Whale movements
Last update: 14.05.2026 23:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 01:19:56 |  |
878 BTC | $ 17 187 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ec5bWg8tL3jPypxHxiaLn6uFFeHEj7A8 | To: bc1qsy7mlj4tjgl5rp2rxuan4hywqmuqwtqq6j7mtl | |||
| 23.09.2022 01:19:56 | |
280 BTC | $ 5 470 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GELq1X81qRvcKFgzsgkg4QcktT6yvswQe | To: 3FBJLmLQEgxoy6R1HoakfgCQqeuMS4PbQo | |||
| 23.09.2022 01:19:56 | |
384 BTC | $ 7 523 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNhGscXFkZCk1HKFZHYPDMe4fuhvC5Sz7 | To: 3DB1Lj8PanjM7XSJagtgvZAk7q3i5EPjXP | |||
| 23.09.2022 01:19:56 | |
1 251 BTC | $ 24 488 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRjZcfQHieXpAv5rGbfWxfGGsQREdLigb | To: 3A3x9TRzHZkQWSp6FupJ1EAar3z7Af6Vek | |||
| 23.09.2022 01:19:56 | |
491 BTC | $ 9 603 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyxBmsnWHQ15mxsehWLfsZyASGYHvjqjy | To: 3FkhWxsAMMvbubPD6rrGdu7JBPtoUDLSDd | |||
| 23.09.2022 01:19:56 | |
2 095 BTC | $ 40 993 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353v8yMXBoQ2wwuu7zGTyVHshYYZ3v81og | To: 38CWjfJTcaJv14neN4Xv9US5xSMzYUN5A6 | |||
| 23.09.2022 01:19:56 | |
2 071 BTC | $ 40 524 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJc2Bjk5xp2FNLhwUvp2Ryiwq6xbpcMTo | To: 34rmnJporqJgK3rhNHVvvVyoxDxk8G9rfw | |||
| 23.09.2022 01:19:56 | |
3 005 BTC | $ 58 810 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qule8k678cmps026nfvrvv92vauu7wdjxnsnvhg | To: bc1q2twk65v4eyhlch22lf43nmgg9ezhxwznhgy598 | |||
| 23.09.2022 01:19:56 | |
1 544 BTC | $ 30 223 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nw5jlsphm7g52qcac0s2m6mxmh2rys5yw28rq | To: bc1q76eh4fmudmu4xfcmu0lnp4uf82yesaddfst6xg | |||
| 23.09.2022 01:19:56 | |
321 BTC | $ 6 278 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcz4sjtp4pkywd2npvs6edrqf8mfvvqejagtas | To: bc1qsrg8420ewgwf729g9s8qzqy7cltmsfxql3fh55 | |||
| 23.09.2022 01:19:56 | |
553 BTC | $ 10 825 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfn5hq47kmpp4a2k5nakpp659wjl2h6wlu97x3 | To: 3928Lg8ohvYFitvcxbRULvAXurGD35qDUE | |||
| 23.09.2022 01:19:56 | |
5 573 BTC | $ 109 066 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxfk9h0dttztxvngh4pav2rda4m8904fvw9n2s | To: 3GxtLjJ1YptDJbgMSw4FoN6JTem3zZguHJ | |||
| 23.09.2022 01:19:56 | |
509 BTC | $ 9 966 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesukay4lzvfy5877sjl0nyfke92fxv3ejuclp2 | To: 3JWJqRWAH7gFF1Qjw2MqTfuxiSfdqb335L | |||
| 23.09.2022 01:19:56 | |
4 106 BTC | $ 80 359 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qa0taka6nyq3qqtclctk7t42cav8jqvqwhmny | To: 3Lij6o5J1Sem1ccbzzLpZJTpZuti8Qmns7 | |||
| 23.09.2022 01:19:56 | |
308 BTC | $ 6 032 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqs3uy760w6dmljrt4qpk9jalk4em5lzx9lp52 | To: 3N3vbQJdAGXiS7FgWhq8FGhiAD5gU5kLUA | |||
| 23.09.2022 01:19:56 | |
265 BTC | $ 5 193 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 01:19:56 | |
265 BTC | $ 5 193 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 01:19:56 | |
500 BTC | $ 9 787 311 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 23.09.2022 01:19:56 | |
656 BTC | $ 12 833 218 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 23.09.2022 01:20:35 |  |
41 044 136 USDT | $ 40 673 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2022 01:04:14 |  |
45 630 244 XLM | $ 5 597 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: GBLMNYACTD5LHXCD2LQRVTVSODZMLJDOHY53OG6VNIODJZPCG5IBTM3O | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 23.09.2022 00:46:57 | |
266 BTC | $ 5 124 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 00:46:57 | |
499 BTC | $ 9 635 443 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 23.09.2022 00:42:55 | |
266 BTC | $ 5 122 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2022 00:40:55 | |
280 BTC | $ 5 427 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzJpSH7tT8ELKiKL2rU2Bt9RLyKBvAvCf | To: 3GELq1X81qRvcKFgzsgkg4QcktT6yvswQe | |||
| 23.09.2022 00:40:55 | |
1 544 BTC | $ 29 974 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBrkS1diohCJT5CvbwgYrcBryce9GHDHk | To: bc1q9nw5jlsphm7g52qcac0s2m6mxmh2rys5yw28rq | |||
| 23.09.2022 00:40:55 | |
553 BTC | $ 10 736 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XC7QAJAmGqDgaVyy1NB4xbn1DN1qGZq9 | To: bc1qjfn5hq47kmpp4a2k5nakpp659wjl2h6wlu97x3 | |||
| 23.09.2022 00:40:55 | |
3 009 BTC | $ 58 396 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Lffvh86HygyH3KumJmkRGqPxagXiJdJY | To: bc1qule8k678cmps026nfvrvv92vauu7wdjxnsnvhg | |||
| 23.09.2022 00:40:55 | |
321 BTC | $ 6 226 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9LZgtnqdf69B1n9CpYgo5YYgtwGSx14c | To: bc1qdcz4sjtp4pkywd2npvs6edrqf8mfvvqejagtas | |||
| 23.09.2022 00:40:55 | |
5 573 BTC | $ 108 168 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFXVRj29Bx35FrbarikvZ4iCV8nv8NPR2 | To: bc1qqxfk9h0dttztxvngh4pav2rda4m8904fvw9n2s | |||
| 23.09.2022 00:40:55 | |
308 BTC | $ 5 983 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWAJ7mXd9JQvLgHdLHUU5TRSgjAX78da3 | To: bc1qqqs3uy760w6dmljrt4qpk9jalk4em5lzx9lp52 | |||
| 23.09.2022 00:40:55 | |
878 BTC | $ 17 046 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347hJExGoGokxHCmFHZVAeXHfEZ4JkPsV1 | To: 32Ec5bWg8tL3jPypxHxiaLn6uFFeHEj7A8 | |||
| 23.09.2022 00:40:55 | |
491 BTC | $ 9 524 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQts5eUcwuRrQH5m5hybnP4CG2m5ryfW3 | To: 3FyxBmsnWHQ15mxsehWLfsZyASGYHvjqjy | |||
| 23.09.2022 00:40:55 | |
1 570 BTC | $ 30 473 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uw8z8rZKXacopdPPRanYDK6drAcEMdMS | To: 3DyMKfm9FHBn9j5sXXm6bCzMeHZ5btDoPA | |||
| 23.09.2022 00:40:55 | |
2 071 BTC | $ 40 190 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8AKXYyFp8JFUisMe91YWyzw3ESvvWBsp | To: 3NJc2Bjk5xp2FNLhwUvp2Ryiwq6xbpcMTo | |||
| 23.09.2022 00:40:55 | |
3 577 BTC | $ 69 415 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLXES8WRBiAJdcYJG43hLvoVyAwLvWejk | To: 3NvFoaX9yrGeYkfJt6QQ7RLScMpuEY7XJA | |||
| 23.09.2022 00:40:55 | |
2 095 BTC | $ 40 656 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K29AawMMjr36EijM58uoWt5fqkZJ6NQAJ | To: 353v8yMXBoQ2wwuu7zGTyVHshYYZ3v81og | |||
| 23.09.2022 00:40:55 | |
384 BTC | $ 7 461 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4YjZqWbDMcT4psLzZzy6NFMxXyXRvWdZ | To: 3LNhGscXFkZCk1HKFZHYPDMe4fuhvC5Sz7 | |||
| 23.09.2022 00:40:55 | |
509 BTC | $ 9 884 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9h36qg9r4ykxwu554hg8hkjw2vue2yfvmm7kf | To: bc1qesukay4lzvfy5877sjl0nyfke92fxv3ejuclp2 | |||
| 23.09.2022 00:40:55 | |
4 106 BTC | $ 79 698 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlctvvqpdrg2hs84m3jdj2x5amn22xcanh2vwha | To: bc1q7qa0taka6nyq3qqtclctk7t42cav8jqvqwhmny | |||
| 23.09.2022 00:40:55 | |
954 BTC | $ 18 521 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q708g7q30rqvezfngfnt7ga08k0efpvmc9qdepa | To: 36nLbbwtpc1r4FesJXKd27mVwk8o9dzX7t | |||
| 23.09.2022 00:40:55 | |
1 251 BTC | $ 24 287 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzty3y9cqc6lvzx64e4dcgpwdd79v87ukyg852 | To: 3PRjZcfQHieXpAv5rGbfWxfGGsQREdLigb | |||
| 23.09.2022 00:40:55 | |
656 BTC | $ 12 728 236 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 23.09.2022 00:40:55 | |
500 BTC | $ 9 706 800 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 23.09.2022 00:25:23 | |
7 898 404 USDT | $ 7 905 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:24:47 | |
7 990 756 USDT | $ 7 997 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.09.2022 00:14:35 | |
35 000 000 USDT | $ 34 923 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2022 00:11:46 | |
4 106 BTC | $ 79 266 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zxw9s9uk52fyax58srslvc8pxaj9zjracgxts | To: bc1qlctvvqpdrg2hs84m3jdj2x5amn22xcanh2vwha | |||
| 23.09.2022 00:11:46 | |
4 106 BTC | $ 79 266 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqn2h4fvylhutxg5cq2k75d6s8s2pdlq4q9ef3 | To: bc1q7zxw9s9uk52fyax58srslvc8pxaj9zjracgxts | |||
| 23.09.2022 00:11:46 | |
3 009 BTC | $ 58 079 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ofck5krUGe4z75RjMYsNNrqPyeJ4FjiM | To: 39Lffvh86HygyH3KumJmkRGqPxagXiJdJY | |||