Whale movements
Last update: 14.05.2026 08:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 03:20:00 |  |
1 524 BTC | $ 29 361 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377pkS6vbAejgCFxK1ApsJF8nX54fwetyv | To: 378Bf3ekPTyp4yL87KNPzKs9pg47LjRsui | |||
| 24.09.2022 03:20:00 | |
328 BTC | $ 6 310 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL3K9wwEH5JKbmRPUeCWypAs5wLafcw4Q | To: 399XZrCv1T6uVoDkResRiW1GtoqWkyAX4Z | |||
| 24.09.2022 03:20:00 | |
268 BTC | $ 5 156 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGYTXTP4U3sdfD91D3qYUeVXCXYLABTBY | To: 3Mj73JXA11GJGsiVRxFXR5YrSXk1vGrmjU | |||
| 24.09.2022 03:20:00 | |
445 BTC | $ 8 575 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VrGVNUzRjJX3Jowz94a7DDVJbW5fkqpB | To: 3LrFXdSyS7UqRcHShfXNEnbxuFULEoFcLC | |||
| 24.09.2022 03:20:00 | |
275 BTC | $ 5 296 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2f3FWCiUWtcZJXN5nWVfCuDYW7mMdfgn | To: 3QnkhTHpfAPneUbhdqNWL9YNJo5PmqjaPt | |||
| 24.09.2022 03:20:00 | |
288 BTC | $ 5 548 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eo6cHfQwjLyRJB2s1EjCwHgCQVVa9RpTq | To: bc1qclxpfqdsrsv99y57yesuvtegyu23xjuujqyl2v | |||
| 24.09.2022 03:20:00 | |
721 BTC | $ 13 894 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaJWfCbQfh92HZ7swXtv5P1PDET3Z1bn5 | To: bc1qvtssdy4gkkqxjrg3jkrp7rynas4xvz3sjy2gs3 | |||
| 24.09.2022 03:20:00 | |
336 BTC | $ 6 474 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0czrmq9z8dul3zq3k3ncltm5urzd2svwxzhp20 | To: 3Ah61bmtGNAzXb67cRwHFm8Kgu1qbW7EnR | |||
| 24.09.2022 03:20:00 | |
1 524 BTC | $ 29 363 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qveljz7rxu4w06nurrqu3esk7e5r7mauaqlsn0q | To: 3CgyRrdYkabhHEpby6sW5V8nushvb17Bjj | |||
| 24.09.2022 03:20:00 | |
1 245 BTC | $ 23 996 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlc2p3m3v7q8kk83l4yzfryegh806p6y7utxhu9 | To: 3QWirSb3iCsri2b5dyZgXZXF6Xt3xpT8fU | |||
| 24.09.2022 03:20:00 | |
1 872 BTC | $ 36 075 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrchd6uym3fle8la92t7wzndnu3xkjuqdxklew | To: bc1qt6p7eppxfa6v46jtklt6rlpq0l7laax93lm2ln | |||
| 24.09.2022 03:20:00 | |
876 BTC | $ 16 877 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenffe5xpaacqcd0snwhdjqxpq23unrx8e6076e | To: bc1qqvk0fcedj3sprct2fupmhy276s389g0auvmuxz | |||
| 24.09.2022 03:20:00 | |
279 BTC | $ 5 371 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2022 03:20:00 | |
403 BTC | $ 7 768 989 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 24.09.2022 03:20:23 |  |
13 339 441 USDT | $ 13 236 853 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.09.2022 03:14:23 | |
100 000 000 CRO | $ 12 520 626 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 24.09.2022 03:14:23 | |
5 700 ETH | $ 7 599 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2022 03:02:12 | |
279 BTC | $ 5 336 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2022 02:51:56 | |
336 BTC | $ 6 398 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWnDyQHA6PXcfY4kHyVFxsPSe6fU9hpCr | To: bc1q0czrmq9z8dul3zq3k3ncltm5urzd2svwxzhp20 | |||
| 24.09.2022 02:51:56 | |
328 BTC | $ 6 234 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhTHLA9Mu5qeDRGeywwBjccrXTGgD2FpC | To: 3FL3K9wwEH5JKbmRPUeCWypAs5wLafcw4Q | |||
| 24.09.2022 02:51:56 | |
279 BTC | $ 5 315 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2022 02:51:56 | |
403 BTC | $ 7 675 686 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 24.09.2022 02:42:23 | |
288 BTC | $ 5 564 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JM1nzQXzHapfgQtStYfAw5KML85o7U6Sb | To: 3Eo6cHfQwjLyRJB2s1EjCwHgCQVVa9RpTq | |||
| 24.09.2022 02:42:23 | |
275 BTC | $ 5 305 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezasyt0mnmjcsjkya8kyccss60c5a3zyr4r0wy | To: 3M2f3FWCiUWtcZJXN5nWVfCuDYW7mMdfgn | |||
| 24.09.2022 02:42:23 | |
268 BTC | $ 5 165 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk48wlch50xyfnqv7lmc24zstzuvv9x349hrny | To: 3HGYTXTP4U3sdfD91D3qYUeVXCXYLABTBY | |||
| 24.09.2022 02:42:23 | |
279 BTC | $ 5 389 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 02:41:11 | |
30 306 244 USDT | $ 30 436 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 24.09.2022 02:30:23 | |
25 574 964 BUSD | $ 25 574 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 02:23:55 | |
4 057 BTC | $ 77 636 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oJQu8G985zyxLK5y12qCdxeAc69sXBHu | To: 3Hc2X7XfcPrh8UzXoHkqaoFw3pG3AHB638 | |||
| 24.09.2022 02:23:55 | |
1 524 BTC | $ 29 167 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvgZXEcBcd79s8YQDqiKyNSXBBYU7TX5e | To: 377pkS6vbAejgCFxK1ApsJF8nX54fwetyv | |||
| 24.09.2022 02:23:55 | |
3 526 BTC | $ 67 482 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hNtkKhyPqWT7CovEYJutPski8YMqnY31 | To: 39Xayo4wf2St39GcoQbAWNqAGHLXLZzyqn | |||
| 24.09.2022 02:23:55 | |
721 BTC | $ 13 802 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dt8wegrSxp6MXAPEm1bFMhuVyHfZUMcpu | To: 3GaJWfCbQfh92HZ7swXtv5P1PDET3Z1bn5 | |||
| 24.09.2022 02:23:55 | |
328 BTC | $ 6 268 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XBm8Wh36Xft1fY2QgTyiASCKYoM8H9np | To: 3JhTHLA9Mu5qeDRGeywwBjccrXTGgD2FpC | |||
| 24.09.2022 02:23:55 | |
1 963 BTC | $ 37 578 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMNuV7yEk3RCf4zGkz2sMmAYLWZTU8a7j | To: 329N7DGcVJdGvffzoa6DcLwmBVHWG5MrDp | |||
| 24.09.2022 02:23:55 | |
5 338 BTC | $ 102 163 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ed9HKpAnEkvqjuh6DyCJcBDs8dwUe9Rm | To: 3J8fgRPycFQQWtQKBUzXxDahjnwUS3pKV8 | |||
| 24.09.2022 02:23:55 | |
445 BTC | $ 8 518 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QCxawDg38Uusu4Gj9UJgjGqgqeUzoE46 | To: 37VrGVNUzRjJX3Jowz94a7DDVJbW5fkqpB | |||
| 24.09.2022 02:23:55 | |
877 BTC | $ 16 784 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GucF1pdtEywoDD4CsCNPnPaNt6e5oDX3 | To: bc1qenffe5xpaacqcd0snwhdjqxpq23unrx8e6076e | |||
| 24.09.2022 02:23:55 | |
276 BTC | $ 5 279 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBsiZMEzATTkEWkuugzEUhd1Sp9LTNJL3 | To: bc1qezasyt0mnmjcsjkya8kyccss60c5a3zyr4r0wy | |||
| 24.09.2022 02:23:55 | |
1 246 BTC | $ 23 837 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZXwgdRj51i4rBBAEoo7Pc5nM9insU1rF | To: bc1qlc2p3m3v7q8kk83l4yzfryegh806p6y7utxhu9 | |||
| 24.09.2022 02:23:55 | |
268 BTC | $ 5 122 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346D73YgAvR84q8UfC3UhZKDZR5pFipGp2 | To: bc1qwk48wlch50xyfnqv7lmc24zstzuvv9x349hrny | |||
| 24.09.2022 02:23:55 | |
336 BTC | $ 6 434 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yz0pzkf09e5d9yxma7nhk6hz9rn0nrgw088zh | To: 3BWnDyQHA6PXcfY4kHyVFxsPSe6fU9hpCr | |||
| 24.09.2022 02:23:55 | |
289 BTC | $ 5 522 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzr7cf4ghn7pa6r2l0qcnyvm2nh63wfh7wt8pp | To: 3JM1nzQXzHapfgQtStYfAw5KML85o7U6Sb | |||
| 24.09.2022 02:23:55 | |
2 931 BTC | $ 56 100 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7l0uwy7v0uxa923dyd38ujee26hujkyfgxqmn | To: 39i9fHK3E7hre5gXQPoASZYTM2VQoRVXEW | |||
| 24.09.2022 02:23:55 | |
1 524 BTC | $ 29 168 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnxjnpfj2wyl8quhmxd4zza2ktx8crwld3jefw | To: bc1qveljz7rxu4w06nurrqu3esk7e5r7mauaqlsn0q | |||
| 24.09.2022 02:23:55 | |
1 872 BTC | $ 35 836 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh76zvynwkhgt55fwffk5kr9j03u7xv9nwfgrn | To: bc1qwrchd6uym3fle8la92t7wzndnu3xkjuqdxklew | |||
| 24.09.2022 02:23:55 | |
279 BTC | $ 5 344 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2022 02:23:55 | |
279 BTC | $ 5 344 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2022 02:20:47 | |
57 945 216 USDT | $ 57 878 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2022 02:15:11 |  |
54 100 000 XRP | $ 27 566 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.09.2022 02:14:23 | |
13 743 321 USDT | $ 13 766 665 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||