Whale movements
Last update: 18.05.2026 04:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 00:45:13 |  |
2 159 BTC | $ 43 349 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrczz29cyr59ymzlkj9f47essaqj9xnx2m9xqux | To: bc1q2ndlw6su3wpjup250t3e5wwkjvydvhxh5ga9fx | |||
| 14.09.2022 00:45:13 | |
2 159 BTC | $ 43 350 776 | (unknown) | (unknown) |
| Type: transfer | From: 3G5y4w8AKbRv2fe2TNgVN6xmsEZ5BUYhLF | To: bc1qrczz29cyr59ymzlkj9f47essaqj9xnx2m9xqux | |||
| 14.09.2022 00:45:13 | |
2 159 BTC | $ 43 350 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PdGNeg634QXFbRRgAACrQkSLwAxWhidBW | To: 3G5y4w8AKbRv2fe2TNgVN6xmsEZ5BUYhLF | |||
| 14.09.2022 00:45:13 | |
2 159 BTC | $ 43 350 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8XdHefFGr1LhsFG78SVXxSwrvzbK2mQ | To: 3PdGNeg634QXFbRRgAACrQkSLwAxWhidBW | |||
| 14.09.2022 00:45:13 | |
2 011 BTC | $ 40 368 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptw5BeZ8AW3zpE9VnLXjAQCHSYBvfQpNw | To: 3N8rmXY5bVSRwPX9H6oJwXhrDE6GqjDU61 | |||
| 14.09.2022 00:45:13 | |
2 011 BTC | $ 40 368 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f5lgahel7yxzy7nfz050gd78cynqpxrulewj2 | To: 3Ptw5BeZ8AW3zpE9VnLXjAQCHSYBvfQpNw | |||
| 14.09.2022 00:45:13 | |
2 011 BTC | $ 40 369 120 | (unknown) | (unknown) |
| Type: transfer | From: 3C3AVCXV2oJuxwNEDafKRU2pd6uBENZejR | To: bc1q3f5lgahel7yxzy7nfz050gd78cynqpxrulewj2 | |||
| 14.09.2022 00:45:13 | |
2 021 BTC | $ 40 569 880 | (unknown) | (unknown) |
| Type: transfer | From: 33zXU4Da9TFuM2YgBvM4q175PXH2EJgWsu | To: 3C3AVCXV2oJuxwNEDafKRU2pd6uBENZejR | |||
| 14.09.2022 00:45:13 | |
2 023 BTC | $ 40 610 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HwUzYojDdePBQ8whxAvGsX63hatpFRiBm | To: 33zXU4Da9TFuM2YgBvM4q175PXH2EJgWsu | |||
| 14.09.2022 00:45:13 | |
1 925 BTC | $ 38 642 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy74nmvyh8en2ga8a4zlr9ssqh0sap98gkfkf7u | To: bc1qjlasm7wx85atg37lz6ddf3za3wezjlrh7lc7a5 | |||
| 14.09.2022 00:45:13 | |
1 925 BTC | $ 38 642 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gsdfuzc90kudkvgq7l99e6uyq2hdquk9m57en | To: bc1qy74nmvyh8en2ga8a4zlr9ssqh0sap98gkfkf7u | |||
| 14.09.2022 00:45:13 | |
1 925 BTC | $ 38 642 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxg3jgzxngztq92t365sa0jqmhu02mmkxluj6q | To: bc1q7gsdfuzc90kudkvgq7l99e6uyq2hdquk9m57en | |||
| 14.09.2022 00:45:13 | |
1 925 BTC | $ 38 642 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuw4969859tg0akur8e8mfc9pjdv8mag73apn5 | To: bc1qjxg3jgzxngztq92t365sa0jqmhu02mmkxluj6q | |||
| 14.09.2022 00:45:13 | |
1 925 BTC | $ 38 645 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u3k2rpjrjxrkyz8wsneqklc8gh7n39jajk8dm | To: bc1qtuw4969859tg0akur8e8mfc9pjdv8mag73apn5 | |||
| 14.09.2022 00:45:13 | |
1 566 BTC | $ 31 429 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CfqnzqaaEyx7Ew3eHm9JKLCEEfWt3SS5h | To: bc1qxt2pvaz0negvqakkz5g9xgj9dtncqlduhtveqw | |||
| 14.09.2022 00:45:13 | |
1 566 BTC | $ 31 430 534 | (unknown) | (unknown) |
| Type: transfer | From: 3L5eya3ja12YjbQLF7WNX7Cps4QNLUVxq4 | To: 3CfqnzqaaEyx7Ew3eHm9JKLCEEfWt3SS5h | |||
| 14.09.2022 00:45:13 | |
1 566 BTC | $ 31 430 736 | (unknown) | (unknown) |
| Type: transfer | From: 367MZbwZApz8jdqea7ixdZcu9sdYVNoxNP | To: 3L5eya3ja12YjbQLF7WNX7Cps4QNLUVxq4 | |||
| 14.09.2022 00:45:13 | |
1 569 BTC | $ 31 491 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8cZUva8sLdWgsVTypoPpiTMobMGBFyX | To: 367MZbwZApz8jdqea7ixdZcu9sdYVNoxNP | |||
| 14.09.2022 00:45:13 | |
1 569 BTC | $ 31 491 774 | (unknown) | (unknown) |
| Type: transfer | From: 3JdKj2WGbAMeZugwpQuW53YTqosgQfLTtZ | To: 3Ly8cZUva8sLdWgsVTypoPpiTMobMGBFyX | |||
| 14.09.2022 00:45:13 | |
1 539 BTC | $ 30 900 704 | (unknown) | (unknown) |
| Type: transfer | From: 35zG1UC3nPkXn7LuhRyaQxVYojbATF7aHb | To: 3FjZSp2BsGu3PzHFq13kSyz4moEFZea8MB | |||
| 14.09.2022 00:45:13 | |
1 539 BTC | $ 30 901 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NiNPwjc8Xzfm2TBeN9XAiVRexRYTbtqTF | To: 35zG1UC3nPkXn7LuhRyaQxVYojbATF7aHb | |||
| 14.09.2022 00:45:13 | |
1 539 BTC | $ 30 901 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeftzcwqc3lmsrp6vwua6ajs3krxh08hj5pt0m5 | To: 3NiNPwjc8Xzfm2TBeN9XAiVRexRYTbtqTF | |||
| 14.09.2022 00:45:13 | |
1 541 BTC | $ 30 935 542 | (unknown) | (unknown) |
| Type: transfer | From: 374Tej6oZBtbMzdfEbxtHGHENQkgnYAVuD | To: bc1qeftzcwqc3lmsrp6vwua6ajs3krxh08hj5pt0m5 | |||
| 14.09.2022 00:45:13 | |
1 542 BTC | $ 30 965 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwmd6n39hlssecpv4yw7wjqffxw3azmskmur9e | To: 374Tej6oZBtbMzdfEbxtHGHENQkgnYAVuD | |||
| 14.09.2022 00:45:13 | |
537 BTC | $ 10 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PwAs3uYupzxNhc9A8YwvvZ3wKc8dRNxCh | To: bc1qs3c8mknx3ft5rk3r5sg9y3zxlxr4uzhmqnsza3 | |||
| 14.09.2022 00:45:13 | |
537 BTC | $ 10 778 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj2s7zv5lshnh5k4cu83vtxwuvf0yzk4v48vgj | To: 3PwAs3uYupzxNhc9A8YwvvZ3wKc8dRNxCh | |||
| 14.09.2022 00:45:13 | |
428 BTC | $ 8 599 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PSG3EQgUnHDTBHnqr531beMVFFs7eVGbF | To: 3MnDER5wJjuqbPbm5skKDXrnm6XKFaqHSL | |||
| 14.09.2022 00:45:13 | |
411 BTC | $ 8 244 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EaE2qZAgXSHPJjH7q38KK4b81WtEfKSZQ | To: 3NyuopqCLAVqvTcjYyNbWeUYLDHAq64dbK | |||
| 14.09.2022 00:45:13 | |
3 491 BTC | $ 70 077 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GzTPCvgggH11a6EoQMPrpKq4CUUm8mG2y | To: bc1qgml5s4s5tp757l3skr2y7pm4mehcrwhvv45a7m | |||
| 14.09.2022 00:45:13 | |
254 BTC | $ 5 107 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0qj5ysn6wa4v0zzhksa82sr7z0zp4zt8mjsnd | To: bc1q04xm8kmsw8aua29eca48nmlwxx4calrxerseam | |||
| 14.09.2022 00:45:13 | |
254 BTC | $ 5 107 300 | (unknown) | (unknown) |
| Type: transfer | From: 36cHJaWsYRnkivJRw6iEouaHKCXjst64MK | To: bc1qj0qj5ysn6wa4v0zzhksa82sr7z0zp4zt8mjsnd | |||
| 14.09.2022 00:45:13 | |
398 BTC | $ 7 992 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp67uszw2jdz0kwx5vlqdsj85yj5s27yhkyvj4 | To: bc1q2m0spv7s74y5ep4scemfpl2ww2hlhzdgxeyf4n | |||
| 14.09.2022 00:45:13 | |
398 BTC | $ 7 992 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ExjeDe7EpZuTTo46MNTCfNjd8RgXfaE1L | To: bc1qmp67uszw2jdz0kwx5vlqdsj85yj5s27yhkyvj4 | |||
| 14.09.2022 00:45:13 | |
398 BTC | $ 7 994 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CZPXAiw9mKvttAsa9V1fNV3MSFVpQQQRH | To: 3ExjeDe7EpZuTTo46MNTCfNjd8RgXfaE1L | |||
| 14.09.2022 00:45:13 | |
252 BTC | $ 5 065 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedm3n4y68jp73997j29vym82tcgausj6nmy0ytcc8wf0hc42r6fssmak48 | To: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | |||
| 14.09.2022 00:45:13 | |
391 BTC | $ 7 855 145 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpayxjyf2vvmvh4sfhdyjn7fvx7athkr5pjpp80lhlrv63k9t47sqw6zxak | |||
| 14.09.2022 00:45:13 | |
391 BTC | $ 7 855 159 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmg8kvg3jh8ah4q0cpcq2nx6m6ahg0964632vp72amtj9y87mzqqd5y2cg | |||
| 14.09.2022 00:39:56 |  |
40 709 816 USDT | $ 40 785 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2022 00:39:56 | |
40 292 350 USDT | $ 40 366 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2022 00:39:29 | |
12 721 ETH | $ 20 181 490 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.09.2022 00:38:35 | |
746 BTC | $ 15 100 208 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 14.09.2022 00:38:35 | |
628 BTC | $ 12 704 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 14.09.2022 00:38:35 | |
9 892 BTC | $ 200 257 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 14.09.2022 00:38:35 | |
495 BTC | $ 10 026 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1q8gx9t6hg998k0pqldap6369enyy4etpy2ke5a69p67pkaxjf6ztqkj5lw6 | |||
| 14.09.2022 00:38:35 | |
495 BTC | $ 10 026 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1q95qhvhrfapmsd9rgaem4eluct50j95fszj4afav7y6f3cl792vfq2h3qr9 | |||
| 14.09.2022 00:38:35 | |
483 BTC | $ 9 783 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1qjy7k9rg95p8xmn3a7udzxh7x42y9k8g573t8ajgxlyfuph8spgsqpvhq4c | |||
| 14.09.2022 00:38:35 | |
967 BTC | $ 19 567 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1qqn6xr2qylc3nzrc9ye67c305d83r53qelefnyllazgqu2e99cndqdlj0cy | |||
| 14.09.2022 00:38:35 | |
785 BTC | $ 15 897 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1qxl628xxw0dyl2jfdpc0j86x8n6knsmlq2x0key4r8acrngfwvppsysaxhe | |||
| 14.09.2022 00:38:35 | |
1 571 BTC | $ 31 794 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr | To: bc1qnne3sev42p2zf2caelv3zzm0f0mrjvwk74jpt8rxv8l6vq0rfc9sneck0m | |||
| 14.09.2022 00:38:35 | |
933 BTC | $ 18 884 606 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvtgk2pge6y8j85ceatw38830gsgrrjy3r5vwk6h07jvn3zc53fus485t2k | |||