Whale movements
Last update: 18.05.2026 02:24:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 15:00:32 |  |
33 492 012 BUSD | $ 33 492 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2022 14:49:37 | |
7 499 996 BUSD | $ 7 499 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.09.2022 14:46:25 | |
8 290 983 USDT | $ 8 278 134 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 14:45:52 |  |
278 BTC | $ 5 624 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2022 14:45:52 | |
1 638 BTC | $ 33 149 594 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5mfejh0mj4l9pzftcy6f65f2g49vky63s29z55vzw2tnsfzcxpsarxk93 | |||
| 14.09.2022 14:45:52 | |
3 277 BTC | $ 66 299 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jdqly2ceenzmyxry46jh6lvt7gf9s002y0j73ef2ccgg5kwn7wqtxxjx3 | |||
| 14.09.2022 14:45:52 | |
3 277 BTC | $ 66 299 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jdqly2ceenzmyxry46jh6lvt7gf9s002y0j73ef2ccgg5kwn7wqtxxjx3 | |||
| 14.09.2022 14:45:31 | |
8 290 983 USDT | $ 8 252 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 14.09.2022 14:45:31 | |
8 290 983 USDT | $ 8 252 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 14.09.2022 14:44:21 |  |
5 000 001 USDT | $ 5 025 726 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | |||
| 14.09.2022 14:44:21 | |
5 000 001 USDT | $ 5 025 726 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWJfCKMph4fqJAniieMFxmuEzpfftts1mG | |||
| 14.09.2022 14:43:32 | |
3 370 ETH | $ 5 407 962 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14650544f36f0cb19b94b87bf0c5b2f8586b74f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 14:42:19 | |
1 889 BTC | $ 38 507 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4anj7nwvj8gz4l55qylj4ye8rsa4pnqmndnck | To: 31nKA8HknpRuYiT7fGs27vqhQfJr8s8MEt | |||
| 14.09.2022 14:42:19 | |
1 535 BTC | $ 31 293 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvyhwknmlr9xxlm8qvlmn2khft2l6c2prlp6m9 | To: 3P4U4TKwkDGTa8daKdwdp2eVHditxEXWHY | |||
| 14.09.2022 14:42:19 | |
2 136 BTC | $ 43 538 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv2g70lw82te0y0rfmatnmwukpexvzwmx7rn56 | To: 3DUFRkp95N9yNzn8DWWVuFmWyhkfKEzNXx | |||
| 14.09.2022 14:42:19 | |
2 136 BTC | $ 43 538 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv2g70lw82te0y0rfmatnmwukpexvzwmx7rn56 | To: 3DUFRkp95N9yNzn8DWWVuFmWyhkfKEzNXx | |||
| 14.09.2022 14:42:19 | |
408 BTC | $ 8 326 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweau96g6r74vas378tdupuehj4sd2fjcdxrc0k | To: 34P2xu4nByrRmaNysjboS8vBP2W3LxeVZC | |||
| 14.09.2022 14:42:19 | |
408 BTC | $ 8 326 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweau96g6r74vas378tdupuehj4sd2fjcdxrc0k | To: 34P2xu4nByrRmaNysjboS8vBP2W3LxeVZC | |||
| 14.09.2022 14:42:19 | |
702 BTC | $ 14 307 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx9z29w4kwqk7gsdmsgs45a2c89j2eaggkp4cg | To: 3NkrLYBzSxfFDiHBanmtf3AVHaZv8yuV3N | |||
| 14.09.2022 14:42:19 | |
5 866 BTC | $ 119 580 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NKwRteweMijAcmShEcZ4UB8dm36JKVsei | To: bc1qugff97vng0d4rny8u5gglqka4x7xv53c7jp893 | |||
| 14.09.2022 14:42:19 | |
1 315 BTC | $ 26 804 732 | (unknown) | (unknown) |
| Type: transfer | From: 3AuWL7NdND9DZrTT749BK9t91XniNfzoxF | To: bc1qnq3zw82pdwqa8d3ulwm0qdqv4jzkrfjup4grfe | |||
| 14.09.2022 14:42:19 | |
2 532 BTC | $ 51 605 236 | (unknown) | (unknown) |
| Type: transfer | From: 394H37fJskn3EWrk8mJHiKjduWLRvYJ49Q | To: bc1qxnwhd470n5pkez7zletajdya8qxsyexw5ykz32 | |||
| 14.09.2022 14:42:19 | |
717 BTC | $ 14 608 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MC3kqprYaMTQFqZFy6cF4VfpwyFWPJTAn | To: bc1qqm00yacvwhslqgzncdpz9zuquj5c487yfgm6hz | |||
| 14.09.2022 14:42:19 | |
655 BTC | $ 13 356 720 | (unknown) | (unknown) |
| Type: transfer | From: 369robgJ7ZaNVz8NtxKfNPEjvedJDh8vYL | To: bc1qvlyrpjer788tenwn3c7wge72ss4xhxpy35wguf | |||
| 14.09.2022 14:42:19 | |
1 533 BTC | $ 31 243 016 | (unknown) | (unknown) |
| Type: transfer | From: 34U9pveCpZ58LbkfFnx3Cm893QuguGdup7 | To: bc1qmm86r5xrzpdtqkqlhu7ttrm9kttdfr7djmf8gt | |||
| 14.09.2022 14:42:19 | |
1 990 BTC | $ 40 567 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Evqya51QmVJ9HfFYv4aPPB1sjrqiQRGHj | To: bc1qtvzc7cjaxsn6c5yuw3ylamux45twkc0jhtftff | |||
| 14.09.2022 14:42:19 | |
4 060 BTC | $ 82 751 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz6v3te4upng49a0grlsny6xjcmzjlwaj29tja | To: 3QydMZ58bWyL4zksgJACcw74ABM6wYVvcU | |||
| 14.09.2022 14:42:19 | |
374 BTC | $ 7 619 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uh9guxkzsyajxr7msyz5t5dksw9mrwfv88dds | To: 32h7hYsXXjYCsB6kH2py63VXZTFE1jDXnY | |||
| 14.09.2022 14:42:19 | |
593 BTC | $ 12 081 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r5lwqv38hm9nrta4g7cvw93hcp83lue9wscvh | To: 3E1hXTe9BouFZvuwFPtg5WDmGsyMi547Vw | |||
| 14.09.2022 14:42:19 | |
423 BTC | $ 8 632 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwy3xpy03x0r45wzhdarafst6d6u7fn94etmu2 | To: 3PDWLagKPBKyEM4JPFvtMzjF2BgSNYXmym | |||
| 14.09.2022 14:42:19 | |
776 BTC | $ 15 820 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd56qpvhqwk3g9alwpwtln4gpq5ccatyfsget8d | To: 3NSoP2s3XMqoKZ7aYxiJrF7TEEFGqkWm4E | |||
| 14.09.2022 14:42:19 | |
408 BTC | $ 8 306 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffnp6hvjvgffvjaq7p3fv0mylq0v7twf6rjrjz | To: bc1q9nhp045d3utk70tjve58uytnp8ghxyk2f3gpwa | |||
| 14.09.2022 14:42:19 | |
447 BTC | $ 9 104 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nrgm3c8exk0dl4vexxxsnlwea362v2exz55sj | To: bc1qu52uvhrgdflm4j08s8u8sl3pt5fdvu7qnr9ewm | |||
| 14.09.2022 14:42:19 | |
4 484 BTC | $ 91 403 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsklc5xf5sk24lmq0nj65p6a23gp8guyjrtpw5 | To: bc1q8jqtf5uw8ljn4memems7vljvdz23d00wrna9n3 | |||
| 14.09.2022 14:42:19 | |
795 BTC | $ 16 209 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahn5ut87ycgh7ufq8g32ht58x9hy4ed8aket72 | To: bc1qdjwlw27hcrq3y8sksgksjhx90ccvex0tupkq7n | |||
| 14.09.2022 14:42:19 | |
726 BTC | $ 14 799 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfreste7un5gyda9ak7pqz05dwer66tpsxhuhy5 | To: bc1qd6pv6h804detergwhklnxsda42dlny6cvtkhz6 | |||
| 14.09.2022 14:42:19 | |
425 BTC | $ 8 656 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu54sjp92y3wrkggydst66xurzm92pgxce25avl | To: bc1qwr86cs9saj6jmthx38vcr8jwxa5nn56ns4dc93 | |||
| 14.09.2022 14:42:19 | |
461 BTC | $ 9 404 355 | (unknown) | (unknown) |
| Type: transfer | From: 3PW5KyqTMnrcwSR5TkKFEqtgD8Xwbs99yA | To: 3EVXUK29Uae2NY4pe5ET6UPNPprUdT8UAZ | |||
| 14.09.2022 14:42:19 | |
389 BTC | $ 7 938 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NPZCqcyvggBxYa61NXXLBnURXwzpNUPA7 | To: 3ADL85NAYwSHhTHjzHNP8hNLQUZn8cyJb1 | |||
| 14.09.2022 14:42:19 | |
1 554 BTC | $ 31 675 770 | (unknown) | (unknown) |
| Type: transfer | From: 38EDMxxhe2b4nXsVHhYK51yaX433LEwGAA | To: 3G8ja58wDFe2WQ6wSiJBfoZF4zzyPQPZ3J | |||
| 14.09.2022 14:42:19 | |
3 743 BTC | $ 76 295 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LQQG3hXgSkMCKKt1ThUZFLWjJz66g43SW | To: 38q74XSFFmrDjFHD7pgUMK7nTiRQHuJJi5 | |||
| 14.09.2022 14:42:19 | |
1 059 BTC | $ 21 593 810 | (unknown) | (unknown) |
| Type: transfer | From: 35qCBDRkM4RpqCs6nT8NDsUQtRAy4Y2yV1 | To: 3NQ3k8gYd3YSGsB5u6hA8V4Jyv9qRwQyEj | |||
| 14.09.2022 14:42:19 | |
372 BTC | $ 7 574 723 | (unknown) | (unknown) |
| Type: transfer | From: 39U5U9WpTrJ4CceFnGdroNKXWhPyYywb2V | To: 3FWX7E2288F4Z9TkKiBmhvqa9zZHXJE79T | |||
| 14.09.2022 14:42:19 | |
3 257 BTC | $ 66 383 936 | (unknown) | (unknown) |
| Type: transfer | From: 33APJ7aHSnQ32sPc2WEokMzeeUPEcEBEXZ | To: 3LWnF2DWXqnAevJPuCQnbmWmdbE1rWnadq | |||
| 14.09.2022 14:42:19 | |
2 934 BTC | $ 59 798 524 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qa9m9x70ymex9lcgfve2jfwwwcrdhypynnjztqq | |||
| 14.09.2022 14:42:19 | |
278 BTC | $ 5 667 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 14:42:19 | |
278 BTC | $ 5 669 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 14:42:19 | |
278 BTC | $ 5 671 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 14:42:19 | |
401 BTC | $ 8 181 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 14.09.2022 14:42:19 | |
1 636 BTC | $ 33 340 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpj7fy8pj7j4uguhdqk6x0nlequ5mtc537x0lcu0zkeus3qze4njq5tf9n7 | |||