Whale movements
Last update: 14.05.2026 04:47:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 18:29:53 |  |
3 524 BTC | $ 67 199 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jwenpyfv9et905gdkyaasmq6tsjevw46qxr7y | To: bc1q734vup6pfkjulsk7kxmzdmv9d0utptgsp6p8x3 | |||
| 24.09.2022 18:29:53 | |
271 BTC | $ 5 174 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ldxhldg3wjtxwud45jxg3ashc9f3lluky4nhy | To: bc1qpmfeqmvdenp5muhj56gzldh8x3gpuewjy0emr5 | |||
| 24.09.2022 18:29:53 | |
321 BTC | $ 6 112 907 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 24.09.2022 18:29:53 | |
334 BTC | $ 6 366 868 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 24.09.2022 18:29:35 |  |
10 346 405 USDT | $ 10 407 639 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 18:10:21 | |
1 480 BTC | $ 28 240 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAm6CuNDp2ZAwoFARBRPr14ZTRxpzh7L2 | To: 37uq5Zee4ZsSM4JXGXyg95FCtHxC5xUSPy | |||
| 24.09.2022 18:10:21 | |
334 BTC | $ 6 370 958 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 24.09.2022 18:05:34 | |
282 BTC | $ 5 358 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.09.2022 18:05:34 | |
1 242 BTC | $ 23 629 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kpn1mik8DZpw3XHvinRHFqsfZbjgj8ar7 | To: 36DcetqcwW6wdNm9JaS9esNhX1YsWoLC47 | |||
| 24.09.2022 18:05:34 | |
334 BTC | $ 6 359 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nkvri4SShjByih3V16pK9RDLsz2uJ6Du9 | To: 3PxZctreTreKsp9Ft37HHruTeJE8QUovoN | |||
| 24.09.2022 18:05:34 | |
423 BTC | $ 8 052 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgtxjVBtBZA1SRpK3guFgJMEYHBaBBsuA | To: 34DASq2d8uN5xm9LDQYGB3ELEicmsR3SeV | |||
| 24.09.2022 18:05:34 | |
327 BTC | $ 6 217 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8ghqKJF6x8RnbyxZQvPEYQ5dRgBR6TL2 | To: bc1q0gw6pjxtfy9w0mta54ucvve8pgg4a876tp8chu | |||
| 24.09.2022 18:05:34 | |
873 BTC | $ 16 622 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DGbXrXdaYQifssVM3CyTiXhbNx6MvUvB | To: bc1qs7gd764hdvjs3jc9w2cvktef2g76ryuhgvh6c7 | |||
| 24.09.2022 18:05:34 | |
265 BTC | $ 5 041 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JT7DEZmAsL5mAnNx9nHjiZSaFr2bVx39Z | To: bc1qu5l43gkztxxrw5purnvl705gnm9p5h37sr0n7m | |||
| 24.09.2022 18:05:34 | |
271 BTC | $ 5 164 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDF72D26fkRmFKUYpKEudWPV5Jc474aCK | To: bc1q7ldxhldg3wjtxwud45jxg3ashc9f3lluky4nhy | |||
| 24.09.2022 18:05:34 | |
721 BTC | $ 13 715 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkq66gu8y3l0lfa9tp080462970yyhrm9pxr0v0 | To: 32V9gotu6ZbLUKGfP32EZ9rofFbrutrAXi | |||
| 24.09.2022 18:05:34 | |
292 BTC | $ 5 555 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2022 18:05:34 | |
303 BTC | $ 5 764 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 24.09.2022 17:52:49 | |
339 BTC | $ 6 451 365 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 24.09.2022 17:49:41 | |
327 BTC | $ 6 202 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Vw1yYMZDRu6NccVvSsiW65UKXUHRLHSK | To: 3K8ghqKJF6x8RnbyxZQvPEYQ5dRgBR6TL2 | |||
| 24.09.2022 17:48:58 | |
3 524 BTC | $ 66 940 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24zsawl7jme4zmea38748nv3py55548n795myv | To: bc1q9jwenpyfv9et905gdkyaasmq6tsjevw46qxr7y | |||
| 24.09.2022 17:48:58 | |
721 BTC | $ 13 688 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqrmf6y0dz58up5tdkmh5628f92z95ft8tppay | To: bc1qkq66gu8y3l0lfa9tp080462970yyhrm9pxr0v0 | |||
| 24.09.2022 17:48:58 | |
873 BTC | $ 16 589 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dEdTy9oiByy5S8A3ArMikPcgK5xgNnck | To: 38DGbXrXdaYQifssVM3CyTiXhbNx6MvUvB | |||
| 24.09.2022 17:48:58 | |
1 480 BTC | $ 28 118 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tHW5Yab4v3kXeHofHTyN2tUB74r9irAd | To: 3FAm6CuNDp2ZAwoFARBRPr14ZTRxpzh7L2 | |||
| 24.09.2022 17:48:58 | |
4 055 BTC | $ 77 016 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QovATZQ9BVneqDfCBsjELzUvPJvrTL8V | To: 37s5TjGfavpZTrHX1fSg9zADyxJGfRxhka | |||
| 24.09.2022 17:48:58 | |
2 931 BTC | $ 55 674 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wDM8NSXPxfrZeDjsQwqjxQMPTghLdc6b | To: 32SSRfDGLv91wbuiJSMDsroKWcskJyte4p | |||
| 24.09.2022 17:48:58 | |
334 BTC | $ 6 346 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HthEXtDLgFhinAaHnoPYG9oQnchm5mT8P | To: 3Nkvri4SShjByih3V16pK9RDLsz2uJ6Du9 | |||
| 24.09.2022 17:48:58 | |
423 BTC | $ 8 036 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDizcy2MoEsXuADDT7zVwaDamNQkCUN6r | To: 3EgtxjVBtBZA1SRpK3guFgJMEYHBaBBsuA | |||
| 24.09.2022 17:48:58 | |
1 871 BTC | $ 35 535 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3858xj1XppCWJE2pnk2dRF4vAX364LSyMt | To: 3C7kC1oXfJ52SoQ9uswbEEMdeYiqjEXopN | |||
| 24.09.2022 17:48:58 | |
1 242 BTC | $ 23 582 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhecDgoxgxyfUvhZq9TZZ9RGVU76KG5Mb | To: 3Kpn1mik8DZpw3XHvinRHFqsfZbjgj8ar7 | |||
| 24.09.2022 17:48:58 | |
271 BTC | $ 5 156 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3czygyd8uccgzcnzgjly59uwmcwrdvevpz7y42 | To: 3JDF72D26fkRmFKUYpKEudWPV5Jc474aCK | |||
| 24.09.2022 17:48:58 | |
5 336 BTC | $ 101 366 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkt9dzj5p4czap8uhwqrcctrpzmqplvc39nmh7p | To: 367xGqwCoQfrcs1yj9yJuH5Srdc8N7qw3N | |||
| 24.09.2022 17:48:58 | |
271 BTC | $ 5 156 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmAH5xW2CpZoVkVG48SADph21VK9hE1HC | To: bc1q3czygyd8uccgzcnzgjly59uwmcwrdvevpz7y42 | |||
| 24.09.2022 17:48:58 | |
271 BTC | $ 5 156 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYWT9FQnB3m528wUbi9tueRD9Etn4gmu5 | To: 3CmAH5xW2CpZoVkVG48SADph21VK9hE1HC | |||
| 24.09.2022 17:48:58 | |
265 BTC | $ 5 031 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqkwjmeggdh79vystvq05k5esk93uzf839kv8h | To: 3JT7DEZmAsL5mAnNx9nHjiZSaFr2bVx39Z | |||
| 24.09.2022 17:48:58 | |
265 BTC | $ 5 031 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5G5A75zKqTVpsAh2qEskbsWAAy7M6noK | To: bc1qgqkwjmeggdh79vystvq05k5esk93uzf839kv8h | |||
| 24.09.2022 17:48:58 | |
265 BTC | $ 5 031 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpr7a7mghj7z4psq5fjql7lpuejfyut4zkwjta | To: 3K5G5A75zKqTVpsAh2qEskbsWAAy7M6noK | |||
| 24.09.2022 17:48:58 | |
1 963 BTC | $ 37 288 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx3f508rfl58kktrh59aqc4w0gwfwys8g5nj5p | To: 3BFfzp8CtFM4gCfW2kdcFNToT8XrUxKdeW | |||
| 24.09.2022 17:48:58 | |
1 524 BTC | $ 28 942 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2x8txqthz44zmk9rzq6hgkl7l607sd6d9m37qu | To: 3LLnkVGMGWquvLyUsxZzT9zH27bUEgj9Rw | |||
| 24.09.2022 17:48:58 | |
327 BTC | $ 6 206 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppqzx6zvvkwful9m4ytf9c4gulvxkzvs4z35ce | To: 33Vw1yYMZDRu6NccVvSsiW65UKXUHRLHSK | |||
| 24.09.2022 17:48:58 | |
292 BTC | $ 5 551 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 17:48:58 | |
292 BTC | $ 5 551 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 17:48:58 | |
330 BTC | $ 6 265 496 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 24.09.2022 17:48:58 | |
321 BTC | $ 6 089 752 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 24.09.2022 17:33:18 |  |
9 999 900 USDT | $ 10 024 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 24.09.2022 17:20:21 |  |
33 566 096 XRP | $ 15 946 114 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.09.2022 17:13:59 | |
10 346 405 USDT | $ 10 258 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 17:12:47 | |
10 346 405 USDT | $ 10 309 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 17:09:12 | |
281 BTC | $ 5 392 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 24.09.2022 17:09:12 | |
292 BTC | $ 5 609 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||