Whale movements
Last update: 14.05.2026 03:07:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 02:45:11 |  |
15 000 002 USDT | $ 15 102 142 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 02:37:47 | |
15 000 002 USDT | $ 14 978 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 25.09.2022 02:24:34 |  |
869 BTC | $ 16 503 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e9bUz6FgSjMyyKDghoX3LDXPLWgcSz6w | To: 3KjoyQTRpQHo2kz5BqMAToCP7uQpZB36Hk | |||
| 25.09.2022 02:24:34 | |
1 241 BTC | $ 23 568 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cclh48k9wfel9jh5ru5u43swy8n5kfcp3x9fg | To: 3N4rThraa69bK57pL6ZKAAXmutxYnp293V | |||
| 25.09.2022 02:24:34 | |
1 507 BTC | $ 28 621 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcWGWDqZKnryE6hFSri7WzUdhNpa1JCvg | To: 3ErvyoYnLRdZfYF9CnqqTTYixaEXNy2onX | |||
| 25.09.2022 02:24:34 | |
1 864 BTC | $ 35 400 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepa4fgayxvr83sddhsvayg3f39jpcgqlp855h4 | To: bc1q6n8klyn2vrddahf8025v8g7v7pp2lnr7dna0j3 | |||
| 25.09.2022 02:24:34 | |
720 BTC | $ 13 679 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PATQ5hhdFSurG1d2eqDJoVXcg326TNgu2 | To: bc1q4efwg9rqd3dfgjqmaqrkte86fg3xa4gudvza93 | |||
| 25.09.2022 02:24:34 | |
423 BTC | $ 8 031 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CiA6snMYavPR3SWeZDBrytoecsm1UwEQ | To: bc1qc8j5rgqy4mwvxhpe4kg6g7qw7syem6fjsafm6f | |||
| 25.09.2022 02:24:34 | |
1 476 BTC | $ 28 036 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRhnYX5uTWLCaPzybp52GbSH36DGmyGhq | To: bc1qvqfhssufq6d0q7rq2l5tg725rl7jvndk6h0a83 | |||
| 25.09.2022 02:24:34 | |
287 BTC | $ 5 442 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2022 02:24:34 | |
288 BTC | $ 5 471 970 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 25.09.2022 02:11:43 | |
313 BTC | $ 5 914 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25wmdyxf2vspfe750htt3c2nevvpflgjt03ltm | To: 3KKzgP89fVSoYtZMWLL21ggUfYrF2iJqnS | |||
| 25.09.2022 02:11:43 | |
326 BTC | $ 6 162 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZg163otdKfHrWfgLcbLpem5v8PWN9kR7 | To: 3GqGbtD6EZUPSpV6STB9jm4HVeLQGp6apn | |||
| 25.09.2022 02:11:43 | |
287 BTC | $ 5 413 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2022 02:11:43 | |
315 BTC | $ 5 954 155 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 25.09.2022 02:11:43 | |
297 BTC | $ 5 610 305 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 25.09.2022 02:07:23 | |
5 810 807 BUSD | $ 5 810 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.09.2022 01:53:29 | |
423 BTC | $ 8 023 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne0cac6tmqugpuel8e0y7mf9c85nct30cfk0yu | To: 37CiA6snMYavPR3SWeZDBrytoecsm1UwEQ | |||
| 25.09.2022 01:53:29 | |
326 BTC | $ 6 190 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ey9udGcP6KbTTJixQrH6PUfvjESwEq7Nv | To: 3HZg163otdKfHrWfgLcbLpem5v8PWN9kR7 | |||
| 25.09.2022 01:53:29 | |
1 864 BTC | $ 35 364 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaccmeluxt3gea9fw2x6at4pddqvkvkhggn8x3x | To: bc1qepa4fgayxvr83sddhsvayg3f39jpcgqlp855h4 | |||
| 25.09.2022 01:53:29 | |
313 BTC | $ 5 941 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvgVQyZ3uTjzmVmSweAvAfmaNk5SBmhTo | To: bc1q25wmdyxf2vspfe750htt3c2nevvpflgjt03ltm | |||
| 25.09.2022 01:53:29 | |
1 241 BTC | $ 23 544 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cv6eV2z6mJyJB7Y9N7afBi6TJXN816B35 | To: bc1q2cclh48k9wfel9jh5ru5u43swy8n5kfcp3x9fg | |||
| 25.09.2022 01:53:29 | |
1 476 BTC | $ 28 008 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvr0m4ac5838spd78q46882hjqtdhh4nkarypd | To: 3QRhnYX5uTWLCaPzybp52GbSH36DGmyGhq | |||
| 25.09.2022 01:53:29 | |
869 BTC | $ 16 487 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZDbd6w8LJefgv4SZQTjEQQApwJUDF5yv | To: 32e9bUz6FgSjMyyKDghoX3LDXPLWgcSz6w | |||
| 25.09.2022 01:53:29 | |
1 507 BTC | $ 28 592 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qh1EbvSjgmcJZfGbq4qwQRD8Z8Zrnceks | To: 3JcWGWDqZKnryE6hFSri7WzUdhNpa1JCvg | |||
| 25.09.2022 01:53:29 | |
720 BTC | $ 13 666 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ahe1hoBNyE3bRKi3x2k8DLJQDiPzMCPhu | To: 3PATQ5hhdFSurG1d2eqDJoVXcg326TNgu2 | |||
| 25.09.2022 01:53:29 | |
287 BTC | $ 5 441 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2022 01:46:59 | |
10 346 557 USDT | $ 10 374 444 | (unknown) | (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 01:45:47 | |
10 346 557 USDT | $ 10 350 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 01:24:09 | |
316 BTC | $ 6 001 047 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 25.09.2022 01:15:16 | |
316 BTC | $ 5 957 409 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 25.09.2022 01:02:04 | |
287 BTC | $ 5 383 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2022 01:02:04 | |
316 BTC | $ 5 926 745 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 25.09.2022 01:00:35 | |
100 000 000 USDT | $ 99 953 560 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.09.2022 00:56:11 | |
25 000 000 USDT | $ 24 970 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.09.2022 00:52:06 | |
272 BTC | $ 5 117 235 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 25.09.2022 00:52:06 | |
288 BTC | $ 5 426 406 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 25.09.2022 00:39:34 | |
297 BTC | $ 5 623 397 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 25.09.2022 00:39:34 | |
316 BTC | $ 5 977 603 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 25.09.2022 00:34:11 | |
10 346 557 USDT | $ 10 372 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2022 00:33:11 | |
10 346 557 USDT | $ 10 422 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 25.09.2022 00:27:59 | |
12 364 892 USDT | $ 12 422 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.09.2022 00:12:09 | |
316 BTC | $ 6 001 439 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 25.09.2022 00:04:07 | |
287 BTC | $ 5 448 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2022 23:51:06 | |
319 BTC | $ 6 018 832 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 24.09.2022 23:43:35 | |
287 BTC | $ 5 467 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 23:43:35 | |
278 BTC | $ 5 297 048 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 24.09.2022 23:43:35 | |
297 BTC | $ 5 664 098 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 24.09.2022 23:32:32 | |
287 BTC | $ 5 466 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 23:32:32 | |
319 BTC | $ 6 079 733 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||