Whale movements
Last update: 13.05.2026 23:05:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 19:23:38 |  |
565 BTC | $ 10 670 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUGeM46CNpW4kUwxN5Bz6qfihQhmqGBV5 | To: 3L93VSy72EsMuTDTdpQzPP1MMLWPDRA4df | |||
| 25.09.2022 19:23:38 | |
565 BTC | $ 10 670 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aq1gquKNZYyxiFDxUtUsiW7k8uDgXk4CR | To: 3FUGeM46CNpW4kUwxN5Bz6qfihQhmqGBV5 | |||
| 25.09.2022 19:23:38 | |
565 BTC | $ 10 670 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgDumXSnZs2brv54m6DN5ZuybveDgKB3X | To: 3Aq1gquKNZYyxiFDxUtUsiW7k8uDgXk4CR | |||
| 25.09.2022 19:23:38 | |
5 336 BTC | $ 100 794 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXd3AXqR4BDXGjatnp1ea9Uza2krPFpLx | To: 36VRmwBffHUpbLKS8PRgGw29N6KdGrb87A | |||
| 25.09.2022 19:23:38 | |
1 507 BTC | $ 28 466 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Azz7ARZ1oEcSMnXwBN27FPvrHUSknA2Ju | To: bc1q6mpcwsxg5mtf6lufkzshhgw37lnllxvsa3mgl9 | |||
| 25.09.2022 19:23:38 | |
1 507 BTC | $ 28 466 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QL5wBAM3b4oXVqfrF5wWoDTeNoWzFY3w3 | To: 3Azz7ARZ1oEcSMnXwBN27FPvrHUSknA2Ju | |||
| 25.09.2022 19:23:38 | |
1 507 BTC | $ 28 466 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3An2CFVPSw835Nvu5PGD4Bmn4jadUQszL3 | To: 3QL5wBAM3b4oXVqfrF5wWoDTeNoWzFY3w3 | |||
| 25.09.2022 19:23:38 | |
417 BTC | $ 7 881 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wVaFftf2beYPTh8UPjp2grFfUx5pZwA6 | To: bc1qnk9drkcnnxk7yjyz0hyqkpphg9k0k8gt5sdfdr | |||
| 25.09.2022 19:23:38 | |
417 BTC | $ 7 881 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpHcWRg1x6SD3sfcV49d15thaTNmn8sFt | To: 37wVaFftf2beYPTh8UPjp2grFfUx5pZwA6 | |||
| 25.09.2022 19:23:38 | |
1 473 BTC | $ 27 816 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVz1jAm2hJ6KoY3Lk17GDD1wSeWztApnU | To: bc1q08fzxeexj7nj9csscgecagjkew6z599g70w2qe | |||
| 25.09.2022 19:23:38 | |
2 926 BTC | $ 55 266 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36THPndAWDjYN4AeG6oJSYoUy4rR7wuNAN | To: bc1q62ksthkuty97nfszfdwyg4rkq4ee5u27mjsrfe | |||
| 25.09.2022 19:23:38 | |
2 926 BTC | $ 55 267 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaahf60d70amxd5xryduepvespmx3nzhzk6duuu | To: 36THPndAWDjYN4AeG6oJSYoUy4rR7wuNAN | |||
| 25.09.2022 19:23:38 | |
2 926 BTC | $ 55 267 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F1hzhwhkBN5uXPJeoUe7gwdDY5DP9yQhe | To: bc1qaahf60d70amxd5xryduepvespmx3nzhzk6duuu | |||
| 25.09.2022 19:23:38 | |
270 BTC | $ 5 093 443 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 25.09.2022 19:23:38 | |
268 BTC | $ 5 054 921 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 25.09.2022 19:23:38 | |
269 BTC | $ 5 074 002 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 25.09.2022 19:22:23 |  |
12 000 ETH | $ 15 486 628 | (unknown) | (unknown) |
| Type: transfer | From: 4d55c2ef2649809a4fb9bd9e6b5381a98b80364d | To: f2d31cd35e5c211e90fac5ced56834bb42cbb9c8 | |||
| 25.09.2022 19:19:11 | |
8 000 ETH | $ 10 327 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4648bf95ebf183906412542aa7266be6cae2db02 | To: f2d31cd35e5c211e90fac5ced56834bb42cbb9c8 | |||
| 25.09.2022 19:13:11 | |
15 000 002 USDT | $ 15 048 682 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 19:09:35 | |
15 000 002 USDT | $ 15 117 324 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 19:05:11 | |
10 346 557 USDT | $ 10 282 284 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.09.2022 19:02:11 | |
10 346 557 USDT | $ 10 320 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 25.09.2022 19:02:11 | |
10 346 557 USDT | $ 10 320 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 25.09.2022 19:01:35 | |
10 346 557 USDT | $ 10 269 903 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 18:59:44 | |
565 BTC | $ 10 801 866 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 37Jc8udUnZxYb7W8fDEuZsLspZXJC2Gavb | To: 3CgDumXSnZs2brv54m6DN5ZuybveDgKB3X | |||
| 25.09.2022 18:59:44 | |
1 473 BTC | $ 28 156 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZagbjeD8TcvXdqDAVEVmasyBgDD6y79Z | To: 3PVz1jAm2hJ6KoY3Lk17GDD1wSeWztApnU | |||
| 25.09.2022 18:59:44 | |
417 BTC | $ 7 978 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3756BnAUiipCCYQvBHS8s6xtN8vq5eKkpT | To: 3CpHcWRg1x6SD3sfcV49d15thaTNmn8sFt | |||
| 25.09.2022 18:59:44 | |
1 507 BTC | $ 28 814 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kj7aMRL1FL9oKM6kQcGn6SUxASdExe8ai | To: 3An2CFVPSw835Nvu5PGD4Bmn4jadUQszL3 | |||
| 25.09.2022 18:59:44 | |
1 464 BTC | $ 27 982 094 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 31pdhQLq7GCGK279JYyqdGWU4h68QRkwRE | To: bc1qhl23fqds6609ytslgwhfrumak3ehx23wgrp0qv | |||
| 25.09.2022 18:59:44 | |
1 241 BTC | $ 23 718 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxk83vc8tzvg779g6f97qmw4yal4ch68j9wtr0v | To: bc1q53h8ja3sqtstjp2pwudztq9xf24vapzgllx7ej | |||
| 25.09.2022 18:52:10 | |
3 523 BTC | $ 66 473 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxnhljsupean2zvgg6lx2y8vfd2cvzntxege20 | To: bc1qlysapkwnk0clhh6rlwf0zmea7s48ls94089ukr | |||
| 25.09.2022 18:52:10 | |
4 054 BTC | $ 76 474 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qw7w8rcd8cw06a9n54wawpy6668zx6khvlj4k | To: bc1q3anpa272ntfnfvwqqqwec2tv8g7pa37qn420qn | |||
| 25.09.2022 18:52:10 | |
417 BTC | $ 7 872 436 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 38gM4eo14o5H2vkSkuTZVvAnmD5TcGMKdy | To: 3756BnAUiipCCYQvBHS8s6xtN8vq5eKkpT | |||
| 25.09.2022 18:52:10 | |
270 BTC | $ 5 094 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 25.09.2022 18:45:07 | |
1 464 BTC | $ 27 832 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mwi8oV3HjddgqvtkNjLJAHNNbK23JCynu | To: 31pdhQLq7GCGK279JYyqdGWU4h68QRkwRE | |||
| 25.09.2022 18:45:07 | |
565 BTC | $ 10 744 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RFkhhhJkVzvaDhDeKfart9JAa76xcF48 | To: 37Jc8udUnZxYb7W8fDEuZsLspZXJC2Gavb | |||
| 25.09.2022 18:45:07 | |
1 507 BTC | $ 28 660 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1RChixrDhwJkAedGMtXfrgku9uqrxh8A | To: 3Kj7aMRL1FL9oKM6kQcGn6SUxASdExe8ai | |||
| 25.09.2022 18:45:07 | |
420 BTC | $ 7 978 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJCgM5m7nsGtzKwQhQ96LtxKmWojwofqa | To: 38gM4eo14o5H2vkSkuTZVvAnmD5TcGMKdy | |||
| 25.09.2022 18:45:07 | |
2 926 BTC | $ 55 643 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6Tdrh9c4bWya9U4UvpVhYbgqCo4XpJL7 | To: 3F1hzhwhkBN5uXPJeoUe7gwdDY5DP9yQhe | |||
| 25.09.2022 18:45:07 | |
1 963 BTC | $ 37 322 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37P5R2NqYRsxvU7b5PYPeHDNSLr93w52Lb | To: 35WRww8tywQCZYCZ8op56BXdvWNg6R7j4t | |||
| 25.09.2022 18:45:07 | |
1 473 BTC | $ 28 007 464 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkgzh02rfhyfgahq6n2fj7c6jh3r30g6p8478lu | To: 3NZagbjeD8TcvXdqDAVEVmasyBgDD6y79Z | |||
| 25.09.2022 18:45:07 | |
1 864 BTC | $ 35 446 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt40946zvt2lk8uzr6qjz6p2fyuhk99klmhtwrc | To: bc1q4lnwutspmlqh59u47ze6l9y55v4tcqj5u05mk5 | |||
| 25.09.2022 18:45:07 | |
1 241 BTC | $ 23 591 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmar9kvs06xmcsgf32jjpjuclhj8u4wztm8zy4f | To: bc1qxk83vc8tzvg779g6f97qmw4yal4ch68j9wtr0v | |||
| 25.09.2022 18:45:07 | |
294 BTC | $ 5 600 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2022 18:45:07 | |
283 BTC | $ 5 384 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 25.09.2022 18:38:23 | |
39 587 ETH | $ 51 870 620 | (unknown) | (unknown) |
| Type: transfer | From: f95d195fb2dfb61e94b2bc19a732e28de043bcba | To: 89a690dda3fdea50ca2db007106b7649979ab2b8 | |||
| 25.09.2022 18:33:52 | |
1 473 BTC | $ 28 120 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tdu932csy06df6c5k87f5508h847xsuulyy2l | To: bc1qkgzh02rfhyfgahq6n2fj7c6jh3r30g6p8478lu | |||
| 25.09.2022 18:33:52 | |
1 507 BTC | $ 28 777 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quw7x4rspcdk804cvf72cz0gt4r0jucrs86hr6u | To: 3E1RChixrDhwJkAedGMtXfrgku9uqrxh8A | |||
| 25.09.2022 18:33:52 | |
1 507 BTC | $ 28 777 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9f8sdrahy0sclqmv94w4ftuarujtpk9snwtt3 | To: bc1quw7x4rspcdk804cvf72cz0gt4r0jucrs86hr6u | |||
| 25.09.2022 18:33:52 | |
1 507 BTC | $ 28 777 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxp09wllxgzyrkhw9jt8vcuqkdajnnahzquy5a | To: bc1qx9f8sdrahy0sclqmv94w4ftuarujtpk9snwtt3 | |||