Whale movements
Last update: 18.05.2026 02:58:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 11:35:41 |  |
310 BTC | $ 6 273 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxj3hj7ldf0ajamg4a554shjk9hq34f5m4d4pep9hxmw8q847496q5y4hn7 | |||
| 14.09.2022 11:35:41 | |
310 BTC | $ 6 273 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f8yrh0xptjr3ww78h4tluj5n237jk0l22sjxp9wmr9gs2ruxacqflcq8m | |||
| 14.09.2022 11:35:41 | |
4 101 BTC | $ 83 063 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9fxusl5fpes3gsm8yz5cnr2xee6yadx2kdzqwjf25crmhdynfeq20axge | |||
| 14.09.2022 11:35:41 | |
8 203 BTC | $ 166 126 220 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4ks2wr8g975neknrdf0g6x5yqp0yq7ddtuqte4krul4l7z8pz2q77s27z | |||
| 14.09.2022 11:35:41 | |
958 BTC | $ 19 392 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg33zmdu4dwahaehsg7k9txjwyjtmcs9zckmrdfhrpfsakgcuj8sfxkk20 | To: bc1qmaunq60rnwrgewl9hcwa5ytlx3wlw3j8x3wa0lm08g8405gpu69qn0q74r | |||
| 14.09.2022 11:35:41 | |
1 915 BTC | $ 38 785 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg33zmdu4dwahaehsg7k9txjwyjtmcs9zckmrdfhrpfsakgcuj8sfxkk20 | To: bc1qpjsjtgzzhph559mwk4e35tdl8438vm7fmrvka33gjxj20gqfxtnsx9r5tj | |||
| 14.09.2022 11:35:41 | |
935 BTC | $ 18 926 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg33zmdu4dwahaehsg7k9txjwyjtmcs9zckmrdfhrpfsakgcuj8sfxkk20 | To: bc1q0xhdpf66r2azke5rpgvwg9vc8tj2mvkm6ft983d7et72x50cfhvs6zv5js | |||
| 14.09.2022 11:35:41 | |
1 869 BTC | $ 37 853 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg33zmdu4dwahaehsg7k9txjwyjtmcs9zckmrdfhrpfsakgcuj8sfxkk20 | To: bc1qxq5w62nsvsmv5mxqqmjac78dt3dzl3a8lcxns4ryhuecdz90tazspg9r44 | |||
| 14.09.2022 11:30:30 |  |
390 000 OKB | $ 5 923 517 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 11:28:16 | |
10 000 ETH | $ 15 983 936 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 59e556e64f4d6639d179acf397c69d1af5bff6a3 | |||
| 14.09.2022 11:28:16 | |
9 000 ETH | $ 14 385 542 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 14.09.2022 11:22:05 | |
5 469 ETH | $ 8 750 734 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 14.09.2022 11:17:53 | |
5 051 ETH | $ 8 096 254 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 14.09.2022 11:16:09 | |
5 000 ETH | $ 7 997 208 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 14.09.2022 11:15:23 | |
3 132 ETH | $ 5 009 447 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 11:15:42 |  |
9 908 301 USDT | $ 9 815 689 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.09.2022 11:12:33 | |
9 908 301 USDT | $ 9 882 803 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.09.2022 11:11:56 | |
9 952 220 USDT | $ 9 982 586 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 14.09.2022 11:09:55 | |
7 708 469 USDT | $ 7 731 989 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 11:09:55 | |
7 708 469 USDT | $ 7 731 989 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 11:03:11 | |
4 999 980 USDT | $ 5 014 636 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.09.2022 11:03:11 | |
4 999 980 USDT | $ 5 014 636 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 14.09.2022 10:59:37 | |
14 000 000 USDC | $ 13 903 023 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.09.2022 10:59:37 | |
14 000 000 USDC | $ 13 903 023 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.09.2022 10:58:38 | |
275 BTC | $ 5 579 661 | (unknown) | (unknown) |
| Type: transfer | From: 35rByAv3gKeJsyE8p7aCHExHzpcT1S91Em | To: bc1qvd5teqyrpkwpm3fsvwtw0n69ww0fgpj5wl3acw | |||
| 14.09.2022 10:58:38 | |
275 BTC | $ 5 579 661 | (unknown) | (unknown) |
| Type: transfer | From: 35rByAv3gKeJsyE8p7aCHExHzpcT1S91Em | To: bc1qvd5teqyrpkwpm3fsvwtw0n69ww0fgpj5wl3acw | |||
| 14.09.2022 10:58:38 | |
1 000 BTC | $ 20 324 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.09.2022 10:58:38 | |
1 000 BTC | $ 20 324 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.09.2022 10:57:16 | |
499 BTC | $ 10 170 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 14.09.2022 10:57:16 | |
499 BTC | $ 10 170 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 14.09.2022 10:57:16 | |
337 BTC | $ 6 861 385 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.09.2022 10:52:17 | |
4 487 BTC | $ 91 212 820 | (unknown) | (unknown) |
| Type: transfer | From: 38rEWJxupXMC5mgjTQYW9SZ5vVBYNoGuha | To: 351VZq6HyBne5bcsVTnJ7GtHdodR42tkga | |||
| 14.09.2022 10:52:17 | |
4 487 BTC | $ 91 212 820 | (unknown) | (unknown) |
| Type: transfer | From: 38rEWJxupXMC5mgjTQYW9SZ5vVBYNoGuha | To: 351VZq6HyBne5bcsVTnJ7GtHdodR42tkga | |||
| 14.09.2022 10:52:17 | |
5 879 BTC | $ 119 499 970 | (unknown) | (unknown) |
| Type: transfer | From: 33XS2PN2jEL5685zgMptZUwuXcPZnMVLw9 | To: bc1q56u3chcr7fysk3ahy8sl0mag75tcjq03tfx4xp | |||
| 14.09.2022 10:52:17 | |
5 879 BTC | $ 119 499 970 | (unknown) | (unknown) |
| Type: transfer | From: 33XS2PN2jEL5685zgMptZUwuXcPZnMVLw9 | To: bc1q56u3chcr7fysk3ahy8sl0mag75tcjq03tfx4xp | |||
| 14.09.2022 10:52:17 | |
9 863 BTC | $ 200 492 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 14.09.2022 10:52:17 | |
9 863 BTC | $ 200 492 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 14.09.2022 10:49:44 | |
400 BTC | $ 8 101 524 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qttv7tuvx63l3pjulqjgxexmm0gx2kydklmkxyj | To: 33qKxpSFGeVWenam1uAsjMLK9EoKgVz6yD | |||
| 14.09.2022 10:49:44 | |
400 BTC | $ 8 101 524 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qttv7tuvx63l3pjulqjgxexmm0gx2kydklmkxyj | To: 33qKxpSFGeVWenam1uAsjMLK9EoKgVz6yD | |||
| 14.09.2022 10:49:44 | |
266 BTC | $ 5 378 951 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.09.2022 10:49:44 | |
266 BTC | $ 5 378 951 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.09.2022 10:49:44 | |
427 BTC | $ 8 635 645 | (unknown) | (unknown) |
| Type: transfer | From: 3GUPo1S5gWibF7BBahGT7AiMDsGNnoTfXL | To: 3FWG8NDBHZkMy7ZsPdKWYCDitZevz3vzQt | |||
| 14.09.2022 10:49:44 | |
796 BTC | $ 16 106 826 | (unknown) | (unknown) |
| Type: transfer | From: 3EcZGKyU8LMswvmE9p8d3Lyg8cJcuWAcbv | To: 342mqXaCxZXyRFHuXR1vXWrYTrXTAjvRca | |||
| 14.09.2022 10:49:44 | |
595 BTC | $ 12 042 613 | (unknown) | (unknown) |
| Type: transfer | From: 37wRa2roranzR4AFJ868aAzQayQ6gCHLoE | To: 37iR56PVMiYKAWkHJhcnAYg9SizLEVEba3 | |||
| 14.09.2022 10:49:44 | |
2 605 BTC | $ 52 735 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JMy1TQAEqfkk6Ux4xLWHdGoy4uV9kVeQW | To: 3KhF4jgVLFNkxvVXjQdGnBLABEouezBjS5 | |||
| 14.09.2022 10:49:44 | |
1 555 BTC | $ 31 479 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PhBS2kSmPdM5UfwBaMgkdvnDmfSWPoPZ2 | To: 3DSWQ7kJKXqauDsGpyL8hK5EqEn3T1XyxZ | |||
| 14.09.2022 10:49:44 | |
3 307 BTC | $ 66 945 924 | (unknown) | (unknown) |
| Type: transfer | From: 32iMJ72z9RN72wrQFCjntzSd79nSrFWDjy | To: 3JkTbKXcdSC2eqWcixMfokF2ZTzdPyBkKk | |||
| 14.09.2022 10:49:44 | |
379 BTC | $ 7 668 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BJHKM8UKfQY7TR67XBN7NMeYctam7PBmz | To: 37phroWUdkkh2WAQL74SHkYzaeAxpric9c | |||
| 14.09.2022 10:49:44 | |
731 BTC | $ 14 806 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkx3dcwr360jwl09nwcqaelr3ne29qnhtmed76 | To: 3HxVMJ2T1KMRQnWBHxY82PSgnn8ms9su5X | |||
| 14.09.2022 10:49:44 | |
1 317 BTC | $ 26 666 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg96upt3pu4kwzrtvc5xgaxgrd6unpwn6kauw4c | To: 3HY76LBrMiArvWYuJCcjo4rLTsDyYQvpbe | |||