Whale movements
Last update: 14.05.2026 10:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 23:13:23 |  |
6 000 596 BUSD | $ 6 000 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.09.2022 23:09:59 | |
39 000 000 BUSD | $ 39 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 23:09:10 |  |
430 BTC | $ 8 107 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv97nlh0qc58y8skn3344ptun0l052krw8fjzg | To: bc1qy9kzhr3we6jnrkyl96vth2dh8nv7mtxx9ymfmc | |||
| 23.09.2022 23:09:10 | |
1 246 BTC | $ 23 504 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a3vvn0srerj5p3qwyvc09q329yugsfu7qenkg | To: 3NDoPrpsP3xgGZS3fGkgjKoXW5Xgk4JjgW | |||
| 23.09.2022 23:09:10 | |
401 BTC | $ 7 568 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaff9e223qxwneuyvz7xja7mq9hnz58057yt5sg | To: 3KEWPebPghyMJpfktGJDPbK6kG7bRzWZSZ | |||
| 23.09.2022 23:09:10 | |
2 931 BTC | $ 55 315 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAP14tx2Lqkg7JU8KvaKLyiBLw5Gt9Drv | To: bc1q0m0l50deh79fsdjsfcvcmmatyucugn6tj95lwl | |||
| 23.09.2022 23:09:10 | |
722 BTC | $ 13 625 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35K77JufCdJLcxUWDGm9seoBE1YJuo9YGP | To: bc1qeealu56ww37jng53quzhz9j46jxtamynx8umvr | |||
| 23.09.2022 23:09:10 | |
3 526 BTC | $ 66 541 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DHHyZy2b2UEMkqvbFoKhPVLr747wtGPu | To: bc1qh0wkk4jhpv7pph9t9e3uzrvpcu9nkx2890yusn | |||
| 23.09.2022 23:09:10 | |
1 968 BTC | $ 37 134 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYr41DjkyiSCF11YwMSRsdfBHt8JEfKRR | To: bc1q0pvdcv9nfyget6e2s0ytuv3eecrue4lt8xexlm | |||
| 23.09.2022 23:09:10 | |
1 528 BTC | $ 28 833 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hppk1UaYGto5s3EWRkXYjRTmma2Jd7WZW | To: bc1qqjv83sclxs3f3uz3jeu2p0reqgxwuaznr6fpdf | |||
| 23.09.2022 23:09:10 | |
877 BTC | $ 16 551 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ktcLWLjan7n3yuFRcGQY1NBYr7hAHtij | To: 3HgbPL4Vq7THM5CawwjC5TS7oxucfde93C | |||
| 23.09.2022 23:09:10 | |
1 524 BTC | $ 28 759 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZqpBvBQx54XPZ3jCPH9oGtRyhJdaZbuT | To: 3JJpFw4GVnYSvMcGBjHzGqLGJSNTtYDmNo | |||
| 23.09.2022 23:09:10 | |
289 BTC | $ 5 448 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mCV8weD7psp7Pd7AP8sTGq639sJYQcDj | To: 3BHQuqbwtvyKUWF4kYUTV6wRCr3oTgsv1L | |||
| 23.09.2022 23:09:10 | |
269 BTC | $ 5 070 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eq1eFL1odB1cTt84toiqmvaYDMnthnvxc | To: 3HxzzRKhh5yndyZJ2b1zT85wq195HnPMoh | |||
| 23.09.2022 23:09:10 | |
277 BTC | $ 5 230 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nq4t38gF3MGFFFTrWXRn3G1DajsWEzJXq | To: 3AERWCFZWP8nVWXTQtZzdKDX9axSo75gtF | |||
| 23.09.2022 23:09:10 | |
4 058 BTC | $ 76 568 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32b4p6dW2CK3481F6Bm4AnqoLLsDMPDVhD | To: 347L1Wc9H2fgcGac8Fph6PD8ojjRKjLzDt | |||
| 23.09.2022 23:09:10 | |
1 873 BTC | $ 35 339 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XJCfT1FEnxJVJcwktCKPEyA5VCpXz8UD | To: 3GVPv1VhJYbvj7F6iSHyocuy8v14X16GZD | |||
| 23.09.2022 23:09:10 | |
447 BTC | $ 8 443 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388TTcbhjBr6abfigdMSJLudMTK2ojNKMz | To: 3BbpjhNSFbVxeU8hwuXqwrdJLz8EBynacj | |||
| 23.09.2022 23:09:10 | |
5 538 BTC | $ 104 507 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAxjB1VJH5C9hLzmpWtNHmjhV1ndAHxo | To: 3EUsSLgcvXKb2EdSWkkfMtbiUe8Zk9674t | |||
| 23.09.2022 23:09:10 | |
389 BTC | $ 7 343 207 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 23.09.2022 23:09:10 | |
404 BTC | $ 7 627 615 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 23.09.2022 23:04:59 | |
39 000 000 BUSD | $ 39 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:59:06 | |
722 BTC | $ 13 622 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYkkuqT1sefhEat2aYvCUyqTuv5mXHcoR | To: 35K77JufCdJLcxUWDGm9seoBE1YJuo9YGP | |||
| 23.09.2022 22:59:06 | |
395 BTC | $ 7 457 909 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 23.09.2022 22:53:48 | |
341 BTC | $ 6 457 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq0zwa0td9saqy6vg2udftzgl05hly8lqvrnsu5zljwp49zqmtqns80spw2 | |||
| 23.09.2022 22:53:48 | |
401 BTC | $ 7 591 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vjqnt2m2xkkuwaww994eyfm7ajmmpkxvtpgxd | To: bc1qaff9e223qxwneuyvz7xja7mq9hnz58057yt5sg | |||
| 23.09.2022 22:53:48 | |
289 BTC | $ 5 464 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgxkud4nud7dww5fzl8u6ymvwm66ztr5zdv89e | To: 36mCV8weD7psp7Pd7AP8sTGq639sJYQcDj | |||
| 23.09.2022 22:53:48 | |
269 BTC | $ 5 086 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncftze74n8mxdwgsmvamqph55pktsz90a9wklp | To: 3Eq1eFL1odB1cTt84toiqmvaYDMnthnvxc | |||
| 23.09.2022 22:53:48 | |
430 BTC | $ 8 132 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325ZxMcDv5Q76Ny2TRN35KxLsQDjY6k2DP | To: bc1qrv97nlh0qc58y8skn3344ptun0l052krw8fjzg | |||
| 23.09.2022 22:53:48 | |
277 BTC | $ 5 246 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QW64GhQwo5fGF7icoDNgnUMFjYhq311Z6 | To: 3Nq4t38gF3MGFFFTrWXRn3G1DajsWEzJXq | |||
| 23.09.2022 22:53:48 | |
447 BTC | $ 8 468 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dPPxswpPzMbPT33fYz8n6c4ZbMhJSdmY | To: 388TTcbhjBr6abfigdMSJLudMTK2ojNKMz | |||
| 23.09.2022 22:53:48 | |
450 BTC | $ 8 517 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 23.09.2022 22:53:48 | |
404 BTC | $ 7 651 678 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 23.09.2022 22:45:39 | |
1 968 BTC | $ 37 131 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwwkafqg5qqs2c6m86jsuvreme8jq029zqj8yj | To: 3LYr41DjkyiSCF11YwMSRsdfBHt8JEfKRR | |||
| 23.09.2022 22:45:39 | |
2 931 BTC | $ 55 310 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEZe6cWmGsPX2DuKmkMdG4fCB2fk9ZJsL | To: 3EAP14tx2Lqkg7JU8KvaKLyiBLw5Gt9Drv | |||
| 23.09.2022 22:45:39 | |
289 BTC | $ 5 457 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4P8rDvQdNnci7aRr7FPqsLBjoH3tzcbm | To: bc1qtgxkud4nud7dww5fzl8u6ymvwm66ztr5zdv89e | |||
| 23.09.2022 22:45:39 | |
401 BTC | $ 7 569 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32duysHr6N6s243w6LuKLEMPbFgJqZob7N | To: bc1q2vjqnt2m2xkkuwaww994eyfm7ajmmpkxvtpgxd | |||
| 23.09.2022 22:45:39 | |
401 BTC | $ 7 569 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32duysHr6N6s243w6LuKLEMPbFgJqZob7N | To: bc1q2vjqnt2m2xkkuwaww994eyfm7ajmmpkxvtpgxd | |||
| 23.09.2022 22:45:39 | |
1 246 BTC | $ 23 502 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7hu9edeqgq2vwk9clludz99qzt2sfjkdct5k4 | To: bc1q5a3vvn0srerj5p3qwyvc09q329yugsfu7qenkg | |||
| 23.09.2022 22:45:39 | |
1 246 BTC | $ 23 502 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7hu9edeqgq2vwk9clludz99qzt2sfjkdct5k4 | To: bc1q5a3vvn0srerj5p3qwyvc09q329yugsfu7qenkg | |||
| 23.09.2022 22:45:39 | |
269 BTC | $ 5 070 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhdgucfccvyjkuj0y6jl3qp9h9ahd82ew3v23w | To: bc1qncftze74n8mxdwgsmvamqph55pktsz90a9wklp | |||
| 23.09.2022 22:45:39 | |
269 BTC | $ 5 070 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhdgucfccvyjkuj0y6jl3qp9h9ahd82ew3v23w | To: bc1qncftze74n8mxdwgsmvamqph55pktsz90a9wklp | |||
| 23.09.2022 22:45:39 | |
722 BTC | $ 13 624 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgbwKrbjsuEF1Rfkz9W3P2cC6sPYrx4rg | To: 3KYkkuqT1sefhEat2aYvCUyqTuv5mXHcoR | |||
| 23.09.2022 22:45:39 | |
722 BTC | $ 13 624 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgbwKrbjsuEF1Rfkz9W3P2cC6sPYrx4rg | To: 3KYkkuqT1sefhEat2aYvCUyqTuv5mXHcoR | |||
| 23.09.2022 22:45:39 | |
447 BTC | $ 8 442 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCr52brcLs2jiusqGZBYwiD1eYfVbNzCc | To: 33dPPxswpPzMbPT33fYz8n6c4ZbMhJSdmY | |||
| 23.09.2022 22:45:39 | |
447 BTC | $ 8 442 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCr52brcLs2jiusqGZBYwiD1eYfVbNzCc | To: 33dPPxswpPzMbPT33fYz8n6c4ZbMhJSdmY | |||
| 23.09.2022 22:45:39 | |
277 BTC | $ 5 230 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANESUzd8K4buR1GqMHrMTD1kNeibSX6iT | To: 3QW64GhQwo5fGF7icoDNgnUMFjYhq311Z6 | |||
| 23.09.2022 22:45:39 | |
277 BTC | $ 5 230 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANESUzd8K4buR1GqMHrMTD1kNeibSX6iT | To: 3QW64GhQwo5fGF7icoDNgnUMFjYhq311Z6 | |||
| 23.09.2022 22:45:39 | |
1 528 BTC | $ 28 833 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgDgAnv7TfoMGFE4TubndxZrxT3afPLVo | To: 3Hppk1UaYGto5s3EWRkXYjRTmma2Jd7WZW | |||
| 23.09.2022 22:45:39 | |
1 524 BTC | $ 28 758 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvrgLPBFYxASDjJeZVWhLZEMuuxjPbh1D | To: 33ZqpBvBQx54XPZ3jCPH9oGtRyhJdaZbuT | |||