Whale movements
Last update: 14.05.2026 00:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 15:36:59 |  |
2 926 BTC | $ 55 642 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRHtSC27YTvcVCboiviUr7HNsB2ZanMwn | To: bc1q2qtpvce5w5hmmckv0prv2patejsz8k4x44vz39 | |||
| 25.09.2022 15:36:59 | |
567 BTC | $ 10 787 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9fa84zlmcrgkekylthz45q8kf4xe223hk5fkr | To: 3Au8x3QA2c2UfWgpNC9ZAYstM9L1P8cnfR | |||
| 25.09.2022 15:36:59 | |
1 963 BTC | $ 37 320 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfz70zx04c7t5z3usf3wwacwy7lsrr92qxmgdr3 | To: 3Fp413MDNkinEFWcn6UYuJG4DbCzAKup5S | |||
| 25.09.2022 15:36:59 | |
297 BTC | $ 5 646 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2022 15:36:59 | |
272 BTC | $ 5 165 476 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 25.09.2022 15:36:59 | |
288 BTC | $ 5 467 562 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 25.09.2022 15:24:47 | |
275 BTC | $ 5 212 193 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 25.09.2022 15:19:23 |  |
15 000 002 USDT | $ 14 996 924 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 15:18:18 | |
1 464 BTC | $ 27 820 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpm99f2gql23xey2p6gk9azfz3m8cy88yeedz3 | To: bc1qe5h2x050a8d3x56nd5gzvr676vjwdggal33zwc | |||
| 25.09.2022 15:18:18 | |
1 241 BTC | $ 23 577 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKcfFZS7CVQLNHvtLMrRSVN9ots67xdtK | To: 3Ey3UatvLmk1Ky6aqzozKV7AGn3WfiiXvM | |||
| 25.09.2022 15:18:18 | |
4 054 BTC | $ 77 031 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZ6H8eLhoHzKQqUGPgkvrtLKscZZhKGzS | To: 3GUqJ2L87HonoBKuT91pmykyKACK7SPfYp | |||
| 25.09.2022 15:18:18 | |
420 BTC | $ 7 985 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q837esy6ha69j7a3vt8lna9v9d6drn0l7smnn72 | To: 3LN3oqbsJkPSsaerS75HBCAtrH4bcm9BPx | |||
| 25.09.2022 15:18:18 | |
1 507 BTC | $ 28 642 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfx93f73h54l692fk5dyef22gr5yfnc5g78nz27 | To: 35E312R4AGYLnVMRss1ifTuaexo6cmPMng | |||
| 25.09.2022 15:18:18 | |
3 524 BTC | $ 66 957 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32GU8Ws29hdn2RTBWBvMZeeb51ii9xL8Bd | To: bc1qwyfp3d2j00umj297np20ptjfww2elmt3ump0vv | |||
| 25.09.2022 15:18:18 | |
1 963 BTC | $ 37 296 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7n3BjkgaPPJzFVLiR5ZvNDfhRm1RKkVu | To: bc1qfz70zx04c7t5z3usf3wwacwy7lsrr92qxmgdr3 | |||
| 25.09.2022 15:18:18 | |
567 BTC | $ 10 780 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyRMnKxaqP6EPPqcYA25ojYSxAzWQtmov | To: bc1ql9fa84zlmcrgkekylthz45q8kf4xe223hk5fkr | |||
| 25.09.2022 15:18:18 | |
1 864 BTC | $ 35 423 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6xfVypqnRzWzHGUbaMM2sgrkEpCexFNJ | To: bc1qexh6maees43fvhy5qd7sz586wud2upkasmlyl5 | |||
| 25.09.2022 15:18:18 | |
1 476 BTC | $ 28 052 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv29ua5kpjp44a0s2j0p75j6pdq4ytyymjjpyal | To: 3GncBwTSRWRfn4BZmHoY4qTCADg9MHVejd | |||
| 25.09.2022 15:18:18 | |
5 336 BTC | $ 101 406 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ah9qn9fg6ml9vgwx68agpvz6vw4kl7zdqwhm5 | To: 3P13CWyUgxvCWKM2XdVN4sCQ5Q4DVxiUDK | |||
| 25.09.2022 15:18:18 | |
2 928 BTC | $ 55 643 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34N41nScA8wRKDe22kwQPxuh1ro5EVUT68 | To: 3FRHtSC27YTvcVCboiviUr7HNsB2ZanMwn | |||
| 25.09.2022 15:18:18 | |
297 BTC | $ 5 643 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2022 15:18:18 | |
297 BTC | $ 5 643 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2022 15:18:18 | |
297 BTC | $ 5 643 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2022 15:18:18 | |
288 BTC | $ 5 464 815 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 25.09.2022 15:16:59 | |
15 000 002 USDT | $ 15 000 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 15:12:23 | |
10 346 557 USDT | $ 10 344 969 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 15:11:47 | |
10 346 557 USDT | $ 10 396 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 15:04:24 |  |
4 995 000 USDT | $ 5 003 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | To: TTVNPR22cJ8WCpYVRQkuGRaeD8fnYu8Vps | |||
| 25.09.2022 15:04:06 | |
4 995 000 USDT | $ 5 027 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYF65jAopAP8EAHbqZGzgWQhEia8HDV9PM | To: TNmNmRtNbci2uKndncReSV6HxWn4uPhYn2 | |||
| 25.09.2022 14:52:56 | |
1 476 BTC | $ 28 242 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9sntew4fcka09370cf8fm0jzns8cp8wmcnm7p | To: bc1qv29ua5kpjp44a0s2j0p75j6pdq4ytyymjjpyal | |||
| 25.09.2022 14:52:56 | |
420 BTC | $ 8 038 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs7df4nzty06umudapxfw2cxz5kq3znx7tq4nv | To: bc1q837esy6ha69j7a3vt8lna9v9d6drn0l7smnn72 | |||
| 25.09.2022 14:52:56 | |
1 963 BTC | $ 37 543 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHjgGJ5GDmQWJYQUM6gEc9JEN7NAy9yvt | To: 3C7n3BjkgaPPJzFVLiR5ZvNDfhRm1RKkVu | |||
| 25.09.2022 14:52:56 | |
1 241 BTC | $ 23 739 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cTeMgQ9da57Et3iqxamRBTuxx2ErzDFc | To: 3DKcfFZS7CVQLNHvtLMrRSVN9ots67xdtK | |||
| 25.09.2022 14:52:56 | |
567 BTC | $ 10 852 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5bAZdv6V2kaVPakhzQafVhuq2CY5kerr | To: 3FyRMnKxaqP6EPPqcYA25ojYSxAzWQtmov | |||
| 25.09.2022 14:52:56 | |
1 864 BTC | $ 35 660 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthrpw0pjh953tjfgw9w2vxum5gnprrrcjumh3u | To: 3H6xfVypqnRzWzHGUbaMM2sgrkEpCexFNJ | |||
| 25.09.2022 14:52:56 | |
1 507 BTC | $ 28 832 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcquNJghc7Rxb6CbzeNSNWDf2kDoDtujc | To: bc1qfx93f73h54l692fk5dyef22gr5yfnc5g78nz27 | |||
| 25.09.2022 14:52:56 | |
1 464 BTC | $ 28 005 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDKLyHDfYgkHexiAVPsgjfk1kdF8MBpvA | To: bc1qmpm99f2gql23xey2p6gk9azfz3m8cy88yeedz3 | |||
| 25.09.2022 14:52:56 | |
5 336 BTC | $ 102 079 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386N7eXkFdfSGn2feaWxAzBqW9y5LwzL7T | To: bc1q6ah9qn9fg6ml9vgwx68agpvz6vw4kl7zdqwhm5 | |||
| 25.09.2022 14:52:56 | |
3 524 BTC | $ 67 402 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs70u9ahgqwqfh7nhe9qw5f8gswx73k8vcdxmea | To: 32GU8Ws29hdn2RTBWBvMZeeb51ii9xL8Bd | |||
| 25.09.2022 14:52:56 | |
4 054 BTC | $ 77 551 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgt893dn8mhn5mp40fnvlk3rtas988qgcdzgamr | To: 3CZ6H8eLhoHzKQqUGPgkvrtLKscZZhKGzS | |||
| 25.09.2022 14:52:56 | |
2 930 BTC | $ 56 045 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vfyyas0786dasqhea5rps6khk0k4c2gz0x04l | To: 34N41nScA8wRKDe22kwQPxuh1ro5EVUT68 | |||
| 25.09.2022 14:52:56 | |
288 BTC | $ 5 501 353 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 25.09.2022 14:52:56 | |
286 BTC | $ 5 465 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 25.09.2022 14:52:56 | |
281 BTC | $ 5 379 987 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 25.09.2022 14:20:09 | |
316 BTC | $ 6 045 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JphDL1p2Kv9Hr1nxQKXqLW5mAE8n3A3m1 | To: bc1q4825sw7pvnw74ufjansx6xm5utmwqsaq9mk0g9 | |||
| 25.09.2022 14:18:15 | |
567 BTC | $ 10 826 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwAAZsvCuGdcVvSvyecR5TJXfC7fRV4CL | To: 3B5bAZdv6V2kaVPakhzQafVhuq2CY5kerr | |||
| 25.09.2022 14:18:15 | |
5 336 BTC | $ 101 840 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DmowkxiAUtK7FvqtNE5GPs76adrJYX6d | To: 386N7eXkFdfSGn2feaWxAzBqW9y5LwzL7T | |||
| 25.09.2022 14:18:15 | |
4 054 BTC | $ 77 376 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWymYEuRuxG329ENDd9YbBLYZP5PSAx98 | To: bc1qgt893dn8mhn5mp40fnvlk3rtas988qgcdzgamr | |||
| 25.09.2022 14:18:15 | |
1 476 BTC | $ 28 176 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkozGwVcqcduKFCv6YhRC4J25oQDjezgw | To: bc1ql9sntew4fcka09370cf8fm0jzns8cp8wmcnm7p | |||
| 25.09.2022 14:18:15 | |
2 930 BTC | $ 55 915 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3421B2zZrv3HVfURL48okdkarq6i59hC23 | To: bc1q4vfyyas0786dasqhea5rps6khk0k4c2gz0x04l | |||