Whale movements
Last update: 14.05.2026 04:02:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 20:12:55 |  |
271 BTC | $ 5 181 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCfGBTh1ZvtEgC8TWT7dXn7MpsMpPdsXs | To: 3P7FvJBxYjCvgijTNLLMC8wsnK7i9J9CnV | |||
| 24.09.2022 20:12:55 | |
2 931 BTC | $ 55 993 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qag5eggazdxaeekz39styn4ra94k6x7y7sgpshj | To: bc1q24f7tdp5wpyajh42xae97z3zsn9a23ta65zcde | |||
| 24.09.2022 20:12:55 | |
326 BTC | $ 6 236 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23r9s8acf9rutwyjz2asmuwv2rzdsh3juqcylq | To: bc1q76th4uwus2m6y4tl93ptzaluamj6r088ece00f | |||
| 24.09.2022 20:12:55 | |
1 963 BTC | $ 37 503 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwAsgcoKwW9e77E6NbkeZb1kCKj7rZrjT | To: 3ESiT4Xs82npMTnFa7N3WxKsE724XBNy4P | |||
| 24.09.2022 20:12:23 |  |
10 346 405 USDT | $ 10 358 541 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 20:02:34 | |
271 BTC | $ 5 159 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5majuaw54u6c2k789chdcv4q76cse79gxh8um | To: 3BCfGBTh1ZvtEgC8TWT7dXn7MpsMpPdsXs | |||
| 24.09.2022 20:02:34 | |
326 BTC | $ 6 209 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzkJcH1FkgWt4FpZyAYC5AdBiRKMfLwib | To: bc1q23r9s8acf9rutwyjz2asmuwv2rzdsh3juqcylq | |||
| 24.09.2022 20:02:34 | |
313 BTC | $ 5 959 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4p5gmB71ZgwFRCjfPndDGyRiyenqwYMP | To: bc1qkj537adlejzc6ecrnz5c7xzlqm5494rxx6ved2 | |||
| 24.09.2022 20:02:34 | |
1 480 BTC | $ 28 157 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewrrysvqcncanr8prz0sxsydh82whjdxr7z88s | To: 3DKdrDCXA1tWR6L3JSgCSHHeJZgQLJNDtB | |||
| 24.09.2022 20:02:34 | |
872 BTC | $ 16 580 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375JmYsfmNTdJqv32Pfcsjgt87KFyyw5Vd | To: 3FWnZ4bfGLCygxwdCHsKu6QSG43NasbFP4 | |||
| 24.09.2022 20:02:34 | |
1 241 BTC | $ 23 614 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFSVESHA1SRt2LHdkFsj1mncTryjnLHBR | To: 3Bgr9HqpniG1fz5WeURcBpqGSsoiRGgVAx | |||
| 24.09.2022 20:02:34 | |
423 BTC | $ 8 046 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mWenYG97LP7KCp4uANqrP7w19fHdMQdp | To: 3EA8w8gj7pKmzhjAEcSkBj7BEkXvsBntgt | |||
| 24.09.2022 20:02:34 | |
720 BTC | $ 13 706 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341cQfwsscgdtuDRZS1nAdD9XyCTfxeEXw | To: 3MdprR4Wj6xmwrudMsyzx8Cz2sZzH72jLJ | |||
| 24.09.2022 20:02:34 | |
1 870 BTC | $ 35 568 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MusPEAFUPisQup9JEF9gaFMZEaPgyDW2L | To: 3Dfs4bitaGYcuqbyEwLy2maxwoeVCzdYjX | |||
| 24.09.2022 20:02:34 | |
1 523 BTC | $ 28 982 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7CGF8Sd61TRAnw4a4QXLcDomkzVSS1LE | To: 3PU8CY1GWvwBLKrFrnZyGVxWkzMNZ24dt1 | |||
| 24.09.2022 20:02:34 | |
320 BTC | $ 6 079 883 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 24.09.2022 20:02:34 | |
296 BTC | $ 5 634 549 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 24.09.2022 20:00:47 | |
10 000 000 USDT | $ 10 013 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 20:00:24 |  |
58 651 376 USDT | $ 58 909 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.09.2022 19:51:29 | |
298 BTC | $ 5 733 734 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 24.09.2022 19:48:57 | |
2 931 BTC | $ 56 234 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xJu6HWTQyDmHtvRtbiz5ysFW4FBP2gjx | To: bc1qag5eggazdxaeekz39styn4ra94k6x7y7sgpshj | |||
| 24.09.2022 19:48:57 | |
1 480 BTC | $ 28 402 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37URiw4w2DkuHSjuk1C8DrmHBVJA4grSwu | To: bc1qewrrysvqcncanr8prz0sxsydh82whjdxr7z88s | |||
| 24.09.2022 19:48:57 | |
263 BTC | $ 5 040 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MV64dU7ZcCqp8eZQS9ku4UU2knBmmpBu7 | To: bc1qw92m6vhngpq540qnlhfw93nsj4c9tvhwru6hr2 | |||
| 24.09.2022 19:48:57 | |
3 524 BTC | $ 67 620 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GATegyD4HGLk4uvpaUQVJXrLfyDBqvZhr | To: bc1qu7x02cjd4tq6agpvgzalxqynypjkhxt25cg4pq | |||
| 24.09.2022 19:48:57 | |
4 055 BTC | $ 77 800 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BupVYDXcPkn9YvR6qNJrNXn6UuyLRPeNN | To: bc1qg8kkg2e58s6386aqge9ufr5020hcf48qps0vg3 | |||
| 24.09.2022 19:48:57 | |
423 BTC | $ 8 117 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHF2VkPc2GeqTdLjBMBugu3WDQkV96Qxp | To: 39mWenYG97LP7KCp4uANqrP7w19fHdMQdp | |||
| 24.09.2022 19:48:57 | |
271 BTC | $ 5 204 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wetnp9m8dgaqeavewtdjfx0hfdy7wl332286r | To: bc1qq5majuaw54u6c2k789chdcv4q76cse79gxh8um | |||
| 24.09.2022 19:48:57 | |
5 336 BTC | $ 102 399 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgYEHb8qYbHucn7yTQrBAnLvxjUGcUwDq | To: 3NP4vmw92wr2iWETemXRr1d91YuUTSVnWo | |||
| 24.09.2022 19:48:57 | |
1 241 BTC | $ 23 819 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1VFMsTz5o7ityR4gfnvfETzbuPhUfRiF | To: 3HFSVESHA1SRt2LHdkFsj1mncTryjnLHBR | |||
| 24.09.2022 19:48:57 | |
1 870 BTC | $ 35 877 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dtt5HrVyAAUr9hiSRfiqdcn3TbnTRytiK | To: 3MusPEAFUPisQup9JEF9gaFMZEaPgyDW2L | |||
| 24.09.2022 19:48:57 | |
721 BTC | $ 13 825 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NWFBG7y1JbR23aCsZQ1YJcquKkfbM43o | To: 341cQfwsscgdtuDRZS1nAdD9XyCTfxeEXw | |||
| 24.09.2022 19:48:57 | |
326 BTC | $ 6 263 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38p9u9sNo55mXqQCHReofirsMcSJhM2Uh6 | To: 3MzkJcH1FkgWt4FpZyAYC5AdBiRKMfLwib | |||
| 24.09.2022 19:48:57 | |
1 524 BTC | $ 29 234 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkzrjVBtrMzcmkQWhC7sakdND24RDYuJB | To: 3A7CGF8Sd61TRAnw4a4QXLcDomkzVSS1LE | |||
| 24.09.2022 19:48:57 | |
314 BTC | $ 6 018 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbmQKSDcfvxrh9teY7qksk3qWM1F7FCpp | To: 3H4p5gmB71ZgwFRCjfPndDGyRiyenqwYMP | |||
| 24.09.2022 19:48:57 | |
872 BTC | $ 16 724 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7RuxNd72cK8ZsCMB8LLNQzefobjEyyDN | To: 375JmYsfmNTdJqv32Pfcsjgt87KFyyw5Vd | |||
| 24.09.2022 19:48:57 | |
1 963 BTC | $ 37 666 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392XYwbFxJgeGbnaTEr2G8Ko5SNiSHAaxH | To: 3FwAsgcoKwW9e77E6NbkeZb1kCKj7rZrjT | |||
| 24.09.2022 19:30:16 | |
320 BTC | $ 6 079 124 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 24.09.2022 19:27:24 | |
271 BTC | $ 5 195 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338fUGEzN1PkKqL42T92c2o9kiRP6QTGSc | To: bc1q0wetnp9m8dgaqeavewtdjfx0hfdy7wl332286r | |||
| 24.09.2022 19:27:24 | |
334 BTC | $ 6 391 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3v3yt26d766xzhpecmgu2pgdxnygzad0t54g9k | To: 3GbmQKSDcfvxrh9teY7qksk3qWM1F7FCpp | |||
| 24.09.2022 19:27:24 | |
721 BTC | $ 13 802 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gdwgnx2mq7ammt7qlry95wm25fg373h7quxjr | To: 39NWFBG7y1JbR23aCsZQ1YJcquKkfbM43o | |||
| 24.09.2022 19:27:24 | |
1 480 BTC | $ 28 354 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe422zyp9eckekn7g2v0axt9drel5ljfmc82mep | To: 37URiw4w2DkuHSjuk1C8DrmHBVJA4grSwu | |||
| 24.09.2022 19:27:24 | |
3 524 BTC | $ 67 508 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q734vup6pfkjulsk7kxmzdmv9d0utptgsp6p8x3 | To: 3GATegyD4HGLk4uvpaUQVJXrLfyDBqvZhr | |||
| 24.09.2022 19:27:24 | |
1 870 BTC | $ 35 827 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzau29ma86vxdzu7adxzhygsyts4p8pcuxcpplf | To: 3Dtt5HrVyAAUr9hiSRfiqdcn3TbnTRytiK | |||
| 24.09.2022 19:27:24 | |
872 BTC | $ 16 696 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd00jr999hqaeqw2nf6zuhv0hdpdgj9mmuhhzz | To: 3G7RuxNd72cK8ZsCMB8LLNQzefobjEyyDN | |||
| 24.09.2022 19:27:24 | |
263 BTC | $ 5 031 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CY6uxXCazmxzdmZM6Ud2pnZ7oKui8i6NA | To: 3MV64dU7ZcCqp8eZQS9ku4UU2knBmmpBu7 | |||
| 24.09.2022 19:27:24 | |
1 524 BTC | $ 29 187 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEJ4MtFuYXTsKxbAspAiASfoWADc4Y1mp | To: 3HkzrjVBtrMzcmkQWhC7sakdND24RDYuJB | |||
| 24.09.2022 19:27:24 | |
4 055 BTC | $ 77 669 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhPsM4Sq24yzczXw9MncgkTXEHHMHuFeR | To: 3BupVYDXcPkn9YvR6qNJrNXn6UuyLRPeNN | |||
| 24.09.2022 19:27:24 | |
1 963 BTC | $ 37 604 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYNa9M8ptDbGNcZ9T7cwLG3exDnZaxdZr | To: 392XYwbFxJgeGbnaTEr2G8Ko5SNiSHAaxH | |||
| 24.09.2022 19:27:24 | |
1 241 BTC | $ 23 780 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QR1jw5gmhJezWXPMZHB2foKADYH3nenQA | To: 3R1VFMsTz5o7ityR4gfnvfETzbuPhUfRiF | |||
| 24.09.2022 19:27:24 | |
326 BTC | $ 6 254 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oC2pCBurNsAhQ9jMUFi3v974axEfXb9q | To: 38p9u9sNo55mXqQCHReofirsMcSJhM2Uh6 | |||