Whale movements
Last update: 18.05.2026 03:48:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 02:39:03 |  |
409 BTC | $ 8 294 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35mu5vmluz45y30hq4cqt4uwrencsd2lna8c8w | To: bc1qfy062rrlhtwnl7kst88ss4mjfvpvyaklds4zlz | |||
| 14.09.2022 02:39:03 | |
1 566 BTC | $ 31 786 386 | (unknown) | (unknown) |
| Type: transfer | From: 34uKkx379ABrCYo2FEh19iDjC1QAZJiSbE | To: bc1qlqa8k0mwvqn8940qx0depgc57wrsxa3w9plyc8 | |||
| 14.09.2022 02:39:03 | |
359 BTC | $ 7 289 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcom4D1GvmMPAVkzZDt95jfE4NtCgvkPw | To: 39QnwkU5iE5wDnbXooNaGGhSFoNoaDuxcE | |||
| 14.09.2022 02:39:03 | |
4 489 BTC | $ 91 137 310 | (unknown) | (unknown) |
| Type: transfer | From: 39efZJo4i6XETNfNJxrT1qrKZF3J95uzcD | To: 32CQ9hEeupQYPHi7cUzTS13892mbLVB4wU | |||
| 14.09.2022 02:39:03 | |
246 BTC | $ 5 002 105 | (unknown) | (unknown) |
| Type: transfer | From: 3BCSaqs7rYbSemVHuT31ePc94hKvW3QBEj | To: 3KJybF6UaeCmUDUDgDEThjVNMTcAaGM2Hr | |||
| 14.09.2022 02:39:03 | |
380 BTC | $ 7 705 273 | (unknown) | (unknown) |
| Type: transfer | From: 33k1VjFEsqRNVXVieh2XLHNRqY8dTWhCWX | To: bc1qlz3q2dylwhzwhaemfu00fu3p24z59mjyguvq4z | |||
| 14.09.2022 02:39:03 | |
536 BTC | $ 10 875 769 | (unknown) | (unknown) |
| Type: transfer | From: 373zuKKpm93xhyXBApo95qkSmuvjCudQxL | To: 3EVbiPHgGoyyfEUqNo2uSKAqJP7Ch9j3Zj | |||
| 14.09.2022 02:39:03 | |
375 BTC | $ 7 613 945 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Kb7nA937knRF33wtrJRFS21JQCp1uhy | To: 3A7nQvJVdKFUWFyWDQbRb6yp8g7wzUppEE | |||
| 14.09.2022 02:39:03 | |
336 BTC | $ 6 822 638 | (unknown) | (unknown) |
| Type: transfer | From: 3DL1DZd3mC3dH1utwW7fzWzvKkbYoNYfau | To: bc1q29g2kkc8v48wk66ftpn9almreaclep65ns4u7f | |||
| 14.09.2022 02:39:03 | |
1 077 BTC | $ 21 862 706 | (unknown) | (unknown) |
| Type: transfer | From: 3LAT2UfgmubREqzc33ZWH93P9DBaoj66nP | To: 3AVmcK7HZokvMucCUWVVSZESoubS31bK2R | |||
| 14.09.2022 02:39:03 | |
275 BTC | $ 5 588 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DGXfmVMzUbqojg7TaJ6RHTAxy1rQ4VMnR | To: 3AkWzRN7L96gkBbP3k7NwpRLNn6L5Dm6GV | |||
| 14.09.2022 02:39:03 | |
1 539 BTC | $ 31 243 226 | (unknown) | (unknown) |
| Type: transfer | From: 37Zz1ytNDz4qeEcZP6vkhWRenrE3YQ7yph | To: bc1qxqlcmn38q4f3l4hxqcf60ar4cw0pnmvwzzzjvy | |||
| 14.09.2022 02:39:03 | |
779 BTC | $ 15 817 004 | (unknown) | (unknown) |
| Type: transfer | From: 3EAWRdvB9MF2sxFKvZtRndbSVc6M3KnEa9 | To: 36PQRFUCUUbX9Cw9vJq7m47daNFajmRNC7 | |||
| 14.09.2022 02:39:03 | |
604 BTC | $ 12 263 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EHpKEe2PTNnUodDBv4TwGvCEh1V4bMtWp | To: bc1qx8h4e3n5wpawk0a3naacnexxgpgs37rvg5dvqc | |||
| 14.09.2022 02:39:03 | |
412 BTC | $ 8 369 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnznyzd634j49jnj03c3pdsznmd2hvgt374wntn | To: 3MxyCcn6BDki8dfP7P1ts7GdgsZCcVGVov | |||
| 14.09.2022 02:39:03 | |
2 139 BTC | $ 43 418 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmgf6qf3pmqmkjqsuxt6l6c20cd6afvpmkh7w4 | To: 3C32VyBxm6jpxf5Gisc7XVjmB749buaH3N | |||
| 14.09.2022 02:39:03 | |
664 BTC | $ 13 479 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze3gfhgwdzfkqug9sfrzy3fur7znfe44zv56ew | To: 3Gbok3nHykctSkau9hdgXeNgJ5EeG4Yvm6 | |||
| 14.09.2022 02:39:03 | |
1 537 BTC | $ 31 200 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzd8u30y6klxpgzhz9egm7x5c3c0nwu6grmsnf | To: 34JUXFxwZX8ss4vViRZ6y4pMiTvBpdygPq | |||
| 14.09.2022 02:39:03 | |
251 BTC | $ 5 091 643 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Gm1Ek4eae9QTeTmDwyKcSCQyvRmcsi76p | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.09.2022 02:39:03 | |
9 892 BTC | $ 200 832 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 14.09.2022 02:39:03 | |
547 BTC | $ 11 099 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 14.09.2022 02:39:03 | |
363 BTC | $ 7 360 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem5ck77ycv956gwejuj07zaf84dvejsjgc80yfw8fe3xn0gzph6smszcd7 | |||
| 14.09.2022 02:39:03 | |
725 BTC | $ 14 720 984 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8wlf3fsyp6fdq7atadgk36ft039t582msks5trjqynqrzrazpls96586k | |||
| 14.09.2022 02:39:03 | |
540 BTC | $ 10 958 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgv6umev0qwmgpad8sgzffpjqmt4n53jse6cpj7nefslza7w8k54sjgwnvd | |||
| 14.09.2022 02:39:03 | |
1 080 BTC | $ 21 917 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuys4ue5fcufyqz3qzaxphh574q4z35ff745ka0ncyzzyd0pqycqekfylj | |||
| 14.09.2022 02:39:03 | |
1 141 BTC | $ 23 172 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrg52cujn456p2m5ywd8pr837858k2dvazfpz4layrchff59j9qpsgheasg | |||
| 14.09.2022 02:39:03 | |
2 283 BTC | $ 46 344 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nzzcgyrw75u09x9kqpfepj32kavwprshxrsu9kwkl9ducdse44su5fdjh | |||
| 14.09.2022 02:36:45 |  |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 14.09.2022 02:11:07 | |
650 BTC | $ 13 142 365 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.09.2022 02:11:07 | |
3 260 BTC | $ 65 917 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws1 | To: 1Gm1Ek4eae9QTeTmDwyKcSCQyvRmcsi76p | |||
| 14.09.2022 02:11:07 | |
336 BTC | $ 6 794 667 | (unknown) | (unknown) |
| Type: transfer | From: 3N9bobjCiTz9ez3tEM5TwzFsFhK8RqvYWx | To: 3DL1DZd3mC3dH1utwW7fzWzvKkbYoNYfau | |||
| 14.09.2022 02:11:07 | |
403 BTC | $ 8 150 345 | (unknown) | (unknown) |
| Type: transfer | From: 3JMqEYbK267NDcVwCMQkrjsVoenRoy9izB | To: 39qTRqC287dKSAUEADWWzc1Ue85mNfo5Wm | |||
| 14.09.2022 02:11:07 | |
375 BTC | $ 7 582 760 | (unknown) | (unknown) |
| Type: transfer | From: 3N6GGQkVRF36G4rtB5i8oyX9GaQCyo4b13 | To: 3G7Kb7nA937knRF33wtrJRFS21JQCp1uhy | |||
| 14.09.2022 02:11:07 | |
300 BTC | $ 6 071 246 | (unknown) | (unknown) |
| Type: transfer | From: 3AKYkzYmevKBbPN67vDcuG3kRNEyrSjfcw | To: 3DGXfmVMzUbqojg7TaJ6RHTAxy1rQ4VMnR | |||
| 14.09.2022 02:11:07 | |
359 BTC | $ 7 259 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjnz6i9PwMYPHwyUwefM1UGgKA1e28uTL | To: 3Qcom4D1GvmMPAVkzZDt95jfE4NtCgvkPw | |||
| 14.09.2022 02:11:07 | |
415 BTC | $ 8 396 074 | (unknown) | (unknown) |
| Type: transfer | From: 3EyXjtV75MMRCcXQp1MLPvXMZGZ7Ktksfn | To: bc1qnznyzd634j49jnj03c3pdsznmd2hvgt374wntn | |||
| 14.09.2022 02:11:07 | |
409 BTC | $ 8 262 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EdP9QKAduRitEZ8JrNopp49neYfTmV9Do | To: bc1q35mu5vmluz45y30hq4cqt4uwrencsd2lna8c8w | |||
| 14.09.2022 02:11:07 | |
390 BTC | $ 7 875 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmljxmzsx4w6lzh5e69yf50lcjy6u02a0d739p | To: 33k1VjFEsqRNVXVieh2XLHNRqY8dTWhCWX | |||
| 14.09.2022 02:11:07 | |
5 879 BTC | $ 118 870 630 | (unknown) | (unknown) |
| Type: transfer | From: 35QDuY9c56vKrm9FyJ4xMaQ2hGSkuymEcU | To: 33UHqyqVMZ2rZgREJBhdEiNS1mJAyc89Yi | |||
| 14.09.2022 02:02:33 | |
4 361 BTC | $ 88 320 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hp6n4ej239k9yc2z4z4uj2xdgwh4xul0dl97p | To: 3E94fGBermyrfXPHEukn5fjwZrvkacH4o8 | |||
| 14.09.2022 02:02:33 | |
442 BTC | $ 8 955 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90u7sje0da8xterss22ax742u864cr7mwm0k0t | To: 38BUQfM8mPJnmvB8wURpFsRZJeQWHCtjRA | |||
| 14.09.2022 02:02:33 | |
4 489 BTC | $ 90 918 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj42fxmchl5x4ad9kr2pu0yvalx2vg46q09aqs | To: 39efZJo4i6XETNfNJxrT1qrKZF3J95uzcD | |||
| 14.09.2022 02:02:33 | |
536 BTC | $ 10 849 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzpqa6wxthgsqpa89cqnt4x4dyya02wmka94ct | To: 373zuKKpm93xhyXBApo95qkSmuvjCudQxL | |||
| 14.09.2022 02:02:33 | |
403 BTC | $ 8 164 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37mqrtmapd0wtvlf2ngntpl42wtj0v687s0hlp | To: 3JMqEYbK267NDcVwCMQkrjsVoenRoy9izB | |||
| 14.09.2022 02:02:33 | |
799 BTC | $ 16 191 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfumwuv5hxym8yh82nhphf6s8jwchyq6ez4jj2 | To: 378SRqxnZnJmpRL1SsJUjyd88GgqZxpqXz | |||
| 14.09.2022 02:02:33 | |
1 077 BTC | $ 21 810 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkh400467lczf5y6alm0x9f0wm4sq67dn068af | To: 3LAT2UfgmubREqzc33ZWH93P9DBaoj66nP | |||
| 14.09.2022 02:02:33 | |
2 656 BTC | $ 53 784 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DGFxTFQ6HS9sGrAybvWj7K7SvUQvLWyPd | To: 3NG8PoLWduktfJpsdTWbQM1f2fc8V1CjEx | |||
| 14.09.2022 02:02:33 | |
378 BTC | $ 7 656 554 | (unknown) | (unknown) |
| Type: transfer | From: 31xdVLk82NBb7S2vpbUygf72xjsPYWHewb | To: 3N6GGQkVRF36G4rtB5i8oyX9GaQCyo4b13 | |||
| 14.09.2022 02:02:33 | |
453 BTC | $ 9 177 669 | (unknown) | (unknown) |
| Type: transfer | From: 3KRFqN5JVKbFzbfNGQED8wScFUJ6bhaKco | To: 3At9tCsFa3Hm1HpjP5bz1vxjhQqPZBTgSB | |||
| 14.09.2022 02:02:33 | |
707 BTC | $ 14 328 913 | (unknown) | (unknown) |
| Type: transfer | From: 31xtuA3KLFdhmiDQ1mLwRZdhSgRQUYyoBn | To: 381TQjm5m5EMBB3vBUeufJU21YUmU3YP3w | |||