Whale movements
Last update: 18.05.2026 03:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 03:18:14 |  |
371 BTC | $ 7 505 172 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh7fgk3xv5zzuadq2dvvufc96pnprg4wyn5c8dzmlw52sntsfh5q9zwe8m | |||
| 14.09.2022 03:18:14 | |
742 BTC | $ 15 010 388 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qad8qf0dcuvclj68fsz3h8gvvd7prkvqrt7fpz86kznsvpnr0gsgsdxxt3q | |||
| 14.09.2022 03:13:09 |  |
12 001 ETH | $ 18 874 392 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7d021ab11d7edd7c629c91127cb4f62619805816 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.09.2022 03:07:44 | |
267 BTC | $ 5 432 808 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 14.09.2022 03:07:44 | |
412 BTC | $ 8 370 848 | (unknown) | (unknown) |
| Type: transfer | From: 3MxyCcn6BDki8dfP7P1ts7GdgsZCcVGVov | To: 38S92zFVwGmGiQvv5L61Kx2VMbJx2fHpXi | |||
| 14.09.2022 03:07:44 | |
504 BTC | $ 10 229 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EVbiPHgGoyyfEUqNo2uSKAqJP7Ch9j3Zj | To: 3P9NuLQ3U6g2KkD7waVHt9Za8JcuRsPcEw | |||
| 14.09.2022 03:07:44 | |
664 BTC | $ 13 484 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbok3nHykctSkau9hdgXeNgJ5EeG4Yvm6 | To: 3EYSSsfJ3jvWxzNGMfztc3rU5y7bQEhyoR | |||
| 14.09.2022 03:07:44 | |
799 BTC | $ 16 235 249 | (unknown) | (unknown) |
| Type: transfer | From: 39fE2QhsYtGet7yYV9MN5qDF971qiCHK38 | To: 3FHoQt6bX4TMchbHoiwM6ZWrVKooBHRvPE | |||
| 14.09.2022 03:07:44 | |
773 BTC | $ 15 689 624 | (unknown) | (unknown) |
| Type: transfer | From: 3722q5L83NfPNbxDkpdQDiknwk8Yech9rw | To: 3HFPJyTRKRm8ispiArCBJHKh3rrHBadgB1 | |||
| 14.09.2022 03:07:44 | |
442 BTC | $ 8 980 132 | (unknown) | (unknown) |
| Type: transfer | From: 34cgQuYsxBdmo8XQ6ECGhHcpYSkLVn9SpF | To: 3M5rK5FWhwL6SZVBHN83R8RVsgVJakhogc | |||
| 14.09.2022 03:07:44 | |
403 BTC | $ 8 186 253 | (unknown) | (unknown) |
| Type: transfer | From: 3CGyLLxKvN63ryaQjSaTvEgmireWjrQrgq | To: 35fJFDervBXHKh7GmgBR2pq6xiuZUdNCk9 | |||
| 14.09.2022 03:07:44 | |
779 BTC | $ 15 820 800 | (unknown) | (unknown) |
| Type: transfer | From: 36PQRFUCUUbX9Cw9vJq7m47daNFajmRNC7 | To: 365CGYZSHyN446PxRG6SUp2TjmTtu9riUf | |||
| 14.09.2022 03:07:44 | |
990 BTC | $ 20 111 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NjkAfeACvJuVqepHcGgFaB7ZFpEYMyYVs | To: 327h1iCrGSWcXs2uwJWKoSri1E3Ehzf1ut | |||
| 14.09.2022 03:07:44 | |
359 BTC | $ 7 292 356 | (unknown) | (unknown) |
| Type: transfer | From: 39QnwkU5iE5wDnbXooNaGGhSFoNoaDuxcE | To: 36o6nthEBSGX3RqzGxwdAVGA2BdJR167xQ | |||
| 14.09.2022 03:07:44 | |
1 077 BTC | $ 21 870 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmcK7HZokvMucCUWVVSZESoubS31bK2R | To: 39JzZ3WDjoSNCykYgQ8qEWdaG2SeEfQD8Z | |||
| 14.09.2022 03:07:44 | |
275 BTC | $ 5 590 685 | (unknown) | (unknown) |
| Type: transfer | From: 3AkWzRN7L96gkBbP3k7NwpRLNn6L5Dm6GV | To: 3DuUmw6P9qbtZBwGwPY5pH8qyjXFo7fRqa | |||
| 14.09.2022 03:07:44 | |
380 BTC | $ 7 708 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz3q2dylwhzwhaemfu00fu3p24z59mjyguvq4z | To: bc1qfcnvnx9f5txj5c5j80fe3vppuu93zd0vp4f7g8 | |||
| 14.09.2022 03:07:44 | |
1 539 BTC | $ 31 254 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqlcmn38q4f3l4hxqcf60ar4cw0pnmvwzzzjvy | To: bc1q4knn7z0xg2vhvfju862mqj9y7lwt9chs8ehxkq | |||
| 14.09.2022 03:07:44 | |
604 BTC | $ 12 267 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8h4e3n5wpawk0a3naacnexxgpgs37rvg5dvqc | To: 39vc88AVpPfVhP3yw4WMfHXut5SsBUqwCz | |||
| 14.09.2022 03:07:44 | |
1 537 BTC | $ 31 212 296 | (unknown) | (unknown) |
| Type: transfer | From: 34JUXFxwZX8ss4vViRZ6y4pMiTvBpdygPq | To: bc1qnllu3vjqzrqhwxvgymn4sfkdcte044h25mfq7d | |||
| 14.09.2022 03:07:44 | |
481 BTC | $ 9 760 066 | (unknown) | (unknown) |
| Type: transfer | From: 32sA79zbnHA6dgVCj7rjWr2gN2uqkvwqwG | To: bc1qdyv28l6lf5wrq77jrrc4lxngn5tjahtpkl25ca | |||
| 14.09.2022 03:07:44 | |
707 BTC | $ 14 368 577 | (unknown) | (unknown) |
| Type: transfer | From: 39niemJ33oYpTa3Amq5d4S7RD6uqvDHM6p | To: bc1qfthpp74kwqvgvcxp2cl3y9dmxf64aydqj684h3 | |||
| 14.09.2022 03:07:44 | |
1 905 BTC | $ 38 695 500 | (unknown) | (unknown) |
| Type: transfer | From: 32tTCcTMABkwbiL9qPmzbhfJu3yc8jeYAp | To: bc1qv38vjurxwqmnn6dhx0cah53tdac2und67jfadw | |||
| 14.09.2022 03:07:44 | |
453 BTC | $ 9 202 739 | (unknown) | (unknown) |
| Type: transfer | From: 34eXS5RLBdf6hbQpHr5Aukc6Gcm5Dfx51k | To: bc1qqxx7n6xagxrjsrh4yq4znfmq7l43tgnfv8g70j | |||
| 14.09.2022 03:07:44 | |
246 BTC | $ 5 003 937 | (unknown) | (unknown) |
| Type: transfer | From: 3KJybF6UaeCmUDUDgDEThjVNMTcAaGM2Hr | To: 31oKBrWxkfD2jG3ZJhKSuEHHMqyetKW8DZ | |||
| 14.09.2022 03:07:44 | |
375 BTC | $ 7 613 680 | (unknown) | (unknown) |
| Type: transfer | From: 3A7nQvJVdKFUWFyWDQbRb6yp8g7wzUppEE | To: bc1qhk8ey6ymf4eny5kmg0ga9z8w42l4yjcexcq49r | |||
| 14.09.2022 03:07:44 | |
336 BTC | $ 6 825 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29g2kkc8v48wk66ftpn9almreaclep65ns4u7f | To: 3DcAAsQuhD67hcAQegoJ5qt7vNx7tYDgYL | |||
| 14.09.2022 03:07:44 | |
409 BTC | $ 8 297 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy062rrlhtwnl7kst88ss4mjfvpvyaklds4zlz | To: 3AZGZGN3oBmQacz9DBAy6W1Mad3c7t4tYE | |||
| 14.09.2022 03:07:44 | |
1 566 BTC | $ 31 795 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqa8k0mwvqn8940qx0depgc57wrsxa3w9plyc8 | To: 3Fn4J3qUxC5A59SDroM5A7KkM48M96NfPC | |||
| 14.09.2022 03:07:44 | |
9 884 BTC | $ 200 746 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 14.09.2022 03:07:44 | |
546 BTC | $ 11 097 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 14.09.2022 02:52:25 | |
10 378 657 BUSD | $ 10 378 657 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2022 02:48:18 | |
10 378 657 BUSD | $ 10 378 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 14.09.2022 02:40:21 |  |
33 346 710 XRP | $ 11 080 197 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.09.2022 02:39:03 | |
551 BTC | $ 11 177 399 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC | |||
| 14.09.2022 02:39:03 | |
442 BTC | $ 8 977 018 | (unknown) | (unknown) |
| Type: transfer | From: 38BUQfM8mPJnmvB8wURpFsRZJeQWHCtjRA | To: 34cgQuYsxBdmo8XQ6ECGhHcpYSkLVn9SpF | |||
| 14.09.2022 02:39:03 | |
403 BTC | $ 8 183 396 | (unknown) | (unknown) |
| Type: transfer | From: 39qTRqC287dKSAUEADWWzc1Ue85mNfo5Wm | To: 3CGyLLxKvN63ryaQjSaTvEgmireWjrQrgq | |||
| 14.09.2022 02:39:03 | |
481 BTC | $ 9 756 535 | (unknown) | (unknown) |
| Type: transfer | From: 3MYegGeHzC8tsvMvQfxxbkGSe5XJHaYBXB | To: 32sA79zbnHA6dgVCj7rjWr2gN2uqkvwqwG | |||
| 14.09.2022 02:39:03 | |
1 992 BTC | $ 40 441 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LGikukuWDTKRcoZ6kqiKeBGkvNZ7njsWN | To: 3C6cABwoysuM5du5gkA5enZDtWGCwKEVUW | |||
| 14.09.2022 02:39:03 | |
990 BTC | $ 20 104 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CTJjPY6snVcrMvVDbwjhvcrrKXhjon2U5 | To: 3NjkAfeACvJuVqepHcGgFaB7ZFpEYMyYVs | |||
| 14.09.2022 02:39:03 | |
1 905 BTC | $ 38 681 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HQNdN5MGHWYC71NxndDkyjxmDBSDZnUKG | To: 32tTCcTMABkwbiL9qPmzbhfJu3yc8jeYAp | |||
| 14.09.2022 02:39:03 | |
2 656 BTC | $ 53 913 864 | (unknown) | (unknown) |
| Type: transfer | From: 3NG8PoLWduktfJpsdTWbQM1f2fc8V1CjEx | To: 35eJDwTyHxs6Q6Pmv8MZD6DZ4oyPoK9f2v | |||
| 14.09.2022 02:39:03 | |
707 BTC | $ 14 363 326 | (unknown) | (unknown) |
| Type: transfer | From: 381TQjm5m5EMBB3vBUeufJU21YUmU3YP3w | To: 39niemJ33oYpTa3Amq5d4S7RD6uqvDHM6p | |||
| 14.09.2022 02:39:03 | |
4 361 BTC | $ 88 532 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E94fGBermyrfXPHEukn5fjwZrvkacH4o8 | To: 35JZ7QPGjGW6QjVrpo5UjqP3KZo1FABc94 | |||
| 14.09.2022 02:39:03 | |
5 879 BTC | $ 119 360 910 | (unknown) | (unknown) |
| Type: transfer | From: 33UHqyqVMZ2rZgREJBhdEiNS1mJAyc89Yi | To: 38wfdom9jw5jhTUFTxUpujG1gsWPsbdm4m | |||
| 14.09.2022 02:39:03 | |
3 490 BTC | $ 70 864 670 | (unknown) | (unknown) |
| Type: transfer | From: 32TesbHirqqUS1qvUBTi5TcCs3bgtwWSpB | To: 3Fy5faHTBbnBsEMNgfVHYWaMrAkFAX3JDY | |||
| 14.09.2022 02:39:03 | |
777 BTC | $ 15 771 561 | (unknown) | (unknown) |
| Type: transfer | From: 3GJgFc165Uadkh7fKEv8Hws2hahGRwG36a | To: 3722q5L83NfPNbxDkpdQDiknwk8Yech9rw | |||
| 14.09.2022 02:39:03 | |
453 BTC | $ 9 199 657 | (unknown) | (unknown) |
| Type: transfer | From: 3At9tCsFa3Hm1HpjP5bz1vxjhQqPZBTgSB | To: 34eXS5RLBdf6hbQpHr5Aukc6Gcm5Dfx51k | |||
| 14.09.2022 02:39:03 | |
799 BTC | $ 16 229 826 | (unknown) | (unknown) |
| Type: transfer | From: 378SRqxnZnJmpRL1SsJUjyd88GgqZxpqXz | To: 39fE2QhsYtGet7yYV9MN5qDF971qiCHK38 | |||
| 14.09.2022 02:39:03 | |
3 744 BTC | $ 76 005 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JfJ5qgZm2RGn3S4K4cCUSKoKScPAFVJ4f | To: 35iAobZ9Yogu1oqkcoEzAQuudneCmVP4tk | |||