Whale movements
Last update: 18.05.2026 03:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 05:43:31 |  |
408 BTC | $ 8 266 170 | (unknown) | (unknown) |
| Type: transfer | From: 36kjd8bDM8sNKJbxxZoDEtMFFrTyKRnNLu | To: bc1qasl0hyhx3qplt2ymgu49z3v5wqdlnqx3l7q20j | |||
| 14.09.2022 05:43:31 | |
402 BTC | $ 8 137 410 | (unknown) | (unknown) |
| Type: transfer | From: 3JDqJHQnmwDrkFEN1fwNkrHA2RjUbMkkmA | To: bc1qa2mjgw4h4rm3ydwpclnrq6ju5l9lqrhvhf45qr | |||
| 14.09.2022 05:43:31 | |
375 BTC | $ 7 585 061 | (unknown) | (unknown) |
| Type: transfer | From: 38HQaHQ4Uj1c4aV2fNVYy3vojUvo1jk91N | To: bc1q6vck2v4zn7xtuxvge79a2xsce3tt7w46shrcdt | |||
| 14.09.2022 05:43:31 | |
753 BTC | $ 15 233 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qxcutj54gpje6w28mh4tqaamtcnv7z8wm3e64 | To: 38T1sQkyv48PUxjsAyfdsKsJrppeS5LZNG | |||
| 14.09.2022 05:43:31 | |
1 537 BTC | $ 31 104 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtt4j4hatccdjmu7ejkcp3fkr6t0j4d4wjufwg | To: 3HrDTNabftASnd5kTfmV8eEjnAzmQy7a1q | |||
| 14.09.2022 05:43:31 | |
664 BTC | $ 13 432 767 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw6Cs5RwtbxtSaUso6eTNyR4S8qzTQBUr | To: 3EKykik5FCQi1d5iGpFioRiAFSbMgkpt3D | |||
| 14.09.2022 05:43:31 | |
600 BTC | $ 12 143 869 | (unknown) | (unknown) |
| Type: transfer | From: 3PJatf8La8YesqbFY9rnfZPTTDMHnzxUUc | To: 3EjnjzoT5CnUBZ86ehnwGm2JtnkwCqF8m2 | |||
| 14.09.2022 05:43:31 | |
1 067 BTC | $ 21 593 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gmffpdckhsjc732j0jpuzlrl86e2n8sleaghl | To: bc1q4dfl4r4vg3s9vhag2cdvyc0hfs4p4jy8llzkr3 | |||
| 14.09.2022 05:43:31 | |
779 BTC | $ 15 762 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx2nlpels2efzna5htuf6d6tgzd7w46kd5xvt5 | To: 36xjPgEdtU9iU7LouJDkZ3JmCTag5pEps9 | |||
| 14.09.2022 05:43:31 | |
359 BTC | $ 7 267 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmq4qxnqtqdpr223lza0fgylkt2avjytjl57k5 | To: 3BQcCtVvcaKcgGagy2fzKUdGWDJrUWUip8 | |||
| 14.09.2022 05:43:31 | |
451 BTC | $ 9 121 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7lgflle42m0l39gkwck72jtzhne8j7zdxzq2j | To: 35Zea5JyhdAKM8xdKhVDjtyPrfEUrtZuxJ | |||
| 14.09.2022 05:43:31 | |
4 488 BTC | $ 90 851 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2c09asykafw4x3gy5gejlsltjmveplwfsf2pc | To: 3DzUvUYSgfUx7nZT465ioVNcb98LQpDbGg | |||
| 14.09.2022 05:43:31 | |
797 BTC | $ 16 127 373 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Zbsc4JMAqtT5QTD2sYNy3dHQA4tKXLW | To: 3AQaVRkbxTRtW3EXaY58gTGfFJ91VaHZfm | |||
| 14.09.2022 05:43:31 | |
379 BTC | $ 7 679 967 | (unknown) | (unknown) |
| Type: transfer | From: 3PGGfnME12vo1cY51YLgrThFQhrkWvuTHr | To: 39xsJV62jcPJMAiAzjfPYXgVaAwSzEz7zL | |||
| 14.09.2022 05:43:31 | |
412 BTC | $ 8 331 206 | (unknown) | (unknown) |
| Type: transfer | From: 39YFK9V5PhkNQCD22jzi2xJZBRUQai13q4 | To: 3Aa848PdwjkXfimwsdenRSAuVegZ1oc1yG | |||
| 14.09.2022 05:43:31 | |
707 BTC | $ 14 311 986 | (unknown) | (unknown) |
| Type: transfer | From: 334ZJyLJ3zDqpW99mSKTs6J9eSzqehKTi3 | To: 3CPTrpTRWRR2Dsx444VGg7SVpVKZfyVsWA | |||
| 14.09.2022 05:43:31 | |
275 BTC | $ 5 565 674 | (unknown) | (unknown) |
| Type: transfer | From: 37ZoYvGUAG2yNq5oWhJrsXsU7LcFqnWGcF | To: 3MWFGTJw68kT6TUMnftdzfuoerSbVGJPB3 | |||
| 14.09.2022 05:43:31 | |
336 BTC | $ 6 800 876 | (unknown) | (unknown) |
| Type: transfer | From: 34iqjvA1C9DRWLGeX8NU7vkHzKckNmdzBx | To: 3MoCAanHJaEpvTJmvXCL8LQepgtoAdRuHa | |||
| 14.09.2022 05:43:31 | |
442 BTC | $ 8 937 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DTLn2KnGhRDhnZfqdPn2eLJZgQyHrX3AZ | To: 36EWpysYDiJS3NymJbF3Qka5LXEP1XAGMD | |||
| 14.09.2022 05:43:31 | |
496 BTC | $ 10 045 707 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2800mxygk6x9zt3w6hruhyud5m2mpan372dtrdm0jetjgwdpx5tqq33z9j | |||
| 14.09.2022 05:43:31 | |
541 BTC | $ 10 957 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0cy0x3npy8ed4mj7vz33qqlmu8sqfkwnkq9fvxts9fydec8wmjsjn9sq3 | |||
| 14.09.2022 05:43:31 | |
1 083 BTC | $ 21 914 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xeq23w235636sc68mc73r2f8q52pap859kgppyhrfjeusnu7ufqmr573z | |||
| 14.09.2022 05:43:31 | |
500 BTC | $ 10 121 347 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.09.2022 05:35:33 |  |
5 000 000 USDT | $ 5 047 275 | (unknown) | (unknown) |
| Type: transfer | From: TRkqkneM1EmMsRRU5L3XjjvryXjoMdS4rU | To: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | |||
| 14.09.2022 05:18:44 | |
442 BTC | $ 8 971 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvsxd64trckhtjztrlqyhv4t293tq4v5rm2a2f | To: 3DTLn2KnGhRDhnZfqdPn2eLJZgQyHrX3AZ | |||
| 14.09.2022 05:18:44 | |
246 BTC | $ 5 000 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2teu7jare5apauxm3epp892zqetwt70956ps5p | To: 35a5oDfykRuHCCPGMLkQ4hRsZfXJEhNAJb | |||
| 14.09.2022 05:18:44 | |
1 905 BTC | $ 38 704 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GUqe4bg7hdUHHp6cwQmkdGXSRC2K37hek | To: 337uXGuhTJ6D91D9YhVC5xFR3tBBktwETM | |||
| 14.09.2022 05:18:44 | |
402 BTC | $ 8 166 447 | (unknown) | (unknown) |
| Type: transfer | From: 32MuFpfB2S2CWbHY4atgb83ADx9QA1roSh | To: 3JDqJHQnmwDrkFEN1fwNkrHA2RjUbMkkmA | |||
| 14.09.2022 05:18:44 | |
379 BTC | $ 7 708 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JJrAbEE9nXuXhNCjgba5Uixw6vgpJSJmM | To: 3PGGfnME12vo1cY51YLgrThFQhrkWvuTHr | |||
| 14.09.2022 05:18:44 | |
664 BTC | $ 13 483 736 | (unknown) | (unknown) |
| Type: transfer | From: 3J5RVJifieYXSnPhtzbBFbh2rVLzpPNSW4 | To: 3Nw6Cs5RwtbxtSaUso6eTNyR4S8qzTQBUr | |||
| 14.09.2022 05:18:44 | |
2 645 BTC | $ 53 740 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HridGodLfMUKfFjpEfzfM8rVuNy17fmZo | To: 38eui9hgfPRQtHcg4DgqpiYW9XHZcMR6gX | |||
| 14.09.2022 05:18:44 | |
336 BTC | $ 6 825 647 | (unknown) | (unknown) |
| Type: transfer | From: 3FSwcuDjLv5A9dKAZyXQcfXVgEL6tse5zF | To: 34iqjvA1C9DRWLGeX8NU7vkHzKckNmdzBx | |||
| 14.09.2022 05:18:44 | |
3 744 BTC | $ 76 051 820 | (unknown) | (unknown) |
| Type: transfer | From: 35Lunc2i6ot1pxyP7Fez4nbNMAaBvXahV5 | To: 38UFbXaaduK24m25DoDwsxg8d73S64qAUd | |||
| 14.09.2022 05:18:44 | |
1 539 BTC | $ 31 260 904 | (unknown) | (unknown) |
| Type: transfer | From: 3NYd5spJpV4T2jzMJQu1PdxFi12GFc1xyh | To: 3L1SHq15m4uScSg5fKkHM8dK1JxPDwskM8 | |||
| 14.09.2022 05:18:44 | |
1 992 BTC | $ 40 465 736 | (unknown) | (unknown) |
| Type: transfer | From: 39sfMUY3FMefFoGUkYPNm2S3SCKHUrYKKJ | To: 3EkyUrfQQADENEBdTJuBWh4aVikjjrroaC | |||
| 14.09.2022 05:18:44 | |
1 565 BTC | $ 31 784 976 | (unknown) | (unknown) |
| Type: transfer | From: 34JFh1LbVomcdS7rjdk64QznuvZMRqfxAb | To: 3J5BUEQqUML4BmbSR4sqc847KhfB7nJmNV | |||
| 14.09.2022 05:18:44 | |
799 BTC | $ 16 224 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FcPjoNWBvQUaMBzWA4RRBmqS75WzAmUZY | To: 3B8Zbsc4JMAqtT5QTD2sYNy3dHQA4tKXLW | |||
| 14.09.2022 05:18:44 | |
275 BTC | $ 5 585 738 | (unknown) | (unknown) |
| Type: transfer | From: 33i6DTFyvnhwxmW62X13qu8bczmt5MipcD | To: 37ZoYvGUAG2yNq5oWhJrsXsU7LcFqnWGcF | |||
| 14.09.2022 05:18:44 | |
707 BTC | $ 14 363 047 | (unknown) | (unknown) |
| Type: transfer | From: 3EVRyTapFFi8SzhiJytbDswxGeis7oMttU | To: 334ZJyLJ3zDqpW99mSKTs6J9eSzqehKTi3 | |||
| 14.09.2022 05:18:44 | |
4 361 BTC | $ 88 585 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz7L2XbZkHbEr5A7aviYTwnktitiNzbES | To: 3BJsqADoSvFpou1rewVvBF3wAaNQFRZ2NU | |||
| 14.09.2022 05:18:44 | |
504 BTC | $ 10 231 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MCY6d6FrzHzR1yiwbqMc6TUr64xLFNQAi | To: bc1qxh5sn0lkw56nmczgu3sw0qgx6mj5u2javqd9tg | |||
| 14.09.2022 05:18:44 | |
2 139 BTC | $ 43 444 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KJDHcoLm7apza2gxDNDZJbsiHEW7vqcyr | To: bc1qlk56pcsr52mqqkfz362slaxt2gnxlmeuhcu9k3 | |||
| 14.09.2022 05:18:44 | |
779 BTC | $ 15 820 374 | (unknown) | (unknown) |
| Type: transfer | From: 38HXrk4DYbNYWLQUvstyNjD7Z6qLGPUMPW | To: bc1qxx2nlpels2efzna5htuf6d6tgzd7w46kd5xvt5 | |||
| 14.09.2022 05:18:44 | |
451 BTC | $ 9 154 628 | (unknown) | (unknown) |
| Type: transfer | From: 32LwTe4kKh1Pap6nDx7wz59niP7XoocXtM | To: bc1qy7lgflle42m0l39gkwck72jtzhne8j7zdxzq2j | |||
| 14.09.2022 05:18:44 | |
1 537 BTC | $ 31 215 162 | (unknown) | (unknown) |
| Type: transfer | From: 3CZPN4DHEsG15UP6hC5SjNseLe8D3t4Vx9 | To: bc1qvtt4j4hatccdjmu7ejkcp3fkr6t0j4d4wjufwg | |||
| 14.09.2022 05:18:44 | |
1 067 BTC | $ 21 670 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DiRPmgHtXyRMfBezmVK73ZdTcZKsCtkHM | To: bc1q7gmffpdckhsjc732j0jpuzlrl86e2n8sleaghl | |||
| 14.09.2022 05:18:44 | |
769 BTC | $ 15 612 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NDx5TzEwHSM9eYMhiRixwtnKbTgbdVAAL | To: bc1q9qxcutj54gpje6w28mh4tqaamtcnv7z8wm3e64 | |||
| 14.09.2022 05:18:44 | |
359 BTC | $ 7 293 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwup6y23vnw35mhyua78kqfgtacntcgt80um3kn | To: bc1qsmq4qxnqtqdpr223lza0fgylkt2avjytjl57k5 | |||
| 14.09.2022 05:18:44 | |
375 BTC | $ 7 612 171 | (unknown) | (unknown) |
| Type: transfer | From: 3NQXxyUGbchDLBNRPMnn7XbZK9i62ivjCA | To: 38HQaHQ4Uj1c4aV2fNVYy3vojUvo1jk91N | |||
| 14.09.2022 05:18:44 | |
480 BTC | $ 9 753 656 | (unknown) | (unknown) |
| Type: transfer | From: 32Hf7oKtoo967712ASgsVTj4cCv6bkCjnf | To: 397GwADhRGc9r143NocGbKuSVDPcq2V6gW | |||