Whale movements
Last update: 14.05.2026 18:15:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 11:31:14 |  |
3 576 BTC | $ 68 403 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NLqq3VQrjmoL1x9Ar2MDAuKPHpsjqLLq | To: bc1qavqa9fyck7c46gxtcvdgyw8vuxajqmud247p7w | |||
| 23.09.2022 11:31:14 | |
506 BTC | $ 9 686 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPkVwakcX5uksCAgwhg2g5CefH6RfpMpv | To: bc1q96e2ksv3ugjmuznwwcshrhqqq7ethtndrewgcy | |||
| 23.09.2022 11:31:14 | |
552 BTC | $ 10 552 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8Yp3yYjcAbBQsamQwTdyziVvS8D8fMbk | To: bc1q89kwnvhgekwv4yzj50vz9t2vvzseym6frelmag | |||
| 23.09.2022 11:31:14 | |
1 249 BTC | $ 23 894 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6b179kPjAuJxH1XpM3vMceJ4SkUAERCc | To: bc1q3w4smqhzk7d3h470lpquhs9lhuf3ant75se423 | |||
| 23.09.2022 11:31:14 | |
295 BTC | $ 5 644 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33F1QgF25KqNrp35Sud1ErhahMPCLJUj4R | To: bc1qp2782ad76zhru9lpm0c6qp0jqcldpxacge28up | |||
| 23.09.2022 11:31:14 | |
4 062 BTC | $ 77 703 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLuzNmqFwYTh2R1TZe6YBd8YdHAbwsbFH | To: 3NxeMfgJTeZS8f1AuL8E7pAgvTQ3ysiBeb | |||
| 23.09.2022 11:31:14 | |
5 566 BTC | $ 106 464 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQocr9DJoVt3WAypLGZQp856DNnbaXjRm | To: 3QZaW1gLB7VyMhLdRLoiXHtK5PHXokMr22 | |||
| 23.09.2022 11:31:14 | |
276 BTC | $ 5 278 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39R8DRRoRQQrkbCCW1itVeGR7dN8zWeAk4 | To: 37Ytrjh7tQ39xVt96VCQq5hg4PBjpq3geg | |||
| 23.09.2022 11:31:14 | |
2 069 BTC | $ 39 577 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqa362tw3egmgtvspskcavvz0zwedevumuek3k | To: bc1qy8qwza3v8rnghv3m9clqh8yvakzgns6d6p0qq4 | |||
| 23.09.2022 11:31:14 | |
874 BTC | $ 16 713 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrpx43kgur5arnuujqvtrc5qykecxn8le27xfs | To: bc1q4edlqmn3u0whvlxte8qaapxq3yxtl6s7zdwx7v | |||
| 23.09.2022 11:31:14 | |
1 539 BTC | $ 29 439 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxmuwtxdxfrd2cvyfj5txjcqx8eyqheu3qmfpf | To: bc1q4kl6xc3k5ydhsj6fsu8huxd89q0qv8gr7gvyxp | |||
| 23.09.2022 11:31:14 | |
472 BTC | $ 9 022 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7ycsjtnadnyxtttjqts3vts0t9latypphqky6 | To: 3KSZ1kgcoukAjiMPBUiU2U9dKwWwCh1gSm | |||
| 23.09.2022 11:31:14 | |
3 004 BTC | $ 57 454 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnjjdhdggvvc05cssnarjvz4uh28gclnnlsjr2 | To: 345tPHFSYBwZMcsDcAR2KjfxZhKpUjddwA | |||
| 23.09.2022 11:31:14 | |
304 BTC | $ 5 814 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3dyk8g2q9ffc7p4mxdazhmwl39urnh5c8ynca | To: 3JkXqVU6K3QfJdyzxpSasyso5RhCKbVVa3 | |||
| 23.09.2022 11:31:14 | |
2 077 BTC | $ 39 731 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mchjz6mwelejlr470zk0mskvffj350kdpr3qh | To: 34icZpncoTzfGDgGLNsr67nQ75whm9nvKj | |||
| 23.09.2022 11:31:14 | |
1 531 BTC | $ 29 286 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcn5aafr4jy96qjruj508kurtkjchu3jnyhzthl | To: 3HQCJs3dzyhdevMaRyE1aMuiRiAo6YUPEU | |||
| 23.09.2022 11:31:14 | |
942 BTC | $ 18 027 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzd5yeh0qszcefwe98efps8mf0kytfgnlrfm2p5 | To: 3BSCD9mNgaHFnvPWgUkvN4zNDhAdhPrbEj | |||
| 23.09.2022 11:31:14 | |
276 BTC | $ 5 279 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzdynammrltkcvt3e23azdtz5gln96k5m7r7q6 | To: 3DU4tSfgcFPFvpLdTJZpL8dd54LpQmHsnd | |||
| 23.09.2022 11:31:14 | |
505 BTC | $ 9 665 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.09.2022 11:31:14 | |
410 BTC | $ 7 838 242 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 23.09.2022 11:31:14 | |
469 BTC | $ 8 962 487 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 23.09.2022 11:31:14 | |
466 BTC | $ 8 916 383 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 23.09.2022 11:21:33 |  |
8 000 000 USDT | $ 8 037 246 | (unknown) | (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 23.09.2022 11:19:51 | |
6 910 561 USDT | $ 6 931 360 | (unknown) | (unknown) |
| Type: transfer | From: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | To: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | |||
| 23.09.2022 11:04:58 | |
874 BTC | $ 16 772 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuftfy99s2fztcxz2q6v3np84dqeeqmj545m4h | To: bc1qmrpx43kgur5arnuujqvtrc5qykecxn8le27xfs | |||
| 23.09.2022 11:04:58 | |
472 BTC | $ 9 056 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qau0nfjvx6955m0eqflu8qr7p38s4kk683w853m | To: bc1qe7ycsjtnadnyxtttjqts3vts0t9latypphqky6 | |||
| 23.09.2022 11:04:58 | |
276 BTC | $ 5 303 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyLd6t8Fgcorwcx8LSPZs48ZMWHfX6QqF | To: bc1quzdynammrltkcvt3e23azdtz5gln96k5m7r7q6 | |||
| 23.09.2022 11:04:58 | |
304 BTC | $ 5 835 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DboSFsK5q4LSu1UUwS4iCfDjwzf2baQ5 | To: bc1qr3dyk8g2q9ffc7p4mxdazhmwl39urnh5c8ynca | |||
| 23.09.2022 11:04:58 | |
477 BTC | $ 9 156 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4Kt5S3XcnXi7UytFobMbzN3EaYv4HUir | To: 35vZcyz9G4GZBjyzKGkBHrsS5QmaaWEiA6 | |||
| 23.09.2022 11:04:58 | |
276 BTC | $ 5 297 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jddK4i8rzCoCXqtBjFhAK8V8LmnLTAhb | To: 39R8DRRoRQQrkbCCW1itVeGR7dN8zWeAk4 | |||
| 23.09.2022 11:04:58 | |
295 BTC | $ 5 666 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kq9ZXMmR8MVpkm6CY93bant436M96aJRp | To: 33F1QgF25KqNrp35Sud1ErhahMPCLJUj4R | |||
| 23.09.2022 11:04:58 | |
1 249 BTC | $ 23 979 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6w3ToQEf95vxyTPAd38X8AkeswVdyDtA | To: 3A6b179kPjAuJxH1XpM3vMceJ4SkUAERCc | |||
| 23.09.2022 11:04:58 | |
552 BTC | $ 10 590 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dV5sjA5K18bheMzKQ8Vq22b4mnhAnMJd | To: 3J8Yp3yYjcAbBQsamQwTdyziVvS8D8fMbk | |||
| 23.09.2022 11:04:58 | |
506 BTC | $ 9 721 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4QmBVq22H31yum9PrAo1u8wLgyaufhZ5 | To: 3MPkVwakcX5uksCAgwhg2g5CefH6RfpMpv | |||
| 23.09.2022 11:04:58 | |
943 BTC | $ 18 096 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8yrmv0jd8qfxsn4q9ectau3dt0th3ctmqckl0 | To: bc1qzd5yeh0qszcefwe98efps8mf0kytfgnlrfm2p5 | |||
| 23.09.2022 11:04:58 | |
485 BTC | $ 9 307 189 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 23.09.2022 11:04:58 | |
413 BTC | $ 7 933 167 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 23.09.2022 11:04:58 | |
470 BTC | $ 9 021 321 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 23.09.2022 11:00:42 | |
8 000 000 USDT | $ 7 942 220 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 23.09.2022 10:47:08 | |
297 BTC | $ 5 666 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 10:47:08 | |
305 BTC | $ 5 814 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1Aat1pGseko7YRSMKmQBBo3bmwcScFkS | To: 3CdjyE7VUSBteKfNE6WMXQLDs7MwBe4AWL | |||
| 23.09.2022 10:47:08 | |
295 BTC | $ 5 623 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2d6r3xlyx9l5f9cj8h45wk577yxpgxhyqwn53p | To: 3Kq9ZXMmR8MVpkm6CY93bant436M96aJRp | |||
| 23.09.2022 10:47:08 | |
276 BTC | $ 5 262 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvxdl7wjfc05wfuaz7vxpg06emnaqen0twd8ml | To: 3DyLd6t8Fgcorwcx8LSPZs48ZMWHfX6QqF | |||
| 23.09.2022 10:47:08 | |
5 573 BTC | $ 106 147 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup3q6m6zvmqgxdjmfdtnrutx00jqcr4rfju56k | To: 3GQocr9DJoVt3WAypLGZQp856DNnbaXjRm | |||
| 23.09.2022 10:47:08 | |
295 BTC | $ 5 623 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eAWbwmbD1rC6iMTGrbcQB4mjrXNUCro5 | To: bc1q2d6r3xlyx9l5f9cj8h45wk577yxpgxhyqwn53p | |||
| 23.09.2022 10:47:08 | |
295 BTC | $ 5 623 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpc7zh7hgzm4x6d9tfztkusu8d55gmdyppkke6h | To: 37eAWbwmbD1rC6iMTGrbcQB4mjrXNUCro5 | |||
| 23.09.2022 10:47:08 | |
2 077 BTC | $ 39 564 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33G7WMjcV34ErBfBWxL9CTzgZhLrDczBVS | To: bc1q7mchjz6mwelejlr470zk0mskvffj350kdpr3qh | |||
| 23.09.2022 10:47:08 | |
1 539 BTC | $ 29 316 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5PrP2Yh8kf8GvkkWfyseqEeonmd2Vwzk | To: bc1qkxmuwtxdxfrd2cvyfj5txjcqx8eyqheu3qmfpf | |||
| 23.09.2022 10:47:08 | |
276 BTC | $ 5 263 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QC7FEc36VU2c5TY1bRY6Ct2gce18iGg8i | To: bc1qsvxdl7wjfc05wfuaz7vxpg06emnaqen0twd8ml | |||
| 23.09.2022 10:47:08 | |
3 004 BTC | $ 57 212 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NUEUYs8iZMdZ2VGxti8PC62eQZbRNekG | To: bc1qvnjjdhdggvvc05cssnarjvz4uh28gclnnlsjr2 | |||