Whale movements
Last update: 18.05.2026 02:40:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 13:15:54 |  |
5 000 000 USDT | $ 5 008 290 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2022 13:15:54 | |
5 000 000 USDT | $ 5 008 290 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2022 13:14:47 |  |
705 BTC | $ 14 306 407 | (unknown) | (unknown) |
| Type: transfer | From: 3AEgrZLvByL1pEmTSM8dyVuxrJ3YYKQMHN | To: 3DG4C5r49w7Y39iANJw7rA2qePf1jqn7Cr | |||
| 14.09.2022 13:14:47 | |
346 BTC | $ 7 011 258 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Bx4W4dm9yE5WwwXMHAtigYZsRzBR4e4 | To: 38eQMrN6HYbBAAxLQ39jAngsvqmScXm9Qc | |||
| 14.09.2022 13:14:47 | |
1 534 BTC | $ 31 125 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QGrM6E9ZHRemgWaAwXxS75CaCniGfSz7z | To: 3Jn71HHuShPArExLUPWRWr1P7sPSkA2qUX | |||
| 14.09.2022 13:14:47 | |
593 BTC | $ 12 025 992 | (unknown) | (unknown) |
| Type: transfer | From: 3P2AxJiWcDUZQNo6ngLhr7ztZ3WNCcLpB2 | To: 37UVaPpm8EU2NVQDNZq7k5BgzuVTckW6Ap | |||
| 14.09.2022 13:14:47 | |
795 BTC | $ 16 135 065 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRW4HNjqeo2NUoXc3QVGkSUhQ85Q6V4d | To: 3PMxctpFoXCmVcACRrobsLYKhnwhC3r6tn | |||
| 14.09.2022 13:14:47 | |
1 063 BTC | $ 21 568 778 | (unknown) | (unknown) |
| Type: transfer | From: 3DdZQhdVjqtQXmnBsaLAq63up4BDBFZCwp | To: bc1qr9kr76esvm85anggtr8txz60thf2xxcwxp9n2d | |||
| 14.09.2022 13:14:47 | |
726 BTC | $ 14 736 648 | (unknown) | (unknown) |
| Type: transfer | From: 3EcFU7c4cHXFtdKJZzyRvBzrvMJmU8MyjN | To: bc1qxeutddk3wf6gy8k3r50mp4wsu55m6xx04j246s | |||
| 14.09.2022 13:14:47 | |
325 BTC | $ 6 594 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HVHFs2xr2A8ePGnhUpRS6W4AgjEhM6HVe | To: bc1qh9vl80ytaxtu9h8675fuekmrqxkdr6z3cnk29r | |||
| 14.09.2022 13:14:47 | |
1 317 BTC | $ 26 723 804 | (unknown) | (unknown) |
| Type: transfer | From: 39FsdqiXRuKU6gYXUkahnJfqB3JqUSDCiy | To: bc1qftlqdl0cul0f033ltn4ksqzqnphr5wuzpj6c96 | |||
| 14.09.2022 13:14:47 | |
655 BTC | $ 13 296 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PqkMHEhDkaa63EJmAMAhTRpih2VNUfm8M | To: bc1qzv6v8s2r0gpmd4efwhwsf2032r2t8vz60pskft | |||
| 14.09.2022 13:14:47 | |
273 BTC | $ 5 546 543 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGXZNVM986xurCKMDt145K2YZitMurYY | To: bc1qfw967mqjdz50mfx5jx7rwkktfvcxtn0h952gn0 | |||
| 14.09.2022 13:14:47 | |
1 535 BTC | $ 31 149 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqe2rv3xax5xvwdsuuxkcqq2wjjnkhndm2t7ys | To: 3AmbzewqxtLtiTJbDtUvEvqhmnJTk7HdJ6 | |||
| 14.09.2022 13:14:47 | |
776 BTC | $ 15 747 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqfmgp46qh4gujwwe258euvexj789fhr4e6g44 | To: 3Mkya3Rgrui43zXuQjaE9PFcunv5dHPhsf | |||
| 14.09.2022 13:14:47 | |
462 BTC | $ 9 364 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkqw8v697nm2tn87l4zarvvtd3e5gftvyqndes | To: bc1qx9vywnk9e4m2l6ey3p3n3e38uujwzs95zctn0c | |||
| 14.09.2022 13:14:47 | |
718 BTC | $ 14 561 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmn074shzmvh42nkdafy5kuv6tnxzcnyax0t9m | To: bc1q2y8sk027ft2zdxwctrne4yx3zlhnrs7jw9z85z | |||
| 14.09.2022 13:14:47 | |
498 BTC | $ 10 109 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4nnr6wf9ykulc6sp3kcnheraqjx548w7a2z3r | To: bc1qs37w6wt573qg6wqn4d269xynjvl72r2p0rkejz | |||
| 14.09.2022 13:14:47 | |
287 BTC | $ 5 813 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 13:14:47 | |
497 BTC | $ 10 091 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 14.09.2022 13:14:47 | |
1 889 BTC | $ 38 326 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnzjv3rc5fyr9ut9p68tclkp9pxqjnwnyvycnzemjj0qwwc6rdrshkrdey | |||
| 14.09.2022 13:14:47 | |
3 778 BTC | $ 76 652 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzufaknjxczp29nysn6handz67egam28402y7x2x3l47g7p37svzqxs0g0g | |||
| 14.09.2022 13:14:47 | |
3 500 BTC | $ 71 019 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmc8r37rssnkz8xwerft24r7wg7uu8a7tfcr0rh5s56zd2dy2dqcs99fqjp | |||
| 14.09.2022 13:14:47 | |
7 001 BTC | $ 142 038 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjhe3ahd3ydp06esqgfyelfsqj20l4em7wy2fk4ckgf4069c6yqq6a62l7 | |||
| 14.09.2022 13:13:28 | |
111 586 ETH | $ 179 867 760 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.09.2022 13:11:15 | |
123 588 ETH | $ 199 320 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9b5558f4f1d5829a6f9db52885e1925e9dfd958a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2022 13:01:13 | |
377 BTC | $ 7 650 784 | (unknown) | (unknown) |
| Type: transfer | From: 33V5jL611sznLxEtFgzEGf2yM7uhWK7gpo | To: 3K8hTPZw5QMVSWqvs6QbzgkXYHqyqRdpAD | |||
| 14.09.2022 13:01:13 | |
426 BTC | $ 8 642 330 | (unknown) | (unknown) |
| Type: transfer | From: 3JdjxUT2CBz14qSRZnBoBKBSXiBN8E831i | To: 348fyzArJrSkWe1L944hfZ2TLB9PuQCiMs | |||
| 14.09.2022 13:01:13 | |
325 BTC | $ 6 593 539 | (unknown) | (unknown) |
| Type: transfer | From: 3DzGBSrBGgrwMxFj6vKHbqnXxpqKVPSM8k | To: 3HVHFs2xr2A8ePGnhUpRS6W4AgjEhM6HVe | |||
| 14.09.2022 13:01:13 | |
448 BTC | $ 9 090 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kt664hnkspds5r06ygyzxkustpkz8k98esrlk | To: 38PhQHRtgiUcCkjiPtB4pESDsv89wV5DXk | |||
| 14.09.2022 13:01:13 | |
273 BTC | $ 5 545 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh50u0746nx2nhledremd6zdkzw8cpg2ddpxxyk | To: 3EgGXZNVM986xurCKMDt145K2YZitMurYY | |||
| 14.09.2022 13:01:13 | |
399 BTC | $ 8 088 983 | (unknown) | (unknown) |
| Type: transfer | From: 37LYRTLuBuCCrzK2ELMkk9BfVxvpMnq5FT | To: bc1q7m4926dyfrher95getz5ay4tqlfe2d83hrm255 | |||
| 14.09.2022 13:01:13 | |
408 BTC | $ 8 269 400 | (unknown) | (unknown) |
| Type: transfer | From: 39a9iGTttSQKpMxcrQiyhQv9fTi95Ygf2q | To: bc1q8t4zepd4l5d560s0dl8gra9uexgjjrxxzd6dr3 | |||
| 14.09.2022 13:01:13 | |
372 BTC | $ 7 539 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqt6um2Tv9afU26g3dTXPcxwZDa79JoFL | To: bc1q8x48m09lygfmc03d0zz9cnnzlxrsws5lgk3gh8 | |||
| 14.09.2022 13:01:13 | |
424 BTC | $ 8 595 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi1h2euVGNqJsTn9WT953fpMf2ftpQmwm | To: bc1qm2c2a2y6t65qfzgyaa8c0gsqvzdzkywz4tqhqr | |||
| 14.09.2022 13:01:13 | |
346 BTC | $ 7 014 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtjunrtejlammjr4jxwmt55498mwhah94vfwj9 | To: 3M7Bx4W4dm9yE5WwwXMHAtigYZsRzBR4e4 | |||
| 14.09.2022 13:01:13 | |
409 BTC | $ 8 303 846 | (unknown) | (unknown) |
| Type: transfer | From: 3MX2ZzvtrMERzZxXaCXT3XW7Hmw3CWt66m | To: bc1qydun6mgkghkcxv8gyf5rtgf5takcqye7tmvyml | |||
| 14.09.2022 13:01:13 | |
9 815 BTC | $ 199 093 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 14.09.2022 12:58:51 | |
149 558 ETH | $ 238 565 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.09.2022 12:57:32 | |
7 377 045 USDT | $ 7 336 375 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 14.09.2022 12:57:32 | |
7 381 203 USDT | $ 7 340 510 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 24c88cd7b846b7cc09d0161c138adcb245e83df4 | |||
| 14.09.2022 12:53:50 |  |
200 000 000 XRP | $ 67 405 550 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 14.09.2022 12:53:32 | |
561 BTC | $ 11 427 930 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC | |||
| 14.09.2022 12:53:15 | |
154 422 ETH | $ 246 496 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 26fff91b7adf3e31e48cd420a3f3125eed5ef029 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2022 12:50:24 | |
5 879 BTC | $ 119 302 860 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ukdYo5pAawm73KniSQ8kmT8gVvmxpHx | To: 3MribjEYmHDXmB2e68Rou5rHQLFHmCvqWj | |||
| 14.09.2022 12:50:24 | |
424 BTC | $ 8 602 860 | (unknown) | (unknown) |
| Type: transfer | From: 32tWgsbv6VswkpUaZHQ12CgDNBF3PpDe95 | To: 3Pi1h2euVGNqJsTn9WT953fpMf2ftpQmwm | |||
| 14.09.2022 12:50:24 | |
2 136 BTC | $ 43 346 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho1q88mAgjn6hYHaK3LbY9UqWLXs5NZDw | To: 36nx9qng3GATMyQMPCizmVeRJ9QWLQ1wqW | |||
| 14.09.2022 12:50:24 | |
705 BTC | $ 14 310 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FMDTE1dTLbCr37x789YsNE9vMkdYvGYKg | To: 3AEgrZLvByL1pEmTSM8dyVuxrJ3YYKQMHN | |||
| 14.09.2022 12:50:24 | |
731 BTC | $ 14 833 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NehWtU2revhfRFsTSrPhJZDCiwPxWaZ1t | To: 3EcFU7c4cHXFtdKJZzyRvBzrvMJmU8MyjN | |||
| 14.09.2022 12:50:24 | |
378 BTC | $ 7 665 738 | (unknown) | (unknown) |
| Type: transfer | From: 3PG8t8aop9seffFMU4aPyPx65PbjX5zTD4 | To: 33V5jL611sznLxEtFgzEGf2yM7uhWK7gpo | |||