Whale movements
Last update: 14.05.2026 15:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 16:47:32 |  |
419 BTC | $ 7 885 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGJueqyiSkrgv6zidJ4SjvCbdkzM5tKHm | To: 37XzEGNgkEXujzBhi9fSi8i7MR2XQrsycC | |||
| 23.09.2022 16:47:32 | |
928 BTC | $ 17 448 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaUvRorUgVZbu5gGbFpsFQC6nvWnTxWBs | To: bc1qfsa636kckzgq7va0t4hu6gt0q7k97l2nx9mf7p | |||
| 23.09.2022 16:47:32 | |
448 BTC | $ 8 414 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwXbHdDLMnvfkkkASRoFUiyenzsXATnrR | To: bc1q3nq25hd377q2zxx4s5mevwfpyex9d974dwsm7g | |||
| 23.09.2022 16:47:32 | |
453 BTC | $ 8 511 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MtHkW6NEofG3uc1RzcfAv1VU3LaHPPU3 | To: bc1qrlm0wxm3vraf4e3czec5j3xm747ctz9fs2ql8j | |||
| 23.09.2022 16:47:32 | |
3 571 BTC | $ 67 139 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTLFeeJ2gPK36FwbeMc7Rq1BoVtsd7NR1 | To: bc1q36j3vq2dxl39ypjegdkfza0p0n04g6em6egdmc | |||
| 23.09.2022 16:47:32 | |
1 968 BTC | $ 37 011 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4eH7Q9hRdu94e3hx2SXHpfVxagofavym | To: bc1qqf672qwfp4khvwvt9vh7frarx7vxxntjp3pxa9 | |||
| 23.09.2022 16:47:32 | |
302 BTC | $ 5 677 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkP83Wg2euh8YiXkDtQYfS5zJN3MSwveJ | To: 3MeaDVYjBdYzDfT3gWepwxUtt1fk7i9kCJ | |||
| 23.09.2022 16:47:32 | |
1 536 BTC | $ 28 886 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkFFKZzLh3UVTvFPxG4Q9xuLs4JX2nPx8 | To: 3PAQQm5aJRMdTGHS6qSUdbUT1VeP5sWA5d | |||
| 23.09.2022 16:47:32 | |
1 538 BTC | $ 28 909 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q729ymla3pvh7dfh2f2aqalmzrve0t085zc4kgf | To: 3NkFFKZzLh3UVTvFPxG4Q9xuLs4JX2nPx8 | |||
| 23.09.2022 16:47:32 | |
1 969 BTC | $ 37 011 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBYiZCVqjcFco6j2Xizi3Dz4qJpDuA94E | To: 3E4eH7Q9hRdu94e3hx2SXHpfVxagofavym | |||
| 23.09.2022 16:47:32 | |
1 969 BTC | $ 37 013 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQV1L92orQW6YAmRLDDE4gs2A2L5zZME6 | To: 3CBYiZCVqjcFco6j2Xizi3Dz4qJpDuA94E | |||
| 23.09.2022 16:47:32 | |
460 BTC | $ 8 641 233 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 23.09.2022 16:46:15 |  |
9 999 999 USDT | $ 9 975 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.09.2022 16:43:24 | |
9 999 999 USDT | $ 9 997 246 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.09.2022 16:40:47 | |
373 BTC | $ 6 974 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.09.2022 16:40:47 | |
289 BTC | $ 5 403 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 23.09.2022 16:40:47 | |
289 BTC | $ 5 412 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2022 16:40:47 | |
289 BTC | $ 5 413 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 16:40:47 | |
289 BTC | $ 5 414 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 16:40:47 | |
289 BTC | $ 5 414 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2022 16:40:47 | |
1 714 BTC | $ 32 058 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q3qfchpcgy7fp9z5kcggjs5f9d6v8h8ajnlkrs9j729kw24g0gyyqv7h7wy | |||
| 23.09.2022 16:40:47 | |
786 BTC | $ 14 701 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qxl947phywh4lqneajnghd7r0fn7uh2nqgkux7wj7hvfq5dvp75uqpqhx4j | |||
| 23.09.2022 16:40:47 | |
413 BTC | $ 7 733 302 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 23.09.2022 16:40:47 | |
434 BTC | $ 8 125 240 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 23.09.2022 16:40:47 | |
409 BTC | $ 7 659 199 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 23.09.2022 16:40:47 | |
409 BTC | $ 7 651 454 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 23.09.2022 16:40:24 | |
59 230 400 USDT | $ 59 634 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.09.2022 16:32:06 | |
5 107 177 USDT | $ 5 093 669 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.09.2022 16:09:49 | |
272 BTC | $ 5 050 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsndhyspsse8aeatcewr073w3v3pz6nr3tkksh | To: 3PRjpRSVZmWZ2LAZdjLxjBuzPk5qJQbTLe | |||
| 23.09.2022 16:09:49 | |
302 BTC | $ 5 625 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZvbbyWtMK9MLmiwDZc9hap3WS7meaUXQ | To: 3CkP83Wg2euh8YiXkDtQYfS5zJN3MSwveJ | |||
| 23.09.2022 16:09:49 | |
303 BTC | $ 5 627 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu1t35L4mtdiovJEjaykwqXSM8GTMA6yA | To: 3LZvbbyWtMK9MLmiwDZc9hap3WS7meaUXQ | |||
| 23.09.2022 16:09:49 | |
292 BTC | $ 5 438 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qft7re3smgh9f2ex93lnalhcfzqshakzpsl3zau | To: bc1qlh98dkpk6wwk7nhpwdguj795x0jjea0a00ecvw | |||
| 23.09.2022 16:09:49 | |
827 BTC | $ 15 387 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDPRYdExWEjiBYZh9FaXbNR64PAv3NmMd | To: 3CjrWBseGZLyrcAsUeEuUuaSzNda16wB9Z | |||
| 23.09.2022 16:09:49 | |
420 BTC | $ 7 819 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2wWzpqgNbhYimnp8bGdCBWk3EJfPHPfH | To: 3EGJueqyiSkrgv6zidJ4SjvCbdkzM5tKHm | |||
| 23.09.2022 16:09:49 | |
453 BTC | $ 8 420 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJuNCFsZpYWvqB9rK1Qcraomf9hGbmWFL | To: 38MtHkW6NEofG3uc1RzcfAv1VU3LaHPPU3 | |||
| 23.09.2022 16:09:49 | |
461 BTC | $ 8 583 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPP3PrA5MGRdyXLqTGQeVFjjc3uxTFkd1 | To: 3NwXbHdDLMnvfkkkASRoFUiyenzsXATnrR | |||
| 23.09.2022 16:09:49 | |
506 BTC | $ 9 416 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ho8PVVC74fmb1ynmyqZLkZZGFP4hoqtRh | To: bc1q487l2u8z8rj2z0d8xuvk5afs49ytrszz7jsln7 | |||
| 23.09.2022 16:09:49 | |
509 BTC | $ 9 462 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18vCTPqCMxUXr4BQuXwuQDJkrbP1fuUtJh | To: 1EaWRLmJR2Pb1jz3B53kApQ7xJ7s7ePXE4 | |||
| 23.09.2022 16:09:49 | |
290 BTC | $ 5 384 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 16:09:49 | |
460 BTC | $ 8 548 936 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 23.09.2022 16:03:16 | |
4 059 BTC | $ 75 788 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2pftkjuurva0ud8ajrdrsyt7w8nd4ygjs2p88 | To: 3Pgc9XQ6DSzwmDgeJeLFXBMdSDrtEdCb5i | |||
| 23.09.2022 16:03:16 | |
303 BTC | $ 5 653 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5t66xdqfprvkfdl0cndpj2d76829am7043hkta | To: 3Cu1t35L4mtdiovJEjaykwqXSM8GTMA6yA | |||
| 23.09.2022 16:03:16 | |
274 BTC | $ 5 114 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNJa1dup8rKthmiMeSvKtLYo72xJq7qA8 | To: bc1qlsndhyspsse8aeatcewr073w3v3pz6nr3tkksh | |||
| 23.09.2022 16:03:16 | |
1 874 BTC | $ 34 988 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3TKiU9EXYYYDGSMuDPJFRTAPyrHkJnJW | To: bc1qzrhnftcuex4gfwa57exgeu4yv0lk4fxk27x6cq | |||
| 23.09.2022 16:03:16 | |
294 BTC | $ 5 489 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A491DRm5a3AFjYvTYoicewdUSrGuM1HVM | To: bc1qft7re3smgh9f2ex93lnalhcfzqshakzpsl3zau | |||
| 23.09.2022 16:03:16 | |
5 565 BTC | $ 103 914 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyDbbqYmbyDrYuVPmVKELg1m5k5ntmDrR | To: bc1qv5dy3u7pmrw623yw9jrjtnul4ap8teq9tlczfp | |||
| 23.09.2022 16:03:16 | |
2 937 BTC | $ 54 830 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsq59gyaky6ta69ljamme846q53shws97pxatfd | To: bc1qvc92yzdraeatz9qmzn32teyk58q4na636pdzrv | |||
| 23.09.2022 16:03:16 | |
1 538 BTC | $ 28 713 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaymjgg6fgrh0wt7d5rpcz6szsfypctvnqd862g | To: bc1q729ymla3pvh7dfh2f2aqalmzrve0t085zc4kgf | |||
| 23.09.2022 16:03:16 | |
506 BTC | $ 9 452 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCDAABmkgj1PXp96MfndQdocupUnt3ufk | To: 3Ho8PVVC74fmb1ynmyqZLkZZGFP4hoqtRh | |||
| 23.09.2022 16:03:16 | |
453 BTC | $ 8 453 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvKoetWS4eXQ2VmeLLjpijcGS8GjTGZWx | To: 3NJuNCFsZpYWvqB9rK1Qcraomf9hGbmWFL | |||