Whale movements
Last update: 18.05.2026 03:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 08:40:24 |  |
92 177 016 USDT | $ 92 369 464 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.09.2022 08:27:56 |  |
275 BTC | $ 5 614 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 08:27:56 | |
9 873 BTC | $ 201 213 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 14.09.2022 08:26:47 | |
2 893 BTC | $ 58 723 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrnth4srsk0x0ym78vlrp68h4e5pylsw94exykpkyhp49xkq7r3qk5a8rw | |||
| 14.09.2022 08:26:47 | |
5 786 BTC | $ 117 447 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quh5s3lv07y7zdpgs2s5hfldzf5cyfnjggqae27rrkset4uldt63sla00yp | |||
| 14.09.2022 08:24:32 | |
500 BTC | $ 10 112 323 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 14.09.2022 08:24:32 | |
510 BTC | $ 10 313 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 14.09.2022 08:24:32 | |
541 BTC | $ 10 944 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qpc4vz42yce7ewltqm7ktsyd30tp2juh0p7uahjdkvk328mfqfe2quk7rp3 | |||
| 14.09.2022 08:24:32 | |
3 459 BTC | $ 69 954 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlua7gplanhv53dqtvlmuj7xw2n2pq4wf6l4crx0aqlkzjl9z8nkqchy9dm | |||
| 14.09.2022 08:24:32 | |
912 BTC | $ 18 444 884 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhg768hc3wszxlesgsdptqh9dw3lvxxndctdhhu7n30u42kc7tmsrd6qx8 | |||
| 14.09.2022 08:24:32 | |
1 309 BTC | $ 26 467 038 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmjmu80jv2ydptxq233r44rh3324f48kceg4ucv3tk7q8pk4p6tsukg6fr | |||
| 14.09.2022 08:24:32 | |
2 617 BTC | $ 52 934 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qde55hxcc7nw5ke36la6rl2d4ggywacf5grt2eha0x2ccv08quwzqn5x86k | |||
| 14.09.2022 08:20:24 | |
93 898 050 USDT | $ 94 600 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.09.2022 08:14:33 |  |
19 204 102 USDT | $ 19 202 828 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 08:14:11 | |
283 BTC | $ 5 737 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2022 08:14:11 | |
590 BTC | $ 11 967 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg6ttea0wwjql0z5zhf9ww70ruapmk7f993827g6rz6sj0pwy3mseap5yy | |||
| 14.09.2022 08:14:11 | |
1 179 BTC | $ 23 934 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quftf63hjwja8gt7rczpfrv6cm7yrwday3qcll9axn3977m9856kqhs0q07 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
8 018 595 USDT | $ 8 045 312 | (unknown) | (unknown) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 14.09.2022 08:13:21 | |
6 147 649 USDT | $ 6 168 132 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:13:21 | |
6 150 700 USDT | $ 6 171 194 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 14.09.2022 08:11:01 | |
8 018 595 USDT | $ 8 048 809 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 08:09:00 | |
1 317 BTC | $ 26 728 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MbcjqFrnyozmcKUezB4g2Z4RTnoWXSzHS | |||
| 14.09.2022 08:09:00 | |
379 BTC | $ 7 692 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8vak2cmstjw86rlevlejqdxnr3jd9fk5r2zkj | To: 3HKMR6yz15zYn56S7PcBjQrbgWvSEXRKui | |||
| 14.09.2022 08:09:00 | |
437 BTC | $ 8 858 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaemes6vkjklwfk2gnjne5svckpxdwvq344v6x | To: 3592wLVShi2aBTkQioQMW1FxKpjGtW5Qfz | |||
| 14.09.2022 08:09:00 | |
359 BTC | $ 7 275 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5w97nf7lwu97qn0kysnq5mdnc4sn7dzqpk888 | To: 3FSGYFx7YPczMMyiStfeYXTosbAgyjbnoG | |||
| 14.09.2022 08:09:00 | |
1 063 BTC | $ 21 575 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfhf4m75xvwmcwh6axx05vwxwc3547a8a8v0n5 | To: 3DPiNnVi8me3gJ55dY2VzA15ZZvSQ1qxUM | |||
| 14.09.2022 08:09:00 | |
410 BTC | $ 8 318 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6hay8jp6j7tswmnuq5x30luuetrs28c77pm6u | To: 3BTSLYJQdS7Uk1hpGMgM2Z5VqrMPAgASst | |||
| 14.09.2022 08:09:00 | |
330 BTC | $ 6 702 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38hdw0fxg5x84la3tk05w5hhrf7v0ted8u3vxz | To: 3KFA9pCZLpbdHfpNRH5gZHAFijjqnkvQWq | |||
| 14.09.2022 08:09:00 | |
400 BTC | $ 8 114 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xv4k3uce3ql5ufatf8mqd0js0d3x4wvgar2z2 | To: bc1qgse33dcyencaac53x83wl2xgc8jg6mtwgwajwq | |||
| 14.09.2022 08:09:00 | |
374 BTC | $ 7 597 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnqmlvp0v5vun5g6axpwfu04qcagmh369p77ge | To: bc1qrja99w72yjl2vd2cas8kcvt5pzp5075vaxq5n4 | |||
| 14.09.2022 08:09:00 | |
275 BTC | $ 5 576 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy086t8gg2xktekaex54u7z7krxaxwlsuqh7chx | To: bc1qdt56m0tqgzjrvf0f6hu85d32d6q7w5x8w53q68 | |||
| 14.09.2022 08:09:00 | |
472 BTC | $ 9 576 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp9sjdpap6zxfhm2jgmygnnx26p9ddy9tn0e8a | To: bc1qceg3960fw5jk95jjgwu75z3qer8kkcufaw25cf | |||
| 14.09.2022 08:09:00 | |
600 BTC | $ 12 169 571 | (unknown) | (unknown) |
| Type: transfer | From: 3K3xfGUoSqNKyCmPKoyz8fKFRjDx88pJcd | To: 37Hajsaxbm1FmanvvQ28B74bz2y4YNtNto | |||
| 14.09.2022 08:09:00 | |
408 BTC | $ 8 281 520 | (unknown) | (unknown) |
| Type: transfer | From: 33gynZJ4Cnvfe92DPkq6oaJSMchza75xfH | To: 3HXGSwmsZMcs4qebDbmfBRkZ3cv2U7uZcw | |||
| 14.09.2022 08:09:00 | |
778 BTC | $ 15 785 779 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2TcA4oAAuZbWhad9zzzvEaydvjrd4v9 | To: 39T3NVNJyX6LmdCoar6ahQM4keyh2x75xy | |||
| 14.09.2022 08:09:00 | |
780 BTC | $ 15 823 441 | (unknown) | (unknown) |
| Type: transfer | From: 3AfFsfQ7iz54YYGfGCUAv6YgoeiU16VKi8 | To: 39mgSBx46jdPnyn8ZhqJ5N1BRYzMC2UDK7 | |||
| 14.09.2022 08:09:00 | |
797 BTC | $ 16 160 355 | (unknown) | (unknown) |
| Type: transfer | From: 32s7vy2B3MdsjjACYsxXXh16qjz3Evh5RM | To: 3LT4pTssUStRVg4iqXAkA1qXajb42Khs9n | |||
| 14.09.2022 08:09:00 | |
732 BTC | $ 14 860 729 | (unknown) | (unknown) |
| Type: transfer | From: 3BqizR3XNnVNPqUucnHKLGFZPteTuGqD8Y | To: 3NX1syqh5uBfbRHnSJRcBSJiduhYWX3PgJ | |||
| 14.09.2022 08:09:00 | |
706 BTC | $ 14 331 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KCzzRnmrY74WJYPcUe3DhjTavNaedueWZ | To: bc1qrdmadyky3s7echtyeha2vxn6p45mtw054te0j3 | |||
| 14.09.2022 08:09:00 | |
664 BTC | $ 13 461 500 | (unknown) | (unknown) |
| Type: transfer | From: 37pcDSJFsojpybyWEvpQ79YP4xSJov9kWk | To: bc1qtcky324u07jlea5g5unvj9pjx8gyw0fhgf90sv | |||
| 14.09.2022 08:09:00 | |
502 BTC | $ 10 177 826 | (unknown) | (unknown) |
| Type: transfer | From: 32t2zUH5xct22agZ8Nkj86vq5rtiALD5bT | To: bc1q4s4j7mggcdw7wsd882xn7qjlc05redcnkez2q3 | |||
| 14.09.2022 08:09:00 | |
450 BTC | $ 9 119 735 | (unknown) | (unknown) |
| Type: transfer | From: 3ChNfLfP4SVfsRQbAi3FR55jfdxYGx3mMQ | To: bc1q5kps9x9tpn9lv5anr27g3f5twr7c3q7wfkdf7x | |||
| 14.09.2022 08:09:00 | |
252 BTC | $ 5 113 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmaseqel046z559lt92pn3m25852n2hc9qjcvc09ylxrgfydyaeqfqle9y | |||
| 14.09.2022 08:09:00 | |
289 BTC | $ 5 865 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2022 08:09:00 | |
289 BTC | $ 5 868 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2022 08:09:00 | |
289 BTC | $ 5 868 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 08:09:00 | |
515 BTC | $ 10 450 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 14.09.2022 08:09:00 | |
9 877 BTC | $ 200 391 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 14.09.2022 08:09:00 | |
344 BTC | $ 6 976 396 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzjsr8h6g0aacrqfukv56msvydec6sp5edgf4nxxj9vxc4qdh7adsjzhj3n | |||