Whale movements
Last update: 14.05.2026 19:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 08:33:53 |  |
304 BTC | $ 5 876 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L24LZ834SKjy9anm5yqEG5utrjJRpBPMi | To: 32nQMdLVz6pJsRH4e7Q4b6bJPt3zXKJiqc | |||
| 23.09.2022 08:33:53 | |
277 BTC | $ 5 347 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dP8uGVAd7Cv39fsdvAFSWePJh2JPN9Bw | To: 3LyANVgBumGdXiHYrX3e2BfMMAs2yTZZkS | |||
| 23.09.2022 08:33:53 | |
284 BTC | $ 5 490 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EmTvBKCiTeX6sSLLeXDAWo5aoDGfDu3Y | To: 36vZDUC5sBsLigkWbdnEKqPW3fzjvZ2RUf | |||
| 23.09.2022 08:33:53 | |
300 BTC | $ 5 796 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333rzSG6tTnoPiQgPFasaBokQBRdw1JRUV | To: 3KLQcTh8So7UEfUss55kFRGRgysAkVSWHF | |||
| 23.09.2022 08:33:53 | |
477 BTC | $ 9 211 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F588WyncXjtKaT58koy76V2t92QGbERz4 | To: 3K52QNvCNdPkLXfj14QdTgaDyYCvVMRdUC | |||
| 23.09.2022 08:33:53 | |
479 BTC | $ 9 245 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGbpqFGsukoxFd3FRjhj81j3zZGWA35wX | To: 33jrxyBotCWnqEm1jYcbFHmbKL3syhve6N | |||
| 23.09.2022 08:33:53 | |
501 BTC | $ 9 664 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 23.09.2022 08:33:53 | |
476 BTC | $ 9 190 462 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 23.09.2022 08:33:53 | |
469 BTC | $ 9 060 471 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 23.09.2022 08:41:11 |  |
6 810 896 BUSD | $ 6 810 896 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.09.2022 08:40:47 | |
19 999 996 BUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.09.2022 08:39:23 | |
8 500 000 USDT | $ 8 580 010 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.09.2022 08:32:59 | |
4 621 ETH | $ 6 181 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.09.2022 08:31:54 |  |
28 999 990 USDT | $ 29 089 082 | (unknown) | kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2022 08:26:51 | |
9 000 000 USDT | $ 8 932 552 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 23.09.2022 08:26:39 | |
9 000 000 USDT | $ 8 932 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 23.09.2022 08:26:27 | |
9 000 000 USDT | $ 8 990 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 23.09.2022 07:36:48 | |
508 BTC | $ 9 849 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0vz5k0r7pq2wrtugzzlwgvueplcn7f76hur37 | To: bc1q5wcu65a0a7v34lzpf6e5tge4qg5n2d6yen8c9d | |||
| 23.09.2022 07:36:48 | |
489 BTC | $ 9 483 366 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 23.09.2022 07:29:45 | |
300 BTC | $ 5 856 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6EueUqHQaMSZSnaE3sABXB1PXPX1zPUT | To: bc1qpt2j6p74gn6m0pqhgavsg927kfueu36v659zu7 | |||
| 23.09.2022 07:29:45 | |
487 BTC | $ 9 491 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H133S8YmSvrNSvAm8A7gYfAQ2Mu5xoCAr | To: bc1qymj3vvfh94wc2p3xmkqdvf3kgm8dm2uevrndt7 | |||
| 23.09.2022 07:29:45 | |
277 BTC | $ 5 401 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXS9gUo3gkDDtqj2bWquyZNaZVy9Aw5XZ | To: 3AQZVLiWii7HUGXxXooM1M3uqaEsytdt8Z | |||
| 23.09.2022 07:29:45 | |
307 BTC | $ 5 985 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEfqBqErPzdrh1K9g8ZRzKne2nbq9ve1j | To: 3PyTH4erzoASTesun3WoGdSw2yLFqQAeXb | |||
| 23.09.2022 07:29:45 | |
284 BTC | $ 5 546 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkf2z5sdn5389s0pu4c92z8l6ltwj78906jeppr | To: 3Mx8pukz6SRzw1ZniyPGh5zpAgDzGYiT87 | |||
| 23.09.2022 07:29:45 | |
486 BTC | $ 9 481 718 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 23.09.2022 07:29:45 | |
480 BTC | $ 9 360 423 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 23.09.2022 07:14:30 | |
285 BTC | $ 5 503 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk00fml9h03y6x3cl68nvuxk3y5wf2jwxr7skww | To: bc1qkf2z5sdn5389s0pu4c92z8l6ltwj78906jeppr | |||
| 23.09.2022 07:14:30 | |
294 BTC | $ 5 678 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 07:14:30 | |
295 BTC | $ 5 682 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 07:14:30 | |
490 BTC | $ 9 442 105 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 23.09.2022 07:09:10 |  |
95 000 000 XRP | $ 51 184 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 23.09.2022 07:04:06 | |
480 BTC | $ 9 317 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CGbpqFGsukoxFd3FRjhj81j3zZGWA35wX | |||
| 23.09.2022 07:04:06 | |
277 BTC | $ 5 380 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea3tr4h5t2n20jvq4dhwqs9vgj78r6dsjdtayc | To: 3AXS9gUo3gkDDtqj2bWquyZNaZVy9Aw5XZ | |||
| 23.09.2022 07:04:06 | |
481 BTC | $ 9 343 800 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 23.09.2022 07:00:23 | |
5 000 000 USDT | $ 5 028 646 | (unknown) | (unknown) |
| Type: transfer | From: 0f7944d629ad3bd3fa66d90ea11c515af158c95d | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 23.09.2022 06:59:47 | |
10 019 ETH | $ 13 525 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 23.09.2022 06:52:13 | |
307 BTC | $ 6 006 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3un8DmtHKbJMsVHU64J77Y778ydT1QQx | To: 3LEfqBqErPzdrh1K9g8ZRzKne2nbq9ve1j | |||
| 23.09.2022 06:52:13 | |
295 BTC | $ 5 767 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 06:52:13 | |
295 BTC | $ 5 767 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2022 06:52:13 | |
470 BTC | $ 9 206 171 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 23.09.2022 06:47:39 | |
604 BTC | $ 11 671 794 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 06:47:39 | |
4 103 BTC | $ 79 279 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6g6g46zsrdahq6hcgm8v3sqpu47xlal8e3fsz | To: 3No5YY3DvQxRMVD1jzGcZPedkZw8Rfo69M | |||
| 23.09.2022 06:47:39 | |
5 573 BTC | $ 107 684 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAxb6L25G5wwwqNdSFPAZ7gS9pu4a81g7 | To: 3DRHJ64PGYjvJ6KWFck1upAdaBZd8PQWPD | |||
| 23.09.2022 06:47:39 | |
277 BTC | $ 5 353 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh0c6sq5rl2uudm74zyhfwddaf5far5dkz38zl | To: bc1qea3tr4h5t2n20jvq4dhwqs9vgj78r6dsjdtayc | |||
| 23.09.2022 06:47:39 | |
285 BTC | $ 5 515 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UGytCsbSf3pACWBB9yXxbMEbnmADjhC1 | To: bc1qk00fml9h03y6x3cl68nvuxk3y5wf2jwxr7skww | |||
| 23.09.2022 06:47:39 | |
300 BTC | $ 5 803 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SWzaHLdMjSUNTeiNA8Z4jFZfzpNXpv9k | To: 3P6EueUqHQaMSZSnaE3sABXB1PXPX1zPUT | |||
| 23.09.2022 06:47:39 | |
298 BTC | $ 5 761 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 06:47:39 | |
298 BTC | $ 5 761 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.09.2022 06:47:39 | |
498 BTC | $ 9 626 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafccx8g2rsgq2c3e34y8dzph0vrwz6pfhe5auyrcx34mecwss0uqeepc5c | To: bc1qeg7ac9646f2neewzscn59538gdtg6mn02k2t8xzvr8frc6kqwguq7v3c3c | |||
| 23.09.2022 06:47:39 | |
300 BTC | $ 5 796 841 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qafccx8g2rsgq2c3e34y8dzph0vrwz6pfhe5auyrcx34mecwss0uqeepc5c | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||