Whale movements
Last update: 14.05.2026 18:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 12:23:09 |  |
275 BTC | $ 5 235 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlk5cdtn5xya07x6daff8avea64j5fj70uesup | To: 3A9zn4wVh4GGwXu5aXX3dqFuve1NXS2Vho | |||
| 23.09.2022 12:23:09 | |
3 576 BTC | $ 68 138 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavqa9fyck7c46gxtcvdgyw8vuxajqmud247p7w | To: 39WxTcAQYHCT5TPbzgJPog3JVRhGYM6MXE | |||
| 23.09.2022 12:23:09 | |
506 BTC | $ 9 647 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6sLBejN7npwJxL195fxMFNWsp3W32d8T | To: bc1qvfghc932gfs8tlrjfkar37gzqmnke0sl8la4js | |||
| 23.09.2022 12:23:09 | |
477 BTC | $ 9 088 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJbFwZu6oeQShxwm8qj7EAZNH7GtbyyM4 | To: bc1qxjq0a93cv0phtm58uxxyl7r57aw5j3zernrdwt | |||
| 23.09.2022 12:23:09 | |
4 060 BTC | $ 77 365 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxeMfgJTeZS8f1AuL8E7pAgvTQ3ysiBeb | To: bc1qlc704krvzlpwzthz46gzw7mx90jxq46eajnhuu | |||
| 23.09.2022 12:23:09 | |
5 566 BTC | $ 106 052 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZaW1gLB7VyMhLdRLoiXHtK5PHXokMr22 | To: bc1ql3ygr28qa93swk2cwl2jluqncxjyqddrszn8d9 | |||
| 23.09.2022 12:23:09 | |
2 075 BTC | $ 39 540 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33t5oMnLQB3Q7JUkZTyGfLG7vC8LYWg1UV | To: 3AgZ9e6dbVN7XtHwk1CnRSc1UKaMnKMWLd | |||
| 23.09.2022 12:23:09 | |
869 BTC | $ 16 557 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fGLySpURgad6K7LuKcav4zhLsoS5PCpb | To: 36knD9sppdaVqiLmdaSjV3GZLbhkULQ3uR | |||
| 23.09.2022 12:23:09 | |
3 004 BTC | $ 57 232 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KFYMhPpdNZEReVP7qaH9s44b9JnKP1Vx | To: 39xRkHeZsrRzmH3Xw3zBR8WwKxDtBcgZnT | |||
| 23.09.2022 12:23:09 | |
2 069 BTC | $ 39 421 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbGZLtW4YkefVGrdLWmTvLqQiChm4qjBd | To: 3BWHfxmXYSHQGvBsLumwoREM8HofxH5jvU | |||
| 23.09.2022 12:23:09 | |
1 531 BTC | $ 29 170 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbdKrSfjesZDNPcsgeBrtg2HGr4wQJoAF | To: 3GSuAS6HnbPwJ28iDdWatZxFkpRaA9XE6L | |||
| 23.09.2022 12:23:09 | |
472 BTC | $ 8 984 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wXDme6KhcNz7f8ZYBTNBXyraZajiL6Ti | To: 3MKP9pPF8L1UGPJ13daABDNCDC98xEjQ62 | |||
| 23.09.2022 12:23:09 | |
942 BTC | $ 17 954 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mGX8ekXajweb9mCmLhJ1Q8VbpkLSXML1 | To: 3QffrMNX1e9rQVSoxmpmACDNQJnoKaAVEu | |||
| 23.09.2022 12:23:09 | |
1 249 BTC | $ 23 792 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzE7PqGQGFRhWNj2DtfayaQuAbBvnosKC | To: 387eUZHL9yWJCpoBan6xFmimt7mJsWXctX | |||
| 23.09.2022 12:23:09 | |
484 BTC | $ 9 227 556 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 23.09.2022 12:23:09 | |
466 BTC | $ 8 879 682 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 23.09.2022 12:23:09 | |
470 BTC | $ 8 952 891 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 23.09.2022 12:13:57 |  |
9 441 534 USDT | $ 9 428 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2022 12:01:06 | |
295 BTC | $ 5 617 295 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 35xtDVReajafDJHPau7Boq6XkFe3GnMEZR | To: bc1qhk2w43uz7w5fr9ffzyhg65nnps9x6p2vs9jjdn | |||
| 23.09.2022 11:58:55 | |
275 BTC | $ 5 258 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVHpEba7qRD9g7H1ZkhAEz9fiPRsfqtku | To: bc1qxlk5cdtn5xya07x6daff8avea64j5fj70uesup | |||
| 23.09.2022 11:58:41 | |
275 BTC | $ 5 267 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdnW1QKVoz6kicpmk5pPsXvhuA3KiJtad | To: bc1qt3zewnjaa2chvtxvceaq74wxss076xuamjaw9h | |||
| 23.09.2022 11:58:41 | |
2 075 BTC | $ 39 715 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34icZpncoTzfGDgGLNsr67nQ75whm9nvKj | To: 33t5oMnLQB3Q7JUkZTyGfLG7vC8LYWg1UV | |||
| 23.09.2022 11:58:41 | |
3 004 BTC | $ 57 486 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345tPHFSYBwZMcsDcAR2KjfxZhKpUjddwA | To: 35KFYMhPpdNZEReVP7qaH9s44b9JnKP1Vx | |||
| 23.09.2022 11:58:41 | |
455 BTC | $ 8 716 589 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 23.09.2022 11:58:41 | |
466 BTC | $ 8 920 180 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 23.09.2022 11:55:11 |  |
6 000 ETH | $ 7 876 439 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.09.2022 11:50:15 | |
304 BTC | $ 5 731 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkXqVU6K3QfJdyzxpSasyso5RhCKbVVa3 | To: bc1q8umxu3uytk4cwpczazzwwjha8t248at96cp5hv | |||
| 23.09.2022 11:50:15 | |
472 BTC | $ 8 901 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSZ1kgcoukAjiMPBUiU2U9dKwWwCh1gSm | To: 36wXDme6KhcNz7f8ZYBTNBXyraZajiL6Ti | |||
| 23.09.2022 11:50:15 | |
276 BTC | $ 5 206 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ytrjh7tQ39xVt96VCQq5hg4PBjpq3geg | To: 3MVHpEba7qRD9g7H1ZkhAEz9fiPRsfqtku | |||
| 23.09.2022 11:50:15 | |
275 BTC | $ 5 196 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DU4tSfgcFPFvpLdTJZpL8dd54LpQmHsnd | To: 3KdnW1QKVoz6kicpmk5pPsXvhuA3KiJtad | |||
| 23.09.2022 11:50:15 | |
1 531 BTC | $ 28 892 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQCJs3dzyhdevMaRyE1aMuiRiAo6YUPEU | To: 3BbdKrSfjesZDNPcsgeBrtg2HGr4wQJoAF | |||
| 23.09.2022 11:50:15 | |
942 BTC | $ 17 783 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSCD9mNgaHFnvPWgUkvN4zNDhAdhPrbEj | To: 39mGX8ekXajweb9mCmLhJ1Q8VbpkLSXML1 | |||
| 23.09.2022 11:50:15 | |
1 539 BTC | $ 29 044 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kl6xc3k5ydhsj6fsu8huxd89q0qv8gr7gvyxp | To: bc1qq55muha2hushf0q7qecsypmku60znk53fmddar | |||
| 23.09.2022 11:50:15 | |
1 249 BTC | $ 23 564 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3w4smqhzk7d3h470lpquhs9lhuf3ant75se423 | To: 3LzE7PqGQGFRhWNj2DtfayaQuAbBvnosKC | |||
| 23.09.2022 11:50:15 | |
477 BTC | $ 9 001 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxhk6rtn60pren2dvhurapfchpngxcjytsux49 | To: 3KJbFwZu6oeQShxwm8qj7EAZNH7GtbyyM4 | |||
| 23.09.2022 11:50:15 | |
295 BTC | $ 5 569 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2782ad76zhru9lpm0c6qp0jqcldpxacge28up | To: 35xtDVReajafDJHPau7Boq6XkFe3GnMEZR | |||
| 23.09.2022 11:50:15 | |
506 BTC | $ 9 556 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96e2ksv3ugjmuznwwcshrhqqq7ethtndrewgcy | To: 3E6sLBejN7npwJxL195fxMFNWsp3W32d8T | |||
| 23.09.2022 11:50:15 | |
869 BTC | $ 16 398 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4edlqmn3u0whvlxte8qaapxq3yxtl6s7zdwx7v | To: 32fGLySpURgad6K7LuKcav4zhLsoS5PCpb | |||
| 23.09.2022 11:50:15 | |
2 069 BTC | $ 39 046 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8qwza3v8rnghv3m9clqh8yvakzgns6d6p0qq4 | To: 3GbGZLtW4YkefVGrdLWmTvLqQiChm4qjBd | |||
| 23.09.2022 11:50:15 | |
552 BTC | $ 10 409 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89kwnvhgekwv4yzj50vz9t2vvzseym6frelmag | To: bc1q673lskrps6almsm8y4vrfhh0tantu9nsls3lqw | |||
| 23.09.2022 11:50:15 | |
1 228 BTC | $ 23 169 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02r3rnhc6rjtnfgaem3trsyyskq98cfvdwx669mngc505jde2j3sz45rx0 | To: bc1qlx0s298v4ca2tn02kftmf29u8l584y5ran2zr42dg4ahdz5rddcqu0xl5j | |||
| 23.09.2022 11:50:15 | |
485 BTC | $ 9 144 626 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 23.09.2022 11:50:15 | |
470 BTC | $ 8 868 042 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 23.09.2022 11:50:15 | |
442 BTC | $ 8 332 835 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 23.09.2022 11:50:15 | |
400 BTC | $ 7 548 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 23.09.2022 11:48:23 | |
19 544 822 BUSD | $ 19 544 822 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2022 11:47:47 | |
19 544 822 BUSD | $ 19 544 822 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2022 11:34:21 |  |
95 000 000 XRP | $ 47 589 060 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.09.2022 11:32:50 | |
600 BTC | $ 11 500 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.09.2022 11:31:14 | |
477 BTC | $ 9 124 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vZcyz9G4GZBjyzKGkBHrsS5QmaaWEiA6 | To: bc1qvxhk6rtn60pren2dvhurapfchpngxcjytsux49 | |||