Whale movements
Last update: 14.05.2026 04:50:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 19:27:24 |  |
423 BTC | $ 8 103 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365NbZpyjVNS4BYRo6jY83e7wTxLAfFn5Q | To: 3BHF2VkPc2GeqTdLjBMBugu3WDQkV96Qxp | |||
| 24.09.2022 19:27:24 | |
2 931 BTC | $ 56 145 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeFjg35uvSiFmPmj6RK2yWZDxGPbnwZoH | To: 39xJu6HWTQyDmHtvRtbiz5ysFW4FBP2gjx | |||
| 24.09.2022 19:27:24 | |
5 336 BTC | $ 102 226 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQWLrhnvAQER46ac3n6GTCUVHEdYNmFpM | To: 3CgYEHb8qYbHucn7yTQrBAnLvxjUGcUwDq | |||
| 24.09.2022 19:27:24 | |
292 BTC | $ 5 591 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2022 19:27:24 | |
298 BTC | $ 5 716 775 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 24.09.2022 19:27:35 |  |
10 000 000 USDT | $ 10 038 610 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.09.2022 19:23:03 |  |
8 000 000 USDT | $ 7 989 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 24.09.2022 19:15:11 | |
39 663 ETH | $ 53 209 812 | (unknown) | (unknown) |
| Type: transfer | From: 7f0ed86d20ba92dca04fa4cc9c68ad7a81f47ba5 | To: f95d195fb2dfb61e94b2bc19a732e28de043bcba | |||
| 24.09.2022 19:14:24 | |
5 000 000 USDT | $ 5 008 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TDJ9RkUpd37TdiRWzGsExpeE5N7fmKmgyK | |||
| 24.09.2022 19:12:59 | |
28 000 000 USDT | $ 27 899 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.09.2022 19:10:35 | |
50 000 000 USDT | $ 50 010 050 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.09.2022 19:08:59 | |
30 306 244 USDT | $ 30 309 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 19:06:00 | |
265 BTC | $ 5 085 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bw48XPsc8zUTgZ2W5aDKnzhhJ3LmC7BWZ | To: 3CY6uxXCazmxzdmZM6Ud2pnZ7oKui8i6NA | |||
| 24.09.2022 19:06:00 | |
1 241 BTC | $ 23 853 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbTU4rgQrsqGUBujNNvqfyMwpJzWq7umx | To: 3QR1jw5gmhJezWXPMZHB2foKADYH3nenQA | |||
| 24.09.2022 19:06:00 | |
1 480 BTC | $ 28 440 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KvYQo9fyC9HiyNEvpHR54rFjt4dx6r8a | To: bc1qe422zyp9eckekn7g2v0axt9drel5ljfmc82mep | |||
| 24.09.2022 19:06:00 | |
872 BTC | $ 16 748 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34izJLScxxEWVXnaLXJSgx1iVMAaksD1fF | To: bc1qhd00jr999hqaeqw2nf6zuhv0hdpdgj9mmuhhzz | |||
| 24.09.2022 19:06:00 | |
334 BTC | $ 6 413 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Vr6Ud5wM5PoNHEjo8PiNAz74GU1okRqp | To: bc1q3v3yt26d766xzhpecmgu2pgdxnygzad0t54g9k | |||
| 24.09.2022 19:06:00 | |
721 BTC | $ 13 845 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ4v624mwMkJN5oH6HBx6gJczKrrdJTcY | To: bc1q3gdwgnx2mq7ammt7qlry95wm25fg373h7quxjr | |||
| 24.09.2022 19:06:00 | |
271 BTC | $ 5 210 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmfeqmvdenp5muhj56gzldh8x3gpuewjy0emr5 | To: 338fUGEzN1PkKqL42T92c2o9kiRP6QTGSc | |||
| 24.09.2022 19:06:00 | |
423 BTC | $ 8 128 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Rx1Q3Xzv2pjcgyfZZHRqdmk4WEXgb4CC | To: 365NbZpyjVNS4BYRo6jY83e7wTxLAfFn5Q | |||
| 24.09.2022 19:06:00 | |
327 BTC | $ 6 273 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLqJSSiAYnDdPHrT4ydsSp39TUD2X39Ty | To: 32oC2pCBurNsAhQ9jMUFi3v974axEfXb9q | |||
| 24.09.2022 19:06:00 | |
292 BTC | $ 5 608 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 19:06:00 | |
296 BTC | $ 5 692 306 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 24.09.2022 19:06:00 | |
320 BTC | $ 6 141 993 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 24.09.2022 19:03:35 | |
50 000 000 USDT | $ 49 839 284 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 24.09.2022 19:01:45 | |
10 000 000 USDT | $ 10 010 326 | (unknown) | (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TTrTxY7VdZofpPex3C3m4zeZSgC8uJzYtw | |||
| 24.09.2022 19:00:48 | |
30 000 000 USDT | $ 30 032 266 | (unknown) | (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TWJGcbYXZTfDyjCBeS8aPKfb19VHPj8owy | |||
| 24.09.2022 18:56:03 | |
4 978 999 USDT | $ 5 013 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 18:51:27 | |
334 BTC | $ 6 385 294 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 24.09.2022 18:45:47 | |
12 999 998 USDT | $ 13 024 020 | (unknown) | (unknown) |
| Type: transfer | From: 8d945aca57cbe793507bccaba8cd77bfe117f255 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 18:40:59 | |
72 000 000 USDT | $ 72 377 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.09.2022 18:38:47 | |
4 999 996 USDT | $ 5 014 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 24.09.2022 18:37:23 | |
4 999 996 USDT | $ 5 007 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8d945aca57cbe793507bccaba8cd77bfe117f255 | |||
| 24.09.2022 18:37:11 | |
5 144 567 USDT | $ 5 152 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 24.09.2022 18:36:31 | |
5 336 BTC | $ 101 443 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367xGqwCoQfrcs1yj9yJuH5Srdc8N7qw3N | To: 3KQWLrhnvAQER46ac3n6GTCUVHEdYNmFpM | |||
| 24.09.2022 18:36:31 | |
4 055 BTC | $ 77 075 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37s5TjGfavpZTrHX1fSg9zADyxJGfRxhka | To: 3GhPsM4Sq24yzczXw9MncgkTXEHHMHuFeR | |||
| 24.09.2022 18:36:31 | |
298 BTC | $ 5 673 038 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 24.09.2022 18:31:11 | |
10 346 405 USDT | $ 10 384 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 18:29:53 | |
1 480 BTC | $ 28 225 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uq5Zee4ZsSM4JXGXyg95FCtHxC5xUSPy | To: 37KvYQo9fyC9HiyNEvpHR54rFjt4dx6r8a | |||
| 24.09.2022 18:29:53 | |
1 524 BTC | $ 29 054 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLnkVGMGWquvLyUsxZzT9zH27bUEgj9Rw | To: 3AEJ4MtFuYXTsKxbAspAiASfoWADc4Y1mp | |||
| 24.09.2022 18:29:53 | |
334 BTC | $ 6 367 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxZctreTreKsp9Ft37HHruTeJE8QUovoN | To: 34Vr6Ud5wM5PoNHEjo8PiNAz74GU1okRqp | |||
| 24.09.2022 18:29:53 | |
1 963 BTC | $ 37 432 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFfzp8CtFM4gCfW2kdcFNToT8XrUxKdeW | To: 3QYNa9M8ptDbGNcZ9T7cwLG3exDnZaxdZr | |||
| 24.09.2022 18:29:53 | |
423 BTC | $ 8 067 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DASq2d8uN5xm9LDQYGB3ELEicmsR3SeV | To: 34Rx1Q3Xzv2pjcgyfZZHRqdmk4WEXgb4CC | |||
| 24.09.2022 18:29:53 | |
1 241 BTC | $ 23 673 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DcetqcwW6wdNm9JaS9esNhX1YsWoLC47 | To: 3KbTU4rgQrsqGUBujNNvqfyMwpJzWq7umx | |||
| 24.09.2022 18:29:53 | |
721 BTC | $ 13 740 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32V9gotu6ZbLUKGfP32EZ9rofFbrutrAXi | To: 3DQ4v624mwMkJN5oH6HBx6gJczKrrdJTcY | |||
| 24.09.2022 18:29:53 | |
2 931 BTC | $ 55 889 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SSRfDGLv91wbuiJSMDsroKWcskJyte4p | To: 3JeFjg35uvSiFmPmj6RK2yWZDxGPbnwZoH | |||
| 24.09.2022 18:29:53 | |
872 BTC | $ 16 624 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7gd764hdvjs3jc9w2cvktef2g76ryuhgvh6c7 | To: 34izJLScxxEWVXnaLXJSgx1iVMAaksD1fF | |||
| 24.09.2022 18:29:53 | |
1 870 BTC | $ 35 665 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7kC1oXfJ52SoQ9uswbEEMdeYiqjEXopN | To: bc1qzau29ma86vxdzu7adxzhygsyts4p8pcuxcpplf | |||
| 24.09.2022 18:29:53 | |
265 BTC | $ 5 050 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5l43gkztxxrw5purnvl705gnm9p5h37sr0n7m | To: 3Bw48XPsc8zUTgZ2W5aDKnzhhJ3LmC7BWZ | |||
| 24.09.2022 18:29:53 | |
327 BTC | $ 6 227 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gw6pjxtfy9w0mta54ucvve8pgg4a876tp8chu | To: 3PLqJSSiAYnDdPHrT4ydsSp39TUD2X39Ty | |||