Whale movements
Last update: 18.05.2026 04:18:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 00:38:35 |  |
1 866 BTC | $ 37 769 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgczqv2xl62qjzephfhnvfhfcuyr3x32k04kdfyfradwmqdmkqlspm9m43 | |||
| 14.09.2022 00:38:35 | |
1 000 BTC | $ 20 243 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68tww5g8z5f68cu3c38a6ljmd2kczmy48exuwlprlkej8ynkc9dseafrzc | |||
| 14.09.2022 00:38:35 | |
2 000 BTC | $ 40 487 228 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3uq6frwyfc4u59kg6906a0mtdfhzsc7408u744dw8207jn2rsfyskatvqz | |||
| 14.09.2022 00:38:35 | |
401 BTC | $ 8 114 686 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6xp95hwrrh65kl239cla8svqdy9kx0ly58atkw7lzem2w7q2ags2uwl86 | |||
| 14.09.2022 00:38:35 | |
401 BTC | $ 8 114 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5lmmvgsmqks79x7p4d5vpm5cwkuyts78f4ymj90fg9n8m7gtk8slqcnpl | |||
| 14.09.2022 00:38:35 | |
382 BTC | $ 7 724 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfq93j6rzqsrcqdvvt7c9cklp99fs57j73qxgxutk3f8cxjw3lhqyr3hln | |||
| 14.09.2022 00:38:35 | |
763 BTC | $ 15 448 785 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9q4u2cqzzppkq2u5yc9ytlpe7n39t0ug9kvpf4dz2fwecdmgzksqap5zh | |||
| 14.09.2022 00:38:35 | |
437 BTC | $ 8 837 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3xfx2vt7w0mvrhmp93crw2r88pnk6ertlkz82h7c6ac03269xjszegw2l | |||
| 14.09.2022 00:38:35 | |
873 BTC | $ 17 675 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvyqapxt6e4zr5sa894u5hrr422snhhe8heunpgzk96u06syucpqsl8p5l | |||
| 14.09.2022 00:38:35 | |
572 BTC | $ 11 582 733 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8wcq4y930u5drfkl5rfrkg88s724n8mc3x0faghxenk3vdfkuwst8e7p9 | |||
| 14.09.2022 00:38:35 | |
1 144 BTC | $ 23 165 478 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6wfgefgedcx56kcky00udmmhxlhx3pc3u67mjzfqplgl4tqdvyqncvprs | |||
| 14.09.2022 00:38:35 | |
894 BTC | $ 18 106 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38l4kq0et0g6qzumeg9vftmvha23v6dr8wwut607kvprmg2t7v2slt2zwr | |||
| 14.09.2022 00:38:35 | |
1 789 BTC | $ 36 213 812 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpuvgsn9p3hvutcvh76rtqwyve3f934cwc5fy03p3rc9ka8wts4aqv868kr | |||
| 14.09.2022 00:38:35 | |
728 BTC | $ 14 740 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85uaclryquz6yc8txpexelauy3q5ja5v75zl2cxtr0t05285hdpqtkage2 | |||
| 14.09.2022 00:38:35 | |
1 456 BTC | $ 29 480 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvstfk2npv238ar46xvq2ngyq8nnjfe30cf6566t5xhjwn4xc28uq5g3v9v | |||
| 14.09.2022 00:38:35 | |
691 BTC | $ 13 988 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlfwve63z5j8yggelvywlvxtwzlz9ppmxap30knqk6ge6rdg2lhsyua6vy | |||
| 14.09.2022 00:38:35 | |
1 382 BTC | $ 27 977 480 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ve5xvqnv3lyj3q458d0jv2tn8xyhfdxm330yy588sfw3vwyagfssgxzqv | |||
| 14.09.2022 00:38:35 | |
446 BTC | $ 9 026 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq5akmj7yh20l5rymr4fka0v0ttvnhrqtmf5278ljvyqfknzzq4zqv0a6lu | |||
| 14.09.2022 00:38:35 | |
446 BTC | $ 9 026 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlauj2wjkxznhlsgqwxv2ky59alggqy8spqmac39j0qptx47jp4ksjn2vlf | |||
| 14.09.2022 00:38:35 | |
528 BTC | $ 10 697 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkcdvgj9ukctkc8z7nhwen23dd8zm2f8c04tqgnt52x6qtuph2xqqunp0l | |||
| 14.09.2022 00:38:35 | |
1 057 BTC | $ 21 395 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05ny9330z2crxu94ckep4rapqgh03c6gzsx0e9l6etef4f3amktqyzeple | |||
| 14.09.2022 00:31:57 |  |
8 194 531 USDT | $ 8 173 694 | (unknown) | kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2022 00:28:36 | |
7 521 470 USDT | $ 7 503 345 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.09.2022 00:09:27 |  |
50 000 000 USDT | $ 49 938 812 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2022 00:05:04 | |
50 000 000 USDT | $ 49 839 064 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2022 00:04:34 | |
5 518 137 USDT | $ 5 500 375 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: a42e82c8cb31068b240772ec69685ffc59b7fd11 | |||
| 14.09.2022 00:00:46 | |
4 999 998 USDT | $ 5 025 225 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.09.2022 23:57:07 | |
13 000 000 USDT | $ 13 082 278 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 23:50:18 | |
9 150 644 USDT | $ 9 165 466 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.09.2022 23:38:08 | |
16 139 816 BUSD | $ 16 139 816 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 13.09.2022 23:32:01 | |
5 683 975 USDT | $ 5 713 431 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 13.09.2022 23:30:37 | |
3 500 ETH | $ 5 595 610 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2022 23:26:50 | |
24 050 118 BUSD | $ 24 050 118 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2022 23:25:03 | |
33 573 880 BUSD | $ 33 573 880 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2022 23:18:44 | |
245 578 ETH | $ 394 785 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.09.2022 23:17:16 | |
288 442 ETH | $ 462 585 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c25d1407ef45373464bfccacf5b017331eff528d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2022 23:12:56 | |
805 BTC | $ 16 329 288 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ZxmExxb4AGwJzwUDNrMhAtzHqufY6gbv | |||
| 13.09.2022 23:12:56 | |
605 BTC | $ 12 273 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxs9eEug32fFFnkpMrRSpdhifXUCroZWw | To: bc1qj840s2lcfwqderqm3aevmdxx63ja2y6ryf0spq | |||
| 13.09.2022 23:12:56 | |
537 BTC | $ 10 895 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QaSkMGgSCUz8wDrVNunBAg9vd5fbaU9zW | To: bc1qxj2s7zv5lshnh5k4cu83vtxwuvf0yzk4v48vgj | |||
| 13.09.2022 23:12:56 | |
481 BTC | $ 9 753 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppzpd02twtp46ul2lkvlp0g5j0scrjmyyd47l6 | To: 39muJpBuV1V7bFVJgEwoNTYiQtasxPUpbF | |||
| 13.09.2022 23:12:56 | |
381 BTC | $ 7 724 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd8e8pcv4qeg9r8exagvwtgfyrjmxl4ypxwhjt | To: 3LBEh5Sfgd6nookC8WWpDffinyWcUactpX | |||
| 13.09.2022 23:12:56 | |
387 BTC | $ 7 844 141 | (unknown) | (unknown) |
| Type: transfer | From: 3BjkrmqYJzsi54h1o3MDmNQ1LfKVJ6rxtH | To: 3HP13kb6j7UyyAqmQ1ZkMZJgKW4qFRPyGU | |||
| 13.09.2022 23:12:56 | |
398 BTC | $ 8 081 385 | (unknown) | (unknown) |
| Type: transfer | From: 3L38rxagd8MsLsLU98YBy6nm8qaMmgs1az | To: 3CZPXAiw9mKvttAsa9V1fNV3MSFVpQQQRH | |||
| 13.09.2022 23:12:56 | |
410 BTC | $ 8 318 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PNVBiVeiMabcePsqC2oKsDVmfAQZkXq4x | To: 3Ad2WJDrLWUHjGQ32bmx581rqiF74bckzi | |||
| 13.09.2022 23:12:56 | |
254 BTC | $ 5 163 148 | (unknown) | (unknown) |
| Type: transfer | From: 3L6q47UUi1uoqGwPPPKVuoAbHrJ5YkvS1c | To: 36cHJaWsYRnkivJRw6iEouaHKCXjst64MK | |||
| 13.09.2022 23:12:56 | |
248 BTC | $ 5 023 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KXU94fyEZuSyoKCShZc7grjfmEXbQq52n | To: 3Dbr2ZWb8BKMbubT2cnjTAbf5RuUJvWqZD | |||
| 13.09.2022 23:12:56 | |
405 BTC | $ 8 214 131 | (unknown) | (unknown) |
| Type: transfer | From: 3HteRGguXjtXp63jfsZpseSibSHn9oNUBS | To: 35jMfqtVhJFVQ4kgLAYs1JiQxzE8Qt3xYR | |||
| 13.09.2022 23:12:56 | |
326 BTC | $ 6 606 081 | (unknown) | (unknown) |
| Type: transfer | From: 3PA7mbr872cu4bynHo6EX5yz3njGBc9QCa | To: bc1qkgh84lkd20xvppjf3mkdyjll7ery4g3ehcjpa5 | |||
| 13.09.2022 23:12:56 | |
309 BTC | $ 6 270 457 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zKXN7FukzjpJx5PLrXu6ZyiKMS4VBqL | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 13.09.2022 23:12:56 | |
382 BTC | $ 7 745 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qux733z8d068cwx4p0s53xv4f8nezsesencpgzqjkz70qd6hj9l9sg0uqj6 | |||