Whale movements
Last update: 14.05.2026 11:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 22:45:39 |  |
877 BTC | $ 16 550 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tgD4ppvZGPwSVaU11ZUTw6esZSFEdAQc | To: 34ktcLWLjan7n3yuFRcGQY1NBYr7hAHtij | |||
| 23.09.2022 22:45:39 | |
430 BTC | $ 8 107 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEWLBYGGYQnKfWs8Ldm51AT8tSZqF7dfC | To: 325ZxMcDv5Q76Ny2TRN35KxLsQDjY6k2DP | |||
| 23.09.2022 22:45:39 | |
280 BTC | $ 5 274 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 22:45:39 | |
280 BTC | $ 5 274 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 22:45:39 | |
397 BTC | $ 7 486 993 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 23.09.2022 22:45:39 | |
397 BTC | $ 7 486 993 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 23.09.2022 22:45:39 | |
399 BTC | $ 7 529 460 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 23.09.2022 22:45:39 | |
399 BTC | $ 7 529 460 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 23.09.2022 22:40:47 |  |
57 999 990 BUSD | $ 57 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:40:47 | |
57 999 990 BUSD | $ 57 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:36:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:36:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:35:35 | |
64 999 990 BUSD | $ 64 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:35:35 | |
64 999 990 BUSD | $ 64 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 22:35:11 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:35:11 | |
30 000 000 BUSD | $ 30 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:33:18 | |
1 246 BTC | $ 23 588 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvQhMySeMSXJ8f36giCS5htvvn5eVmB7i | To: bc1qt7hu9edeqgq2vwk9clludz99qzt2sfjkdct5k4 | |||
| 23.09.2022 22:33:18 | |
269 BTC | $ 5 089 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388hBHh1q8CGnneLq2rHpWbFWap8tLcnBy | To: bc1qrhdgucfccvyjkuj0y6jl3qp9h9ahd82ew3v23w | |||
| 23.09.2022 22:33:18 | |
447 BTC | $ 8 474 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5n7pqe42csdtdtlxncxlkhdnanzdzpshxu7lrr | To: 3HCr52brcLs2jiusqGZBYwiD1eYfVbNzCc | |||
| 23.09.2022 22:33:18 | |
1 873 BTC | $ 35 466 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxx9vzkm96guy2fe33q9lv5tay99eqq5rcfu6u5 | To: 32XJCfT1FEnxJVJcwktCKPEyA5VCpXz8UD | |||
| 23.09.2022 22:33:18 | |
1 524 BTC | $ 28 864 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfwd8v3pelufu5vpwy0hzzwtzuwmns0cxm8hct | To: 3AvrgLPBFYxASDjJeZVWhLZEMuuxjPbh1D | |||
| 23.09.2022 22:33:18 | |
401 BTC | $ 7 597 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pxunkkpe7mx049kmxdwj62yn78jcep7hhez83 | To: 32duysHr6N6s243w6LuKLEMPbFgJqZob7N | |||
| 23.09.2022 22:33:18 | |
722 BTC | $ 13 675 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwKkfDkGqwLeBRVZKWNRsDMxj19Zfu9pT | To: 3CgbwKrbjsuEF1Rfkz9W3P2cC6sPYrx4rg | |||
| 23.09.2022 22:33:18 | |
277 BTC | $ 5 249 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiormWxGnuvJyHKYpEZ9F94M5iekPq9o4 | To: 3ANESUzd8K4buR1GqMHrMTD1kNeibSX6iT | |||
| 23.09.2022 22:33:18 | |
289 BTC | $ 5 477 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jz1DDauJ2AjLwxStNyqC5VjHcAD95Rkwm | To: 3Q4P8rDvQdNnci7aRr7FPqsLBjoH3tzcbm | |||
| 23.09.2022 22:33:18 | |
430 BTC | $ 8 138 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34z7dB939ukJuNZbXTfAHDmDDsrqijRhh2 | To: 3FEWLBYGGYQnKfWs8Ldm51AT8tSZqF7dfC | |||
| 23.09.2022 22:33:18 | |
1 528 BTC | $ 28 940 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb7tAvHRR1KT6Jf6FZJYvhBMg8fKuH1WA | To: 3FgDgAnv7TfoMGFE4TubndxZrxT3afPLVo | |||
| 23.09.2022 22:33:18 | |
877 BTC | $ 16 611 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mzRxntKFYZsWrJWRUsXctF6c4JLTEEHa | To: 37tgD4ppvZGPwSVaU11ZUTw6esZSFEdAQc | |||
| 23.09.2022 22:33:18 | |
396 BTC | $ 7 505 745 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 23.09.2022 22:33:18 | |
404 BTC | $ 7 656 589 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 23.09.2022 22:30:31 |  |
21 000 000 XRP | $ 10 259 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.09.2022 22:30:11 | |
31 999 996 BUSD | $ 31 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:30:11 | |
32 999 996 BUSD | $ 32 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 23.09.2022 22:20:30 |  |
5 402 503 USDT | $ 5 371 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 22:18:42 | |
4 058 BTC | $ 76 698 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGfBJfGVmf8PbKAB7j88rgPUEE11JJL7z | To: 32b4p6dW2CK3481F6Bm4AnqoLLsDMPDVhD | |||
| 23.09.2022 22:18:42 | |
277 BTC | $ 5 239 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tB57EZZdsurtQPgt6KziZxphto1t1ebC | To: 3BiormWxGnuvJyHKYpEZ9F94M5iekPq9o4 | |||
| 23.09.2022 22:18:42 | |
722 BTC | $ 13 649 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vZbG795YVv1y1cCgQrnWyR51kW4M2nAZ | To: 3JwKkfDkGqwLeBRVZKWNRsDMxj19Zfu9pT | |||
| 23.09.2022 22:18:42 | |
877 BTC | $ 16 580 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KH96amPAMJff8zouXveh1ChkS1XdeF6cx | To: 38mzRxntKFYZsWrJWRUsXctF6c4JLTEEHa | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 197 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PbzFn2ohHYVA2Z9jmkNgD48ZYjVsJr59 | To: bc1qvwwkafqg5qqs2c6m86jsuvreme8jq029zqj8yj | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 197 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PbzFn2ohHYVA2Z9jmkNgD48ZYjVsJr59 | To: bc1qvwwkafqg5qqs2c6m86jsuvreme8jq029zqj8yj | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 197 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PbzFn2ohHYVA2Z9jmkNgD48ZYjVsJr59 | To: bc1qvwwkafqg5qqs2c6m86jsuvreme8jq029zqj8yj | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 201 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ocH8iifGvbtB85dtiaZ2cbmBczwozMos | To: 32PbzFn2ohHYVA2Z9jmkNgD48ZYjVsJr59 | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 201 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38n2bC36gyqdWKX5Eh8RD83FceoFKWdFps | To: 37ocH8iifGvbtB85dtiaZ2cbmBczwozMos | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 201 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYnntmTm42R4zNN8YKVZATWVja4e4NP7c | To: 38n2bC36gyqdWKX5Eh8RD83FceoFKWdFps | |||
| 23.09.2022 22:18:42 | |
1 968 BTC | $ 37 201 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C22sH62SJ3ZxcQiM9fL9uX6u4mojUtfiV | To: 3PYnntmTm42R4zNN8YKVZATWVja4e4NP7c | |||
| 23.09.2022 22:18:42 | |
1 528 BTC | $ 28 885 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37b5BaWQ82oKxbDPA9VYg8KTDKF5JBSRhB | To: 3Mb7tAvHRR1KT6Jf6FZJYvhBMg8fKuH1WA | |||
| 23.09.2022 22:18:42 | |
1 246 BTC | $ 23 544 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34L1ApPUboY6Qp9sX4NGx2hqbbr7TisAvV | To: 3BvQhMySeMSXJ8f36giCS5htvvn5eVmB7i | |||
| 23.09.2022 22:18:42 | |
430 BTC | $ 8 125 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Upoh3yyVkogSYYUVFxhH5wb1u7HerJvU | To: 34z7dB939ukJuNZbXTfAHDmDDsrqijRhh2 | |||
| 23.09.2022 22:18:42 | |
277 BTC | $ 5 239 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRGuN3tKrG6xWPy3GfGLWVcyhuYPrKSvd | To: 33tB57EZZdsurtQPgt6KziZxphto1t1ebC | |||
| 23.09.2022 22:18:42 | |
1 528 BTC | $ 28 885 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvzxSaGUC71hfMrq8R9nppwuoh1VcrqJt | To: 37b5BaWQ82oKxbDPA9VYg8KTDKF5JBSRhB | |||