Whale movements
Last update: 14.05.2026 03:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 23:15:50 |  |
313 BTC | $ 5 952 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3486eto6bex3rRQF7T9izHfFNGsqR8apbH | To: 3MvgVQyZ3uTjzmVmSweAvAfmaNk5SBmhTo | |||
| 24.09.2022 23:15:50 | |
286 BTC | $ 5 433 852 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 24.09.2022 23:03:26 | |
4 054 BTC | $ 77 970 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ebZ6p74tGLA36QBSwoAD2FSnj6pjgqek | To: bc1qn9fzh36x4sgm0drjylfvthc3yld3k2e7hmg63m | |||
| 24.09.2022 23:03:26 | |
423 BTC | $ 8 133 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7JwUosrAZ3biSRq4fQ2et6hdsueZ9psB | To: bc1qne0cac6tmqugpuel8e0y7mf9c85nct30cfk0yu | |||
| 24.09.2022 23:03:26 | |
1 480 BTC | $ 28 459 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ns1QSwMp6R8jtryTyTaRdQkUfEx4ysdi | To: bc1qpvr0m4ac5838spd78q46882hjqtdhh4nkarypd | |||
| 24.09.2022 23:03:26 | |
720 BTC | $ 13 854 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zadyw4p78dqh6htmn309mu5pw42l9plgc084t | To: 3Ahe1hoBNyE3bRKi3x2k8DLJQDiPzMCPhu | |||
| 24.09.2022 23:03:26 | |
326 BTC | $ 6 275 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyyrzcs7ufgzwq4tlnsdfr8ythj059uym0mwuk | To: 3Ey9udGcP6KbTTJixQrH6PUfvjESwEq7Nv | |||
| 24.09.2022 23:03:26 | |
869 BTC | $ 16 714 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmar6meyd9nnp5t205tkkzup80r928st3uyclw6 | To: 3HZDbd6w8LJefgv4SZQTjEQQApwJUDF5yv | |||
| 24.09.2022 23:03:26 | |
313 BTC | $ 6 023 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quu542amelvxj8kgp4c3a3hzupamfunyj6p53z4 | To: 3486eto6bex3rRQF7T9izHfFNGsqR8apbH | |||
| 24.09.2022 23:03:26 | |
3 524 BTC | $ 67 768 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhak3k02l6rug8wm0jk0perfxe287dw2m207yuk | To: 34kVtPN2m4xDi8XduFVfXip6ohwsCA9E7c | |||
| 24.09.2022 23:03:26 | |
5 336 BTC | $ 102 622 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmu5zhur44rhqsjn28xwd45qp4zrwxpnm55gxj | To: 3LKYeb4tkRW95XR4a798osRnKGtSr43To6 | |||
| 24.09.2022 23:03:26 | |
1 507 BTC | $ 28 988 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DS5YZvHCSw8xsBjReUbKBNC7VvfG1uHpm | To: 3Qh1EbvSjgmcJZfGbq4qwQRD8Z8Zrnceks | |||
| 24.09.2022 23:03:26 | |
1 241 BTC | $ 23 868 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DshjLUcAeoCCYHfgbejBXQtiSZHHVH5u4 | To: 3Cv6eV2z6mJyJB7Y9N7afBi6TJXN816B35 | |||
| 24.09.2022 23:03:26 | |
1 864 BTC | $ 35 852 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mrvjg498hzqvhuncf8ngcxggvnr4k9jxqdl2e | To: bc1qaccmeluxt3gea9fw2x6at4pddqvkvkhggn8x3x | |||
| 24.09.2022 23:03:26 | |
1 963 BTC | $ 37 744 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xYMvYbLhVBzB3disoCrWifVyJDKJ62KY | To: 389TtKrU5YFKpNPGSCx3zNURQjuJHyitSH | |||
| 24.09.2022 23:03:26 | |
2 930 BTC | $ 56 347 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs28lxv2x6pqp9dh6mh2sn2xqqyw0e5fqjvd9lx | To: 38Fm9HjTtpBgoqmmMzxNdJUYQV6JXD2xc7 | |||
| 24.09.2022 23:03:26 | |
287 BTC | $ 5 518 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2022 23:03:26 | |
287 BTC | $ 5 519 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 23:03:26 | |
319 BTC | $ 6 141 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 24.09.2022 23:03:26 | |
297 BTC | $ 5 717 075 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 24.09.2022 23:00:24 |  |
58 364 612 USDT | $ 58 649 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.09.2022 22:40:29 | |
2 931 BTC | $ 56 144 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSdvvTMCsKvz8YKzV2YFDiHWFapzmgB6Y | To: bc1qs28lxv2x6pqp9dh6mh2sn2xqqyw0e5fqjvd9lx | |||
| 24.09.2022 22:40:29 | |
720 BTC | $ 13 801 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgTJJXYxmyTUKBreVshzepHfnthjhA7Y9 | To: bc1q2zadyw4p78dqh6htmn309mu5pw42l9plgc084t | |||
| 24.09.2022 22:40:29 | |
869 BTC | $ 16 653 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKTj9paacUM9zi2m2TUZ3aFUL5S8pFN9e | To: bc1qmar6meyd9nnp5t205tkkzup80r928st3uyclw6 | |||
| 24.09.2022 22:40:29 | |
271 BTC | $ 5 194 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LnJKMctVtwcb8dohzciG45da2S1QTewS | To: bc1quaukagf5war6a7usw6ajjt3t8qj8pk6ks2cr7q | |||
| 24.09.2022 22:40:29 | |
326 BTC | $ 6 251 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKSKjM2zzbYLp6cLwg8U1tiRyaMD1Gmtm | To: bc1qnyyrzcs7ufgzwq4tlnsdfr8ythj059uym0mwuk | |||
| 24.09.2022 22:40:29 | |
423 BTC | $ 8 102 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tpjgqfjadn0n52a4wefy8z85dndphrr94thzk | To: 3F7JwUosrAZ3biSRq4fQ2et6hdsueZ9psB | |||
| 24.09.2022 22:40:29 | |
1 480 BTC | $ 28 352 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qus8alawpds8da7m5klyf27d6k956m8zvh70udp | To: 38Ns1QSwMp6R8jtryTyTaRdQkUfEx4ysdi | |||
| 24.09.2022 22:40:29 | |
1 963 BTC | $ 37 602 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WVRZsbWdyJGu7t6d8kUpf68aTvaJfByn | To: 35xYMvYbLhVBzB3disoCrWifVyJDKJ62KY | |||
| 24.09.2022 22:40:29 | |
313 BTC | $ 6 000 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgq6000dh9azccetuwwm83u9wvxhj7ge3hhwxh | To: bc1quu542amelvxj8kgp4c3a3hzupamfunyj6p53z4 | |||
| 24.09.2022 22:40:29 | |
1 864 BTC | $ 35 718 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39904v0v2w0msjc0jpelq7z7572pfk6r6u2dkm | To: bc1q2mrvjg498hzqvhuncf8ngcxggvnr4k9jxqdl2e | |||
| 24.09.2022 22:40:29 | |
1 241 BTC | $ 23 780 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnF3xEnyuYJxbwRaZExXg2ZmCt6RsNYhg | To: 3DshjLUcAeoCCYHfgbejBXQtiSZHHVH5u4 | |||
| 24.09.2022 22:40:29 | |
1 507 BTC | $ 28 879 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AknRWWWAvd8RH7QTX5LUNo54PxwXMLMmj | To: 3DS5YZvHCSw8xsBjReUbKBNC7VvfG1uHpm | |||
| 24.09.2022 22:40:29 | |
290 BTC | $ 5 558 197 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 24.09.2022 22:40:29 | |
270 BTC | $ 5 173 337 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 24.09.2022 22:23:23 |  |
7 256 913 USDT | $ 7 297 050 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 22:23:23 | |
7 256 913 USDT | $ 7 297 050 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 22:20:03 | |
1 864 BTC | $ 35 524 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YHoZyNKka5pEg2FFFDaUniMic8zbyX3Z | To: bc1q39904v0v2w0msjc0jpelq7z7572pfk6r6u2dkm | |||
| 24.09.2022 22:20:03 | |
5 336 BTC | $ 101 681 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNxo8C56cdTfpNUS1T3FpQyfB49Mqv553 | To: bc1qpmu5zhur44rhqsjn28xwd45qp4zrwxpnm55gxj | |||
| 24.09.2022 22:20:03 | |
1 480 BTC | $ 28 202 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKedWPeZEMfktXCFnRh7wJdorPLQEuCw4 | To: bc1qus8alawpds8da7m5klyf27d6k956m8zvh70udp | |||
| 24.09.2022 22:20:03 | |
1 241 BTC | $ 23 652 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27ptq2hj2gh6lrn0lue7ffrdmxnpvga7fw2j3k | To: 3NnF3xEnyuYJxbwRaZExXg2ZmCt6RsNYhg | |||
| 24.09.2022 22:20:03 | |
4 054 BTC | $ 77 255 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj93uclft6r244z34n4r45vzvyc7ysqmuujrvp | To: 32ebZ6p74tGLA36QBSwoAD2FSnj6pjgqek | |||
| 24.09.2022 22:20:03 | |
2 931 BTC | $ 55 840 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvsc9phe69qjjucu8zn0fyvd9mc7hrddqx2zk0 | To: 3KSdvvTMCsKvz8YKzV2YFDiHWFapzmgB6Y | |||
| 24.09.2022 22:20:03 | |
326 BTC | $ 6 219 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwcwvue6afmcqf958e5mka70gf6jr6x5f8m5fp | To: 3MKSKjM2zzbYLp6cLwg8U1tiRyaMD1Gmtm | |||
| 24.09.2022 22:20:03 | |
271 BTC | $ 5 167 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RnQXdDwjJetSkGQ2osA5S6dsFGZY5cYp | To: 35LnJKMctVtwcb8dohzciG45da2S1QTewS | |||
| 24.09.2022 22:20:03 | |
3 524 BTC | $ 67 146 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzu9ru4pw7s0zcjtlc9utf892cldf0344g3pcc | To: bc1qhak3k02l6rug8wm0jk0perfxe287dw2m207yuk | |||
| 24.09.2022 22:20:03 | |
423 BTC | $ 8 059 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedf07ysqrlcxhhaq28ec78lp9lsrgpecpy2aav | To: bc1q0tpjgqfjadn0n52a4wefy8z85dndphrr94thzk | |||
| 24.09.2022 22:20:03 | |
313 BTC | $ 5 968 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhgla0au8ruuevpfwxd6lgt0lvwwxr2jrek6ptc | To: bc1qkgq6000dh9azccetuwwm83u9wvxhj7ge3hhwxh | |||
| 24.09.2022 22:20:03 | |
1 507 BTC | $ 28 723 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUZdFq4WYfk4spwZtoyUps5ig8NokHhkR | To: 3AknRWWWAvd8RH7QTX5LUNo54PxwXMLMmj | |||
| 24.09.2022 22:20:03 | |
872 BTC | $ 16 605 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GArkWHVhodfGP8GMDYB11ffBsV23jf3N5 | To: 3JKTj9paacUM9zi2m2TUZ3aFUL5S8pFN9e | |||