Whale movements
Last update: 14.05.2026 16:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 15:09:25 |  |
441 BTC | $ 8 364 191 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 23.09.2022 15:05:59 |  |
13 293 560 BUSD | $ 13 293 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.09.2022 14:48:44 | |
5 566 BTC | $ 105 725 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTrbchDCcg3tektNtYt6iyWe1jQH5i3ud | To: 3KptYyPu3euERAZA3QwDsYfhRzrFoE8hQK | |||
| 23.09.2022 14:48:44 | |
506 BTC | $ 9 618 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PP3jQ6NnAqQaXv9F1P3n3psZ7Eynvdw5J | To: bc1qgv76dj8pctf9sz44v7c239ercwnlj9neryl9kl | |||
| 23.09.2022 14:48:44 | |
4 059 BTC | $ 77 107 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtCmW4XJ2sYpHww1QXjhLX1LirbWt2Naq | To: bc1q0j4ylx2f9hml2c2ffmrxqfuqu7vcsgs23z2yhu | |||
| 23.09.2022 14:48:44 | |
550 BTC | $ 10 455 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kf2viBjJ7Guh5admudfs19bVcZGoAWugE | To: 3HdTY5Q4NPKXFBHhxogHY474s3fZcSho2S | |||
| 23.09.2022 14:48:44 | |
3 001 BTC | $ 57 002 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379NJGwsCT7ERSDAPS9fBDaeCpPgEcN8kF | To: bc1qxsprn6x0rdxgtudvacmlznjc4gpev7gqqpzh3h | |||
| 23.09.2022 14:48:44 | |
421 BTC | $ 7 991 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yfnxn9wfjmcsm02g7atvk6hyge2kf56nhqtgy | To: 3Krhu5Nv18ZMtukaKqgGqkeCq9tFru5eKU | |||
| 23.09.2022 14:48:44 | |
2 074 BTC | $ 39 396 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vmlgem772fqc6kgrq7u46haj3ytaqmguadxh7 | To: 32x6FxZCq3S5Dnm2vXqeTXaBrVTWtjqznk | |||
| 23.09.2022 14:48:44 | |
303 BTC | $ 5 751 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gshfanq939khp2a3fxucef4lnj8ds20aa079l | To: 3Hee773rj7RNPkzhUUwBmij74riwrmdsmZ | |||
| 23.09.2022 14:48:44 | |
2 069 BTC | $ 39 296 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehcfm4xlk7ugk7mj4uc2jt2aycmkpfj2h4kz72 | To: 32pT2AdKHi7YaXUCzuRvF8eo4NmdMBQSzy | |||
| 23.09.2022 14:48:44 | |
1 538 BTC | $ 29 214 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuxnyklx0kn25wyylsgx83p02qjzpgx29nncu0 | To: 3LGASXck5cLdSZ1Qxs9xPHYs43iNUd9Gjd | |||
| 23.09.2022 14:48:44 | |
274 BTC | $ 5 206 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xzc0q92nm73n3fgxzdj0zua73gdk60ww5agg6 | To: bc1qasqru7f37g29m3jygyxd8hfv86sfzlhqj0qf5w | |||
| 23.09.2022 14:48:44 | |
828 BTC | $ 15 731 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlqfsum2f657fhxd0mp2a5vvrz502ekd5uep0a | To: bc1qpjgvzmfcc922cu3krc8vpsuyy0ews5pu7vtzsm | |||
| 23.09.2022 14:48:44 | |
942 BTC | $ 17 893 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qja35z48g3mrqlhk4kmx4z9549uhefcp7atffdw | To: bc1qr7qlq2c9rs0kex2hsdcz2ezhq75xlkzdrs5j9r | |||
| 23.09.2022 14:48:44 | |
1 529 BTC | $ 29 043 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghzuckksrz03glzt7lega5e8ezkvd4ncmjgspk | To: bc1q7f89tueuu4a7ysntc6249el7ga9u0zx3fy9lk3 | |||
| 23.09.2022 14:48:44 | |
295 BTC | $ 5 602 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvuwj63u696zvyh5yvsj6ve9huhtv9vqxnexlpe | To: bc1qggz9979v5pv3azdkc3782dkuj64z4h6wh8nlfd | |||
| 23.09.2022 14:48:44 | |
1 248 BTC | $ 23 716 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FswBKiBxa7jd4P4WTt1wq27mA8YZ6m2x3 | To: 3NykyYfDYt4ie1oDKWaDGzzTnwYjbtsSSD | |||
| 23.09.2022 14:48:44 | |
3 576 BTC | $ 67 925 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwwYpr5iocYUe53kJx1v3ZBhpsnV3uuNM | To: 34jc6kHTeg3Be1kXC3y4V29ZBoEMQVcqfd | |||
| 23.09.2022 14:48:44 | |
453 BTC | $ 8 601 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NMM49a5DN5zTn7ZvVRhzykp9BqbndDPg | To: 3ESFtYHH94RW2eTSb2aUjZxrVBEX187Mck | |||
| 23.09.2022 14:48:44 | |
455 BTC | $ 8 643 664 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 23.09.2022 14:48:44 | |
462 BTC | $ 8 785 267 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 23.09.2022 14:46:03 |  |
9 441 534 USDT | $ 9 443 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2022 14:40:47 | |
62 615 ETH | $ 81 174 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:40:11 | |
6 000 ETH | $ 7 784 319 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 23.09.2022 14:27:35 | |
282 BTC | $ 5 379 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 14:27:35 | |
300 BTC | $ 5 719 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdjyE7VUSBteKfNE6WMXQLDs7MwBe4AWL | To: 3P675eTuxKCe1s6mERuDxsKBRfxLqDYBE6 | |||
| 23.09.2022 14:27:35 | |
442 BTC | $ 8 410 312 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 23.09.2022 14:26:30 | |
3 001 BTC | $ 56 889 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRC2jkkLxYCaZYCDBHAniuZEryyjC6vcw | To: 379NJGwsCT7ERSDAPS9fBDaeCpPgEcN8kF | |||
| 23.09.2022 14:26:30 | |
942 BTC | $ 17 858 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UvM9fzgxC9diG3uH15eDD6p2gBpg3HeK | To: bc1qja35z48g3mrqlhk4kmx4z9549uhefcp7atffdw | |||
| 23.09.2022 14:26:30 | |
4 059 BTC | $ 76 953 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6deEz6hk3JBQqQoez6xTunhHBMvFEALR | To: 3KtCmW4XJ2sYpHww1QXjhLX1LirbWt2Naq | |||
| 23.09.2022 14:26:30 | |
1 249 BTC | $ 23 669 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qvvswHaj2UA8vJpoP1arLTVLnSxrZnw9 | To: 3FswBKiBxa7jd4P4WTt1wq27mA8YZ6m2x3 | |||
| 23.09.2022 14:26:30 | |
303 BTC | $ 5 740 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32d3DJEdmJDJFftyeMLmCABLnbbZAXVSk6 | To: bc1q2gshfanq939khp2a3fxucef4lnj8ds20aa079l | |||
| 23.09.2022 14:26:30 | |
2 069 BTC | $ 39 220 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36iw4HQXUUQNoYrRvwSE4reTATJ2SuNk5v | To: bc1qehcfm4xlk7ugk7mj4uc2jt2aycmkpfj2h4kz72 | |||
| 23.09.2022 14:26:30 | |
506 BTC | $ 9 599 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38u5BAWUFcindB7G1NVuqpyojCperVarYi | To: 3PP3jQ6NnAqQaXv9F1P3n3psZ7Eynvdw5J | |||
| 23.09.2022 14:26:30 | |
274 BTC | $ 5 197 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfD6bds4sDEJxygmsgoFuna6t5GA3xsPs | To: bc1q4xzc0q92nm73n3fgxzdj0zua73gdk60ww5agg6 | |||
| 23.09.2022 14:26:30 | |
550 BTC | $ 10 435 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BinZefswALjodtLjm9twHyBUmDeeXLKFo | To: 3Kf2viBjJ7Guh5admudfs19bVcZGoAWugE | |||
| 23.09.2022 14:26:30 | |
477 BTC | $ 9 039 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFrLe4jTnhiw38Rbsfu45Maa49927NhaA | To: 32NMM49a5DN5zTn7ZvVRhzykp9BqbndDPg | |||
| 23.09.2022 14:26:30 | |
421 BTC | $ 7 988 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqToSGr8xqV6ghx9qg5yiQRgusgfTNQ4o | To: bc1q3yfnxn9wfjmcsm02g7atvk6hyge2kf56nhqtgy | |||
| 23.09.2022 14:26:30 | |
1 529 BTC | $ 28 986 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WYsYcnx2QPfTY2iP1oe4yrRxBkpwQswX | To: bc1qghzuckksrz03glzt7lega5e8ezkvd4ncmjgspk | |||
| 23.09.2022 14:26:30 | |
828 BTC | $ 15 700 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UkAscrZ1VYpE8XpzjbeA4cx6HJuFNosA | To: bc1qrlqfsum2f657fhxd0mp2a5vvrz502ekd5uep0a | |||
| 23.09.2022 14:26:30 | |
295 BTC | $ 5 591 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9nRykwCmkjCDfdAvaBPoMfcaCVe54AeW | To: bc1qvuwj63u696zvyh5yvsj6ve9huhtv9vqxnexlpe | |||
| 23.09.2022 14:26:30 | |
3 576 BTC | $ 67 794 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4mtec44hfhgklg4g672d9rxc3ckfghlmqzj3r | To: 3AwwYpr5iocYUe53kJx1v3ZBhpsnV3uuNM | |||
| 23.09.2022 14:26:30 | |
5 566 BTC | $ 105 520 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3ygr28qa93swk2cwl2jluqncxjyqddrszn8d9 | To: 3LTrbchDCcg3tektNtYt6iyWe1jQH5i3ud | |||
| 23.09.2022 14:26:30 | |
1 538 BTC | $ 29 156 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxnpmglkjgvgmwd8t2xum5agfvnfkl6yncarnj | To: bc1qzuxnyklx0kn25wyylsgx83p02qjzpgx29nncu0 | |||
| 23.09.2022 14:26:30 | |
2 075 BTC | $ 39 331 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhd9fnyrvl7fm76pj8mexn7pemj65w4ln5a9y4 | To: bc1q9vmlgem772fqc6kgrq7u46haj3ytaqmguadxh7 | |||
| 23.09.2022 14:26:30 | |
292 BTC | $ 5 541 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 14:26:30 | |
292 BTC | $ 5 541 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 14:26:30 | |
292 BTC | $ 5 542 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 14:26:30 | |
292 BTC | $ 5 542 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||