Whale movements
Last update: 18.05.2026 03:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 08:09:00 |  |
344 BTC | $ 6 976 402 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9xeq6vyunsk6fpsqvxq84z8yyxn7refvmyy2jd93mdtj8n786tsamumc5 | |||
| 14.09.2022 08:09:00 | |
2 898 BTC | $ 58 799 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5h2wl7zc62rm6ky068qk4k9l34fxdn2ql7uqyha6nn7ea3dwnwq36kygk | |||
| 14.09.2022 08:09:00 | |
5 796 BTC | $ 117 598 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy0a5mf5m2h9mn0nlqetqzhq9xd7vqd5eeyhyad9njfj2f3qjnvsheqa78 | |||
| 14.09.2022 08:09:00 | |
3 921 BTC | $ 79 555 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34s6gtjgnq3qh329kx3ve6suvuf8y4jzn0nlmayf76np5lxwftssutjpsw | |||
| 14.09.2022 08:09:00 | |
7 843 BTC | $ 159 111 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04l889raxhxygltd28ff6dmkguvyy3j2zh0ftpfmtqawcns94pkqjgkq60 | |||
| 14.09.2022 08:09:00 | |
1 079 BTC | $ 21 892 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3verfx0nge93q6j46qyxww4qjm9me8unspneggfl94svmszveqlstlp9km | To: bc1qvhpsxgte26dh2mkmld3x4gcuaz7n5z6wfs9ry4mw0s37htp64quq3p4c3m | |||
| 14.09.2022 08:09:00 | |
2 158 BTC | $ 43 785 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3verfx0nge93q6j46qyxww4qjm9me8unspneggfl94svmszveqlstlp9km | To: bc1qjr3xjz3jltlunez80x4weez90l4nwtvrlmu759wvpveeg6qptu4stepfzt | |||
| 14.09.2022 08:07:37 |  |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:07:37 | |
7 980 792 USDT | $ 7 924 426 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 08:06:38 | |
8 018 594 USDT | $ 8 022 085 | (unknown) | compound tether (other) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.09.2022 08:02:19 | |
7 999 996 USDT | $ 8 073 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6a704a0e46dcc67a6316644372e261e8fb6f658c | |||
| 14.09.2022 08:00:24 |  |
93 434 500 USDT | $ 93 806 120 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.09.2022 07:44:51 | |
250 BTC | $ 5 083 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ay6w6c4y68w83pxz94rmls0qk9686r2uam9l0 | To: 1DQWb9q2rYexwras4ZbMnpoCBmFQuYzfX5 | |||
| 14.09.2022 07:44:51 | |
502 BTC | $ 10 206 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrndhv4p80ccjpw834gn4xdzxxvaaq3w3xm7s8 | To: 32t2zUH5xct22agZ8Nkj86vq5rtiALD5bT | |||
| 14.09.2022 07:44:51 | |
450 BTC | $ 9 139 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr35adrky58uzzh0wxyusafjfyqnd0c6d4supd | To: 3ChNfLfP4SVfsRQbAi3FR55jfdxYGx3mMQ | |||
| 14.09.2022 07:44:51 | |
706 BTC | $ 14 363 245 | (unknown) | (unknown) |
| Type: transfer | From: 346L8aHKXHDeaLgPkc1aLQYoSBJkmxzWoz | To: 3KCzzRnmrY74WJYPcUe3DhjTavNaedueWZ | |||
| 14.09.2022 07:44:51 | |
664 BTC | $ 13 491 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xxuhvlxtlwc3xs23kd70jyc0e47e8d6c5t78l | To: 37pcDSJFsojpybyWEvpQ79YP4xSJov9kWk | |||
| 14.09.2022 07:44:51 | |
600 BTC | $ 12 196 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdpgygjk778d8qd9fzxrdg7hvjprf2mpvczrdv | To: 3K3xfGUoSqNKyCmPKoyz8fKFRjDx88pJcd | |||
| 14.09.2022 07:44:51 | |
408 BTC | $ 8 299 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Js9mhFW8gjK7259ctryA8i5cUDK7VyMY9 | To: 33gynZJ4Cnvfe92DPkq6oaJSMchza75xfH | |||
| 14.09.2022 07:44:51 | |
778 BTC | $ 15 820 504 | (unknown) | (unknown) |
| Type: transfer | From: 35GiD8ZGKnBygvHdU3EHfF1ah6xUpPE3ye | To: 3Pg2TcA4oAAuZbWhad9zzzvEaydvjrd4v9 | |||
| 14.09.2022 07:44:51 | |
733 BTC | $ 14 893 797 | (unknown) | (unknown) |
| Type: transfer | From: 37VUdDxJPJpKEVrLYgCmVk9e4H3DtYSGVp | To: 3BqizR3XNnVNPqUucnHKLGFZPteTuGqD8Y | |||
| 14.09.2022 07:44:51 | |
472 BTC | $ 9 597 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf9sMPne1dGffWZ8SNc6EFKXsZ98vWHQx | To: bc1qqp9sjdpap6zxfhm2jgmygnnx26p9ddy9tn0e8a | |||
| 14.09.2022 07:44:51 | |
402 BTC | $ 8 172 808 | (unknown) | (unknown) |
| Type: transfer | From: 32bjKNfTXzaFUqZxdsDiWWGos7kRjxRabL | To: bc1q3xv4k3uce3ql5ufatf8mqd0js0d3x4wvgar2z2 | |||
| 14.09.2022 07:44:51 | |
411 BTC | $ 8 357 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad8995A2dRFk8GLSmfsueRRmsyvz2Qf7J | To: bc1qp6hay8jp6j7tswmnuq5x30luuetrs28c77pm6u | |||
| 14.09.2022 07:44:51 | |
375 BTC | $ 7 618 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QuGzuYR8ympfsHAiPTkJArEdU8pCfstXX | To: bc1qqnqmlvp0v5vun5g6axpwfu04qcagmh369p77ge | |||
| 14.09.2022 07:44:51 | |
441 BTC | $ 8 972 291 | (unknown) | (unknown) |
| Type: transfer | From: 3AqzMNRTE2o5xhtPC6bT1Jf388K86aR7mU | To: bc1quaemes6vkjklwfk2gnjne5svckpxdwvq344v6x | |||
| 14.09.2022 07:44:51 | |
275 BTC | $ 5 588 981 | (unknown) | (unknown) |
| Type: transfer | From: 38TVp4KPovcgerbFSGxzDuAtopGPMAZy8q | To: bc1qy086t8gg2xktekaex54u7z7krxaxwlsuqh7chx | |||
| 14.09.2022 07:44:51 | |
359 BTC | $ 7 294 497 | (unknown) | (unknown) |
| Type: transfer | From: 3PUwfRPgUhTDNy29Y63R57Tu269XnvAekr | To: bc1qu5w97nf7lwu97qn0kysnq5mdnc4sn7dzqpk888 | |||
| 14.09.2022 07:44:51 | |
379 BTC | $ 7 712 587 | (unknown) | (unknown) |
| Type: transfer | From: 3EVadV1BQxB8bVrTqvJaJKozayYEWDjoF2 | To: bc1qn8vak2cmstjw86rlevlejqdxnr3jd9fk5r2zkj | |||
| 14.09.2022 07:44:51 | |
336 BTC | $ 6 827 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KfxfHdq1MdWrp7nPAymBKReAmSBhE5a9U | To: bc1q38hdw0fxg5x84la3tk05w5hhrf7v0ted8u3vxz | |||
| 14.09.2022 07:44:51 | |
291 BTC | $ 5 910 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 07:44:51 | |
291 BTC | $ 5 922 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2022 07:44:51 | |
291 BTC | $ 5 925 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 07:44:51 | |
292 BTC | $ 5 927 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2022 07:44:51 | |
632 BTC | $ 12 851 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsh3h3dpz56s6chkxgudny6t9yujvzmv2q34p7snnf2ermhd5amsvkl3uz | |||
| 14.09.2022 07:44:51 | |
1 264 BTC | $ 25 703 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxkecl55u9rqd5wfrhh2ejph7m2pdzlaqxtnjkhs7phjshhamfjsxlpgku | |||
| 14.09.2022 07:44:51 | |
966 BTC | $ 19 635 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmepmardwyq8fc6tnch4v74lagu02h00n89rsg3fdkcx3jqthrzksemcj5j | |||
| 14.09.2022 07:44:51 | |
1 931 BTC | $ 39 270 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu95rqedr6lerrve5vypsruckr3usfq533en0enf4nt8rar5fzuspk0q47 | |||
| 14.09.2022 07:44:51 | |
2 220 BTC | $ 45 128 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcmqgue0hsqq4lqddvxutl3p74rr5d3zyaadshz7r7zvsy7d82eq2wn0pz | |||
| 14.09.2022 07:44:51 | |
4 439 BTC | $ 90 256 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qth34zh3k9huhqmegy3k82uzhsqhejwqtkzv0drc307rvjup3k92shzstpg | |||
| 14.09.2022 07:21:51 | |
6 000 000 USDT | $ 5 994 575 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.09.2022 07:19:09 | |
379 BTC | $ 7 735 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqlgrn6spsfhl4s6rrfw84dlxmuvx3vs9njal3 | To: 3EVadV1BQxB8bVrTqvJaJKozayYEWDjoF2 | |||
| 14.09.2022 07:19:09 | |
411 BTC | $ 8 382 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092u9ydeept43hsla3und3vgqgjcagan2ck756 | To: 3Ad8995A2dRFk8GLSmfsueRRmsyvz2Qf7J | |||
| 14.09.2022 07:19:09 | |
1 905 BTC | $ 38 848 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PQnj3pFHjr6j23uobbf7Jj7iip7BY3ALb | To: 3KMmFTthnjhWVjA721AKzw2MQuCK1VJL9e | |||
| 14.09.2022 07:19:09 | |
778 BTC | $ 15 868 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JLUfuYeZQws2PZZZ2Hg8u22ZKxvKUCPNE | To: 35GiD8ZGKnBygvHdU3EHfF1ah6xUpPE3ye | |||
| 14.09.2022 07:19:09 | |
359 BTC | $ 7 321 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgpht36k5s99py5ep7rx9zp95u0cdq4z7xled7 | To: 3PUwfRPgUhTDNy29Y63R57Tu269XnvAekr | |||
| 14.09.2022 07:19:09 | |
2 645 BTC | $ 53 944 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct8syyj3ht437ez7575a0gz90xsmvegq6h7zq3 | To: 3K21g6yk4nyLA8UoMfLTTGuXLUd5jp2SEP | |||
| 14.09.2022 07:19:09 | |
1 537 BTC | $ 31 334 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lz6vxddzgn5xkmlmf3ymc6d4yhpp7gru0sj94 | To: 346CKwQg4XmeitFxLJvZuoyFwxuSDJqypM | |||
| 14.09.2022 07:19:09 | |
275 BTC | $ 5 605 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls90jt5ayryexfzvrehnmhvhs7pljmzd5tjknt | To: 38TVp4KPovcgerbFSGxzDuAtopGPMAZy8q | |||
| 14.09.2022 07:19:09 | |
780 BTC | $ 15 906 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg35k5m7g447cg4jxqqakl9hldf6wske95cdt5 | To: 3AfFsfQ7iz54YYGfGCUAv6YgoeiU16VKi8 | |||