Whale movements
Last update: 15.05.2026 00:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 00:11:46 |  |
335 BTC | $ 6 461 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ekdwj6ztseef6nn4ruztdxcdfefpx43vwwp9rfy4g32zgw0u3jsalz8tz | |||
| 23.09.2022 00:11:46 | |
491 BTC | $ 9 472 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kutKJq4fMvCZZmuJNt3MjtCnmL26udgf | To: bc1qenwaph2x9syfm2grwq4c8mjcxvzkp2wqu97zuu | |||
| 23.09.2022 00:11:46 | |
491 BTC | $ 9 472 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbG86WJDRtgMvyHTBEie3Hgf2YsTHxCVj | To: 37kutKJq4fMvCZZmuJNt3MjtCnmL26udgf | |||
| 23.09.2022 00:08:49 | |
351 BTC | $ 6 724 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 23.09.2022 00:08:49 | |
266 BTC | $ 5 095 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 00:08:49 | |
498 BTC | $ 9 548 110 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 23.09.2022 00:08:49 | |
347 BTC | $ 6 653 706 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 23.09.2022 00:08:49 | |
656 BTC | $ 12 569 500 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 23.09.2022 00:08:49 | |
498 BTC | $ 9 542 879 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 23.09.2022 00:08:49 | |
499 BTC | $ 9 567 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 22.09.2022 23:35:24 |  |
5 457 587 USDT | $ 5 449 599 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.09.2022 22:54:22 |  |
60 000 000 XRP | $ 29 170 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.09.2022 23:12:24 | |
1 570 BTC | $ 30 200 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MFdNsq8LkqugyoWq4t1j1oN5aYFjTns8 | To: bc1q9k5j8ut7zgjuv88pzsea06g6mnsvffzhte3m9n | |||
| 22.09.2022 23:12:24 | |
509 BTC | $ 9 796 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hfkmtG8ruXJoFfnJKZaxyKP31C2zzV51 | To: bc1q7tpr089mh0tz9clupw0y33y4scp6tu348yvxn8 | |||
| 22.09.2022 23:12:24 | |
280 BTC | $ 5 382 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhRzByDSupLD1GW8fHoZ5TCXZJzyMtSD4 | To: bc1qvtz72ekk27rg52g5n658yunzl9wxevzl3yjr8r | |||
| 22.09.2022 23:12:24 | |
308 BTC | $ 5 932 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3w07ukkgahknxss64v2hfwczm3nnpltefln73 | To: 36HMEHTUPwcDNz9YrUSWBNxtJsTr3ZCdRJ | |||
| 22.09.2022 23:12:24 | |
491 BTC | $ 9 439 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mmlrac0w9v5x23pltd0nw4uf9rpz35eyyfxpa | To: 3JbG86WJDRtgMvyHTBEie3Hgf2YsTHxCVj | |||
| 22.09.2022 23:12:24 | |
321 BTC | $ 6 172 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dnpg2y9d7h77fgjq2n7q6urscequjd58fdnv2 | To: 367KuZ9RLTwQjeCCBSSKtq3zpTorHbL1rm | |||
| 22.09.2022 23:12:24 | |
1 252 BTC | $ 24 072 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Evag7kpisz9E9De5uEMdKMXAbHHVf8yL | To: 3ACmJ4VkJMLDWR9xq9L8P6J8XPZKWgQYvY | |||
| 22.09.2022 23:12:24 | |
881 BTC | $ 16 951 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BHkF9qdDuSGW6EY8EkdwK5s6tZYzzHvo | To: 3FZmXe2hcJCG75Zuu3x7x3nq1YFjGbf1qT | |||
| 22.09.2022 23:12:24 | |
1 544 BTC | $ 29 706 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J96MGy52cg86poohbxuLGpFwMEPaeukcs | To: 33wMY28tEcn2qkMLt1tNxjL6S3Ps89QWtG | |||
| 22.09.2022 23:12:24 | |
553 BTC | $ 10 645 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxufd2udsg9nmk4ctk7asdlspfxw2yw28l26s5 | To: bc1q5gege9macq5a49qa26ls8jy220y8vz7wa4hkq6 | |||
| 22.09.2022 23:12:24 | |
393 BTC | $ 7 559 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yG8SS6FZ2SA63prg5PYDNr2A6xKY2ew1 | To: 37ivJZgfCBPK7iGYoaFPPyhoZZ6gSHM4X7 | |||
| 22.09.2022 23:12:24 | |
954 BTC | $ 18 356 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xAB7DcXivueLUpAnAxNNLqbbMAzFUe7Y | To: 3CXku1CG2GVkZX1RdMQpDXwizBPTMDRGoo | |||
| 22.09.2022 23:12:24 | |
500 BTC | $ 9 619 799 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 22.09.2022 23:09:47 |  |
16 984 406 BUSD | $ 16 984 406 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2022 23:09:47 | |
20 693 222 BUSD | $ 20 693 222 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2022 23:08:59 | |
8 109 769 BUSD | $ 8 109 769 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2022 23:04:21 | |
280 BTC | $ 5 407 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78waqpdsajlkcr7wduzyj2e0xag7ggq4wrw3at | To: 3NhRzByDSupLD1GW8fHoZ5TCXZJzyMtSD4 | |||
| 22.09.2022 23:04:21 | |
321 BTC | $ 6 197 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3697wQ5ozwSTBS9hMu9brvTJ2BdKug4W8A | To: bc1q9dnpg2y9d7h77fgjq2n7q6urscequjd58fdnv2 | |||
| 22.09.2022 23:04:21 | |
491 BTC | $ 9 478 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jfg5FkaFbKrAhY4qA5Hz3S6zRYS8h3q3P | To: bc1q7mmlrac0w9v5x23pltd0nw4uf9rpz35eyyfxpa | |||
| 22.09.2022 23:04:21 | |
3 577 BTC | $ 69 081 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4pUjUpE1dinTztZwpFaCFK4DTz78GxRw | To: bc1qcexku8at6qp9n0peerghcuwd59gtth6znm5ssk | |||
| 22.09.2022 23:04:21 | |
554 BTC | $ 10 699 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ufiSkSr6j7vVHDwy4Wr1hGHw19XmzkPq | To: bc1qdxufd2udsg9nmk4ctk7asdlspfxw2yw28l26s5 | |||
| 22.09.2022 23:04:21 | |
5 574 BTC | $ 107 653 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G68Ywvkb1SzQA7PPHxx4cCxtHYmMbPeiL | To: bc1qle9p7vlsjs6k5fuve5atw6m0x6g9qlp0p3yqzu | |||
| 22.09.2022 23:04:21 | |
509 BTC | $ 9 838 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjyer9g5elnwgyql0rwgzlep3dcac3828gc7ms | To: 36hfkmtG8ruXJoFfnJKZaxyKP31C2zzV51 | |||
| 22.09.2022 23:04:21 | |
393 BTC | $ 7 590 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr66tgea8p09kyvvlystv3g8um4tar4s432qnj9 | To: 34yG8SS6FZ2SA63prg5PYDNr2A6xKY2ew1 | |||
| 22.09.2022 23:04:21 | |
890 BTC | $ 17 185 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhfgn8tvpsp0xg7epwj6eug0c2754qf4m5kntl | To: 32BHkF9qdDuSGW6EY8EkdwK5s6tZYzzHvo | |||
| 22.09.2022 23:04:21 | |
1 252 BTC | $ 24 172 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCg77WnxRGoNjpMh1HKPFNFy8myrw8NKj | To: 36Evag7kpisz9E9De5uEMdKMXAbHHVf8yL | |||
| 22.09.2022 23:04:21 | |
1 544 BTC | $ 29 831 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpA6bMJKPSNDMsRKY1oVVFCsuQCVTQoMh | To: 3J96MGy52cg86poohbxuLGpFwMEPaeukcs | |||
| 22.09.2022 23:04:21 | |
4 106 BTC | $ 79 314 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcTmJjurshkFaLjkG3ZgCc38oWH1EBBiJ | To: 34cf2yV3w7BHVg2nQbXU3UMmYcQ7hWErty | |||
| 22.09.2022 23:04:21 | |
308 BTC | $ 5 957 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7x4s5zm7guna8e9ejf7fssgu6vaeu9vvth7h4 | To: bc1qd3w07ukkgahknxss64v2hfwczm3nnpltefln73 | |||
| 22.09.2022 23:04:21 | |
2 071 BTC | $ 39 996 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc70385a5zvxsac9t84jje0q6etr782p8ng0gn | To: bc1q8way9gc86a3shmqsh32sxkr02f75l94m3fu4mu | |||
| 22.09.2022 23:04:21 | |
954 BTC | $ 18 433 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kfk8nZJZ6imv6qW5KKW2XWgPgcwgK3uni | To: 33xAB7DcXivueLUpAnAxNNLqbbMAzFUe7Y | |||
| 22.09.2022 23:04:21 | |
2 095 BTC | $ 40 460 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8JxArjtZR2HBm3GWinf9FtBUvCaZDaJ9 | To: 3M2sMwUw4LiGPTQYmBgYgjp2S9QDvaNz3R | |||
| 22.09.2022 23:04:21 | |
1 571 BTC | $ 30 336 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpTcWYb3uQ92Vp5F5uBrWDMT13FFADV2Y | To: 34MFdNsq8LkqugyoWq4t1j1oN5aYFjTns8 | |||
| 22.09.2022 23:04:21 | |
3 009 BTC | $ 58 115 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASnUB9s1SKnoWG7Z83WgoPeFent7okyRP | To: 3FVBv5AFnjkwbRtiTCU8ttda4caUo7cnCH | |||
| 22.09.2022 23:04:21 | |
344 BTC | $ 6 644 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDELRYoovcA2EqAM23NEYU1BxbrgBcvY2 | To: bc1qy8nhhaqgjm76h5lk9ew8357e8kg3qq6w0me69q5fly9pu2yjud2s5xu6tm | |||
| 22.09.2022 23:04:21 | |
657 BTC | $ 12 680 989 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 22.09.2022 23:04:21 | |
500 BTC | $ 9 649 568 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 22.09.2022 22:45:42 | |
3 577 BTC | $ 69 169 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AoQwUPDFG4ikJCgcE31N3JoYrhnNz74E4 | To: 3G4pUjUpE1dinTztZwpFaCFK4DTz78GxRw | |||