Whale movements
Last update: 18.05.2026 03:27:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 06:28:51 |  |
379 BTC | $ 7 660 615 | (unknown) | (unknown) |
| Type: transfer | From: 39xsJV62jcPJMAiAzjfPYXgVaAwSzEz7zL | To: bc1qlqlgrn6spsfhl4s6rrfw84dlxmuvx3vs9njal3 | |||
| 14.09.2022 06:28:51 | |
336 BTC | $ 6 784 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MoCAanHJaEpvTJmvXCL8LQepgtoAdRuHa | To: bc1qhluju4qzz66kgcu4rem3hdwdajtmkq3c5pg3mz | |||
| 14.09.2022 06:28:51 | |
753 BTC | $ 15 196 203 | (unknown) | (unknown) |
| Type: transfer | From: 38T1sQkyv48PUxjsAyfdsKsJrppeS5LZNG | To: bc1qa2pdqdt6m3nwm8g42awjy69mauqs5kh2qy3ysy | |||
| 14.09.2022 06:28:51 | |
2 645 BTC | $ 53 418 012 | (unknown) | (unknown) |
| Type: transfer | From: 38eui9hgfPRQtHcg4DgqpiYW9XHZcMR6gX | To: bc1qct8syyj3ht437ez7575a0gz90xsmvegq6h7zq3 | |||
| 14.09.2022 06:28:51 | |
2 137 BTC | $ 43 144 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk56pcsr52mqqkfz362slaxt2gnxlmeuhcu9k3 | To: 3DGtqNqJ2x7iK32gkj2a81ov54FyTaYrxk | |||
| 14.09.2022 06:28:51 | |
375 BTC | $ 7 566 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vck2v4zn7xtuxvge79a2xsce3tt7w46shrcdt | To: 3DrRi8sf47J4rGYk2XZZWgX5qAZKNNPzXt | |||
| 14.09.2022 06:28:51 | |
408 BTC | $ 8 246 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasl0hyhx3qplt2ymgu49z3v5wqdlnqx3l7q20j | To: 31hWvqnRjkWPvk5beD6vqV1PyC7aenNnTc | |||
| 14.09.2022 06:28:51 | |
402 BTC | $ 8 117 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2mjgw4h4rm3ydwpclnrq6ju5l9lqrhvhf45qr | To: 3PkcDWTaZpzuofqTayX9NkkgbsrHEzBYUT | |||
| 14.09.2022 06:28:51 | |
1 539 BTC | $ 31 074 368 | (unknown) | (unknown) |
| Type: transfer | From: 3L1SHq15m4uScSg5fKkHM8dK1JxPDwskM8 | To: 3EYoPBofyf7faQ5SfEqimwF8TeJ455N8up | |||
| 14.09.2022 06:28:51 | |
4 488 BTC | $ 90 626 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DzUvUYSgfUx7nZT465ioVNcb98LQpDbGg | To: 3Q2Y7uXnFdfePNQEb2P56CuQA3Gzwcsees | |||
| 14.09.2022 06:28:51 | |
1 561 BTC | $ 31 518 600 | (unknown) | (unknown) |
| Type: transfer | From: 3J5BUEQqUML4BmbSR4sqc847KhfB7nJmNV | To: 38evsReNh8wKjfUSV9S3ffNX6YdNzoZSvU | |||
| 14.09.2022 06:28:51 | |
3 743 BTC | $ 75 591 200 | (unknown) | (unknown) |
| Type: transfer | From: 38UFbXaaduK24m25DoDwsxg8d73S64qAUd | To: 3MyCzxW4gtCuSa6bzpgMussHQDJBDjqrLJ | |||
| 14.09.2022 06:28:51 | |
778 BTC | $ 15 720 599 | (unknown) | (unknown) |
| Type: transfer | From: 36xjPgEdtU9iU7LouJDkZ3JmCTag5pEps9 | To: 3JLUfuYeZQws2PZZZ2Hg8u22ZKxvKUCPNE | |||
| 14.09.2022 06:28:51 | |
275 BTC | $ 5 552 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MWFGTJw68kT6TUMnftdzfuoerSbVGJPB3 | To: bc1qpuhulc09hjvuxpmw6lzlwh4pqjneah80x2s9dx | |||
| 14.09.2022 06:28:51 | |
1 064 BTC | $ 21 480 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dfl4r4vg3s9vhag2cdvyc0hfs4p4jy8llzkr3 | To: 32K4JQ1WUpfroEhRbpsTx1AaQWFopHYSX9 | |||
| 14.09.2022 06:28:51 | |
472 BTC | $ 9 538 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrg8nspv67u9l54rvwxju0f79pfnpnr55e38g3 | To: 3GkfGcujMtd8FTMBkYQS1dTHEdqeJ781Ym | |||
| 14.09.2022 06:28:51 | |
504 BTC | $ 10 168 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfqyt6mmnp3tnkncw7p26qpcz6tx2748hx78r5 | To: 32a1EeNQfa8rKsRqZCa55VtXj7P7csQn9T | |||
| 14.09.2022 06:28:51 | |
451 BTC | $ 9 099 213 | (unknown) | (unknown) |
| Type: transfer | From: 35Zea5JyhdAKM8xdKhVDjtyPrfEUrtZuxJ | To: 34qaGhdXxEuPsJeGcsgBLKTW1TjP4EAriF | |||
| 14.09.2022 06:28:51 | |
1 992 BTC | $ 40 219 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EkyUrfQQADENEBdTJuBWh4aVikjjrroaC | To: 3KAFppXpHoLYPAJDeAV6biWQkSdVe6kWcM | |||
| 14.09.2022 06:28:51 | |
797 BTC | $ 16 085 649 | (unknown) | (unknown) |
| Type: transfer | From: 3AQaVRkbxTRtW3EXaY58gTGfFJ91VaHZfm | To: 3HHEAAyRor9TvMtK2pL6CnHFYVUH6ez9pS | |||
| 14.09.2022 06:28:51 | |
441 BTC | $ 8 915 225 | (unknown) | (unknown) |
| Type: transfer | From: 36EWpysYDiJS3NymJbF3Qka5LXEP1XAGMD | To: 3DgVwKem2cD6kEjsYQbeUVzUzDT6S97a5r | |||
| 14.09.2022 06:28:51 | |
5 879 BTC | $ 118 721 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HACTBymeeKZPA5UxHmwnYWZ2CjoLateSm | To: 33tUmC2tipYoXRhXLBhvS35zMmSisBAmCA | |||
| 14.09.2022 06:28:51 | |
600 BTC | $ 12 113 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EjnjzoT5CnUBZ86ehnwGm2JtnkwCqF8m2 | To: 3CjpdvwP8cS9E18hbFsGHdEQEBWsNezm3c | |||
| 14.09.2022 06:28:51 | |
4 361 BTC | $ 88 057 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BJsqADoSvFpou1rewVvBF3wAaNQFRZ2NU | To: 33ULoszeF48w3yPtsYkDUSkzVnnGBMHZXb | |||
| 14.09.2022 06:28:51 | |
707 BTC | $ 14 276 743 | (unknown) | (unknown) |
| Type: transfer | From: 3CPTrpTRWRR2Dsx444VGg7SVpVKZfyVsWA | To: 3FQcqySJ8cWcYCaabhLaE552LoA1UtpRRv | |||
| 14.09.2022 06:28:51 | |
1 905 BTC | $ 38 472 204 | (unknown) | (unknown) |
| Type: transfer | From: 337uXGuhTJ6D91D9YhVC5xFR3tBBktwETM | To: 3PQnj3pFHjr6j23uobbf7Jj7iip7BY3ALb | |||
| 14.09.2022 06:28:51 | |
664 BTC | $ 13 400 232 | (unknown) | (unknown) |
| Type: transfer | From: 3EKykik5FCQi1d5iGpFioRiAFSbMgkpt3D | To: 37WZThoVPhEa7nHpxrLzdTNSNvPeNw4Mmr | |||
| 14.09.2022 06:28:51 | |
3 490 BTC | $ 70 478 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JSFrNG4cLCY4ECrLgvkJMFmfpd1nG6Yav | To: 3LwDiZkgMK9vb3toYF3JyNtCn9PkYXH1x4 | |||
| 14.09.2022 06:28:51 | |
1 064 BTC | $ 21 490 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyzur0yhpxr2kjemjn28mswcpqrfl8lguuahlhvv2jd7qn3e2meskzd850 | |||
| 14.09.2022 06:28:51 | |
9 878 BTC | $ 199 469 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 14.09.2022 06:28:51 | |
515 BTC | $ 10 402 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 14.09.2022 06:28:51 | |
1 654 BTC | $ 33 397 114 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9a88rv8csvzjnfwwwe8vys5e2em5s2d4fnswnquuhcxdqqmnyjqyh6h3d | |||
| 14.09.2022 06:28:51 | |
3 308 BTC | $ 66 794 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc42hfxeyz375r5t8jdexy53q7pdujh0ugs8xvtqnajef5w4sfqds2hjlnq | |||
| 14.09.2022 06:28:51 | |
340 BTC | $ 6 875 575 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49papu48lhlkwt406sh588yplkdr6yjhl2v433gl3v4ymcwy7xkqpsrhkn | |||
| 14.09.2022 06:28:51 | |
681 BTC | $ 13 751 162 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0d2d4726tap70dvx07yht0933897u5y78qyzkljdhlyp2fp4exqx3cqle | |||
| 14.09.2022 06:28:51 | |
1 448 BTC | $ 29 246 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqcm4jd69d500s3upv5t8729uf40ewrn59tt9jnzdl7zxx7uzsdsgr95jj | |||
| 14.09.2022 06:28:51 | |
2 897 BTC | $ 58 492 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fd5weva0446ttzy7qtmz5r6mgad0nwdugfdhjj5kl98cxtnqxws3dpyjq | |||
| 14.09.2022 06:28:51 | |
3 531 BTC | $ 71 312 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6q83uplfw8jxcl4y3cszkh8at3at6gdce9zzexmuyjmmchht066q3np582 | |||
| 14.09.2022 06:28:51 | |
7 063 BTC | $ 142 625 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62pcummejs5yyfcfuud5l9847045cta66sfl5qegtxna8wkdkuuqs2f6yd | |||
| 14.09.2022 06:28:51 | |
2 845 BTC | $ 57 444 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulfqnzjm8zaumydfk9kqkhvame27ehwe7zlfgr2s2uauptd70glstk4k0j | |||
| 14.09.2022 06:28:51 | |
5 689 BTC | $ 114 889 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7u4uuqjgasmx6nutyj2cu6zgxj2nfxac3kwpvg7ujs8ejdtcjgqzdadm8 | |||
| 14.09.2022 06:28:51 | |
1 040 BTC | $ 20 991 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8adj3gqr36hffuga472levp9qzx2tmh0u6kp9wf6f4nzpg3rt9qcprgwe | |||
| 14.09.2022 06:28:51 | |
2 079 BTC | $ 41 983 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34jy86v4r43s53g0cmqey3nv2adnp39qz7jg00m2jhrwqkhv9u2skxnpd7 | |||
| 14.09.2022 06:12:15 |  |
5 000 ETH | $ 8 024 268 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 319ff9e61ddfe1e185255504d0c5c587138936ce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 06:05:57 | |
20 000 ETH | $ 32 243 880 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 207e5477b6347d3db1c784cb530a20d2650d74ea | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.09.2022 06:00:55 | |
26 053 152 USDT | $ 25 928 996 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.09.2022 05:43:31 | |
256 BTC | $ 5 182 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.09.2022 05:43:31 | |
990 BTC | $ 20 040 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l5gu4rw2d0p2agckc654y7s9rmlsjet00d2f3 | To: bc1qxxcjue9xde7f84lp5k4mjuafagsa5rm8jq7txd | |||
| 14.09.2022 05:43:31 | |
504 BTC | $ 10 194 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh5sn0lkw56nmczgu3sw0qgx6mj5u2javqd9tg | To: bc1qwfqyt6mmnp3tnkncw7p26qpcz6tx2748hx78r5 | |||
| 14.09.2022 05:43:31 | |
480 BTC | $ 9 718 775 | (unknown) | (unknown) |
| Type: transfer | From: 397GwADhRGc9r143NocGbKuSVDPcq2V6gW | To: bc1qlrg8nspv67u9l54rvwxju0f79pfnpnr55e38g3 | |||