Whale movements
Last update: 14.05.2026 16:34:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 15:24:12 |  |
453 BTC | $ 8 635 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5vf2umlc7zgy96t2c2zygspwnw5rmpng3qrtz7 | To: 38LkpkTFgJdXnx1KTEKzBXHJKazDRbaxbd | |||
| 23.09.2022 15:24:12 | |
1 529 BTC | $ 29 158 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82h9xc392pacgg3mh6r0p3hd5vq6cff8g2k5mh | To: bc1qvwx28uxafmptqxlz5je4s4cdn5kuuz2s9xegan | |||
| 23.09.2022 15:24:12 | |
294 BTC | $ 5 608 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr03k4qek6vx0pgjqpmz42zjs8dj6t3ntaf5umu | To: bc1qe85fpsqnlsn37w56k8ca3ayrdfa8878wkpq908 | |||
| 23.09.2022 15:24:12 | |
550 BTC | $ 10 498 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrf0kawhml0vaacf6lfjzly7la4ddrdc2lc774u | To: bc1qjawe6qxr66z8hwg55vvd6h3jruv3chxqaznzxa | |||
| 23.09.2022 15:24:12 | |
274 BTC | $ 5 225 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ahapcg4535thqe6tddzre98qjda0e83u0ugl0 | To: bc1qls9cjr2pyn584kkmmgam7kt8e46e8ac3769ewp | |||
| 23.09.2022 15:24:12 | |
303 BTC | $ 5 775 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3s3x4aghnefu6uxcy5nx0cdxlfd25qt8te0hp | To: bc1qkdt9zmy9tq0utgp23waru90fn38sudehqawn8y | |||
| 23.09.2022 15:24:12 | |
828 BTC | $ 15 795 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9kedgt3xdhtxx6kvq94xekjjvtznrk97q4ywq | To: bc1q90juk6yj9h6e0dc2gtem5d2jvupcy8ktpr25gk | |||
| 23.09.2022 15:24:12 | |
1 874 BTC | $ 35 742 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gq7HwZMNup2dga7MYTPxvBs8UG8XhtxcH | To: 339v2hRnBiMwNRY3oUCts6HZUxnLy7kYWG | |||
| 23.09.2022 15:24:12 | |
1 248 BTC | $ 23 813 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LK3BmZtLfxHYd3tf5Cv89CjfLS1L19Qf | To: 3CjvxvWxhMvytA4dnS3JqEDdR8hJEjr7Zt | |||
| 23.09.2022 15:24:12 | |
421 BTC | $ 8 022 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUQmkE4FUaV6aHc77rAjmfmuycZwgjUDF | To: 39TSbFnfFgUESbWatiiu2NBsTzZe5xAKti | |||
| 23.09.2022 15:24:12 | |
506 BTC | $ 9 656 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDnxCGeWtqm7T4zopGdAEX2vrgm7cPNNM | To: 351sEDhk7hRLDj6NaZsJMnY25aGnUEs8xx | |||
| 23.09.2022 15:24:12 | |
2 069 BTC | $ 39 456 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEg2T3yFygp9wx8RFiaZjkn1qLxVVFGAg | To: 3QFjgabsDVHSVo3VgwFnx2h5VxaGksELL5 | |||
| 23.09.2022 15:24:12 | |
2 937 BTC | $ 56 013 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38N5g99fWDAw2qvmK97pY8MiGuCtwunQXk | To: 33E1wA8xmKcQE2bi6ShrT6nBRUPpJHBbiw | |||
| 23.09.2022 15:24:12 | |
3 576 BTC | $ 68 204 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yeHzTGYKFcfwqhms66Gkk5zSUSjb2DhB | To: bc1qnv3vs9qjqw0x4zwfv3fyd2m622raftk2m02prk | |||
| 23.09.2022 15:24:12 | |
928 BTC | $ 17 701 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGgftEjNrTmHuXPcMQVumk9Sto2pegxa1 | To: bc1qs0c05err3zykxsv323ewcwdj0z4d99lypauknx | |||
| 23.09.2022 15:24:12 | |
396 BTC | $ 7 544 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 23.09.2022 15:24:12 | |
290 BTC | $ 5 533 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 15:24:12 | |
290 BTC | $ 5 533 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 15:24:12 | |
290 BTC | $ 5 537 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 15:24:12 | |
290 BTC | $ 5 540 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 15:24:12 | |
290 BTC | $ 5 540 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 15:24:12 | |
291 BTC | $ 5 555 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2022 15:24:12 | |
317 BTC | $ 6 053 120 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1JphDL1p2Kv9Hr1nxQKXqLW5mAE8n3A3m1 | |||
| 23.09.2022 15:24:12 | |
441 BTC | $ 8 418 776 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 23.09.2022 15:24:12 | |
461 BTC | $ 8 797 155 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 23.09.2022 15:24:23 |  |
6 299 996 BUSD | $ 6 299 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 23.09.2022 15:20:30 |  |
33 453 862 XRP | $ 16 647 370 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.09.2022 15:17:59 | |
12 089 590 USDT | $ 12 102 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 23.09.2022 15:09:25 | |
928 BTC | $ 17 586 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7qlq2c9rs0kex2hsdcz2ezhq75xlkzdrs5j9r | To: 3KGgftEjNrTmHuXPcMQVumk9Sto2pegxa1 | |||
| 23.09.2022 15:09:25 | |
2 937 BTC | $ 55 647 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsprn6x0rdxgtudvacmlznjc4gpev7gqqpzh3h | To: 38N5g99fWDAw2qvmK97pY8MiGuCtwunQXk | |||
| 23.09.2022 15:09:25 | |
506 BTC | $ 9 594 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgv76dj8pctf9sz44v7c239ercwnlj9neryl9kl | To: 3PDnxCGeWtqm7T4zopGdAEX2vrgm7cPNNM | |||
| 23.09.2022 15:09:25 | |
4 059 BTC | $ 76 917 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0j4ylx2f9hml2c2ffmrxqfuqu7vcsgs23z2yhu | To: 3DMn8P1uUJBWNhHKSxc4YMG6vCV5McAQ6n | |||
| 23.09.2022 15:09:25 | |
1 529 BTC | $ 28 970 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7f89tueuu4a7ysntc6249el7ga9u0zx3fy9lk3 | To: bc1q82h9xc392pacgg3mh6r0p3hd5vq6cff8g2k5mh | |||
| 23.09.2022 15:09:25 | |
295 BTC | $ 5 588 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggz9979v5pv3azdkc3782dkuj64z4h6wh8nlfd | To: bc1qr03k4qek6vx0pgjqpmz42zjs8dj6t3ntaf5umu | |||
| 23.09.2022 15:09:25 | |
828 BTC | $ 15 692 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjgvzmfcc922cu3krc8vpsuyy0ews5pu7vtzsm | To: bc1qh9kedgt3xdhtxx6kvq94xekjjvtznrk97q4ywq | |||
| 23.09.2022 15:09:25 | |
274 BTC | $ 5 191 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasqru7f37g29m3jygyxd8hfv86sfzlhqj0qf5w | To: bc1q7ahapcg4535thqe6tddzre98qjda0e83u0ugl0 | |||
| 23.09.2022 15:09:25 | |
1 538 BTC | $ 29 142 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGASXck5cLdSZ1Qxs9xPHYs43iNUd9Gjd | To: bc1qzsgzkn7u8ny3r7253enevf3klzcv2t5y85n9r6 | |||
| 23.09.2022 15:09:25 | |
1 248 BTC | $ 23 658 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NykyYfDYt4ie1oDKWaDGzzTnwYjbtsSSD | To: 39LK3BmZtLfxHYd3tf5Cv89CjfLS1L19Qf | |||
| 23.09.2022 15:09:25 | |
421 BTC | $ 7 970 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Krhu5Nv18ZMtukaKqgGqkeCq9tFru5eKU | To: 3EUQmkE4FUaV6aHc77rAjmfmuycZwgjUDF | |||
| 23.09.2022 15:09:25 | |
2 074 BTC | $ 39 299 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32x6FxZCq3S5Dnm2vXqeTXaBrVTWtjqznk | To: 3Gq7HwZMNup2dga7MYTPxvBs8UG8XhtxcH | |||
| 23.09.2022 15:09:25 | |
3 576 BTC | $ 67 758 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jc6kHTeg3Be1kXC3y4V29ZBoEMQVcqfd | To: 33yeHzTGYKFcfwqhms66Gkk5zSUSjb2DhB | |||
| 23.09.2022 15:09:25 | |
2 069 BTC | $ 39 199 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pT2AdKHi7YaXUCzuRvF8eo4NmdMBQSzy | To: 3MEg2T3yFygp9wx8RFiaZjkn1qLxVVFGAg | |||
| 23.09.2022 15:09:25 | |
5 566 BTC | $ 105 465 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KptYyPu3euERAZA3QwDsYfhRzrFoE8hQK | To: 3L6gyfGBr8ZFeQiX8PBjRBEpZBzqDw8Sud | |||
| 23.09.2022 15:09:25 | |
550 BTC | $ 10 429 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdTY5Q4NPKXFBHhxogHY474s3fZcSho2S | To: bc1qrf0kawhml0vaacf6lfjzly7la4ddrdc2lc774u | |||
| 23.09.2022 15:09:25 | |
303 BTC | $ 5 737 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hee773rj7RNPkzhUUwBmij74riwrmdsmZ | To: bc1qr3s3x4aghnefu6uxcy5nx0cdxlfd25qt8te0hp | |||
| 23.09.2022 15:09:25 | |
453 BTC | $ 8 580 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESFtYHH94RW2eTSb2aUjZxrVBEX187Mck | To: bc1q5vf2umlc7zgy96t2c2zygspwnw5rmpng3qrtz7 | |||
| 23.09.2022 15:09:25 | |
2 291 BTC | $ 43 421 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 23.09.2022 15:09:25 | |
292 BTC | $ 5 532 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 15:09:25 | |
292 BTC | $ 5 536 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 15:09:25 | |
292 BTC | $ 5 537 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||