Whale movements
Last update: 18.05.2026 02:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 11:40:17 |  |
432 BTC | $ 8 767 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36S1YX43X4gPBAytG6nXuP3Gm1ZSBcRusP | |||
| 14.09.2022 11:40:17 | |
1 000 BTC | $ 20 308 090 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 14.09.2022 11:40:17 | |
925 BTC | $ 18 780 638 | (unknown) | (unknown) |
| Type: transfer | From: 3JKp6QC1pfPEmeQ98snBaX1PgrVqDbR5wc | To: 3CHa4RQmmp7vKWJT8un4zUK3h4peeYDMLA | |||
| 14.09.2022 11:40:17 | |
407 BTC | $ 8 261 230 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.09.2022 11:40:17 | |
1 141 BTC | $ 23 166 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsltvx3ne0td96w5vvq82kahljck6hsj6u7k2t38uml33tkztds7q339j7g | |||
| 14.09.2022 11:40:17 | |
2 282 BTC | $ 46 333 140 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rrxctvahyuhg6rxjwcnevqjlljsr9d97flx0vgmnmdjsqf9txkqtm4p5p | |||
| 14.09.2022 11:38:04 |  |
390 300 OKB | $ 5 946 092 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:38:04 | |
390 300 OKB | $ 5 946 092 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:37:26 | |
4 246 ETH | $ 6 828 104 | (unknown) | ftx (exchange) |
| Type: transfer | From: c6e303bc6d5a05736a76215beba0be3d64d3e7a1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 11:35:41 | |
399 BTC | $ 8 078 295 | (unknown) | (unknown) |
| Type: transfer | From: 3PaNNzTWBvanA7pjxuyjuCChuww8erg73U | To: 3AErNQsXQ1oPFUVqbSRMrSx2BnFkESTkFH | |||
| 14.09.2022 11:35:41 | |
595 BTC | $ 12 045 657 | (unknown) | (unknown) |
| Type: transfer | From: 37iR56PVMiYKAWkHJhcnAYg9SizLEVEba3 | To: 3JkRKubHDh5XE68CYrMLBurcmpZ18TNK5A | |||
| 14.09.2022 11:35:41 | |
795 BTC | $ 16 110 283 | (unknown) | (unknown) |
| Type: transfer | From: 342mqXaCxZXyRFHuXR1vXWrYTrXTAjvRca | To: 3Qfk8YMCBAEs9mQphwF2xS38fFqeo1db5h | |||
| 14.09.2022 11:35:41 | |
499 BTC | $ 10 102 382 | (unknown) | (unknown) |
| Type: transfer | From: 36JGaNxnWkNKNUzJrTRWPWLYu5dQ8213qU | To: 3KX8e3PiRJyx5X4kvkEoNJ94DuYjcmz79N | |||
| 14.09.2022 11:35:41 | |
427 BTC | $ 8 638 103 | (unknown) | (unknown) |
| Type: transfer | From: 3FWG8NDBHZkMy7ZsPdKWYCDitZevz3vzQt | To: 39YvuudJ8h32qwVQZd3wZqtFEEuavmDpMR | |||
| 14.09.2022 11:35:41 | |
2 605 BTC | $ 52 757 544 | (unknown) | (unknown) |
| Type: transfer | From: 3KhF4jgVLFNkxvVXjQdGnBLABEouezBjS5 | To: 36s1H3CqYAaR4V5r8jyKkvwwbovkiHtry8 | |||
| 14.09.2022 11:35:41 | |
731 BTC | $ 14 809 325 | (unknown) | (unknown) |
| Type: transfer | From: 3HxVMJ2T1KMRQnWBHxY82PSgnn8ms9su5X | To: 3AVmjHPskt5UGzoDgXHMj2rn579kw7P5bN | |||
| 14.09.2022 11:35:41 | |
718 BTC | $ 14 536 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zurcwdwpu2u9kgxkj3de8rjw4m9wc3zvu5ahw | To: 3D3o1gkv48fnhii39Gvy1pHawXrQFokiQa | |||
| 14.09.2022 11:35:41 | |
1 536 BTC | $ 31 108 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtml4e5hnh9hffr2sdg7zcl0yl64hfcsmdx0yua | To: 3JviqPPQzNKYz9jYxGHe7ALxpaBoZxJTh3 | |||
| 14.09.2022 11:35:41 | |
656 BTC | $ 13 279 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvkmdhlhjyqdsxmlrh6wvhpzn064vpqqngkvq0 | To: 3AYpvp3BT4xvnhwvAjLnmM6TnAowsTKa26 | |||
| 14.09.2022 11:35:41 | |
1 534 BTC | $ 31 073 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NRHNj2YQDRKEDKdtASDyndLmV2EHoWUFK | To: 35Ci5vkXb8JbBH3pr5j8hLvFfJotaabHMw | |||
| 14.09.2022 11:35:41 | |
2 136 BTC | $ 43 260 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BkCmjf5nRiM2dYcPChScumHazL2oj6EWE | To: 3QEmSn3G5wH6kVWJE582pWMmY9kSUNFFWn | |||
| 14.09.2022 11:35:41 | |
378 BTC | $ 7 657 456 | (unknown) | (unknown) |
| Type: transfer | From: 37phroWUdkkh2WAQL74SHkYzaeAxpric9c | To: 3Qv7tPgquhA4fiNRxZRRmTdKW6YQrS2ZKH | |||
| 14.09.2022 11:35:41 | |
1 317 BTC | $ 26 678 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HY76LBrMiArvWYuJCcjo4rLTsDyYQvpbe | To: 39kzsie3Ryh8kGQPK6ik4npGYX1UMRGSj1 | |||
| 14.09.2022 11:35:41 | |
3 307 BTC | $ 66 971 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JkTbKXcdSC2eqWcixMfokF2ZTzdPyBkKk | To: 3CyBp6mvKfw8ffzeqkHJ2KeEcXj6hcvSFi | |||
| 14.09.2022 11:35:41 | |
274 BTC | $ 5 555 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd5teqyrpkwpm3fsvwtw0n69ww0fgpj5wl3acw | To: 3N5rMci9hQUDaWYvgQuowXUBQG8G8AJ5fA | |||
| 14.09.2022 11:35:41 | |
1 063 BTC | $ 21 531 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q804d6ct0nkmt3mu3cm2z0wzl5zckalmqw9ly0t | To: 3DnYUYLdym3aq9gav9zZeKJmKshPnqVH2i | |||
| 14.09.2022 11:35:41 | |
462 BTC | $ 9 352 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm5m3fjczhmequ5vr5tvxupmst9kydzc8za77w | To: 3MzW4TGP2M5KGpKKBhjmVc2sDb549F9v1U | |||
| 14.09.2022 11:35:41 | |
372 BTC | $ 7 531 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkevhfhjglannk9gnepuwk6c72etrvufgp8f3x | To: 3N9BnXucQcRXY5EzYkz4pSb5rrw2gRoouX | |||
| 14.09.2022 11:35:41 | |
330 BTC | $ 6 685 232 | (unknown) | (unknown) |
| Type: transfer | From: 3295itvhcgGTwXijEb7EfJcDqT3nfUknxA | To: bc1q8c8u5xe9l39n60dwrfj42ny3fnwh39w6xmy0fz | |||
| 14.09.2022 11:35:41 | |
449 BTC | $ 9 100 050 | (unknown) | (unknown) |
| Type: transfer | From: 3D6s81tMsnV2bKogb4DUV6HKQ1najoiJnK | To: bc1qa39jl8je0nlxuxc700hjvky3c487rekpaf0cgy | |||
| 14.09.2022 11:35:41 | |
1 555 BTC | $ 31 492 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DSWQ7kJKXqauDsGpyL8hK5EqEn3T1XyxZ | To: bc1q5wzakjrrrdysgtsfj2vqefc7nrpldz9z8wf9ud | |||
| 14.09.2022 11:35:41 | |
3 743 BTC | $ 75 804 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KUbz9pG4P3X54dRT2TTGp6K4twhNWLBmx | To: bc1qhzj4zhhqfu3fy69a9uqs3vhxfuj23rulz4yffs | |||
| 14.09.2022 11:35:41 | |
4 487 BTC | $ 90 881 370 | (unknown) | (unknown) |
| Type: transfer | From: 351VZq6HyBne5bcsVTnJ7GtHdodR42tkga | To: bc1qzd6sanemxgt848ax950uku940qxl0z4al6jxrz | |||
| 14.09.2022 11:35:41 | |
346 BTC | $ 7 003 096 | (unknown) | (unknown) |
| Type: transfer | From: 34EvPU82GxA4Jqup8nccDoyw868sJazmGG | To: bc1qnpnksn5f4esan4nh6evkx573579tpcremvgrjw | |||
| 14.09.2022 11:35:41 | |
705 BTC | $ 14 284 151 | (unknown) | (unknown) |
| Type: transfer | From: 37jmmcMWrcJFJ8ruxPGvMwEMpnAnPrf1dY | To: bc1qe76ajd6wkfkavq44vplgzadplpclla4d9gdvhd | |||
| 14.09.2022 11:35:41 | |
777 BTC | $ 15 729 095 | (unknown) | (unknown) |
| Type: transfer | From: 35pQRyZGbBoUma2wmJegKvi1c1gv3CS3Rf | To: bc1qwhrwleu6sk08zeqmrtgjfr3cmz9aw8m930lhnh | |||
| 14.09.2022 11:35:41 | |
4 060 BTC | $ 82 235 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuzus6l0mg0gqy04dcu0ytmfvh7slshjqvhyp5 | To: bc1qxpn5enqfv8dlks0adjl64xtz2v5673dllfkhk4 | |||
| 14.09.2022 11:35:41 | |
1 990 BTC | $ 40 310 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7vxxwu8a3g5aauzlq5sy5dmcjzrpgwc69lh3t | To: bc1q9tc2v83v3tkadclwrlavxkza7cgkpclquqrnqm | |||
| 14.09.2022 11:35:41 | |
5 879 BTC | $ 119 065 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56u3chcr7fysk3ahy8sl0mag75tcjq03tfx4xp | To: bc1qtkh0uemus8tjm6twh3ry4jmadnn6c7t4hjgcq9 | |||
| 14.09.2022 11:35:41 | |
410 BTC | $ 8 300 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevlwde26v43w3a64pe5znth2pawzydx35rava9 | To: bc1qsha5sx4v69mhtnpcdstluunwexuzgvmszu3h3m | |||
| 14.09.2022 11:35:41 | |
408 BTC | $ 8 265 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhez882zm0xgm2ml4r074sfrq8md0pl9t9f7xm | To: bc1qevepuv898xrv3klql74leekvhnjmzyjm9vhmjn | |||
| 14.09.2022 11:35:41 | |
1 904 BTC | $ 38 565 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda9gzqk74jdxa6u9frdvphf7x9evndy7x85mjr | To: bc1qppwre5qjuydadd6rmcp44jp8xhkw9q95rqsjad | |||
| 14.09.2022 11:35:41 | |
433 BTC | $ 8 769 588 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qsdm2jpqgvvh059v6stutx2fydl2tsm7gv6mttg | |||
| 14.09.2022 11:35:41 | |
247 BTC | $ 5 002 513 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1JKvYhFK3PVk38KwBYd4Pm6p6c6Aen2zvr | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 14.09.2022 11:35:41 | |
247 BTC | $ 5 008 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 11:35:41 | |
248 BTC | $ 5 018 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2022 11:35:41 | |
248 BTC | $ 5 019 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 11:35:41 | |
499 BTC | $ 10 111 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 14.09.2022 11:35:41 | |
9 862 BTC | $ 199 734 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 14.09.2022 11:35:41 | |
900 BTC | $ 18 227 780 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||