Whale movements
Last update: 18.05.2026 03:33:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 05:18:44 |  |
412 BTC | $ 8 360 968 | (unknown) | (unknown) |
| Type: transfer | From: 3BbBCK4zWtTKjc8gcYxiatrDtzXX5iLoq2 | To: 39YFK9V5PhkNQCD22jzi2xJZBRUQai13q4 | |||
| 14.09.2022 05:18:44 | |
603 BTC | $ 12 248 138 | (unknown) | (unknown) |
| Type: transfer | From: 3EjcqUW8akQRfhMkTFgDKWxY5sgufiQMV9 | To: 3PJatf8La8YesqbFY9rnfZPTTDMHnzxUUc | |||
| 14.09.2022 05:18:44 | |
3 490 BTC | $ 70 907 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc8zfyvcuqlatgruh702ecx9uv3g6rrkunty4s | To: 3JSFrNG4cLCY4ECrLgvkJMFmfpd1nG6Yav | |||
| 14.09.2022 05:18:44 | |
408 BTC | $ 8 297 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d26v9mz3udldnmnhx62ur5carall2a0mnvpws | To: 36kjd8bDM8sNKJbxxZoDEtMFFrTyKRnNLu | |||
| 14.09.2022 05:18:44 | |
990 BTC | $ 20 113 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CipJgnXDdC71KyswAwE6SUP3gZ69g7FXr | To: bc1q4l5gu4rw2d0p2agckc654y7s9rmlsjet00d2f3 | |||
| 14.09.2022 05:18:44 | |
516 BTC | $ 10 476 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 14.09.2022 05:18:44 | |
9 878 BTC | $ 200 667 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 14.09.2022 05:18:44 | |
2 408 BTC | $ 48 912 376 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmdtr6hwnputze7fnqaces6m2ek4nxr7vt4k4mr7vmgjsjsy5sjqnz7y28 | |||
| 14.09.2022 05:18:44 | |
4 815 BTC | $ 97 824 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ynmk8urk57azdcnmqrs30zzg9ue43ye8ht573k73dqr5s5q4sfsk5vwa0 | |||
| 14.09.2022 05:18:44 | |
1 524 BTC | $ 30 961 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dsru9ppue5rnqy5egsz98v7fqp0qndlgrekwmrl7g7vhn7kjzfst75mpd | |||
| 14.09.2022 05:18:44 | |
3 048 BTC | $ 61 923 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn50cjfhjyhf8pwd7fd577sj58rea7fgxy7wwpfhhayd2p4c98pqt3dphg | |||
| 14.09.2022 05:18:44 | |
476 BTC | $ 9 675 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qps3qq3ur6wcv50p4k0dhxwx3gr950peqr2ut2sfwyv5jh8h94m0qu2tckp | |||
| 14.09.2022 05:18:44 | |
476 BTC | $ 9 675 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsnn2aurg7lk03wf6906zf7hrp82r5767vjnqcxn5uds82s8vy07sqqyurt | |||
| 14.09.2022 05:12:26 |  |
11 463 386 USDT | $ 11 468 361 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 14.09.2022 04:52:42 |  |
5 010 410 USDT | $ 5 057 009 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2022 04:45:59 | |
2 139 BTC | $ 43 749 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BottUWmjLTj1jnDodtWMVWBkwTHVo9Zm4 | To: 3KJDHcoLm7apza2gxDNDZJbsiHEW7vqcyr | |||
| 14.09.2022 04:45:59 | |
1 992 BTC | $ 40 750 044 | (unknown) | (unknown) |
| Type: transfer | From: 37iWRjWZT8PWaPEvJ6ncAY3E3HCTBSiwN7 | To: 39sfMUY3FMefFoGUkYPNm2S3SCKHUrYKKJ | |||
| 14.09.2022 04:45:59 | |
252 BTC | $ 5 157 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1q653uyl4vs5ecxwrgck79hvkjstmzdcs4ka8genz8eysw83l385pq8eyy46 | |||
| 14.09.2022 04:45:59 | |
9 881 BTC | $ 202 132 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 14.09.2022 04:45:59 | |
1 927 BTC | $ 39 412 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48v56t8wnakeqmctcrm7ddqw0zx3xe4gkgpy3x4psfv3rksca8dqkln3xa | |||
| 14.09.2022 04:45:59 | |
3 853 BTC | $ 78 824 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql0mp08csva8j3cec7stf6rcxf290spj85f0a4szudqzgelyszpq0fcvf4 | |||
| 14.09.2022 04:40:13 | |
442 BTC | $ 9 035 658 | (unknown) | (unknown) |
| Type: transfer | From: 38GAd3T49CDJ7gmrrya4pWtgou2vV6UPbJ | To: bc1qyvsxd64trckhtjztrlqyhv4t293tq4v5rm2a2f | |||
| 14.09.2022 04:40:13 | |
246 BTC | $ 5 036 988 | (unknown) | (unknown) |
| Type: transfer | From: 32eUN6e9uneChUXGrWe1Vhky8hoQSz7Tji | To: bc1q2teu7jare5apauxm3epp892zqetwt70956ps5p | |||
| 14.09.2022 04:40:13 | |
359 BTC | $ 7 345 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LsTakTV9dLQnYSd88MoE1qbbNNBuom384 | To: bc1qwup6y23vnw35mhyua78kqfgtacntcgt80um3kn | |||
| 14.09.2022 04:40:13 | |
408 BTC | $ 8 357 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1bqpetq8V3FpW7cSYaACHA8MJK8r5Yw | To: bc1q9d26v9mz3udldnmnhx62ur5carall2a0mnvpws | |||
| 14.09.2022 04:40:13 | |
1 566 BTC | $ 32 031 026 | (unknown) | (unknown) |
| Type: transfer | From: 33tBpPSytA6594Lv8kQGTUQB96d5Z14jf8 | To: 34JFh1LbVomcdS7rjdk64QznuvZMRqfxAb | |||
| 14.09.2022 04:40:13 | |
275 BTC | $ 5 626 246 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngrvd1ormUH4P2h2yJAQvGRucctbi27Ne | To: 33i6DTFyvnhwxmW62X13qu8bczmt5MipcD | |||
| 14.09.2022 04:40:13 | |
1 905 BTC | $ 38 981 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MtWMoHLjdUpZXtETuSyLzNinwLMG4qFSq | To: 3GUqe4bg7hdUHHp6cwQmkdGXSRC2K37hek | |||
| 14.09.2022 04:40:13 | |
1 537 BTC | $ 31 440 242 | (unknown) | (unknown) |
| Type: transfer | From: 35VehCx46PvJvdiWPyQegBEn9A1pJV5TBc | To: 3CZPN4DHEsG15UP6hC5SjNseLe8D3t4Vx9 | |||
| 14.09.2022 04:40:13 | |
1 067 BTC | $ 21 839 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QukrJSz7TEkXkaf899kzNzfqdQv8myG4L | To: 3DiRPmgHtXyRMfBezmVK73ZdTcZKsCtkHM | |||
| 14.09.2022 04:40:13 | |
990 BTC | $ 20 257 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8eue5md0g89n3j3zavq5twuclxxzhd08fr0qr | To: 3CipJgnXDdC71KyswAwE6SUP3gZ69g7FXr | |||
| 14.09.2022 04:40:13 | |
799 BTC | $ 16 341 349 | (unknown) | (unknown) |
| Type: transfer | From: 3B99Wr8RSnyAVWZcLrJmWUoK89UNem9nsm | To: 3FcPjoNWBvQUaMBzWA4RRBmqS75WzAmUZY | |||
| 14.09.2022 04:40:13 | |
504 BTC | $ 10 305 337 | (unknown) | (unknown) |
| Type: transfer | From: 3AFbtP3geJW3J64Un1Jc7XyZeDfPbg54S9 | To: 3MCY6d6FrzHzR1yiwbqMc6TUr64xLFNQAi | |||
| 14.09.2022 04:40:13 | |
379 BTC | $ 7 763 731 | (unknown) | (unknown) |
| Type: transfer | From: 394ErYd2xe41Zop633foFFdpnc4MvL5rLP | To: 3JJrAbEE9nXuXhNCjgba5Uixw6vgpJSJmM | |||
| 14.09.2022 04:40:13 | |
336 BTC | $ 6 875 019 | (unknown) | (unknown) |
| Type: transfer | From: 32fePmM7dQs1U5CBD9WhM9YyHGdADMkoJE | To: 3FSwcuDjLv5A9dKAZyXQcfXVgEL6tse5zF | |||
| 14.09.2022 04:40:13 | |
603 BTC | $ 12 336 849 | (unknown) | (unknown) |
| Type: transfer | From: 3F5DRkRV71z55YXzD4d4ndFxhPskHREEDU | To: 3EjcqUW8akQRfhMkTFgDKWxY5sgufiQMV9 | |||
| 14.09.2022 04:40:13 | |
1 539 BTC | $ 31 485 044 | (unknown) | (unknown) |
| Type: transfer | From: 357sZJe4SXTtaAP3C3ufTThobf6qgsSXMz | To: 3NYd5spJpV4T2jzMJQu1PdxFi12GFc1xyh | |||
| 14.09.2022 04:40:13 | |
779 BTC | $ 15 936 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JuGeYFNgU1mMds1vj3QF1V84xERqN1XaN | To: 38HXrk4DYbNYWLQUvstyNjD7Z6qLGPUMPW | |||
| 14.09.2022 04:40:13 | |
664 BTC | $ 13 580 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg9jNXZ2BZr5AJp275sqpR3iS3E4FoAz1 | To: 3J5RVJifieYXSnPhtzbBFbh2rVLzpPNSW4 | |||
| 14.09.2022 04:40:13 | |
480 BTC | $ 9 830 436 | (unknown) | (unknown) |
| Type: transfer | From: 31mhKv29dToQRAZiBcN9RuNBJLFhtvyxAe | To: 32Hf7oKtoo967712ASgsVTj4cCv6bkCjnf | |||
| 14.09.2022 04:40:13 | |
707 BTC | $ 14 465 966 | (unknown) | (unknown) |
| Type: transfer | From: 3JU9MTwkTzeuLv5tmx8N6PyjgeBLPUnvQq | To: 3EVRyTapFFi8SzhiJytbDswxGeis7oMttU | |||
| 14.09.2022 04:40:13 | |
412 BTC | $ 8 422 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgutasnmwtc3cfcyrnjl4ygrp2tg4ghpqjctlh | To: 3BbBCK4zWtTKjc8gcYxiatrDtzXX5iLoq2 | |||
| 14.09.2022 04:40:13 | |
375 BTC | $ 7 666 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasu3z0r6m5xcgn3dc0fjwghwez67u4vx0h4udx | To: 3NQXxyUGbchDLBNRPMnn7XbZK9i62ivjCA | |||
| 14.09.2022 04:40:13 | |
402 BTC | $ 8 225 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f49pfrzstj5jsl448qcfh2kujdr20p684rgtp | To: 32MuFpfB2S2CWbHY4atgb83ADx9QA1roSh | |||
| 14.09.2022 04:40:13 | |
451 BTC | $ 9 222 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1ques2lsg79nucur2699gzswy5r8j7p8quc6ucyv | To: 32LwTe4kKh1Pap6nDx7wz59niP7XoocXtM | |||
| 14.09.2022 04:40:13 | |
769 BTC | $ 15 725 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7qt4w3ywplc0ugqwckf8vs3n0683dg0aa7jg3 | To: 3NDx5TzEwHSM9eYMhiRixwtnKbTgbdVAAL | |||
| 14.09.2022 04:40:13 | |
518 BTC | $ 10 606 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 14.09.2022 04:40:13 | |
296 BTC | $ 6 048 326 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qey0kdevvm8c7dmmzywg3pc5paud0ua2crxej0n3x8rxc7y4p8e5qlcnpne | |||
| 14.09.2022 04:40:13 | |
296 BTC | $ 6 048 336 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyhqjqc9qdty5ywzsw8hpkzxj4qjyernehqvgg6a8sajyd59g23skz8d8t | |||
| 14.09.2022 04:40:13 | |
377 BTC | $ 7 706 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q734csxr0hwazx40m2fvcxdjda03qxdj79wvlaz4ulwpm36sqxcrq47asak | |||