Whale movements
Last update: 14.05.2026 19:05:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 10:47:08 |  |
1 531 BTC | $ 29 163 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QawXK8w4FAcBTpdEuQehto44ashrei2d | To: bc1qcn5aafr4jy96qjruj508kurtkjchu3jnyhzthl | |||
| 23.09.2022 10:47:08 | |
2 070 BTC | $ 39 429 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQqJMtikckxjpCfN433R6yPN2ozzFBz5F | To: bc1qkqa362tw3egmgtvspskcavvz0zwedevumuek3k | |||
| 23.09.2022 10:47:08 | |
276 BTC | $ 5 264 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B61UoYiWuTDn3MiBKc7tXKTMdE2mRiJux | To: 3QC7FEc36VU2c5TY1bRY6Ct2gce18iGg8i | |||
| 23.09.2022 10:47:08 | |
4 062 BTC | $ 77 376 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwTwb3W8LStamXM88ysyq4iwNGtCWAfhy | To: 3QLuzNmqFwYTh2R1TZe6YBd8YdHAbwsbFH | |||
| 23.09.2022 10:47:08 | |
3 576 BTC | $ 68 115 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeNdMZvte8gQY4XBXe6f9cg4frykXQP2Y | To: 32NLqq3VQrjmoL1x9Ar2MDAuKPHpsjqLLq | |||
| 23.09.2022 10:47:08 | |
276 BTC | $ 5 256 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4q7M3pT67mhzKLYkyr3cvm5KYBUNQYUK | To: 38jddK4i8rzCoCXqtBjFhAK8V8LmnLTAhb | |||
| 23.09.2022 10:47:08 | |
276 BTC | $ 5 265 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTUhEh2fJnr8pBawSBAFR3rUyG3sfVAqG | To: 3H4q7M3pT67mhzKLYkyr3cvm5KYBUNQYUK | |||
| 23.09.2022 10:47:08 | |
1 249 BTC | $ 23 794 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSmVzYCY7UUM4zFDtz1ECeBoj87VZRh63 | To: 3G6w3ToQEf95vxyTPAd38X8AkeswVdyDtA | |||
| 23.09.2022 10:47:08 | |
304 BTC | $ 5 790 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DesYgAnTouhVU52jy8Wd8hU6Z1Y8vGF6s | To: 35DboSFsK5q4LSu1UUwS4iCfDjwzf2baQ5 | |||
| 23.09.2022 10:47:08 | |
304 BTC | $ 5 790 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GT3s4mYTkakawUjtu5sxTwr5V7QLGMww8 | To: 3DesYgAnTouhVU52jy8Wd8hU6Z1Y8vGF6s | |||
| 23.09.2022 10:47:08 | |
304 BTC | $ 5 790 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ELbrsHE1njWnooPByaBsNjANm47ZBbND | To: 3GT3s4mYTkakawUjtu5sxTwr5V7QLGMww8 | |||
| 23.09.2022 10:47:08 | |
276 BTC | $ 5 265 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mray4ulgs48sv7atdhga577c9p4jtcgrcq8rt | To: 3KTUhEh2fJnr8pBawSBAFR3rUyG3sfVAqG | |||
| 23.09.2022 10:47:08 | |
472 BTC | $ 8 986 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371wXPTtjEcbmq72wnyLnPztxEQEjAjgtk | To: bc1qau0nfjvx6955m0eqflu8qr7p38s4kk683w853m | |||
| 23.09.2022 10:47:08 | |
472 BTC | $ 8 987 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Msn4utjsZuxk4tYV3LKVVA1eQFfq2ed4V | To: 371wXPTtjEcbmq72wnyLnPztxEQEjAjgtk | |||
| 23.09.2022 10:47:08 | |
472 BTC | $ 8 988 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqeGStFZvgF8razx5E5sdKA3HGBzLsYtN | To: 3Msn4utjsZuxk4tYV3LKVVA1eQFfq2ed4V | |||
| 23.09.2022 10:47:08 | |
943 BTC | $ 17 957 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcupu7zgrssrmms4ex3d9q4wa9amrgsgkxg5a64 | To: bc1qa8yrmv0jd8qfxsn4q9ectau3dt0th3ctmqckl0 | |||
| 23.09.2022 10:47:08 | |
943 BTC | $ 17 959 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiVnRu6fiKHiiSFoCES4QwC1CigmHjm1F | To: bc1qcupu7zgrssrmms4ex3d9q4wa9amrgsgkxg5a64 | |||
| 23.09.2022 10:47:08 | |
552 BTC | $ 10 508 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3491qcXz5f7Z7D1rxvY9gLSe9Xoj4NKisy | To: 37dV5sjA5K18bheMzKQ8Vq22b4mnhAnMJd | |||
| 23.09.2022 10:47:08 | |
552 BTC | $ 10 508 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzu5dpr4apgkq9uwstq6x06vdxl3sjrjmjn4a7k | To: 3491qcXz5f7Z7D1rxvY9gLSe9Xoj4NKisy | |||
| 23.09.2022 10:47:08 | |
552 BTC | $ 10 508 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB3rANeP226uNxMnMyxyYuQEVodcdrRxJ | To: bc1qzu5dpr4apgkq9uwstq6x06vdxl3sjrjmjn4a7k | |||
| 23.09.2022 10:47:08 | |
477 BTC | $ 9 086 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvEzUNKaUah5knmEmQFyZgJ2fkQ3UKhJY | To: 3Q4Kt5S3XcnXi7UytFobMbzN3EaYv4HUir | |||
| 23.09.2022 10:47:08 | |
477 BTC | $ 9 086 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sdcgsug6fcq882qtashhj27cy4echejppvm88 | To: 3EvEzUNKaUah5knmEmQFyZgJ2fkQ3UKhJY | |||
| 23.09.2022 10:47:08 | |
477 BTC | $ 9 086 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcspdfq0k20aksl7t7q8rnlskvrcnurzw3jjmv | To: bc1q2sdcgsug6fcq882qtashhj27cy4echejppvm88 | |||
| 23.09.2022 10:47:08 | |
874 BTC | $ 16 642 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWXwwzEaaKXug6MFwWHpLuDCq6Uw8m9fR | To: bc1qzuftfy99s2fztcxz2q6v3np84dqeeqmj545m4h | |||
| 23.09.2022 10:47:08 | |
874 BTC | $ 16 643 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVK7GttDpL2e7g494wmNkzY2oyDWtRRUo | To: 3CWXwwzEaaKXug6MFwWHpLuDCq6Uw8m9fR | |||
| 23.09.2022 10:47:08 | |
874 BTC | $ 16 644 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0eadp0zdz6hx689f8c36awr7q42h72au03pyn | To: 3JVK7GttDpL2e7g494wmNkzY2oyDWtRRUo | |||
| 23.09.2022 10:47:08 | |
507 BTC | $ 9 647 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzy3fn5flhscug32e4ewzq2tsdpcy5d9f4pug6 | To: 3N4QmBVq22H31yum9PrAo1u8wLgyaufhZ5 | |||
| 23.09.2022 10:47:08 | |
507 BTC | $ 9 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhvJtHZ7UgHz8AVsroEqE9bnXE1N4Tf2z | To: bc1qdzy3fn5flhscug32e4ewzq2tsdpcy5d9f4pug6 | |||
| 23.09.2022 10:47:08 | |
507 BTC | $ 9 662 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhkay5sedjptxqr3z2sjwskv5zg503rd886la8 | To: 3QhvJtHZ7UgHz8AVsroEqE9bnXE1N4Tf2z | |||
| 23.09.2022 10:47:08 | |
469 BTC | $ 8 929 896 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 23.09.2022 10:47:36 |  |
8 000 000 USDT | $ 8 035 258 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 23.09.2022 10:39:00 |  |
15 000 000 XRP | $ 7 550 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 23.09.2022 10:38:25 | |
460 BTC | $ 8 800 057 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 23.09.2022 10:38:25 | |
486 BTC | $ 9 290 568 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 23.09.2022 10:38:25 | |
469 BTC | $ 8 976 014 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 23.09.2022 10:38:25 | |
466 BTC | $ 8 920 675 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 23.09.2022 10:38:25 | |
475 BTC | $ 9 082 960 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 23.09.2022 10:25:23 |  |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:25:23 | |
7 217 007 USDT | $ 7 208 719 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 23.09.2022 10:21:45 | |
5 000 000 USDT | $ 5 038 163 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 10:20:21 | |
5 000 000 USDT | $ 5 030 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.09.2022 09:57:12 | |
469 BTC | $ 9 023 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 23.09.2022 10:02:11 | |
50 000 ETH | $ 66 804 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.09.2022 10:00:24 | |
58 595 480 USDT | $ 58 543 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.09.2022 09:50:45 | |
475 BTC | $ 9 139 985 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 23.09.2022 09:50:45 | |
486 BTC | $ 9 346 744 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 23.09.2022 09:40:39 | |
297 BTC | $ 5 724 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.09.2022 09:40:39 | |
477 BTC | $ 9 196 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyhvJ5NakQJdmFq8khNwuPnbTqb1vXTgX | To: bc1qjcspdfq0k20aksl7t7q8rnlskvrcnurzw3jjmv | |||
| 23.09.2022 09:40:39 | |
300 BTC | $ 5 785 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K34LvP2Ef1qWzEDrF6tRSU7LhZ4dDS7Re | To: bc1qpc7zh7hgzm4x6d9tfztkusu8d55gmdyppkke6h | |||
| 23.09.2022 09:40:39 | |
5 573 BTC | $ 107 416 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRHJ64PGYjvJ6KWFck1upAdaBZd8PQWPD | To: bc1qup3q6m6zvmqgxdjmfdtnrutx00jqcr4rfju56k | |||