Whale movements
Last update: 18.05.2026 03:12:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 09:15:31 |  |
2 645 BTC | $ 53 335 228 | (unknown) | (unknown) |
| Type: transfer | From: 3K21g6yk4nyLA8UoMfLTTGuXLUd5jp2SEP | To: 32WN4ykQaQebzxekByaZNwyjzLXYK81Vx1 | |||
| 14.09.2022 09:15:31 | |
330 BTC | $ 6 659 985 | (unknown) | (unknown) |
| Type: transfer | From: 356HJNnhxAw1AdVs5owuRAumHsZFZ86fJp | To: 36bUHxgzxiREExyYTgBHCrJguRYi7FxKXH | |||
| 14.09.2022 09:15:31 | |
3 340 BTC | $ 67 343 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BDCfLaFkHWa5xDzGKJT9QzhbK4jZMAC5S | To: 37w1fX74FvQ5oqGuDgvJYkjgoEdzpCrC29 | |||
| 14.09.2022 09:15:31 | |
501 BTC | $ 10 094 257 | (unknown) | (unknown) |
| Type: transfer | From: 3DWamhTGhb5KzydVT4NX2YzXRM8xB92G4V | To: 36XwR2LJ6vZFqxfKsQNxt65D5sgRcwoxgj | |||
| 14.09.2022 09:15:31 | |
399 BTC | $ 8 043 845 | (unknown) | (unknown) |
| Type: transfer | From: 3LVqDWRySQM5NdGQ2MNWh1y8jsw2DEEbQM | To: 3QU7BxsHt8QAPgcd4obyTPoLN2qpDxAv93 | |||
| 14.09.2022 09:15:31 | |
1 905 BTC | $ 38 407 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KMmFTthnjhWVjA721AKzw2MQuCK1VJL9e | To: 3QtbJe29hDqhTyw8YrG4VdqMAGddEQomhi | |||
| 14.09.2022 09:15:31 | |
706 BTC | $ 14 226 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf43p8yx2gf98ka5fz9qxpp36ymw0zrsm39mewq | To: bc1q9ykpn7gn06n9ty3mrv8qpvw07hdfzq7lk370f6 | |||
| 14.09.2022 09:15:31 | |
359 BTC | $ 7 229 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhfvem6c7s6szud6qvt33tvtuvgk4kfvg99kk4 | To: bc1qjwg4ukn2khaay2dhupxnzvx6nx38pkxe2m2at7 | |||
| 14.09.2022 09:15:31 | |
1 561 BTC | $ 31 469 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshjuwyfrhlxeujdwyhv8jqe652av2dmh09nwrm | To: bc1q9h7dqx0fmh85lt7299lq0gelkr4ccxyhqkk0td | |||
| 14.09.2022 09:15:31 | |
779 BTC | $ 15 705 677 | (unknown) | (unknown) |
| Type: transfer | From: 39mgSBx46jdPnyn8ZhqJ5N1BRYzMC2UDK7 | To: bc1quc2teme54v5vmjmsuawvkssvp4fyeu2wyjtlmh | |||
| 14.09.2022 09:15:31 | |
4 361 BTC | $ 87 920 560 | (unknown) | (unknown) |
| Type: transfer | From: 39QHR56AXdbW2WZpcFn5ztLoCgmbN7LrZD | To: bc1q4nalq5vh92zjut7x0hk6h98wguphpsrpj7trtq | |||
| 14.09.2022 09:15:31 | |
410 BTC | $ 8 266 408 | (unknown) | (unknown) |
| Type: transfer | From: 35XxoSUAx3xHBqiSnnNMbNR1LQoiSEkXnb | To: bc1q03kdd5n00s5c7lzquz56axwkyvcwy8pleaqadj | |||
| 14.09.2022 09:15:31 | |
778 BTC | $ 15 688 200 | (unknown) | (unknown) |
| Type: transfer | From: 37f5RU2zXSEyTHECcnRiC2RHE14FT2sm7P | To: bc1qlvrzkw6l4rthmwxvkrazwf4yy40exctnz8mt8l | |||
| 14.09.2022 09:15:31 | |
797 BTC | $ 16 060 632 | (unknown) | (unknown) |
| Type: transfer | From: 3LT4pTssUStRVg4iqXAkA1qXajb42Khs9n | To: bc1q5aj75zf8luut65nmpjuyzd8ky4wqtxawa4tpct | |||
| 14.09.2022 09:15:31 | |
731 BTC | $ 14 747 257 | (unknown) | (unknown) |
| Type: transfer | From: 32uefLaTbQmsJRCRRE8td1tQ9NEFaUB8jX | To: bc1qqepdqah3ktvnghu9fdx8zcgucnhnt9kkf26mhv | |||
| 14.09.2022 09:15:31 | |
374 BTC | $ 7 532 839 | (unknown) | (unknown) |
| Type: transfer | From: 33MbaEN5DaTR2ptvZChuRwsvQsdpKgBEf1 | To: bc1qwez963h6r37lemspdz0lvmzlsng977v6nk279z | |||
| 14.09.2022 09:15:31 | |
433 BTC | $ 8 738 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Quroy7xNqAURc1BJBVpzadh4oyVQyA2tt | To: bc1qyfl8w636p79zhwr8293je5pypr3jlrq6zn7njf | |||
| 14.09.2022 09:15:31 | |
408 BTC | $ 8 229 337 | (unknown) | (unknown) |
| Type: transfer | From: 31z1ynmchyWnXgRiDgaU6ApG9nFmYAzUTg | To: bc1qngqp8myh024thkyqa7lklwl02kj9kt9d7ty5a4 | |||
| 14.09.2022 09:15:31 | |
1 317 BTC | $ 26 561 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MbcjqFrnyozmcKUezB4g2Z4RTnoWXSzHS | To: bc1qcn4e4mhuz8uwdl69rnlhcf3t6q04zsf3xyafk0 | |||
| 14.09.2022 09:15:31 | |
275 BTC | $ 5 540 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GEmmPq2HMbY5NxP9u5dVXNQoB3hJVcfag | To: bc1qssps5zx4kyn3dtrn68z9v0xnhh6ayvhvj7hh72 | |||
| 14.09.2022 09:15:31 | |
2 136 BTC | $ 43 077 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6svuwhjndx7qgff6x63p29twhm79tm64n6xvr | To: bc1qn3x5m5yj2nglygjr89yzhz54zjuw642hmhd7xy | |||
| 14.09.2022 09:15:31 | |
1 000 BTC | $ 20 162 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qa8y96ndl7gemm2eevly37fdq7de249gy63vvgrh6hxjh7ry8ws0qzut5lw | |||
| 14.09.2022 09:15:31 | |
255 BTC | $ 5 139 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 09:15:31 | |
9 873 BTC | $ 199 058 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 14.09.2022 09:15:31 | |
515 BTC | $ 10 380 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 14.09.2022 09:10:07 |  |
3 970 ETH | $ 6 379 522 | (unknown) | (unknown) |
| Type: transfer | From: a6fb994f98c90306e04041a5c24b4ab1f90cf6d8 | To: 7c691ef3deb2c9f447e5931f74cf849a449a7b8d | |||
| 14.09.2022 09:04:58 | |
30 000 ETH | $ 48 123 830 | (unknown) | binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 14.09.2022 08:43:32 | |
412 BTC | $ 8 343 341 | (unknown) | (unknown) |
| Type: transfer | From: 36Q7Uhb6sgeD8V5Gfo5bK6J9LZ9gR92DVX | To: 3MZcFQx9dJejZZDJFVG3MiNTTDS2gn8QoZ | |||
| 14.09.2022 08:42:39 | |
778 BTC | $ 15 851 974 | (unknown) | (unknown) |
| Type: transfer | From: 39T3NVNJyX6LmdCoar6ahQM4keyh2x75xy | To: 37f5RU2zXSEyTHECcnRiC2RHE14FT2sm7P | |||
| 14.09.2022 08:42:39 | |
731 BTC | $ 14 902 751 | (unknown) | (unknown) |
| Type: transfer | From: 3NX1syqh5uBfbRHnSJRcBSJiduhYWX3PgJ | To: 32uefLaTbQmsJRCRRE8td1tQ9NEFaUB8jX | |||
| 14.09.2022 08:42:39 | |
9 873 BTC | $ 201 137 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 14.09.2022 08:40:15 | |
706 BTC | $ 14 369 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdmadyky3s7echtyeha2vxn6p45mtw054te0j3 | To: bc1qf43p8yx2gf98ka5fz9qxpp36ymw0zrsm39mewq | |||
| 14.09.2022 08:40:15 | |
330 BTC | $ 6 727 311 | (unknown) | (unknown) |
| Type: transfer | From: 3KFA9pCZLpbdHfpNRH5gZHAFijjqnkvQWq | To: 356HJNnhxAw1AdVs5owuRAumHsZFZ86fJp | |||
| 14.09.2022 08:40:15 | |
408 BTC | $ 8 312 513 | (unknown) | (unknown) |
| Type: transfer | From: 3HXGSwmsZMcs4qebDbmfBRkZ3cv2U7uZcw | To: 31z1ynmchyWnXgRiDgaU6ApG9nFmYAzUTg | |||
| 14.09.2022 08:40:15 | |
595 BTC | $ 12 117 279 | (unknown) | (unknown) |
| Type: transfer | From: 37Hajsaxbm1FmanvvQ28B74bz2y4YNtNto | To: 36kPpnHhdQ5QMNZC8TJHwQBNVPByTwGPKJ | |||
| 14.09.2022 08:40:15 | |
379 BTC | $ 7 718 467 | (unknown) | (unknown) |
| Type: transfer | From: 3HKMR6yz15zYn56S7PcBjQrbgWvSEXRKui | To: 3H5wRVwr7g2rpgGBnqQUsMhsu4K2r1BkWS | |||
| 14.09.2022 08:40:15 | |
359 BTC | $ 7 302 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FSGYFx7YPczMMyiStfeYXTosbAgyjbnoG | To: bc1qlhfvem6c7s6szud6qvt33tvtuvgk4kfvg99kk4 | |||
| 14.09.2022 08:40:15 | |
399 BTC | $ 8 124 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgse33dcyencaac53x83wl2xgc8jg6mtwgwajwq | To: 3LVqDWRySQM5NdGQ2MNWh1y8jsw2DEEbQM | |||
| 14.09.2022 08:40:15 | |
501 BTC | $ 10 196 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s4j7mggcdw7wsd882xn7qjlc05redcnkez2q3 | To: 3DWamhTGhb5KzydVT4NX2YzXRM8xB92G4V | |||
| 14.09.2022 08:40:15 | |
450 BTC | $ 9 154 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kps9x9tpn9lv5anr27g3f5twr7c3q7wfkdf7x | To: 32U8B1E9FsTtj79HUo3ktmiH1DV56ZeiEK | |||
| 14.09.2022 08:40:15 | |
374 BTC | $ 7 626 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrja99w72yjl2vd2cas8kcvt5pzp5075vaxq5n4 | To: 33MbaEN5DaTR2ptvZChuRwsvQsdpKgBEf1 | |||
| 14.09.2022 08:40:15 | |
656 BTC | $ 13 358 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcky324u07jlea5g5unvj9pjx8gyw0fhgf90sv | To: 3LzaD4qkLmjgQ5XHz5jR8eNFsr1NUR3hPJ | |||
| 14.09.2022 08:40:15 | |
275 BTC | $ 5 596 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt56m0tqgzjrvf0f6hu85d32d6q7w5x8w53q68 | To: 3GEmmPq2HMbY5NxP9u5dVXNQoB3hJVcfag | |||
| 14.09.2022 08:40:15 | |
472 BTC | $ 9 612 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceg3960fw5jk95jjgwu75z3qer8kkcufaw25cf | To: 35JCsMWQYCMrGSoKPrjnNE2FBrxsP17qM2 | |||
| 14.09.2022 08:40:15 | |
436 BTC | $ 8 871 416 | (unknown) | (unknown) |
| Type: transfer | From: 3592wLVShi2aBTkQioQMW1FxKpjGtW5Qfz | To: 3Quroy7xNqAURc1BJBVpzadh4oyVQyA2tt | |||
| 14.09.2022 08:40:15 | |
410 BTC | $ 8 350 258 | (unknown) | (unknown) |
| Type: transfer | From: 3BTSLYJQdS7Uk1hpGMgM2Z5VqrMPAgASst | To: 35XxoSUAx3xHBqiSnnNMbNR1LQoiSEkXnb | |||
| 14.09.2022 08:40:15 | |
400 BTC | $ 8 145 953 | binance (exchange) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1ql4m3qyszgtvjpaqtz73gs29zmw3m8gtwqmta5mnkzz5c92dqe3ask2sh69 | |||
| 14.09.2022 08:40:15 | |
275 BTC | $ 5 609 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 08:40:15 | |
515 BTC | $ 10 487 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 14.09.2022 08:40:28 | |
43 276 816 USDT | $ 43 239 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||