Whale movements
Last update: 14.05.2026 07:12:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 09:36:53 |  |
366 BTC | $ 6 934 835 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 24.09.2022 09:31:03 |  |
27 000 000 USDT | $ 26 986 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2022 09:27:00 | |
9 000 000 USDT | $ 9 048 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 24.09.2022 09:26:48 | |
9 000 000 USDT | $ 9 048 440 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 24.09.2022 09:26:36 | |
9 000 000 USDT | $ 9 048 440 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 24.09.2022 09:25:03 | |
296 BTC | $ 5 660 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2022 09:25:03 | |
365 BTC | $ 6 985 126 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 24.09.2022 09:19:18 | |
352 BTC | $ 6 691 278 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 24.09.2022 09:19:18 | |
338 BTC | $ 6 433 394 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 24.09.2022 09:19:18 | |
325 BTC | $ 6 181 648 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 24.09.2022 09:03:21 | |
5 000 000 USDT | $ 5 012 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2022 09:02:15 | |
5 000 000 USDT | $ 5 017 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 24.09.2022 08:58:58 | |
296 BTC | $ 5 656 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 08:58:58 | |
296 BTC | $ 5 656 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2022 08:58:58 | |
392 BTC | $ 7 492 911 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 24.09.2022 08:58:58 | |
366 BTC | $ 7 004 564 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 24.09.2022 08:42:28 | |
450 BTC | $ 8 584 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qzwrm27grkjyp0y8u2egnkfjzg5pk6fu6qdthl2 | |||
| 24.09.2022 08:40:38 | |
3 524 BTC | $ 67 736 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FjjSmH3BmvJp2MeunPr99CcUWs1XyaW3v | To: 3BJTCrAv3D2xcNCQMhKBkj6NUicvHeN3Co | |||
| 24.09.2022 08:40:38 | |
1 242 BTC | $ 23 871 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1EtFzSAVZYipjB9peoQZ1tcbwHMgeBNY | To: 3JwuymJs9Z2715cnCvAo6to6nUT6yUdWZK | |||
| 24.09.2022 08:40:38 | |
445 BTC | $ 8 547 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YHDT43dn7HM4dJKyGQpGuQiQgPtH6vYq | To: 376afLUPzZ3NBrTgCBJRYh9bGcYp44mLAC | |||
| 24.09.2022 08:40:38 | |
267 BTC | $ 5 132 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FHUCdFD7CvdVwa4hBVnbcxsBCur5uh7w | To: 3JZb8jZtzVdS6gJ6UAxynEztmd9W8mqjKJ | |||
| 24.09.2022 08:40:38 | |
335 BTC | $ 6 437 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvtW6jiVaMkHAcm5dNUWBDgCShWHZEWjD | To: 3MX358X7ZKjp8B2KQmiM8qpYGLU8kW5Ukt | |||
| 24.09.2022 08:40:38 | |
5 336 BTC | $ 102 569 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuq4ahjek770r6fuz4uew89c0cpx5thyu3njjc | To: 3DTxmmy1XXi6MbCrjzm2EQK5RNXQnX3CqZ | |||
| 24.09.2022 08:40:38 | |
1 524 BTC | $ 29 289 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3932drMQXMv8jJbyzwLGZPq41yq3Fmdr6S | To: bc1qm43qxxu7jh3amynkdh5sgk2wqz3upsfr8x42cu | |||
| 24.09.2022 08:40:38 | |
327 BTC | $ 6 292 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36F7icjr5fR7i5Y15X3tKkn49izkXf2Z9r | To: bc1qyakj68zgyhz2t3c5slz82c39mtgg04wthc0u9n | |||
| 24.09.2022 08:40:38 | |
721 BTC | $ 13 855 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PLKAsQadwAhVRfa1qzHgRAPUk7uQoq4A | To: bc1qfnjwx7gwdwx2cafrxyyhtjsalal4ww49mhv2kd | |||
| 24.09.2022 08:40:38 | |
1 872 BTC | $ 35 986 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LJYrRswF8hmqySfGbFfXoHkXP3ysej7Z | To: bc1qye5rp5ry2sw8zw72ncedmqwe0nmw9e3cgnql7x | |||
| 24.09.2022 08:40:38 | |
272 BTC | $ 5 228 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGcLjVHd2PrGVZc32SuyuRj7y5GLPL3wk | To: bc1qt4yjacn8tpkznuyj6mk3stw52nf5tajsm26rdp | |||
| 24.09.2022 08:40:38 | |
2 931 BTC | $ 56 337 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tWtzF7D3nc8SD7nzxWcn54uEVstNjB6U | To: bc1qzthqm53uxyrdmrj633w8hqxayd8axdjqura9eh | |||
| 24.09.2022 08:40:38 | |
4 056 BTC | $ 77 966 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlw4aydrxp8l4ttnet3h8f3n38td9n9hgx9en3 | To: 3KvtESwCPok9mW9KRdJMSdAK7qKDM3siuJ | |||
| 24.09.2022 08:40:38 | |
1 963 BTC | $ 37 733 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjda3uh2zgkgtx6t3vkxhjztawms4edqv0q437t | To: 3NGeZT2yFSZvssjziuQno3XUknSgL9FKki | |||
| 24.09.2022 08:40:38 | |
876 BTC | $ 16 835 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6p0z5jh79wgmwukj0cu3g2r994ynkudkwl7gpe | To: bc1qrtkyg50tzzskleh0ydfj5evev4ae9p2jcax98f | |||
| 24.09.2022 08:40:38 | |
1 481 BTC | $ 28 462 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JX1zVyaeB5GZ2tE2YQ6EqRgGCSzsq25zT | To: 36o4HcSHGQSxAAbv596agRvX3CzX3XH4JU | |||
| 24.09.2022 08:40:38 | |
273 BTC | $ 5 242 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dgb5AtaV1mhrQkv1ovZh84JvSd8AgxaUZ | To: 3DMBu6uZcxi9XfNVEQjYEKXTH8oixi1z47 | |||
| 24.09.2022 08:40:38 | |
296 BTC | $ 5 683 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 08:40:38 | |
296 BTC | $ 5 683 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 08:40:38 | |
352 BTC | $ 6 767 523 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 24.09.2022 08:40:38 | |
325 BTC | $ 6 251 352 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 24.09.2022 08:40:38 | |
339 BTC | $ 6 510 007 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 24.09.2022 08:18:00 |  |
12 000 000 XRP | $ 6 081 517 | funding wallet 1 (other) | (unknown) |
| Type: transfer | From: rU1bPM4q2rVhC73F7znm7Lt5QnYzZsV35q | To: rHoXdfinZMjKFmYSSj6PnMzhLHUdLxzSpm | |||
| 24.09.2022 08:03:59 |  |
10 346 405 USDT | $ 10 343 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 08:02:37 | |
3 524 BTC | $ 67 679 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39m3sSzwgiRFjXS8eA79yHMVKZsh6abkHW | To: 3FjjSmH3BmvJp2MeunPr99CcUWs1XyaW3v | |||
| 24.09.2022 08:02:37 | |
327 BTC | $ 6 286 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qqg2MJhmo5VhMMEv1SXRT8WAReKSMN2go | To: 36F7icjr5fR7i5Y15X3tKkn49izkXf2Z9r | |||
| 24.09.2022 08:02:37 | |
445 BTC | $ 8 543 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NaaYK5Bc4rsBzv885w5xP27unzvdKvLiG | To: 32YHDT43dn7HM4dJKyGQpGuQiQgPtH6vYq | |||
| 24.09.2022 08:02:37 | |
335 BTC | $ 6 437 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mnFFPrDdAN2E8LGafBDgrcVG16NspUh3 | To: 3NvtW6jiVaMkHAcm5dNUWBDgCShWHZEWjD | |||
| 24.09.2022 08:02:37 | |
267 BTC | $ 5 128 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Dza8cixY3nm72kHZYbQSzDFcznM27M2s | To: 35FHUCdFD7CvdVwa4hBVnbcxsBCur5uh7w | |||
| 24.09.2022 08:02:37 | |
2 931 BTC | $ 56 289 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BNs5wLagsrmjV9GV8xQ6zyZ25KAfDiqg | To: 34tWtzF7D3nc8SD7nzxWcn54uEVstNjB6U | |||
| 24.09.2022 08:02:37 | |
1 872 BTC | $ 35 956 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AkQjSjneCQfV82dUWPxViRgWLMECChDj | To: 34LJYrRswF8hmqySfGbFfXoHkXP3ysej7Z | |||
| 24.09.2022 08:02:37 | |
272 BTC | $ 5 224 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D66m9eeYo4fJvv6YdYLFnVHXyGoby4NGR | To: 3MGcLjVHd2PrGVZc32SuyuRj7y5GLPL3wk | |||
| 24.09.2022 08:02:37 | |
1 524 BTC | $ 29 264 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjpHDWJenKQ4Q2E5VeBdK5Nxtf29mGRhT | To: 3932drMQXMv8jJbyzwLGZPq41yq3Fmdr6S | |||