HknpRuYiT7fGs27vqhQfJr8s8MEt | To: 3KyAxRoAqWnzm4fUk3oNnuQwDavVF3Hjxb | |||
| 14.09.2022 15:11:28 | |
350 BTC | $ 7 145 335 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 14.09.2022 15:11:28 | |
650 BTC | $ 13 251 213 | (unknown) | (unknown) |
| Type: transfer | From: 16mBAYEcfvqTkgNfknU9u8m1YEENMCGp7U | To: 1QJy2u47SczRirrDyZes1oXS1DeuzfSTEj | |||
| 14.09.2022 15:11:28 | |
277 BTC | $ 5 654 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 15:11:28 | |
278 BTC | $ 5 658 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 15:11:28 | |
278 BTC | $ 5 666 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 15:11:28 | |
9 809 BTC | $ 199 972 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 14.09.2022 15:11:28 | |
401 BTC | $ 8 180 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 14.09.2022 15:11:28 | |
1 093 BTC | $ 22 276 448 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa79qet9a0vta9leg5alkchwzs02gwtznn4wdr82qkx3hep6xhles7n9y67 | |||
| 14.09.2022 15:11:28 | |
2 185 BTC | $ 44 552 916 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2gmsr007w32wtqqukf9pzmrug3t6e0xglmuhdzw75nwwqj0v38s3dc2mn | |||
| 14.09.2022 15:11:28 | |
2 354 BTC | $ 47 985 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58d4n6hufc97a8aw2rrfnutt9pzllkzpfv7c4quyrx8uggmqud4sc4zdy0 | |||
| 14.09.2022 15:11:28 | |
4 708 BTC | $ 95 970 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzpewz4gujgcqj9jr5ew3lpd577vdqc6q52vasmtgc0e9pau2yfskg0vmf | |||
| 14.09.2022 15:11:28 | |
3 445 BTC | $ 70 226 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxgm7c2wx38ajuwprdm5z55aqgxy0v7vcr443q23az0maf9g222q7j90c7 | |||
| 14.09.2022 15:11:28 | |
6 890 BTC | $ 140 452 130 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr45mxz2arvuc0le2d33f3c8ka3egajy6yzyks03wew83mp3y7zqsepmyxx | |||
| 14.09.2022 15:11:28 | |
904 BTC | $ 18 431 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvhuv2e3pgu2xcvf63yx2g5uwkcm46zyfs8depautg7pd8xrahcqlcrq6z | To: bc1q6mqfsmq869rmc2w6apzkmsvvswve78qp2hglrt7gvumeg03m73mqjg5z9p | |||
| 14.09.2022 15:11:28 | |
1 808 BTC | $ 36 862 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvhuv2e3pgu2xcvf63yx2g5uwkcm46zyfs8depautg7pd8xrahcqlcrq6z | To: bc1q6trpmxmlzepcjt3rlnjckmdhhjrp52p9t34cjw776ggnl93f7qksv73nav | |||
| 14.09.2022 15:09:44 |  |
27 690 578 USDT | $ 27 767 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 14.09.2022 15:04:14 | |
10 000 ETH | $ 16 042 305 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||