Whale movements
Last update: 14.05.2026 23:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 02:13:37 |  |
500 BTC | $ 9 764 765 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 23.09.2022 02:10:16 | |
278 BTC | $ 5 394 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6c64ayuqftx3gdef4scuz5fa09mqqwg39cvtjw | To: 3Aoj1ZWJdzbua89XMFQuAeYALEd6J2vVFn | |||
| 23.09.2022 02:10:16 | |
321 BTC | $ 6 227 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27fjxsa7jk9zj0tuuwv0hvsn2v5h848xc842fc | To: 3JbEqL25qDx6RyfWQZYC4gHj8RbHwEzh45 | |||
| 23.09.2022 02:10:16 | |
308 BTC | $ 5 983 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcwcvlt9kwuq0xx7pqnzvtka0gdm7syg6a7mnt | To: 3KMtM5Hf4QErntBzdKvNDafKTN8W6qDyPo | |||
| 23.09.2022 02:10:16 | |
656 BTC | $ 12 734 015 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 23.09.2022 02:03:16 | |
271 BTC | $ 5 261 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 02:00:24 |  |
59 937 532 USDT | $ 60 079 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.09.2022 01:55:23 | |
306 BTC | $ 5 969 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PPo8t3Nj3BPU3Zod7r5JYDdRnBBhB7auD | |||
| 23.09.2022 01:55:23 | |
604 BTC | $ 11 794 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PPo8t3Nj3BPU3Zod7r5JYDdRnBBhB7auD | |||
| 23.09.2022 01:55:23 | |
264 BTC | $ 5 154 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 01:55:23 | |
2 107 BTC | $ 41 132 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187roLgqVpLYoBdWQj2p3XvuUbWMmhwEd3 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.09.2022 01:52:51 | |
280 BTC | $ 5 455 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTcBzGKTqrCRngxNKbVGmZVwZUk2zkSnH | To: bc1q6c64ayuqftx3gdef4scuz5fa09mqqwg39cvtjw | |||
| 23.09.2022 01:52:51 | |
280 BTC | $ 5 455 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtuhna7ewx9mvkrauhagl2lmxuxe3pmkmjspje | To: 3MTcBzGKTqrCRngxNKbVGmZVwZUk2zkSnH | |||
| 23.09.2022 01:52:51 | |
280 BTC | $ 5 455 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBJLmLQEgxoy6R1HoakfgCQqeuMS4PbQo | To: bc1qrtuhna7ewx9mvkrauhagl2lmxuxe3pmkmjspje | |||
| 23.09.2022 01:52:51 | |
1 570 BTC | $ 30 641 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpl6e8x3u483d93cr7404tle9et7l8mhzely2y6 | To: bc1q8jhdsmmg8lya0zgsau9rk6m9u7l34p9g898w37 | |||
| 23.09.2022 01:52:51 | |
954 BTC | $ 18 621 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv6vfhwrkd40l59a55vtl3h83pstwku64uq505 | To: bc1qcrwhas7ltgsyggqga570ht6wz32dmhrufsh6dp | |||
| 23.09.2022 01:52:51 | |
878 BTC | $ 17 136 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsy7mlj4tjgl5rp2rxuan4hywqmuqwtqq6j7mtl | To: 3H9eGZZhKvYJ4hay8kD9Lmaqn76pYF5YhZ | |||
| 23.09.2022 01:52:51 | |
1 544 BTC | $ 30 139 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76eh4fmudmu4xfcmu0lnp4uf82yesaddfst6xg | To: 39UmWomkEG1BFntPCggpKDr3y8vHB4xgEY | |||
| 23.09.2022 01:52:51 | |
3 576 BTC | $ 69 797 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam8p566hcph00kymkpsa66kyy6e26j5062ylfg | To: 3F1iBmyVVNTW3fHb7CTRoV1RW5Apa3uiBT | |||
| 23.09.2022 01:52:51 | |
3 005 BTC | $ 58 642 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2twk65v4eyhlch22lf43nmgg9ezhxwznhgy598 | To: 3GuosM7qujD9QCLGQav85kvJaGVhkBbaQK | |||
| 23.09.2022 01:52:51 | |
308 BTC | $ 6 012 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rvtiaa9ifXZomtX2vTPzBAgdemAN7M7J | To: bc1qtcwcvlt9kwuq0xx7pqnzvtka0gdm7syg6a7mnt | |||
| 23.09.2022 01:52:51 | |
321 BTC | $ 6 258 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXtaH7zLc46Cp5oVUAGEs3XS4TzEaxDQU | To: bc1q27fjxsa7jk9zj0tuuwv0hvsn2v5h848xc842fc | |||
| 23.09.2022 01:52:51 | |
321 BTC | $ 6 258 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXpRSC5GseioXqMmZG1dqV2h3oruynVgy | To: 3EXtaH7zLc46Cp5oVUAGEs3XS4TzEaxDQU | |||
| 23.09.2022 01:52:51 | |
321 BTC | $ 6 258 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrg8420ewgwf729g9s8qzqy7cltmsfxql3fh55 | To: 3CXpRSC5GseioXqMmZG1dqV2h3oruynVgy | |||
| 23.09.2022 01:52:51 | |
384 BTC | $ 7 502 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7959xn330xg9nvfsltjfpm67d5tyscmvyj37zd | To: 38uvLM3AXbwGeggDtyjrYrZ6JQWKWNZuyu | |||
| 23.09.2022 01:52:51 | |
384 BTC | $ 7 502 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDGzsRcsx5Ek2G37cSzSko1f9LNbhbAuc | To: bc1q7959xn330xg9nvfsltjfpm67d5tyscmvyj37zd | |||
| 23.09.2022 01:52:51 | |
2 071 BTC | $ 40 412 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rmnJporqJgK3rhNHVvvVyoxDxk8G9rfw | To: 39JeJYgmJk9cTSjBgUzmEWYSbvSbYxnMvc | |||
| 23.09.2022 01:52:51 | |
5 573 BTC | $ 108 765 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxtLjJ1YptDJbgMSw4FoN6JTem3zZguHJ | To: 3MN5vSZbNCoAbDpyd3QtnFDw7WfND7JPwK | |||
| 23.09.2022 01:52:51 | |
384 BTC | $ 7 502 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB1Lj8PanjM7XSJagtgvZAk7q3i5EPjXP | To: 3MDGzsRcsx5Ek2G37cSzSko1f9LNbhbAuc | |||
| 23.09.2022 01:52:51 | |
553 BTC | $ 10 795 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3928Lg8ohvYFitvcxbRULvAXurGD35qDUE | To: 3KMGr8HDjWgGYTXFZmSbyuZfYeGUN8kkLv | |||
| 23.09.2022 01:52:51 | |
4 106 BTC | $ 80 137 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lij6o5J1Sem1ccbzzLpZJTpZuti8Qmns7 | To: 3QD895gpAdqFo4S4qhaPBEX1GsUzmFfcdE | |||
| 23.09.2022 01:52:51 | |
308 BTC | $ 6 013 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GDxsNM1LYCuqKuvLYZztC9Tfci9b6DXy | To: 33rvtiaa9ifXZomtX2vTPzBAgdemAN7M7J | |||
| 23.09.2022 01:52:51 | |
308 BTC | $ 6 013 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3vbQJdAGXiS7FgWhq8FGhiAD5gU5kLUA | To: 36GDxsNM1LYCuqKuvLYZztC9Tfci9b6DXy | |||
| 23.09.2022 01:52:51 | |
491 BTC | $ 9 576 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uGAy2okffF5KqKeKUc5QHWdaw2MdoV7g | To: 33haavLiSHZ2Wp1d71WT1KTpvR2eWNjnFq | |||
| 23.09.2022 01:52:51 | |
491 BTC | $ 9 576 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkhWxsAMMvbubPD6rrGdu7JBPtoUDLSDd | To: 39uGAy2okffF5KqKeKUc5QHWdaw2MdoV7g | |||
| 23.09.2022 01:52:51 | |
2 095 BTC | $ 40 880 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CWjfJTcaJv14neN4Xv9US5xSMzYUN5A6 | To: 39y9iwaMaS6HEDicKR755g9W3o8Vmi1sAA | |||
| 23.09.2022 01:52:51 | |
1 251 BTC | $ 24 420 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3x9TRzHZkQWSp6FupJ1EAar3z7Af6Vek | To: 37WroH6Fveunqv9e2QqJDK7jiwXDoL2BYj | |||
| 23.09.2022 01:52:51 | |
509 BTC | $ 9 938 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWJqRWAH7gFF1Qjw2MqTfuxiSfdqb335L | To: 3GAoVjNHCAPin3kujHx9KwUVWA49vkZANT | |||
| 23.09.2022 01:52:51 | |
264 BTC | $ 5 153 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 01:52:51 | |
264 BTC | $ 5 159 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2022 01:52:51 | |
265 BTC | $ 5 179 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 01:52:51 | |
878 BTC | $ 17 141 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmwcnk5ejw0p79u2m3vydf906enqx89lx59hyttp8j70h5s5p0tq89pkmw | To: bc1qnc5ukj2pnmk2tnz9p2fd65r2w6y6rdh2jvz22tp28m69xym3xeaszqvvr4 | |||
| 23.09.2022 01:52:51 | |
499 BTC | $ 9 738 268 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 23.09.2022 01:52:51 | |
499 BTC | $ 9 741 081 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 23.09.2022 01:52:51 | |
499 BTC | $ 9 738 736 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 23.09.2022 01:52:51 | |
499 BTC | $ 9 729 063 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 23.09.2022 01:19:56 | |
2 992 BTC | $ 58 545 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV63 | To: 1NspR5QLJZRBqybGHPckbEdZDNsP2Mj7VP | |||
| 23.09.2022 01:19:56 | |
3 577 BTC | $ 69 991 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvFoaX9yrGeYkfJt6QQ7RLScMpuEY7XJA | To: bc1qam8p566hcph00kymkpsa66kyy6e26j5062ylfg | |||
| 23.09.2022 01:19:56 | |
1 570 BTC | $ 30 726 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyMKfm9FHBn9j5sXXm6bCzMeHZ5btDoPA | To: bc1qpl6e8x3u483d93cr7404tle9et7l8mhzely2y6 | |||
| 23.09.2022 01:19:56 | |
954 BTC | $ 18 674 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nLbbwtpc1r4FesJXKd27mVwk8o9dzX7t | To: bc1qrv6vfhwrkd40l59a55vtl3h83pstwku64uq505 | |||