Whale movements
Last update: 14.05.2026 11:49:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 22:18:42 |  |
1 528 BTC | $ 28 887 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy75afjhdp39dejrcyz28ulpydugfzpywwp5twd | To: 3N6YByvmF4q1Az6VeV4kykgcZaCDtyRxph | |||
| 23.09.2022 22:18:42 | |
430 BTC | $ 8 126 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdch3ega0320n9l4259k9hy5ejtjq3elem6vj4p | To: 33Upoh3yyVkogSYYUVFxhH5wb1u7HerJvU | |||
| 23.09.2022 22:18:42 | |
722 BTC | $ 13 650 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq800vkl4v995kfmz04n5m0tmr2672u8jqawym9 | To: 37vZbG795YVv1y1cCgQrnWyR51kW4M2nAZ | |||
| 23.09.2022 22:18:42 | |
920 BTC | $ 17 393 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nfrh94w9kv303m4qjt0yy5y43aepuf5pgavef | To: 3KkCLGBpyDxuTtGTDmrRd2c8R5Avfm2nQ3 | |||
| 23.09.2022 22:18:42 | |
4 058 BTC | $ 76 699 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83hmp2y7jeyrk9dj4g85dvnfhz06kmhr5ukutx | To: 3JGfBJfGVmf8PbKAB7j88rgPUEE11JJL7z | |||
| 23.09.2022 22:18:42 | |
269 BTC | $ 5 084 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuds90sv82lyzewgg9xsmmsqc88ulgen5kezyw | To: 3KiuAteTR9MAr3rHxqc5dtzrNCbXLsnZRg | |||
| 23.09.2022 22:18:42 | |
1 246 BTC | $ 23 547 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ysfssdhhu2cjjw2t5aqp49n2vshvl8z8y75dp | To: 3GHiEsxYZMcDAMjDxJNK4rbfYatbWnzr1M | |||
| 23.09.2022 22:18:42 | |
722 BTC | $ 13 650 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgz5sm3pj42qhhds02w7lcq9fgnyj9pfqkch205 | To: bc1qq800vkl4v995kfmz04n5m0tmr2672u8jqawym9 | |||
| 23.09.2022 22:18:42 | |
722 BTC | $ 13 650 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNonhVsNF8tEUQHvQmVbNhaxActLQqXQ6 | To: bc1qgz5sm3pj42qhhds02w7lcq9fgnyj9pfqkch205 | |||
| 23.09.2022 22:18:42 | |
430 BTC | $ 8 129 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjqyk8mfz698tcl0vdt5uwejajyfza53j07gsq | To: bc1qdch3ega0320n9l4259k9hy5ejtjq3elem6vj4p | |||
| 23.09.2022 22:18:42 | |
4 058 BTC | $ 76 699 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ftrhaw6hwzyum9dhqxx4j6xajetd3z6rpjxw8 | To: bc1q83hmp2y7jeyrk9dj4g85dvnfhz06kmhr5ukutx | |||
| 23.09.2022 22:18:42 | |
4 058 BTC | $ 76 700 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyw5h8uteclqu2tr0yy2x8fn3w9fhqg5muvmcmq | To: bc1q0ftrhaw6hwzyum9dhqxx4j6xajetd3z6rpjxw8 | |||
| 23.09.2022 22:18:42 | |
4 058 BTC | $ 76 700 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzrwlgpzrvg08xju2vs7h9ka7p5nx9x7c68scu | To: bc1qyw5h8uteclqu2tr0yy2x8fn3w9fhqg5muvmcmq | |||
| 23.09.2022 22:18:42 | |
722 BTC | $ 13 651 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38y18bo5usNyC565hwRK4wmY8t29uhkvM6 | To: 3CNonhVsNF8tEUQHvQmVbNhaxActLQqXQ6 | |||
| 23.09.2022 22:18:42 | |
430 BTC | $ 8 133 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGWHejPsmWEiubpk9RxzsZdHmVRLWYQ5i | To: bc1qzjqyk8mfz698tcl0vdt5uwejajyfza53j07gsq | |||
| 23.09.2022 22:18:42 | |
431 BTC | $ 8 152 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4u2w476avh6n0h7qr5n0zkrh5g6esj5d6xf93 | To: 3FGWHejPsmWEiubpk9RxzsZdHmVRLWYQ5i | |||
| 23.09.2022 22:18:42 | |
5 538 BTC | $ 104 686 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35v2kF1zpdnU1YHbnYUodC53VQWtCXjDMo | To: 3BPAxjB1VJH5C9hLzmpWtNHmjhV1ndAHxo | |||
| 23.09.2022 22:18:42 | |
407 BTC | $ 7 685 551 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 23.09.2022 22:18:51 |  |
5 402 503 USDT | $ 5 377 106 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.09.2022 22:13:56 | |
5 544 BTC | $ 105 078 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJwUBFXpoKSvqjyV75kvkWzwYdzQgFiAg | To: 35v2kF1zpdnU1YHbnYUodC53VQWtCXjDMo | |||
| 23.09.2022 22:13:56 | |
5 544 BTC | $ 105 078 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35287Ah58dD8QDi3WiCzZQxRTM2Uzypdmm | To: 3HJwUBFXpoKSvqjyV75kvkWzwYdzQgFiAg | |||
| 23.09.2022 22:13:56 | |
5 544 BTC | $ 105 079 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34ku9zaa7k6ldarpqyjeyq8acttvmdyjzp5f9h | To: 35287Ah58dD8QDi3WiCzZQxRTM2Uzypdmm | |||
| 23.09.2022 22:13:56 | |
5 547 BTC | $ 105 136 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZUxDQoukEgKFo4WHCk83q4VxV7Y8yyz9 | To: bc1q34ku9zaa7k6ldarpqyjeyq8acttvmdyjzp5f9h | |||
| 23.09.2022 22:13:56 | |
5 547 BTC | $ 105 136 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ep9iMUaacG2AekUF1euaQo9M8MYg1L2QW | To: 3AZUxDQoukEgKFo4WHCk83q4VxV7Y8yyz9 | |||
| 23.09.2022 22:13:56 | |
280 BTC | $ 5 299 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 22:12:11 |  |
20 000 000 XRP | $ 9 540 228 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 23.09.2022 22:10:47 |  |
13 969 377 USDT | $ 13 919 780 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.09.2022 22:05:47 | |
10 000 ETH | $ 13 002 659 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2022 22:03:28 | |
482 BTC | $ 9 065 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.09.2022 22:03:28 | |
280 BTC | $ 5 256 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 22:03:28 | |
321 BTC | $ 6 036 897 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 23.09.2022 22:03:28 | |
407 BTC | $ 7 648 361 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 23.09.2022 22:03:28 | |
404 BTC | $ 7 604 996 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 23.09.2022 21:44:35 | |
280 BTC | $ 5 243 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2022 21:44:35 | |
280 BTC | $ 5 244 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 21:44:35 | |
352 BTC | $ 6 610 522 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 23.09.2022 21:44:35 | |
382 BTC | $ 7 165 525 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 23.09.2022 21:44:35 | |
338 BTC | $ 6 338 913 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 23.09.2022 21:42:23 | |
8 621 790 USDT | $ 8 658 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 21:38:12 |  |
49 999 988 ICX | $ 11 735 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8913f49afe7f01ff0d7318b98f7b4ae9d3cd0d61 | To: 0452d7441e010a4e09f5f1941f1c398afcd449b9 | |||
| 23.09.2022 21:10:39 | |
289 BTC | $ 5 436 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2022 21:10:39 | |
289 BTC | $ 5 436 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 21:10:39 | |
289 BTC | $ 5 436 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 21:10:39 | |
397 BTC | $ 7 477 956 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 23.09.2022 21:10:39 | |
375 BTC | $ 7 061 392 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 23.09.2022 21:10:39 | |
391 BTC | $ 7 366 258 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 23.09.2022 21:10:39 | |
407 BTC | $ 7 663 440 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 23.09.2022 21:10:39 | |
404 BTC | $ 7 619 522 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1PCfMrAJhfksdRd5QB77V9oTY7AegX2juV | |||
| 23.09.2022 21:10:39 | |
399 BTC | $ 7 517 528 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 23.09.2022 21:22:59 | |
29 210 774 USDT | $ 29 181 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||