Whale movements
Last update: 18.05.2026 04:10:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 01:08:31 |  |
537 BTC | $ 10 865 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3c8mknx3ft5rk3r5sg9y3zxlxr4uzhmqnsza3 | To: 3FXoGKmPXqGaq9qnRaJPSLEaMCB6ZXQrko | |||
| 14.09.2022 01:08:31 | |
360 BTC | $ 7 287 042 | (unknown) | (unknown) |
| Type: transfer | From: 3E1pMAePp81QU5PLyWXbZtMvgfR28dE54G | To: bc1qm3wlqw5wrz7a6cs7ank7g5mm2pgzfg8msydedg | |||
| 14.09.2022 01:08:31 | |
360 BTC | $ 7 287 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LsoRwa5ohFM17es37Hpi1ZEGijtrKB5Hr | To: 3E1pMAePp81QU5PLyWXbZtMvgfR28dE54G | |||
| 14.09.2022 01:08:31 | |
360 BTC | $ 7 287 513 | (unknown) | (unknown) |
| Type: transfer | From: 3JwpU7JdibmHgooo2by3ZqirMNm5g8BS54 | To: 3LsoRwa5ohFM17es37Hpi1ZEGijtrKB5Hr | |||
| 14.09.2022 01:08:31 | |
391 BTC | $ 7 914 952 | (unknown) | (unknown) |
| Type: transfer | From: 34QVCcu8ky2es5xGomd8VogxyiMJBdFNZ2 | To: 3JwpU7JdibmHgooo2by3ZqirMNm5g8BS54 | |||
| 14.09.2022 01:08:31 | |
398 BTC | $ 8 056 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0spv7s74y5ep4scemfpl2ww2hlhzdgxeyf4n | To: 34QVCcu8ky2es5xGomd8VogxyiMJBdFNZ2 | |||
| 14.09.2022 01:08:31 | |
3 491 BTC | $ 70 648 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xr6ugdx0e0kmuatqensyrnexc0zzad5xrcm9j | To: 34sFoRWdH6XFxTVW5M61JSJhEhgRKsxmKn | |||
| 14.09.2022 01:08:31 | |
3 491 BTC | $ 70 648 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QZVbBR1EyfNJ6CKwMxDxqCi2o5b9WgFQz | To: bc1q4xr6ugdx0e0kmuatqensyrnexc0zzad5xrcm9j | |||
| 14.09.2022 01:08:31 | |
3 491 BTC | $ 70 648 500 | (unknown) | (unknown) |
| Type: transfer | From: 31mNy1myCXq5XxA1wCb5F9KAuVR5m98Rvt | To: 3QZVbBR1EyfNJ6CKwMxDxqCi2o5b9WgFQz | |||
| 14.09.2022 01:08:31 | |
3 491 BTC | $ 70 648 500 | (unknown) | (unknown) |
| Type: transfer | From: 39tw7L8UVS7oaetjDRc3rBm2752FwVT8rU | To: 31mNy1myCXq5XxA1wCb5F9KAuVR5m98Rvt | |||
| 14.09.2022 01:08:31 | |
3 491 BTC | $ 70 649 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgml5s4s5tp757l3skr2y7pm4mehcrwhvv45a7m | To: 39tw7L8UVS7oaetjDRc3rBm2752FwVT8rU | |||
| 14.09.2022 01:08:31 | |
2 139 BTC | $ 43 287 416 | (unknown) | (unknown) |
| Type: transfer | From: 3AA4HPEduLpLwkUf27Em3nUuTk9iRUps8h | To: 3FFFT9pGkVnzoFB64XCCYhfLmyssopZEJm | |||
| 14.09.2022 01:08:31 | |
2 141 BTC | $ 43 327 900 | (unknown) | (unknown) |
| Type: transfer | From: 38AcoyzWMGQYEn5xNvtjao3VvCWtfZZoZy | To: 3AA4HPEduLpLwkUf27Em3nUuTk9iRUps8h | |||
| 14.09.2022 01:08:31 | |
1 537 BTC | $ 31 105 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj4x9hta5rwww5a3jru0uc4h3gl8pfxsdtfkf7 | To: bc1qqaw08hz4lulqhn7ns4axs63fyg6q6qs7y35ksn | |||
| 14.09.2022 01:08:31 | |
1 905 BTC | $ 38 563 280 | (unknown) | (unknown) |
| Type: transfer | From: 36QUdMvUf1L6MZWkGi9DMNMYSD4SyLgVZL | To: 3FvxXfeLTHjrKcSX5ejFhC8rfuoiQb1kbs | |||
| 14.09.2022 01:08:31 | |
1 906 BTC | $ 38 583 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsfcq4nJMFj8ioHQtaV5TSj63Hft1Tssx | To: 36QUdMvUf1L6MZWkGi9DMNMYSD4SyLgVZL | |||
| 14.09.2022 01:08:31 | |
1 906 BTC | $ 38 583 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MBzxEC64wdQn1DRRwTPG7FcXJtv7haSUx | To: 3Dsfcq4nJMFj8ioHQtaV5TSj63Hft1Tssx | |||
| 14.09.2022 01:08:31 | |
1 916 BTC | $ 38 771 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AYbZCypju7mF8D3qisE4uRD8ydopdS2uG | To: 3MBzxEC64wdQn1DRRwTPG7FcXJtv7haSUx | |||
| 14.09.2022 01:08:31 | |
1 992 BTC | $ 40 318 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte7m32qwtqcjy624w9pn5xze26kwalvdaq7xky | To: 3PD6CPdkTg3ui2nKExGY1tcQTnFhfV6fwu | |||
| 14.09.2022 01:08:31 | |
1 992 BTC | $ 40 318 348 | (unknown) | (unknown) |
| Type: transfer | From: 3M7SpRhU5XjWABSV6LH72Vz9XWhto6n5XM | To: bc1qte7m32qwtqcjy624w9pn5xze26kwalvdaq7xky | |||
| 14.09.2022 01:08:31 | |
1 993 BTC | $ 40 329 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EcuNLV254gNs7PpVkXzGpGtaNpt7dYmLf | To: 3M7SpRhU5XjWABSV6LH72Vz9XWhto6n5XM | |||
| 14.09.2022 01:08:31 | |
2 002 BTC | $ 40 513 164 | (unknown) | (unknown) |
| Type: transfer | From: 3QnGV85HX28zNxcyxUvAngzgkB9GyrhGwY | To: 3EcuNLV254gNs7PpVkXzGpGtaNpt7dYmLf | |||
| 14.09.2022 01:08:31 | |
1 547 BTC | $ 31 308 214 | (unknown) | (unknown) |
| Type: transfer | From: 3An34kq1scEJYaR6LFU41ZvBhsBYojJthQ | To: bc1qsj4x9hta5rwww5a3jru0uc4h3gl8pfxsdtfkf7 | |||
| 14.09.2022 01:08:31 | |
1 547 BTC | $ 31 308 458 | (unknown) | (unknown) |
| Type: transfer | From: 38SyBQYiaGAoXyWBnAUKDXk8azKM59AkUu | To: 3An34kq1scEJYaR6LFU41ZvBhsBYojJthQ | |||
| 14.09.2022 01:08:31 | |
1 556 BTC | $ 31 499 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky4kdklsxaj7cdcwc2a3m4h6aua4m0yhek9gd0 | To: 38SyBQYiaGAoXyWBnAUKDXk8azKM59AkUu | |||
| 14.09.2022 01:08:31 | |
1 565 BTC | $ 31 685 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt2pvaz0negvqakkz5g9xgj9dtncqlduhtveqw | To: bc1qky4kdklsxaj7cdcwc2a3m4h6aua4m0yhek9gd0 | |||
| 14.09.2022 01:08:31 | |
1 539 BTC | $ 31 149 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw72k492nag72c6tveraj4jfg6mp3nyjgjw4sw | To: 37fsUEWmQkF9V6bsWWyzKoxhwTfVnt1z9f | |||
| 14.09.2022 01:08:31 | |
1 539 BTC | $ 31 151 398 | (unknown) | (unknown) |
| Type: transfer | From: 36H53y1X6kLeeEqHkHWYUoUPqSktQawa4V | To: bc1qyw72k492nag72c6tveraj4jfg6mp3nyjgjw4sw | |||
| 14.09.2022 01:08:31 | |
1 539 BTC | $ 31 151 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Qv94XBRadP9jKr5NdUhzNxDb2KYvmxd | To: 36H53y1X6kLeeEqHkHWYUoUPqSktQawa4V | |||
| 14.09.2022 01:08:31 | |
2 011 BTC | $ 40 698 464 | (unknown) | (unknown) |
| Type: transfer | From: 3N8rmXY5bVSRwPX9H6oJwXhrDE6GqjDU61 | To: 3QnGV85HX28zNxcyxUvAngzgkB9GyrhGwY | |||
| 14.09.2022 01:08:31 | |
1 539 BTC | $ 31 151 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnx7ew596s2eewg3qjmrkke23yvqc35p33hms5 | To: 3Q4Qv94XBRadP9jKr5NdUhzNxDb2KYvmxd | |||
| 14.09.2022 01:08:31 | |
1 539 BTC | $ 31 152 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FjZSp2BsGu3PzHFq13kSyz4moEFZea8MB | To: bc1qlnx7ew596s2eewg3qjmrkke23yvqc35p33hms5 | |||
| 14.09.2022 01:08:31 | |
2 150 BTC | $ 43 515 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu3s9dql6ea3cpjajh9gtccu9ruv0mjf4y0up6 | To: 38AcoyzWMGQYEn5xNvtjao3VvCWtfZZoZy | |||
| 14.09.2022 01:08:31 | |
2 159 BTC | $ 43 701 776 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxpdB8TQS59wHE3ocg1MvDx5Dhm9o7ys | To: bc1qqu3s9dql6ea3cpjajh9gtccu9ruv0mjf4y0up6 | |||
| 14.09.2022 01:08:31 | |
1 925 BTC | $ 38 957 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlasm7wx85atg37lz6ddf3za3wezjlrh7lc7a5 | To: 3AYbZCypju7mF8D3qisE4uRD8ydopdS2uG | |||
| 14.09.2022 01:08:31 | |
402 BTC | $ 8 136 500 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 14.09.2022 01:08:31 | |
248 BTC | $ 5 019 528 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 14.09.2022 01:08:31 | |
9 892 BTC | $ 200 215 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 14.09.2022 01:08:31 | |
628 BTC | $ 12 702 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 14.09.2022 01:08:31 | |
447 BTC | $ 9 052 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel0areywars9g753ep4gvm8grq9wvx2rv66cg3mu89g4yvusqh0qmq0pnx | |||
| 14.09.2022 01:08:31 | |
390 BTC | $ 7 899 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2v245x4luu2r2464pvjvmv2pkmz6wfjp83p3md7wp52ssvuwwys2vv5s4 | |||
| 14.09.2022 01:08:31 | |
392 BTC | $ 7 933 929 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsctlgj86ks34psg5mdc7k607hk5j57j96qugdkajnd6gcm8gvtmq6fxpvg | |||
| 14.09.2022 01:08:31 | |
784 BTC | $ 15 867 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeyrhyw4sfl5242f70ahr5a4ktc0j927hts696pkt0set54zwe3asr520uq | |||
| 14.09.2022 01:08:31 | |
570 BTC | $ 11 532 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jpsjqlwdzxaw2nk8mc8gcuc8sq4rxzf7j40ertvgqwjvjw3wgpqj62zt8 | |||
| 14.09.2022 01:08:31 | |
1 140 BTC | $ 23 065 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz65r5prcqhqs0ruf69cnzk4r3uwxmq6d0gafjpnqpl5mpftdrcws999u9d | |||
| 14.09.2022 01:06:28 |  |
7 110 701 USDT | $ 7 104 532 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 14.09.2022 01:03:17 | |
29 229 ETH | $ 46 372 068 | huobi (exchange) | (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.09.2022 01:03:17 | |
6 333 ETH | $ 10 047 373 | (unknown) | (unknown) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.09.2022 00:53:11 | |
3 898 ETH | $ 6 203 664 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed0da93641bf0eb4687d0d2d9487b1b72b928f63 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.09.2022 00:45:13 | |
2 159 BTC | $ 43 349 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ndlw6su3wpjup250t3e5wwkjvydvhxh5ga9fx | To: 3FmxpdB8TQS59wHE3ocg1MvDx5Dhm9o7ys | |||