Whale movements
Last update: 14.05.2026 19:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 09:40:39 |  |
507 BTC | $ 9 778 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgDhm9WsPi9iApKKmBkMZnrsvqsYcDoax | To: bc1qfhkay5sedjptxqr3z2sjwskv5zg503rd886la8 | |||
| 23.09.2022 09:40:39 | |
1 531 BTC | $ 29 512 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34inVMFoVAUf9BWTtWqugfTSUTvCrmpDvj | To: 38QawXK8w4FAcBTpdEuQehto44ashrei2d | |||
| 23.09.2022 09:40:39 | |
1 540 BTC | $ 29 693 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CagXrGLEZ7oxDbSi3i2vYXiqk2LGfLbqg | To: 3M5PrP2Yh8kf8GvkkWfyseqEeonmd2Vwzk | |||
| 23.09.2022 09:40:39 | |
943 BTC | $ 18 174 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zYkCtezYbmzp8hPg5MpU5UWH5UQUNM4x | To: 3DiVnRu6fiKHiiSFoCES4QwC1CigmHjm1F | |||
| 23.09.2022 09:40:39 | |
277 BTC | $ 5 330 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTe2Qa6U9Rb4aCfKv2iWGL7CoBTYY8eGj | To: 3B61UoYiWuTDn3MiBKc7tXKTMdE2mRiJux | |||
| 23.09.2022 09:40:39 | |
3 576 BTC | $ 68 932 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2WpHDbBunH4BifBm2opoepEJdyH6nsPn | To: 3KeNdMZvte8gQY4XBXe6f9cg4frykXQP2Y | |||
| 23.09.2022 09:40:39 | |
552 BTC | $ 10 634 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjYfXZN15KhmsD1SvXyPBZxp7rA1aJyP4 | To: 3DB3rANeP226uNxMnMyxyYuQEVodcdrRxJ | |||
| 23.09.2022 09:40:39 | |
479 BTC | $ 9 230 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jrxyBotCWnqEm1jYcbFHmbKL3syhve6N | To: 3AqeGStFZvgF8razx5E5sdKA3HGBzLsYtN | |||
| 23.09.2022 09:40:39 | |
2 070 BTC | $ 39 900 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXvUZSdcfs2XskawCvQeMiQFjXM4BK1uL | To: 3LQqJMtikckxjpCfN433R6yPN2ozzFBz5F | |||
| 23.09.2022 09:40:39 | |
304 BTC | $ 5 860 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkErDKzvktAGoM1tdJ6epZNF3xzunfKjG | To: 35ELbrsHE1njWnooPByaBsNjANm47ZBbND | |||
| 23.09.2022 09:40:39 | |
4 062 BTC | $ 78 301 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3No5YY3DvQxRMVD1jzGcZPedkZw8Rfo69M | To: 3QwTwb3W8LStamXM88ysyq4iwNGtCWAfhy | |||
| 23.09.2022 09:40:39 | |
874 BTC | $ 16 845 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05wm00nztr4j232enq8d3wnjdqq2cy44v2zm7t | To: bc1qf0eadp0zdz6hx689f8c36awr7q42h72au03pyn | |||
| 23.09.2022 09:40:39 | |
276 BTC | $ 5 328 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3mw3k3ss0ukksm33cs4alh69pks2s0wcr6e4y | To: bc1q7mray4ulgs48sv7atdhga577c9p4jtcgrcq8rt | |||
| 23.09.2022 09:40:39 | |
1 249 BTC | $ 24 080 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36z4yxmq4v8vtjh9tph54665wxres8fh5fk9ah | To: 3FSmVzYCY7UUM4zFDtz1ECeBoj87VZRh63 | |||
| 23.09.2022 09:40:39 | |
2 077 BTC | $ 40 037 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe9wc5pk7u0m0zv5ap7hghsmtzxd5p5uqp3h5p | To: 33G7WMjcV34ErBfBWxL9CTzgZhLrDczBVS | |||
| 23.09.2022 09:40:39 | |
3 004 BTC | $ 57 902 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vk5trg83w4pqzgmhwvk6eyyn4uzu2mc2n6skt | To: 33NUEUYs8iZMdZ2VGxti8PC62eQZbRNekG | |||
| 23.09.2022 09:40:39 | |
555 BTC | $ 10 695 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38s85DaAFrttaT2iqaSK5QRAwDRCUSEXZb | To: bc1q7mfwk8mnjzp50m0zsl72m0pakxryju9twuhzzu | |||
| 23.09.2022 09:40:39 | |
467 BTC | $ 8 997 999 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 23.09.2022 09:40:39 | |
456 BTC | $ 8 787 049 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 23.09.2022 09:40:39 | |
461 BTC | $ 8 886 961 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 23.09.2022 09:40:39 | |
486 BTC | $ 9 364 019 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 23.09.2022 09:40:39 | |
479 BTC | $ 9 224 601 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 23.09.2022 09:39:57 |  |
7 000 000 USDT | $ 7 016 864 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.09.2022 09:38:48 | |
7 000 000 USDT | $ 6 981 190 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 23.09.2022 09:38:09 | |
10 000 000 USDT | $ 9 973 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 09:30:23 |  |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 09:11:48 | |
5 000 000 USDT | $ 5 003 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 09:10:24 | |
5 000 000 USDT | $ 5 019 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 23.09.2022 09:10:21 | |
8 000 000 USDT | $ 8 030 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 23.09.2022 09:05:57 | |
304 BTC | $ 5 926 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nQMdLVz6pJsRH4e7Q4b6bJPt3zXKJiqc | To: 3NkErDKzvktAGoM1tdJ6epZNF3xzunfKjG | |||
| 23.09.2022 09:05:57 | |
477 BTC | $ 9 289 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K52QNvCNdPkLXfj14QdTgaDyYCvVMRdUC | To: 3EyhvJ5NakQJdmFq8khNwuPnbTqb1vXTgX | |||
| 23.09.2022 09:05:57 | |
469 BTC | $ 9 136 622 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 23.09.2022 09:05:57 | |
470 BTC | $ 9 150 457 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 23.09.2022 09:02:11 | |
9 000 000 USDT | $ 9 066 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.09.2022 09:00:24 | |
58 889 590 USDT | $ 58 837 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.09.2022 08:54:45 | |
277 BTC | $ 5 363 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyANVgBumGdXiHYrX3e2BfMMAs2yTZZkS | To: bc1qq3mw3k3ss0ukksm33cs4alh69pks2s0wcr6e4y | |||
| 23.09.2022 08:54:45 | |
284 BTC | $ 5 506 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vZDUC5sBsLigkWbdnEKqPW3fzjvZ2RUf | To: 3NTe2Qa6U9Rb4aCfKv2iWGL7CoBTYY8eGj | |||
| 23.09.2022 08:54:45 | |
300 BTC | $ 5 814 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLQcTh8So7UEfUss55kFRGRgysAkVSWHF | To: 3K34LvP2Ef1qWzEDrF6tRSU7LhZ4dDS7Re | |||
| 23.09.2022 08:54:45 | |
480 BTC | $ 9 296 446 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 23.09.2022 08:54:45 | |
489 BTC | $ 9 468 992 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 23.09.2022 08:54:45 | |
485 BTC | $ 9 397 364 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 23.09.2022 08:59:47 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.09.2022 08:58:11 | |
9 000 000 USDT | $ 8 993 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 23.09.2022 08:57:35 | |
10 000 ETH | $ 13 447 754 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2022 08:55:42 | |
5 000 000 USDT | $ 5 010 199 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 08:48:23 | |
41 269 604 USDT | $ 41 551 136 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 23.09.2022 08:33:53 | |
874 BTC | $ 16 871 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsY7PpfZXEh3WKJAGqUUMrUxwDJd2op9W | To: bc1q05wm00nztr4j232enq8d3wnjdqq2cy44v2zm7t | |||
| 23.09.2022 08:33:53 | |
1 250 BTC | $ 24 125 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBtEgJwru1KXq4BCLep4Nu6p3zQPD7sdf | To: bc1q36z4yxmq4v8vtjh9tph54665wxres8fh5fk9ah | |||
| 23.09.2022 08:33:53 | |
943 BTC | $ 18 202 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuUTAE6CtAURYHbvufHe9u2qxDbabNZMw | To: 36zYkCtezYbmzp8hPg5MpU5UWH5UQUNM4x | |||
| 23.09.2022 08:33:53 | |
1 531 BTC | $ 29 559 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3nq5pjdxn6d8wmk4hleyuqytx3z25jp02nupk | To: 34inVMFoVAUf9BWTtWqugfTSUTvCrmpDvj | |||