Whale movements
Last update: 18.05.2026 02:26:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 14:42:19 |  |
3 271 BTC | $ 66 680 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60ltecj5p9j7r3476xzq4hmgpgr04sef47fk4ze9ynz9ce0naw9q9sunrg | |||
| 14.09.2022 14:42:19 | |
2 982 BTC | $ 60 779 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95vh76ckga2swxsxyd9r458gz6fgzsv35c3tdz3jd2eky25qxukqjw0ztm | |||
| 14.09.2022 14:42:19 | |
5 963 BTC | $ 121 559 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnreplfmfyppm2n4ctnf8js4juf7pux5fqdn5rnnd6v0glq52eu2qmajdhr | |||
| 14.09.2022 14:42:19 | |
2 174 BTC | $ 44 315 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 | To: bc1q8q3sy6xhfar5yuwkf04l53efm7l7j07ljp9znzk2kr604y4w4j8sscs0pj | |||
| 14.09.2022 14:42:19 | |
4 348 BTC | $ 88 630 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 | To: bc1qsv3yvyczsgyfpy239cy2w8zr5cpder994s535796a4drcqknvfhskuzt8h | |||
| 14.09.2022 14:42:19 | |
2 174 BTC | $ 44 321 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 | To: bc1qapk8qs8zj4x573490wl53twvdm86lxne2zkya9a3j73kzc447c7snczvnp | |||
| 14.09.2022 14:42:19 | |
4 349 BTC | $ 88 643 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 | To: bc1qegfu7s6reh35drqm3ege890kckjugt29fzvgczutdj45ukktstxsg6dfsk | |||
| 14.09.2022 14:42:19 | |
2 713 BTC | $ 55 297 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 | To: bc1q7pguenxk52ryk4xgxxur0pjvf40t4z2wjyynppku7cgzyxnq059sgfrwmt | |||
| 14.09.2022 14:42:19 | |
5 426 BTC | $ 110 595 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 | To: bc1qtvhuv2e3pgu2xcvf63yx2g5uwkcm46zyfs8depautg7pd8xrahcqlcrq6z | |||
| 14.09.2022 14:39:20 |  |
20 000 ETH | $ 31 795 726 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 70f806ce4aa25f56a13ad8486702924482531e12 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 14:37:25 | |
5 501 ETH | $ 8 790 396 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fc670927e50f08c256c5df35274c1e164437bbc0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 14:36:34 | |
4 999 997 USDT | $ 5 000 662 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 14:35:14 | |
20 000 ETH | $ 31 985 266 | (unknown) | ftx (exchange) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 70f806ce4aa25f56a13ad8486702924482531e12 | |||
| 14.09.2022 14:23:56 | |
10 268 552 USDT | $ 10 255 209 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 14.09.2022 14:16:25 | |
18 420 ETH | $ 29 167 638 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 14:15:26 | |
18 421 ETH | $ 29 327 302 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 14:15:24 |  |
8 740 421 USDT | $ 8 764 635 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2022 14:13:12 | |
702 BTC | $ 14 112 743 | (unknown) | (unknown) |
| Type: transfer | From: 3DwC9VVStWgWqUaRsmVm64HCdfZ1kWnUqR | To: bc1qzx9z29w4kwqk7gsdmsgs45a2c89j2eaggkp4cg | |||
| 14.09.2022 14:13:12 | |
9 813 BTC | $ 197 286 430 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 14.09.2022 14:13:12 | |
2 422 BTC | $ 48 693 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheuz4twr9r4wudee0ljpdl5ps7sq9cddteg0mjw4s4369mmckzssye8n6q | To: bc1qjxpxxl4pusedt6maxp8g2mtrnzrgwnmaee7v06qx9jvctl5zg7rqgvkfla | |||
| 14.09.2022 14:13:12 | |
4 844 BTC | $ 97 386 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheuz4twr9r4wudee0ljpdl5ps7sq9cddteg0mjw4s4369mmckzssye8n6q | To: bc1qgzhe9df7v5sv0tm9ae5kcp5awmkwydd5aqsx039msdj6qx6qp9hq65v0jk | |||
| 14.09.2022 14:12:40 | |
7 721 159 USDT | $ 7 707 585 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 14.09.2022 14:12:40 | |
7 721 159 USDT | $ 7 707 585 | (unknown) | (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 14.09.2022 14:10:00 | |
5 772 001 USDT | $ 5 812 039 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.09.2022 14:10:00 | |
5 772 001 USDT | $ 5 812 039 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.09.2022 14:09:33 | |
320 BTC | $ 6 441 530 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.09.2022 14:09:33 | |
320 BTC | $ 6 441 530 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.09.2022 14:09:33 | |
372 BTC | $ 7 473 068 | (unknown) | (unknown) |
| Type: transfer | From: 36ykYbdQCkVpuueQrTNsd1AizDabDxYXY9 | To: 39U5U9WpTrJ4CceFnGdroNKXWhPyYywb2V | |||
| 14.09.2022 14:09:33 | |
372 BTC | $ 7 473 068 | (unknown) | (unknown) |
| Type: transfer | From: 36ykYbdQCkVpuueQrTNsd1AizDabDxYXY9 | To: 39U5U9WpTrJ4CceFnGdroNKXWhPyYywb2V | |||
| 14.09.2022 14:09:33 | |
462 BTC | $ 9 281 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 | To: 3PW5KyqTMnrcwSR5TkKFEqtgD8Xwbs99yA | |||
| 14.09.2022 14:09:33 | |
462 BTC | $ 9 281 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 | To: 3PW5KyqTMnrcwSR5TkKFEqtgD8Xwbs99yA | |||
| 14.09.2022 14:09:33 | |
776 BTC | $ 15 608 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FwdAKwHyug2qJB8THfauCu22HbwF1Bm7G | To: bc1qd56qpvhqwk3g9alwpwtln4gpq5ccatyfsget8d | |||
| 14.09.2022 14:09:33 | |
776 BTC | $ 15 608 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FwdAKwHyug2qJB8THfauCu22HbwF1Bm7G | To: bc1qd56qpvhqwk3g9alwpwtln4gpq5ccatyfsget8d | |||
| 14.09.2022 14:09:33 | |
425 BTC | $ 8 542 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FTaZWAwtdJM2pJ2LWwEw8F86C5i7wargh | To: bc1qu54sjp92y3wrkggydst66xurzm92pgxce25avl | |||
| 14.09.2022 14:09:33 | |
425 BTC | $ 8 542 718 | (unknown) | (unknown) |
| Type: transfer | From: 3FTaZWAwtdJM2pJ2LWwEw8F86C5i7wargh | To: bc1qu54sjp92y3wrkggydst66xurzm92pgxce25avl | |||
| 14.09.2022 14:09:33 | |
447 BTC | $ 8 982 347 | (unknown) | (unknown) |
| Type: transfer | From: 35D8QPGRh9VZV2e4hpooFVhQSepjr6dYbs | To: bc1q4nrgm3c8exk0dl4vexxxsnlwea362v2exz55sj | |||
| 14.09.2022 14:09:33 | |
447 BTC | $ 8 982 347 | (unknown) | (unknown) |
| Type: transfer | From: 35D8QPGRh9VZV2e4hpooFVhQSepjr6dYbs | To: bc1q4nrgm3c8exk0dl4vexxxsnlwea362v2exz55sj | |||
| 14.09.2022 14:09:33 | |
408 BTC | $ 8 195 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LPPHikJhobnkaH3GPZpKiMf8R3LKirDmb | To: bc1qffnp6hvjvgffvjaq7p3fv0mylq0v7twf6rjrjz | |||
| 14.09.2022 14:09:33 | |
408 BTC | $ 8 195 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LPPHikJhobnkaH3GPZpKiMf8R3LKirDmb | To: bc1qffnp6hvjvgffvjaq7p3fv0mylq0v7twf6rjrjz | |||
| 14.09.2022 14:09:33 | |
795 BTC | $ 15 992 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn1WvxfSuyFi7DY4gteqd5k3saCMu5hzL | To: bc1qahn5ut87ycgh7ufq8g32ht58x9hy4ed8aket72 | |||
| 14.09.2022 14:09:33 | |
795 BTC | $ 15 992 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn1WvxfSuyFi7DY4gteqd5k3saCMu5hzL | To: bc1qahn5ut87ycgh7ufq8g32ht58x9hy4ed8aket72 | |||
| 14.09.2022 14:09:33 | |
409 BTC | $ 8 231 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CNDz96cczvPTU2hLyWvxabRXr3jvZ3L3p | To: bc1qweau96g6r74vas378tdupuehj4sd2fjcdxrc0k | |||
| 14.09.2022 14:09:33 | |
409 BTC | $ 8 231 611 | (unknown) | (unknown) |
| Type: transfer | From: 3CNDz96cczvPTU2hLyWvxabRXr3jvZ3L3p | To: bc1qweau96g6r74vas378tdupuehj4sd2fjcdxrc0k | |||
| 14.09.2022 14:09:33 | |
593 BTC | $ 11 919 412 | (unknown) | (unknown) |
| Type: transfer | From: 33FBSY9RyEGY65JeL7ZHunRXJQ5PCEZHgT | To: bc1q9r5lwqv38hm9nrta4g7cvw93hcp83lue9wscvh | |||
| 14.09.2022 14:09:33 | |
593 BTC | $ 11 919 412 | (unknown) | (unknown) |
| Type: transfer | From: 33FBSY9RyEGY65JeL7ZHunRXJQ5PCEZHgT | To: bc1q9r5lwqv38hm9nrta4g7cvw93hcp83lue9wscvh | |||
| 14.09.2022 14:09:33 | |
374 BTC | $ 7 516 746 | (unknown) | (unknown) |
| Type: transfer | From: 34JxAtr2LPoEfN2TVYtFhtzb1gKAx1pp8c | To: bc1q4uh9guxkzsyajxr7msyz5t5dksw9mrwfv88dds | |||
| 14.09.2022 14:09:33 | |
374 BTC | $ 7 516 746 | (unknown) | (unknown) |
| Type: transfer | From: 34JxAtr2LPoEfN2TVYtFhtzb1gKAx1pp8c | To: bc1q4uh9guxkzsyajxr7msyz5t5dksw9mrwfv88dds | |||
| 14.09.2022 14:09:33 | |
390 BTC | $ 7 833 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v | To: 3NPZCqcyvggBxYa61NXXLBnURXwzpNUPA7 | |||
| 14.09.2022 14:09:33 | |
390 BTC | $ 7 833 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v | To: 3NPZCqcyvggBxYa61NXXLBnURXwzpNUPA7 | |||
| 14.09.2022 14:09:33 | |
424 BTC | $ 8 517 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qmrmxyqtf4fpyssh7zaaaxr65pnl6pc5c5qc5 | To: bc1qjwy3xpy03x0r45wzhdarafst6d6u7fn94etmu2 | |||