Whale movements
Last update: 14.05.2026 02:08:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 10:24:27 |  |
7 491 636 USDT | $ 7 474 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUceycSx1sjk3QAT354rXqZKRdW3jSUJ7R | To: TSj9tYKEuHw7WFAEb6ZxRRxi8U4zggSkE5 | |||
| 25.09.2022 10:24:08 |  |
1 300 BTC | $ 24 857 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 25.09.2022 10:20:24 | |
1 700 BTC | $ 32 571 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 25.09.2022 10:20:24 | |
868 BTC | $ 16 638 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjoyQTRpQHo2kz5BqMAToCP7uQpZB36Hk | To: 3ABNhAu3G7AJbff9ryXsmLBYK6oGufSVTt | |||
| 25.09.2022 10:20:24 | |
1 241 BTC | $ 23 779 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4rThraa69bK57pL6ZKAAXmutxYnp293V | To: 3AWcbo2CMxxbPCeJ2Xbw3ZWmzCRVWzfSXg | |||
| 25.09.2022 10:20:24 | |
326 BTC | $ 6 251 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqw3w26mrg987p20ahss5hy294hff72htfcuup | To: bc1qwpqxdpxknr09aln4f34j8xcr836hd0r8g7hta3 | |||
| 25.09.2022 10:20:24 | |
313 BTC | $ 5 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz25y3skrs3d7w654rtu0lkqwha4uqmflqmpsx8 | To: 3329J2EruzLfHCVgbbcgr3PWuppJs8bNkt | |||
| 25.09.2022 10:20:24 | |
423 BTC | $ 8 102 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZuFKbAKhguGsZ2TvSoxx3fGnZnLKrwwW | To: bc1qx7ldvfvur09xdhuz7v98j0ny6nz2a99m3u9yyp | |||
| 25.09.2022 10:20:24 | |
720 BTC | $ 13 802 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4efwg9rqd3dfgjqmaqrkte86fg3xa4gudvza93 | To: 3PpdNZu2XT6TpnfadzeY2Mdm1JBbiMuckB | |||
| 25.09.2022 10:20:24 | |
294 BTC | $ 5 630 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2022 10:20:24 | |
292 BTC | $ 5 597 727 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 25.09.2022 10:20:24 | |
288 BTC | $ 5 518 247 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 25.09.2022 10:17:47 |  |
10 346 557 USDT | $ 10 344 332 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 10:16:59 | |
10 346 557 USDT | $ 10 344 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 10:14:35 | |
15 000 002 USDT | $ 14 951 495 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 10:04:11 | |
15 000 002 USDT | $ 15 018 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 09:48:56 | |
294 BTC | $ 5 604 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2022 09:48:56 | |
294 BTC | $ 5 604 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2022 09:48:56 | |
273 BTC | $ 5 194 696 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 25.09.2022 09:48:56 | |
285 BTC | $ 5 432 315 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 25.09.2022 09:48:56 | |
270 BTC | $ 5 138 623 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 25.09.2022 09:48:56 | |
272 BTC | $ 5 178 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 25.09.2022 09:35:35 | |
6 410 852 USDT | $ 6 414 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.09.2022 09:35:00 |  |
42 102 000 XLM | $ 5 013 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 25.09.2022 09:35:00 | |
42 102 000 XLM | $ 5 013 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 25.09.2022 09:26:13 | |
295 BTC | $ 5 628 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2022 09:26:13 | |
295 BTC | $ 5 628 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2022 09:26:13 | |
292 BTC | $ 5 583 422 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 25.09.2022 09:26:13 | |
288 BTC | $ 5 503 671 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 25.09.2022 09:11:29 | |
293 BTC | $ 5 542 540 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 25.09.2022 09:07:23 | |
293 BTC | $ 5 548 979 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 25.09.2022 08:59:32 | |
294 BTC | $ 5 578 365 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 25.09.2022 08:52:47 | |
7 334 978 USDT | $ 7 349 342 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 25.09.2022 08:52:47 | |
7 334 978 USDT | $ 7 349 342 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 25.09.2022 08:44:40 | |
294 BTC | $ 5 584 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 25.09.2022 08:44:40 | |
293 BTC | $ 5 575 207 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 25.09.2022 08:29:15 | |
309 BTC | $ 5 876 251 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 25.09.2022 08:22:10 | |
288 BTC | $ 5 497 943 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 25.09.2022 08:13:56 | |
309 BTC | $ 5 883 823 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 25.09.2022 08:13:56 | |
293 BTC | $ 5 584 513 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 25.09.2022 08:06:35 | |
7 200 000 USDT | $ 7 189 026 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 25.09.2022 08:03:35 | |
10 346 557 USDT | $ 10 335 352 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 08:02:35 | |
10 346 557 USDT | $ 10 365 219 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 08:02:35 | |
12 302 296 USDT | $ 12 324 486 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.09.2022 07:51:47 | |
15 000 002 USDT | $ 14 911 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 07:49:47 | |
15 000 002 USDT | $ 14 957 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 07:28:35 | |
10 000 000 USDC | $ 9 960 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 9c193121c4cc7c0eb307cc34c5703cc48694faae | |||
| 25.09.2022 07:27:24 | |
293 BTC | $ 5 610 077 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 25.09.2022 07:18:35 | |
309 BTC | $ 5 852 298 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 25.09.2022 07:01:36 | |
423 BTC | $ 8 058 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8j5rgqy4mwvxhpe4kg6g7qw7syem6fjsafm6f | To: 32ZuFKbAKhguGsZ2TvSoxx3fGnZnLKrwwW | |||