Whale movements
Last update: 14.05.2026 21:05:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 05:19:59 |  |
10 000 ETH | $ 13 475 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:18:23 | |
10 000 ETH | $ 13 478 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:16:59 | |
10 000 ETH | $ 13 250 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:16:30 |  |
9 999 999 USDT | $ 9 982 750 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 23.09.2022 05:15:23 | |
10 000 ETH | $ 13 269 075 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:14:11 | |
10 000 ETH | $ 13 215 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:12:47 | |
10 000 ETH | $ 13 201 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:11:57 | |
9 999 999 USDT | $ 10 031 047 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | |||
| 23.09.2022 05:11:23 | |
10 000 ETH | $ 13 391 244 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:10:11 | |
10 000 ETH | $ 13 374 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:08:58 |  |
700 BTC | $ 13 512 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: bc1qh54ja0ezqcpqwu83zcrc3uxu0ps94fwq4zasy6 | |||
| 23.09.2022 05:08:58 | |
495 BTC | $ 9 555 602 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 23.09.2022 05:08:35 | |
9 999 ETH | $ 13 378 242 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 23.09.2022 05:02:30 | |
300 BTC | $ 5 800 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 05:02:30 | |
495 BTC | $ 9 584 714 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 23.09.2022 05:00:35 | |
5 261 234 USDT | $ 5 301 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2022 05:00:24 | |
59 172 750 USDT | $ 59 531 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.09.2022 04:51:15 | |
300 BTC | $ 5 763 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 04:45:04 | |
456 BTC | $ 8 743 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 23.09.2022 04:40:35 | |
300 BTC | $ 5 773 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 04:36:15 | |
282 BTC | $ 5 422 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.09.2022 04:36:15 | |
497 BTC | $ 9 546 872 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 23.09.2022 04:28:37 | |
495 BTC | $ 9 525 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 23.09.2022 04:28:37 | |
500 BTC | $ 9 627 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:28:37 | |
500 BTC | $ 9 627 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
484 BTC | $ 9 360 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 23.09.2022 04:25:25 | |
500 BTC | $ 9 674 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
487 BTC | $ 9 424 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 23.09.2022 04:25:25 | |
500 BTC | $ 9 674 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
492 BTC | $ 9 516 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 23.09.2022 04:25:25 | |
500 BTC | $ 9 674 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
476 BTC | $ 9 200 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 23.09.2022 04:25:25 | |
500 BTC | $ 9 674 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
462 BTC | $ 8 931 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 23.09.2022 04:25:25 | |
500 BTC | $ 9 674 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
490 BTC | $ 9 473 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 23.09.2022 04:25:25 | |
500 BTC | $ 9 674 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:25:25 | |
495 BTC | $ 9 582 525 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 23.09.2022 04:20:14 | |
277 BTC | $ 5 359 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47tlmy2dsutz9zwnxxqy74lngnyvqdfhfr6x56 | To: bc1qdssz9fv4aucmwz05gz09jg0agkw5dm6xnfqmtj | |||
| 23.09.2022 04:20:14 | |
320 BTC | $ 6 197 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ffdf7YquuLCQMrWH4xotaMzknABVCazeF | To: 3AM8jHvCGFGBnXnioq8PwSotcJZi3GYBm5 | |||
| 23.09.2022 04:20:14 | |
304 BTC | $ 5 875 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8Sq8GZZZvtrE953ZsGoH2Z9ANSAAf7c5 | To: 3PTDgLswCG2wM33Kqam1CDYvaVQGfYAFhr | |||
| 23.09.2022 04:20:14 | |
336 BTC | $ 6 499 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbcVZwAjPVTbVEkhn2j5Ud4Evai1Ft4v5 | To: 3LbzPaqy6wYy5LBU1F8MLkz2TXycyjQm3Y | |||
| 23.09.2022 04:20:14 | |
491 BTC | $ 9 489 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CX1PKKedjSg154dj5jJC3mZETtwfWkaHb | To: bc1qjw7m9qz5vn4gm5jezv4ffff059vzgw4wa8ct5s | |||
| 23.09.2022 04:20:14 | |
495 BTC | $ 9 574 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 23.09.2022 04:20:14 | |
500 BTC | $ 9 670 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:20:14 | |
498 BTC | $ 9 627 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 23.09.2022 04:20:14 | |
500 BTC | $ 9 670 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:20:14 | |
494 BTC | $ 9 548 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 23.09.2022 04:20:14 | |
500 BTC | $ 9 670 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:20:14 | |
493 BTC | $ 9 541 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||