Whale movements
Last update: 14.05.2026 01:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 13:06:48 |  |
420 BTC | $ 8 052 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.09.2022 13:06:48 | |
1 476 BTC | $ 28 309 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6UJWzJt413CAra2EKBGwEtUU3X4hfyDr | To: 3KkozGwVcqcduKFCv6YhRC4J25oQDjezgw | |||
| 25.09.2022 13:06:48 | |
291 BTC | $ 5 585 314 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 25.09.2022 13:00:24 |  |
58 754 940 USDT | $ 58 854 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.09.2022 12:55:15 | |
281 BTC | $ 5 358 868 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 25.09.2022 12:55:15 | |
272 BTC | $ 5 175 081 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 25.09.2022 12:48:59 |  |
4 931 ETH | $ 6 503 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.09.2022 12:48:47 | |
5 604 ETH | $ 7 391 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.09.2022 12:38:56 | |
288 BTC | $ 5 494 285 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 25.09.2022 12:38:56 | |
291 BTC | $ 5 563 846 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 25.09.2022 12:27:47 | |
288 BTC | $ 5 470 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 25.09.2022 12:22:31 | |
291 BTC | $ 5 574 607 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 25.09.2022 12:09:51 | |
580 BTC | $ 11 116 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rqs6hqy2evzs0q4mpng0jwzt3st73rfd2kz70 | |||
| 25.09.2022 12:09:51 | |
272 BTC | $ 5 206 036 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 25.09.2022 12:07:35 | |
10 346 557 USDT | $ 10 257 353 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 12:06:11 | |
10 346 557 USDT | $ 10 264 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 12:00:24 | |
58 410 984 USDT | $ 58 625 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.09.2022 11:56:35 | |
44 829 476 USDT | $ 45 046 236 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 11:49:59 | |
30 306 244 USDT | $ 30 359 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 11:48:41 | |
312 BTC | $ 5 982 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vrflddaa35s6rq8nd9cyxt3qwf8rlpmszy24y | To: 32tRqgxzzXeZtypNAtSW8oxbumt69AfthL | |||
| 25.09.2022 11:48:41 | |
326 BTC | $ 6 252 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRwXNbTJA8eNjeRgqFYiCKyCa7CwW95cc | To: bc1qxazshzqz0xjd0u3c6vkv9nnzwpfff3px8e0s3a | |||
| 25.09.2022 11:48:41 | |
288 BTC | $ 5 515 651 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 25.09.2022 11:48:41 | |
292 BTC | $ 5 596 566 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 25.09.2022 11:48:41 | |
285 BTC | $ 5 452 982 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 25.09.2022 11:47:59 | |
14 523 232 USDT | $ 14 522 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 11:31:48 | |
1 464 BTC | $ 28 074 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35vaWnsYYn8MxAgKWE6qhJFK8rHPWTWzgy | |||
| 25.09.2022 11:31:48 | |
5 336 BTC | $ 102 320 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKYeb4tkRW95XR4a798osRnKGtSr43To6 | To: 33DmowkxiAUtK7FvqtNE5GPs76adrJYX6d | |||
| 25.09.2022 11:31:48 | |
4 054 BTC | $ 77 741 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9fzh36x4sgm0drjylfvthc3yld3k2e7hmg63m | To: 3JWymYEuRuxG329ENDd9YbBLYZP5PSAx98 | |||
| 25.09.2022 11:29:38 | |
3 524 BTC | $ 67 107 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kVtPN2m4xDi8XduFVfXip6ohwsCA9E7c | To: 3F5Kar2TvenEEF23dnFGQDGXQXJn5EwqFX | |||
| 25.09.2022 11:29:38 | |
423 BTC | $ 8 052 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7ldvfvur09xdhuz7v98j0ny6nz2a99m3u9yyp | To: 38HtwEBBARqjk262NzEsPgVpRatt6oXSw4 | |||
| 25.09.2022 11:29:38 | |
1 507 BTC | $ 28 705 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErvyoYnLRdZfYF9CnqqTTYixaEXNy2onX | To: bc1qs9el3s7dr2eu0jhw9khfkcdhm6hha6k8gv392n | |||
| 25.09.2022 11:29:38 | |
720 BTC | $ 13 719 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpdNZu2XT6TpnfadzeY2Mdm1JBbiMuckB | To: bc1qgnr04uv5mrxef8l3cn47ma7557wrtpl5afr0g5 | |||
| 25.09.2022 11:29:38 | |
2 930 BTC | $ 55 800 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Fm9HjTtpBgoqmmMzxNdJUYQV6JXD2xc7 | To: bc1qz7zrtvu7puxex5y3j2l8ctwld8qtdrjhp8hfsa | |||
| 25.09.2022 11:29:38 | |
1 963 BTC | $ 37 379 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389TtKrU5YFKpNPGSCx3zNURQjuJHyitSH | To: bc1q03ze9y4e8axhmt9j4g2jupjqca8xxqw8ydm2rs | |||
| 25.09.2022 11:29:38 | |
313 BTC | $ 5 959 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3329J2EruzLfHCVgbbcgr3PWuppJs8bNkt | To: bc1q2vrflddaa35s6rq8nd9cyxt3qwf8rlpmszy24y | |||
| 25.09.2022 11:29:38 | |
1 864 BTC | $ 35 504 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6n8klyn2vrddahf8025v8g7v7pp2lnr7dna0j3 | To: 3EKqjkqDq7pdyaQLvuEiPL3w7YbBTXwPct | |||
| 25.09.2022 11:29:38 | |
326 BTC | $ 6 214 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpqxdpxknr09aln4f34j8xcr836hd0r8g7hta3 | To: 3PRwXNbTJA8eNjeRgqFYiCKyCa7CwW95cc | |||
| 25.09.2022 11:29:38 | |
1 476 BTC | $ 28 118 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqfhssufq6d0q7rq2l5tg725rl7jvndk6h0a83 | To: 3P6UJWzJt413CAra2EKBGwEtUU3X4hfyDr | |||
| 25.09.2022 11:29:38 | |
1 241 BTC | $ 23 636 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWcbo2CMxxbPCeJ2Xbw3ZWmzCRVWzfSXg | To: 3H5ddLLwbft1u2ccRH3SUwmone53WccLBU | |||
| 25.09.2022 11:29:38 | |
868 BTC | $ 16 538 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABNhAu3G7AJbff9ryXsmLBYK6oGufSVTt | To: 396gSSt6fti1tvFwf84Uvm6K1pjCRiaCdj | |||
| 25.09.2022 11:29:38 | |
288 BTC | $ 5 492 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2022 11:29:38 | |
272 BTC | $ 5 173 669 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 25.09.2022 11:29:38 | |
273 BTC | $ 5 192 446 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 25.09.2022 11:29:38 | |
285 BTC | $ 5 430 836 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 25.09.2022 11:29:38 | |
270 BTC | $ 5 137 424 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 25.09.2022 11:03:11 | |
5 997 090 USDT | $ 5 947 923 | (unknown) | compound tether (other) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.09.2022 11:00:47 | |
40 981 240 USDT | $ 40 861 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2022 10:51:11 | |
292 BTC | $ 5 566 235 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 25.09.2022 10:51:11 | |
288 BTC | $ 5 487 801 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 25.09.2022 10:33:10 | |
292 BTC | $ 5 551 063 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||