Whale movements
Last update: 14.05.2026 06:57:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 10:36:56 |  |
1 242 BTC | $ 23 564 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JUUV9S4md9Biwf5GFisSAxfUgXyiZ6nE | To: 393abX4Y6PzbJM8MXh5CoHDiuiNYPL1xAf | |||
| 24.09.2022 10:36:56 | |
876 BTC | $ 16 619 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TA22CAwjq6cUe5cFWwXz1q8SVozd1Gmj | To: 3LMWy4BxkXJzCdLJNA7ZAtkLwi4G9HCXXt | |||
| 24.09.2022 10:36:56 | |
267 BTC | $ 5 062 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385dnHD9GAc5XdoFJbwXocnPzgdp4Hnfpv | To: 3PquWEDnmKA6Py7LRDQZz4LiGG3jadMN4F | |||
| 24.09.2022 10:36:56 | |
721 BTC | $ 13 676 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENouHs5p6m5ihRnWcDzPu238aZ792wFz7 | To: 38GMDBSyYMfFhsgV47CDsDnYNK9c1jW3zq | |||
| 24.09.2022 10:36:56 | |
442 BTC | $ 8 380 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjHGa4vpgEnr51tGNYsHi4EgY4MssHmbn | To: 34x8rXWcLxWdyntzHJPhGKLvDtnGMhc1dn | |||
| 24.09.2022 10:36:56 | |
266 BTC | $ 5 040 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYihbtRVGZTHuct7h8zRG7gqmtxB8HebH | To: bc1qjghfzkvkysdw99fnjfxz4d9vc5zzem2mxkv442 | |||
| 24.09.2022 10:36:56 | |
327 BTC | $ 6 207 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpfRyL1jzLqETsz4pnc5pH1PX3C8uF8me | To: bc1qskltdpaewduelhwpdcdxvrvf2sfp4hp65k6efm | |||
| 24.09.2022 10:36:56 | |
335 BTC | $ 6 347 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgMeecHJjEaZadx2dJtk7QfNdeKcjruaP | To: bc1qn25mtwv5s7s6056vnxllnxvmfeurk69k9z9lkr | |||
| 24.09.2022 10:36:56 | |
272 BTC | $ 5 158 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LudDdJFRQnBB2CjrsHhHf3xigCRy3cmNG | To: bc1q6v53ffzk9eh633k30rrhw3qlwp8h27zusfgmch | |||
| 24.09.2022 10:36:56 | |
338 BTC | $ 6 422 357 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 24.09.2022 10:28:31 | |
442 BTC | $ 8 428 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe43fumvnssds2h8vq9fncqpt7grx7pzvks9geh | To: 3LjHGa4vpgEnr51tGNYsHi4EgY4MssHmbn | |||
| 24.09.2022 10:28:31 | |
327 BTC | $ 6 243 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KowMdV979FJedVeqyQip8d6CvTGvqoMe4 | To: 3FpfRyL1jzLqETsz4pnc5pH1PX3C8uF8me | |||
| 24.09.2022 10:28:31 | |
267 BTC | $ 5 092 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CvvnhooHjih8ii8pwdJUhy7nxrifiNZW | To: 385dnHD9GAc5XdoFJbwXocnPzgdp4Hnfpv | |||
| 24.09.2022 10:28:31 | |
266 BTC | $ 5 068 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEV1hSwxPh1U9iooEMdWTXAzfWTUd11Kj | To: 3QYihbtRVGZTHuct7h8zRG7gqmtxB8HebH | |||
| 24.09.2022 10:28:31 | |
272 BTC | $ 5 187 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uNWF11rNTdhYJRVNS38DDZAaDDAQb38W | To: 3LudDdJFRQnBB2CjrsHhHf3xigCRy3cmNG | |||
| 24.09.2022 10:28:31 | |
335 BTC | $ 6 383 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETdcaq4Kx4dE3wwxcUTRLVeKcHtrk833A | To: 3KgMeecHJjEaZadx2dJtk7QfNdeKcjruaP | |||
| 24.09.2022 10:28:31 | |
294 BTC | $ 5 618 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 10:28:31 | |
362 BTC | $ 6 907 570 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 24.09.2022 10:28:31 | |
364 BTC | $ 6 952 688 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 24.09.2022 10:28:31 | |
352 BTC | $ 6 708 626 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 24.09.2022 10:19:23 |  |
10 346 405 USDT | $ 10 368 082 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 10:17:35 | |
10 346 405 USDT | $ 10 373 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 10:17:35 | |
30 306 244 USDT | $ 30 384 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 10:10:03 | |
267 BTC | $ 5 050 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfum7fd8q6yhd20hg4rfmrx4jjkjcdym969w7j4 | To: 32CvvnhooHjih8ii8pwdJUhy7nxrifiNZW | |||
| 24.09.2022 10:10:03 | |
876 BTC | $ 16 572 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtkyg50tzzskleh0ydfj5evev4ae9p2jcax98f | To: 37TA22CAwjq6cUe5cFWwXz1q8SVozd1Gmj | |||
| 24.09.2022 10:10:03 | |
721 BTC | $ 13 638 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssngw9eplayqg4yfx8nus2lsyqtcxjje49mj99 | To: 3ENouHs5p6m5ihRnWcDzPu238aZ792wFz7 | |||
| 24.09.2022 10:10:03 | |
335 BTC | $ 6 330 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jmr9VFth1esJxkKHtdSyD6wC2Dr1AEZVw | To: 3ETdcaq4Kx4dE3wwxcUTRLVeKcHtrk833A | |||
| 24.09.2022 10:10:03 | |
1 242 BTC | $ 23 499 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwuymJs9Z2715cnCvAo6to6nUT6yUdWZK | To: 33JUUV9S4md9Biwf5GFisSAxfUgXyiZ6nE | |||
| 24.09.2022 10:10:03 | |
327 BTC | $ 6 191 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321WwHkeSumkzj94FkRNsbCvhnxf2nrChD | To: 3KowMdV979FJedVeqyQip8d6CvTGvqoMe4 | |||
| 24.09.2022 10:10:03 | |
1 481 BTC | $ 28 016 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36o4HcSHGQSxAAbv596agRvX3CzX3XH4JU | To: 3AP9muCVEutr6gAzSiJgtQYTP6bxb8WbuY | |||
| 24.09.2022 10:10:03 | |
273 BTC | $ 5 158 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uGLj1sd3w6NnxTJwKq6WebXhrs4s2UEL | To: 3AEV1hSwxPh1U9iooEMdWTXAzfWTUd11Kj | |||
| 24.09.2022 10:10:03 | |
272 BTC | $ 5 144 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NpVHUxhxKU2gLWuWv44kajCeRYMf5v7d | To: 37uNWF11rNTdhYJRVNS38DDZAaDDAQb38W | |||
| 24.09.2022 10:10:03 | |
442 BTC | $ 8 358 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PocKsdEq7voQydvuRw3qWEwbGruxG2ivD | To: bc1qe43fumvnssds2h8vq9fncqpt7grx7pzvks9geh | |||
| 24.09.2022 10:10:03 | |
294 BTC | $ 5 571 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 10:10:03 | |
294 BTC | $ 5 571 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2022 10:10:03 | |
295 BTC | $ 5 574 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 10:10:03 | |
295 BTC | $ 5 577 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2022 10:10:03 | |
295 BTC | $ 5 582 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2022 10:10:03 | |
295 BTC | $ 5 584 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 09:55:11 | |
327 BTC | $ 6 249 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyakj68zgyhz2t3c5slz82c39mtgg04wthc0u9n | To: 321WwHkeSumkzj94FkRNsbCvhnxf2nrChD | |||
| 24.09.2022 09:55:11 | |
272 BTC | $ 5 193 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4yjacn8tpkznuyj6mk3stw52nf5tajsm26rdp | To: 32NpVHUxhxKU2gLWuWv44kajCeRYMf5v7d | |||
| 24.09.2022 09:55:11 | |
721 BTC | $ 13 763 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnjwx7gwdwx2cafrxyyhtjsalal4ww49mhv2kd | To: bc1qssngw9eplayqg4yfx8nus2lsyqtcxjje49mj99 | |||
| 24.09.2022 09:55:11 | |
445 BTC | $ 8 489 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376afLUPzZ3NBrTgCBJRYh9bGcYp44mLAC | To: 3PocKsdEq7voQydvuRw3qWEwbGruxG2ivD | |||
| 24.09.2022 09:55:11 | |
273 BTC | $ 5 207 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMBu6uZcxi9XfNVEQjYEKXTH8oixi1z47 | To: 35uGLj1sd3w6NnxTJwKq6WebXhrs4s2UEL | |||
| 24.09.2022 09:55:11 | |
335 BTC | $ 6 394 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MX358X7ZKjp8B2KQmiM8qpYGLU8kW5Ukt | To: 3Jmr9VFth1esJxkKHtdSyD6wC2Dr1AEZVw | |||
| 24.09.2022 09:55:11 | |
267 BTC | $ 5 098 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZb8jZtzVdS6gJ6UAxynEztmd9W8mqjKJ | To: bc1qfum7fd8q6yhd20hg4rfmrx4jjkjcdym969w7j4 | |||
| 24.09.2022 09:55:11 | |
366 BTC | $ 6 987 293 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 24.09.2022 09:45:54 | |
352 BTC | $ 6 671 356 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 24.09.2022 09:45:54 | |
364 BTC | $ 6 911 220 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 24.09.2022 09:40:22 |  |
33 777 932 XRP | $ 16 715 347 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||