Whale movements
Last update: 13.05.2026 22:18:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 20:51:40 |  |
5 336 BTC | $ 100 309 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4w2c9tnt8yjr5u80h5ch992e5hhcmx8spalhk | To: 3LmgZiA4eH4Q18hgeQ1YActZzYFTdLtkob | |||
| 25.09.2022 20:51:40 | |
1 962 BTC | $ 36 891 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqyf3mt8z0fvhs2kjg9zvylzy2u6eq3f0t3ckh | To: 3NCUZ1tTsb9jGfxCmaNZPvXGBXZibT495M | |||
| 25.09.2022 20:51:40 | |
2 925 BTC | $ 54 982 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZAVnSFwQb8dBddvTco9tnXPy58DnmZhm | To: 35ScWeqRAMHJ2sBgdQ8xqVuWrVDmAjFLy3 | |||
| 25.09.2022 20:51:40 | |
1 463 BTC | $ 27 509 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGRoZpWqaZrAh5GMC2UcP8VVQFi3JeUK4 | To: 36v2GRjrAj98vnVhJhKUseVcy4Xr1czCqb | |||
| 25.09.2022 20:51:40 | |
1 240 BTC | $ 23 311 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XiMncxyRX7vTFSDMenNm87hq3yzdzH2K | To: 3PHk8QNwvx8b5TTNUy6TqJxsY8p1KcuBP2 | |||
| 25.09.2022 20:51:40 | |
1 470 BTC | $ 27 628 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgGBYE9fJdodNFwYx7Z4jnb4oTamNwkGA | To: 378htZB7pCJ2xghwGZG14LAvLRZZSq4AJt | |||
| 25.09.2022 20:51:40 | |
1 505 BTC | $ 28 291 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NyppqbB3V7SdUvzhxq8bHb288ipCFjKh | To: bc1qazrh6ln2juvppepm43uxtwtqkwk70wnnm8dj4f | |||
| 25.09.2022 20:51:40 | |
565 BTC | $ 10 617 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8APmKKnfBCJLQBy1rUh6cfskeKzM3hiq | To: bc1qhv8kzm3geqg5exm4haaz998dya7v7arxgjg89m | |||
| 25.09.2022 20:51:40 | |
417 BTC | $ 7 830 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xswt6k5wv20gf5c8njsw49f507ex68v4cxwqs | To: 3JtbxPDeYkQ6uJ1Mp3VJnrTdFGK5nwhQ4q | |||
| 25.09.2022 20:51:40 | |
1 864 BTC | $ 35 036 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rdyaluff9p6z6038w6w4r3uqru0884q02tvua | To: 3H2Z1J9JoVQNwbFaVXRQiyBRQkuFgzNHeL | |||
| 25.09.2022 20:51:40 | |
267 BTC | $ 5 023 200 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 25.09.2022 20:51:40 | |
269 BTC | $ 5 056 019 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 25.09.2022 20:41:55 | |
565 BTC | $ 10 740 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgunm8tphk95zfwj28ghwqz39qaqyth4te07msa | To: 3Q8APmKKnfBCJLQBy1rUh6cfskeKzM3hiq | |||
| 25.09.2022 20:41:55 | |
417 BTC | $ 7 927 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bz2XXzoEgbz3AMDGMLcuGXPgHg78LyD1K | To: bc1q9xswt6k5wv20gf5c8njsw49f507ex68v4cxwqs | |||
| 25.09.2022 20:41:55 | |
266 BTC | $ 5 048 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 25.09.2022 20:33:46 | |
3 523 BTC | $ 66 779 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCUqqAqWzCv8MmJ3SmVUvxbXbJxMTR9Nu | To: bc1q80kcrqtjv3gh3fq0x8md5l8utztjwc5ejsjn6q | |||
| 25.09.2022 20:33:46 | |
1 962 BTC | $ 37 198 320 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 36LDhg1KHQLtxtKuxqKJx3fK2reyBkW2oP | To: bc1qcqyf3mt8z0fvhs2kjg9zvylzy2u6eq3f0t3ckh | |||
| 25.09.2022 20:33:46 | |
4 053 BTC | $ 76 832 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZsZSRRsJMzCk1ko85185rqef9De96dFP | To: bc1q40dp3mu7xncf3e6r28quss03yj4w0d62ukfwm0 | |||
| 25.09.2022 20:33:46 | |
565 BTC | $ 10 706 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBRsCQGAq5HHX1dsG52qwWVUU1sDtUfLr | To: bc1qgunm8tphk95zfwj28ghwqz39qaqyth4te07msa | |||
| 25.09.2022 20:33:46 | |
1 864 BTC | $ 35 327 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eDihYbXQPaBgUQqzK7mxmNpGEPgy5gWR | To: bc1q8rdyaluff9p6z6038w6w4r3uqru0884q02tvua | |||
| 25.09.2022 20:33:46 | |
2 925 BTC | $ 55 440 516 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qj80eszugfuxthqfuwp7ur7w37tywe45x75ev4l | To: 3MZAVnSFwQb8dBddvTco9tnXPy58DnmZhm | |||
| 25.09.2022 20:33:46 | |
1 240 BTC | $ 23 505 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZ3VDhHZ3hWPRKRWKQs6MKEutzFvYmn8b | To: 37XiMncxyRX7vTFSDMenNm87hq3yzdzH2K | |||
| 25.09.2022 20:33:46 | |
417 BTC | $ 7 901 760 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3ETe77MuMa79ahC9vB7ktU9cDAGNpM6bFT | To: 3Bz2XXzoEgbz3AMDGMLcuGXPgHg78LyD1K | |||
| 25.09.2022 20:33:46 | |
1 463 BTC | $ 27 738 032 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3Km19tUZRgCQMUVxrKoagEhYQdRZUmmSS1 | To: 3CGRoZpWqaZrAh5GMC2UcP8VVQFi3JeUK4 | |||
| 25.09.2022 20:33:46 | |
1 505 BTC | $ 28 527 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mfs8dhj3suyvymrjrkeaedwlsyptwt4p4mxt5 | To: 33NyppqbB3V7SdUvzhxq8bHb288ipCFjKh | |||
| 25.09.2022 20:33:46 | |
1 470 BTC | $ 27 858 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83a97zcqdwu92c3mm72k2r4mn4atk0zklfs88p | To: 3KgGBYE9fJdodNFwYx7Z4jnb4oTamNwkGA | |||
| 25.09.2022 20:33:46 | |
294 BTC | $ 5 581 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2022 20:33:46 | |
268 BTC | $ 5 075 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 25.09.2022 20:33:46 | |
269 BTC | $ 5 098 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 25.09.2022 20:29:51 |  |
10 000 000 USDT | $ 10 031 244 | (unknown) | (unknown) |
| Type: transfer | From: TWJGcbYXZTfDyjCBeS8aPKfb19VHPj8owy | To: TJPUpnfZMdJPvTsF3KaZMRBSTWZxH7wDtV | |||
| 25.09.2022 20:27:47 |  |
9 851 662 USDT | $ 9 855 292 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.09.2022 20:23:11 | |
565 BTC | $ 10 710 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34etdneFw6X2WEvzk6DEequgZAjS9ynYjT | To: 3BBRsCQGAq5HHX1dsG52qwWVUU1sDtUfLr | |||
| 25.09.2022 20:23:11 | |
3 523 BTC | $ 66 802 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvjvxjx9pp27km2p8mg0fl9cfl5x45uh9prkxu | To: 3GCUqqAqWzCv8MmJ3SmVUvxbXbJxMTR9Nu | |||
| 25.09.2022 20:23:11 | |
1 463 BTC | $ 27 748 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rSXAPkFdmxqsuy3SadxsHBFUkLMb5caj | To: 3Km19tUZRgCQMUVxrKoagEhYQdRZUmmSS1 | |||
| 25.09.2022 20:23:11 | |
1 864 BTC | $ 35 340 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTKAadsUSFrLX8eCBtq4PF6obfQ2RoQJ1 | To: 37eDihYbXQPaBgUQqzK7mxmNpGEPgy5gWR | |||
| 25.09.2022 20:23:11 | |
4 053 BTC | $ 76 859 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAU1LivnytEre2noihZmmLjuJEmXjxyXf | To: 32ZsZSRRsJMzCk1ko85185rqef9De96dFP | |||
| 25.09.2022 20:23:11 | |
1 962 BTC | $ 37 211 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzXk4MZWnHmtPASP6K3TgDGzzrewRMAfg | To: 36LDhg1KHQLtxtKuxqKJx3fK2reyBkW2oP | |||
| 25.09.2022 20:23:11 | |
417 BTC | $ 7 908 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pvr1XjudWtcE2ZmFfChuSM4tDP6SgdCK | To: 3ETe77MuMa79ahC9vB7ktU9cDAGNpM6bFT | |||
| 25.09.2022 20:23:11 | |
1 240 BTC | $ 23 517 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ry1LwiSFEdKMwt6MXFDbSXccoj96m1BB | To: 3EZ3VDhHZ3hWPRKRWKQs6MKEutzFvYmn8b | |||
| 25.09.2022 20:23:11 | |
5 336 BTC | $ 101 178 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjhGM3hYiLVansrP8xEHrFFoMvdp9TJrS | To: bc1qx4w2c9tnt8yjr5u80h5ch992e5hhcmx8spalhk | |||
| 25.09.2022 20:23:11 | |
1 505 BTC | $ 28 537 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkkv75m7lh3rjfpw3h7kzyep97at5wjgw3h476 | To: bc1q6mfs8dhj3suyvymrjrkeaedwlsyptwt4p4mxt5 | |||
| 25.09.2022 20:23:11 | |
1 470 BTC | $ 27 868 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyymzqmn6n294kdrfth6n99y83elpvuhc43rnm | To: bc1q83a97zcqdwu92c3mm72k2r4mn4atk0zklfs88p | |||
| 25.09.2022 20:23:11 | |
2 925 BTC | $ 55 459 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlcd603dmgxsgtee7rtkuw4d7vwyztjkl58rl8 | To: bc1qj80eszugfuxthqfuwp7ur7w37tywe45x75ev4l | |||
| 25.09.2022 20:23:11 | |
267 BTC | $ 5 058 116 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 25.09.2022 20:13:16 | |
1 240 BTC | $ 23 602 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhrg7nrdef8mdwle22vvqz9ag6cj2krze0hp9f | To: 33ry1LwiSFEdKMwt6MXFDbSXccoj96m1BB | |||
| 25.09.2022 20:13:16 | |
1 962 BTC | $ 37 345 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtn4rnne2ujcwhmrmghf4dyv59jzztqf5a0x3f | To: 3LzXk4MZWnHmtPASP6K3TgDGzzrewRMAfg | |||
| 25.09.2022 20:13:16 | |
4 053 BTC | $ 77 135 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajhpss8x5mde986l2v7fzh4s6t0ep6syelm2sf | To: 3HAU1LivnytEre2noihZmmLjuJEmXjxyXf | |||
| 25.09.2022 20:13:16 | |
417 BTC | $ 7 938 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyw35f38ejuefak35qqpv007f7gmutkcv46mume | To: 36pvr1XjudWtcE2ZmFfChuSM4tDP6SgdCK | |||
| 25.09.2022 20:13:16 | |
1 864 BTC | $ 35 466 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe23fry6cyeu9p242e2gw5jfv6vjr5cs5w6erus | To: 3JTKAadsUSFrLX8eCBtq4PF6obfQ2RoQJ1 | |||
| 25.09.2022 20:13:16 | |
1 463 BTC | $ 27 847 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv05hxa79p6jcyqmz9hjte7u3jwjs9smgtr7245 | To: 34rSXAPkFdmxqsuy3SadxsHBFUkLMb5caj | |||