Whale movements
Last update: 18.05.2026 03:55:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 02:02:33 |  |
1 905 BTC | $ 38 589 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BX3uGA4FTnzKxEyroUuePvhyKS9NVY3SQ | To: 3HQNdN5MGHWYC71NxndDkyjxmDBSDZnUKG | |||
| 14.09.2022 02:02:33 | |
1 539 BTC | $ 31 170 370 | (unknown) | (unknown) |
| Type: transfer | From: 3B9sUaAk4FvYr937XVfFBjfNb8jDM1P6tb | To: 37Zz1ytNDz4qeEcZP6vkhWRenrE3YQ7yph | |||
| 14.09.2022 02:02:33 | |
779 BTC | $ 15 779 133 | (unknown) | (unknown) |
| Type: transfer | From: 35x54dMXkRsYp6mdzVeEsjicn5mo6XaKDT | To: 3EAWRdvB9MF2sxFKvZtRndbSVc6M3KnEa9 | |||
| 14.09.2022 02:02:33 | |
481 BTC | $ 9 733 665 | (unknown) | (unknown) |
| Type: transfer | From: 3LXF15q5gLvQHdsv4AbmC9j92QK72bBRSA | To: 3MYegGeHzC8tsvMvQfxxbkGSe5XJHaYBXB | |||
| 14.09.2022 02:02:33 | |
777 BTC | $ 15 733 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp2tp6YZi3taeoJdVqBhGYsGDVK6qzPKK | To: 3GJgFc165Uadkh7fKEv8Hws2hahGRwG36a | |||
| 14.09.2022 02:02:33 | |
359 BTC | $ 7 272 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GQuJyFApQamEFkzLWCiAdbYF7BpB56cMN | To: 3Mjnz6i9PwMYPHwyUwefM1UGgKA1e28uTL | |||
| 14.09.2022 02:02:33 | |
3 744 BTC | $ 75 823 390 | (unknown) | (unknown) |
| Type: transfer | From: 36nA38Ww5V2hwFgQp9Tb1Dy5xPhLrAwqsb | To: 3JfJ5qgZm2RGn3S4K4cCUSKoKScPAFVJ4f | |||
| 14.09.2022 02:02:33 | |
1 992 BTC | $ 40 345 196 | (unknown) | (unknown) |
| Type: transfer | From: 34qgmHWQMaUcQw54orVvveZERUKzXbC7Fq | To: 3LGikukuWDTKRcoZ6kqiKeBGkvNZ7njsWN | |||
| 14.09.2022 02:02:33 | |
990 BTC | $ 20 056 796 | (unknown) | (unknown) |
| Type: transfer | From: 3CUZpJyd7peceM9EsEiNu9mCmuwhjX7tEw | To: 3CTJjPY6snVcrMvVDbwjhvcrrKXhjon2U5 | |||
| 14.09.2022 02:02:33 | |
3 490 BTC | $ 70 694 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EawkDXM23hZEq4hdtp15FRu9tKvJbyPTm | To: 32TesbHirqqUS1qvUBTi5TcCs3bgtwWSpB | |||
| 14.09.2022 02:02:33 | |
604 BTC | $ 12 234 398 | (unknown) | (unknown) |
| Type: transfer | From: 3ALeS9gkpkTrgaTdETsssYgHSALwGsXKBc | To: 3EHpKEe2PTNnUodDBv4TwGvCEh1V4bMtWp | |||
| 14.09.2022 02:02:33 | |
300 BTC | $ 6 082 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MqFc1RXmEUntzGBN5F52naBjfxhrYPi9H | To: 3AKYkzYmevKBbPN67vDcuG3kRNEyrSjfcw | |||
| 14.09.2022 02:02:33 | |
1 566 BTC | $ 31 710 310 | (unknown) | (unknown) |
| Type: transfer | From: 3C3uPpS2VdVZuZmAmU83qbh5vBmWwC5Chj | To: 34uKkx379ABrCYo2FEh19iDjC1QAZJiSbE | |||
| 14.09.2022 02:02:33 | |
415 BTC | $ 8 410 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx9xftrme9escez43esuj55lec9cyjmc4prffv | To: 3EyXjtV75MMRCcXQp1MLPvXMZGZ7Ktksfn | |||
| 14.09.2022 02:02:33 | |
390 BTC | $ 7 889 716 | (unknown) | (unknown) |
| Type: transfer | From: 36D5fZyQaX4GCEDgwmH4D52BSgV6VcKjk3 | To: bc1qvmljxmzsx4w6lzh5e69yf50lcjy6u02a0d739p | |||
| 14.09.2022 02:02:33 | |
336 BTC | $ 6 806 832 | (unknown) | (unknown) |
| Type: transfer | From: 32q6Q3saL2ffUJrfwxfn1RQ4EH4tvtucur | To: 3N9bobjCiTz9ez3tEM5TwzFsFhK8RqvYWx | |||
| 14.09.2022 02:02:33 | |
1 537 BTC | $ 31 126 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PCjfB347nh9yvCeHUNHXAXdTNypDQe1wH | To: bc1qrzd8u30y6klxpgzhz9egm7x5c3c0nwu6grmsnf | |||
| 14.09.2022 02:02:33 | |
2 139 BTC | $ 43 316 516 | (unknown) | (unknown) |
| Type: transfer | From: 365DJGRqc5LSC1nrURAfWfj8nsG9yzdVXk | To: bc1qmmgf6qf3pmqmkjqsuxt6l6c20cd6afvpmkh7w4 | |||
| 14.09.2022 02:02:33 | |
664 BTC | $ 13 448 704 | (unknown) | (unknown) |
| Type: transfer | From: 347h8MnZVb6bFBQU7kZhZSt3W7X5NBhoEZ | To: bc1qze3gfhgwdzfkqug9sfrzy3fur7znfe44zv56ew | |||
| 14.09.2022 02:02:33 | |
410 BTC | $ 8 294 793 | (unknown) | (unknown) |
| Type: transfer | From: 3MvzzbDgFSvVhz7NiZu26EnQ5oidUFt8Gq | To: 36D5fZyQaX4GCEDgwmH4D52BSgV6VcKjk3 | |||
| 14.09.2022 02:02:33 | |
409 BTC | $ 8 277 266 | (unknown) | (unknown) |
| Type: transfer | From: 3DjuMtvcL2vUpeRbCmmTaf3eCn9rsf4yZq | To: 3EdP9QKAduRitEZ8JrNopp49neYfTmV9Do | |||
| 14.09.2022 02:02:33 | |
409 BTC | $ 8 277 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MZRRCV8We3wTonhv43PQeTGQEQdn5zSSV | To: 3DjuMtvcL2vUpeRbCmmTaf3eCn9rsf4yZq | |||
| 14.09.2022 02:02:33 | |
9 892 BTC | $ 200 351 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 14.09.2022 02:02:33 | |
599 BTC | $ 12 133 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wh0qde52tjh6e7hkqmrs8fxlkfeeymgt4gqtdmhztpqjv9mqu6q0t80zf | |||
| 14.09.2022 02:02:33 | |
1 198 BTC | $ 24 267 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6thsxhrwjkxrqssjmzz3aa9e7gdh6q0k9fq25huutpjhs4uzd8qre8y6c | |||
| 14.09.2022 02:02:33 | |
667 BTC | $ 13 515 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5afh26jm60gtsn058gl0vy08exje7yw348yjqwprng34l5hwtgsrlcx4t | |||
| 14.09.2022 02:02:33 | |
1 335 BTC | $ 27 031 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0cuy9mm095rukqgmckrdgljt97wwrmw0kcgx9gs70mm2psh0nhqf374p4 | |||
| 14.09.2022 01:47:02 |  |
7 965 224 USDT | $ 7 952 390 | (unknown) | (unknown) |
| Type: transfer | From: 8cc2af700d686e7e21135681511992c972dbd8ea | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2022 01:45:34 | |
7 965 225 USDT | $ 7 953 366 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 14.09.2022 01:41:12 | |
779 BTC | $ 15 761 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gdga36x4zhn6zc20gszuvqs9stezv98cx62re | To: 35x54dMXkRsYp6mdzVeEsjicn5mo6XaKDT | |||
| 14.09.2022 01:41:12 | |
403 BTC | $ 8 155 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ekh96mevr6yaec4relu5dn0y0vscxd02egvkc | To: bc1q37mqrtmapd0wtvlf2ngntpl42wtj0v687s0hlp | |||
| 14.09.2022 01:41:12 | |
1 077 BTC | $ 21 786 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hn5ytcwph4r3a7un8erehhcusr24xjkqkjp5f | To: bc1qkkh400467lczf5y6alm0x9f0wm4sq67dn068af | |||
| 14.09.2022 01:41:12 | |
403 BTC | $ 8 157 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4jh2tldqu57yjk43kcsh6xu7uvlqcgayugcmd | To: bc1q6ekh96mevr6yaec4relu5dn0y0vscxd02egvkc | |||
| 14.09.2022 01:41:12 | |
1 992 BTC | $ 40 299 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PD6CPdkTg3ui2nKExGY1tcQTnFhfV6fwu | To: 34qgmHWQMaUcQw54orVvveZERUKzXbC7Fq | |||
| 14.09.2022 01:41:12 | |
4 489 BTC | $ 90 816 850 | (unknown) | (unknown) |
| Type: transfer | From: 35ti4JgrkfeoqnvaxY7R2KaFfQfkGH8wjg | To: bc1qpj42fxmchl5x4ad9kr2pu0yvalx2vg46q09aqs | |||
| 14.09.2022 01:41:12 | |
4 361 BTC | $ 88 220 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EKYAsWASBvrxBPXfUm6HMrieZi2gYYELu | To: bc1q2hp6n4ej239k9yc2z4z4uj2xdgwh4xul0dl97p | |||
| 14.09.2022 01:41:12 | |
799 BTC | $ 16 172 803 | (unknown) | (unknown) |
| Type: transfer | From: 3Haz3fxo92foAm2hocMMRsRTgLysSgYvjz | To: bc1qkfumwuv5hxym8yh82nhphf6s8jwchyq6ez4jj2 | |||
| 14.09.2022 01:41:12 | |
403 BTC | $ 8 159 029 | (unknown) | (unknown) |
| Type: transfer | From: 3PbF2MfQPJtRFpjVFoVvsBSqekMEToVdCr | To: bc1qg4jh2tldqu57yjk43kcsh6xu7uvlqcgayugcmd | |||
| 14.09.2022 01:41:12 | |
536 BTC | $ 10 837 888 | (unknown) | (unknown) |
| Type: transfer | From: 34jCvFgSF2YtNcKyyo6jZALa5hofkDdrQb | To: bc1qdzpqa6wxthgsqpa89cqnt4x4dyya02wmka94ct | |||
| 14.09.2022 01:41:12 | |
359 BTC | $ 7 264 844 | (unknown) | (unknown) |
| Type: transfer | From: 31rRXW21iakezVXXWaeNTLpUvfeRvccnak | To: 3GQuJyFApQamEFkzLWCiAdbYF7BpB56cMN | |||
| 14.09.2022 01:41:12 | |
359 BTC | $ 7 264 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6evpk8yxywqkst4tcygngjpgshxyjllclr4g69 | To: 31rRXW21iakezVXXWaeNTLpUvfeRvccnak | |||
| 14.09.2022 01:41:12 | |
359 BTC | $ 7 264 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkauak295klc75929u35sq4ddu86q9e92w9xdg | To: bc1q6evpk8yxywqkst4tcygngjpgshxyjllclr4g69 | |||
| 14.09.2022 01:41:12 | |
300 BTC | $ 6 075 295 | (unknown) | (unknown) |
| Type: transfer | From: 3AqCtSaq3A3cD79jsi7Kh27YPYswSc6Ttj | To: 3MqFc1RXmEUntzGBN5F52naBjfxhrYPi9H | |||
| 14.09.2022 01:41:12 | |
300 BTC | $ 6 075 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u0ggymp3ymv4qww6nftdcq8qc7z8c9d6dedt7 | To: 3AqCtSaq3A3cD79jsi7Kh27YPYswSc6Ttj | |||
| 14.09.2022 01:41:12 | |
300 BTC | $ 6 076 264 | (unknown) | (unknown) |
| Type: transfer | From: 3LSbX8LvqoTMBVxzniVjuERX59wQo2Bedf | To: bc1q5u0ggymp3ymv4qww6nftdcq8qc7z8c9d6dedt7 | |||
| 14.09.2022 01:41:12 | |
378 BTC | $ 7 647 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Qez8ziyv8FsqpyCwr4WHvx8RKLDLmgc6V | To: 31xdVLk82NBb7S2vpbUygf72xjsPYWHewb | |||
| 14.09.2022 01:41:12 | |
378 BTC | $ 7 647 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutdm2ukssp0nhyv84hrhflxtwukummywyarqcw | To: 3Qez8ziyv8FsqpyCwr4WHvx8RKLDLmgc6V | |||
| 14.09.2022 01:41:12 | |
378 BTC | $ 7 648 038 | (unknown) | (unknown) |
| Type: transfer | From: 3PaG4Nz2YvwM4NR37fdsg1L9iFKbXeUihY | To: bc1qutdm2ukssp0nhyv84hrhflxtwukummywyarqcw | |||
| 14.09.2022 01:41:12 | |
1 566 BTC | $ 31 674 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45emm40rpq6pa2zkmvuysqqp4wxmhsshy2x0sa | To: 3C3uPpS2VdVZuZmAmU83qbh5vBmWwC5Chj | |||
| 14.09.2022 01:41:12 | |
1 537 BTC | $ 31 090 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaw08hz4lulqhn7ns4axs63fyg6q6qs7y35ksn | To: 3PCjfB347nh9yvCeHUNHXAXdTNypDQe1wH | |||