Whale movements
Last update: 14.05.2026 22:07:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
497 BTC | $ 9 611 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 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 | |
497 BTC | $ 9 603 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 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 | |
445 BTC | $ 8 599 429 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 23.09.2022 04:20:14 | |
570 BTC | $ 11 028 869 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 23.09.2022 04:20:14 | |
500 BTC | $ 9 670 943 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 23.09.2022 04:03:12 | |
1 541 BTC | $ 29 894 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv9emclhs0pedq5ns87are94gy47f7wc4xnq7nz | To: bc1qfazckxe4xg3zekn6t68sp3qt54m39lqmrausqf | |||
| 23.09.2022 04:03:12 | |
2 071 BTC | $ 40 175 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpql8su95jvnd8a3hye5fcstnuyvtxlz4ztvxft | To: 36kJ3PdQ7GRsyncZ6kNtNN5T4YBhd4f4sN | |||
| 23.09.2022 04:03:12 | |
277 BTC | $ 5 377 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ry55YJL2o1xB5JQnrAbzv7h8Lj9d39Kt | To: bc1q47tlmy2dsutz9zwnxxqy74lngnyvqdfhfr6x56 | |||
| 23.09.2022 04:03:12 | |
4 106 BTC | $ 79 673 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PwUvfTwvkiKQxAnPrxBMEtzL41UbMrjQ | To: bc1q7vrutsmp8zrq4zd3lthyhn7guqpaks39syx0v3 | |||
| 23.09.2022 04:03:12 | |
552 BTC | $ 10 708 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iPu7D84o689NVFjHL9PJ1C9oco6GVuuu | To: bc1qs22l4xj2elu9uqd03wkmu054tqls3swqw4mf0a | |||
| 23.09.2022 04:03:12 | |
509 BTC | $ 9 876 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gxj6jsBrZfoL75S6PPRNkLpWbjJ8ftjP | To: 37egifDAGUkYMMzhd6R44wSdfwmMzJa7qd | |||
| 23.09.2022 04:03:12 | |
384 BTC | $ 7 451 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37B4Psn8gaof9tXo4nFk23tRFoQVdoshgj | To: 3FbcVZwAjPVTbVEkhn2j5Ud4Evai1Ft4v5 | |||
| 23.09.2022 04:03:12 | |
3 576 BTC | $ 69 393 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36H3d8LF4PxGadLUWQRi8ePiKkT3X6o7BQ | To: 3KUzdyuigURn9Q9RGGkNYQsbmwTguvnJLx | |||
| 23.09.2022 04:03:12 | |
878 BTC | $ 17 031 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JksnsGpxD3ZZLZuwhqrkhj3x4qrFkJJJa | To: 3NAB8sMMJea58tRciywhmAsF1yXsY4n6Ui | |||
| 23.09.2022 04:03:12 | |
954 BTC | $ 18 508 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZRFwz33BtLGb4r3WEJTV8qDazGUq3SKT | To: 38G6haBTjGLGmk4DXsS9ngDZSdCuWgvYQA | |||
| 23.09.2022 04:03:12 | |
1 251 BTC | $ 24 271 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3d7u2FjKpdpDvRDsV6oBSfKzoLtyiyNy | To: 3AWiRkMmmjSS5bpD2Jq8qW6jEVvf6dyUFm | |||
| 23.09.2022 04:03:12 | |
491 BTC | $ 9 520 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXxKAgnAeCPpQ6T93uXpa3UR21p3fJas5 | To: 3CX1PKKedjSg154dj5jJC3mZETtwfWkaHb | |||
| 23.09.2022 04:03:12 | |
320 BTC | $ 6 217 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVi3Jqxc7bQBL1dLx2CXnndkENmFzopmX | To: 3Ffdf7YquuLCQMrWH4xotaMzknABVCazeF | |||
| 23.09.2022 04:03:12 | |
2 080 BTC | $ 40 352 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xsp5QPbvN7uTBpXKpf3FHdaJAVF1Z4by | To: 32q1JK2ffvptH8sC2RYuPewFoF7yq39tTj | |||
| 23.09.2022 04:03:12 | |
3 005 BTC | $ 58 299 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9Yvj4KLyKckK3iSj35mkm4faAwpzu1TB | To: 3AWkJPLDgUKacsaATnp6e2RagrU3TUjFzQ | |||
| 23.09.2022 04:03:12 | |
5 573 BTC | $ 108 130 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJkHomvzvE48up3CfDa7rr2m6xBN8C4UM | To: 3ECzUey1iRqbvdy8HWefkxbb62xt5q1ww2 | |||
| 23.09.2022 04:03:12 | |
1 535 BTC | $ 29 784 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHUWKWYXWdgKEMp5gDKta9n8o1zeZUQLJ | To: 364GfsJR8mwZu2DvW8Dw5W2pbg2sHJFqXw | |||
| 23.09.2022 04:03:12 | |
304 BTC | $ 5 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDxLd3eLC4m9qtV2L9p3YeuuMR2eX3aiS | To: 3Q8Sq8GZZZvtrE953ZsGoH2Z9ANSAAf7c5 | |||
| 23.09.2022 04:03:12 | |
497 BTC | $ 9 641 876 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 23.09.2022 04:03:12 | |
499 BTC | $ 9 676 530 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 23.09.2022 04:03:12 | |
499 BTC | $ 9 678 623 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 23.09.2022 03:34:21 | |
509 BTC | $ 9 814 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvj64p72snmdxmxe6js6sju7e7mx536xcgflrg5 | To: 34gxj6jsBrZfoL75S6PPRNkLpWbjJ8ftjP | |||
| 23.09.2022 03:34:21 | |
277 BTC | $ 5 344 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83rd8nunjnu25gppglqqqlz4yyvzvyuxy2ettn | To: 38Ry55YJL2o1xB5JQnrAbzv7h8Lj9d39Kt | |||
| 23.09.2022 03:34:21 | |
321 BTC | $ 6 182 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2xr8xr9qhvvf5asectthpp73l7fjfql32nchg | To: 3FVi3Jqxc7bQBL1dLx2CXnndkENmFzopmX | |||
| 23.09.2022 03:34:21 | |
553 BTC | $ 10 658 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qc7t9ugqzwqdcnmxjamthcdacwtkz60qywtyd | To: 37iPu7D84o689NVFjHL9PJ1C9oco6GVuuu | |||
| 23.09.2022 03:34:21 | |
2 071 BTC | $ 39 925 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32u19brBZMRWyHbfa1Bp53UaroTh5EGQeC | To: bc1qpql8su95jvnd8a3hye5fcstnuyvtxlz4ztvxft | |||
| 23.09.2022 03:34:21 | |
1 541 BTC | $ 29 711 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FA24NYEMMnYsvGFz6joNPJ4WDp9D3LJ4T | To: bc1qv9emclhs0pedq5ns87are94gy47f7wc4xnq7nz | |||
| 23.09.2022 03:34:21 | |
954 BTC | $ 18 395 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9R6sLc9797xJ2HqjG7eb8pVBbV52igh3 | To: 3HZRFwz33BtLGb4r3WEJTV8qDazGUq3SKT | |||
| 23.09.2022 03:34:21 | |
878 BTC | $ 16 925 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LYAxwAJwPVzWLZPGNjWENbTg41KDn7GW | To: 3JksnsGpxD3ZZLZuwhqrkhj3x4qrFkJJJa | |||
| 23.09.2022 03:34:21 | |
491 BTC | $ 9 461 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DN4mgV6g9SR5h64Jo3hrv3mRNARdi92jq | To: 3GXxKAgnAeCPpQ6T93uXpa3UR21p3fJas5 | |||
| 23.09.2022 03:34:21 | |
307 BTC | $ 5 912 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HusQeTNax62UkPnPUSPABQkhFXA93FTDg | To: 3BDxLd3eLC4m9qtV2L9p3YeuuMR2eX3aiS | |||
| 23.09.2022 03:34:21 | |
1 535 BTC | $ 29 598 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSG56dKAKjg1PFHzjL6yuFJemy8ECVvsD | To: 3LHUWKWYXWdgKEMp5gDKta9n8o1zeZUQLJ | |||
| 23.09.2022 03:34:21 | |
2 080 BTC | $ 40 101 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAchaSa9p8zC3MEYhZSKNRt2dZgjBAXTc | To: 39Xsp5QPbvN7uTBpXKpf3FHdaJAVF1Z4by | |||
| 23.09.2022 03:34:21 | |
1 251 BTC | $ 24 120 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHiqZaViUcRuNqcgfkcmVgCPQk1kd4Q4s | To: 3A3d7u2FjKpdpDvRDsV6oBSfKzoLtyiyNy | |||
| 23.09.2022 03:34:21 | |
384 BTC | $ 7 404 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZV9wJQyZeUVLSUCuNWJ2j18fW7Ho4dCi | To: 37B4Psn8gaof9tXo4nFk23tRFoQVdoshgj | |||
| 23.09.2022 03:34:21 | |
500 BTC | $ 9 641 939 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 23.09.2022 03:34:21 | |
499 BTC | $ 9 620 684 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 23.09.2022 03:34:21 | |
571 BTC | $ 11 004 670 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 23.09.2022 03:14:11 |  |
5 000 000 USDC | $ 5 012 273 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.09.2022 03:13:53 | |
954 BTC | $ 18 402 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02ps5j7gynppg7as42rhl8evn4xhazfpfzr2l0 | To: 3P9R6sLc9797xJ2HqjG7eb8pVBbV52igh3 | |||
| 23.09.2022 03:13:53 | |
1 251 BTC | $ 24 132 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBemTKw5KuYEVZ1XkbXiSPFT8bewUKUf9 | To: 3CHiqZaViUcRuNqcgfkcmVgCPQk1kd4Q4s | |||
| 23.09.2022 03:10:25 | |
384 BTC | $ 7 426 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkn3a7htqmqjakzzexehu8dq0263efu9h40zw5 | To: 3CZV9wJQyZeUVLSUCuNWJ2j18fW7Ho4dCi | |||