Whale movements
Last update: 13.05.2026 21:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 00:25:40 |  |
290 BTC | $ 5 445 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 00:14:11 |  |
6 147 983 USDC | $ 6 132 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 26.09.2022 00:01:35 | |
6 756 960 USDT | $ 6 733 316 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 00:01:35 | |
6 767 435 USDT | $ 6 743 755 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2022 23:58:23 | |
7 000 000 USDT | $ 6 962 354 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 23:44:14 | |
1 470 BTC | $ 27 717 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ3KA958iQmUFjpiM1Xig7Zrfdb4iYFiu | To: 3AuTLpvs6PyAD7pRqZ62H4LSDsEJTTs3Qk | |||
| 25.09.2022 23:43:59 | |
289 BTC | $ 5 455 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.09.2022 23:43:59 | |
1 463 BTC | $ 27 598 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfrp6pa6exs2w6lydu7ak7u7hee2dyqwf8h98u | To: bc1qepz4l36lj95eqnf3cgpv3nclk733akw87xym8v | |||
| 25.09.2022 23:43:59 | |
1 240 BTC | $ 23 387 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRug4UmtuQqXazLSa67sWvixWrcZcJByf | To: 3H4rxF2gMuJoN6T8kAb8hHH8FxogvXvYzA | |||
| 25.09.2022 23:43:59 | |
565 BTC | $ 10 649 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkoNS8Y2uJDDEMWb7eLCZMcemLod1pPXx | To: 35Gmou1TWe4M4ovAAVLyTYrXPS1DenzjPg | |||
| 25.09.2022 23:43:59 | |
416 BTC | $ 7 846 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CnexVdNaV2oUqCEwawfEpBP4E4GDzVosQ | To: bc1qcdar6zfwzuualg0qtuarpah2mnwcyda29zu75n | |||
| 25.09.2022 23:16:03 |  |
8 448 872 USDT | $ 8 520 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2022 23:12:35 | |
50 000 ETH | $ 64 417 904 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2022 23:00:44 | |
1 962 BTC | $ 37 048 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASKZ9YweUTaXqqPRRnZBuW1acRxepuYyD | To: 3Qt3fDUyfWanZw7S9xquKu3D5XcDEBKiRW | |||
| 25.09.2022 22:58:33 | |
565 BTC | $ 10 758 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L8KjAyAVB4A4vX5E4VBzKht9NV2XTze7X | To: 3EkoNS8Y2uJDDEMWb7eLCZMcemLod1pPXx | |||
| 25.09.2022 22:58:33 | |
1 864 BTC | $ 35 507 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9q8hq4mer34ut9sfgh0qc978smqtgetm2fx0qz | To: 3Anprb4rcp3ikuJTqPcvGgn5C7iZLATHLY | |||
| 25.09.2022 22:58:33 | |
1 505 BTC | $ 28 675 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PnUcKh24zyXFA1WXt63NMTQEh2domc2iS | To: 3ACTqY8JTh9SfBxZ9nRLHXSqmgTMqkoHo2 | |||
| 25.09.2022 22:58:33 | |
1 240 BTC | $ 23 628 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34i8G487gVrCgAe7rhcrjcx74ETezAPYtm | To: 3MRug4UmtuQqXazLSa67sWvixWrcZcJByf | |||
| 25.09.2022 22:58:33 | |
1 470 BTC | $ 28 002 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32isMiJ1DXjtErHWyqpsXjgcPb2hj9Hjha | To: 3JZ3KA958iQmUFjpiM1Xig7Zrfdb4iYFiu | |||
| 25.09.2022 22:58:33 | |
416 BTC | $ 7 927 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mnc5hg03dnmnuwzetremrch03300kdq8l36e9 | To: 3CnexVdNaV2oUqCEwawfEpBP4E4GDzVosQ | |||
| 25.09.2022 22:58:33 | |
1 463 BTC | $ 27 881 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L78JFUsSMDnXkxbLymh7cULGSMz6n7q1k | To: bc1qkfrp6pa6exs2w6lydu7ak7u7hee2dyqwf8h98u | |||
| 25.09.2022 22:58:33 | |
466 BTC | $ 8 882 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q8ndvu7juf67tk0pjprd6nzc9j9gq7zlr8en2pn | |||
| 25.09.2022 22:58:33 | |
294 BTC | $ 5 608 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2022 22:58:33 | |
265 BTC | $ 5 054 664 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 25.09.2022 22:58:33 | |
267 BTC | $ 5 078 363 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 25.09.2022 22:43:36 | |
264 BTC | $ 5 039 873 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 25.09.2022 22:34:24 | |
1 962 BTC | $ 37 130 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdl5nct7zscakcdhnjvalryvu3xfsw0c3d2cfhe | To: 3ASKZ9YweUTaXqqPRRnZBuW1acRxepuYyD | |||
| 25.09.2022 22:34:24 | |
1 463 BTC | $ 27 691 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3afted6cpp6q9jm996qnkh92vdl72da0j87sha | To: 3L78JFUsSMDnXkxbLymh7cULGSMz6n7q1k | |||
| 25.09.2022 22:34:24 | |
1 864 BTC | $ 35 265 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FobVrMdsfN8azRNwQcvFBmfMk2Me9MgUa | To: bc1q9q8hq4mer34ut9sfgh0qc978smqtgetm2fx0qz | |||
| 25.09.2022 22:34:24 | |
2 919 BTC | $ 55 232 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYdSajsDTMxT74MrcRY4mW7s2Gjcd9VbG | To: bc1qc2thdy8hare6emmc345u440s45nfz7w8r3xedh | |||
| 25.09.2022 22:34:24 | |
416 BTC | $ 7 873 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8Lf5Aa1k8AXtdGSaJCmqx9BaFyid3w59 | To: bc1q5mnc5hg03dnmnuwzetremrch03300kdq8l36e9 | |||
| 25.09.2022 22:34:24 | |
1 240 BTC | $ 23 466 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJoxeYU4bdqim6dMXgmQrZf8wi5t2E6Vi | To: 34i8G487gVrCgAe7rhcrjcx74ETezAPYtm | |||
| 25.09.2022 22:34:24 | |
565 BTC | $ 10 684 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Y2swbmBCbBWb5Cwng5UgQUtNq66EbbPF | To: 3L8KjAyAVB4A4vX5E4VBzKht9NV2XTze7X | |||
| 25.09.2022 22:34:24 | |
1 505 BTC | $ 28 479 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwLxMQqgBLcdYf6TgCWcTq1NSSMjhr4TC | To: 3PnUcKh24zyXFA1WXt63NMTQEh2domc2iS | |||
| 25.09.2022 22:34:24 | |
3 523 BTC | $ 66 661 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLMWzkU6tAzDrmwaMKv3PBiRsJgTwYpHN | To: 34tKuQixKtSMt1jnSPWeMPRLmruYnp4pwA | |||
| 25.09.2022 22:34:24 | |
5 336 BTC | $ 100 978 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgyVeeL2Y5j8arh4zpTNp4pRhwgDoFebH | To: 3BLJwAohhjfNcP4DbapuEeJGgp1Bpkcf4M | |||
| 25.09.2022 22:34:24 | |
4 053 BTC | $ 76 705 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBoS1nBZwXYDPXZXzfjXt1Egb6YYaCd4u | To: 31kXX1i1SyAFwXirmAJ3oTSQ9VKx7fvzWs | |||
| 25.09.2022 22:34:24 | |
1 470 BTC | $ 27 810 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37m8L15cMPr5ouhbQDMYojtfEkzCbwCUJU | To: 32isMiJ1DXjtErHWyqpsXjgcPb2hj9Hjha | |||
| 25.09.2022 22:34:24 | |
266 BTC | $ 5 038 405 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 25.09.2022 22:34:24 | |
267 BTC | $ 5 043 696 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 25.09.2022 22:16:09 | |
1 000 BTC | $ 18 966 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.09.2022 22:13:59 | |
21 500 ETH | $ 27 990 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2d31cd35e5c211e90fac5ced56834bb42cbb9c8 | To: 41048c717f1d9bc71c9d4f5acb6b7998bbf78426 | |||
| 25.09.2022 22:06:33 | |
5 336 BTC | $ 100 811 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzkq69ymrmupku4rqmpf9vhzlqxxzt4jtpsenn | To: 3AgyVeeL2Y5j8arh4zpTNp4pRhwgDoFebH | |||
| 25.09.2022 22:02:46 | |
1 470 BTC | $ 27 703 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2gl88xv28lsc8xnnnenuzmzzsueuc44pw2qsx | To: 37m8L15cMPr5ouhbQDMYojtfEkzCbwCUJU | |||
| 25.09.2022 22:02:46 | |
1 505 BTC | $ 28 369 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5e300zal6ku8mqc7960kzd8mxqankwvuvcxd2 | To: 3EwLxMQqgBLcdYf6TgCWcTq1NSSMjhr4TC | |||
| 25.09.2022 22:02:46 | |
416 BTC | $ 7 847 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c5w9qlnpdcemsgpux502rekupexvty5c5ty4l | To: 3M8Lf5Aa1k8AXtdGSaJCmqx9BaFyid3w59 | |||
| 25.09.2022 22:02:46 | |
1 240 BTC | $ 23 376 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJDr1xR4Nr46h2ahUp7qd5svuuemm8EGW | To: 3GJoxeYU4bdqim6dMXgmQrZf8wi5t2E6Vi | |||
| 25.09.2022 22:02:46 | |
3 523 BTC | $ 66 404 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxCATeqtN3SRXBxYUXVEdswBLkj1amhcC | To: 3HLMWzkU6tAzDrmwaMKv3PBiRsJgTwYpHN | |||
| 25.09.2022 22:02:46 | |
565 BTC | $ 10 644 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aHMTNSNDEiZufHcB9JNyuuTgQp5BwGNT | To: 35Y2swbmBCbBWb5Cwng5UgQUtNq66EbbPF | |||
| 25.09.2022 22:02:46 | |
2 919 BTC | $ 55 020 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqiWXSkYcBnAq8DDCW1aqV2wiAJCQ3RQq | To: 3MYdSajsDTMxT74MrcRY4mW7s2Gjcd9VbG | |||