Whale movements
Last update: 18.05.2026 03:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 03:49:55 |  |
504 BTC | $ 10 257 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf0yzgm5h6q34mmget4exdmcup5k4kyu5helq0 | To: bc1qu26dm5a3nqca8aqm6e57dllzdla6k7alq2ued2 | |||
| 14.09.2022 03:49:55 | |
403 BTC | $ 8 207 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycysrlyt2328sajg36tc4v6py638uwupzxk809 | To: bc1q0pmrafj39lpun0qyuhd72sa325pxdx3aq8z3cw | |||
| 14.09.2022 03:49:55 | |
1 077 BTC | $ 21 929 342 | (unknown) | (unknown) |
| Type: transfer | From: 39JzZ3WDjoSNCykYgQ8qEWdaG2SeEfQD8Z | To: 34Z99C5jE6rLw9qrsurqEPd3M34gS1NTbd | |||
| 14.09.2022 03:49:55 | |
3 744 BTC | $ 76 239 330 | (unknown) | (unknown) |
| Type: transfer | From: 35iAobZ9Yogu1oqkcoEzAQuudneCmVP4tk | To: 35Lunc2i6ot1pxyP7Fez4nbNMAaBvXahV5 | |||
| 14.09.2022 03:49:55 | |
336 BTC | $ 6 842 982 | (unknown) | (unknown) |
| Type: transfer | From: 397oGvdSGo6nS1UJyLcG8FnxkaCrhWd51o | To: 3CVLg1MgkseSB4UbbAyHetETd4ZPYZ6y4P | |||
| 14.09.2022 03:49:55 | |
275 BTC | $ 5 601 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CX5w5PdJVt68KBDtGkR7b2YSaR18WJfzm | To: 3N4bDg1k1vbKDS11QsHTsnjcg51Uhus7qA | |||
| 14.09.2022 03:49:55 | |
1 566 BTC | $ 31 882 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn4J3qUxC5A59SDroM5A7KkM48M96NfPC | To: 33tBpPSytA6594Lv8kQGTUQB96d5Z14jf8 | |||
| 14.09.2022 03:49:55 | |
375 BTC | $ 7 634 285 | (unknown) | (unknown) |
| Type: transfer | From: 37ksvzc7adKWoLrLvEQyMerdGTgeoujnfn | To: 364qmfAWkcoyfZUBXvydo7hLsrTqSgTGfK | |||
| 14.09.2022 03:49:55 | |
707 BTC | $ 14 403 778 | (unknown) | (unknown) |
| Type: transfer | From: 33k8dtKHiV3wxAZWAjcifje8nAM1bXdkfz | To: 35DN72CDP2ZdMf3WfJNFtosS5oMZ7Hs4tp | |||
| 14.09.2022 03:49:55 | |
664 BTC | $ 13 519 417 | (unknown) | (unknown) |
| Type: transfer | From: 3DMUYoLNXDmEabwRgTUP91VQrxH61hMxiq | To: 3ERWk2v81zFxoV7zcpVUdoDNSAo8bGEvM3 | |||
| 14.09.2022 03:49:55 | |
2 139 BTC | $ 43 551 868 | (unknown) | (unknown) |
| Type: transfer | From: 3C32VyBxm6jpxf5Gisc7XVjmB749buaH3N | To: 3BottUWmjLTj1jnDodtWMVWBkwTHVo9Zm4 | |||
| 14.09.2022 03:49:55 | |
4 361 BTC | $ 88 804 070 | (unknown) | (unknown) |
| Type: transfer | From: 35JZ7QPGjGW6QjVrpo5UjqP3KZo1FABc94 | To: 3Jz7L2XbZkHbEr5A7aviYTwnktitiNzbES | |||
| 14.09.2022 03:49:55 | |
481 BTC | $ 9 785 571 | (unknown) | (unknown) |
| Type: transfer | From: 38mvUUkDX6Z1u1GacQWbaBtdZYVkabfbhv | To: bc1q65mv46ndy0d6djfq53z8xydkjx8scqe4dnx8dw | |||
| 14.09.2022 03:49:55 | |
9 881 BTC | $ 201 218 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 14.09.2022 03:49:55 | |
296 BTC | $ 6 018 003 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6ll8ntey0ps9stwej8vxjxl0aq9tqyc2n4jm099wh4qf9hqlrasgrkej2 | |||
| 14.09.2022 03:49:55 | |
296 BTC | $ 6 018 005 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu2ghvw3gnsgnpjuqkrdg5c5zmgrna0nn7tvgsk6c6qara8thm3qk9rrf8 | |||
| 14.09.2022 03:49:55 | |
930 BTC | $ 18 949 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf69c2sglah3awcwe2md3dmumvwkuej5cw66kd4dm8jdgnrt8phqc0tdlu | |||
| 14.09.2022 03:49:55 | |
1 861 BTC | $ 37 899 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7q9qna3l48p44ye889jd5xcpxz4r5nxfrkxfk7fddhrgdz0ug9lq43qkul | |||
| 14.09.2022 03:49:55 | |
1 297 BTC | $ 26 409 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx2qtwfgtddjuge0nl5ahtrx6w6qr4nh7f6lat4hc4ngn0f7znrqh4qz8r | |||
| 14.09.2022 03:49:55 | |
2 594 BTC | $ 52 818 660 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg6r6dcrxaxw3ejs8y9ug5fzlzaqrggsxydkyyppqdf2qp6vxy7wsuxlxs9 | |||
| 14.09.2022 03:49:42 |  |
4 999 998 USDT | $ 5 021 137 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 14.09.2022 03:30:17 |  |
14 187 604 USDT | $ 14 215 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2022 03:28:46 | |
604 BTC | $ 12 195 862 | (unknown) | (unknown) |
| Type: transfer | From: 39vc88AVpPfVhP3yw4WMfHXut5SsBUqwCz | To: bc1qm32z0hx897plfzknaryx0u0s5hrwgrvsv4rj4v | |||
| 14.09.2022 03:28:46 | |
773 BTC | $ 15 598 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HFPJyTRKRm8ispiArCBJHKh3rrHBadgB1 | To: 3PwpDZx54n6inq5uXdGnwzgiU4uXnyqBzb | |||
| 14.09.2022 03:28:46 | |
707 BTC | $ 14 281 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfthpp74kwqvgvcxp2cl3y9dmxf64aydqj684h3 | To: 33k8dtKHiV3wxAZWAjcifje8nAM1bXdkfz | |||
| 14.09.2022 03:28:46 | |
664 BTC | $ 13 404 420 | (unknown) | (unknown) |
| Type: transfer | From: 3EYSSsfJ3jvWxzNGMfztc3rU5y7bQEhyoR | To: 3DMUYoLNXDmEabwRgTUP91VQrxH61hMxiq | |||
| 14.09.2022 03:27:07 | |
322 BTC | $ 6 527 099 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.09.2022 03:27:07 | |
336 BTC | $ 6 811 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe28ldg3c03myuuptrk2yhkj753vxqjzs2rn2na | To: 397oGvdSGo6nS1UJyLcG8FnxkaCrhWd51o | |||
| 14.09.2022 03:27:07 | |
275 BTC | $ 5 575 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcm5k0wgpnjhjw4jawn4evkp8eetfm7hhhp9jd | To: 3CX5w5PdJVt68KBDtGkR7b2YSaR18WJfzm | |||
| 14.09.2022 03:27:07 | |
481 BTC | $ 9 741 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyv28l6lf5wrq77jrrc4lxngn5tjahtpkl25ca | To: 38mvUUkDX6Z1u1GacQWbaBtdZYVkabfbhv | |||
| 14.09.2022 03:27:07 | |
403 BTC | $ 8 169 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AKDNc6vduczvLkjRXEy1fhioRD43usRqd | To: bc1qycysrlyt2328sajg36tc4v6py638uwupzxk809 | |||
| 14.09.2022 03:27:07 | |
359 BTC | $ 7 277 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EGU9xousfjqGHwbsgDBr1uzgp5HJaFUh7 | To: bc1qmvvhfdqyg3hxmf68hxsm5lqysf535t602p3c76 | |||
| 14.09.2022 03:27:07 | |
504 BTC | $ 10 209 912 | (unknown) | (unknown) |
| Type: transfer | From: 3P9NuLQ3U6g2KkD7waVHt9Za8JcuRsPcEw | To: bc1qpf0yzgm5h6q34mmget4exdmcup5k4kyu5helq0 | |||
| 14.09.2022 03:27:07 | |
442 BTC | $ 8 962 704 | (unknown) | (unknown) |
| Type: transfer | From: 3M5rK5FWhwL6SZVBHN83R8RVsgVJakhogc | To: bc1qmqh30r4ez7m4kdv88580z2zqu578l74m2g822k | |||
| 14.09.2022 03:27:07 | |
453 BTC | $ 9 184 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxx7n6xagxrjsrh4yq4znfmq7l43tgnfv8g70j | To: bc1qnuavnp9fg7q8sykdn5ja86sw5654ufsk4dln83 | |||
| 14.09.2022 03:27:07 | |
375 BTC | $ 7 598 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LpbeLkMQngRpKYgq1HLNo9MRrYw8RvfzK | To: 37ksvzc7adKWoLrLvEQyMerdGTgeoujnfn | |||
| 14.09.2022 03:27:07 | |
409 BTC | $ 8 281 740 | (unknown) | (unknown) |
| Type: transfer | From: 3AZGZGN3oBmQacz9DBAy6W1Mad3c7t4tYE | To: 38P3vttAXtietvxqSEHBj5WYhTEtA68K9k | |||
| 14.09.2022 03:27:07 | |
380 BTC | $ 7 692 795 | (unknown) | (unknown) |
| Type: transfer | From: 3LxcgTcDZfM7bg8qhxFNnsM6kRYEPjEngJ | To: 3LsCKYHAUXdnEQmsDpBkx8Pqc5ofzYX1zL | |||
| 14.09.2022 03:27:07 | |
412 BTC | $ 8 354 537 | (unknown) | (unknown) |
| Type: transfer | From: 38S92zFVwGmGiQvv5L61Kx2VMbJx2fHpXi | To: 39c44GqQH2Bsg7kxtdCc3Hw2gaxp8Z9MoR | |||
| 14.09.2022 03:27:07 | |
9 881 BTC | $ 200 295 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 14.09.2022 03:27:07 | |
299 BTC | $ 6 050 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tahc03vs94fhkq37ejccgcysx08srd64dcx2ktkevlrtvn0hu3q9twxvp | |||
| 14.09.2022 03:18:33 | |
380 BTC | $ 7 676 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcnvnx9f5txj5c5j80fe3vppuu93zd0vp4f7g8 | To: 3LxcgTcDZfM7bg8qhxFNnsM6kRYEPjEngJ | |||
| 14.09.2022 03:18:33 | |
403 BTC | $ 8 152 216 | (unknown) | (unknown) |
| Type: transfer | From: 35fJFDervBXHKh7GmgBR2pq6xiuZUdNCk9 | To: 3AKDNc6vduczvLkjRXEy1fhioRD43usRqd | |||
| 14.09.2022 03:18:33 | |
296 BTC | $ 5 981 334 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvu7dyt9lldmjecsf6wcqgy09lagdnle2m692ag78wknr7y04gpq990kqu | |||
| 14.09.2022 03:18:33 | |
296 BTC | $ 5 981 360 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gjaf6hcc2hhl408m37fyymnmwap9hrejhel80rsdw6amy5zkquq5jhsly | |||
| 14.09.2022 03:18:14 | |
336 BTC | $ 6 797 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DcAAsQuhD67hcAQegoJ5qt7vNx7tYDgYL | To: bc1qe28ldg3c03myuuptrk2yhkj753vxqjzs2rn2na | |||
| 14.09.2022 03:18:14 | |
275 BTC | $ 5 564 186 | (unknown) | (unknown) |
| Type: transfer | From: 3DuUmw6P9qbtZBwGwPY5pH8qyjXFo7fRqa | To: bc1qqcm5k0wgpnjhjw4jawn4evkp8eetfm7hhhp9jd | |||
| 14.09.2022 03:18:14 | |
375 BTC | $ 7 582 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk8ey6ymf4eny5kmg0ga9z8w42l4yjcexcq49r | To: 3LpbeLkMQngRpKYgq1HLNo9MRrYw8RvfzK | |||
| 14.09.2022 03:18:14 | |
359 BTC | $ 7 262 376 | (unknown) | (unknown) |
| Type: transfer | From: 36o6nthEBSGX3RqzGxwdAVGA2BdJR167xQ | To: 3EGU9xousfjqGHwbsgDBr1uzgp5HJaFUh7 | |||
| 14.09.2022 03:18:14 | |
1 992 BTC | $ 40 292 464 | (unknown) | (unknown) |
| Type: transfer | From: 3C6cABwoysuM5du5gkA5enZDtWGCwKEVUW | To: bc1qsgejpcfcf93zx67f7lax3j6wcm3jhqfrdwnuuc | |||