Whale movements
Last update: 14.05.2026 15:33:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 16:03:16 |  |
274 BTC | $ 5 115 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HW835yP9XEDnV9ULWAiCx8BnM6hkxPFGW | To: 3QNJa1dup8rKthmiMeSvKtLYo72xJq7qA8 | |||
| 23.09.2022 16:03:16 | |
828 BTC | $ 15 462 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqmFrmQJGupaYQnnRjM9eX2FUHfL1UUtj | To: 3CDPRYdExWEjiBYZh9FaXbNR64PAv3NmMd | |||
| 23.09.2022 16:03:16 | |
461 BTC | $ 8 616 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHJPQbVYRZo69d1vcNTbwFTHBsFkrNiES | To: 3JPP3PrA5MGRdyXLqTGQeVFjjc3uxTFkd1 | |||
| 23.09.2022 16:03:16 | |
1 529 BTC | $ 28 542 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3787dsBifgkKcaQkaQKHb7ZG2g757ZKmh6 | To: 3QG8oeA5HfZdbSFAE1CDwNNMzXEBtXFzfD | |||
| 23.09.2022 16:03:16 | |
421 BTC | $ 7 852 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E75DGVebE5wCbZbZRGGjQhUBWk4EQVmkC | To: 3G2wWzpqgNbhYimnp8bGdCBWk3EJfPHPfH | |||
| 23.09.2022 16:03:16 | |
1 248 BTC | $ 23 310 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XSWTMbVDRioJz9JBqNjVRFbW6Pqp9XF4 | To: 34YifeMcNo2ribrLMtgEyqXxsRdv8gX7iM | |||
| 23.09.2022 16:03:16 | |
3 571 BTC | $ 66 674 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sh8siF2wm1fjZYeHAD4KyJqQmRCVTYD7 | To: 3HTLFeeJ2gPK36FwbeMc7Rq1BoVtsd7NR1 | |||
| 23.09.2022 16:03:16 | |
2 069 BTC | $ 38 623 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eb4oUc8hBNV4pCaMhv2m2jxw9x2bbRe2g | To: 3BQV1L92orQW6YAmRLDDE4gs2A2L5zZME6 | |||
| 23.09.2022 16:03:16 | |
928 BTC | $ 17 327 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSocqWiAV8XLjqzwFMHnjNLWh5ZmV9yQJ | To: 3JaUvRorUgVZbu5gGbFpsFQC6nvWnTxWBs | |||
| 23.09.2022 16:03:16 | |
269 BTC | $ 5 015 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 23.09.2022 16:03:16 | |
269 BTC | $ 5 015 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 23.09.2022 16:03:16 | |
290 BTC | $ 5 407 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 16:03:16 | |
410 BTC | $ 7 646 033 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 23.09.2022 16:03:16 | |
415 BTC | $ 7 743 049 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 23.09.2022 16:03:16 | |
408 BTC | $ 7 620 592 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 23.09.2022 16:03:16 | |
435 BTC | $ 8 123 105 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 23.09.2022 16:01:47 |  |
4 309 PAXG | $ 7 038 348 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.09.2022 15:45:35 | |
12 343 594 USDT | $ 12 445 617 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2022 15:42:52 | |
550 BTC | $ 10 417 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjawe6qxr66z8hwg55vvd6h3jruv3chxqaznzxa | To: 3QHJPQbVYRZo69d1vcNTbwFTHBsFkrNiES | |||
| 23.09.2022 15:42:52 | |
928 BTC | $ 17 565 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0c05err3zykxsv323ewcwdj0z4d99lypauknx | To: 3QSocqWiAV8XLjqzwFMHnjNLWh5ZmV9yQJ | |||
| 23.09.2022 15:42:52 | |
294 BTC | $ 5 565 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe85fpsqnlsn37w56k8ca3ayrdfa8878wkpq908 | To: 3A491DRm5a3AFjYvTYoicewdUSrGuM1HVM | |||
| 23.09.2022 15:42:52 | |
828 BTC | $ 15 674 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90juk6yj9h6e0dc2gtem5d2jvupcy8ktpr25gk | To: 3JqmFrmQJGupaYQnnRjM9eX2FUHfL1UUtj | |||
| 23.09.2022 15:42:52 | |
1 529 BTC | $ 28 933 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwx28uxafmptqxlz5je4s4cdn5kuuz2s9xegan | To: 3787dsBifgkKcaQkaQKHb7ZG2g757ZKmh6 | |||
| 23.09.2022 15:42:52 | |
3 571 BTC | $ 67 588 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnv3vs9qjqw0x4zwfv3fyd2m622raftk2m02prk | To: 31sh8siF2wm1fjZYeHAD4KyJqQmRCVTYD7 | |||
| 23.09.2022 15:42:52 | |
2 937 BTC | $ 55 582 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33E1wA8xmKcQE2bi6ShrT6nBRUPpJHBbiw | To: bc1qsq59gyaky6ta69ljamme846q53shws97pxatfd | |||
| 23.09.2022 15:42:52 | |
1 538 BTC | $ 29 107 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QA33mPUK84DLeMnJe5KWD4Bfc9xjnGyKg | To: bc1qaymjgg6fgrh0wt7d5rpcz6szsfypctvnqd862g | |||
| 23.09.2022 15:42:52 | |
303 BTC | $ 5 730 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdt9zmy9tq0utgp23waru90fn38sudehqawn8y | To: bc1q5t66xdqfprvkfdl0cndpj2d76829am7043hkta | |||
| 23.09.2022 15:42:52 | |
4 059 BTC | $ 76 826 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qda7ty458kwteks2awkx3mj6w3g5uefgk6tkvs6 | To: bc1qx2pftkjuurva0ud8ajrdrsyt7w8nd4ygjs2p88 | |||
| 23.09.2022 15:42:52 | |
421 BTC | $ 7 960 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TSbFnfFgUESbWatiiu2NBsTzZe5xAKti | To: 3E75DGVebE5wCbZbZRGGjQhUBWk4EQVmkC | |||
| 23.09.2022 15:42:52 | |
1 874 BTC | $ 35 467 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339v2hRnBiMwNRY3oUCts6HZUxnLy7kYWG | To: 3G3TKiU9EXYYYDGSMuDPJFRTAPyrHkJnJW | |||
| 23.09.2022 15:42:52 | |
453 BTC | $ 8 569 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LkpkTFgJdXnx1KTEKzBXHJKazDRbaxbd | To: 3PvKoetWS4eXQ2VmeLLjpijcGS8GjTGZWx | |||
| 23.09.2022 15:42:52 | |
2 069 BTC | $ 39 152 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFjgabsDVHSVo3VgwFnx2h5VxaGksELL5 | To: 3Eb4oUc8hBNV4pCaMhv2m2jxw9x2bbRe2g | |||
| 23.09.2022 15:42:52 | |
1 248 BTC | $ 23 630 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjvxvWxhMvytA4dnS3JqEDdR8hJEjr7Zt | To: 36XSWTMbVDRioJz9JBqNjVRFbW6Pqp9XF4 | |||
| 23.09.2022 15:42:52 | |
506 BTC | $ 9 581 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351sEDhk7hRLDj6NaZsJMnY25aGnUEs8xx | To: 3BCDAABmkgj1PXp96MfndQdocupUnt3ufk | |||
| 23.09.2022 15:42:52 | |
5 565 BTC | $ 105 338 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkg94reu5y8m48f29nwcus6a40xvd5jy4hs4sm | To: 3FyDbbqYmbyDrYuVPmVKELg1m5k5ntmDrR | |||
| 23.09.2022 15:42:52 | |
274 BTC | $ 5 185 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls9cjr2pyn584kkmmgam7kt8e46e8ac3769ewp | To: 3HW835yP9XEDnV9ULWAiCx8BnM6hkxPFGW | |||
| 23.09.2022 15:42:52 | |
290 BTC | $ 5 481 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2022 15:42:52 | |
290 BTC | $ 5 488 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 15:42:52 | |
290 BTC | $ 5 488 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 15:42:52 | |
288 BTC | $ 5 457 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 23.09.2022 15:42:52 | |
509 BTC | $ 9 629 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18vCTPqCMxUXr4BQuXwuQDJkrbP1fuUtJh | |||
| 23.09.2022 15:42:52 | |
405 BTC | $ 7 659 004 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 23.09.2022 15:42:52 | |
461 BTC | $ 8 728 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 23.09.2022 15:38:59 | |
9 749 977 USDT | $ 9 757 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.09.2022 15:30:23 | |
13 417 193 BUSD | $ 13 417 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 15:27:46 | |
500 BTC | $ 9 450 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MjoBSW2a4DcFt9BKLbX1LFGneudWifwrc | |||
| 23.09.2022 15:27:46 | |
5 566 BTC | $ 105 198 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6gyfGBr8ZFeQiX8PBjRBEpZBzqDw8Sud | To: bc1qrkg94reu5y8m48f29nwcus6a40xvd5jy4hs4sm | |||
| 23.09.2022 15:27:46 | |
4 059 BTC | $ 76 723 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMn8P1uUJBWNhHKSxc4YMG6vCV5McAQ6n | To: bc1qda7ty458kwteks2awkx3mj6w3g5uefgk6tkvs6 | |||
| 23.09.2022 15:27:23 | |
10 174 990 USDT | $ 10 137 363 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 70f14bcae5412287b1ab60b35cd07d9e6562816e | |||
| 23.09.2022 15:24:12 | |
1 538 BTC | $ 29 333 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsgzkn7u8ny3r7253enevf3klzcv2t5y85n9r6 | To: 3QA33mPUK84DLeMnJe5KWD4Bfc9xjnGyKg | |||