Whale movements
Last update: 18.05.2026 02:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 12:50:24 |  |
1 555 BTC | $ 31 552 818 | (unknown) | (unknown) |
| Type: transfer | From: 322b19KNuiv7nnLXLNZeCXeGGhhumaDNMP | To: 3EjSXfe2iEM76WDYfQpZS44BWuMbMS7Pw6 | |||
| 14.09.2022 12:50:24 | |
1 317 BTC | $ 26 731 754 | (unknown) | (unknown) |
| Type: transfer | From: 3P1bMYynszD7RQJfgKqxaUEJtNW6qzvYLB | To: 39FsdqiXRuKU6gYXUkahnJfqB3JqUSDCiy | |||
| 14.09.2022 12:50:24 | |
325 BTC | $ 6 597 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahwizy34qKjusULX83zz4aKTRfrJfJXWP | To: 3DzGBSrBGgrwMxFj6vKHbqnXxpqKVPSM8k | |||
| 14.09.2022 12:50:24 | |
2 602 BTC | $ 52 798 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUJZPdZn8hoxDcTodZpKs22iWKzbNBJE | To: 3PqkXeEtNaokSZ1wXPvpBZk7SsPFciGjBL | |||
| 14.09.2022 12:50:24 | |
1 534 BTC | $ 31 135 942 | (unknown) | (unknown) |
| Type: transfer | From: 3HcVjHehZihQio2RCNFjg55djcw9SDERbE | To: 3QGrM6E9ZHRemgWaAwXxS75CaCniGfSz7z | |||
| 14.09.2022 12:50:24 | |
795 BTC | $ 16 140 097 | (unknown) | (unknown) |
| Type: transfer | From: 322Vi9fAtBErfJV8XmaBmSXnFCwhE67z4S | To: 3AGRW4HNjqeo2NUoXc3QVGkSUhQ85Q6V4d | |||
| 14.09.2022 12:50:24 | |
1 990 BTC | $ 40 392 444 | (unknown) | (unknown) |
| Type: transfer | From: 34cRADzce81YQnniF84Pnmr4jgrdDeW9er | To: 3KWoAXJZXEuxXCDqUm683Bh4FDN4r4yjS6 | |||
| 14.09.2022 12:50:24 | |
1 904 BTC | $ 38 642 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp3MMjVwyrzUye7LycdttjGqirqG1R5hk | To: 36cQfL96xZubm17EPuB4qw4VqX6n3ZEhK4 | |||
| 14.09.2022 12:50:24 | |
1 063 BTC | $ 21 574 712 | (unknown) | (unknown) |
| Type: transfer | From: 32Ljg9fz5P53Hn8pGBNiFK3qi9f6UBVRaw | To: 3DdZQhdVjqtQXmnBsaLAq63up4BDBFZCwp | |||
| 14.09.2022 12:50:24 | |
655 BTC | $ 13 299 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4dk37v2wzcj48h4l4hwnhkqy2pmj53gelatq7 | To: 3PqkMHEhDkaa63EJmAMAhTRpih2VNUfm8M | |||
| 14.09.2022 12:50:24 | |
408 BTC | $ 8 274 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4apu49mej3arngl5ud8ytucc7rn34n6vh7m7me | To: 39a9iGTttSQKpMxcrQiyhQv9fTi95Ygf2q | |||
| 14.09.2022 12:50:24 | |
4 060 BTC | $ 82 403 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw0wlnxdwhxr8hr6wk5s222vrfgcqqsmpmd0c8 | To: 3GbohHgraTgCt6zAcFFePEJs3WGwp1XVwz | |||
| 14.09.2022 12:50:24 | |
274 BTC | $ 5 565 669 | (unknown) | (unknown) |
| Type: transfer | From: 3JCVwD7FX4diiPmAcGFesiNPtgP7TLkqDq | To: bc1qh50u0746nx2nhledremd6zdkzw8cpg2ddpxxyk | |||
| 14.09.2022 12:50:24 | |
718 BTC | $ 14 565 873 | (unknown) | (unknown) |
| Type: transfer | From: 35bMxJXukkK7w4LbDrJBGj6gUbZonsJp57 | To: bc1qcmn074shzmvh42nkdafy5kuv6tnxzcnyax0t9m | |||
| 14.09.2022 12:50:24 | |
1 536 BTC | $ 31 162 564 | (unknown) | (unknown) |
| Type: transfer | From: 3ADz8rXpkZUyGhcfmopww49mXvabEqLG8z | To: bc1qlqe2rv3xax5xvwdsuuxkcqq2wjjnkhndm2t7ys | |||
| 14.09.2022 12:50:24 | |
4 485 BTC | $ 91 012 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LnSF3i5WEe2RDj9RmUo5Uhn3jqSmF1yaQ | To: bc1qnxfdgshtyqgsdlen8gpn52d5trz69f4rj67npl | |||
| 14.09.2022 12:50:24 | |
448 BTC | $ 9 095 160 | (unknown) | (unknown) |
| Type: transfer | From: 35315SoiiD4DoWCqDtGqjVNPNjasAhhYvZ | To: bc1q8kt664hnkspds5r06ygyzxkustpkz8k98esrlk | |||
| 14.09.2022 12:50:24 | |
593 BTC | $ 12 029 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ecn4pe74kv43ynek9wfsta340rze97ywhq09a | To: 3P2AxJiWcDUZQNo6ngLhr7ztZ3WNCcLpB2 | |||
| 14.09.2022 12:50:24 | |
372 BTC | $ 7 543 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m0yts3v9sh7pfe95fpgy57kv9ty52wm565kx9 | To: 3Mqt6um2Tv9afU26g3dTXPcxwZDa79JoFL | |||
| 14.09.2022 12:50:24 | |
399 BTC | $ 8 092 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8j2fj0qfws04p82uexqgxqltcdstnex8eg3xf | To: 37LYRTLuBuCCrzK2ELMkk9BfVxvpMnq5FT | |||
| 14.09.2022 12:50:24 | |
3 307 BTC | $ 67 107 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeew8hajm0kupmdscydm6p62a0lwhxfkt4fsny | To: 3DSmgQMo9YJiz6xhjPWLU7Kodvxfg9fEKC | |||
| 14.09.2022 12:50:24 | |
426 BTC | $ 8 646 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8myy32kek4xm0jkdypt373ferf7h0nv5ttg9k3 | To: 3JdjxUT2CBz14qSRZnBoBKBSXiBN8E831i | |||
| 14.09.2022 12:50:24 | |
3 743 BTC | $ 75 959 720 | (unknown) | (unknown) |
| Type: transfer | From: 3F4TaF1P148ZmncjwdbWWpzbRFRe13zQZT | To: bc1qqw049ykzuu4qk3u5ycl2sa9qmk3yc458mgj2lj | |||
| 14.09.2022 12:50:24 | |
346 BTC | $ 7 017 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvuluj3pwwkww3ndcph7ur75cju7uahm6npva5 | To: bc1qrtjunrtejlammjr4jxwmt55498mwhah94vfwj9 | |||
| 14.09.2022 12:50:24 | |
462 BTC | $ 9 367 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0e2tt8ffzjcnam8ukh8kn4vpf8zvq8urnmp8 | To: bc1qzkqw8v697nm2tn87l4zarvvtd3e5gftvyqndes | |||
| 14.09.2022 12:50:24 | |
498 BTC | $ 10 112 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdanvmgmvsj6au6x8zccf5us3hynyahvleetnu3 | To: bc1qy4nnr6wf9ykulc6sp3kcnheraqjx548w7a2z3r | |||
| 14.09.2022 12:50:24 | |
410 BTC | $ 8 312 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NAV18ftfAVrg1aeE8jM9498XEx9anPdno | To: 3MX2ZzvtrMERzZxXaCXT3XW7Hmw3CWt66m | |||
| 14.09.2022 12:50:24 | |
776 BTC | $ 15 751 670 | (unknown) | (unknown) |
| Type: transfer | From: 379q9LsJ279qcT46cg5rtkPVvJ1FdnVhmj | To: bc1qfqfmgp46qh4gujwwe258euvexj789fhr4e6g44 | |||
| 14.09.2022 12:50:24 | |
250 BTC | $ 5 073 617 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 14.09.2022 12:50:24 | |
287 BTC | $ 5 815 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 12:50:24 | |
287 BTC | $ 5 818 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 12:50:24 | |
287 BTC | $ 5 818 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 12:50:24 | |
287 BTC | $ 5 826 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 12:50:24 | |
287 BTC | $ 5 826 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 12:50:24 | |
2 722 BTC | $ 55 246 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 | To: bc1qlad9glpns9j73wlj9dn3gfwf7xzavkgg4gf3e7wcjck0sqeg7vus7reyvr | |||
| 14.09.2022 12:50:24 | |
5 444 BTC | $ 110 492 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 | To: bc1q0jf3hakaa3gymeu7vwst4zedgqjcr2dhp2t6r6h74sqktddjfguq6j4xan | |||
| 14.09.2022 12:47:00 |  |
5 932 692 USDT | $ 5 941 010 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 14.09.2022 12:40:12 | |
55 337 544 USDT | $ 55 677 292 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 14.09.2022 12:25:51 |  |
11 006 ETH | $ 17 689 980 | (unknown) | (unknown) |
| Type: transfer | From: e107eaee1e654c1952a0b80c08d30f3e90692ef7 | To: ae0fa144a07e88d765e796f8c993dca8257476d9 | |||
| 14.09.2022 12:20:23 | |
49 890 796 USDT | $ 50 169 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 12:10:36 | |
346 BTC | $ 7 028 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpnksn5f4esan4nh6evkx573579tpcremvgrjw | To: bc1qhvuluj3pwwkww3ndcph7ur75cju7uahm6npva5 | |||
| 14.09.2022 12:10:36 | |
4 060 BTC | $ 82 536 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpn5enqfv8dlks0adjl64xtz2v5673dllfkhk4 | To: bc1qmw0wlnxdwhxr8hr6wk5s222vrfgcqqsmpmd0c8 | |||
| 14.09.2022 12:10:36 | |
408 BTC | $ 8 294 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevepuv898xrv3klql74leekvhnjmzyjm9vhmjn | To: bc1q4apu49mej3arngl5ud8ytucc7rn34n6vh7m7me | |||
| 14.09.2022 12:10:36 | |
731 BTC | $ 14 861 045 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmjHPskt5UGzoDgXHMj2rn579kw7P5bN | To: 3NehWtU2revhfRFsTSrPhJZDCiwPxWaZ1t | |||
| 14.09.2022 12:10:36 | |
378 BTC | $ 7 678 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv7tPgquhA4fiNRxZRRmTdKW6YQrS2ZKH | To: 3PG8t8aop9seffFMU4aPyPx65PbjX5zTD4 | |||
| 14.09.2022 12:10:36 | |
1 536 BTC | $ 31 213 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JviqPPQzNKYz9jYxGHe7ALxpaBoZxJTh3 | To: 3ADz8rXpkZUyGhcfmopww49mXvabEqLG8z | |||
| 14.09.2022 12:10:36 | |
1 317 BTC | $ 26 775 580 | (unknown) | (unknown) |
| Type: transfer | From: 39kzsie3Ryh8kGQPK6ik4npGYX1UMRGSj1 | To: 3P1bMYynszD7RQJfgKqxaUEJtNW6qzvYLB | |||
| 14.09.2022 12:10:36 | |
2 136 BTC | $ 43 419 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmSn3G5wH6kVWJE582pWMmY9kSUNFFWn | To: 3Ho1q88mAgjn6hYHaK3LbY9UqWLXs5NZDw | |||
| 14.09.2022 12:10:36 | |
274 BTC | $ 5 575 948 | (unknown) | (unknown) |
| Type: transfer | From: 3N5rMci9hQUDaWYvgQuowXUBQG8G8AJ5fA | To: 3JCVwD7FX4diiPmAcGFesiNPtgP7TLkqDq | |||
| 14.09.2022 12:10:36 | |
1 534 BTC | $ 31 187 362 | (unknown) | (unknown) |
| Type: transfer | From: 35Ci5vkXb8JbBH3pr5j8hLvFfJotaabHMw | To: 3HcVjHehZihQio2RCNFjg55djcw9SDERbE | |||