Whale movements
Last update: 14.05.2026 08:32:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 04:59:28 |  |
3 526 BTC | $ 67 862 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uy6m1j3HqJyaHjciB8Ypu9Q9znm2QmE8 | To: 39m3sSzwgiRFjXS8eA79yHMVKZsh6abkHW | |||
| 24.09.2022 04:59:28 | |
5 337 BTC | $ 102 713 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371XduDs5BfJETvzkGmS5URrDVt91EDZxS | To: 38L4M4go43w3nhZmkaYQMwenK2BCmayqbb | |||
| 24.09.2022 04:59:28 | |
288 BTC | $ 5 542 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8ayhyzoPBX8qSu6KwmKMrxepgBFqG2nK | To: bc1q8w6aetlju0ffkwfyzftv24u0zdsgylt743nux9 | |||
| 24.09.2022 04:59:28 | |
327 BTC | $ 6 303 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7gLFGzJzfBr9rhFMpVPhL2htsLFAEYKz | To: bc1qqzrjr6970mg6985aqljexexul9mwgccqam9u00 | |||
| 24.09.2022 04:59:28 | |
1 242 BTC | $ 23 906 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BP52iHpobNGAPwmiFzKxFURB1qhq3iKEc | To: bc1qwytu0nl07mc25q4u2epm4k43vl5qz5n4dnxt8v | |||
| 24.09.2022 04:59:28 | |
1 524 BTC | $ 29 330 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bZ3R14LiAKnsbKWcXeqDrby9zpVcadPn | To: bc1qa9u50rd2hv3huxtyqwrcn3trns78pu8v0mve9w | |||
| 24.09.2022 04:59:28 | |
1 963 BTC | $ 37 787 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vkfsp6j5xt78h0p7pvpzxqa7pr4ar6k3pend5 | To: 3N462h9wdWoktmiCUsYuCwddqFJvTQbwju | |||
| 24.09.2022 04:59:28 | |
721 BTC | $ 13 875 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8qanrhgjgtnlw3vu8lgejumwk3a3md02stw44 | To: 3PUT999RvzSBgftVS56PK5Hyhke4iuKVzN | |||
| 24.09.2022 04:59:28 | |
275 BTC | $ 5 290 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33G1nueWWD2GpHrZVxHhUqc6qNW8wrNRDL | To: bc1qu8yl8ed2mu3a5fwek8698970wd7c3ek5td648k | |||
| 24.09.2022 04:59:28 | |
876 BTC | $ 16 859 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcQvdmUMrV7PDqgnT2QLa3hXsfvsBPunt | To: bc1q37uqxcz3n8u6wtc2t0f6je3hypqsh8dvxcgvj4 | |||
| 24.09.2022 04:59:28 | |
352 BTC | $ 6 777 875 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 24.09.2022 04:59:28 | |
321 BTC | $ 6 179 184 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 24.09.2022 04:59:28 | |
338 BTC | $ 6 504 246 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 24.09.2022 04:59:28 | |
375 BTC | $ 7 214 315 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 24.09.2022 04:59:24 |  |
5 000 000 USDT | $ 5 035 417 | (unknown) | (unknown) |
| Type: transfer | From: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 24.09.2022 04:53:23 |  |
8 071 218 USDT | $ 8 073 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | To: 5928dcf867140d9e32eece2cf838e076d2fb289a | |||
| 24.09.2022 04:52:23 | |
8 069 958 USDT | $ 8 078 872 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 24.09.2022 04:46:03 | |
25 097 440 USDT | $ 25 040 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 04:46:03 | |
89 506 136 TRX | $ 5 431 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 04:40:24 | |
58 820 572 USDT | $ 58 620 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.09.2022 04:38:42 |  |
10 000 000 XRP | $ 5 086 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 24.09.2022 04:34:23 | |
30 306 244 USDT | $ 30 148 490 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 04:19:34 | |
876 BTC | $ 16 712 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvk0fcedj3sprct2fupmhy276s389g0auvmuxz | To: 3CcQvdmUMrV7PDqgnT2QLa3hXsfvsBPunt | |||
| 24.09.2022 04:19:34 | |
288 BTC | $ 5 494 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclxpfqdsrsv99y57yesuvtegyu23xjuujqyl2v | To: 3F8ayhyzoPBX8qSu6KwmKMrxepgBFqG2nK | |||
| 24.09.2022 04:19:34 | |
1 872 BTC | $ 35 724 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6p7eppxfa6v46jtklt6rlpq0l7laax93lm2ln | To: bc1qn3m86w7rv8cw24mflgccvp7c4fcj396mss85ka | |||
| 24.09.2022 04:19:34 | |
721 BTC | $ 13 757 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtssdy4gkkqxjrg3jkrp7rynas4xvz3sjy2gs3 | To: bc1ql8qanrhgjgtnlw3vu8lgejumwk3a3md02stw44 | |||
| 24.09.2022 04:19:34 | |
5 337 BTC | $ 101 818 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8fgRPycFQQWtQKBUzXxDahjnwUS3pKV8 | To: 371XduDs5BfJETvzkGmS5URrDVt91EDZxS | |||
| 24.09.2022 04:19:34 | |
1 242 BTC | $ 23 698 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWirSb3iCsri2b5dyZgXZXF6Xt3xpT8fU | To: 3BP52iHpobNGAPwmiFzKxFURB1qhq3iKEc | |||
| 24.09.2022 04:19:34 | |
328 BTC | $ 6 248 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399XZrCv1T6uVoDkResRiW1GtoqWkyAX4Z | To: 3G7gLFGzJzfBr9rhFMpVPhL2htsLFAEYKz | |||
| 24.09.2022 04:19:34 | |
3 526 BTC | $ 67 272 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xayo4wf2St39GcoQbAWNqAGHLXLZzyqn | To: 32uy6m1j3HqJyaHjciB8Ypu9Q9znm2QmE8 | |||
| 24.09.2022 04:19:34 | |
268 BTC | $ 5 106 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mj73JXA11GJGsiVRxFXR5YrSXk1vGrmjU | To: 3Czk1MpG2QNsTKZwb8vcYPWNvR4mx1Jsin | |||
| 24.09.2022 04:19:34 | |
275 BTC | $ 5 244 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnkhTHpfAPneUbhdqNWL9YNJo5PmqjaPt | To: 33G1nueWWD2GpHrZVxHhUqc6qNW8wrNRDL | |||
| 24.09.2022 04:19:34 | |
1 524 BTC | $ 29 075 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378Bf3ekPTyp4yL87KNPzKs9pg47LjRsui | To: 37bZ3R14LiAKnsbKWcXeqDrby9zpVcadPn | |||
| 24.09.2022 04:19:34 | |
2 931 BTC | $ 55 926 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39i9fHK3E7hre5gXQPoASZYTM2VQoRVXEW | To: 36dKx9uNmWf2ENq44oYTvp612pXvhHEF2d | |||
| 24.09.2022 04:19:34 | |
445 BTC | $ 8 491 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LrFXdSyS7UqRcHShfXNEnbxuFULEoFcLC | To: bc1ql8mfkgk95qsfan6lf97nay2g7pt6zkhrvwh8x9 | |||
| 24.09.2022 04:19:34 | |
1 524 BTC | $ 29 076 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgyRrdYkabhHEpby6sW5V8nushvb17Bjj | To: bc1qjxcvs5dm537rr8nm3m6gn62x3yseztnss3appy | |||
| 24.09.2022 04:19:34 | |
4 056 BTC | $ 77 393 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hc2X7XfcPrh8UzXoHkqaoFw3pG3AHB638 | To: bc1qc9wp9rxe3ax6c5r802yrf8fcakttlj0qvqwltp | |||
| 24.09.2022 04:19:34 | |
336 BTC | $ 6 411 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ah61bmtGNAzXb67cRwHFm8Kgu1qbW7EnR | To: bc1q9u0t8cyq7al6svn3l8r2xd4ts3ylaq4lm29d7w | |||
| 24.09.2022 04:19:34 | |
1 963 BTC | $ 37 461 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDU18XgLwVn1664mGydxEHfp2xPuBNeY7 | To: bc1q3vkfsp6j5xt78h0p7pvpzxqa7pr4ar6k3pend5 | |||
| 24.09.2022 04:19:34 | |
279 BTC | $ 5 317 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2022 04:19:34 | |
302 BTC | $ 5 757 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 24.09.2022 04:19:34 | |
372 BTC | $ 7 106 761 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 24.09.2022 04:19:34 | |
400 BTC | $ 7 637 785 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 24.09.2022 04:00:47 | |
7 999 999 USDT | $ 7 941 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 03:59:35 | |
7 999 999 USDT | $ 7 965 320 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 24.09.2022 03:55:56 |  |
30 365 634 ICX | $ 7 408 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6f04b2a5184715ca89e523b6c823ceef2f9c3d | To: 412d1f88f54b86b9265827b943700ed14c8121f3 | |||
| 24.09.2022 03:36:12 | |
279 BTC | $ 5 334 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 03:34:12 | |
400 BTC | $ 7 632 562 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 24.09.2022 03:25:46 | |
1 963 BTC | $ 37 471 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329N7DGcVJdGvffzoa6DcLwmBVHWG5MrDp | To: 3KDU18XgLwVn1664mGydxEHfp2xPuBNeY7 | |||
| 24.09.2022 03:25:46 | |
382 BTC | $ 7 290 061 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||