Whale movements
Last update: 14.05.2026 06:12:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 14:13:47 |  |
10 346 405 USDT | $ 10 275 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 14:04:43 |  |
346 BTC | $ 6 603 702 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 24.09.2022 14:04:43 | |
357 BTC | $ 6 815 511 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 24.09.2022 14:03:11 | |
150 000 000 BUSD | $ 150 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 13:51:54 | |
346 BTC | $ 6 603 361 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 24.09.2022 13:51:54 | |
338 BTC | $ 6 457 335 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 24.09.2022 13:40:24 |  |
59 055 730 USDT | $ 58 994 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.09.2022 13:37:34 | |
357 BTC | $ 6 815 194 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 24.09.2022 13:33:35 | |
1 524 BTC | $ 29 118 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiirAtUaD16QyaZc7RxbzwaTnrkDWk4z1 | To: bc1qm6darukyxk2fkhgz5s9537xe0ah2uyy8lm5jc5 | |||
| 24.09.2022 13:33:35 | |
358 BTC | $ 6 848 741 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 24.09.2022 13:26:37 | |
272 BTC | $ 5 171 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kp5prtz07q93q2cxr0v425pa7maunlkghd08u | To: 3PBe5QLgAk8UqJnMSCVYgoKSiQR1RsZ1kc | |||
| 24.09.2022 13:26:37 | |
1 242 BTC | $ 23 624 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ql4y8wc8c4gl6a3ta9800lc5ed8mqqryhtqzj | To: 3MdcEr8PMmAaJTWvp7sT25GtbN5kRzgkGw | |||
| 24.09.2022 13:26:37 | |
327 BTC | $ 6 223 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHK5jQnCr7QmmRwUFLCDHAQC3Y3G1baEM | To: 39dvtRsf5CRkN7FWet7huMUfnEafLiv9Ji | |||
| 24.09.2022 13:26:37 | |
334 BTC | $ 6 360 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpH87mqLKpAZA3pCcSurVHQMYfEBw3tzd | To: 38vqPjqxFHpLDhzv5yAWCTgEqfytZwxxLx | |||
| 24.09.2022 13:26:37 | |
265 BTC | $ 5 047 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9JoLKp876MctSPcbCp5DVJiti7DGyuJB | To: 3D4es5daXQ4zfziefe5esHNYkNRderLcnh | |||
| 24.09.2022 13:26:37 | |
874 BTC | $ 16 620 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqqXMFFHFQ7aDhyaGPipXgYKrqitUDhnG | To: 3DU8N2JJTVgWnfLXEEwhcoKfsR8QSoNfT3 | |||
| 24.09.2022 13:26:37 | |
721 BTC | $ 13 713 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwdxh6eydhepy8rtggp2y7ejkmqy5pd0nvzuev | To: 34rKeVG8Sa8H13r8Htx9iS99wBHqdVYNbn | |||
| 24.09.2022 13:26:37 | |
441 BTC | $ 8 396 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPBR5EaKKV21STAB2cGfMXb7Ykv6n5R6W | To: 381mzT3JMy3yZJchsMAfDXThTpsve9Ayb4 | |||
| 24.09.2022 13:26:37 | |
1 480 BTC | $ 28 170 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fe8K8fAMzFYKpLWstBMH6EWS6ZVWk8Mou | To: 325w74bCirK8SN4SSusyf7LacvLK9vFRWi | |||
| 24.09.2022 13:26:37 | |
293 BTC | $ 5 570 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2022 13:26:37 | |
293 BTC | $ 5 583 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2022 13:26:37 | |
347 BTC | $ 6 610 075 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 24.09.2022 13:11:08 | |
358 BTC | $ 6 842 384 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 24.09.2022 13:06:28 | |
294 BTC | $ 5 591 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 13:05:03 | |
721 BTC | $ 13 699 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygmaket2n2xzwrcewcfhht77feavetazugdjhz | To: bc1qtwdxh6eydhepy8rtggp2y7ejkmqy5pd0nvzuev | |||
| 24.09.2022 13:05:03 | |
358 BTC | $ 6 810 355 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 24.09.2022 13:04:35 | |
10 346 405 USDT | $ 10 278 841 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 13:03:35 | |
10 346 405 USDT | $ 10 305 667 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 12:58:06 | |
6 784 268 USDT | $ 6 762 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq | To: TC7Qn2PRmCJ6eWHqy3qZnSbanZwyqeAApu | |||
| 24.09.2022 12:55:57 | |
334 BTC | $ 6 387 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cgjwg6q2etjwuvujsae9mku7nq2sswk20anv3 | To: 3PpH87mqLKpAZA3pCcSurVHQMYfEBw3tzd | |||
| 24.09.2022 12:55:57 | |
441 BTC | $ 8 435 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65xuuqxrdmcwwew5p7cfufr8mxn6w6l0ddwv2k | To: 3KPBR5EaKKV21STAB2cGfMXb7Ykv6n5R6W | |||
| 24.09.2022 12:55:57 | |
272 BTC | $ 5 195 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62f5tuwuvlzn2dmzll7krtwxk2ujvtx3kfsszq | To: bc1q8kp5prtz07q93q2cxr0v425pa7maunlkghd08u | |||
| 24.09.2022 12:55:57 | |
327 BTC | $ 6 251 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389owsuY9Y7VjaNmLRfXZZ6hoHa2ykHc2e | To: 3NHK5jQnCr7QmmRwUFLCDHAQC3Y3G1baEM | |||
| 24.09.2022 12:55:57 | |
265 BTC | $ 5 069 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdSwiBDKsbi9XCkv5prxv5LuEJmg8nXsQ | To: 3N9JoLKp876MctSPcbCp5DVJiti7DGyuJB | |||
| 24.09.2022 12:55:57 | |
294 BTC | $ 5 610 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 12:55:57 | |
338 BTC | $ 6 464 382 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 24.09.2022 12:55:57 | |
359 BTC | $ 6 859 969 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 24.09.2022 12:44:10 | |
358 BTC | $ 6 851 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 24.09.2022 12:39:14 | |
327 BTC | $ 6 226 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vwj9ccasrr7sawqrnuhs6qsayf7wdxh5svna4 | To: 389owsuY9Y7VjaNmLRfXZZ6hoHa2ykHc2e | |||
| 24.09.2022 12:39:14 | |
265 BTC | $ 5 049 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FG5jkgzzHw4tuZs46dsvEby9mXFVrgy55 | To: 3FdSwiBDKsbi9XCkv5prxv5LuEJmg8nXsQ | |||
| 24.09.2022 12:39:14 | |
272 BTC | $ 5 174 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9RKfiJvmQnG8P6Gc86nPTN1jSxAvPk9m | To: bc1q62f5tuwuvlzn2dmzll7krtwxk2ujvtx3kfsszq | |||
| 24.09.2022 12:39:14 | |
334 BTC | $ 6 362 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NH9SQLtVvnzfVM7eH5P8spRbvJLbS6Fhk | To: bc1q6cgjwg6q2etjwuvujsae9mku7nq2sswk20anv3 | |||
| 24.09.2022 12:39:14 | |
294 BTC | $ 5 588 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 12:39:14 | |
290 BTC | $ 5 523 743 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 24.09.2022 12:39:14 | |
359 BTC | $ 6 834 293 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 24.09.2022 12:30:23 | |
5 000 000 USDT | $ 5 028 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 12:24:28 | |
289 BTC | $ 5 511 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 12:24:28 | |
361 BTC | $ 6 897 653 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.09.2022 12:15:38 | |
321 BTC | $ 6 127 069 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 24.09.2022 12:15:38 | |
362 BTC | $ 6 900 129 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||