Whale movements
Last update: 14.05.2026 05:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 17:09:12 |  |
344 BTC | $ 6 602 875 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 24.09.2022 17:01:27 | |
265 BTC | $ 5 021 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZLdeXZSJFmu1Bqej6zt5paQz58zjYRAm | To: bc1qjpr7a7mghj7z4psq5fjql7lpuejfyut4zkwjta | |||
| 24.09.2022 17:01:27 | |
292 BTC | $ 5 539 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 17:01:27 | |
332 BTC | $ 6 300 683 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 24.09.2022 16:43:54 | |
265 BTC | $ 5 104 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Pusa28kY2GaN5HxUgcivUDJeNcc6xLKa | To: 3JZLdeXZSJFmu1Bqej6zt5paQz58zjYRAm | |||
| 24.09.2022 16:43:54 | |
272 BTC | $ 5 230 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NA6snDMwcCSNmvkUvicMDkoaMtMbhgJcF | To: 3HYWT9FQnB3m528wUbi9tueRD9Etn4gmu5 | |||
| 24.09.2022 16:43:54 | |
327 BTC | $ 6 296 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDkWHUhmTXf8AxYRm6H8YMLjEa4xtqAxG | To: bc1qppqzx6zvvkwful9m4ytf9c4gulvxkzvs4z35ce | |||
| 24.09.2022 16:43:54 | |
300 BTC | $ 5 778 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 24.09.2022 16:43:54 | |
292 BTC | $ 5 631 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2022 16:43:54 | |
292 BTC | $ 5 634 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2022 16:43:54 | |
321 BTC | $ 6 176 305 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 24.09.2022 16:43:54 | |
344 BTC | $ 6 627 400 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 24.09.2022 16:35:59 |  |
30 306 244 USDT | $ 30 274 622 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 16:29:42 | |
550 BTC | $ 10 539 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLNLx69w27XfqagWuWrEsjJe4jkED4vri | To: 3MsiJWSGFfkpuAvsMxzBeQxNoksb6YPtzQ | |||
| 24.09.2022 16:29:42 | |
300 BTC | $ 5 748 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLNLx69w27XfqagWuWrEsjJe4jkED4vri | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 24.09.2022 16:29:42 | |
332 BTC | $ 6 371 047 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 24.09.2022 16:23:43 | |
272 BTC | $ 5 215 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscsej2tyhl95gpsw4tngj90ckcg6s878xvhpuv | To: 3NA6snDMwcCSNmvkUvicMDkoaMtMbhgJcF | |||
| 24.09.2022 16:23:43 | |
1 480 BTC | $ 28 430 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg06ppfmkxewas3tvew950yrjl9vg79e7qalm56 | To: 39tHW5Yab4v3kXeHofHTyN2tUB74r9irAd | |||
| 24.09.2022 16:23:43 | |
873 BTC | $ 16 774 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphpvwaa8znd2h9ty38ah3zljxqvfc6gdxynzy0 | To: 36dEdTy9oiByy5S8A3ArMikPcgK5xgNnck | |||
| 24.09.2022 16:23:43 | |
5 336 BTC | $ 102 484 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MsG7ddSR2ZXJbyumwtiCeKLLNfq2Pf5t | To: bc1qkt9dzj5p4czap8uhwqrcctrpzmqplvc39nmh7p | |||
| 24.09.2022 16:23:43 | |
3 524 BTC | $ 67 678 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hfp65xRxtYCpBibqjm9smQeoNsfaZFmyV | To: bc1q24zsawl7jme4zmea38748nv3py55548n795myv | |||
| 24.09.2022 16:23:43 | |
721 BTC | $ 13 839 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Krypc3xPrh3RzepnesX1jHdQFsh8TP5F7 | To: bc1qpqrmf6y0dz58up5tdkmh5628f92z95ft8tppay | |||
| 24.09.2022 16:23:43 | |
1 524 BTC | $ 29 262 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HbRftE4TWD7tPjruB3u1qTdb9z21nca7 | To: bc1q2x8txqthz44zmk9rzq6hgkl7l607sd6d9m37qu | |||
| 24.09.2022 16:23:43 | |
1 963 BTC | $ 37 699 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nu4mmjsh23mr8mmwj8u9ux73gz2r5qkdv49d3 | To: bc1qvx3f508rfl58kktrh59aqc4w0gwfwys8g5nj5p | |||
| 24.09.2022 16:23:43 | |
4 055 BTC | $ 77 867 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XvqbsMty7uSSU47RBzJ9LfsWtCUgVBXW | To: 32QovATZQ9BVneqDfCBsjELzUvPJvrTL8V | |||
| 24.09.2022 16:23:43 | |
1 871 BTC | $ 35 928 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yR5BrKaWAppkcN1RQKJHVrjWtVGmUwCq | To: 3858xj1XppCWJE2pnk2dRF4vAX364LSyMt | |||
| 24.09.2022 16:23:43 | |
265 BTC | $ 5 090 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCxbceNveJ2ZJhavmsR4dRDwCqxaXZsmk | To: 35Pusa28kY2GaN5HxUgcivUDJeNcc6xLKa | |||
| 24.09.2022 16:23:43 | |
334 BTC | $ 6 417 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1JFmxp44CfWhFCBzAUPySgRdnBpFjKYJ | To: 3HthEXtDLgFhinAaHnoPYG9oQnchm5mT8P | |||
| 24.09.2022 16:23:43 | |
327 BTC | $ 6 277 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFurA8PRNQXvj9n9ddTg1EXqz916zexsK | To: 3FDkWHUhmTXf8AxYRm6H8YMLjEa4xtqAxG | |||
| 24.09.2022 16:23:43 | |
2 931 BTC | $ 56 288 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XfPVnVZU8gWyL3PjiExP8MH3jZTFiSbM | To: 33wDM8NSXPxfrZeDjsQwqjxQMPTghLdc6b | |||
| 24.09.2022 16:23:43 | |
1 242 BTC | $ 23 843 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzq7sz5s4a05zw72axkr856uj4ewm865zg3tsp | To: 3MhecDgoxgxyfUvhZq9TZZ9RGVU76KG5Mb | |||
| 24.09.2022 16:23:43 | |
423 BTC | $ 8 126 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qec79ckv5lylwyfvqf598aypjr0pl5ks3fstwem | To: 3LDizcy2MoEsXuADDT7zVwaDamNQkCUN6r | |||
| 24.09.2022 16:23:43 | |
321 BTC | $ 6 157 846 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 24.09.2022 16:23:43 | |
344 BTC | $ 6 613 229 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 24.09.2022 16:07:01 |  |
16 867 276 XRP | $ 8 266 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 24.09.2022 16:03:28 | |
332 BTC | $ 6 371 731 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 24.09.2022 16:00:35 | |
6 089 ETH | $ 8 140 941 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 406651cd465168bb1088ef333b4db7c09c74b20b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.09.2022 15:54:54 | |
344 BTC | $ 6 609 125 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 24.09.2022 15:50:47 | |
10 346 405 USDT | $ 10 267 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 15:49:59 | |
10 346 405 USDT | $ 10 389 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 15:40:49 | |
3 524 BTC | $ 67 131 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KKwWXPosLBetGZ8ZhzdDpHK86hPBMqDM | To: 3Hfp65xRxtYCpBibqjm9smQeoNsfaZFmyV | |||
| 24.09.2022 15:38:42 | |
2 931 BTC | $ 56 022 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncpr8gep6m45aumkwar30mnmc6ymg2dt839ppm | To: 38XfPVnVZU8gWyL3PjiExP8MH3jZTFiSbM | |||
| 24.09.2022 15:38:42 | |
1 242 BTC | $ 23 730 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSqT9DJ68PiptaQCio4Tsq58KAQyF7tm4 | To: bc1quzq7sz5s4a05zw72axkr856uj4ewm865zg3tsp | |||
| 24.09.2022 15:38:42 | |
873 BTC | $ 16 694 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CA3ZR8g3mShm24samzHdHqrw9TnjaVhDb | To: bc1qphpvwaa8znd2h9ty38ah3zljxqvfc6gdxynzy0 | |||
| 24.09.2022 15:38:42 | |
1 963 BTC | $ 37 521 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSf8NqWDmGxunfpmN4brpsU9u2nGgKCVd | To: bc1q0nu4mmjsh23mr8mmwj8u9ux73gz2r5qkdv49d3 | |||
| 24.09.2022 15:38:42 | |
272 BTC | $ 5 192 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XDCerug96P3JZUHe4siTdUyKwPfwjEBB | To: bc1qscsej2tyhl95gpsw4tngj90ckcg6s878xvhpuv | |||
| 24.09.2022 15:38:42 | |
423 BTC | $ 8 089 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cr7V9x6ZbLHFH1XdcWCkQXUPKuuFgBaTv | To: bc1qec79ckv5lylwyfvqf598aypjr0pl5ks3fstwem | |||
| 24.09.2022 15:38:42 | |
1 480 BTC | $ 28 297 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qer8f6fzl648sgv7tc6sj2zchxdfs6xqr3wmyy6 | To: bc1qg06ppfmkxewas3tvew950yrjl9vg79e7qalm56 | |||
| 24.09.2022 15:38:42 | |
721 BTC | $ 13 774 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pRpyLBbXEfZsPrUeYe8jpnoiFQXA46wn | To: 3Krypc3xPrh3RzepnesX1jHdQFsh8TP5F7 | |||
| 24.09.2022 15:38:42 | |
1 524 BTC | $ 29 125 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36B93ncq5T1zAtKFNmsvyZxsnJCbtpNRmN | To: 38HbRftE4TWD7tPjruB3u1qTdb9z21nca7 | |||