Whale movements
Last update: 14.05.2026 14:03:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 18:00:17 |  |
1 873 BTC | $ 35 136 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyx5p0tmtjchad5spadv3v55lp6gjerf7agwr3a | To: 3ANUEioXUbg8yHUb59qmCXtoU9bSbY3HAg | |||
| 23.09.2022 18:00:17 | |
925 BTC | $ 17 349 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm87y222v6xaqnewwatq0mn8k05j03lepursy3 | To: 376bM8ywucxt7jkt3wYGAg9ZKCwWTCWZVQ | |||
| 23.09.2022 18:00:17 | |
1 968 BTC | $ 36 921 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vla6jge9pn6wqnw6t3sg9mlgy4m4j04tnxpdt | To: 3C9K2dqxA7A8s2An2Gwbepa9dAduCd5YqU | |||
| 23.09.2022 18:00:17 | |
827 BTC | $ 15 504 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgptmrc9ckgcn258c9g2mrag2ga3lxj96utqsdn | To: 3GmfQELRjt6iJCtcvoSmc9csoPvVh73fy8 | |||
| 23.09.2022 18:00:17 | |
2 935 BTC | $ 55 049 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsa9d9esk4fx0la90cxgwdn6eqsw0js9x6gawlv | To: 3PTW44Zn1qdgwSWm3osFsYVKEpUsxfmruN | |||
| 23.09.2022 18:00:17 | |
5 565 BTC | $ 104 385 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcnn57tu749jxctyx8a8dr4rycwuavz0qdu6tvk | To: 397MedoEwi6F9oLsVrp3CA7CtiM4K4mkxR | |||
| 23.09.2022 18:00:17 | |
505 BTC | $ 9 474 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtHQh49o9pGGp478FhzimMedqFatZGc2r | To: 3AhMLY4G9deixSSuZ7EuRMmJZRXtjSUhuv | |||
| 23.09.2022 18:00:17 | |
4 058 BTC | $ 76 111 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYkEyCWaCVHqDPe138QP5d4HifaDNQmXt | To: 3BTE7r98jYry5KuTxDgk4kzMiATQMh3uBT | |||
| 23.09.2022 18:00:17 | |
3 527 BTC | $ 66 157 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQ86ZteBoLVyJfbLowkBSnfhvexpiZADZ | To: 35NApQR2iZYEVRFnUAfLkqQwuA1q2npivb | |||
| 23.09.2022 18:00:17 | |
270 BTC | $ 5 060 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32B2naSwAW4ZjiMtSR6zd51qWPeToNVkXY | To: 33CzATBsMEQY2JFFhTf8eN66w8AV4x7xwK | |||
| 23.09.2022 18:00:17 | |
1 536 BTC | $ 28 812 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356o3RmdTwMv8NCU13aNjxS1VQQqEdJMP7 | To: 3MArVDAa4gjbwXPZeJCVPYfzNpQyRQT9vi | |||
| 23.09.2022 18:00:17 | |
453 BTC | $ 8 487 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeWS4KhjPyTAMB9jcZAjtxt9nDBMsdug3 | To: 34iabdh3ssrvwH348T8rK5xGAJHBbn9nMy | |||
| 23.09.2022 18:00:17 | |
447 BTC | $ 8 392 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38W6w39QP8zBZeSyBVHinth8ZFkkBuqGB6 | To: 3JdAbcaLBWfzKsJah1142isSevbZpcWMYR | |||
| 23.09.2022 18:00:17 | |
292 BTC | $ 5 482 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343WUiHCAKjyTCkqTzkCzueV8s8AY2xcfb | To: bc1qfka6ayzv3qs8z6my52j9mjak3rxhjvf5qq5yws | |||
| 23.09.2022 18:00:17 | |
1 248 BTC | $ 23 407 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZC22EFWaBKmpz3KoaztcNHk5CMUCj9kH | To: bc1qcvru2h92cu2w6ljh08evhln6z2x7gqnfh3s3ph | |||
| 23.09.2022 18:00:17 | |
416 BTC | $ 7 810 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373SUaYLA8VsNGmXBgPSQrpYqebHigCdhU | To: bc1qwxd3chgh7awx8dkjwhnaxkv22jx4drf79wsfzf | |||
| 23.09.2022 18:00:17 | |
1 529 BTC | $ 28 672 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVFERcfE7MqUppZqSEp6B3BE6k9BCYN5o | To: bc1q0wfuqk40k32tdv2muprfw8pkul73pvvq3y3dy5 | |||
| 23.09.2022 18:00:17 | |
289 BTC | $ 5 414 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 18:00:17 | |
289 BTC | $ 5 416 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 18:00:17 | |
289 BTC | $ 5 416 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 18:00:17 | |
1 347 BTC | $ 25 271 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15DSRdGBVpV82j8kL5XmQeUuhNkELFouto | To: 1PbVhKQ537jVs1EFhsoAn2cFrng7PVDGyf | |||
| 23.09.2022 18:00:17 | |
408 BTC | $ 7 645 263 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 23.09.2022 18:00:17 | |
405 BTC | $ 7 593 644 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 23.09.2022 18:00:17 | |
407 BTC | $ 7 626 035 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 23.09.2022 18:00:17 | |
450 BTC | $ 8 440 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.09.2022 17:43:23 |  |
11 700 008 BUSD | $ 11 700 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 17:40:35 | |
21 437 548 BUSD | $ 21 437 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2022 17:40:11 | |
5 700 004 BUSD | $ 5 700 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 23.09.2022 17:39:59 | |
6 000 004 BUSD | $ 6 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 23.09.2022 17:39:46 | |
292 BTC | $ 5 485 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lq26qxddgxz84sauqruhllgv258sdum4udwm4 | To: 343WUiHCAKjyTCkqTzkCzueV8s8AY2xcfb | |||
| 23.09.2022 17:39:46 | |
1 529 BTC | $ 28 687 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkjrcn52nzy3qqyzfwhp5rfhzxz8qn2rcnt48d | To: 3NVFERcfE7MqUppZqSEp6B3BE6k9BCYN5o | |||
| 23.09.2022 17:39:46 | |
453 BTC | $ 8 491 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnh37l6klhf9ukzs0fxz44k8h2vzsltzgv2cg2 | To: 3LeWS4KhjPyTAMB9jcZAjtxt9nDBMsdug3 | |||
| 23.09.2022 17:39:46 | |
447 BTC | $ 8 397 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxknu9xpjjz2n7tvmjwpj36svyxcdfhge27cty | To: 38W6w39QP8zBZeSyBVHinth8ZFkkBuqGB6 | |||
| 23.09.2022 17:39:46 | |
416 BTC | $ 7 814 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntn92pz0hf320hnuljmcszyuevmtjyrshg8smf | To: 373SUaYLA8VsNGmXBgPSQrpYqebHigCdhU | |||
| 23.09.2022 17:39:46 | |
3 527 BTC | $ 66 191 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxz25wmxczqgw7nzxvawnenjn7vmmf8a200rfzd | To: 3AQ86ZteBoLVyJfbLowkBSnfhvexpiZADZ | |||
| 23.09.2022 17:39:46 | |
1 873 BTC | $ 35 154 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvas4yh73pekqwc38gag746ar359m5lxmxumy2y | To: bc1qyx5p0tmtjchad5spadv3v55lp6gjerf7agwr3a | |||
| 23.09.2022 17:39:46 | |
1 968 BTC | $ 36 940 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqwpwvuf6drn7t7g5aymtnger2duedydjtrut2 | To: bc1q9vla6jge9pn6wqnw6t3sg9mlgy4m4j04tnxpdt | |||
| 23.09.2022 17:39:46 | |
925 BTC | $ 17 358 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qguw50cxwcqvvh5pm8wv3yg7t75wys3keh3mug0 | To: bc1qdm87y222v6xaqnewwatq0mn8k05j03lepursy3 | |||
| 23.09.2022 17:39:46 | |
505 BTC | $ 9 479 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xBZWRvKFoiezHMsWv65ZAP2QP3jpuBUg | To: 3MtHQh49o9pGGp478FhzimMedqFatZGc2r | |||
| 23.09.2022 17:39:46 | |
270 BTC | $ 5 065 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsAPAXpCwJY8An1uewcyWupihFNVXtuTn | To: 32B2naSwAW4ZjiMtSR6zd51qWPeToNVkXY | |||
| 23.09.2022 17:39:46 | |
1 536 BTC | $ 28 827 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoHBgfaRHbpxwWhL6q5YuBw2GxpcZf2as | To: 356o3RmdTwMv8NCU13aNjxS1VQQqEdJMP7 | |||
| 23.09.2022 17:39:46 | |
4 059 BTC | $ 76 169 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcHLQERT9vSarRYppkPS4QZiZDwSMMaNh | To: 3AYkEyCWaCVHqDPe138QP5d4HifaDNQmXt | |||
| 23.09.2022 17:39:46 | |
2 935 BTC | $ 55 077 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtaSLQDHF4Unp3gReLcKbFAKfrxhjmrLJ | To: bc1qsa9d9esk4fx0la90cxgwdn6eqsw0js9x6gawlv | |||
| 23.09.2022 17:39:46 | |
5 565 BTC | $ 104 438 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353vwE9U1zdwWFJqjbtsBmRo4HadEUfiD2 | To: bc1qcnn57tu749jxctyx8a8dr4rycwuavz0qdu6tvk | |||
| 23.09.2022 17:39:46 | |
827 BTC | $ 15 512 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ry9gKbS6JMcS62VgqZJtqFUiJcReBmYV | To: bc1qgptmrc9ckgcn258c9g2mrag2ga3lxj96utqsdn | |||
| 23.09.2022 17:39:46 | |
1 248 BTC | $ 23 420 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2srqvsyapfmgazcpu8xztq0hymm6mwkdq3dwjr | To: 37ZC22EFWaBKmpz3KoaztcNHk5CMUCj9kH | |||
| 23.09.2022 17:39:46 | |
302 BTC | $ 5 660 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.09.2022 17:39:46 | |
289 BTC | $ 5 419 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 17:39:46 | |
289 BTC | $ 5 419 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 17:39:46 | |
409 BTC | $ 7 680 654 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||