Whale movements
Last update: 14.05.2026 07:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 08:02:37 |  |
1 522 BTC | $ 29 234 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jJnds2cHSCegKAVj58ArH5gNWGMyNR6E | To: 3JX1zVyaeB5GZ2tE2YQ6EqRgGCSzsq25zT | |||
| 24.09.2022 08:02:37 | |
5 337 BTC | $ 102 484 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38L4M4go43w3nhZmkaYQMwenK2BCmayqbb | To: bc1qxuq4ahjek770r6fuz4uew89c0cpx5thyu3njjc | |||
| 24.09.2022 08:02:37 | |
273 BTC | $ 5 238 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnahfpgemgx3840zqs74ws0snqg0m37kn8mmuj | To: 3Dgb5AtaV1mhrQkv1ovZh84JvSd8AgxaUZ | |||
| 24.09.2022 08:02:37 | |
1 242 BTC | $ 23 851 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpu0earp6ew07dps8ens9qa968fd89fw6zxmqzu | To: 3E1EtFzSAVZYipjB9peoQZ1tcbwHMgeBNY | |||
| 24.09.2022 08:02:37 | |
721 BTC | $ 13 843 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qge4xvn8p6wznp5r3xu0x2qkzgww2l9zqzqruw4 | To: 36PLKAsQadwAhVRfa1qzHgRAPUk7uQoq4A | |||
| 24.09.2022 08:02:37 | |
876 BTC | $ 16 821 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafu24xl5tepc80ddkns9gsd0cgz3tnv6as3uu0 | To: bc1q6p0z5jh79wgmwukj0cu3g2r994ynkudkwl7gpe | |||
| 24.09.2022 08:02:37 | |
4 056 BTC | $ 77 900 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn7e35lg0q7ds8xmvv9e3v7wwvrd4yzuc0444a | To: bc1qjlw4aydrxp8l4ttnet3h8f3n38td9n9hgx9en3 | |||
| 24.09.2022 08:02:37 | |
1 963 BTC | $ 37 702 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nu57ur49f3cwddv7aw9sw8tmpmfhhxy58ptph | To: bc1qjda3uh2zgkgtx6t3vkxhjztawms4edqv0q437t | |||
| 24.09.2022 08:02:37 | |
296 BTC | $ 5 681 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 08:02:37 | |
392 BTC | $ 7 521 765 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 24.09.2022 08:02:37 | |
366 BTC | $ 7 031 435 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 24.09.2022 08:02:47 |  |
10 346 405 USDT | $ 10 307 964 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 07:35:31 | |
295 BTC | $ 5 655 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 07:35:03 | |
397 BTC | $ 7 609 282 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 24.09.2022 07:27:36 | |
1 963 BTC | $ 37 556 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N462h9wdWoktmiCUsYuCwddqFJvTQbwju | To: bc1q9nu57ur49f3cwddv7aw9sw8tmpmfhhxy58ptph | |||
| 24.09.2022 07:27:36 | |
299 BTC | $ 5 711 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 07:27:36 | |
339 BTC | $ 6 479 786 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 24.09.2022 07:27:36 | |
352 BTC | $ 6 735 698 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 24.09.2022 07:18:12 |  |
5 800 000 USDT | $ 5 794 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 24.09.2022 07:11:00 | |
273 BTC | $ 5 202 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6f6x69fc2ma4fqze4x02v7h3979ujz8x3kszjk | To: bc1qxnahfpgemgx3840zqs74ws0snqg0m37kn8mmuj | |||
| 24.09.2022 07:11:00 | |
335 BTC | $ 6 393 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hUtvRyP56EhmDvfTHmKe3i63uqBAUrHW | To: 31mnFFPrDdAN2E8LGafBDgrcVG16NspUh3 | |||
| 24.09.2022 07:11:00 | |
445 BTC | $ 8 485 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhrJBiQnUR8opapBAESrNLZeci18UNZ2B | To: 3NaaYK5Bc4rsBzv885w5xP27unzvdKvLiG | |||
| 24.09.2022 07:11:00 | |
1 522 BTC | $ 29 031 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5ufAqNmrBS5zaY9y4iTKDtXKD2fAGgNj | To: 36jJnds2cHSCegKAVj58ArH5gNWGMyNR6E | |||
| 24.09.2022 07:11:00 | |
267 BTC | $ 5 093 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fc8hdyHgYydNKerEvTm8ndPbcu9DCiNdm | To: 36Dza8cixY3nm72kHZYbQSzDFcznM27M2s | |||
| 24.09.2022 07:11:00 | |
272 BTC | $ 5 189 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk7wwhhep8jzcn2ekldvhtapfd3mha4gucafkd | To: 3D66m9eeYo4fJvv6YdYLFnVHXyGoby4NGR | |||
| 24.09.2022 07:11:00 | |
1 524 BTC | $ 29 061 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9u50rd2hv3huxtyqwrcn3trns78pu8v0mve9w | To: 3CjpHDWJenKQ4Q2E5VeBdK5Nxtf29mGRhT | |||
| 24.09.2022 07:11:00 | |
327 BTC | $ 6 243 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4q89lu4r7hdn9vhdw303sfxl5rsupn2nu65e6 | To: 3Qqg2MJhmo5VhMMEv1SXRT8WAReKSMN2go | |||
| 24.09.2022 07:11:00 | |
876 BTC | $ 16 704 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDBfEW9CGYcHc5q4TY24SycA94p1r7aQd | To: bc1qafu24xl5tepc80ddkns9gsd0cgz3tnv6as3uu0 | |||
| 24.09.2022 07:11:00 | |
721 BTC | $ 13 747 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xqAeVyiEeqRgJoEL82bX4MLXTnzjLaFz | To: bc1qge4xvn8p6wznp5r3xu0x2qkzgww2l9zqzqruw4 | |||
| 24.09.2022 07:11:00 | |
1 872 BTC | $ 35 705 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m69ymfl6cg204ac05a54ygngfukksur8pve0s | To: 38AkQjSjneCQfV82dUWPxViRgWLMECChDj | |||
| 24.09.2022 07:11:00 | |
1 242 BTC | $ 23 686 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394DutfRMJZG9oBibxwjJbY2S19e55ZcRL | To: bc1qpu0earp6ew07dps8ens9qa968fd89fw6zxmqzu | |||
| 24.09.2022 07:11:00 | |
299 BTC | $ 5 696 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 07:11:00 | |
299 BTC | $ 5 696 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 07:11:00 | |
366 BTC | $ 6 983 282 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 24.09.2022 07:11:00 | |
397 BTC | $ 7 564 694 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 24.09.2022 06:41:38 | |
721 BTC | $ 13 753 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pQWuX4y54Ld2BJ95XyteN75j9gnDfZEF | To: 35xqAeVyiEeqRgJoEL82bX4MLXTnzjLaFz | |||
| 24.09.2022 06:41:38 | |
445 BTC | $ 8 489 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Py5ojCyBwYZieN2vpnu5V5r2jtnucw3Hj | To: 3FhrJBiQnUR8opapBAESrNLZeci18UNZ2B | |||
| 24.09.2022 06:41:38 | |
335 BTC | $ 6 396 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvydqn733w87kpmyzzhnvkmpdcv7xhqlafntmr3 | To: 32hUtvRyP56EhmDvfTHmKe3i63uqBAUrHW | |||
| 24.09.2022 06:41:38 | |
1 242 BTC | $ 23 696 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdf8wva8ta2eqnsrp8w9f3dge3zrrtu0kz9kj6 | To: 394DutfRMJZG9oBibxwjJbY2S19e55ZcRL | |||
| 24.09.2022 06:41:38 | |
273 BTC | $ 5 205 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1G593XR15ixHCyuu6S5eJsirvhAG5pjK | To: bc1q6f6x69fc2ma4fqze4x02v7h3979ujz8x3kszjk | |||
| 24.09.2022 06:41:38 | |
327 BTC | $ 6 246 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrq3c59an7jtvgfxqyphugds24artheaqe7zfp | To: bc1qd4q89lu4r7hdn9vhdw303sfxl5rsupn2nu65e6 | |||
| 24.09.2022 06:41:38 | |
876 BTC | $ 16 711 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GG4GFAFgjVidauGBDqRpMt4b47ohZTfBi | To: 3PDBfEW9CGYcHc5q4TY24SycA94p1r7aQd | |||
| 24.09.2022 06:41:38 | |
267 BTC | $ 5 103 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWQPnujnRxqPikmAV8tFXGLAbxSrbxkdr | To: 3Fc8hdyHgYydNKerEvTm8ndPbcu9DCiNdm | |||
| 24.09.2022 06:41:38 | |
275 BTC | $ 5 243 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Sm4dSfXouo8auX5DHuJt51rCgENvfqgg | To: bc1qvk7wwhhep8jzcn2ekldvhtapfd3mha4gucafkd | |||
| 24.09.2022 06:41:38 | |
299 BTC | $ 5 698 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 06:41:38 | |
369 BTC | $ 7 046 536 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 24.09.2022 06:41:38 | |
364 BTC | $ 6 942 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 24.09.2022 06:38:47 | |
10 346 405 USDT | $ 10 346 405 | (unknown) | (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 06:37:47 | |
10 346 405 USDT | $ 10 327 570 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 06:16:44 | |
335 BTC | $ 6 393 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQaCXjTYSXCoT5oebqS29WYwFap9pPZsy | To: bc1qvydqn733w87kpmyzzhnvkmpdcv7xhqlafntmr3 | |||