Whale movements
Last update: 14.05.2026 09:40:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2022 01:09:15 |  |
5 338 BTC | $ 103 307 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgZCb619HuZPFixKaEsgxKqrN9okXUJgn | To: 3PCyCaQuuCnHtxj4uzMX67xtP7eVUbZvRp | |||
| 24.09.2022 01:09:15 | |
1 524 BTC | $ 29 498 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EimR25aSiqu42HkPYQRz1JKdf5PDkf4JJ | To: bc1qs3jcuq7q35hmsf50wuwywaee4uelnqepra4yr8 | |||
| 24.09.2022 01:09:15 | |
276 BTC | $ 5 341 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EU1rceS4rGPWogG8zzXHs6W89ZMXfJGFd | To: bc1qnyql60lmcu07gxkyjxcnj2kukxqd02nupg3gsk | |||
| 24.09.2022 01:09:15 | |
430 BTC | $ 8 313 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pRxuguUUutWDzdDPLLqUJ1aLoMwSiPv2 | To: bc1qmn35x5rleh6mshzc49uv2y6xc93mlm7ua5etxt | |||
| 24.09.2022 01:09:15 | |
721 BTC | $ 13 959 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWAs4QRbGtQAHaTUb2uiBNQVhyqQiNeGr | To: bc1q8k7vtlc3rqqu4m8g3ls26u5e2r9lemxn5rkhg7 | |||
| 24.09.2022 01:09:15 | |
3 526 BTC | $ 68 240 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhACuS8WpXq9RQjQ3D4afpQTJEWYVdvhA | To: bc1q2rs6txyajslngvz6jqpp9cdf5hrxcrnq5p4jh3 | |||
| 24.09.2022 01:09:15 | |
268 BTC | $ 5 180 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qz4q8BKKJZTCiLFGuTYmxZzqd2LNpRLn2 | To: bc1qjk0kthseewcvn293xgdkt6l5hcp9eawdck6dat | |||
| 24.09.2022 00:53:35 |  |
25 000 000 USDT | $ 24 911 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2022 00:43:42 | |
877 BTC | $ 16 824 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30wq6qr6me4kvyy26qgh9txjzhvgsr0kw06lwj | To: bc1qgqg4afuwajfcujeqyu2h46ssuqyg2n7hqzx6y7 | |||
| 24.09.2022 00:43:42 | |
289 BTC | $ 5 535 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjletmn34f8a7xquechzalhz5s495aer80cfas | To: bc1q4jnufw2q4nmu7k5jmrqr2wrw43dk4nculgmlra | |||
| 24.09.2022 00:43:42 | |
1 964 BTC | $ 37 668 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzf6lkumd6hk9vut5uf295tvhvnlsyk2pjfexz4 | To: 3AaTA69xiu22Z5Pot9uCMgUqdRWxQnFLM6 | |||
| 24.09.2022 00:43:42 | |
430 BTC | $ 8 240 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5zpa50fjh4j9lkljmh3jsk7rlt6jm9pf70d00 | To: 31pRxuguUUutWDzdDPLLqUJ1aLoMwSiPv2 | |||
| 24.09.2022 00:43:42 | |
1 528 BTC | $ 29 310 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw33rdd54lgg0rwehpd6j4gplvraenzsqutlamp | To: 3EimR25aSiqu42HkPYQRz1JKdf5PDkf4JJ | |||
| 24.09.2022 00:43:42 | |
276 BTC | $ 5 294 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv0m57236f5pa96gtn9fng7qlu3hqgthfhj80q | To: 3EU1rceS4rGPWogG8zzXHs6W89ZMXfJGFd | |||
| 24.09.2022 00:43:42 | |
5 338 BTC | $ 102 402 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedgz9k760lzgu49p94vgsqldpwazl93cw95v2x | To: 3JgZCb619HuZPFixKaEsgxKqrN9okXUJgn | |||
| 24.09.2022 00:43:42 | |
4 057 BTC | $ 77 822 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe00hhmpl72aamumw4sgdqwv3tslx4a5m3f9ddy | To: 3LQaCLkjfPBBtHLC69XqHmwqUfbHWZ9Krg | |||
| 24.09.2022 00:43:42 | |
721 BTC | $ 13 837 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3efe0j38lmawdp9preld0tqth7r968ue0n0ue8 | To: 3FWAs4QRbGtQAHaTUb2uiBNQVhyqQiNeGr | |||
| 24.09.2022 00:43:42 | |
1 873 BTC | $ 35 921 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChAs8Gv8ZbKrw19voSTudVpJWopXjF8BB | To: bc1q7c3ee2w44yyxwxq0k8sd2mkq6wku9469fcytsx | |||
| 24.09.2022 00:43:42 | |
3 526 BTC | $ 67 642 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JczKHMtCf8wK7ZM7PLjG3YN3EMd2yA1YU | To: 3JhACuS8WpXq9RQjQ3D4afpQTJEWYVdvhA | |||
| 24.09.2022 00:43:42 | |
268 BTC | $ 5 134 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBqmnXR5jfcKgXUgphTL6Dxn3nTrXhmrR | To: 3Qz4q8BKKJZTCiLFGuTYmxZzqd2LNpRLn2 | |||
| 24.09.2022 00:43:42 | |
1 524 BTC | $ 29 235 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oaK6tNKBbFEk2VYaHyKhJLHCTsBe3Zjm | To: 38VVgYSpHEQioSM8wqPrBKy5EmGW862gg2 | |||
| 24.09.2022 00:43:42 | |
1 246 BTC | $ 23 893 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ffHzMPMWtQgwBHbxwfytTxAHbrvQv6BY | To: bc1q77y88mytkz0l2xks3h5r77lqdg5pmejmyakfj0 | |||
| 24.09.2022 00:43:42 | |
447 BTC | $ 8 582 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322oD2B3TzeZwVLCmMPBSCR2quvZKtBYWV | To: bc1q2dz9pm3uyezhzcl5fmdvu7359sjvh7gtcstehr | |||
| 24.09.2022 00:43:42 | |
2 931 BTC | $ 56 231 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrQ76SeE9pXgF6mnsiZytguZBvVekwWtu | To: bc1qqn2r23dm9du49w0x25hxwq8z4smz2n37s0whu6 | |||
| 24.09.2022 00:43:42 | |
404 BTC | $ 7 747 455 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 24.09.2022 00:38:11 | |
4 092 ETH | $ 5 458 556 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: 2d88e07b3d141e71c8ba6c1f6c7e4eca4fcd86a6 | |||
| 24.09.2022 00:30:35 | |
5 999 997 USDT | $ 5 981 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2022 00:27:33 | |
722 BTC | $ 13 795 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36c8uShMy4ADzQJN4auxKVFoFaF6PjR7zm | To: bc1q3efe0j38lmawdp9preld0tqth7r968ue0n0ue8 | |||
| 24.09.2022 00:25:23 | |
10 926 650 USDT | $ 10 921 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 24.09.2022 00:20:37 | |
337 BTC | $ 6 433 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EvkoNE5JVXkSCAU45sFbGvCfLNa4xR9ut | |||
| 24.09.2022 00:20:37 | |
399 BTC | $ 7 618 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NKnFBo5n63uDmkJCBffq94BAmwUzJvFQJ | To: 1J54peCFtTX6o8Ys7kQM1hFJYFHzm3fJF3 | |||
| 24.09.2022 00:20:37 | |
447 BTC | $ 8 548 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqHZo61K5bDLo3QpjxCzFH5UPurXohKGD | To: 322oD2B3TzeZwVLCmMPBSCR2quvZKtBYWV | |||
| 24.09.2022 00:20:37 | |
430 BTC | $ 8 207 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNLFgHwJQQZyWSMqWbTpH8geUK2srE195 | To: bc1qp5zpa50fjh4j9lkljmh3jsk7rlt6jm9pf70d00 | |||
| 24.09.2022 00:20:37 | |
276 BTC | $ 5 273 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358edugqzKCXa792dyqUSB1iVrbL7u6rs8 | To: bc1qhv0m57236f5pa96gtn9fng7qlu3hqgthfhj80q | |||
| 24.09.2022 00:20:37 | |
268 BTC | $ 5 114 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5emktfff80lyr73v4h4r69uk0m0k8nlmk7a7m | To: 3QBqmnXR5jfcKgXUgphTL6Dxn3nTrXhmrR | |||
| 24.09.2022 00:20:37 | |
289 BTC | $ 5 513 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6GtrNVDiyk7fn8dT7Ccm6diMH2ndrs4H | To: bc1qrjletmn34f8a7xquechzalhz5s495aer80cfas | |||
| 24.09.2022 00:20:37 | |
280 BTC | $ 5 340 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2022 00:20:37 | |
404 BTC | $ 7 716 424 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 24.09.2022 00:20:37 | |
600 BTC | $ 11 462 024 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.09.2022 00:16:47 | |
6 073 487 USDT | $ 6 070 173 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.09.2022 00:10:47 | |
39 763 ETH | $ 52 807 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db817cf46830adc268c8c394107f34d18cf30e05 | To: 7f0ed86d20ba92dca04fa4cc9c68ad7a81f47ba5 | |||
| 24.09.2022 00:08:21 | |
280 BTC | $ 5 299 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2022 00:08:21 | |
382 BTC | $ 7 244 418 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 24.09.2022 00:08:47 | |
5 999 997 USDT | $ 5 964 487 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 24.09.2022 00:03:07 | |
598 BTC | $ 11 333 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam | |||
| 24.09.2022 00:03:07 | |
610 BTC | $ 11 563 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PPo8t3Nj3BPU3Zod7r5JYDdRnBBhB7auD | |||
| 24.09.2022 00:03:07 | |
3 526 BTC | $ 66 813 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEks15BDCbzLW3hEa2QbvnCqQMrr5fvQH | To: 3JczKHMtCf8wK7ZM7PLjG3YN3EMd2yA1YU | |||
| 24.09.2022 00:03:07 | |
1 246 BTC | $ 23 600 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXqgzuhGaM147KYCRJU1Uj5eAipbvNApn | To: 32ffHzMPMWtQgwBHbxwfytTxAHbrvQv6BY | |||
| 24.09.2022 00:03:07 | |
1 524 BTC | $ 28 877 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yfZCnEvH7Xa4Krt4ivVMM6VNPof8Lobf | To: 38oaK6tNKBbFEk2VYaHyKhJLHCTsBe3Zjm | |||
| 24.09.2022 00:03:07 | |
277 BTC | $ 5 248 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7qQtPodC9uPHb5PAhf7QoxMjaWxETk4z | To: 358edugqzKCXa792dyqUSB1iVrbL7u6rs8 | |||