Whale movements
Last update: 14.05.2026 17:20:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 14:26:30 |  |
455 BTC | $ 8 630 166 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 23.09.2022 14:26:30 | |
463 BTC | $ 8 777 058 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 23.09.2022 14:20:23 |  |
50 000 000 USDT | $ 49 932 420 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:19:23 | |
50 000 000 USDT | $ 50 040 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 23.09.2022 14:19:23 | |
53 272 932 USDC | $ 53 175 356 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:10:59 | |
35 115 440 USDT | $ 35 378 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.09.2022 14:02:14 | |
303 BTC | $ 5 752 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q5r09cplv7ewvytxmes42wgfgeudch4m63pe5 | To: 32d3DJEdmJDJFftyeMLmCABLnbbZAXVSk6 | |||
| 23.09.2022 14:02:14 | |
275 BTC | $ 5 217 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhshmqusftgu64l4uze9aze8rt52c7yshpjjl5p | To: 3HfD6bds4sDEJxygmsgoFuna6t5GA3xsPs | |||
| 23.09.2022 14:02:14 | |
295 BTC | $ 5 603 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ddt8Fkx1mzt3xS1GwEgf8W6EedPS1WDQi | To: 3M9nRykwCmkjCDfdAvaBPoMfcaCVe54AeW | |||
| 23.09.2022 14:02:14 | |
273 BTC | $ 5 179 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Sr1BWQuMrNoH77n6RfKaKRp2eDWabjf2 | To: bc1qjvpxypdxg9r73qkdz9sw26vad9xuvxcuzzwz45 | |||
| 23.09.2022 14:02:14 | |
293 BTC | $ 5 562 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 14:02:14 | |
405 BTC | $ 7 702 128 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 23.09.2022 13:56:01 | |
293 BTC | $ 5 509 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 13:56:01 | |
472 BTC | $ 8 886 382 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 23.09.2022 13:56:01 | |
457 BTC | $ 8 590 016 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 23.09.2022 13:54:00 |  |
5 000 000 USDT | $ 5 008 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 23.09.2022 13:47:48 | |
273 BTC | $ 5 140 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WnjYAJY25ig3P8jHyEKfSqzUXY4Utg2c | To: 33Sr1BWQuMrNoH77n6RfKaKRp2eDWabjf2 | |||
| 23.09.2022 13:47:01 | |
4 059 BTC | $ 76 520 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlc704krvzlpwzthz46gzw7mx90jxq46eajnhuu | To: 3F6deEz6hk3JBQqQoez6xTunhHBMvFEALR | |||
| 23.09.2022 13:47:01 | |
3 004 BTC | $ 56 624 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xRkHeZsrRzmH3Xw3zBR8WwKxDtBcgZnT | To: 3KRC2jkkLxYCaZYCDBHAniuZEryyjC6vcw | |||
| 23.09.2022 13:47:01 | |
3 576 BTC | $ 67 414 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WxTcAQYHCT5TPbzgJPog3JVRhGYM6MXE | To: bc1ql4mtec44hfhgklg4g672d9rxc3ckfghlmqzj3r | |||
| 23.09.2022 13:47:01 | |
472 BTC | $ 8 905 260 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 23.09.2022 13:47:01 | |
457 BTC | $ 8 605 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 23.09.2022 13:40:30 |  |
33 422 848 XRP | $ 16 391 473 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.09.2022 13:33:53 | |
274 BTC | $ 5 209 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.09.2022 13:33:53 | |
2 075 BTC | $ 39 450 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfhtckzpjhz04vsyqesclccd4h4cldehj95nem | To: bc1quhd9fnyrvl7fm76pj8mexn7pemj65w4ln5a9y4 | |||
| 23.09.2022 13:33:53 | |
1 538 BTC | $ 29 243 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyp52lcqpdxvlpn4efqv0lyn0f520qc29qlkue | To: bc1qrxnpmglkjgvgmwd8t2xum5agfvnfkl6yncarnj | |||
| 23.09.2022 13:33:53 | |
421 BTC | $ 8 010 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymafjx3khl5kd7nvfu7c2gqlu8383jc40talfv | To: 3EqToSGr8xqV6ghx9qg5yiQRgusgfTNQ4o | |||
| 23.09.2022 13:33:53 | |
506 BTC | $ 9 625 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yw30e0l7eele5mf4kjkf9v5jf6w7e583a6adn | To: 38u5BAWUFcindB7G1NVuqpyojCperVarYi | |||
| 23.09.2022 13:33:53 | |
295 BTC | $ 5 609 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84dlmr6rea69jmdcuw2dhy9kuhnnxtd9pgtfvg | To: 3Ddt8Fkx1mzt3xS1GwEgf8W6EedPS1WDQi | |||
| 23.09.2022 13:33:53 | |
942 BTC | $ 17 913 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dtmgd22x4u8hy7fua5ltcf5ru5h6d9znrzuve | To: 39UvM9fzgxC9diG3uH15eDD6p2gBpg3HeK | |||
| 23.09.2022 13:33:53 | |
1 531 BTC | $ 29 104 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhl87fatdn58y746v364yjguxhcdfh8g6h45s2 | To: 39WYsYcnx2QPfTY2iP1oe4yrRxBkpwQswX | |||
| 23.09.2022 13:33:53 | |
1 249 BTC | $ 23 737 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qns4ug35d4n79cf2jutttxddcqmq3p6q2dzm9kj | To: 33qvvswHaj2UA8vJpoP1arLTVLnSxrZnw9 | |||
| 23.09.2022 13:33:53 | |
828 BTC | $ 15 743 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwvfd8cq70a6vhd7jwzgfl2juu9ttnqfz89umh | To: 32UkAscrZ1VYpE8XpzjbeA4cx6HJuFNosA | |||
| 23.09.2022 13:33:53 | |
2 069 BTC | $ 39 330 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgQqGUdg8ib856gWcDd52hNNdfgsMKiey | To: 36iw4HQXUUQNoYrRvwSE4reTATJ2SuNk5v | |||
| 23.09.2022 13:33:53 | |
273 BTC | $ 5 185 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7JRmgnEqWwTAKiFsdeh7yHff36LV7st9 | To: 33WnjYAJY25ig3P8jHyEKfSqzUXY4Utg2c | |||
| 23.09.2022 13:33:53 | |
275 BTC | $ 5 222 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6SaFHNLUCwz2EfTUMChwBrg8VTxDiyj1 | To: bc1qhshmqusftgu64l4uze9aze8rt52c7yshpjjl5p | |||
| 23.09.2022 13:33:53 | |
303 BTC | $ 5 767 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lyi9r1qXM2anyAafjtbu3mvPtEjoSEg2G | To: bc1q3q5r09cplv7ewvytxmes42wgfgeudch4m63pe5 | |||
| 23.09.2022 13:33:53 | |
477 BTC | $ 9 064 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtT4tnK8FdKipcEDk7dimHbWfC5xYBvm5 | To: 3CFrLe4jTnhiw38Rbsfu45Maa49927NhaA | |||
| 23.09.2022 13:33:53 | |
550 BTC | $ 10 465 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xtpYZXqfiPoTgyC4zu2x7DGakzrfJfce | To: 3BinZefswALjodtLjm9twHyBUmDeeXLKFo | |||
| 23.09.2022 13:33:53 | |
293 BTC | $ 5 566 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 13:33:53 | |
293 BTC | $ 5 569 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 13:33:53 | |
293 BTC | $ 5 569 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 13:33:53 | |
293 BTC | $ 5 570 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 13:33:53 | |
440 BTC | $ 8 363 377 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 23.09.2022 13:33:53 | |
455 BTC | $ 8 658 432 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 23.09.2022 13:12:39 | |
868 BTC | $ 16 403 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduy7qt4r5n3xeez6lyf44kmuqneljvcxch928s | To: bc1qqwvfd8cq70a6vhd7jwzgfl2juu9ttnqfz89umh | |||
| 23.09.2022 13:12:39 | |
471 BTC | $ 8 905 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75ealq5v6ngarejz2v3pfx4q78mx4udwu8j9dm | To: bc1qymafjx3khl5kd7nvfu7c2gqlu8383jc40talfv | |||
| 23.09.2022 13:12:39 | |
506 BTC | $ 9 566 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwuyd3sem2gcgatrh3tjvzm9cymclk33v9gwem | To: bc1q6yw30e0l7eele5mf4kjkf9v5jf6w7e583a6adn | |||
| 23.09.2022 13:12:39 | |
477 BTC | $ 9 009 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ksq8tlav8jqqch5kzuz9v9zku5gcwq9z59jds | To: 3EtT4tnK8FdKipcEDk7dimHbWfC5xYBvm5 | |||
| 23.09.2022 13:12:39 | |
275 BTC | $ 5 187 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kw91aZbPbfZW5QZ8EFnDVZGLoGpEyYauV | To: 3C7JRmgnEqWwTAKiFsdeh7yHff36LV7st9 | |||