Whale movements
Last update: 14.05.2026 21:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 06:00:24 |  |
59 752 600 USDT | $ 59 815 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.09.2022 05:56:15 |  |
500 BTC | $ 9 693 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 05:56:15 | |
443 BTC | $ 8 587 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 23.09.2022 05:56:15 | |
500 BTC | $ 9 693 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 05:56:15 | |
441 BTC | $ 8 545 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 23.09.2022 05:56:15 | |
500 BTC | $ 9 693 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 05:56:15 | |
477 BTC | $ 9 241 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 23.09.2022 05:56:15 | |
500 BTC | $ 9 693 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 05:56:15 | |
487 BTC | $ 9 438 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 23.09.2022 05:56:15 | |
500 BTC | $ 9 693 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 05:56:15 | |
462 BTC | $ 8 956 266 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 23.09.2022 05:56:15 | |
473 BTC | $ 9 179 544 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 23.09.2022 05:55:06 | |
5 015 000 USDT | $ 5 031 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 23.09.2022 05:54:03 | |
7 000 000 USDT | $ 6 976 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TYgw4xq5kgiU9DiqgcbAMQNGAEA7g2aBLb | |||
| 23.09.2022 05:47:59 | |
1 541 BTC | $ 29 910 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfazckxe4xg3zekn6t68sp3qt54m39lqmrausqf | To: bc1q2sfnvfu93v9w55e23zf4rmqzaen0t3lkh5q665 | |||
| 23.09.2022 05:47:59 | |
4 106 BTC | $ 79 717 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vrutsmp8zrq4zd3lthyhn7guqpaks39syx0v3 | To: bc1qe6g6g46zsrdahq6hcgm8v3sqpu47xlal8e3fsz | |||
| 23.09.2022 05:47:59 | |
277 BTC | $ 5 379 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdssz9fv4aucmwz05gz09jg0agkw5dm6xnfqmtj | To: bc1qutush766pv36hfttzskpmmcd5y94e59jemlxza | |||
| 23.09.2022 05:47:59 | |
491 BTC | $ 9 524 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw7m9qz5vn4gm5jezv4ffff059vzgw4wa8ct5s | To: 3JCzryoy9AGHDsKTqGbzCiyk7YYdPhy3Uy | |||
| 23.09.2022 05:47:59 | |
552 BTC | $ 10 713 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs22l4xj2elu9uqd03wkmu054tqls3swqw4mf0a | To: 3LyneJjBJhN5CTKaUqq574DSgrMaURTkwC | |||
| 23.09.2022 05:47:59 | |
2 071 BTC | $ 40 198 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kJ3PdQ7GRsyncZ6kNtNN5T4YBhd4f4sN | To: bc1qkg544vyx3k49vl3tswxd5cltpql4p0cwgvkcdq | |||
| 23.09.2022 05:47:59 | |
3 576 BTC | $ 69 432 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUzdyuigURn9Q9RGGkNYQsbmwTguvnJLx | To: bc1qqu493yh79ylq0vqpdn6rv6265erlg98ye596zm | |||
| 23.09.2022 05:47:59 | |
509 BTC | $ 9 881 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37egifDAGUkYMMzhd6R44wSdfwmMzJa7qd | To: bc1qxlh97klqa9rgru7yftxd3lx9vtpj2y85fden2s | |||
| 23.09.2022 05:47:59 | |
304 BTC | $ 5 897 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTDgLswCG2wM33Kqam1CDYvaVQGfYAFhr | To: bc1q4pw36tgzfmpyk70khczmpf3qdru9uqahea0hsg | |||
| 23.09.2022 05:47:59 | |
320 BTC | $ 6 219 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AM8jHvCGFGBnXnioq8PwSotcJZi3GYBm5 | To: 34tVZ7ZTFVaWweCZqdWGZiiuonGZJi7TYG | |||
| 23.09.2022 05:47:59 | |
1 535 BTC | $ 29 793 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364GfsJR8mwZu2DvW8Dw5W2pbg2sHJFqXw | To: 3HXnXYMKMvSxjcpRcj6rvRuqt4mnXxmKay | |||
| 23.09.2022 05:47:59 | |
336 BTC | $ 6 522 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbzPaqy6wYy5LBU1F8MLkz2TXycyjQm3Y | To: 3PbAGN3rRVp9jjxNJJTpZCTkkyWmQRZGPY | |||
| 23.09.2022 05:47:59 | |
2 080 BTC | $ 40 374 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32q1JK2ffvptH8sC2RYuPewFoF7yq39tTj | To: 3Qggv4hDAN93TfkunuLtCYhjZHbh3FSy7m | |||
| 23.09.2022 05:47:59 | |
3 005 BTC | $ 58 331 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWkJPLDgUKacsaATnp6e2RagrU3TUjFzQ | To: 3FcQm673CJDq1vYcArFERxWyfckgZcLS8Y | |||
| 23.09.2022 05:47:59 | |
954 BTC | $ 18 519 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38G6haBTjGLGmk4DXsS9ngDZSdCuWgvYQA | To: 38BvNrN3jthw2YYz6c8MxSfBiexh7HUxdA | |||
| 23.09.2022 05:47:59 | |
5 573 BTC | $ 108 191 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECzUey1iRqbvdy8HWefkxbb62xt5q1ww2 | To: 3LAxb6L25G5wwwqNdSFPAZ7gS9pu4a81g7 | |||
| 23.09.2022 05:47:59 | |
875 BTC | $ 16 986 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAB8sMMJea58tRciywhmAsF1yXsY4n6Ui | To: 3BLYf1mXuzQSrqK9xLBV4eEBhU6BQFPQDS | |||
| 23.09.2022 05:47:59 | |
1 251 BTC | $ 24 285 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWiRkMmmjSS5bpD2Jq8qW6jEVvf6dyUFm | To: 36CnRHf9bxDAwau7qBPvYmzjSAKTjFAVbf | |||
| 23.09.2022 05:47:59 | |
900 BTC | $ 17 472 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.09.2022 05:47:59 | |
700 BTC | $ 13 589 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh54ja0ezqcpqwu83zcrc3uxu0ps94fwq4zasy6 | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 23.09.2022 05:47:59 | |
299 BTC | $ 5 798 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 05:47:59 | |
299 BTC | $ 5 805 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2022 05:47:59 | |
299 BTC | $ 5 806 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 05:47:59 | |
300 BTC | $ 5 816 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 05:47:59 | |
601 BTC | $ 11 667 687 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qj0g7rkxxy900q289yhrywafs5sp87tfwwy3980y8wkzd70hvkvwstrlxmj | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.09.2022 05:47:59 | |
399 BTC | $ 7 746 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0g7rkxxy900q289yhrywafs5sp87tfwwy3980y8wkzd70hvkvwstrlxmj | To: bc1qhtfxzlj2q62f29llh8wzf9qgpkq5t4fzhsyuxuy0gwn7c8qp7knq5pvmq6 | |||
| 23.09.2022 05:47:59 | |
495 BTC | $ 9 610 078 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 23.09.2022 05:47:59 | |
495 BTC | $ 9 604 311 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 23.09.2022 05:47:59 | |
494 BTC | $ 9 583 055 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 23.09.2022 05:40:11 |  |
4 999 996 USDT | $ 5 016 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 23.09.2022 05:29:45 | |
5 000 000 USDT | $ 5 013 890 | (unknown) | (unknown) |
| Type: transfer | From: TAvkStXEPYQeRAcJZDZtBpKuxgHMR7xg6U | To: TAy8xRPbZFmFTFSPkErDYRe7ZNc4EaPPTH | |||
| 23.09.2022 05:27:03 | |
5 000 000 USDT | $ 5 023 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TAvkStXEPYQeRAcJZDZtBpKuxgHMR7xg6U | |||
| 23.09.2022 05:25:11 | |
9 000 ETH | $ 12 165 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:23:23 | |
10 000 ETH | $ 13 450 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:21:35 | |
10 000 ETH | $ 13 477 011 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:21:33 | |
10 043 826 USDT | $ 10 020 184 | hotbit (exchange) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||