Whale movements
Last update: 14.05.2026 04:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 22:20:03 |  |
1 963 BTC | $ 37 398 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwsgwy2cnhwp0mr3aaynzray57frhyvafrapt8 | To: 35WVRZsbWdyJGu7t6d8kUpf68aTvaJfByn | |||
| 24.09.2022 22:20:03 | |
720 BTC | $ 13 727 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6rd0x5slzqckug4xfv9chdg6ks46879vgcd5z | To: 3NgTJJXYxmyTUKBreVshzepHfnthjhA7Y9 | |||
| 24.09.2022 22:20:03 | |
292 BTC | $ 5 558 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 22:20:03 | |
292 BTC | $ 5 558 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2022 22:20:03 | |
294 BTC | $ 5 593 279 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 24.09.2022 22:20:03 | |
296 BTC | $ 5 642 471 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 24.09.2022 22:20:03 | |
297 BTC | $ 5 665 485 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 24.09.2022 22:20:03 | |
319 BTC | $ 6 085 853 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 24.09.2022 22:20:03 | |
288 BTC | $ 5 494 106 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 24.09.2022 21:41:31 | |
292 BTC | $ 5 582 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2022 21:41:31 | |
290 BTC | $ 5 552 914 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 24.09.2022 21:25:34 | |
1 241 BTC | $ 23 600 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bgr9HqpniG1fz5WeURcBpqGSsoiRGgVAx | To: bc1q27ptq2hj2gh6lrn0lue7ffrdmxnpvga7fw2j3k | |||
| 24.09.2022 21:25:34 | |
423 BTC | $ 8 041 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHHyc4nmbjMUTsTAsr2fT4ej7WVEpD5sa | To: bc1qedf07ysqrlcxhhaq28ec78lp9lsrgpecpy2aav | |||
| 24.09.2022 21:25:34 | |
313 BTC | $ 5 955 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346XFEBfuedyCTeBhzxDhws2AL1RGqf9cX | To: bc1qhgla0au8ruuevpfwxd6lgt0lvwwxr2jrek6ptc | |||
| 24.09.2022 21:25:34 | |
720 BTC | $ 13 697 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MrzqGyecRVX8xDt7GC3vxf7Cbb7cFAUn | To: bc1qe6rd0x5slzqckug4xfv9chdg6ks46879vgcd5z | |||
| 24.09.2022 21:25:34 | |
1 963 BTC | $ 37 319 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESiT4Xs82npMTnFa7N3WxKsE724XBNy4P | To: bc1qgwsgwy2cnhwp0mr3aaynzray57frhyvafrapt8 | |||
| 24.09.2022 21:25:34 | |
1 507 BTC | $ 28 661 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PU8CY1GWvwBLKrFrnZyGVxWkzMNZ24dt1 | To: 3GUZdFq4WYfk4spwZtoyUps5ig8NokHhkR | |||
| 24.09.2022 21:25:34 | |
872 BTC | $ 16 569 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWnZ4bfGLCygxwdCHsKu6QSG43NasbFP4 | To: 3GArkWHVhodfGP8GMDYB11ffBsV23jf3N5 | |||
| 24.09.2022 21:25:34 | |
1 864 BTC | $ 35 447 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dfs4bitaGYcuqbyEwLy2maxwoeVCzdYjX | To: 33YHoZyNKka5pEg2FFFDaUniMic8zbyX3Z | |||
| 24.09.2022 21:25:34 | |
271 BTC | $ 5 156 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7FvJBxYjCvgijTNLLMC8wsnK7i9J9CnV | To: 36RnQXdDwjJetSkGQ2osA5S6dsFGZY5cYp | |||
| 24.09.2022 21:25:34 | |
326 BTC | $ 6 205 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76th4uwus2m6y4tl93ptzaluamj6r088ece00f | To: bc1qjwcwvue6afmcqf958e5mka70gf6jr6x5f8m5fp | |||
| 24.09.2022 21:25:34 | |
2 931 BTC | $ 55 719 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24f7tdp5wpyajh42xae97z3zsn9a23ta65zcde | To: bc1qlvsc9phe69qjjucu8zn0fyvd9mc7hrddqx2zk0 | |||
| 24.09.2022 21:25:34 | |
3 524 BTC | $ 67 000 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7x02cjd4tq6agpvgzalxqynypjkhxt25cg4pq | To: bc1qmzu9ru4pw7s0zcjtlc9utf892cldf0344g3pcc | |||
| 24.09.2022 21:25:34 | |
4 054 BTC | $ 77 087 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8kkg2e58s6386aqge9ufr5020hcf48qps0vg3 | To: bc1qcj93uclft6r244z34n4r45vzvyc7ysqmuujrvp | |||
| 24.09.2022 21:25:34 | |
5 336 BTC | $ 101 461 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NP4vmw92wr2iWETemXRr1d91YuUTSVnWo | To: 3QNxo8C56cdTfpNUS1T3FpQyfB49Mqv553 | |||
| 24.09.2022 21:25:34 | |
1 480 BTC | $ 28 141 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKdrDCXA1tWR6L3JSgCSHHeJZgQLJNDtB | To: 3NKedWPeZEMfktXCFnRh7wJdorPLQEuCw4 | |||
| 24.09.2022 21:25:34 | |
319 BTC | $ 6 072 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 24.09.2022 21:25:34 | |
297 BTC | $ 5 653 398 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 24.09.2022 21:25:34 | |
296 BTC | $ 5 631 241 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 24.09.2022 21:25:34 | |
295 BTC | $ 5 614 242 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 24.09.2022 21:20:35 |  |
40 059 736 USDT | $ 39 975 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2022 21:08:47 | |
7 628 027 USDT | $ 7 625 599 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.09.2022 21:08:47 | |
7 617 584 USDT | $ 7 615 159 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.09.2022 21:08:47 | |
7 617 584 USDT | $ 7 615 159 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.09.2022 20:47:26 | |
292 BTC | $ 5 606 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 20:45:14 | |
292 BTC | $ 5 600 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 20:45:14 | |
320 BTC | $ 6 134 988 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 24.09.2022 20:42:24 | |
475 BTC | $ 9 122 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.09.2022 20:42:24 | |
292 BTC | $ 5 604 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2022 20:32:07 | |
292 BTC | $ 5 533 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 20:32:07 | |
320 BTC | $ 6 058 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 24.09.2022 20:28:47 | |
30 306 244 USDT | $ 30 238 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 20:26:47 | |
30 306 244 USDT | $ 30 334 238 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 20:21:47 | |
15 000 002 USDT | $ 14 986 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 20:18:23 | |
15 000 002 USDT | $ 15 126 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 24.09.2022 20:17:11 | |
10 346 405 USDT | $ 10 455 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 20:16:33 | |
720 BTC | $ 13 725 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdprR4Wj6xmwrudMsyzx8Cz2sZzH72jLJ | To: 32MrzqGyecRVX8xDt7GC3vxf7Cbb7cFAUn | |||
| 24.09.2022 20:16:33 | |
423 BTC | $ 8 058 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EA8w8gj7pKmzhjAEcSkBj7BEkXvsBntgt | To: 3PHHyc4nmbjMUTsTAsr2fT4ej7WVEpD5sa | |||
| 24.09.2022 20:13:23 | |
10 346 405 USDT | $ 10 369 665 | (unknown) | ftx (exchange) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 20:12:55 | |
313 BTC | $ 5 985 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkj537adlejzc6ecrnz5c7xzlqm5494rxx6ved2 | To: 346XFEBfuedyCTeBhzxDhws2AL1RGqf9cX | |||