Whale movements
Last update: 18.05.2026 03:58:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 01:41:12 |  |
777 BTC | $ 15 716 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rugqxakd3908zdrhp7wa8ylcg33d2mp5jkjya | To: 3Kp2tp6YZi3taeoJdVqBhGYsGDVK6qzPKK | |||
| 14.09.2022 01:41:12 | |
604 BTC | $ 12 224 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzugn6jpwtrnzcvuw8gz6kxfv8uj46356mzsr6 | To: 3ALeS9gkpkTrgaTdETsssYgHSALwGsXKBc | |||
| 14.09.2022 01:41:12 | |
707 BTC | $ 14 312 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nuqfmwzjg7t2jmmlwathmfd27nqfmcyrrp2hl | To: 31xtuA3KLFdhmiDQ1mLwRZdhSgRQUYyoBn | |||
| 14.09.2022 01:41:12 | |
3 744 BTC | $ 75 737 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4g86gaj6rfw6r9jtgmseyp6mw94pdkq3x24u7 | To: 36nA38Ww5V2hwFgQp9Tb1Dy5xPhLrAwqsb | |||
| 14.09.2022 01:41:12 | |
664 BTC | $ 13 433 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MTtx9638j6wioxaKcS441mjSK3gqqT4Nv | To: 347h8MnZVb6bFBQU7kZhZSt3W7X5NBhoEZ | |||
| 14.09.2022 01:41:12 | |
5 891 BTC | $ 119 186 200 | (unknown) | (unknown) |
| Type: transfer | From: 36YZBpm1rWSjRS7TtcQ8EoYiLbGjsguQg5 | To: 35QDuY9c56vKrm9FyJ4xMaQ2hGSkuymEcU | |||
| 14.09.2022 01:41:12 | |
1 905 BTC | $ 38 545 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FvxXfeLTHjrKcSX5ejFhC8rfuoiQb1kbs | To: 3BX3uGA4FTnzKxEyroUuePvhyKS9NVY3SQ | |||
| 14.09.2022 01:41:12 | |
3 491 BTC | $ 70 615 710 | (unknown) | (unknown) |
| Type: transfer | From: 34sFoRWdH6XFxTVW5M61JSJhEhgRKsxmKn | To: 3EawkDXM23hZEq4hdtp15FRu9tKvJbyPTm | |||
| 14.09.2022 01:41:12 | |
2 139 BTC | $ 43 267 468 | (unknown) | (unknown) |
| Type: transfer | From: 3FFFT9pGkVnzoFB64XCCYhfLmyssopZEJm | To: 365DJGRqc5LSC1nrURAfWfj8nsG9yzdVXk | |||
| 14.09.2022 01:41:12 | |
481 BTC | $ 9 722 790 | (unknown) | (unknown) |
| Type: transfer | From: 36TetpECt2xTKXyz7RU2WfJHm5Hv6d1zL5 | To: 3LXF15q5gLvQHdsv4AbmC9j92QK72bBRSA | |||
| 14.09.2022 01:41:12 | |
336 BTC | $ 6 799 264 | (unknown) | (unknown) |
| Type: transfer | From: 342tiFJrv7L9EeGxBmJGMURRsSmPdRbML6 | To: 32q6Q3saL2ffUJrfwxfn1RQ4EH4tvtucur | |||
| 14.09.2022 01:41:12 | |
2 656 BTC | $ 53 724 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DJS3g6nhSYLAnGivVjuVoi3gRPAg7kcpu | To: 3DGFxTFQ6HS9sGrAybvWj7K7SvUQvLWyPd | |||
| 14.09.2022 01:41:12 | |
1 539 BTC | $ 31 135 098 | (unknown) | (unknown) |
| Type: transfer | From: 37fsUEWmQkF9V6bsWWyzKoxhwTfVnt1z9f | To: 3B9sUaAk4FvYr937XVfFBjfNb8jDM1P6tb | |||
| 14.09.2022 01:41:12 | |
990 BTC | $ 20 034 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BgqjBnt5GM4pznsk5bKmshbxNjyc6Po59 | To: 3CUZpJyd7peceM9EsEiNu9mCmuwhjX7tEw | |||
| 14.09.2022 01:41:12 | |
336 BTC | $ 6 799 767 | (unknown) | (unknown) |
| Type: transfer | From: 36r4XLANbGFBdpkeoU3jqAi7wuZmPdSb7d | To: 342tiFJrv7L9EeGxBmJGMURRsSmPdRbML6 | |||
| 14.09.2022 01:41:12 | |
336 BTC | $ 6 800 261 | (unknown) | (unknown) |
| Type: transfer | From: 39MF6d8iBbDy9sgA7HoyrVFHNq6vhrDr4L | To: 36r4XLANbGFBdpkeoU3jqAi7wuZmPdSb7d | |||
| 14.09.2022 01:41:12 | |
410 BTC | $ 8 285 598 | (unknown) | (unknown) |
| Type: transfer | From: 325wXx4tzUjWgrUNtdoz4Ti1wrtRMvLmeG | To: 3MvzzbDgFSvVhz7NiZu26EnQ5oidUFt8Gq | |||
| 14.09.2022 01:41:12 | |
409 BTC | $ 8 268 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MdYHK8HUVKrYNbDMy1eVakicKPdmEjVd2 | To: 3MZRRCV8We3wTonhv43PQeTGQEQdn5zSSV | |||
| 14.09.2022 01:41:12 | |
442 BTC | $ 8 945 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh7hGngueMYBF6cA9K3BjZSoiyW7R2Z6V | To: bc1q90u7sje0da8xterss22ax742u864cr7mwm0k0t | |||
| 14.09.2022 01:41:12 | |
415 BTC | $ 8 400 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23cxmy9a47kwjnt50nh0lvc8gvc04mhkv6758 | To: bc1qrx9xftrme9escez43esuj55lec9cyjmc4prffv | |||
| 14.09.2022 01:41:12 | |
453 BTC | $ 9 167 673 | (unknown) | (unknown) |
| Type: transfer | From: 366DKF6zz8rx78ceFJecC6DXuc1tVJgSKr | To: 3KRFqN5JVKbFzbfNGQED8wScFUJ6bhaKco | |||
| 14.09.2022 01:41:12 | |
256 BTC | $ 5 181 731 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: bc1qmwg7fug2vhu5k3njhj9y3vnc6t6n6kzd72sc66 | |||
| 14.09.2022 01:41:12 | |
303 BTC | $ 6 132 147 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qzu8lemldh6g8g9ya59kkytqee0zhcg0z6xvhy6 | |||
| 14.09.2022 01:41:12 | |
547 BTC | $ 11 061 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 14.09.2022 01:41:12 | |
399 BTC | $ 8 062 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmk3k9l3krmwuglwcx8jmkpu4pvk8j954nsp9whsr38pjdg55fxqm3rdhj | |||
| 14.09.2022 01:41:12 | |
471 BTC | $ 9 524 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcmqfncgdp4zpdvn6ltv7dtxq3jyfex64h9jgj6fhxsjcu398kysgxrdmz | |||
| 14.09.2022 01:41:12 | |
942 BTC | $ 19 048 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvr7zyaz9jznzke27sl9q89guxxnnfk30nddker6sghlslk0lvcqlj9al2 | |||
| 14.09.2022 01:41:12 | |
541 BTC | $ 10 935 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2amczvtvlztpgrl0aydn9hv93ceu3vg4v36zu4kr075ltxthl3srdjp44 | |||
| 14.09.2022 01:41:12 | |
1 081 BTC | $ 21 870 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpq5ch8g7x9dynw0z2lqs0lpateavrc7s325cxtexnlfxcyrfjjnqafeefe | |||
| 14.09.2022 01:41:12 | |
350 BTC | $ 7 080 786 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.09.2022 01:28:18 |  |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:28:18 | |
5 624 673 USDT | $ 5 606 037 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 14.09.2022 01:17:53 | |
300 BTC | $ 6 101 056 | (unknown) | (unknown) |
| Type: transfer | From: 31qUfxu463T3Gz8j4rAhHcKLKoBPb6JWd9 | To: 3LSbX8LvqoTMBVxzniVjuERX59wQo2Bedf | |||
| 14.09.2022 01:17:53 | |
359 BTC | $ 7 294 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3wlqw5wrz7a6cs7ank7g5mm2pgzfg8msydedg | To: bc1qfkauak295klc75929u35sq4ddu86q9e92w9xdg | |||
| 14.09.2022 01:17:53 | |
246 BTC | $ 5 006 769 | (unknown) | (unknown) |
| Type: transfer | From: 3LC6MdqQevpe3ExqBTFDTXVVdqHMptB1o7 | To: 3ELxLFVtpXzYusATEvSjSoyifg6MtRj12W | |||
| 14.09.2022 01:17:53 | |
410 BTC | $ 8 319 446 | (unknown) | (unknown) |
| Type: transfer | From: 3NkTrMXj1Lgqa9TLXwT2JSVVDTqA94vZDH | To: 325wXx4tzUjWgrUNtdoz4Ti1wrtRMvLmeG | |||
| 14.09.2022 01:17:53 | |
254 BTC | $ 5 167 182 | (unknown) | (unknown) |
| Type: transfer | From: 38baGGkobjpj6t2djtdAp5BwKhRG5oV9cm | To: 34vf8kDTHGRtrHV7jX1LwfjfMuA57cLeAn | |||
| 14.09.2022 01:17:53 | |
336 BTC | $ 6 828 208 | (unknown) | (unknown) |
| Type: transfer | From: 3HVZWEYJBhAB1BELMUiktAn89bKKPiYr7U | To: 39MF6d8iBbDy9sgA7HoyrVFHNq6vhrDr4L | |||
| 14.09.2022 01:17:53 | |
403 BTC | $ 8 192 329 | (unknown) | (unknown) |
| Type: transfer | From: 3BZpWAZN5kW1zoND5zZFQFFW2QZGXbs3sr | To: 3PbF2MfQPJtRFpjVFoVvsBSqekMEToVdCr | |||
| 14.09.2022 01:17:53 | |
378 BTC | $ 7 679 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqz5y0wgvxpf2l5rqstqxuylu3e7xfnm70qpjm | To: 3PaG4Nz2YvwM4NR37fdsg1L9iFKbXeUihY | |||
| 14.09.2022 01:17:53 | |
252 BTC | $ 5 121 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 14.09.2022 01:17:53 | |
9 892 BTC | $ 200 940 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 14.09.2022 01:08:31 | |
990 BTC | $ 20 047 694 | (unknown) | (unknown) |
| Type: transfer | From: 31zcXa8knLYzVirpygEW8B7iExaTMtM2CL | To: bc1qlgxfrcadegls7c9zzkpxs0wek0xuqk3820q65g | |||
| 14.09.2022 01:08:31 | |
991 BTC | $ 20 048 868 | (unknown) | (unknown) |
| Type: transfer | From: 34aHBqBNHcyJMhkKSKTfRTgD2uETYQGG1S | To: 31zcXa8knLYzVirpygEW8B7iExaTMtM2CL | |||
| 14.09.2022 01:08:31 | |
778 BTC | $ 15 745 110 | (unknown) | (unknown) |
| Type: transfer | From: 35fWHXYRbKJK9e5u3nC1bfYM8n5Tcz59ZG | To: bc1quf6v8tw6fnffdlympl2rhn4zzvm7q9tx5vcuk3 | |||
| 14.09.2022 01:08:31 | |
778 BTC | $ 15 745 553 | (unknown) | (unknown) |
| Type: transfer | From: 36CeY2rU9hHchbt4jQbuEhrwquL8w5S1jh | To: 35fWHXYRbKJK9e5u3nC1bfYM8n5Tcz59ZG | |||
| 14.09.2022 01:08:31 | |
486 BTC | $ 9 840 947 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVugMNJSkuFKK2tmgVQPFF8N5i5oTMwb | To: bc1qkxg8lvayhrqrpdg3pvg2r4sjzd8qcx6ulfrvjx | |||
| 14.09.2022 01:08:31 | |
486 BTC | $ 9 841 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HrQK33XYNoGsZ7idejJYFUZ67YcP1Swez | To: 3GWVugMNJSkuFKK2tmgVQPFF8N5i5oTMwb | |||
| 14.09.2022 01:08:31 | |
805 BTC | $ 16 285 926 | (unknown) | (unknown) |
| Type: transfer | From: 34ZxmExxb4AGwJzwUDNrMhAtzHqufY6gbv | To: bc1q0vcywgfhlmu9764x5hqlc9unzew3feywafwkfs | |||
| 14.09.2022 01:08:31 | |
248 BTC | $ 5 010 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbr2ZWb8BKMbubT2cnjTAbf5RuUJvWqZD | To: bc1qm8qd2w6rpz4pvvz9zynpq4ff2e6y24wswkughn | |||