Whale movements
Last update: 18.05.2026 02:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 13:40:23 |  |
1 990 BTC | $ 40 352 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KWoAXJZXEuxXCDqUm683Bh4FDN4r4yjS6 | To: 3Evqya51QmVJ9HfFYv4aPPB1sjrqiQRGHj | |||
| 14.09.2022 13:40:23 | |
1 533 BTC | $ 31 080 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn71HHuShPArExLUPWRWr1P7sPSkA2qUX | To: 34U9pveCpZ58LbkfFnx3Cm893QuguGdup7 | |||
| 14.09.2022 13:40:23 | |
705 BTC | $ 14 297 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DG4C5r49w7Y39iANJw7rA2qePf1jqn7Cr | To: 3BXSE3HbSh1YNuRz4tNSxfbKaqLECtQJpq | |||
| 14.09.2022 13:40:23 | |
3 307 BTC | $ 67 045 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DSmgQMo9YJiz6xhjPWLU7Kodvxfg9fEKC | To: 33APJ7aHSnQ32sPc2WEokMzeeUPEcEBEXZ | |||
| 14.09.2022 13:40:23 | |
795 BTC | $ 16 124 726 | (unknown) | (unknown) |
| Type: transfer | From: 3PMxctpFoXCmVcACRrobsLYKhnwhC3r6tn | To: 3Gn1WvxfSuyFi7DY4gteqd5k3saCMu5hzL | |||
| 14.09.2022 13:40:23 | |
1 554 BTC | $ 31 507 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EjSXfe2iEM76WDYfQpZS44BWuMbMS7Pw6 | To: 38EDMxxhe2b4nXsVHhYK51yaX433LEwGAA | |||
| 14.09.2022 13:40:23 | |
448 BTC | $ 9 086 509 | (unknown) | (unknown) |
| Type: transfer | From: 38PhQHRtgiUcCkjiPtB4pESDsv89wV5DXk | To: 3Qd6e7TTifH74jbgUVctLEcaGmxEQcCY2i | |||
| 14.09.2022 13:40:23 | |
776 BTC | $ 15 737 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkya3Rgrui43zXuQjaE9PFcunv5dHPhsf | To: 3FwdAKwHyug2qJB8THfauCu22HbwF1Bm7G | |||
| 14.09.2022 13:40:23 | |
5 867 BTC | $ 118 951 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MribjEYmHDXmB2e68Rou5rHQLFHmCvqWj | To: 3NKwRteweMijAcmShEcZ4UB8dm36JKVsei | |||
| 14.09.2022 13:40:23 | |
718 BTC | $ 14 551 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y8sk027ft2zdxwctrne4yx3zlhnrs7jw9z85z | To: 3GN3jWLgcT6kGDT1GqkKiPEFS1XXHELq6d | |||
| 14.09.2022 13:40:23 | |
1 317 BTC | $ 26 699 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftlqdl0cul0f033ltn4ksqzqnphr5wuzpj6c96 | To: 3AuWL7NdND9DZrTT749BK9t91XniNfzoxF | |||
| 14.09.2022 13:40:23 | |
320 BTC | $ 6 488 338 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qs37w6wt573qg6wqn4d269xynjvl72r2p0rkejz | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.09.2022 13:40:23 | |
345 BTC | $ 7 003 413 | (unknown) | (unknown) |
| Type: transfer | From: 38eQMrN6HYbBAAxLQ39jAngsvqmScXm9Qc | To: bc1qgxhzp23ty7vrqjwy5l2ury58ytyvzuecue9pkz | |||
| 14.09.2022 13:40:23 | |
1 535 BTC | $ 31 129 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AmbzewqxtLtiTJbDtUvEvqhmnJTk7HdJ6 | To: bc1quvyhwknmlr9xxlm8qvlmn2khft2l6c2prlp6m9 | |||
| 14.09.2022 13:40:23 | |
593 BTC | $ 12 017 884 | (unknown) | (unknown) |
| Type: transfer | From: 37UVaPpm8EU2NVQDNZq7k5BgzuVTckW6Ap | To: bc1q64wsa30u84wglyp7vcgr83zwqvqsjerk9xfmtf | |||
| 14.09.2022 13:40:23 | |
4 060 BTC | $ 82 313 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GbohHgraTgCt6zAcFFePEJs3WGwp1XVwz | To: bc1qtz6v3te4upng49a0grlsny6xjcmzjlwaj29tja | |||
| 14.09.2022 13:40:23 | |
2 136 BTC | $ 43 307 440 | (unknown) | (unknown) |
| Type: transfer | From: 36nx9qng3GATMyQMPCizmVeRJ9QWLQ1wqW | To: bc1qmv2g70lw82te0y0rfmatnmwukpexvzwmx7rn56 | |||
| 14.09.2022 13:40:23 | |
1 904 BTC | $ 38 607 190 | (unknown) | (unknown) |
| Type: transfer | From: 36cQfL96xZubm17EPuB4qw4VqX6n3ZEhK4 | To: bc1qd4anj7nwvj8gz4l55qylj4ye8rsa4pnqmndnck | |||
| 14.09.2022 13:40:23 | |
655 BTC | $ 13 287 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv6v8s2r0gpmd4efwhwsf2032r2t8vz60pskft | To: 3Ps35JHwJ9JPSm125hu2MfEXPUMHsHvjF3 | |||
| 14.09.2022 13:40:23 | |
1 063 BTC | $ 21 555 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kr76esvm85anggtr8txz60thf2xxcwxp9n2d | To: 35qCBDRkM4RpqCs6nT8NDsUQtRAy4Y2yV1 | |||
| 14.09.2022 13:40:23 | |
288 BTC | $ 5 839 504 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qh9vl80ytaxtu9h8675fuekmrqxkdr6z3cnk29r | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 14.09.2022 13:40:23 | |
409 BTC | $ 8 299 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydun6mgkghkcxv8gyf5rtgf5takcqye7tmvyml | To: 3CzrFL1sJSJJhtwA92Ukjkn5c5o6cJCMgU | |||
| 14.09.2022 13:40:23 | |
3 743 BTC | $ 75 890 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw049ykzuu4qk3u5ycl2sa9qmk3yc458mgj2lj | To: 3LQQG3hXgSkMCKKt1ThUZFLWjJz66g43SW | |||
| 14.09.2022 13:40:23 | |
424 BTC | $ 8 589 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2c2a2y6t65qfzgyaa8c0gsqvzdzkywz4tqhqr | To: 3CYaUnv6RH57mkkF59kATLtwt7SabTm3W8 | |||
| 14.09.2022 13:40:23 | |
372 BTC | $ 7 535 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x48m09lygfmc03d0zz9cnnzlxrsws5lgk3gh8 | To: bc1q7grh6de7vtxeswtlanrrtmcf4xd9a67muvshlt | |||
| 14.09.2022 13:40:23 | |
462 BTC | $ 9 358 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9vywnk9e4m2l6ey3p3n3e38uujwzs95zctn0c | To: bc1qs5yg5hle7dka7z3y7fnfdc803hytnc73lvsu9y | |||
| 14.09.2022 13:40:23 | |
4 485 BTC | $ 90 929 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxfdgshtyqgsdlen8gpn52d5trz69f4rj67npl | To: bc1qrsklc5xf5sk24lmq0nj65p6a23gp8guyjrtpw5 | |||
| 14.09.2022 13:40:23 | |
399 BTC | $ 8 080 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m4926dyfrher95getz5ay4tqlfe2d83hrm255 | To: bc1qk6t4908acsj5cyea94unjyjcnxe5y7ldazt5rd | |||
| 14.09.2022 13:40:23 | |
726 BTC | $ 14 727 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeutddk3wf6gy8k3r50mp4wsu55m6xx04j246s | To: bc1qmtay0f56wkxfy4e6mzj377lszuz07ategargay | |||
| 14.09.2022 13:40:23 | |
408 BTC | $ 8 265 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t4zepd4l5d560s0dl8gra9uexgjjrxxzd6dr3 | To: 3M1ac6TDMWrmBMyW76ZiHK5HP1eLHgXysk | |||
| 14.09.2022 13:40:23 | |
286 BTC | $ 5 790 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 13:40:23 | |
286 BTC | $ 5 790 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 13:40:23 | |
286 BTC | $ 5 797 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2022 13:40:23 | |
286 BTC | $ 5 804 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 13:40:23 | |
9 814 BTC | $ 198 979 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 14.09.2022 13:40:23 | |
3 633 BTC | $ 73 659 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9q78tf9wwpq5sz97mr3mxer7e86uavaqpucf3synr5fjxc4627ss6y4q0j | |||
| 14.09.2022 13:40:23 | |
7 266 BTC | $ 147 319 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qheuz4twr9r4wudee0ljpdl5ps7sq9cddteg0mjw4s4369mmckzssye8n6q | |||
| 14.09.2022 13:40:23 | |
2 074 BTC | $ 42 056 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xstz688ah4zsd7fqwdnn05kspc42dklegw6t3pfpzxycj0gtt2qn5et72 | |||
| 14.09.2022 13:40:23 | |
4 148 BTC | $ 84 112 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqlzm90v7mpc7kdu7p3yg82tyel60xjf4xttd3mkvs5kmtu75naqp62nz5 | |||
| 14.09.2022 13:40:23 | |
907 BTC | $ 18 393 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jf3hakaa3gymeu7vwst4zedgqjcr2dhp2t6r6h74sqktddjfguq6j4xan | To: bc1q0c9k9nlrruf8p68xq80r38ja57phllk7tgzhafk422l54kmhlenq50ctjh | |||
| 14.09.2022 13:40:23 | |
1 814 BTC | $ 36 787 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jf3hakaa3gymeu7vwst4zedgqjcr2dhp2t6r6h74sqktddjfguq6j4xan | To: bc1qxj30paj7pyvgw079kw3mvmwja9wcgguv4qj8e4q3tyf205y56neqvks7j8 | |||
| 14.09.2022 13:40:23 | |
1 167 BTC | $ 23 657 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhe3ahd3ydp06esqgfyelfsqj20l4em7wy2fk4ckgf4069c6yqq6a62l7 | To: bc1qhx36xw502mdy92awjxvnus39t5e43v6slnw9qgh7fu0txqltwptq826zy2 | |||
| 14.09.2022 13:40:23 | |
2 334 BTC | $ 47 315 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjhe3ahd3ydp06esqgfyelfsqj20l4em7wy2fk4ckgf4069c6yqq6a62l7 | To: bc1qlxrpm9gxgx2v6z8kc7jkvn6d6xed9f940jqts462req729p5lusqxasxd6 | |||
| 14.09.2022 13:39:09 |  |
50 000 ETH | $ 79 905 300 | (unknown) | (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: 388015500176a1cb711ca52d0a98118cd91a0976 | |||
| 14.09.2022 13:38:24 | |
35 000 ETH | $ 55 986 420 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 | |||
| 14.09.2022 13:38:24 | |
35 000 ETH | $ 55 986 420 | (unknown) | (unknown) |
| Type: transfer | From: 41c1cf2a076ab4122f1282ab6e90cf8dac50d840 | To: d3380a43c19f504fb0b1d2e8f3c944df316adcb1 | |||
| 14.09.2022 13:37:08 | |
5 000 ETH | $ 8 008 083 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: a4c77a4b5b3946d241dad24c05bce75b50808b5f | |||
| 14.09.2022 13:36:05 | |
25 000 ETH | $ 40 041 056 | (unknown) | (unknown) |
| Type: transfer | From: 126c6d8e1dd5556da77276af066e659893f4bb5e | To: 2ec434610925d357662e18917ed0b046655843ac | |||
| 14.09.2022 13:33:50 | |
50 000 ETH | $ 79 682 040 | (unknown) | (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: 373fc778091414eac7de63a996b1daf34d6e1aa1 | |||
| 14.09.2022 13:23:54 | |
12 013 ETH | $ 19 182 972 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||