Whale movements
Last update: 14.05.2026 20:02:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 06:47:39 |  |
476 BTC | $ 9 205 840 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 23.09.2022 06:47:39 | |
486 BTC | $ 9 396 607 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 23.09.2022 06:41:57 |  |
7 500 000 USDT | $ 7 478 874 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 23.09.2022 06:26:10 | |
288 BTC | $ 5 559 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 06:26:10 | |
509 BTC | $ 9 838 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlh97klqa9rgru7yftxd3lx9vtpj2y85fden2s | To: bc1qm0vz5k0r7pq2wrtugzzlwgvueplcn7f76hur37 | |||
| 23.09.2022 06:26:10 | |
277 BTC | $ 5 355 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutush766pv36hfttzskpmmcd5y94e59jemlxza | To: bc1qvh0c6sq5rl2uudm74zyhfwddaf5far5dkz38zl | |||
| 23.09.2022 06:26:10 | |
285 BTC | $ 5 517 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pw36tgzfmpyk70khczmpf3qdru9uqahea0hsg | To: 39UGytCsbSf3pACWBB9yXxbMEbnmADjhC1 | |||
| 23.09.2022 06:26:10 | |
1 540 BTC | $ 29 775 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sfnvfu93v9w55e23zf4rmqzaen0t3lkh5q665 | To: 3CagXrGLEZ7oxDbSi3i2vYXiqk2LGfLbqg | |||
| 23.09.2022 06:26:10 | |
3 576 BTC | $ 69 127 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqu493yh79ylq0vqpdn6rv6265erlg98ye596zm | To: 3A2WpHDbBunH4BifBm2opoepEJdyH6nsPn | |||
| 23.09.2022 06:26:10 | |
2 070 BTC | $ 40 012 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkg544vyx3k49vl3tswxd5cltpql4p0cwgvkcdq | To: 3AXvUZSdcfs2XskawCvQeMiQFjXM4BK1uL | |||
| 23.09.2022 06:26:10 | |
487 BTC | $ 9 410 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCzryoy9AGHDsKTqGbzCiyk7YYdPhy3Uy | To: 3H133S8YmSvrNSvAm8A7gYfAQ2Mu5xoCAr | |||
| 23.09.2022 06:26:10 | |
336 BTC | $ 6 493 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbAGN3rRVp9jjxNJJTpZCTkkyWmQRZGPY | To: 3E3un8DmtHKbJMsVHU64J77Y778ydT1QQx | |||
| 23.09.2022 06:26:10 | |
320 BTC | $ 6 191 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tVZ7ZTFVaWweCZqdWGZiiuonGZJi7TYG | To: 33SWzaHLdMjSUNTeiNA8Z4jFZfzpNXpv9k | |||
| 23.09.2022 06:26:10 | |
2 080 BTC | $ 40 197 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qggv4hDAN93TfkunuLtCYhjZHbh3FSy7m | To: bc1qhe9wc5pk7u0m0zv5ap7hghsmtzxd5p5uqp3h5p | |||
| 23.09.2022 06:26:10 | |
3 004 BTC | $ 58 064 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcQm673CJDq1vYcArFERxWyfckgZcLS8Y | To: bc1q3vk5trg83w4pqzgmhwvk6eyyn4uzu2mc2n6skt | |||
| 23.09.2022 06:26:10 | |
1 535 BTC | $ 29 662 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXnXYMKMvSxjcpRcj6rvRuqt4mnXxmKay | To: bc1qa3nq5pjdxn6d8wmk4hleyuqytx3z25jp02nupk | |||
| 23.09.2022 06:26:10 | |
552 BTC | $ 10 665 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyneJjBJhN5CTKaUqq574DSgrMaURTkwC | To: bc1qh0f297892tzpmnved94jrt873d2lcsxslp99zg | |||
| 23.09.2022 06:26:10 | |
874 BTC | $ 16 892 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLYf1mXuzQSrqK9xLBV4eEBhU6BQFPQDS | To: 3FsY7PpfZXEh3WKJAGqUUMrUxwDJd2op9W | |||
| 23.09.2022 06:26:10 | |
954 BTC | $ 18 437 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BvNrN3jthw2YYz6c8MxSfBiexh7HUxdA | To: 3KuUTAE6CtAURYHbvufHe9u2qxDbabNZMw | |||
| 23.09.2022 06:26:10 | |
1 250 BTC | $ 24 154 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CnRHf9bxDAwau7qBPvYmzjSAKTjFAVbf | To: 3DBtEgJwru1KXq4BCLep4Nu6p3zQPD7sdf | |||
| 23.09.2022 06:26:10 | |
298 BTC | $ 5 767 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 06:26:10 | |
298 BTC | $ 5 767 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 06:26:10 | |
298 BTC | $ 5 768 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2022 06:26:10 | |
299 BTC | $ 5 770 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 06:26:10 | |
299 BTC | $ 5 770 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
438 BTC | $ 8 465 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
418 BTC | $ 8 071 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
490 BTC | $ 9 465 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
436 BTC | $ 8 422 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
406 BTC | $ 7 838 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
356 BTC | $ 6 886 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 23.09.2022 06:26:10 | |
500 BTC | $ 9 664 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 06:26:10 | |
409 BTC | $ 7 907 439 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 23.09.2022 06:26:10 | |
491 BTC | $ 9 493 054 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 23.09.2022 06:22:51 |  |
12 781 882 XRP | $ 6 849 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||