Whale movements
Last update: 13.05.2026 23:48:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 18:33:52 |  |
1 864 BTC | $ 35 591 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenr6tl75gfp53n4ufxeel9wggfft0ps082xef2 | To: 3FkjUyT1iRc1ZQu9vc37bszjpfuta56neu | |||
| 25.09.2022 18:33:52 | |
1 507 BTC | $ 28 778 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsr8qzhdsyv7ks4necntxt4ccv98gurfpq7ghtq | To: 39rPJRmoH4PxVoM57LZb2ipmUyDZ3evLEb | |||
| 25.09.2022 18:33:52 | |
1 473 BTC | $ 28 121 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32o1kvF2jTxExhAyqZ9MmFTeW9ZxjnkbQq | To: 3NxPkxYzgvfWEEm2bAzFnsccvRijXGrUHc | |||
| 25.09.2022 18:33:52 | |
1 473 BTC | $ 28 121 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32U6d7Sm3CJtaPEKjErBHSZTZFSLaUUuRL | To: 32o1kvF2jTxExhAyqZ9MmFTeW9ZxjnkbQq | |||
| 25.09.2022 18:33:52 | |
1 473 BTC | $ 28 121 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zg6kll2msnnxgzcjjxrwgur0ec8j6va0u7xkz | To: 32U6d7Sm3CJtaPEKjErBHSZTZFSLaUUuRL | |||
| 25.09.2022 18:33:52 | |
567 BTC | $ 10 829 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oM8sy7FKKHxX1E8kuZB5CNvgDMoR19v2 | To: 3E6vx9Hx5ta1658CPqxKEt5LA1dHRjirKL | |||
| 25.09.2022 18:33:52 | |
334 BTC | $ 6 368 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt07zhj835jg73tsp8xf2fagqdcgeg3yk7eqdzvcylzuqxgrr07s9xe242 | To: bc1q9ka0gdzvum3y6vtxesvnd2ccaeptp99r3vrugxh4ukk3enadqn3qzr63fz | |||
| 25.09.2022 18:22:46 | |
295 BTC | $ 5 595 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2022 18:22:46 | |
295 BTC | $ 5 596 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2022 18:22:46 | |
295 BTC | $ 5 598 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2022 18:22:46 | |
295 BTC | $ 5 605 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2022 18:22:46 | |
295 BTC | $ 5 606 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2022 18:22:46 | |
283 BTC | $ 5 379 437 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 25.09.2022 18:22:46 | |
268 BTC | $ 5 085 877 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 25.09.2022 18:22:46 | |
270 BTC | $ 5 133 147 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 25.09.2022 18:22:46 | |
270 BTC | $ 5 121 251 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 25.09.2022 18:22:46 | |
300 BTC | $ 5 696 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 25.09.2022 18:16:03 |  |
6 262 328 USDT | $ 6 308 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2022 18:05:23 |  |
5 215 475 USDT | $ 5 222 943 | (unknown) | (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 25.09.2022 18:03:35 | |
6 500 000 USDT | $ 6 490 537 | (unknown) | (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.09.2022 17:59:11 | |
6 500 000 USDT | $ 6 462 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 25.09.2022 17:56:47 | |
9 269 816 USDT | $ 9 180 410 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.09.2022 17:52:23 | |
9 000 000 USDT | $ 8 993 999 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:45:59 | |
12 829 476 USDT | $ 12 811 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:44:47 | |
10 000 000 USDT | $ 9 978 921 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 17:32:35 | |
15 000 002 USDT | $ 14 958 707 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 17:31:23 | |
15 000 002 USDT | $ 15 054 532 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 17:20:11 | |
10 346 557 USDT | $ 10 358 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 17:19:11 | |
10 346 557 USDT | $ 10 348 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 17:02:40 | |
295 BTC | $ 5 555 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2022 17:00:46 | |
1 963 BTC | $ 36 891 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7h9wcn39eq5pah8kkawmmgz3tmsx4a4eddlxt | To: bc1qgfz54r3pqwnwyz0cu76nat566025a06rnp24zv | |||
| 25.09.2022 17:00:46 | |
271 BTC | $ 5 086 761 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 25.09.2022 16:59:16 | |
567 BTC | $ 10 695 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpegs32u5gn7lk2ffkkh3wrgedwu7u46mrxs5d | To: 37oM8sy7FKKHxX1E8kuZB5CNvgDMoR19v2 | |||
| 25.09.2022 16:59:16 | |
420 BTC | $ 7 913 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QtinukL6tuCx5dATBZnMZT4ck1VCgu53 | To: bc1qc6d0ep0nf57q4svjjsan0f4048636g389xzs35 | |||
| 25.09.2022 16:59:16 | |
1 507 BTC | $ 28 421 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBRjyXBy7MC1Bppd3YjudHUtarmtvYUC4 | To: bc1qsr8qzhdsyv7ks4necntxt4ccv98gurfpq7ghtq | |||
| 25.09.2022 16:59:16 | |
1 864 BTC | $ 35 151 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HqdHZ1uhkPmEcJMdMHk7DCgVxFqDDnA8 | To: bc1qenr6tl75gfp53n4ufxeel9wggfft0ps082xef2 | |||
| 25.09.2022 16:59:16 | |
1 464 BTC | $ 27 605 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvnk9g7kfyvg09l9p25frw3az48rt3asyd6gv4 | To: 38py62Hxgp74iy7MbHQVVQ9VFQ4S9e8Z9j | |||
| 25.09.2022 16:59:16 | |
1 241 BTC | $ 23 394 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vwgakusfkfa8mxfvczj30rwrjdqjvg0at7nq6 | To: 332YgsTBuBkAgFvfDKrXGUduc35uDGxosG | |||
| 25.09.2022 16:59:16 | |
1 473 BTC | $ 27 772 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh549sqgcksz6th3m4cq9usgz8f85h58m4uhwup | To: bc1q2zg6kll2msnnxgzcjjxrwgur0ec8j6va0u7xkz | |||
| 25.09.2022 16:59:16 | |
274 BTC | $ 5 162 828 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 25.09.2022 16:46:04 | |
1 963 BTC | $ 37 465 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2Nu8KDXU8G3iaQ4YZo8JXzG9wrRXKNVe | To: bc1ql7h9wcn39eq5pah8kkawmmgz3tmsx4a4eddlxt | |||
| 25.09.2022 16:46:04 | |
283 BTC | $ 5 408 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 25.09.2022 16:42:18 | |
2 926 BTC | $ 55 073 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkh7ugwdth3q3h6hgenyctffq3jtcmkzql80m9 | To: bc1qgnw9xmaw95ex7gpx8em2jd4s8twgjksjy8fc4g | |||
| 25.09.2022 16:42:18 | |
1 473 BTC | $ 27 719 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm456xm23h3845d9nd6naqjfee7wpe35dveeup | To: bc1qh549sqgcksz6th3m4cq9usgz8f85h58m4uhwup | |||
| 25.09.2022 16:42:18 | |
1 241 BTC | $ 23 351 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa707fxa7tw0uf79rqmvlx4q2ewwumg4gqur6q8 | To: bc1q2vwgakusfkfa8mxfvczj30rwrjdqjvg0at7nq6 | |||
| 25.09.2022 16:42:18 | |
3 524 BTC | $ 66 315 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36WjBhkVEyJV2zyMdkpsfw7wXUmBjPc9gy | To: 3L2PAp4TSxTDQfFzp3xm864yZ39eLHU9jE | |||
| 25.09.2022 16:42:18 | |
1 507 BTC | $ 28 366 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQ4heYDBc3szd2FT47uWXdAFYLwHbyVCx | To: 3QBRjyXBy7MC1Bppd3YjudHUtarmtvYUC4 | |||
| 25.09.2022 16:42:18 | |
1 507 BTC | $ 28 366 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cdj1VzUEbCumezCHtqYMQdtTZ9ADbquYK | To: 3FQ4heYDBc3szd2FT47uWXdAFYLwHbyVCx | |||
| 25.09.2022 16:42:18 | |
1 507 BTC | $ 28 366 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRfE8qgqEazDie88g8bgXuFLrLp74tV5f | To: 3Cdj1VzUEbCumezCHtqYMQdtTZ9ADbquYK | |||
| 25.09.2022 16:42:18 | |
1 464 BTC | $ 27 552 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRbHVcvn3hAQxsHHn43SBQZVbQXFYRnDM | To: bc1qmvnk9g7kfyvg09l9p25frw3az48rt3asyd6gv4 | |||