Whale movements
Last update: 14.05.2026 02:07:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 07:01:36 |  |
326 BTC | $ 6 217 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqGbtD6EZUPSpV6STB9jm4HVeLQGp6apn | To: bc1qfqw3w26mrg987p20ahss5hy294hff72htfcuup | |||
| 25.09.2022 07:01:36 | |
313 BTC | $ 5 962 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKzgP89fVSoYtZMWLL21ggUfYrF2iJqnS | To: bc1qz25y3skrs3d7w654rtu0lkqwha4uqmflqmpsx8 | |||
| 25.09.2022 07:01:36 | |
293 BTC | $ 5 573 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2022 07:01:36 | |
295 BTC | $ 5 625 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2022 07:01:36 | |
313 BTC | $ 5 972 005 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 25.09.2022 06:40:11 |  |
10 346 557 USDT | $ 10 344 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 06:39:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.09.2022 06:39:11 | |
10 346 557 USDT | $ 10 354 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 06:34:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 25.09.2022 06:30:35 | |
22 213 012 USDT | $ 22 049 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2022 06:26:27 | |
295 BTC | $ 5 608 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2022 06:26:27 | |
295 BTC | $ 5 599 713 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 25.09.2022 06:20:47 | |
41 872 172 USDT | $ 41 651 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.09.2022 06:19:11 | |
12 213 012 USDT | $ 12 119 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.09.2022 06:17:11 | |
5 000 000 USDT | $ 5 017 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 25.09.2022 06:13:35 | |
296 BTC | $ 5 630 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2022 06:13:35 | |
313 BTC | $ 5 969 519 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 25.09.2022 06:10:11 | |
5 000 000 USDT | $ 5 014 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.09.2022 06:10:11 | |
15 000 002 USDT | $ 15 043 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 06:09:11 | |
5 000 000 USDT | $ 5 017 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 1b570b93a478468a56b334f20e51da2aa55faf98 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.09.2022 06:07:35 | |
22 213 012 USDT | $ 22 197 180 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1b570b93a478468a56b334f20e51da2aa55faf98 | |||
| 25.09.2022 06:00:59 | |
15 000 002 USDT | $ 14 963 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 05:51:57 | |
313 BTC | $ 5 962 318 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 25.09.2022 05:42:50 | |
500 BTC | $ 9 535 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdh8m0c8l6fwk3lctz7aa79k3c5d4n2eamcgpxr | |||
| 25.09.2022 05:42:50 | |
295 BTC | $ 5 622 954 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 25.09.2022 05:42:50 | |
288 BTC | $ 5 494 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 25.09.2022 05:21:36 | |
287 BTC | $ 5 446 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 25.09.2022 05:21:36 | |
314 BTC | $ 5 954 277 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 25.09.2022 05:10:24 |  |
6 200 000 USDT | $ 6 151 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.09.2022 05:03:11 | |
14 523 232 USDT | $ 14 601 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 05:02:51 | |
314 BTC | $ 6 003 444 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 25.09.2022 05:01:47 | |
10 346 557 USDT | $ 10 410 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 05:00:47 | |
10 346 557 USDT | $ 10 381 542 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 04:41:35 | |
14 523 232 USDT | $ 14 601 826 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 04:41:20 | |
295 BTC | $ 5 575 534 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 25.09.2022 04:36:47 | |
30 306 244 USDT | $ 30 295 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 04:32:47 | |
30 306 244 USDT | $ 30 362 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 25.09.2022 04:26:31 | |
314 BTC | $ 5 945 955 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 25.09.2022 04:25:59 | |
15 000 002 USDT | $ 14 997 511 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 04:19:52 | |
286 BTC | $ 5 374 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2022 04:18:23 | |
15 000 002 USDT | $ 15 102 813 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 03:58:28 | |
286 BTC | $ 5 379 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2022 03:58:28 | |
314 BTC | $ 5 906 570 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 25.09.2022 03:58:28 | |
295 BTC | $ 5 551 435 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 25.09.2022 03:58:28 | |
288 BTC | $ 5 422 688 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 25.09.2022 03:37:23 | |
314 BTC | $ 5 934 311 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 25.09.2022 03:28:11 | |
10 346 557 USDT | $ 10 364 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 03:27:11 | |
10 346 557 USDT | $ 10 361 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 02:54:22 | |
297 BTC | $ 5 652 222 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 25.09.2022 02:47:26 | |
315 BTC | $ 6 004 599 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||