Whale movements
Last update: 18.05.2026 03:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 09:52:52 |  |
797 BTC | $ 16 087 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5aj75zf8luut65nmpjuyzd8ky4wqtxawa4tpct | To: bc1qpqr3cn2kmdyfd8ea3s5rjcmh6nj0nss0xhzz4q | |||
| 14.09.2022 09:52:52 | |
2 136 BTC | $ 43 149 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3x5m5yj2nglygjr89yzhz54zjuw642hmhd7xy | To: bc1qh77rcmte8jdeh5kkp8j0ewupcmjavfz9ldd335 | |||
| 14.09.2022 09:52:52 | |
410 BTC | $ 8 278 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03kdd5n00s5c7lzquz56axwkyvcwy8pleaqadj | To: bc1q4gnjda2mqptp74cfj6kaqspc54hh2xrehq906n | |||
| 14.09.2022 09:52:52 | |
656 BTC | $ 13 246 780 | (unknown) | (unknown) |
| Type: transfer | From: 3D9xivVFjneg1VpnwQFNn7TwChjyzWsoP7 | To: bc1qjhqqvu8xly8g7766f24m2qn0fjumnwdfazgm75 | |||
| 14.09.2022 09:52:52 | |
449 BTC | $ 9 076 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu9orkHGFWQuZAmq16y92SkR7HfCKas8x | To: bc1qcqjg39cz7627emtt62yms6tpuayh62ltay67wm | |||
| 14.09.2022 09:52:52 | |
595 BTC | $ 12 014 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BLbjskxY6MUuKDo2Ecjn9PnDrXzUrfdaU | To: bc1qh2m5ke762au8hdfmt5ne9lcz200mfvcasgy6ws | |||
| 14.09.2022 09:52:52 | |
4 488 BTC | $ 90 640 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Abu882FMrU33jKMwRuJtMkboxUEqL3ARq | To: bc1qrxuhy3vax8nasv2t0h8cat392x38thfflylg23 | |||
| 14.09.2022 09:52:52 | |
472 BTC | $ 9 526 138 | (unknown) | (unknown) |
| Type: transfer | From: 3GmBYrGwmvYCWG5LUmfWx6zvsBpd656GYF | To: bc1qa86npdxq34uxmfklshajj32fql8kz6x32ex0ux | |||
| 14.09.2022 09:52:52 | |
379 BTC | $ 7 653 493 | (unknown) | (unknown) |
| Type: transfer | From: 38MFQZbuyqbGShbpjoSsas7ZDNVAfi32gz | To: bc1q4psqzuyncjvsx70nynuy7urulf9e9ck9kwj5vq | |||
| 14.09.2022 09:52:52 | |
1 536 BTC | $ 31 025 514 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Hfe97NjUtrpRJVKGkEULmwzZkMe9ezr | To: bc1qd7auks58ft8th4jhdwnr06qpzy0nfz9wf6t0gy | |||
| 14.09.2022 09:52:52 | |
1 063 BTC | $ 21 479 020 | (unknown) | (unknown) |
| Type: transfer | From: 33tHeDf1u7QtFxRcuyJL2u7KpiPHCP3bcx | To: bc1qd7y89sjlx438hanft4megvll5u7yhkaq63zetx | |||
| 14.09.2022 09:52:52 | |
731 BTC | $ 14 772 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqepdqah3ktvnghu9fdx8zcgucnhnt9kkf26mhv | To: bc1q2kw5fsztehhd096r5qdhuwevafrpq3r7cyuzmn | |||
| 14.09.2022 09:52:52 | |
2 605 BTC | $ 52 613 624 | (unknown) | (unknown) |
| Type: transfer | From: 32WN4ykQaQebzxekByaZNwyjzLXYK81Vx1 | To: 36BD1zporg5FWYqd2bWazZe71Lk3C2tTdM | |||
| 14.09.2022 09:52:52 | |
500 BTC | $ 10 105 912 | (unknown) | (unknown) |
| Type: transfer | From: 36XwR2LJ6vZFqxfKsQNxt65D5sgRcwoxgj | To: 3CVkRJPMVueNeNeKDypasvF5Ck8nS8RrMA | |||
| 14.09.2022 09:52:52 | |
399 BTC | $ 8 057 523 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7BxsHt8QAPgcd4obyTPoLN2qpDxAv93 | To: 36nwuFc2UyUhKMzbdyYoBnjvP5gDMJ6AB8 | |||
| 14.09.2022 09:52:52 | |
408 BTC | $ 8 243 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngqp8myh024thkyqa7lklwl02kj9kt9d7ty5a4 | To: 3D7XG6YYWmXosKRV6XQFntuKXwSwPQStQn | |||
| 14.09.2022 09:52:52 | |
428 BTC | $ 8 650 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfl8w636p79zhwr8293je5pypr3jlrq6zn7njf | To: 3FhAoJeqco28hSnbzjybFs3sseiE56qZsd | |||
| 14.09.2022 09:52:52 | |
1 317 BTC | $ 26 606 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn4e4mhuz8uwdl69rnlhcf3t6q04zsf3xyafk0 | To: 3GpmuqYKuZXC2joPVZyokS3Bdrurs2rQ8n | |||
| 14.09.2022 09:52:52 | |
1 537 BTC | $ 31 040 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PayxpCFub9D1fK8jMkL8PWWVBRKBXPqj9 | To: 35x7KSA8w3fGJRCUxN9dmaZcVCK9yaa1DD | |||
| 14.09.2022 09:52:52 | |
3 743 BTC | $ 75 595 950 | (unknown) | (unknown) |
| Type: transfer | From: 3B9CZmwzLD4so9uuDmRybCmzQfCK2bSADw | To: 3AKxg9fumpRaD3wqU9r2rqZQ3j3kxXCSvt | |||
| 14.09.2022 09:52:52 | |
1 905 BTC | $ 38 467 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QtbJe29hDqhTyw8YrG4VdqMAGddEQomhi | To: 3G76VVkvHPLh5xQM3xtH8FqWSGSfsGjiPc | |||
| 14.09.2022 09:52:52 | |
1 992 BTC | $ 40 223 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KEH5LFLzEGXWNLoWLkomCFCJZWjyF8cQV | To: 34JYRRHXT8QcwTWEWUaFAHEz152JqdjRpA | |||
| 14.09.2022 09:52:52 | |
330 BTC | $ 6 670 340 | (unknown) | (unknown) |
| Type: transfer | From: 36bUHxgzxiREExyYTgBHCrJguRYi7FxKXH | To: 3JKqvvdUy8oGkBkzuHcNKAKdhGGkWkVbQ7 | |||
| 14.09.2022 09:52:52 | |
3 340 BTC | $ 67 456 190 | (unknown) | (unknown) |
| Type: transfer | From: 37w1fX74FvQ5oqGuDgvJYkjgoEdzpCrC29 | To: 3HuuWTdQa5CzrREmUHT8fKxKDoHvdG21SD | |||
| 14.09.2022 09:52:52 | |
275 BTC | $ 5 547 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssps5zx4kyn3dtrn68z9v0xnhh6ayvhvj7hh72 | To: 3BHyoYpSF4CdjzfPsAcD4Qdxj6QWBKxv9j | |||
| 14.09.2022 09:52:52 | |
358 BTC | $ 7 239 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwg4ukn2khaay2dhupxnzvx6nx38pkxe2m2at7 | To: 3CWtybeAqddNGMBaqUdfYrnCf2cib5kHvZ | |||
| 14.09.2022 09:52:52 | |
4 361 BTC | $ 88 069 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nalq5vh92zjut7x0hk6h98wguphpsrpj7trtq | To: 3JcsQfwAp9XVJTUwtKcG2aeuktMbJGvaMV | |||
| 14.09.2022 09:52:52 | |
779 BTC | $ 15 729 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc2teme54v5vmjmsuawvkssvp4fyeu2wyjtlmh | To: 3HedHyhkTU4Kuoha7F1rYHZ6UAsoySaHar | |||
| 14.09.2022 09:52:52 | |
252 BTC | $ 5 090 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | To: bc1qlgagtnmt92fpadwa4ef85egdvg9036p4wpsreas2nzvguk2uwjjql3sm8r | |||
| 14.09.2022 09:52:52 | |
258 BTC | $ 5 205 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 09:52:52 | |
258 BTC | $ 5 206 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 09:52:52 | |
258 BTC | $ 5 206 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 09:52:52 | |
514 BTC | $ 10 378 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 14.09.2022 09:47:47 |  |
390 000 OKB | $ 5 957 810 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 14.09.2022 09:41:42 |  |
5 000 000 USDT | $ 5 003 448 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 14.09.2022 09:27:13 | |
9 865 BTC | $ 200 595 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 14.09.2022 09:24:56 | |
5 196 ETH | $ 8 361 391 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 14.09.2022 09:20:22 | |
5 879 BTC | $ 119 192 340 | (unknown) | (unknown) |
| Type: transfer | From: 35HLAe3QVNBrBRFHdByL6Lt7soMf5LFFRQ | To: bc1q6307w60t0rkvtjlgjv4rrs8ng7xd55850p23ah | |||
| 14.09.2022 09:20:22 | |
300 BTC | $ 6 082 179 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 14.09.2022 09:15:31 | |
1 992 BTC | $ 40 155 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66pyvhfpxlkmct7zv40lnrv5qhxzsf7p28g6qy | To: 3KEH5LFLzEGXWNLoWLkomCFCJZWjyF8cQV | |||
| 14.09.2022 09:15:31 | |
1 537 BTC | $ 30 988 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsugdn0cydwdkcf62244fypg624qg5lzc68fhvy | To: 3PayxpCFub9D1fK8jMkL8PWWVBRKBXPqj9 | |||
| 14.09.2022 09:15:31 | |
4 488 BTC | $ 90 486 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EW1xnhF7KtmN7YyjCjxiY332UNJkdwQ5V | To: 3Abu882FMrU33jKMwRuJtMkboxUEqL3ARq | |||
| 14.09.2022 09:15:31 | |
472 BTC | $ 9 517 400 | (unknown) | (unknown) |
| Type: transfer | From: 35JCsMWQYCMrGSoKPrjnNE2FBrxsP17qM2 | To: 3GmBYrGwmvYCWG5LUmfWx6zvsBpd656GYF | |||
| 14.09.2022 09:15:31 | |
3 743 BTC | $ 75 474 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvighw619fYBv1PNojwkbEsWUVieoqi3N | To: 3B9CZmwzLD4so9uuDmRybCmzQfCK2bSADw | |||
| 14.09.2022 09:15:31 | |
1 063 BTC | $ 21 442 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DPiNnVi8me3gJ55dY2VzA15ZZvSQ1qxUM | To: 33tHeDf1u7QtFxRcuyJL2u7KpiPHCP3bcx | |||
| 14.09.2022 09:15:31 | |
1 536 BTC | $ 30 973 320 | (unknown) | (unknown) |
| Type: transfer | From: 346CKwQg4XmeitFxLJvZuoyFwxuSDJqypM | To: 3C2Hfe97NjUtrpRJVKGkEULmwzZkMe9ezr | |||
| 14.09.2022 09:15:31 | |
595 BTC | $ 11 994 155 | (unknown) | (unknown) |
| Type: transfer | From: 36kPpnHhdQ5QMNZC8TJHwQBNVPByTwGPKJ | To: 3BLbjskxY6MUuKDo2Ecjn9PnDrXzUrfdaU | |||
| 14.09.2022 09:15:31 | |
379 BTC | $ 7 640 568 | (unknown) | (unknown) |
| Type: transfer | From: 3H5wRVwr7g2rpgGBnqQUsMhsu4K2r1BkWS | To: 38MFQZbuyqbGShbpjoSsas7ZDNVAfi32gz | |||
| 14.09.2022 09:15:31 | |
449 BTC | $ 9 063 015 | (unknown) | (unknown) |
| Type: transfer | From: 32U8B1E9FsTtj79HUo3ktmiH1DV56ZeiEK | To: 3Fu9orkHGFWQuZAmq16y92SkR7HfCKas8x | |||
| 14.09.2022 09:15:31 | |
656 BTC | $ 13 224 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LzaD4qkLmjgQ5XHz5jR8eNFsr1NUR3hPJ | To: 3D9xivVFjneg1VpnwQFNn7TwChjyzWsoP7 | |||