Whale movements
Last update: 14.05.2026 17:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 13:12:39 |  |
942 BTC | $ 17 803 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLbNbaQuSLPiwts7isN1hpriqQDpBBKnJ | To: bc1q6dtmgd22x4u8hy7fua5ltcf5ru5h6d9znrzuve | |||
| 23.09.2022 13:12:39 | |
303 BTC | $ 5 732 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H98sSWpLrVRHWjq8r6TagFRaLt7TQ2n2J | To: 3Lyi9r1qXM2anyAafjtbu3mvPtEjoSEg2G | |||
| 23.09.2022 13:12:39 | |
1 531 BTC | $ 28 924 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSuAS6HnbPwJ28iDdWatZxFkpRaA9XE6L | To: bc1qrhl87fatdn58y746v364yjguxhcdfh8g6h45s2 | |||
| 23.09.2022 13:12:39 | |
1 249 BTC | $ 23 590 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkmuiLaXjiFnijTWwSjFcgdP3QCnaUCS4 | To: bc1qns4ug35d4n79cf2jutttxddcqmq3p6q2dzm9kj | |||
| 23.09.2022 13:12:39 | |
2 069 BTC | $ 39 088 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWHfxmXYSHQGvBsLumwoREM8HofxH5jvU | To: 3JgQqGUdg8ib856gWcDd52hNNdfgsMKiey | |||
| 23.09.2022 13:12:39 | |
2 075 BTC | $ 39 206 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgZ9e6dbVN7XtHwk1CnRSc1UKaMnKMWLd | To: bc1qgfhtckzpjhz04vsyqesclccd4h4cldehj95nem | |||
| 23.09.2022 13:12:39 | |
295 BTC | $ 5 574 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8YaXASeiAbb2dNedWJwZWnB3NZJqhmKQ | To: bc1q84dlmr6rea69jmdcuw2dhy9kuhnnxtd9pgtfvg | |||
| 23.09.2022 13:12:39 | |
275 BTC | $ 5 196 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36V2msrEaBWszwDAdFbMPY9FxyGXc3R6V2 | To: 3P6SaFHNLUCwz2EfTUMChwBrg8VTxDiyj1 | |||
| 23.09.2022 13:12:39 | |
1 539 BTC | $ 29 077 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqX5iX86CxQdHmttbFwMpgQ2VNY21wRnf | To: bc1qjyp52lcqpdxvlpn4efqv0lyn0f520qc29qlkue | |||
| 23.09.2022 13:12:39 | |
550 BTC | $ 10 400 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qZkQyZggzUPJfSaXfd4ttyyGgNH7XemR | To: 36xtpYZXqfiPoTgyC4zu2x7DGakzrfJfce | |||
| 23.09.2022 13:12:39 | |
293 BTC | $ 5 535 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 13:12:39 | |
472 BTC | $ 8 926 021 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 23.09.2022 13:12:39 | |
457 BTC | $ 8 625 740 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 23.09.2022 13:11:59 |  |
5 136 539 USDT | $ 5 127 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 23.09.2022 13:00:47 | |
7 621 963 USDT | $ 7 605 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 12:59:26 | |
275 BTC | $ 5 225 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8yc6xcwrrhc5cm2r2r73ywmc0pqjmn3kzczux5 | To: 3Kw91aZbPbfZW5QZ8EFnDVZGLoGpEyYauV | |||
| 23.09.2022 12:59:26 | |
295 BTC | $ 5 613 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarpsky8s4ufhqrffywrp8nns7lr7l9at8j8ea3 | To: 3C8YaXASeiAbb2dNedWJwZWnB3NZJqhmKQ | |||
| 23.09.2022 12:59:26 | |
275 BTC | $ 5 232 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4FA6R1AMuHfmejxEcQgpQrEnfjpoVQYt | To: 36V2msrEaBWszwDAdFbMPY9FxyGXc3R6V2 | |||
| 23.09.2022 12:59:26 | |
294 BTC | $ 5 594 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2022 12:59:26 | |
294 BTC | $ 5 595 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 12:59:26 | |
386 BTC | $ 7 341 159 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 23.09.2022 12:52:07 | |
482 BTC | $ 9 152 776 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 23.09.2022 12:48:30 | |
869 BTC | $ 16 622 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36knD9sppdaVqiLmdaSjV3GZLbhkULQ3uR | To: bc1qduy7qt4r5n3xeez6lyf44kmuqneljvcxch928s | |||
| 23.09.2022 12:48:30 | |
942 BTC | $ 18 032 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QffrMNX1e9rQVSoxmpmACDNQJnoKaAVEu | To: 3JLbNbaQuSLPiwts7isN1hpriqQDpBBKnJ | |||
| 23.09.2022 12:48:30 | |
1 249 BTC | $ 23 895 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387eUZHL9yWJCpoBan6xFmimt7mJsWXctX | To: 3BkmuiLaXjiFnijTWwSjFcgdP3QCnaUCS4 | |||
| 23.09.2022 12:45:59 | |
7 621 963 USDT | $ 7 618 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 12:45:39 | |
376 BTC | $ 7 223 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J8wjLkdAGg99YmEhzC4tKnifsgVCzwYZf | To: 124PavsEShX1gm7fhLoBkeDMGig5PhdSXo | |||
| 23.09.2022 12:45:39 | |
472 BTC | $ 9 067 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKP9pPF8L1UGPJ13daABDNCDC98xEjQ62 | To: bc1q75ealq5v6ngarejz2v3pfx4q78mx4udwu8j9dm | |||
| 23.09.2022 12:45:39 | |
295 BTC | $ 5 675 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fpou2nPRZ7KCjazR1RH8GPgr2KYfwJRJg | To: bc1qarpsky8s4ufhqrffywrp8nns7lr7l9at8j8ea3 | |||
| 23.09.2022 12:45:39 | |
275 BTC | $ 5 290 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QU7zRoQu8QxDnoShDKiK8VSXA6RBh7Pio | To: 3N4FA6R1AMuHfmejxEcQgpQrEnfjpoVQYt | |||
| 23.09.2022 12:45:39 | |
551 BTC | $ 10 588 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UZvFwD8k1NSZuFH9Vywk2L9s7dZvfdgM | To: 34qZkQyZggzUPJfSaXfd4ttyyGgNH7XemR | |||
| 23.09.2022 12:45:39 | |
304 BTC | $ 5 839 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327GDATDqQrFKDRRD7M6xkB2U9VxZB1WJe | To: 3H98sSWpLrVRHWjq8r6TagFRaLt7TQ2n2J | |||
| 23.09.2022 12:45:39 | |
275 BTC | $ 5 283 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpw6ntzf0kkuya6vy0ddgmpthudg5xjstffcr0 | To: bc1q8yc6xcwrrhc5cm2r2r73ywmc0pqjmn3kzczux5 | |||
| 23.09.2022 12:45:39 | |
477 BTC | $ 9 170 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjq0a93cv0phtm58uxxyl7r57aw5j3zernrdwt | To: bc1q6ksq8tlav8jqqch5kzuz9v9zku5gcwq9z59jds | |||
| 23.09.2022 12:45:39 | |
506 BTC | $ 9 737 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfghc932gfs8tlrjfkar37gzqmnke0sl8la4js | To: bc1quwuyd3sem2gcgatrh3tjvzm9cymclk33v9gwem | |||
| 23.09.2022 12:45:39 | |
295 BTC | $ 5 666 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 12:45:39 | |
484 BTC | $ 9 309 473 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 23.09.2022 12:45:39 | |
462 BTC | $ 8 885 106 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 23.09.2022 12:40:35 | |
8 030 000 USDT | $ 7 984 880 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.09.2022 12:37:10 |  |
30 000 000 XRP | $ 15 129 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.09.2022 12:34:50 | |
275 BTC | $ 5 222 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpnqrmg4xftcq6x2mujgp7fjppcw5p00xtch59 | To: 3QU7zRoQu8QxDnoShDKiK8VSXA6RBh7Pio | |||
| 23.09.2022 12:33:53 | |
275 BTC | $ 5 216 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9zn4wVh4GGwXu5aXX3dqFuve1NXS2Vho | To: bc1qhpw6ntzf0kkuya6vy0ddgmpthudg5xjstffcr0 | |||
| 23.09.2022 12:33:53 | |
484 BTC | $ 9 192 066 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 23.09.2022 12:31:23 | |
6 529 068 USDT | $ 6 514 880 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 12:31:23 | |
6 527 331 USDT | $ 6 513 146 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 12:23:09 | |
275 BTC | $ 5 244 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3zewnjaa2chvtxvceaq74wxss076xuamjaw9h | To: bc1qmpnqrmg4xftcq6x2mujgp7fjppcw5p00xtch59 | |||
| 23.09.2022 12:23:09 | |
1 539 BTC | $ 29 324 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq55muha2hushf0q7qecsypmku60znk53fmddar | To: 3HqX5iX86CxQdHmttbFwMpgQ2VNY21wRnf | |||
| 23.09.2022 12:23:09 | |
304 BTC | $ 5 785 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8umxu3uytk4cwpczazzwwjha8t248at96cp5hv | To: 327GDATDqQrFKDRRD7M6xkB2U9VxZB1WJe | |||
| 23.09.2022 12:23:09 | |
295 BTC | $ 5 623 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhk2w43uz7w5fr9ffzyhg65nnps9x6p2vs9jjdn | To: 3Fpou2nPRZ7KCjazR1RH8GPgr2KYfwJRJg | |||
| 23.09.2022 12:23:09 | |
552 BTC | $ 10 510 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q673lskrps6almsm8y4vrfhh0tantu9nsls3lqw | To: 34UZvFwD8k1NSZuFH9Vywk2L9s7dZvfdgM | |||