Whale movements
Last update: 14.05.2026 12:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 20:25:38 |  |
402 BTC | $ 7 527 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdn9qtnvy6jrht3yzpnp6n04d7vx07laa993ugt | To: 3MUrmzz2MY4Gmh3JZSrf5hrtcJzBGVNfqm | |||
| 23.09.2022 20:25:38 | |
402 BTC | $ 7 527 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvpkaelqa8uvy520t9ly9sm2a2ly2srqf3cu0h | To: bc1qdn9qtnvy6jrht3yzpnp6n04d7vx07laa993ugt | |||
| 23.09.2022 20:25:38 | |
402 BTC | $ 7 527 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xu3yFTkioqi2ctvhFE3ZbMNdRL3BNRT2 | To: bc1qqvpkaelqa8uvy520t9ly9sm2a2ly2srqf3cu0h | |||
| 23.09.2022 20:25:38 | |
420 BTC | $ 7 877 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYQmhmwdoK9Hab3CkQgsXiM5xhDW35JrT | To: 3LTViGqb8y5FVLxbSMchxbMtbJLaHCT8Ta | |||
| 23.09.2022 20:25:38 | |
420 BTC | $ 7 877 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZHFDEoTfpvNFqA7GFPhm5W3Pw9fZrEsB | To: 3CYQmhmwdoK9Hab3CkQgsXiM5xhDW35JrT | |||
| 23.09.2022 20:25:38 | |
420 BTC | $ 7 878 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdFF7ZTxAixryb6gjkM7keYr1bM7KeXKT | To: 3PZHFDEoTfpvNFqA7GFPhm5W3Pw9fZrEsB | |||
| 23.09.2022 20:25:38 | |
420 BTC | $ 7 882 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uxYZKaiB6WrBjxNCBFNpir2Jk1FfVA16 | To: 3LdFF7ZTxAixryb6gjkM7keYr1bM7KeXKT | |||
| 23.09.2022 20:25:38 | |
290 BTC | $ 5 442 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qdhn6snyvjuHWfgQm7cBSdT6jdCewzhE | To: 39Ge41DmM3f7TnBDn1CyENCws6CrdWhNna | |||
| 23.09.2022 20:25:38 | |
290 BTC | $ 5 443 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w0g6rengzj200tft6xyqpcplrk0ly43kgwl6e | To: 38qdhn6snyvjuHWfgQm7cBSdT6jdCewzhE | |||
| 23.09.2022 20:25:38 | |
290 BTC | $ 5 443 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pq25rb2Sz9BpnRxkCx2XXLDVFoFR34A4 | To: bc1q7w0g6rengzj200tft6xyqpcplrk0ly43kgwl6e | |||
| 23.09.2022 20:25:38 | |
420 BTC | $ 7 882 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehzj49elqy0f3kamhhqeqkezh8gvqjegd29kkd | To: 32uxYZKaiB6WrBjxNCBFNpir2Jk1FfVA16 | |||
| 23.09.2022 20:25:38 | |
1 528 BTC | $ 28 652 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68y5wrd9tr23keydmmv75m9qk7w6wd3x5sqxq0 | To: 37kVd3yNk3bWvqhE5tjyHtepcs9jBBKB4t | |||
| 23.09.2022 20:25:38 | |
1 528 BTC | $ 28 652 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql884l5cg7k4x72tuq6v9p0cljcnxyg4dy2wmvx | To: bc1q68y5wrd9tr23keydmmv75m9qk7w6wd3x5sqxq0 | |||
| 23.09.2022 20:25:38 | |
1 536 BTC | $ 28 796 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGtKMPuF5Ysgtk15UD2Nw2qDqxWAGfD4f | To: 3KPSAZ16MXxjeVkNExsCZpggZryFayse46 | |||
| 23.09.2022 20:25:38 | |
1 246 BTC | $ 23 356 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3zPcJGydPaZXDNdy58RZNuDjLvQrMVJL | To: 3GV782Y8jG1DreLAx9qdwSdrZK8A18tWLL | |||
| 23.09.2022 20:25:38 | |
402 BTC | $ 7 527 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdcXpbzFyiz5VUGbc6G5DmX6NaFB8XV48 | To: 34xu3yFTkioqi2ctvhFE3ZbMNdRL3BNRT2 | |||
| 23.09.2022 20:25:38 | |
416 BTC | $ 7 799 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHTFeb63caMPcV8B6dB5BKvusASKuqGTj | To: 3GdcXpbzFyiz5VUGbc6G5DmX6NaFB8XV48 | |||
| 23.09.2022 20:25:38 | |
431 BTC | $ 8 086 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jwk3yn2KUtVXCkCg61dVtGfUDujNcJCmJ | To: bc1qe4u2w476avh6n0h7qr5n0zkrh5g6esj5d6xf93 | |||
| 23.09.2022 20:25:38 | |
431 BTC | $ 8 086 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dYPc6Rf7eqqeYMZbBmdni6zt1j9wVRcj | To: 3Jwk3yn2KUtVXCkCg61dVtGfUDujNcJCmJ | |||
| 23.09.2022 20:25:38 | |
431 BTC | $ 8 086 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1kokYTQSigwo8hdcUcFKMzby5daUR3RP | To: 39dYPc6Rf7eqqeYMZbBmdni6zt1j9wVRcj | |||
| 23.09.2022 20:25:38 | |
431 BTC | $ 8 086 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378nfwuq3JDeu5f7TjmPfGKjAWPkGoXE9D | To: 3P1kokYTQSigwo8hdcUcFKMzby5daUR3RP | |||
| 23.09.2022 20:25:38 | |
432 BTC | $ 8 105 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a1UcCSk68yyhVoPG1qunGDBq1sg8asZo | To: 378nfwuq3JDeu5f7TjmPfGKjAWPkGoXE9D | |||
| 23.09.2022 20:25:38 | |
505 BTC | $ 9 459 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vH9FqjbsxwjGNFba1H6ySfeLEtohvnwh | To: 3FZ9SDAwhtGzsaiy4MDMcWsumQEpgcmBWJ | |||
| 23.09.2022 20:25:38 | |
505 BTC | $ 9 459 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkuxcvcm906t740djzgnll2dhs8kxghny495at7 | To: 39vH9FqjbsxwjGNFba1H6ySfeLEtohvnwh | |||
| 23.09.2022 20:25:38 | |
505 BTC | $ 9 459 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZT41s4k71UcbJaTQkbF33FR8FuykNyCA | To: bc1qkuxcvcm906t740djzgnll2dhs8kxghny495at7 | |||
| 23.09.2022 20:25:38 | |
505 BTC | $ 9 460 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXCJww4QuRjA9JsBEPsJP9tzJtcPoieYN | To: 3EZT41s4k71UcbJaTQkbF33FR8FuykNyCA | |||
| 23.09.2022 20:25:38 | |
505 BTC | $ 9 465 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qsekA9Y1iiEzrfASCFWh86sZj2ToqPQw | To: 3FXCJww4QuRjA9JsBEPsJP9tzJtcPoieYN | |||
| 23.09.2022 20:23:56 | |
500 BTC | $ 9 401 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 23.09.2022 20:23:56 | |
491 BTC | $ 9 238 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 23.09.2022 20:23:56 | |
274 BTC | $ 5 155 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 23.09.2022 20:23:56 | |
280 BTC | $ 5 264 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 23.09.2022 20:23:56 | |
353 BTC | $ 6 629 321 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 23.09.2022 20:21:00 | |
396 BTC | $ 7 390 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 23.09.2022 20:21:00 | |
3 527 BTC | $ 65 818 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3RMty6AyM6Fb2WF6zhLZAf9NLCDUSMqz | To: 32cXoPvbPGDru3GakBT859ehPiii2HPdDa | |||
| 23.09.2022 20:21:00 | |
3 527 BTC | $ 65 820 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86p4hfrsswuxfsn83q8prgzwf50gxg2d2yaf6y | To: 3E3RMty6AyM6Fb2WF6zhLZAf9NLCDUSMqz | |||
| 23.09.2022 20:21:00 | |
386 BTC | $ 7 195 775 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 23.09.2022 20:21:00 | |
382 BTC | $ 7 129 480 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 23.09.2022 20:21:00 | |
405 BTC | $ 7 548 964 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 23.09.2022 20:21:00 | |
399 BTC | $ 7 449 346 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 23.09.2022 20:21:00 | |
399 BTC | $ 7 446 542 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 23.09.2022 20:21:00 | |
407 BTC | $ 7 598 429 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 23.09.2022 19:41:11 |  |
166 427 060 BUSD | $ 166 427 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.09.2022 19:30:11 | |
99 999 990 BUSD | $ 99 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 19:28:59 | |
8 415 397 USDT | $ 8 419 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.09.2022 19:23:44 | |
2 932 BTC | $ 54 986 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HP5b5tyi2zrLJEQd4b9G8rdmLsoFENWm3 | To: 3ABueruMetyVSdg3tgHpkVmPCvPvATWqm9 | |||
| 23.09.2022 19:23:44 | |
1 968 BTC | $ 36 913 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nag87kdvxm4qslacsjy8f9krnpmen5spxgafd | To: 3PdNFoF74jphgoS8Zs2yU7868cbjWbwRKC | |||
| 23.09.2022 19:23:44 | |
2 932 BTC | $ 54 986 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklnn8gzhyvmxl2tut767fl5y7hzetv92mkcfjq | To: 3HP5b5tyi2zrLJEQd4b9G8rdmLsoFENWm3 | |||
| 23.09.2022 19:23:44 | |
391 BTC | $ 7 335 353 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 23.09.2022 19:22:06 |  |
5 500 000 USDT | $ 5 477 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 23.09.2022 19:20:43 | |
325 BTC | $ 6 109 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||