Whale movements
Last update: 18.05.2026 03:05:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 10:24:12 |  |
778 BTC | $ 15 699 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HedHyhkTU4Kuoha7F1rYHZ6UAsoySaHar | To: 3CmQvPx3u7g68apUnufv3zB3kCbRxFiNuk | |||
| 14.09.2022 10:24:12 | |
1 534 BTC | $ 30 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 35x7KSA8w3fGJRCUxN9dmaZcVCK9yaa1DD | To: 36b6ECCSWop8JDkxRvc9Fc3UEHck6d81qF | |||
| 14.09.2022 10:24:12 | |
410 BTC | $ 8 273 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gnjda2mqptp74cfj6kaqspc54hh2xrehq906n | To: 3JX5Km2Z9dgadikEcDhQijcpDoSyAMoyEV | |||
| 14.09.2022 10:24:12 | |
796 BTC | $ 16 062 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqr3cn2kmdyfd8ea3s5rjcmh6nj0nss0xhzz4q | To: 3EcZGKyU8LMswvmE9p8d3Lyg8cJcuWAcbv | |||
| 14.09.2022 10:24:12 | |
656 BTC | $ 13 236 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhqqvu8xly8g7766f24m2qn0fjumnwdfazgm75 | To: 3N7AY6c32RYY5ZHCosReMZeyLHsj2AgMan | |||
| 14.09.2022 10:24:12 | |
1 561 BTC | $ 31 502 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8djnh5cwcs6f5d3qcdy3ut4d9yjrc8qmz0x3f5 | To: 3PhBS2kSmPdM5UfwBaMgkdvnDmfSWPoPZ2 | |||
| 14.09.2022 10:24:12 | |
595 BTC | $ 12 006 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2m5ke762au8hdfmt5ne9lcz200mfvcasgy6ws | To: 37wRa2roranzR4AFJ868aAzQayQ6gCHLoE | |||
| 14.09.2022 10:24:12 | |
778 BTC | $ 15 697 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw95kcd2f0dmq25hjh0reny8hxa452qmyxnsug | To: 3BTJ3rrkgo6PpX4TN7YipicRKqTXiLW7pY | |||
| 14.09.2022 10:24:12 | |
5 879 BTC | $ 118 661 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhegp6d8fg5slaee0w3uez2ym44244xghg9pa0x | To: 33XS2PN2jEL5685zgMptZUwuXcPZnMVLw9 | |||
| 14.09.2022 10:24:12 | |
1 063 BTC | $ 21 465 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7y89sjlx438hanft4megvll5u7yhkaq63zetx | To: 3BYcw5abAHcDLECr72C4KZUzirzTwqSKbT | |||
| 14.09.2022 10:24:12 | |
379 BTC | $ 7 647 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4psqzuyncjvsx70nynuy7urulf9e9ck9kwj5vq | To: 3BJHKM8UKfQY7TR67XBN7NMeYctam7PBmz | |||
| 14.09.2022 10:24:12 | |
1 317 BTC | $ 26 587 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GpmuqYKuZXC2joPVZyokS3Bdrurs2rQ8n | To: bc1qg96upt3pu4kwzrtvc5xgaxgrd6unpwn6kauw4c | |||
| 14.09.2022 10:24:12 | |
330 BTC | $ 6 666 022 | (unknown) | (unknown) |
| Type: transfer | From: 3JKqvvdUy8oGkBkzuHcNKAKdhGGkWkVbQ7 | To: bc1qpk0ra3hj30em400vscas293l3glzdgvfke46nj | |||
| 14.09.2022 10:24:12 | |
408 BTC | $ 8 238 048 | (unknown) | (unknown) |
| Type: transfer | From: 3D7XG6YYWmXosKRV6XQFntuKXwSwPQStQn | To: bc1qfcu7cuecl34sk464amnn88nsn0k8mnad3eltyj | |||
| 14.09.2022 10:24:12 | |
4 161 BTC | $ 83 976 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JcsQfwAp9XVJTUwtKcG2aeuktMbJGvaMV | To: bc1q8zlhyjtjkqr0c4ywf8x9z67gn9d9j4re3s9dth | |||
| 14.09.2022 10:24:12 | |
1 905 BTC | $ 38 440 810 | (unknown) | (unknown) |
| Type: transfer | From: 3G76VVkvHPLh5xQM3xtH8FqWSGSfsGjiPc | To: bc1qltzkkmx87s3up25xp4c08r56ghdcu64x97y6tq | |||
| 14.09.2022 10:24:12 | |
399 BTC | $ 8 052 008 | (unknown) | (unknown) |
| Type: transfer | From: 36nwuFc2UyUhKMzbdyYoBnjvP5gDMJ6AB8 | To: bc1qwq4hn00yezd53ys2ykk4n69h3mzfw330sykkef | |||
| 14.09.2022 10:24:12 | |
374 BTC | $ 7 539 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06hc98knmn8qkzsdkfq4dkt7p2gsnjk0y2a44l | To: bc1qrdk4r6an7fhv0p3pj789npegpd5t8u9gp5rh4k | |||
| 14.09.2022 10:24:12 | |
2 136 BTC | $ 43 120 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh77rcmte8jdeh5kkp8j0ewupcmjavfz9ldd335 | To: bc1qqe0jpehnyz3n6k4mrzer8sfr94m00r5jkfqrvs | |||
| 14.09.2022 10:24:12 | |
706 BTC | $ 14 240 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey2vrh3azy8jk8zhtsvy0j6azct2y4rqgds370 | To: bc1q9x7v40486c4nkdy79su33yswp2ks0wnjlkv2ay | |||
| 14.09.2022 10:24:12 | |
1 536 BTC | $ 31 004 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7auks58ft8th4jhdwnr06qpzy0nfz9wf6t0gy | To: bc1qy9xq37h4txwygupnwf56h7ky0zn5u80q7d8ytf | |||
| 14.09.2022 10:24:12 | |
731 BTC | $ 14 762 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kw5fsztehhd096r5qdhuwevafrpq3r7cyuzmn | To: bc1qwkx3dcwr360jwl09nwcqaelr3ne29qnhtmed76 | |||
| 14.09.2022 10:24:12 | |
251 BTC | $ 5 058 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 10:24:12 | |
254 BTC | $ 5 126 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 10:24:12 | |
258 BTC | $ 5 201 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2022 10:24:12 | |
258 BTC | $ 5 202 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 10:24:12 | |
9 864 BTC | $ 199 089 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 14.09.2022 10:24:12 | |
881 BTC | $ 17 782 746 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8hsrhfdj9u3vm25nv5ls5z220v8q62hk4fe2z2dtamtcneje9mswdvy5w | |||
| 14.09.2022 10:24:12 | |
1 762 BTC | $ 35 565 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnamr2phy5s9rlex56xhkpw9djh7wccsfatp43g6flk4hpf00hh6shtlq64 | |||
| 14.09.2022 10:24:12 | |
8 167 BTC | $ 164 849 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyryuwakhvc2ge95spaqzz4t4w4ywdumcewkjjw0h3tjp0lntg9ds6smdgp | |||
| 14.09.2022 10:24:12 | |
16 335 BTC | $ 329 699 230 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3t7ykj4rvafme9mldp2kvl7jxqt0hduw0ahe8t64v96h8ld6ec7q9wqcy3 | |||
| 14.09.2022 10:24:12 | |
1 274 BTC | $ 25 713 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04l889raxhxygltd28ff6dmkguvyy3j2zh0ftpfmtqawcns94pkqjgkq60 | To: bc1qk7hl0a556g4ajgqecv0zpz6k8a0vpxgvsk0m32pa6gs6a8h4wy0qd4u4mr | |||
| 14.09.2022 10:24:12 | |
2 548 BTC | $ 51 427 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04l889raxhxygltd28ff6dmkguvyy3j2zh0ftpfmtqawcns94pkqjgkq60 | To: bc1q49ms6m4j7v3yrnjavmm5h72cpdpncsd99mqccsa8mlxr33qw6mwssaz2cd | |||
| 14.09.2022 10:24:12 | |
1 307 BTC | $ 26 381 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04l889raxhxygltd28ff6dmkguvyy3j2zh0ftpfmtqawcns94pkqjgkq60 | To: bc1q2nchsk3st5tmpe4kne0x0hh2eh4ene6cpmdq620s40cxp4xyy0pqrf6gch | |||
| 14.09.2022 10:24:12 | |
2 614 BTC | $ 52 762 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04l889raxhxygltd28ff6dmkguvyy3j2zh0ftpfmtqawcns94pkqjgkq60 | To: bc1qyp5sq6nfucc4vfr6r4epycvwwgxpyr2zndylkmx2ye37pl0fn3rqc9j2fa | |||
| 14.09.2022 10:21:57 |  |
5 748 637 USDT | $ 5 760 363 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:21:57 | |
5 408 029 USDT | $ 5 419 060 | (unknown) | (unknown) |
| Type: transfer | From: 7a3569ba5b0d3cd81d17e8eb246505bf0a6cba10 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 10:21:57 | |
5 743 461 USDT | $ 5 755 177 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 10:14:35 | |
6 575 280 USDT | $ 6 593 267 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:14:35 | |
6 573 159 USDT | $ 6 591 141 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 14.09.2022 10:06:42 | |
9 401 775 USDT | $ 9 408 238 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.09.2022 10:06:42 | |
9 432 616 USDT | $ 9 439 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.09.2022 10:05:08 | |
11 530 ETH | $ 18 592 430 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 14.09.2022 09:56:41 | |
11 530 ETH | $ 18 680 000 | (unknown) | bigone (exchange) |
| Type: transfer | From: 293e76770a1786e5ae0fbdf7df858f395b69f292 | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 14.09.2022 09:55:24 | |
3 652 ETH | $ 5 907 682 | (unknown) | (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.09.2022 09:52:52 | |
5 879 BTC | $ 118 739 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6307w60t0rkvtjlgjv4rrs8ng7xd55850p23ah | To: bc1qhegp6d8fg5slaee0w3uez2ym44244xghg9pa0x | |||
| 14.09.2022 09:52:52 | |
1 561 BTC | $ 31 523 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h7dqx0fmh85lt7299lq0gelkr4ccxyhqkk0td | To: bc1q8djnh5cwcs6f5d3qcdy3ut4d9yjrc8qmz0x3f5 | |||
| 14.09.2022 09:52:52 | |
706 BTC | $ 14 249 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ykpn7gn06n9ty3mrv8qpvw07hdfzq7lk370f6 | To: bc1qey2vrh3azy8jk8zhtsvy0j6azct2y4rqgds370 | |||
| 14.09.2022 09:52:52 | |
374 BTC | $ 7 544 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwez963h6r37lemspdz0lvmzlsng977v6nk279z | To: bc1q06hc98knmn8qkzsdkfq4dkt7p2gsnjk0y2a44l | |||
| 14.09.2022 09:52:52 | |
778 BTC | $ 15 708 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrzkw6l4rthmwxvkrazwf4yy40exctnz8mt8l | To: bc1qkw95kcd2f0dmq25hjh0reny8hxa452qmyxnsug | |||