Whale movements
Last update: 18.05.2026 02:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 10:49:44 |  |
330 BTC | $ 6 682 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk0ra3hj30em400vscas293l3glzdgvfke46nj | To: 3295itvhcgGTwXijEb7EfJcDqT3nfUknxA | |||
| 14.09.2022 10:49:44 | |
1 534 BTC | $ 31 061 302 | (unknown) | (unknown) |
| Type: transfer | From: 36b6ECCSWop8JDkxRvc9Fc3UEHck6d81qF | To: 3NRHNj2YQDRKEDKdtASDyndLmV2EHoWUFK | |||
| 14.09.2022 10:49:44 | |
346 BTC | $ 7 000 328 | (unknown) | (unknown) |
| Type: transfer | From: 3DDsri8L9MY5W9HQanA22YVimVkkuuTsZi | To: 34EvPU82GxA4Jqup8nccDoyw868sJazmGG | |||
| 14.09.2022 10:49:44 | |
449 BTC | $ 9 096 877 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsFhvSLrnBNLgWeuyRXpj4rfkvzufG9Y | To: 3D6s81tMsnV2bKogb4DUV6HKQ1najoiJnK | |||
| 14.09.2022 10:49:44 | |
777 BTC | $ 15 724 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BTJ3rrkgo6PpX4TN7YipicRKqTXiLW7pY | To: 35pQRyZGbBoUma2wmJegKvi1c1gv3CS3Rf | |||
| 14.09.2022 10:49:44 | |
3 743 BTC | $ 75 773 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HNjt7X89viUnJcyccngAJvQw6ex9nUSes | To: 3KUbz9pG4P3X54dRT2TTGp6K4twhNWLBmx | |||
| 14.09.2022 10:49:44 | |
275 BTC | $ 5 559 004 | (unknown) | (unknown) |
| Type: transfer | From: 3QvzwSrYFExK9PV7xWYrp2q9aNgVnGAvPQ | To: 35rByAv3gKeJsyE8p7aCHExHzpcT1S91Em | |||
| 14.09.2022 10:49:44 | |
499 BTC | $ 10 098 088 | (unknown) | (unknown) |
| Type: transfer | From: 3BRF8FMBprYsJtKHUc1XuNe8WSBrUMS1GU | To: 36JGaNxnWkNKNUzJrTRWPWLYu5dQ8213qU | |||
| 14.09.2022 10:49:44 | |
705 BTC | $ 14 281 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x7v40486c4nkdy79su33yswp2ks0wnjlkv2ay | To: 37jmmcMWrcJFJ8ruxPGvMwEMpnAnPrf1dY | |||
| 14.09.2022 10:49:44 | |
2 136 BTC | $ 43 245 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe0jpehnyz3n6k4mrzer8sfr94m00r5jkfqrvs | To: 3BkCmjf5nRiM2dYcPChScumHazL2oj6EWE | |||
| 14.09.2022 10:49:44 | |
399 BTC | $ 8 075 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq4hn00yezd53ys2ykk4n69h3mzfw330sykkef | To: 3PaNNzTWBvanA7pjxuyjuCChuww8erg73U | |||
| 14.09.2022 10:49:44 | |
462 BTC | $ 9 351 157 | (unknown) | (unknown) |
| Type: transfer | From: 35jjA2LLhS9hv4zeHMKtUub48UC3swBLgr | To: bc1qlm5m3fjczhmequ5vr5tvxupmst9kydzc8za77w | |||
| 14.09.2022 10:49:44 | |
1 990 BTC | $ 40 295 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PfB8x3Nzh8SDRxPTRKBnstxJDut6DwgTC | To: bc1qe7vxxwu8a3g5aauzlq5sy5dmcjzrpgwc69lh3t | |||
| 14.09.2022 10:49:44 | |
410 BTC | $ 8 297 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JX5Km2Z9dgadikEcDhQijcpDoSyAMoyEV | To: bc1qevlwde26v43w3a64pe5znth2pawzydx35rava9 | |||
| 14.09.2022 10:49:44 | |
778 BTC | $ 15 745 103 | (unknown) | (unknown) |
| Type: transfer | From: 3CmQvPx3u7g68apUnufv3zB3kCbRxFiNuk | To: bc1q5zurcwdwpu2u9kgxkj3de8rjw4m9wc3zvu5ahw | |||
| 14.09.2022 10:49:44 | |
1 063 BTC | $ 21 529 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BYcw5abAHcDLECr72C4KZUzirzTwqSKbT | To: bc1q804d6ct0nkmt3mu3cm2z0wzl5zckalmqw9ly0t | |||
| 14.09.2022 10:49:44 | |
656 BTC | $ 13 275 916 | (unknown) | (unknown) |
| Type: transfer | From: 3N7AY6c32RYY5ZHCosReMZeyLHsj2AgMan | To: bc1qhvkmdhlhjyqdsxmlrh6wvhpzn064vpqqngkvq0 | |||
| 14.09.2022 10:49:44 | |
1 904 BTC | $ 38 549 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltzkkmx87s3up25xp4c08r56ghdcu64x97y6tq | To: bc1qda9gzqk74jdxa6u9frdvphf7x9evndy7x85mjr | |||
| 14.09.2022 10:49:44 | |
4 061 BTC | $ 82 203 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zlhyjtjkqr0c4ywf8x9z67gn9d9j4re3s9dth | To: bc1qmuzus6l0mg0gqy04dcu0ytmfvh7slshjqvhyp5 | |||
| 14.09.2022 10:49:44 | |
374 BTC | $ 7 562 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdk4r6an7fhv0p3pj789npegpd5t8u9gp5rh4k | To: bc1qhkevhfhjglannk9gnepuwk6c72etrvufgp8f3x | |||
| 14.09.2022 10:49:44 | |
408 BTC | $ 8 261 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcu7cuecl34sk464amnn88nsn0k8mnad3eltyj | To: bc1qdhez882zm0xgm2ml4r074sfrq8md0pl9t9f7xm | |||
| 14.09.2022 10:49:44 | |
1 536 BTC | $ 31 096 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9xq37h4txwygupnwf56h7ky0zn5u80q7d8ytf | To: bc1qtml4e5hnh9hffr2sdg7zcl0yl64hfcsmdx0yua | |||
| 14.09.2022 10:49:44 | |
248 BTC | $ 5 020 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 10:49:44 | |
248 BTC | $ 5 021 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 10:49:44 | |
513 BTC | $ 10 391 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 14.09.2022 10:49:44 | |
633 BTC | $ 12 819 715 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyx7tyj3k3mrldmwdggz6tmef3sla42z7nryd2vedcqtfy7ey7hsaa9mzs | |||
| 14.09.2022 10:49:44 | |
1 266 BTC | $ 25 639 474 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpny5dew080pxv2ap7mqs75tfn2q7u4yyx8vkx0geezwa533fn8qwz3ry4 | |||
| 14.09.2022 10:49:44 | |
2 873 BTC | $ 58 154 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5dyl3sap7pln9msk9lkvwmsegdg86ndqlcp37t08w4ugt2qurnsd3k98x | |||
| 14.09.2022 10:49:44 | |
5 745 BTC | $ 116 308 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqg33zmdu4dwahaehsg7k9txjwyjtmcs9zckmrdfhrpfsakgcuj8sfxkk20 | |||
| 14.09.2022 10:49:44 | |
2 722 BTC | $ 55 104 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyryuwakhvc2ge95spaqzz4t4w4ywdumcewkjjw0h3tjp0lntg9ds6smdgp | To: bc1q5v6jgkf9uzk4y3d905z3ls7naqlt6txud7ywfmks8j87pslaqcgsc95rta | |||
| 14.09.2022 10:49:44 | |
5 444 BTC | $ 110 209 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyryuwakhvc2ge95spaqzz4t4w4ywdumcewkjjw0h3tjp0lntg9ds6smdgp | To: bc1q34zy360hlegqm800lknhuwf45swmhh6yqmae30smrrzcg544lfxqlvz7r0 | |||
| 14.09.2022 10:49:42 |  |
39 212 880 USDT | $ 39 239 550 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.09.2022 10:47:06 | |
9 799 708 USDT | $ 9 856 012 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.09.2022 10:45:33 | |
9 799 597 USDT | $ 9 840 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.09.2022 10:45:06 | |
9 816 132 USDT | $ 9 787 108 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.09.2022 10:45:03 | |
9 797 442 USDT | $ 9 768 474 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.09.2022 10:45:02 |  |
5 999 996 BUSD | $ 5 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2022 10:41:41 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 14.09.2022 10:27:03 | |
10 000 ETH | $ 15 942 598 | huobi (exchange) | (unknown) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.09.2022 10:24:12 | |
3 307 BTC | $ 66 747 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuWTdQa5CzrREmUHT8fKxKDoHvdG21SD | To: 32iMJ72z9RN72wrQFCjntzSd79nSrFWDjy | |||
| 14.09.2022 10:24:12 | |
275 BTC | $ 5 544 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BHyoYpSF4CdjzfPsAcD4Qdxj6QWBKxv9j | To: 3QvzwSrYFExK9PV7xWYrp2q9aNgVnGAvPQ | |||
| 14.09.2022 10:24:12 | |
427 BTC | $ 8 609 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FhAoJeqco28hSnbzjybFs3sseiE56qZsd | To: 3GUPo1S5gWibF7BBahGT7AiMDsGNnoTfXL | |||
| 14.09.2022 10:24:12 | |
3 743 BTC | $ 75 547 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AKxg9fumpRaD3wqU9r2rqZQ3j3kxXCSvt | To: 3HNjt7X89viUnJcyccngAJvQw6ex9nUSes | |||
| 14.09.2022 10:24:12 | |
2 605 BTC | $ 52 578 676 | (unknown) | (unknown) |
| Type: transfer | From: 36BD1zporg5FWYqd2bWazZe71Lk3C2tTdM | To: 3JMy1TQAEqfkk6Ux4xLWHdGoy4uV9kVeQW | |||
| 14.09.2022 10:24:12 | |
353 BTC | $ 7 122 850 | (unknown) | (unknown) |
| Type: transfer | From: 3CWtybeAqddNGMBaqUdfYrnCf2cib5kHvZ | To: 3DDsri8L9MY5W9HQanA22YVimVkkuuTsZi | |||
| 14.09.2022 10:24:12 | |
500 BTC | $ 10 099 476 | (unknown) | (unknown) |
| Type: transfer | From: 3CVkRJPMVueNeNeKDypasvF5Ck8nS8RrMA | To: 3BRF8FMBprYsJtKHUc1XuNe8WSBrUMS1GU | |||
| 14.09.2022 10:24:12 | |
462 BTC | $ 9 327 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa86npdxq34uxmfklshajj32fql8kz6x32ex0ux | To: 35jjA2LLhS9hv4zeHMKtUub48UC3swBLgr | |||
| 14.09.2022 10:24:12 | |
449 BTC | $ 9 070 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqjg39cz7627emtt62yms6tpuayh62ltay67wm | To: 3EWsFhvSLrnBNLgWeuyRXpj4rfkvzufG9Y | |||
| 14.09.2022 10:24:12 | |
4 488 BTC | $ 90 577 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxuhy3vax8nasv2t0h8cat392x38thfflylg23 | To: 38rEWJxupXMC5mgjTQYW9SZ5vVBYNoGuha | |||
| 14.09.2022 10:24:12 | |
1 991 BTC | $ 40 179 456 | (unknown) | (unknown) |
| Type: transfer | From: 34JYRRHXT8QcwTWEWUaFAHEz152JqdjRpA | To: 3PfB8x3Nzh8SDRxPTRKBnstxJDut6DwgTC | |||