Whale movements
Last update: 14.05.2026 06:16:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 12:11:47 |  |
5 000 000 USDT | $ 5 008 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 24.09.2022 12:02:35 | |
30 306 244 USDT | $ 30 497 660 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 12:01:02 |  |
874 BTC | $ 16 659 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mMXHLfKE5MYyxjKpLvYLaxZpB9bUs9KA | To: 3GqqXMFFHFQ7aDhyaGPipXgYKrqitUDhnG | |||
| 24.09.2022 12:01:02 | |
265 BTC | $ 5 061 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8zmyvh2c68866nctarckrx59yehwn0dnzc3xh | To: 3FG5jkgzzHw4tuZs46dsvEby9mXFVrgy55 | |||
| 24.09.2022 12:01:02 | |
272 BTC | $ 5 184 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7kt5h2m0z9tgqgh79ycv479rq7ylc5358q60r | To: 3C9RKfiJvmQnG8P6Gc86nPTN1jSxAvPk9m | |||
| 24.09.2022 12:01:02 | |
335 BTC | $ 6 379 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9sqs8slhljvastvwqhnzgm45lyschkrjg5ak6 | To: 3NH9SQLtVvnzfVM7eH5P8spRbvJLbS6Fhk | |||
| 24.09.2022 12:01:02 | |
441 BTC | $ 8 418 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNoGXuzwLxabh9K2jYiKSDBAwfBbfGB8D | To: bc1q65xuuqxrdmcwwew5p7cfufr8mxn6w6l0ddwv2k | |||
| 24.09.2022 12:01:02 | |
1 242 BTC | $ 23 677 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7NQve1zmQYKKtdMrjixnVxCBcwz6DmRP | To: bc1q5ql4y8wc8c4gl6a3ta9800lc5ed8mqqryhtqzj | |||
| 24.09.2022 12:01:02 | |
721 BTC | $ 13 745 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hldcjx56qguya50ylrulp45enc86jl403e9hv | To: bc1qygmaket2n2xzwrcewcfhht77feavetazugdjhz | |||
| 24.09.2022 12:01:02 | |
327 BTC | $ 6 238 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv32mrpdfegsknrc29gsx9zy67dslcuhdn5qngk | To: bc1q9vwj9ccasrr7sawqrnuhs6qsayf7wdxh5svna4 | |||
| 24.09.2022 12:01:02 | |
338 BTC | $ 6 454 206 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 24.09.2022 12:01:02 | |
350 BTC | $ 6 680 423 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 24.09.2022 12:01:02 | |
359 BTC | $ 6 853 242 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 24.09.2022 11:58:59 | |
30 306 244 USDT | $ 30 292 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 11:37:11 | |
7 232 032 USDT | $ 7 235 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:37:11 | |
7 227 890 USDT | $ 7 231 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 24.09.2022 11:34:27 | |
265 BTC | $ 5 044 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38u5wEQTyUvDG1QBsDQcMq1RQoQGNV6ehb | To: bc1qw8zmyvh2c68866nctarckrx59yehwn0dnzc3xh | |||
| 24.09.2022 11:34:27 | |
362 BTC | $ 6 873 545 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 24.09.2022 11:32:59 | |
10 346 405 USDT | $ 10 298 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 11:31:59 | |
10 346 405 USDT | $ 10 369 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 11:23:28 | |
4 056 BTC | $ 77 368 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvtESwCPok9mW9KRdJMSdAK7qKDM3siuJ | To: 33aQR64WAtCxBL5tgHaKDhioDLoWgNjKHn | |||
| 24.09.2022 11:23:28 | |
352 BTC | $ 6 705 639 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 24.09.2022 11:21:23 | |
9 999 900 USDT | $ 9 969 451 | (unknown) | (unknown) |
| Type: transfer | From: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | To: 2ba7db955df5b32fbd9ed3ef475ef2746745707c | |||
| 24.09.2022 11:17:11 | |
7 000 000 USDT | $ 6 989 301 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79c4c54f02b2ab6a6aea42a026c480dbab9a73d8 | |||
| 24.09.2022 11:15:39 | |
419 BTC | $ 7 910 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0x2u0pf00kxuz80ugh8z3mursm8r0pm4hzqlfc | To: bc1q09gzrnffcclhctfxlu7kztrh2n84cv9fdyu4zy | |||
| 24.09.2022 11:15:39 | |
419 BTC | $ 7 910 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1q0x2u0pf00kxuz80ugh8z3mursm8r0pm4hzqlfc | |||
| 24.09.2022 11:15:39 | |
272 BTC | $ 5 130 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6v53ffzk9eh633k30rrhw3qlwp8h27zusfgmch | To: bc1qr7kt5h2m0z9tgqgh79ycv479rq7ylc5358q60r | |||
| 24.09.2022 11:15:39 | |
335 BTC | $ 6 313 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn25mtwv5s7s6056vnxllnxvmfeurk69k9z9lkr | To: bc1qh9sqs8slhljvastvwqhnzgm45lyschkrjg5ak6 | |||
| 24.09.2022 11:15:39 | |
1 872 BTC | $ 35 331 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye5rp5ry2sw8zw72ncedmqwe0nmw9e3cgnql7x | To: bc1qsn75ap4vtuw2dps8cnxgvqt7mfwv2s20kqyzlg | |||
| 24.09.2022 11:15:39 | |
327 BTC | $ 6 173 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskltdpaewduelhwpdcdxvrvf2sfp4hp65k6efm | To: bc1qv32mrpdfegsknrc29gsx9zy67dslcuhdn5qngk | |||
| 24.09.2022 11:15:39 | |
874 BTC | $ 16 490 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMWy4BxkXJzCdLJNA7ZAtkLwi4G9HCXXt | To: 38mMXHLfKE5MYyxjKpLvYLaxZpB9bUs9KA | |||
| 24.09.2022 11:15:39 | |
1 963 BTC | $ 37 046 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGeZT2yFSZvssjziuQno3XUknSgL9FKki | To: 3DnRVseTzSca5mmm2mieCs3WWVhiwae3tu | |||
| 24.09.2022 11:15:39 | |
2 931 BTC | $ 55 311 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzthqm53uxyrdmrj633w8hqxayd8axdjqura9eh | To: 3Lquf5V9Mxd5GHqzwjWFQuDAMBXXTiJWry | |||
| 24.09.2022 11:15:39 | |
266 BTC | $ 5 012 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjghfzkvkysdw99fnjfxz4d9vc5zzem2mxkv442 | To: 38u5wEQTyUvDG1QBsDQcMq1RQoQGNV6ehb | |||
| 24.09.2022 11:15:39 | |
1 524 BTC | $ 28 756 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm43qxxu7jh3amynkdh5sgk2wqz3upsfr8x42cu | To: 3QiirAtUaD16QyaZc7RxbzwaTnrkDWk4z1 | |||
| 24.09.2022 11:15:39 | |
1 481 BTC | $ 27 938 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXhffarg6GY5EP3KNnv4vbaompwkiDR79 | To: 3Fe8K8fAMzFYKpLWstBMH6EWS6ZVWk8Mou | |||
| 24.09.2022 11:15:39 | |
442 BTC | $ 8 334 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34x8rXWcLxWdyntzHJPhGKLvDtnGMhc1dn | To: 3PNoGXuzwLxabh9K2jYiKSDBAwfBbfGB8D | |||
| 24.09.2022 11:15:39 | |
1 242 BTC | $ 23 435 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393abX4Y6PzbJM8MXh5CoHDiuiNYPL1xAf | To: 3E7NQve1zmQYKKtdMrjixnVxCBcwz6DmRP | |||
| 24.09.2022 11:15:39 | |
721 BTC | $ 13 601 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GMDBSyYMfFhsgV47CDsDnYNK9c1jW3zq | To: bc1q3hldcjx56qguya50ylrulp45enc86jl403e9hv | |||
| 24.09.2022 11:15:39 | |
3 524 BTC | $ 66 503 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJTCrAv3D2xcNCQMhKBkj6NUicvHeN3Co | To: bc1qhmcw4cm9z08h8cssp6dkyh6n50q2x436qkj2t2 | |||
| 24.09.2022 11:15:39 | |
294 BTC | $ 5 548 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 11:15:39 | |
294 BTC | $ 5 549 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 11:15:39 | |
359 BTC | $ 6 782 348 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 24.09.2022 11:15:39 | |
362 BTC | $ 6 829 606 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 24.09.2022 11:12:09 |  |
6 300 000 USDT | $ 6 241 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 24.09.2022 10:48:00 | |
1 481 BTC | $ 28 324 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AP9muCVEutr6gAzSiJgtQYTP6bxb8WbuY | To: 3QXhffarg6GY5EP3KNnv4vbaompwkiDR79 | |||
| 24.09.2022 10:48:00 | |
294 BTC | $ 5 628 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 10:48:00 | |
294 BTC | $ 5 633 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 10:48:00 | |
317 BTC | $ 6 070 234 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 24.09.2022 10:39:47 | |
6 999 928 BUSD | $ 6 999 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||