Whale movements
Last update: 14.05.2026 01:13:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 14:18:15 |  |
420 BTC | $ 8 019 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoZAmWdQqEnBrZxg1gGJawaMZzGoXAMBE | To: bc1qvs7df4nzty06umudapxfw2cxz5kq3znx7tq4nv | |||
| 25.09.2022 14:18:15 | |
1 864 BTC | $ 35 576 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANP53oYJBwocz5hqFgNt1vBiLqNGppTUg | To: bc1qthrpw0pjh953tjfgw9w2vxum5gnprrrcjumh3u | |||
| 25.09.2022 14:18:15 | |
3 524 BTC | $ 67 245 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5Kar2TvenEEF23dnFGQDGXQXJn5EwqFX | To: bc1qs70u9ahgqwqfh7nhe9qw5f8gswx73k8vcdxmea | |||
| 25.09.2022 14:18:15 | |
1 507 BTC | $ 28 764 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5ef3sfm9n2sn02fldj75j8hmhygvq84afntns | To: 3DcquNJghc7Rxb6CbzeNSNWDf2kDoDtujc | |||
| 25.09.2022 14:18:15 | |
1 464 BTC | $ 27 939 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdeg6kyzeau52vahn45nf6u4crjr663xdnzm4wt | To: 3HDKLyHDfYgkHexiAVPsgjfk1kdF8MBpvA | |||
| 25.09.2022 14:18:15 | |
1 241 BTC | $ 23 683 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa0z2vz023tlgfpyt7dkdd62w4hmsw8z3atcch | To: 36cTeMgQ9da57Et3iqxamRBTuxx2ErzDFc | |||
| 25.09.2022 14:18:15 | |
1 963 BTC | $ 37 455 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mu4gTHdGnhNwq85LE3zqxxAGugLkN4YzR | To: 3EHjgGJ5GDmQWJYQUM6gEc9JEN7NAy9yvt | |||
| 25.09.2022 14:18:15 | |
281 BTC | $ 5 369 001 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 25.09.2022 14:18:15 | |
272 BTC | $ 5 183 606 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 25.09.2022 14:18:15 | |
288 BTC | $ 5 500 936 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 25.09.2022 14:18:15 | |
272 BTC | $ 5 185 529 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 25.09.2022 14:00:35 |  |
15 000 002 USDT | $ 15 032 874 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:55:23 | |
15 000 002 USDT | $ 15 109 543 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 13:55:23 | |
10 346 557 USDT | $ 10 422 115 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:59 | |
44 829 476 USDT | $ 45 156 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 13:54:35 | |
10 346 557 USDT | $ 10 425 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 13:53:35 | |
44 829 476 USDT | $ 45 057 220 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 13:50:10 | |
602 BTC | $ 11 478 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 25.09.2022 13:50:10 | |
280 BTC | $ 5 335 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15CY98nayLyjJhu2sWMbaJTXX9JjGbmbMd | |||
| 25.09.2022 13:50:10 | |
567 BTC | $ 10 811 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMx9mtBZo7b6Di3SPW8niycGEQV7BQdqE | To: 3GwAAZsvCuGdcVvSvyecR5TJXfC7fRV4CL | |||
| 25.09.2022 13:50:10 | |
420 BTC | $ 8 010 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdztcxx6uctgnvgprjhm86pz9zyttx8yc2rz7ra | To: 3LoZAmWdQqEnBrZxg1gGJawaMZzGoXAMBE | |||
| 25.09.2022 13:50:10 | |
288 BTC | $ 5 481 395 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 25.09.2022 13:33:01 | |
288 BTC | $ 5 540 315 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 25.09.2022 13:27:41 | |
567 BTC | $ 10 814 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SoBdyMRsB5bMaX4tk8YFNGYctnT27Y8W | To: 3EMx9mtBZo7b6Di3SPW8niycGEQV7BQdqE | |||
| 25.09.2022 13:27:41 | |
420 BTC | $ 8 012 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SLSWEUfx5uFZZhw15GC4n9iFWgCMxf4a | To: bc1qdztcxx6uctgnvgprjhm86pz9zyttx8yc2rz7ra | |||
| 25.09.2022 13:27:41 | |
290 BTC | $ 5 527 001 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 25.09.2022 13:20:47 | |
43 972 892 USDT | $ 43 846 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.09.2022 13:20:47 | |
71 228 220 USDT | $ 71 022 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2022 13:16:16 | |
401 BTC | $ 7 649 041 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.09.2022 13:16:16 | |
402 BTC | $ 7 668 143 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.09.2022 13:16:23 | |
78 086 824 USDT | $ 78 278 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.09.2022 13:13:35 | |
9 869 206 USDT | $ 9 934 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:12:59 | |
18 151 206 USDT | $ 18 162 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:12:59 | |
21 915 206 USDT | $ 21 929 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:12:35 | |
28 151 206 USDT | $ 28 169 414 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.09.2022 13:06:48 | |
1 507 BTC | $ 28 899 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9el3s7dr2eu0jhw9khfkcdhm6hha6k8gv392n | To: bc1qx5ef3sfm9n2sn02fldj75j8hmhygvq84afntns | |||
| 25.09.2022 13:06:48 | |
567 BTC | $ 10 878 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396gSSt6fti1tvFwf84Uvm6K1pjCRiaCdj | To: 39SoBdyMRsB5bMaX4tk8YFNGYctnT27Y8W | |||
| 25.09.2022 13:06:48 | |
301 BTC | $ 5 771 248 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 396gSSt6fti1tvFwf84Uvm6K1pjCRiaCdj | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 25.09.2022 13:06:48 | |
401 BTC | $ 7 688 606 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 38HtwEBBARqjk262NzEsPgVpRatt6oXSw4 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 25.09.2022 13:06:48 | |
1 864 BTC | $ 35 744 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKqjkqDq7pdyaQLvuEiPL3w7YbBTXwPct | To: 3ANP53oYJBwocz5hqFgNt1vBiLqNGppTUg | |||
| 25.09.2022 13:06:48 | |
2 930 BTC | $ 56 177 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7zrtvu7puxex5y3j2l8ctwld8qtdrjhp8hfsa | To: 3421B2zZrv3HVfURL48okdkarq6i59hC23 | |||
| 25.09.2022 13:06:48 | |
291 BTC | $ 5 579 512 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: bc1qxazshzqz0xjd0u3c6vkv9nnzwpfff3px8e0s3a | To: 16EcSNLnLZJh5xffaR4bHRSh4HV5pPru1N | |||
| 25.09.2022 13:06:48 | |
381 BTC | $ 7 305 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.09.2022 13:06:48 | |
1 464 BTC | $ 28 070 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vaWnsYYn8MxAgKWE6qhJFK8rHPWTWzgy | To: bc1qdeg6kyzeau52vahn45nf6u4crjr663xdnzm4wt | |||
| 25.09.2022 13:06:48 | |
1 241 BTC | $ 23 796 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5ddLLwbft1u2ccRH3SUwmone53WccLBU | To: bc1qxa0z2vz023tlgfpyt7dkdd62w4hmsw8z3atcch | |||
| 25.09.2022 13:06:48 | |
300 BTC | $ 5 752 075 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1qgnr04uv5mrxef8l3cn47ma7557wrtpl5afr0g5 | To: 39zJMf5ej1zMtCyCGFpr6PQ3QAzBTu2B1Q | |||
| 25.09.2022 13:06:48 | |
420 BTC | $ 8 060 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnr04uv5mrxef8l3cn47ma7557wrtpl5afr0g5 | To: 33SLSWEUfx5uFZZhw15GC4n9iFWgCMxf4a | |||
| 25.09.2022 13:06:48 | |
1 963 BTC | $ 37 632 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03ze9y4e8axhmt9j4g2jupjqca8xxqw8ydm2rs | To: 3Mu4gTHdGnhNwq85LE3zqxxAGugLkN4YzR | |||
| 25.09.2022 13:06:48 | |
380 BTC | $ 7 285 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.09.2022 13:06:48 | |
402 BTC | $ 7 707 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||