Whale movements
Last update: 18.05.2026 02:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 12:10:36 |  |
2 605 BTC | $ 52 950 932 | (unknown) | (unknown) |
| Type: transfer | From: 36s1H3CqYAaR4V5r8jyKkvwwbovkiHtry8 | To: 3NHUJZPdZn8hoxDcTodZpKs22iWKzbNBJE | |||
| 14.09.2022 12:10:36 | |
425 BTC | $ 8 634 692 | (unknown) | (unknown) |
| Type: transfer | From: 35QybbdrH4Gm35SosUCJsphhaqkMQ45GWi | To: 32tWgsbv6VswkpUaZHQ12CgDNBF3PpDe95 | |||
| 14.09.2022 12:10:36 | |
718 BTC | $ 14 589 575 | (unknown) | (unknown) |
| Type: transfer | From: 3D3o1gkv48fnhii39Gvy1pHawXrQFokiQa | To: 35bMxJXukkK7w4LbDrJBGj6gUbZonsJp57 | |||
| 14.09.2022 12:10:36 | |
795 BTC | $ 16 166 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfk8YMCBAEs9mQphwF2xS38fFqeo1db5h | To: 322Vi9fAtBErfJV8XmaBmSXnFCwhE67z4S | |||
| 14.09.2022 12:10:36 | |
1 063 BTC | $ 21 609 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DnYUYLdym3aq9gav9zZeKJmKshPnqVH2i | To: 32Ljg9fz5P53Hn8pGBNiFK3qi9f6UBVRaw | |||
| 14.09.2022 12:10:36 | |
3 743 BTC | $ 76 082 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzj4zhhqfu3fy69a9uqs3vhxfuj23rulz4yffs | To: 3F4TaF1P148ZmncjwdbWWpzbRFRe13zQZT | |||
| 14.09.2022 12:10:36 | |
1 555 BTC | $ 31 604 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wzakjrrrdysgtsfj2vqefc7nrpldz9z8wf9ud | To: 322b19KNuiv7nnLXLNZeCXeGGhhumaDNMP | |||
| 14.09.2022 12:10:36 | |
776 BTC | $ 15 777 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhrwleu6sk08zeqmrtgjfr3cmz9aw8m930lhnh | To: 379q9LsJ279qcT46cg5rtkPVvJ1FdnVhmj | |||
| 14.09.2022 12:10:36 | |
325 BTC | $ 6 608 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c8u5xe9l39n60dwrfj42ny3fnwh39w6xmy0fz | To: 3Ahwizy34qKjusULX83zz4aKTRfrJfJXWP | |||
| 14.09.2022 12:10:36 | |
426 BTC | $ 8 668 783 | (unknown) | (unknown) |
| Type: transfer | From: 39YvuudJ8h32qwVQZd3wZqtFEEuavmDpMR | To: bc1q8myy32kek4xm0jkdypt373ferf7h0nv5ttg9k3 | |||
| 14.09.2022 12:10:36 | |
372 BTC | $ 7 556 160 | (unknown) | (unknown) |
| Type: transfer | From: 3N9BnXucQcRXY5EzYkz4pSb5rrw2gRoouX | To: bc1q0m0yts3v9sh7pfe95fpgy57kv9ty52wm565kx9 | |||
| 14.09.2022 12:10:36 | |
498 BTC | $ 10 129 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KX8e3PiRJyx5X4kvkEoNJ94DuYjcmz79N | To: bc1qdanvmgmvsj6au6x8zccf5us3hynyahvleetnu3 | |||
| 14.09.2022 12:10:36 | |
3 307 BTC | $ 67 215 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CyBp6mvKfw8ffzeqkHJ2KeEcXj6hcvSFi | To: bc1qfeew8hajm0kupmdscydm6p62a0lwhxfkt4fsny | |||
| 14.09.2022 12:10:36 | |
399 BTC | $ 8 107 901 | (unknown) | (unknown) |
| Type: transfer | From: 3AErNQsXQ1oPFUVqbSRMrSx2BnFkESTkFH | To: bc1qv8j2fj0qfws04p82uexqgxqltcdstnex8eg3xf | |||
| 14.09.2022 12:10:36 | |
656 BTC | $ 13 327 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AYpvp3BT4xvnhwvAjLnmM6TnAowsTKa26 | To: bc1qm4dk37v2wzcj48h4l4hwnhkqy2pmj53gelatq7 | |||
| 14.09.2022 12:10:36 | |
595 BTC | $ 12 089 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JkRKubHDh5XE68CYrMLBurcmpZ18TNK5A | To: bc1q9ecn4pe74kv43ynek9wfsta340rze97ywhq09a | |||
| 14.09.2022 12:10:36 | |
462 BTC | $ 9 386 805 | (unknown) | (unknown) |
| Type: transfer | From: 3MzW4TGP2M5KGpKKBhjmVc2sDb549F9v1U | To: bc1qgl0e2tt8ffzjcnam8ukh8kn4vpf8zvq8urnmp8 | |||
| 14.09.2022 12:10:36 | |
705 BTC | $ 14 334 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe76ajd6wkfkavq44vplgzadplpclla4d9gdvhd | To: 3FMDTE1dTLbCr37x789YsNE9vMkdYvGYKg | |||
| 14.09.2022 12:10:36 | |
4 485 BTC | $ 91 159 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6sanemxgt848ax950uku940qxl0z4al6jxrz | To: 3LnSF3i5WEe2RDj9RmUo5Uhn3jqSmF1yaQ | |||
| 14.09.2022 12:10:36 | |
448 BTC | $ 9 109 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa39jl8je0nlxuxc700hjvky3c487rekpaf0cgy | To: 35315SoiiD4DoWCqDtGqjVNPNjasAhhYvZ | |||
| 14.09.2022 12:10:36 | |
410 BTC | $ 8 330 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsha5sx4v69mhtnpcdstluunwexuzgvmszu3h3m | To: 3NAV18ftfAVrg1aeE8jM9498XEx9anPdno | |||
| 14.09.2022 12:10:36 | |
1 904 BTC | $ 38 705 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppwre5qjuydadd6rmcp44jp8xhkw9q95rqsjad | To: 3Fp3MMjVwyrzUye7LycdttjGqirqG1R5hk | |||
| 14.09.2022 12:10:36 | |
5 879 BTC | $ 119 500 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkh0uemus8tjm6twh3ry4jmadnn6c7t4hjgcq9 | To: 3P6ukdYo5pAawm73KniSQ8kmT8gVvmxpHx | |||
| 14.09.2022 12:10:36 | |
1 990 BTC | $ 40 458 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tc2v83v3tkadclwrlavxkza7cgkpclquqrnqm | To: 34cRADzce81YQnniF84Pnmr4jgrdDeW9er | |||
| 14.09.2022 12:10:36 | |
275 BTC | $ 5 580 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 14.09.2022 12:10:36 | |
251 BTC | $ 5 111 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | To: bc1qxpuxdu8uc06fmrfxyr3ygyq260q3u8uehplw389tz4f70gulnkjqr96hwy | |||
| 14.09.2022 12:10:36 | |
287 BTC | $ 5 836 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 12:10:36 | |
287 BTC | $ 5 837 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 12:10:36 | |
287 BTC | $ 5 840 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 12:10:36 | |
288 BTC | $ 5 855 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 12:10:36 | |
288 BTC | $ 5 861 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 12:10:36 | |
498 BTC | $ 10 113 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 14.09.2022 12:10:36 | |
9 815 BTC | $ 199 510 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 14.09.2022 12:10:36 | |
8 930 BTC | $ 181 532 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 14.09.2022 12:10:36 | |
978 BTC | $ 19 883 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2v86383q53vrn67f34v2r7at8xvy6cjm0e353fgefm40ud8e3ydqynyjs0 | |||
| 14.09.2022 12:10:36 | |
1 956 BTC | $ 39 767 340 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp5f7gf8e6a3cy0zg42syp7z94jkfhxm952zjr8tkr87urppavaq9jnc67 | |||
| 14.09.2022 12:10:36 | |
2 507 BTC | $ 50 963 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlgraum7c3urfdqcfpn8z9cq7uc0yaw8yg5fppmnvgq4wer58x3qllu38e | |||
| 14.09.2022 12:10:36 | |
5 014 BTC | $ 101 926 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhlny5lcmjmecf7mc4sqk80wvndttngju2fkxe069axf8enfalvsla8gqj | |||
| 14.09.2022 12:10:36 | |
1 367 BTC | $ 27 781 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z | To: bc1q482qqaplf7jst3azhsk8jxp44wn8ypr84tvntr4genjca7fv7lfs84te9t | |||
| 14.09.2022 12:10:36 | |
2 733 BTC | $ 55 562 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z | To: bc1quxvhxxyctxd9mcvxdssdqaudexx89y2hhce7lutqaeczy7m9267s3v6d8t | |||
| 14.09.2022 12:10:36 | |
1 366 BTC | $ 27 773 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z | To: bc1qhgqjk59exk57jw4haduym5w4sfcvnm3372qqxs4a0qnuqsraedrq4m9r8x | |||
| 14.09.2022 12:10:36 | |
2 733 BTC | $ 55 546 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z | To: bc1qle3k7z5mmhd6d2vr3sd8020l377a277zerwj020hw26p9mr5amaqzx4p8x | |||
| 14.09.2022 12:00:56 |  |
3 390 ETH | $ 5 445 589 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: cc2d5efc5400b6f627ffe01bc737bb45b435c590 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2022 12:00:48 | |
29 892 620 USDT | $ 29 916 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 14.09.2022 12:00:27 | |
4 999 980 USDT | $ 5 004 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 11:56:04 | |
5 199 990 USDT | $ 5 201 858 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c7a5a0956e99aef5ca8ba0d9167c9b14c755174f | |||
| 14.09.2022 11:48:23 | |
390 400 OKB | $ 5 985 211 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:40:22 |  |
33 465 986 XRP | $ 11 312 489 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.09.2022 11:40:17 | |
425 BTC | $ 8 628 374 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35QybbdrH4Gm35SosUCJsphhaqkMQ45GWi | |||
| 14.09.2022 11:40:17 | |
300 BTC | $ 6 092 224 | (unknown) | (unknown) |
| Type: transfer | From: 1DLA6FdDSdhZvmyHqhVAscwe2yjGDHkqNr | To: 1KHaADmHXLccJnSm7uYYxd5LexcShsZ6AU | |||