Whale movements
Last update: 14.05.2026 08:06:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 06:16:44 |  |
327 BTC | $ 6 243 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfww6cxhjeqwek46zjdkcru26eue7fk83fwsf0 | To: bc1qmrq3c59an7jtvgfxqyphugds24artheaqe7zfp | |||
| 24.09.2022 06:16:44 | |
397 BTC | $ 7 565 000 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 24.09.2022 06:08:20 | |
688 BTC | $ 13 082 970 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.09.2022 06:08:20 | |
275 BTC | $ 5 229 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrUWrtjeuR6nEdFxEeA1phzCMNNckRF4j | To: 35Sm4dSfXouo8auX5DHuJt51rCgENvfqgg | |||
| 24.09.2022 06:08:20 | |
273 BTC | $ 5 191 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lkt3a5v6tgR9Y1DEWFjMLaFXhzXntNDJ9 | To: 3Q1G593XR15ixHCyuu6S5eJsirvhAG5pjK | |||
| 24.09.2022 06:08:20 | |
268 BTC | $ 5 090 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7zEctBWwWeZoZ99uaKJnZfmoM1HjZ7tt | To: 3EWQPnujnRxqPikmAV8tFXGLAbxSrbxkdr | |||
| 24.09.2022 05:50:28 | |
268 BTC | $ 5 089 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nhmwi96AQFXLHan51ptbvRhGmRfmHuQeE | To: 3G7zEctBWwWeZoZ99uaKJnZfmoM1HjZ7tt | |||
| 24.09.2022 05:50:28 | |
876 BTC | $ 16 663 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6DwWwc3ezzR93uUZdAV3dXLr9PJ24ZV1 | To: 3GG4GFAFgjVidauGBDqRpMt4b47ohZTfBi | |||
| 24.09.2022 05:50:28 | |
275 BTC | $ 5 228 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rGJ2PQ4um8FxY9vcmbLwigCoWxS6U2CY | To: 3KrUWrtjeuR6nEdFxEeA1phzCMNNckRF4j | |||
| 24.09.2022 05:50:28 | |
273 BTC | $ 5 190 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEUHcQdwtGrDQngtqzyW8Axth6WRMJVcF | To: 3Lkt3a5v6tgR9Y1DEWFjMLaFXhzXntNDJ9 | |||
| 24.09.2022 05:50:28 | |
335 BTC | $ 6 378 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvp7ey9yumu7h05x9dqeax840t4xgauf7ajxpl | To: 3QQaCXjTYSXCoT5oebqS29WYwFap9pPZsy | |||
| 24.09.2022 05:50:28 | |
327 BTC | $ 6 229 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde0tx47dae0s64yc0lmuxa6vekl2y5zg3h5kmp | To: bc1qrfww6cxhjeqwek46zjdkcru26eue7fk83fwsf0 | |||
| 24.09.2022 05:50:28 | |
1 242 BTC | $ 23 628 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwytu0nl07mc25q4u2epm4k43vl5qz5n4dnxt8v | To: bc1qcdf8wva8ta2eqnsrp8w9f3dge3zrrtu0kz9kj6 | |||
| 24.09.2022 05:50:28 | |
299 BTC | $ 5 695 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2022 05:50:28 | |
365 BTC | $ 6 940 194 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 24.09.2022 05:40:24 |  |
58 527 056 USDT | $ 58 575 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.09.2022 05:36:34 | |
721 BTC | $ 13 757 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhfuX8ST8wwWzEHU29yA3kLBVnsS6wfAv | To: 37pQWuX4y54Ld2BJ95XyteN75j9gnDfZEF | |||
| 24.09.2022 05:36:34 | |
275 BTC | $ 5 245 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwhXmL4WsoCN8y5x1H7ia5qi5UAcGC6so | To: 33rGJ2PQ4um8FxY9vcmbLwigCoWxS6U2CY | |||
| 24.09.2022 05:36:34 | |
445 BTC | $ 8 492 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwTYjUGyLoCeSVsNf5W6Sj61kEwSPKMb5 | To: 3Py5ojCyBwYZieN2vpnu5V5r2jtnucw3Hj | |||
| 24.09.2022 05:36:34 | |
288 BTC | $ 5 492 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCoVQhphtJNeifU696zc2wRL3M74GAcTz | To: 3KEUHcQdwtGrDQngtqzyW8Axth6WRMJVcF | |||
| 24.09.2022 05:36:34 | |
268 BTC | $ 5 105 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quazn80n99tnh6d6rldl48yh6twmsy2jh455t0u | To: 3Nhmwi96AQFXLHan51ptbvRhGmRfmHuQeE | |||
| 24.09.2022 05:36:34 | |
327 BTC | $ 6 249 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4ddgB7y3ttHowA62kNg2EMoudsbg5gyW | To: bc1qde0tx47dae0s64yc0lmuxa6vekl2y5zg3h5kmp | |||
| 24.09.2022 05:36:34 | |
335 BTC | $ 6 399 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SKrgPb5a8JWZz9cezzpPvcR8pbadJwhN | To: bc1qsvp7ey9yumu7h05x9dqeax840t4xgauf7ajxpl | |||
| 24.09.2022 05:36:34 | |
684 BTC | $ 13 061 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 24.09.2022 05:36:34 | |
269 BTC | $ 5 133 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 24.09.2022 05:36:34 | |
300 BTC | $ 5 715 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2022 05:36:34 | |
399 BTC | $ 7 619 938 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 24.09.2022 05:36:03 | |
12 360 458 USDT | $ 12 292 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 05:19:58 | |
319 BTC | $ 6 086 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.09.2022 05:19:09 | |
288 BTC | $ 5 506 956 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q8w6aetlju0ffkwfyzftv24u0zdsgylt743nux9 | To: 3GCoVQhphtJNeifU696zc2wRL3M74GAcTz | |||
| 24.09.2022 05:19:09 | |
327 BTC | $ 6 265 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzrjr6970mg6985aqljexexul9mwgccqam9u00 | To: 3L4ddgB7y3ttHowA62kNg2EMoudsbg5gyW | |||
| 24.09.2022 05:19:09 | |
335 BTC | $ 6 415 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qju79dnpxvaxz6sygd6t3z737lrycepnfswjpqz | To: 32SKrgPb5a8JWZz9cezzpPvcR8pbadJwhN | |||
| 24.09.2022 05:19:09 | |
445 BTC | $ 8 514 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u0mnxztd6pze63z7msl6xm8eev5wcluummwh5 | To: 3NwTYjUGyLoCeSVsNf5W6Sj61kEwSPKMb5 | |||
| 24.09.2022 05:19:09 | |
275 BTC | $ 5 258 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8yl8ed2mu3a5fwek8698970wd7c3ek5td648k | To: 3QwhXmL4WsoCN8y5x1H7ia5qi5UAcGC6so | |||
| 24.09.2022 05:19:09 | |
876 BTC | $ 16 758 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37uqxcz3n8u6wtc2t0f6je3hypqsh8dvxcgvj4 | To: 3M6DwWwc3ezzR93uUZdAV3dXLr9PJ24ZV1 | |||
| 24.09.2022 05:19:09 | |
721 BTC | $ 13 792 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUT999RvzSBgftVS56PK5Hyhke4iuKVzN | To: 3PhfuX8ST8wwWzEHU29yA3kLBVnsS6wfAv | |||
| 24.09.2022 05:19:09 | |
268 BTC | $ 5 119 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qzov2sRHmQznhSKvb2QK4FFNKDyGAb1cU | To: bc1quazn80n99tnh6d6rldl48yh6twmsy2jh455t0u | |||
| 24.09.2022 05:19:09 | |
300 BTC | $ 5 730 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 05:19:09 | |
400 BTC | $ 7 658 430 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 24.09.2022 05:10:11 |  |
7 999 999 USDT | $ 7 980 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d9182e61697868d7e6eaff3508053c8952cad32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2022 05:06:47 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 5d9182e61697868d7e6eaff3508053c8952cad32 | |||
| 24.09.2022 05:06:11 | |
7 999 999 USDT | $ 8 031 966 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 05:00:23 | |
8 071 218 USDT | $ 8 085 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5928dcf867140d9e32eece2cf838e076d2fb289a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 04:59:28 | |
1 524 BTC | $ 29 332 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxcvs5dm537rr8nm3m6gn62x3yseztnss3appy | To: 3A5ufAqNmrBS5zaY9y4iTKDtXKD2fAGgNj | |||
| 24.09.2022 04:59:28 | |
4 056 BTC | $ 78 073 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9wp9rxe3ax6c5r802yrf8fcakttlj0qvqwltp | To: bc1qkn7e35lg0q7ds8xmvv9e3v7wwvrd4yzuc0444a | |||
| 24.09.2022 04:59:28 | |
445 BTC | $ 8 566 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8mfkgk95qsfan6lf97nay2g7pt6zkhrvwh8x9 | To: bc1q8u0mnxztd6pze63z7msl6xm8eev5wcluummwh5 | |||
| 24.09.2022 04:59:28 | |
1 872 BTC | $ 36 037 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3m86w7rv8cw24mflgccvp7c4fcj396mss85ka | To: bc1q2m69ymfl6cg204ac05a54ygngfukksur8pve0s | |||
| 24.09.2022 04:59:28 | |
335 BTC | $ 6 454 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9u0t8cyq7al6svn3l8r2xd4ts3ylaq4lm29d7w | To: bc1qju79dnpxvaxz6sygd6t3z737lrycepnfswjpqz | |||
| 24.09.2022 04:59:28 | |
268 BTC | $ 5 149 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Czk1MpG2QNsTKZwb8vcYPWNvR4mx1Jsin | To: 3Qzov2sRHmQznhSKvb2QK4FFNKDyGAb1cU | |||
| 24.09.2022 04:59:28 | |
2 931 BTC | $ 56 415 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dKx9uNmWf2ENq44oYTvp612pXvhHEF2d | To: 35BNs5wLagsrmjV9GV8xQ6zyZ25KAfDiqg | |||