Whale movements
Last update: 14.05.2026 05:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 15:38:42 |  |
265 BTC | $ 5 068 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EV4fre8ReUwQPfVjoHBjDxjQVmtm6fM1x | To: 3BCxbceNveJ2ZJhavmsR4dRDwCqxaXZsmk | |||
| 24.09.2022 15:38:42 | |
334 BTC | $ 6 388 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkkG8KMd5qNcotXJDNWPfi239yQHvVG5m | To: 3P1JFmxp44CfWhFCBzAUPySgRdnBpFjKYJ | |||
| 24.09.2022 15:38:42 | |
1 872 BTC | $ 35 784 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZuZKVHgXNNCQMNL8G9QKTNbPvzRYyyuf | To: 38yR5BrKaWAppkcN1RQKJHVrjWtVGmUwCq | |||
| 24.09.2022 15:38:42 | |
327 BTC | $ 6 249 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8vrgvrxxwfcdj7wr3dm524s6eukkz68q4phdc | To: 3MFurA8PRNQXvj9n9ddTg1EXqz916zexsK | |||
| 24.09.2022 15:38:42 | |
293 BTC | $ 5 590 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2022 15:38:42 | |
321 BTC | $ 6 133 642 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 24.09.2022 15:38:42 | |
338 BTC | $ 6 459 385 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 24.09.2022 15:38:42 | |
345 BTC | $ 6 585 641 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 24.09.2022 15:38:42 | |
312 BTC | $ 5 967 690 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 24.09.2022 15:11:08 | |
721 BTC | $ 13 947 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBSposuMyUMGPAnRMUnk5eBWUJvgJ1GUq | To: 36pRpyLBbXEfZsPrUeYe8jpnoiFQXA46wn | |||
| 24.09.2022 15:11:08 | |
423 BTC | $ 8 190 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGnsrdqraMmVQjUZac91BG4NZwYKrhBqN | To: 3Cr7V9x6ZbLHFH1XdcWCkQXUPKuuFgBaTv | |||
| 24.09.2022 15:11:08 | |
293 BTC | $ 5 663 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 15:11:08 | |
338 BTC | $ 6 540 961 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 24.09.2022 15:08:23 |  |
8 764 709 USDT | $ 8 771 249 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 15:08:23 | |
8 764 709 USDT | $ 8 771 249 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 15:07:23 | |
30 306 244 USDT | $ 30 477 380 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 15:03:44 | |
327 BTC | $ 6 313 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GL6uLAkePJ61xx8CwYyDDSypVwNvuaqo3 | To: bc1qe8vrgvrxxwfcdj7wr3dm524s6eukkz68q4phdc | |||
| 24.09.2022 15:03:44 | |
334 BTC | $ 6 453 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GG4hifcsWABG6PV4KnXKkKv5Nx1PdYT94 | To: 3BkkG8KMd5qNcotXJDNWPfi239yQHvVG5m | |||
| 24.09.2022 15:03:44 | |
265 BTC | $ 5 119 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ49xovN7oEUhM6j5LC1efXpBepTyTeme | To: 3EV4fre8ReUwQPfVjoHBjDxjQVmtm6fM1x | |||
| 24.09.2022 15:03:44 | |
272 BTC | $ 5 246 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtYqLxhxqd446Fk3W9M2a42HgLd6ZvfgB | To: 33XDCerug96P3JZUHe4siTdUyKwPfwjEBB | |||
| 24.09.2022 15:03:44 | |
293 BTC | $ 5 649 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2022 15:03:44 | |
293 BTC | $ 5 650 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 15:03:44 | |
293 BTC | $ 5 650 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 15:03:44 | |
345 BTC | $ 6 653 453 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 24.09.2022 14:56:11 |  |
12 526 246 XRP | $ 6 225 357 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.09.2022 14:52:23 | |
13 710 688 USDT | $ 13 751 006 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.09.2022 14:47:28 | |
3 524 BTC | $ 67 038 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmcw4cm9z08h8cssp6dkyh6n50q2x436qkj2t2 | To: 37KKwWXPosLBetGZ8ZhzdDpHK86hPBMqDM | |||
| 24.09.2022 14:47:28 | |
1 524 BTC | $ 28 986 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6darukyxk2fkhgz5s9537xe0ah2uyy8lm5jc5 | To: 36B93ncq5T1zAtKFNmsvyZxsnJCbtpNRmN | |||
| 24.09.2022 14:47:28 | |
2 931 BTC | $ 55 756 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lquf5V9Mxd5GHqzwjWFQuDAMBXXTiJWry | To: bc1qncpr8gep6m45aumkwar30mnmc6ymg2dt839ppm | |||
| 24.09.2022 14:47:28 | |
1 480 BTC | $ 28 162 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325w74bCirK8SN4SSusyf7LacvLK9vFRWi | To: bc1qer8f6fzl648sgv7tc6sj2zchxdfs6xqr3wmyy6 | |||
| 24.09.2022 14:47:28 | |
423 BTC | $ 8 053 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381mzT3JMy3yZJchsMAfDXThTpsve9Ayb4 | To: 3DGnsrdqraMmVQjUZac91BG4NZwYKrhBqN | |||
| 24.09.2022 14:47:28 | |
1 963 BTC | $ 37 343 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnRVseTzSca5mmm2mieCs3WWVhiwae3tu | To: 3FSf8NqWDmGxunfpmN4brpsU9u2nGgKCVd | |||
| 24.09.2022 14:47:28 | |
5 336 BTC | $ 101 513 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTxmmy1XXi6MbCrjzm2EQK5RNXQnX3CqZ | To: 39MsG7ddSR2ZXJbyumwtiCeKLLNfq2Pf5t | |||
| 24.09.2022 14:47:28 | |
265 BTC | $ 5 043 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4es5daXQ4zfziefe5esHNYkNRderLcnh | To: 3GZ49xovN7oEUhM6j5LC1efXpBepTyTeme | |||
| 24.09.2022 14:47:28 | |
721 BTC | $ 13 709 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rKeVG8Sa8H13r8Htx9iS99wBHqdVYNbn | To: 3EBSposuMyUMGPAnRMUnk5eBWUJvgJ1GUq | |||
| 24.09.2022 14:47:28 | |
4 055 BTC | $ 77 130 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aQR64WAtCxBL5tgHaKDhioDLoWgNjKHn | To: 35XvqbsMty7uSSU47RBzJ9LfsWtCUgVBXW | |||
| 24.09.2022 14:47:28 | |
334 BTC | $ 6 358 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vqPjqxFHpLDhzv5yAWCTgEqfytZwxxLx | To: 3GG4hifcsWABG6PV4KnXKkKv5Nx1PdYT94 | |||
| 24.09.2022 14:47:28 | |
1 242 BTC | $ 23 617 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdcEr8PMmAaJTWvp7sT25GtbN5kRzgkGw | To: 3HSqT9DJ68PiptaQCio4Tsq58KAQyF7tm4 | |||
| 24.09.2022 14:47:28 | |
873 BTC | $ 16 615 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DU8N2JJTVgWnfLXEEwhcoKfsR8QSoNfT3 | To: 3CA3ZR8g3mShm24samzHdHqrw9TnjaVhDb | |||
| 24.09.2022 14:47:28 | |
272 BTC | $ 5 169 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBe5QLgAk8UqJnMSCVYgoKSiQR1RsZ1kc | To: 3EtYqLxhxqd446Fk3W9M2a42HgLd6ZvfgB | |||
| 24.09.2022 14:47:28 | |
327 BTC | $ 6 220 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dvtRsf5CRkN7FWet7huMUfnEafLiv9Ji | To: 3GL6uLAkePJ61xx8CwYyDDSypVwNvuaqo3 | |||
| 24.09.2022 14:47:28 | |
1 872 BTC | $ 35 615 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsn75ap4vtuw2dps8cnxgvqt7mfwv2s20kqyzlg | To: 3AZuZKVHgXNNCQMNL8G9QKTNbPvzRYyyuf | |||
| 24.09.2022 14:37:35 | |
30 306 244 USDT | $ 30 240 982 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 14:34:41 | |
345 BTC | $ 6 605 169 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 24.09.2022 14:34:41 | |
357 BTC | $ 6 839 539 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 24.09.2022 14:28:11 | |
10 346 405 USDT | $ 10 396 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 14:23:35 | |
10 346 405 USDT | $ 10 404 463 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89ea4b98dd4ff30bde3712378d37cad58b265eaf | |||
| 24.09.2022 14:17:50 | |
293 BTC | $ 5 610 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 14:18:11 | |
10 346 405 USDT | $ 10 398 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 14:14:35 | |
10 346 405 USDT | $ 10 275 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||