Whale movements
Last update: 14.05.2026 14:40:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 17:39:46 |  |
432 BTC | $ 8 108 128 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 23.09.2022 17:39:46 | |
413 BTC | $ 7 752 247 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 23.09.2022 17:33:06 |  |
5 000 003 USDT | $ 5 004 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2022 17:20:24 | |
58 689 492 USDT | $ 58 568 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.09.2022 17:19:17 | |
506 BTC | $ 9 413 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4znanwl3fpvecs8vreq2kc0wu265ase5cq8tql | To: 39xBZWRvKFoiezHMsWv65ZAP2QP3jpuBUg | |||
| 23.09.2022 17:19:17 | |
453 BTC | $ 8 416 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDTfGkF3kSgiRTkhz9FQSWAJbMTpD6paw | To: bc1qxnh37l6klhf9ukzs0fxz44k8h2vzsltzgv2cg2 | |||
| 23.09.2022 17:15:09 | |
447 BTC | $ 8 353 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkf3raav02j7wk44en0j3mhxe9q3h0nfs8jh0g7 | To: bc1qtxknu9xpjjz2n7tvmjwpj36svyxcdfhge27cty | |||
| 23.09.2022 17:15:09 | |
292 BTC | $ 5 457 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u3syjnh7n9huqkmps4dysxsmlt90ry6kytayr | To: bc1q4lq26qxddgxz84sauqruhllgv258sdum4udwm4 | |||
| 23.09.2022 17:15:09 | |
416 BTC | $ 7 773 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6ehvndge6fgun2hwy3jd0d9yx382szsc44lhj | To: bc1qntn92pz0hf320hnuljmcszyuevmtjyrshg8smf | |||
| 23.09.2022 17:15:09 | |
270 BTC | $ 5 041 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8FQN3GfCzhHYLV59cS6kf5PdaKENbQGj | To: 3BsAPAXpCwJY8An1uewcyWupihFNVXtuTn | |||
| 23.09.2022 17:15:09 | |
500 BTC | $ 9 333 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 23.09.2022 17:15:09 | |
432 BTC | $ 8 069 834 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 23.09.2022 17:10:31 | |
289 BTC | $ 5 400 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 17:06:49 | |
418 BTC | $ 7 821 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwlj3krjdf03dqffmr2fkgqhevxnqxmf57edef | To: bc1qh6ehvndge6fgun2hwy3jd0d9yx382szsc44lhj | |||
| 23.09.2022 17:06:49 | |
827 BTC | $ 15 458 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vp8rtfwsg9jalkccvaa6t44aqwz8mvnfp98t5 | To: 33Ry9gKbS6JMcS62VgqZJtqFUiJcReBmYV | |||
| 23.09.2022 17:06:49 | |
2 935 BTC | $ 54 879 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5scvxm2tns3ht2eqwrstzmy7fhlyjhqymmxrt8 | To: 3DtaSLQDHF4Unp3gReLcKbFAKfrxhjmrLJ | |||
| 23.09.2022 17:06:49 | |
453 BTC | $ 8 463 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54as3f0xujq9pcl5aqn5w3eflf34n9d57xkwa0 | To: 3JDTfGkF3kSgiRTkhz9FQSWAJbMTpD6paw | |||
| 23.09.2022 17:06:49 | |
270 BTC | $ 5 050 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zjcqa0zgy0z8q9qzsh92gw6xevu3sm32zjvms | To: 3M8FQN3GfCzhHYLV59cS6kf5PdaKENbQGj | |||
| 23.09.2022 17:06:49 | |
4 059 BTC | $ 75 894 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlqpjzxunjtx9egl8ryww59cc9vm523mwswspf | To: 3PcHLQERT9vSarRYppkPS4QZiZDwSMMaNh | |||
| 23.09.2022 17:06:49 | |
1 968 BTC | $ 36 807 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqf672qwfp4khvwvt9vh7frarx7vxxntjp3pxa9 | To: bc1qcqwpwvuf6drn7t7g5aymtnger2duedydjtrut2 | |||
| 23.09.2022 17:06:49 | |
3 570 BTC | $ 66 750 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs5g5ayhkl2x6d3lqlgdp7nlnv8wuggv55md92 | To: bc1qxz25wmxczqgw7nzxvawnenjn7vmmf8a200rfzd | |||
| 23.09.2022 17:06:49 | |
447 BTC | $ 8 367 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2566w0dq5fehvks4re4y3kuhqcyf0nu8l38gh6 | To: bc1qkf3raav02j7wk44en0j3mhxe9q3h0nfs8jh0g7 | |||
| 23.09.2022 17:06:49 | |
3 570 BTC | $ 66 750 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs5g5ayhkl2x6d3lqlgdp7nlnv8wuggv55md92 | To: bc1qxz25wmxczqgw7nzxvawnenjn7vmmf8a200rfzd | |||
| 23.09.2022 17:06:49 | |
1 529 BTC | $ 28 583 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qane4kecxtdh2xc576gs9und9uddgajxzuzejzp | To: bc1qtkjrcn52nzy3qqyzfwhp5rfhzxz8qn2rcnt48d | |||
| 23.09.2022 17:06:49 | |
1 529 BTC | $ 28 583 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qane4kecxtdh2xc576gs9und9uddgajxzuzejzp | To: bc1qtkjrcn52nzy3qqyzfwhp5rfhzxz8qn2rcnt48d | |||
| 23.09.2022 17:06:49 | |
1 536 BTC | $ 28 723 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LQpD8pym5y9tjjicTZWpLs3p5GLPJkY7 | To: 3FoHBgfaRHbpxwWhL6q5YuBw2GxpcZf2as | |||
| 23.09.2022 17:06:49 | |
1 536 BTC | $ 28 723 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LQpD8pym5y9tjjicTZWpLs3p5GLPJkY7 | To: 3FoHBgfaRHbpxwWhL6q5YuBw2GxpcZf2as | |||
| 23.09.2022 17:06:49 | |
5 565 BTC | $ 104 061 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BX1Yqwgig418V7f1e9EgBfqGDgzL77uaD | To: 353vwE9U1zdwWFJqjbtsBmRo4HadEUfiD2 | |||
| 23.09.2022 17:06:49 | |
5 565 BTC | $ 104 061 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BX1Yqwgig418V7f1e9EgBfqGDgzL77uaD | To: 353vwE9U1zdwWFJqjbtsBmRo4HadEUfiD2 | |||
| 23.09.2022 17:06:49 | |
292 BTC | $ 5 466 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kt4SoBnTFeHzSqrDJBRJR9jUwH8UNPsH4 | To: bc1q5u3syjnh7n9huqkmps4dysxsmlt90ry6kytayr | |||
| 23.09.2022 17:06:49 | |
925 BTC | $ 17 296 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9hShEvV2WRFuPVwxdFcoY24mRWZfYnno | To: bc1qguw50cxwcqvvh5pm8wv3yg7t75wys3keh3mug0 | |||
| 23.09.2022 17:06:49 | |
1 248 BTC | $ 23 337 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdbgwB9zHz28A8X8PqHZxp6hwTytq3795 | To: bc1q2srqvsyapfmgazcpu8xztq0hymm6mwkdq3dwjr | |||
| 23.09.2022 17:06:49 | |
506 BTC | $ 9 464 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGQ6fhp6ioRtm2CoFvSeNSwPxn6Tu7k3n | To: bc1q4znanwl3fpvecs8vreq2kc0wu265ase5cq8tql | |||
| 23.09.2022 17:06:49 | |
1 873 BTC | $ 35 027 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACzxxKKvDvUwjfhn9c1hn6BuEVoeHUvgK | To: bc1qvas4yh73pekqwc38gag746ar359m5lxmxumy2y | |||
| 23.09.2022 17:06:49 | |
289 BTC | $ 5 399 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 17:06:49 | |
433 BTC | $ 8 098 592 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 23.09.2022 17:06:49 | |
413 BTC | $ 7 724 829 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 23.09.2022 17:02:59 |  |
6 000 000 USDT | $ 6 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.09.2022 17:00:24 | |
59 403 436 USDT | $ 59 438 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.09.2022 16:59:35 | |
6 000 000 USDT | $ 6 003 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.09.2022 16:55:20 | |
298 BTC | $ 5 587 009 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 23.09.2022 16:51:41 | |
289 BTC | $ 5 438 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 16:51:41 | |
1 500 BTC | $ 28 245 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.09.2022 16:50:22 | |
500 BTC | $ 9 409 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.09.2022 16:50:22 | |
500 BTC | $ 9 409 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.09.2022 16:50:22 | |
447 BTC | $ 8 421 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKq6AuyU9NDq383KbtvhpUoPKnopMV51V | To: bc1q2566w0dq5fehvks4re4y3kuhqcyf0nu8l38gh6 | |||
| 23.09.2022 16:50:22 | |
447 BTC | $ 8 421 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKq6AuyU9NDq383KbtvhpUoPKnopMV51V | To: bc1q2566w0dq5fehvks4re4y3kuhqcyf0nu8l38gh6 | |||
| 23.09.2022 16:50:22 | |
418 BTC | $ 7 871 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnUgeAU1tV2LQXamUDAWXD5ZUhR85GHUZ | To: bc1qdwlj3krjdf03dqffmr2fkgqhevxnqxmf57edef | |||
| 23.09.2022 16:50:22 | |
418 BTC | $ 7 871 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnUgeAU1tV2LQXamUDAWXD5ZUhR85GHUZ | To: bc1qdwlj3krjdf03dqffmr2fkgqhevxnqxmf57edef | |||
| 23.09.2022 16:50:22 | |
289 BTC | $ 5 434 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||