Whale movements
Last update: 14.05.2026 13:17:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 19:20:45 |  |
5 500 000 USDT | $ 5 491 949 | (unknown) | (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TV4uCHpN1jAmT31qhdMBTdkbtsh5ccRUeG | |||
| 23.09.2022 19:14:21 | |
14 000 000 USDT | $ 13 952 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 23.09.2022 19:12:35 |  |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.09.2022 19:12:35 | |
30 595 518 BUSD | $ 30 595 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2022 19:11:47 | |
116 899 040 BUSD | $ 116 899 040 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 19:07:11 | |
4 999 996 USDT | $ 5 030 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 23.09.2022 18:59:23 | |
29 210 774 USDT | $ 29 063 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | |||
| 23.09.2022 18:58:35 | |
5 000 000 USDT | $ 5 007 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.09.2022 18:57:09 |  |
420 BTC | $ 7 891 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzDfvMrAcLJ3SYuXnfyhHj3D5CKTdmRj9 | To: 397xd79W2iDjVjKzKZxSbFystWZG25G4hQ | |||
| 23.09.2022 18:57:09 | |
505 BTC | $ 9 479 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34e1iY7qnbWKsUjrrmsZ5niRHJS9DhMcXv | To: 3Nf277pnWFWarsr7NSkpGd7KdCLsVRLxNg | |||
| 23.09.2022 18:57:09 | |
452 BTC | $ 8 490 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39w7uXAgrZLNH6aDVwh2jCPA3ucBVdx2u1 | To: 39AirN4uRyZCnunDJtDd3pXXkuiL3kj6e7 | |||
| 23.09.2022 18:57:09 | |
723 BTC | $ 13 575 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYWLhfG7tinP8ANFVbzhnfRCVHP6SsrGe | To: bc1qfjksnfhzwnuzdgc4vcy8z4nvqql9perzdzas7h | |||
| 23.09.2022 18:57:09 | |
292 BTC | $ 5 479 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTRN2MKonzGZQNUPmGLXKesgXBVGgNMKd | To: bc1qepnwy3cgs3nt2ppm3jytvekngkvctp9j3qexm0 | |||
| 23.09.2022 18:57:09 | |
270 BTC | $ 5 061 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwAqTrMB2hbdo2CRNuKnndob877hJ6NFw | To: bc1qw9w6vvpjjq49hmnwrhhknk23ycdryy3aj7wnnu | |||
| 23.09.2022 18:57:09 | |
416 BTC | $ 7 808 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jymsvz9vepeygcxslqduadx9tag6g09xj4fna | To: 345NjTukHGGxxEoNugottAg5sDpFLoF74A | |||
| 23.09.2022 18:57:09 | |
400 BTC | $ 7 509 529 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 23.09.2022 18:57:09 | |
407 BTC | $ 7 642 683 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 23.09.2022 18:51:09 | |
3 527 BTC | $ 65 478 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjatd3e6xth8vq6h4g0sw2mglw2cjmat3qsst2n | To: 32AnXdfXWLmr1UUFD2936CsfbmCQdRZRgF | |||
| 23.09.2022 18:51:09 | |
2 935 BTC | $ 54 479 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmcx3nl6mtn6lgl796hcrqyh82v40w0r5vtzqd | To: 3Gu7YhPVteTjb2DbzcPWn6s4ZBTbX6T2MZ | |||
| 23.09.2022 18:51:09 | |
1 968 BTC | $ 36 539 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxH4FMzLdAzNvWfh4nbDoBWu8jBoZR7aH | To: 3MHJkutfXoKkyYLGRQ6hMLB974fFe4d9A3 | |||
| 23.09.2022 18:51:09 | |
1 873 BTC | $ 34 775 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Kb83m7kQ9oUGNRspyC5xeFPHkxjy3Sn1 | To: bc1qrecx3d04nhs92eudq20qd6nv5nc6fvm5umk4az | |||
| 23.09.2022 18:50:23 | |
4 999 996 USDT | $ 5 017 580 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 23.09.2022 18:47:40 | |
921 BTC | $ 17 304 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrssnc6lpkhe3h42zlgmhtf9d42sw8kz4vze7z | To: 3Dx7N1dTZqSedZm6cGT1VNKX6kzcXEbbAD | |||
| 23.09.2022 18:47:40 | |
416 BTC | $ 7 825 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3x4g4pxupw2rdxlu00s4q0tgscjd79hu7yjxd | To: bc1q8jymsvz9vepeygcxslqduadx9tag6g09xj4fna | |||
| 23.09.2022 18:47:40 | |
1 528 BTC | $ 28 727 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q804l0ce09yswgfcfhw6k3tulsda2yty3xm2r0q | To: bc1qh79a99lpppgjat87y9ur0cn9leg4f8ncq0znvp | |||
| 23.09.2022 18:47:40 | |
420 BTC | $ 7 902 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CynUuCtEPthkCWvu2ocRmhV9oZ1D1n7Ro | To: 3FzDfvMrAcLJ3SYuXnfyhHj3D5CKTdmRj9 | |||
| 23.09.2022 18:47:40 | |
292 BTC | $ 5 487 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TrjtQbCTyihsPPkVSRHNm2FaPwxrGrMo | To: 3KTRN2MKonzGZQNUPmGLXKesgXBVGgNMKd | |||
| 23.09.2022 18:47:40 | |
505 BTC | $ 9 492 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKqUw6LCLjtheUWAix8HNMANzJPGmhaDh | To: 34e1iY7qnbWKsUjrrmsZ5niRHJS9DhMcXv | |||
| 23.09.2022 18:47:40 | |
1 248 BTC | $ 23 454 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCUPKpDkPAkwea2aiqp8adHeyU9z7TN4H | To: 3AraWsMZ9SBXiiae5wuVydQ3auyEqDX8co | |||
| 23.09.2022 18:47:40 | |
452 BTC | $ 8 502 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B77tygaAobqLPsCfKG2xyyBnnX6JveFdQ | To: 39w7uXAgrZLNH6aDVwh2jCPA3ucBVdx2u1 | |||
| 23.09.2022 18:47:40 | |
723 BTC | $ 13 598 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nvm2Jg56tJJ1XHoMfEWT4VR8nxQQuWnRE | To: 3KYWLhfG7tinP8ANFVbzhnfRCVHP6SsrGe | |||
| 23.09.2022 18:47:40 | |
270 BTC | $ 5 070 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CzYgKHFDrkBL8EKujxrTo7TytCURcfYZ | To: 3AwAqTrMB2hbdo2CRNuKnndob877hJ6NFw | |||
| 23.09.2022 18:47:40 | |
1 536 BTC | $ 28 871 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzhY1biL7ze5tZKy7955P1wGLzdsfci1w | To: bc1qlmcz2nh2kndth89twmlh3gt8rlar50t44c2dhe | |||
| 23.09.2022 18:47:40 | |
300 BTC | $ 5 638 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 23.09.2022 18:47:40 | |
289 BTC | $ 5 424 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 18:47:40 | |
382 BTC | $ 7 183 673 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 23.09.2022 18:46:23 | |
4 999 996 USDT | $ 5 005 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 23.09.2022 18:40:13 | |
5 547 BTC | $ 103 968 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VkffvG2sto2qQdYQtDoprPqHjZNmovwM | To: 3NriyF9Q5oABtPW4uoJomHp5qyFv1yFFrT | |||
| 23.09.2022 18:39:46 | |
505 BTC | $ 9 492 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrc2zpzd6z4jcn6057y792jazgfr32lxdaj64pu | To: 3CKqUw6LCLjtheUWAix8HNMANzJPGmhaDh | |||
| 23.09.2022 18:39:46 | |
292 BTC | $ 5 489 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgem4mjpm5gnn0jmdau0wxy93g663439w2dtvaj | To: 34TrjtQbCTyihsPPkVSRHNm2FaPwxrGrMo | |||
| 23.09.2022 18:39:46 | |
5 547 BTC | $ 104 247 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q435hh566zrefy7zchypu7g398aer7ztphu073a | To: 32VkffvG2sto2qQdYQtDoprPqHjZNmovwM | |||
| 23.09.2022 18:39:46 | |
1 248 BTC | $ 23 453 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjzyjzdcjx5xqtejyuj0y5g4zeauxf33633g5e | To: 3GCUPKpDkPAkwea2aiqp8adHeyU9z7TN4H | |||
| 23.09.2022 18:39:46 | |
2 935 BTC | $ 55 154 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnypc9pajnxjnjhgqehj24yfmlf62z7tttak6ww | To: bc1qxmcx3nl6mtn6lgl796hcrqyh82v40w0r5vtzqd | |||
| 23.09.2022 18:39:46 | |
292 BTC | $ 5 492 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuse5up2zshy7l0dj0sggswcd797p8lm2rjcx5 | To: bc1qgem4mjpm5gnn0jmdau0wxy93g663439w2dtvaj | |||
| 23.09.2022 18:39:46 | |
292 BTC | $ 5 493 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfka6ayzv3qs8z6my52j9mjak3rxhjvf5qq5yws | To: bc1qmuse5up2zshy7l0dj0sggswcd797p8lm2rjcx5 | |||
| 23.09.2022 18:39:46 | |
505 BTC | $ 9 493 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmakrckcrqgv5ctdm0eevzqweykqqznv3z2h9mw | To: bc1qrc2zpzd6z4jcn6057y792jazgfr32lxdaj64pu | |||
| 23.09.2022 18:39:46 | |
723 BTC | $ 13 597 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3597KtjoAQDfwXzgdmyy4VxCpojZfEZrW2 | To: 3Nvm2Jg56tJJ1XHoMfEWT4VR8nxQQuWnRE | |||
| 23.09.2022 18:39:46 | |
826 BTC | $ 15 533 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qju9ytu3q33332xvqpgkhkkaujdjdpruy55dz2v | To: 3597KtjoAQDfwXzgdmyy4VxCpojZfEZrW2 | |||
| 23.09.2022 18:39:46 | |
452 BTC | $ 8 502 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUU8Uqhz1FoWwNCpQRo29XgFQANSRmz1j | To: 3B77tygaAobqLPsCfKG2xyyBnnX6JveFdQ | |||
| 23.09.2022 18:39:46 | |
452 BTC | $ 8 502 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zfn040u7w0r3cv2w7z6pdamxnsd5t8ksyq0tq | To: 3LUU8Uqhz1FoWwNCpQRo29XgFQANSRmz1j | |||