Whale movements
Last update: 18.05.2026 02:32:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 14:09:33 |  |
424 BTC | $ 8 517 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qmrmxyqtf4fpyssh7zaaaxr65pnl6pc5c5qc5 | To: bc1qjwy3xpy03x0r45wzhdarafst6d6u7fn94etmu2 | |||
| 14.09.2022 14:09:33 | |
655 BTC | $ 13 177 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EQs5s38B2gxUQaHTqqx66N2bXpuPEc2xZ | To: 369robgJ7ZaNVz8NtxKfNPEjvedJDh8vYL | |||
| 14.09.2022 14:09:33 | |
655 BTC | $ 13 177 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EQs5s38B2gxUQaHTqqx66N2bXpuPEc2xZ | To: 369robgJ7ZaNVz8NtxKfNPEjvedJDh8vYL | |||
| 14.09.2022 14:09:33 | |
279 BTC | $ 5 611 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 14:09:33 | |
279 BTC | $ 5 611 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 14:09:33 | |
279 BTC | $ 5 611 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 14:09:33 | |
279 BTC | $ 5 611 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 14:09:33 | |
6 523 BTC | $ 131 184 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf5n8g9k6dtv5u2y66rqjedmzu349557zsqmp00fctwflxxn8z7sgd0e8u | |||
| 14.09.2022 14:09:33 | |
6 523 BTC | $ 131 184 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf5n8g9k6dtv5u2y66rqjedmzu349557zsqmp00fctwflxxn8z7sgd0e8u | |||
| 14.09.2022 14:09:33 | |
13 047 BTC | $ 262 369 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 | |||
| 14.09.2022 14:09:33 | |
13 047 BTC | $ 262 369 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4m3vvlfz3ux9ym2hws3hg7xm05zttgdhwjl5tqgcj9xj2pngekqmjvgr2 | |||
| 14.09.2022 14:09:33 | |
308 BTC | $ 6 195 234 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.09.2022 14:09:33 | |
308 BTC | $ 6 195 234 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.09.2022 14:09:27 |  |
14 500 000 USDC | $ 14 406 741 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 14:09:27 | |
14 500 000 USDC | $ 14 406 741 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 14:06:16 | |
63 800 000 USDT | $ 64 474 490 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 13:59:28 | |
13 999 970 USDC | $ 13 971 064 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7f67f6a09bcb2159b094b64b4acc53d5193aea2e | |||
| 14.09.2022 13:56:10 | |
14 510 401 USDC | $ 14 573 119 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:55:56 | |
655 BTC | $ 13 256 627 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps35JHwJ9JPSm125hu2MfEXPUMHsHvjF3 | To: 3EQs5s38B2gxUQaHTqqx66N2bXpuPEc2xZ | |||
| 14.09.2022 13:55:56 | |
717 BTC | $ 14 497 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3jWLgcT6kGDT1GqkKiPEFS1XXHELq6d | To: 3MC3kqprYaMTQFqZFy6cF4VfpwyFWPJTAn | |||
| 14.09.2022 13:55:56 | |
448 BTC | $ 9 065 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd6e7TTifH74jbgUVctLEcaGmxEQcCY2i | To: 35D8QPGRh9VZV2e4hpooFVhQSepjr6dYbs | |||
| 14.09.2022 13:55:56 | |
702 BTC | $ 14 203 231 | (unknown) | (unknown) |
| Type: transfer | From: 3BXSE3HbSh1YNuRz4tNSxfbKaqLECtQJpq | To: 3DwC9VVStWgWqUaRsmVm64HCdfZ1kWnUqR | |||
| 14.09.2022 13:55:56 | |
425 BTC | $ 8 595 002 | (unknown) | (unknown) |
| Type: transfer | From: 39kHe6i8dXy5HL49fZLHPXT3TBai9gjTZb | To: 3FTaZWAwtdJM2pJ2LWwEw8F86C5i7wargh | |||
| 14.09.2022 13:55:56 | |
408 BTC | $ 8 244 166 | (unknown) | (unknown) |
| Type: transfer | From: 3M1ac6TDMWrmBMyW76ZiHK5HP1eLHgXysk | To: 3LPPHikJhobnkaH3GPZpKiMf8R3LKirDmb | |||
| 14.09.2022 13:55:56 | |
409 BTC | $ 8 280 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CzrFL1sJSJJhtwA92Ukjkn5c5o6cJCMgU | To: 3CNDz96cczvPTU2hLyWvxabRXr3jvZ3L3p | |||
| 14.09.2022 13:55:56 | |
374 BTC | $ 7 563 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc1omZMhY2wLH3imXPcGq1s5urgufnEAg | To: 34JxAtr2LPoEfN2TVYtFhtzb1gKAx1pp8c | |||
| 14.09.2022 13:55:56 | |
424 BTC | $ 8 569 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CYaUnv6RH57mkkF59kATLtwt7SabTm3W8 | To: bc1q3qmrmxyqtf4fpyssh7zaaaxr65pnl6pc5c5qc5 | |||
| 14.09.2022 13:55:56 | |
372 BTC | $ 7 517 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7grh6de7vtxeswtlanrrtmcf4xd9a67muvshlt | To: 36ykYbdQCkVpuueQrTNsd1AizDabDxYXY9 | |||
| 14.09.2022 13:55:56 | |
593 BTC | $ 11 989 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64wsa30u84wglyp7vcgr83zwqvqsjerk9xfmtf | To: 33FBSY9RyEGY65JeL7ZHunRXJQ5PCEZHgT | |||
| 14.09.2022 13:55:56 | |
726 BTC | $ 14 686 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtay0f56wkxfy4e6mzj377lszuz07ategargay | To: bc1qfreste7un5gyda9ak7pqz05dwer66tpsxhuhy5 | |||
| 14.09.2022 13:55:56 | |
399 BTC | $ 8 061 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6t4908acsj5cyea94unjyjcnxe5y7ldazt5rd | To: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v | |||
| 14.09.2022 13:55:56 | |
399 BTC | $ 8 061 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6t4908acsj5cyea94unjyjcnxe5y7ldazt5rd | To: bc1qsuxcsccekdqmafnt87p4zrfyl3cyares9npq6v | |||
| 14.09.2022 13:55:56 | |
462 BTC | $ 9 336 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5yg5hle7dka7z3y7fnfdc803hytnc73lvsu9y | To: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 | |||
| 14.09.2022 13:55:56 | |
462 BTC | $ 9 336 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5yg5hle7dka7z3y7fnfdc803hytnc73lvsu9y | To: bc1q46vnz6zd2m53m7t63rfjf0lqewh0zqxjr5vy36 | |||
| 14.09.2022 13:55:56 | |
345 BTC | $ 6 986 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxhzp23ty7vrqjwy5l2ury58ytyvzuecue9pkz | To: bc1qw3q4dd2dhgn2sxdlrrxdgc60x3qg5ggc028peq | |||
| 14.09.2022 13:55:56 | |
251 BTC | $ 5 074 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | To: bc1q0c899hhvdv7sr6gp9dgc4z688y3st930n86xsllyzkt9st9fn87sapu5hf | |||
| 14.09.2022 13:55:56 | |
267 BTC | $ 5 400 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 14.09.2022 13:55:56 | |
417 BTC | $ 8 436 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 14.09.2022 13:55:56 | |
9 813 BTC | $ 198 503 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 14.09.2022 13:53:35 | |
63 801 670 USDT | $ 63 924 590 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:50:37 | |
10 000 000 USDT | $ 10 012 271 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: af850683a03af068d2870bfd1c7852980e754ee8 | |||
| 14.09.2022 13:46:55 | |
7 150 ETH | $ 11 349 363 | (unknown) | (unknown) |
| Type: transfer | From: 2f0301783c687d0b6e11ed0e19cbcdcbbf297770 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.09.2022 13:45:54 | |
10 000 000 USDT | $ 10 027 630 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.09.2022 13:42:12 | |
286 BTC | $ 5 773 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 13:41:08 | |
6 240 ETH | $ 10 049 594 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 2e21fdf2f192bb82966e3baea0f6114be2a5239f | |||
| 14.09.2022 13:40:58 | |
3 320 ETH | $ 5 346 900 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 14.09.2022 13:40:23 | |
399 BTC | $ 8 085 989 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 14.09.2022 13:40:23 | |
2 532 BTC | $ 51 331 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PqkXeEtNaokSZ1wXPvpBZk7SsPFciGjBL | To: 394H37fJskn3EWrk8mJHiKjduWLRvYJ49Q | |||
| 14.09.2022 13:40:23 | |
425 BTC | $ 8 624 917 | (unknown) | (unknown) |
| Type: transfer | From: 348fyzArJrSkWe1L944hfZ2TLB9PuQCiMs | To: 39kHe6i8dXy5HL49fZLHPXT3TBai9gjTZb | |||
| 14.09.2022 13:40:23 | |
377 BTC | $ 7 647 200 | (unknown) | (unknown) |
| Type: transfer | From: 3K8hTPZw5QMVSWqvs6QbzgkXYHqyqRdpAD | To: 3Cc1omZMhY2wLH3imXPcGq1s5urgufnEAg | |||