Whale movements
Last update: 18.05.2026 03:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 07:19:09 |  |
733 BTC | $ 14 938 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2pdqdt6m3nwm8g42awjy69mauqs5kh2qy3ysy | To: 37VUdDxJPJpKEVrLYgCmVk9e4H3DtYSGVp | |||
| 14.09.2022 07:19:09 | |
441 BTC | $ 9 000 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DgVwKem2cD6kEjsYQbeUVzUzDT6S97a5r | To: 3AqzMNRTE2o5xhtPC6bT1Jf388K86aR7mU | |||
| 14.09.2022 07:19:09 | |
4 361 BTC | $ 88 925 704 | (unknown) | (unknown) |
| Type: transfer | From: 33ULoszeF48w3yPtsYkDUSkzVnnGBMHZXb | To: 39QHR56AXdbW2WZpcFn5ztLoCgmbN7LrZD | |||
| 14.09.2022 07:19:09 | |
5 879 BTC | $ 119 892 880 | (unknown) | (unknown) |
| Type: transfer | From: 33tUmC2tipYoXRhXLBhvS35zMmSisBAmCA | To: 35HLAe3QVNBrBRFHdByL6Lt7soMf5LFFRQ | |||
| 14.09.2022 07:19:09 | |
4 488 BTC | $ 91 520 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Y7uXnFdfePNQEb2P56CuQA3Gzwcsees | To: 3EW1xnhF7KtmN7YyjCjxiY332UNJkdwQ5V | |||
| 14.09.2022 07:19:09 | |
375 BTC | $ 7 641 225 | (unknown) | (unknown) |
| Type: transfer | From: 3DrRi8sf47J4rGYk2XZZWgX5qAZKNNPzXt | To: 3QuGzuYR8ympfsHAiPTkJArEdU8pCfstXX | |||
| 14.09.2022 07:19:09 | |
3 743 BTC | $ 76 336 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MyCzxW4gtCuSa6bzpgMussHQDJBDjqrLJ | To: 3Cvighw619fYBv1PNojwkbEsWUVieoqi3N | |||
| 14.09.2022 07:19:09 | |
472 BTC | $ 9 631 805 | (unknown) | (unknown) |
| Type: transfer | From: 3GkfGcujMtd8FTMBkYQS1dTHEdqeJ781Ym | To: 3Bf9sMPne1dGffWZ8SNc6EFKXsZ98vWHQx | |||
| 14.09.2022 07:19:09 | |
408 BTC | $ 8 326 082 | (unknown) | (unknown) |
| Type: transfer | From: 31hWvqnRjkWPvk5beD6vqV1PyC7aenNnTc | To: 3Js9mhFW8gjK7259ctryA8i5cUDK7VyMY9 | |||
| 14.09.2022 07:19:09 | |
3 490 BTC | $ 71 173 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LwDiZkgMK9vb3toYF3JyNtCn9PkYXH1x4 | To: 3BDCfLaFkHWa5xDzGKJT9QzhbK4jZMAC5S | |||
| 14.09.2022 07:19:09 | |
402 BTC | $ 8 197 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PkcDWTaZpzuofqTayX9NkkgbsrHEzBYUT | To: 32bjKNfTXzaFUqZxdsDiWWGos7kRjxRabL | |||
| 14.09.2022 07:19:09 | |
707 BTC | $ 14 416 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FQcqySJ8cWcYCaabhLaE552LoA1UtpRRv | To: 346L8aHKXHDeaLgPkc1aLQYoSBJkmxzWoz | |||
| 14.09.2022 07:19:09 | |
797 BTC | $ 16 244 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HHEAAyRor9TvMtK2pL6CnHFYVUH6ez9pS | To: 32s7vy2B3MdsjjACYsxXXh16qjz3Evh5RM | |||
| 14.09.2022 07:19:09 | |
1 537 BTC | $ 31 350 486 | (unknown) | (unknown) |
| Type: transfer | From: 3EYoPBofyf7faQ5SfEqimwF8TeJ455N8up | To: bc1qsugdn0cydwdkcf62244fypg624qg5lzc68fhvy | |||
| 14.09.2022 07:19:09 | |
1 063 BTC | $ 21 687 850 | (unknown) | (unknown) |
| Type: transfer | From: 32K4JQ1WUpfroEhRbpsTx1AaQWFopHYSX9 | To: bc1qxfhf4m75xvwmcwh6axx05vwxwc3547a8a8v0n5 | |||
| 14.09.2022 07:19:09 | |
1 561 BTC | $ 31 829 472 | (unknown) | (unknown) |
| Type: transfer | From: 38evsReNh8wKjfUSV9S3ffNX6YdNzoZSvU | To: bc1qshjuwyfrhlxeujdwyhv8jqe652av2dmh09nwrm | |||
| 14.09.2022 07:19:09 | |
502 BTC | $ 10 237 886 | (unknown) | (unknown) |
| Type: transfer | From: 32a1EeNQfa8rKsRqZCa55VtXj7P7csQn9T | To: bc1qlrndhv4p80ccjpw834gn4xdzxxvaaq3w3xm7s8 | |||
| 14.09.2022 07:19:09 | |
664 BTC | $ 13 532 024 | (unknown) | (unknown) |
| Type: transfer | From: 37WZThoVPhEa7nHpxrLzdTNSNvPeNw4Mmr | To: bc1q9xxuhvlxtlwc3xs23kd70jyc0e47e8d6c5t78l | |||
| 14.09.2022 07:19:09 | |
2 137 BTC | $ 43 570 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DGtqNqJ2x7iK32gkj2a81ov54FyTaYrxk | To: bc1qm6svuwhjndx7qgff6x63p29twhm79tm64n6xvr | |||
| 14.09.2022 07:19:09 | |
600 BTC | $ 12 232 909 | (unknown) | (unknown) |
| Type: transfer | From: 3CjpdvwP8cS9E18hbFsGHdEQEBWsNezm3c | To: bc1qwdpgygjk778d8qd9fzxrdg7hvjprf2mpvczrdv | |||
| 14.09.2022 07:19:09 | |
1 992 BTC | $ 40 616 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KAFppXpHoLYPAJDeAV6biWQkSdVe6kWcM | To: bc1q66pyvhfpxlkmct7zv40lnrv5qhxzsf7p28g6qy | |||
| 14.09.2022 07:19:09 | |
450 BTC | $ 9 170 669 | (unknown) | (unknown) |
| Type: transfer | From: 34qaGhdXxEuPsJeGcsgBLKTW1TjP4EAriF | To: bc1qhr35adrky58uzzh0wxyusafjfyqnd0c6d4supd | |||
| 14.09.2022 07:19:09 | |
336 BTC | $ 6 848 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhluju4qzz66kgcu4rem3hdwdajtmkq3c5pg3mz | To: 3KfxfHdq1MdWrp7nPAymBKReAmSBhE5a9U | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 945 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 946 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 946 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 946 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 953 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 953 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 954 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2022 07:19:09 | |
292 BTC | $ 5 955 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2022 07:19:09 | |
9 878 BTC | $ 201 435 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 14.09.2022 07:19:09 | |
515 BTC | $ 10 504 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 14.09.2022 07:19:09 | |
1 585 BTC | $ 32 328 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjpkyn88wgz78smtf46gk74lvsvxcpq23w637atj75k7x6f7u8rqeq7ag9 | |||
| 14.09.2022 07:19:09 | |
3 171 BTC | $ 64 657 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4cml3dur3hdy7c5kq5xf9rzxu8867cuz9ty54njrcvkmstwz26qtxuu9x | |||
| 14.09.2022 07:19:09 | |
1 312 BTC | $ 26 753 800 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qmj499n7y4xqn50xrj7e90vzp2lf8jy5dk2w5qk0g6mf2cedgxsngxk4x | |||
| 14.09.2022 07:19:09 | |
2 624 BTC | $ 53 507 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qta28gewepam269gzekkgcrya2dvx95yd3uwgmcvgw2dg7x2rlursr87egw | |||
| 14.09.2022 07:19:09 | |
1 033 BTC | $ 21 075 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h7j22jmmrmj9nu830cp620fn8xrkxwt2xrteu43xp8dlmhemlcqcsqq6l | |||
| 14.09.2022 07:19:09 | |
2 067 BTC | $ 42 150 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l4kultjps42f2mzmzet5nayzk7p8kw0f0crd06xzmtf79fl4asqx5hkhs | |||
| 14.09.2022 07:19:09 | |
3 238 BTC | $ 66 024 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmlguex3s0acdujwlrcuxnuyfztyn2h2fysxzlxcdxyhn4cqf5efq5mgade | |||
| 14.09.2022 07:19:09 | |
6 475 BTC | $ 132 049 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3verfx0nge93q6j46qyxww4qjm9me8unspneggfl94svmszveqlstlp9km | |||
| 14.09.2022 07:19:09 | |
948 BTC | $ 19 337 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7u4uuqjgasmx6nutyj2cu6zgxj2nfxac3kwpvg7ujs8ejdtcjgqzdadm8 | To: bc1qmck4h0c23tuxffwe2qds2ckrmn20s75xhdy029cy6wfl6dp6pf9qdu26qw | |||
| 14.09.2022 07:19:09 | |
1 896 BTC | $ 38 674 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7u4uuqjgasmx6nutyj2cu6zgxj2nfxac3kwpvg7ujs8ejdtcjgqzdadm8 | To: bc1qqvkkcvnz7c7677g7ysegts8nmgppgsjahpwzmqvv0smq40m6kvcszwk939 | |||
| 14.09.2022 07:00:24 |  |
92 095 320 USDT | $ 92 339 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.09.2022 06:43:07 | |
275 BTC | $ 5 608 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuhulc09hjvuxpmw6lzlwh4pqjneah80x2s9dx | To: bc1qls90jt5ayryexfzvrehnmhvhs7pljmzd5tjknt | |||
| 14.09.2022 06:28:51 | |
252 BTC | $ 5 085 435 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.09.2022 06:28:51 | |
990 BTC | $ 19 991 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcjue9xde7f84lp5k4mjuafagsa5rm8jq7txd | To: bc1qgg35k5m7g447cg4jxqqakl9hldf6wske95cdt5 | |||
| 14.09.2022 06:28:51 | |
412 BTC | $ 8 310 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa848PdwjkXfimwsdenRSAuVegZ1oc1yG | To: bc1q092u9ydeept43hsla3und3vgqgjcagan2ck756 | |||
| 14.09.2022 06:28:51 | |
1 537 BTC | $ 31 028 718 | (unknown) | (unknown) |
| Type: transfer | From: 3HrDTNabftASnd5kTfmV8eEjnAzmQy7a1q | To: bc1q3lz6vxddzgn5xkmlmf3ymc6d4yhpp7gru0sj94 | |||
| 14.09.2022 06:28:51 | |
359 BTC | $ 7 249 545 | (unknown) | (unknown) |
| Type: transfer | From: 3BQcCtVvcaKcgGagy2fzKUdGWDJrUWUip8 | To: bc1qpgpht36k5s99py5ep7rx9zp95u0cdq4z7xled7 | |||