Whale movements
Last update: 14.05.2026 09:23:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 02:07:35 |  |
25 574 960 USDT | $ 25 633 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 24.09.2022 01:59:46 |  |
445 BTC | $ 8 597 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8SqV4hYr4s2iqsHjD6sbUo1XZgrL3Q9Q | To: 37QCxawDg38Uusu4Gj9UJgjGqgqeUzoE46 | |||
| 24.09.2022 01:59:46 | |
721 BTC | $ 13 926 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34veNDmpR7NDQpChR1jbMrpxNMYnywqJy3 | To: 3Dt8wegrSxp6MXAPEm1bFMhuVyHfZUMcpu | |||
| 24.09.2022 01:59:46 | |
328 BTC | $ 6 325 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QA6QY6EwdJTRgoXKS1YmUCmUwc8iDXYug | To: 39XBm8Wh36Xft1fY2QgTyiASCKYoM8H9np | |||
| 24.09.2022 01:59:46 | |
334 BTC | $ 6 456 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ekdwj6ztseef6nn4ruztdxcdfefpx43vwwp9rfy4g32zgw0u3jsalz8tz | To: bc1qlt07zhj835jg73tsp8xf2fagqdcgeg3yk7eqdzvcylzuqxgrr07s9xe242 | |||
| 24.09.2022 01:58:23 | |
25 574 964 BUSD | $ 25 574 964 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 24.09.2022 01:55:57 | |
276 BTC | $ 5 281 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gVzSMp1R9kLifEsHdBNTaEHGygETyggs | To: 3NBsiZMEzATTkEWkuugzEUhd1Sp9LTNJL3 | |||
| 24.09.2022 01:55:57 | |
268 BTC | $ 5 123 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5ju3rzmzznlvsvggr5n83juhye45tu376h0th | To: 346D73YgAvR84q8UfC3UhZKDZR5pFipGp2 | |||
| 24.09.2022 01:55:57 | |
289 BTC | $ 5 523 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3r8vwvsnc39uknvvu0ve4mdlkzkk59lgkj5sqw | To: bc1qjzr7cf4ghn7pa6r2l0qcnyvm2nh63wfh7wt8pp | |||
| 24.09.2022 01:55:57 | |
336 BTC | $ 6 437 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qma7tv74y773r8nt3q3p056f0t9z6j0hgac3hkw | To: bc1q7yz0pzkf09e5d9yxma7nhk6hz9rn0nrgw088zh | |||
| 24.09.2022 01:55:57 | |
376 BTC | $ 7 193 633 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 24.09.2022 01:53:23 | |
15 000 000 USDC | $ 14 987 672 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3522fab69eaa3b8d041889da11404d1b2b61e227 | |||
| 24.09.2022 01:48:23 | |
15 000 000 USDC | $ 14 984 505 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3522fab69eaa3b8d041889da11404d1b2b61e227 | |||
| 24.09.2022 01:47:59 | |
268 BTC | $ 5 136 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbnE4FARsULcNXJj98u24hZpreNHwJLAd | To: bc1qt5ju3rzmzznlvsvggr5n83juhye45tu376h0th | |||
| 24.09.2022 01:47:59 | |
279 BTC | $ 5 360 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2022 01:47:59 | |
403 BTC | $ 7 740 394 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 24.09.2022 01:45:23 | |
15 570 000 USDC | $ 15 661 069 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: 3522fab69eaa3b8d041889da11404d1b2b61e227 | |||
| 24.09.2022 01:40:47 | |
40 618 504 USDT | $ 40 406 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.09.2022 01:34:10 | |
447 BTC | $ 8 666 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjn6e04pjjq3edg7m3nzet6rq6zj8xuf0c3k4k | To: 3H8SqV4hYr4s2iqsHjD6sbUo1XZgrL3Q9Q | |||
| 24.09.2022 01:34:10 | |
721 BTC | $ 13 971 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8k7vtlc3rqqu4m8g3ls26u5e2r9lemxn5rkhg7 | To: 34veNDmpR7NDQpChR1jbMrpxNMYnywqJy3 | |||
| 24.09.2022 01:34:10 | |
430 BTC | $ 8 320 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmn35x5rleh6mshzc49uv2y6xc93mlm7ua5etxt | To: 3QA6QY6EwdJTRgoXKS1YmUCmUwc8iDXYug | |||
| 24.09.2022 01:34:10 | |
276 BTC | $ 5 345 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyql60lmcu07gxkyjxcnj2kukxqd02nupg3gsk | To: 38gVzSMp1R9kLifEsHdBNTaEHGygETyggs | |||
| 24.09.2022 01:34:10 | |
3 526 BTC | $ 68 299 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rs6txyajslngvz6jqpp9cdf5hrxcrnq5p4jh3 | To: 31hNtkKhyPqWT7CovEYJutPski8YMqnY31 | |||
| 24.09.2022 01:34:10 | |
268 BTC | $ 5 184 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk0kthseewcvn293xgdkt6l5hcp9eawdck6dat | To: 3GbnE4FARsULcNXJj98u24hZpreNHwJLAd | |||
| 24.09.2022 01:34:10 | |
337 BTC | $ 6 521 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctfexx6yyr3n9xep5pfh5a7ruua320c2l3sqa4 | To: bc1qma7tv74y773r8nt3q3p056f0t9z6j0hgac3hkw | |||
| 24.09.2022 01:34:10 | |
1 524 BTC | $ 29 521 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3jcuq7q35hmsf50wuwywaee4uelnqepra4yr8 | To: bc1qfnxjnpfj2wyl8quhmxd4zza2ktx8crwld3jefw | |||
| 24.09.2022 01:34:10 | |
1 872 BTC | $ 36 269 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf7yf0t425jm2hakvpjck0suq5gs60affkc8dz | To: bc1qwh76zvynwkhgt55fwffk5kr9j03u7xv9nwfgrn | |||
| 24.09.2022 01:34:10 | |
5 338 BTC | $ 103 400 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCyCaQuuCnHtxj4uzMX67xtP7eVUbZvRp | To: 33Ed9HKpAnEkvqjuh6DyCJcBDs8dwUe9Rm | |||
| 24.09.2022 01:34:10 | |
1 246 BTC | $ 24 125 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FE3oWhqPk8v5EsiFuMmbAdmF3wwyLMWcJ | To: 34ZXwgdRj51i4rBBAEoo7Pc5nM9insU1rF | |||
| 24.09.2022 01:34:10 | |
1 524 BTC | $ 29 520 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAzE76EcoXHeWDMHCNToYN2EPA9THJKeX | To: 3EvgZXEcBcd79s8YQDqiKyNSXBBYU7TX5e | |||
| 24.09.2022 01:34:10 | |
877 BTC | $ 16 987 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qubn5wFduiSvAr5PQuZFY4zfDqbW6bNeq | To: 38GucF1pdtEywoDD4CsCNPnPaNt6e5oDX3 | |||
| 24.09.2022 01:34:10 | |
1 964 BTC | $ 38 034 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ad4d23PBk2XitUbmHdphevkqXqDupaZR8 | To: 3MMNuV7yEk3RCf4zGkz2sMmAYLWZTU8a7j | |||
| 24.09.2022 01:34:10 | |
4 057 BTC | $ 78 576 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGa4961bnjJKZbyca2bBKXrUVN63a7Xex | To: 35oJQu8G985zyxLK5y12qCdxeAc69sXBHu | |||
| 24.09.2022 01:34:10 | |
289 BTC | $ 5 589 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JhZqoTZ4wLwEXwDvrieSWupCDaYGP22a | To: bc1q3r8vwvsnc39uknvvu0ve4mdlkzkk59lgkj5sqw | |||
| 24.09.2022 01:34:10 | |
2 931 BTC | $ 56 778 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiNGqBjkAsUDLVzvBZ1eMT4AQYvReRFGd | To: bc1qa7l0uwy7v0uxa923dyd38ujee26hujkyfgxqmn | |||
| 24.09.2022 01:34:10 | |
279 BTC | $ 5 410 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2022 01:34:10 | |
295 BTC | $ 5 719 804 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 24.09.2022 01:34:10 | |
287 BTC | $ 5 567 308 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 24.09.2022 01:16:03 |  |
8 000 000 USDT | $ 8 026 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2022 01:14:05 | |
403 BTC | $ 7 814 017 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 24.09.2022 01:09:15 | |
337 BTC | $ 6 516 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvkoNE5JVXkSCAU45sFbGvCfLNa4xR9ut | To: bc1qctfexx6yyr3n9xep5pfh5a7ruua320c2l3sqa4 | |||
| 24.09.2022 01:09:15 | |
1 246 BTC | $ 24 104 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77y88mytkz0l2xks3h5r77lqdg5pmejmyakfj0 | To: 3FE3oWhqPk8v5EsiFuMmbAdmF3wwyLMWcJ | |||
| 24.09.2022 01:09:15 | |
2 931 BTC | $ 56 728 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqn2r23dm9du49w0x25hxwq8z4smz2n37s0whu6 | To: 3LiNGqBjkAsUDLVzvBZ1eMT4AQYvReRFGd | |||
| 24.09.2022 01:09:15 | |
289 BTC | $ 5 584 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jnufw2q4nmu7k5jmrqr2wrw43dk4nculgmlra | To: 38JhZqoTZ4wLwEXwDvrieSWupCDaYGP22a | |||
| 24.09.2022 01:09:15 | |
877 BTC | $ 16 972 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqg4afuwajfcujeqyu2h46ssuqyg2n7hqzx6y7 | To: 3Qubn5wFduiSvAr5PQuZFY4zfDqbW6bNeq | |||
| 24.09.2022 01:09:15 | |
1 873 BTC | $ 36 238 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7c3ee2w44yyxwxq0k8sd2mkq6wku9469fcytsx | To: bc1qgf7yf0t425jm2hakvpjck0suq5gs60affkc8dz | |||
| 24.09.2022 01:09:15 | |
447 BTC | $ 8 658 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dz9pm3uyezhzcl5fmdvu7359sjvh7gtcstehr | To: bc1qhjn6e04pjjq3edg7m3nzet6rq6zj8xuf0c3k4k | |||
| 24.09.2022 01:09:15 | |
1 964 BTC | $ 38 000 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AaTA69xiu22Z5Pot9uCMgUqdRWxQnFLM6 | To: 3Ad4d23PBk2XitUbmHdphevkqXqDupaZR8 | |||
| 24.09.2022 01:09:15 | |
1 524 BTC | $ 29 493 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VVgYSpHEQioSM8wqPrBKy5EmGW862gg2 | To: 3LAzE76EcoXHeWDMHCNToYN2EPA9THJKeX | |||
| 24.09.2022 01:09:15 | |
4 057 BTC | $ 78 505 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQaCLkjfPBBtHLC69XqHmwqUfbHWZ9Krg | To: 3MGa4961bnjJKZbyca2bBKXrUVN63a7Xex | |||