Whale movements
Last update: 15.05.2026 01:35:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 22:22:47 |  |
266 BTC | $ 5 136 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 22:22:47 | |
266 BTC | $ 5 136 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 22:22:47 | |
657 BTC | $ 12 674 623 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 22.09.2022 22:22:47 | |
657 BTC | $ 12 674 623 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 22.09.2022 22:23:35 |  |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 22.09.2022 22:14:03 | |
1 571 BTC | $ 30 310 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptf64dynupe5mtn7tgccfa5sfrgjr0nteyymq7 | To: bc1qxewycp3n6u7mpamzp4tk98ektk09e0ptl2nqpl | |||
| 22.09.2022 22:14:03 | |
2 095 BTC | $ 40 424 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdrHMvAxcAGD7ewv2bGDhQHUMAG2gVaep | To: 37QJRWoazbbs2qG86p3mq411JPCKeJwSYx | |||
| 22.09.2022 22:14:03 | |
3 577 BTC | $ 69 021 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfgNPZ6f1bMLtzFStSA9Yinf7NFHxz2vQ | To: 3AoQwUPDFG4ikJCgcE31N3JoYrhnNz74E4 | |||
| 22.09.2022 22:14:03 | |
1 545 BTC | $ 29 806 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Zb8YQZr1Q2zgAEFFwwPH9yLvBYYvS1p5 | To: 34EBypjCBC6JTyYdv3S9pxTX8C1K1QtGob | |||
| 22.09.2022 22:14:03 | |
954 BTC | $ 18 418 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSqVY4GqhJ2V5uK2Aah9PBYqBRVZC382y | To: 3GEBo6xejRjwDKfmtzWAiQKuhLe6yusVWx | |||
| 22.09.2022 22:14:03 | |
280 BTC | $ 5 403 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVKPkLF5F6VLjUAT94QfCjfTDm22fpxRe | To: 38SCtBb1ndzTnH2obbsU63UYH4L3GdapwY | |||
| 22.09.2022 22:14:03 | |
280 BTC | $ 5 403 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324oa56NKbATcwkAW7Qhy51GrEBz3K3Tr1 | To: 3HVKPkLF5F6VLjUAT94QfCjfTDm22fpxRe | |||
| 22.09.2022 22:14:03 | |
890 BTC | $ 17 171 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382RLtnWUpCrCjbKeqeZg8MRj6Z5nZQsAW | To: 36HcJEhaztbtKu1Eym6xEBNrFTaMesegru | |||
| 22.09.2022 22:14:03 | |
4 106 BTC | $ 79 242 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38X4kSHpcFpi1s5MdLbf8sUbSiPeHhG19S | To: 3FcTmJjurshkFaLjkG3ZgCc38oWH1EBBiJ | |||
| 22.09.2022 22:14:03 | |
280 BTC | $ 5 403 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JvewZbBg89XUoKgLZC6R4taprTqfF1Xx | To: 324oa56NKbATcwkAW7Qhy51GrEBz3K3Tr1 | |||
| 22.09.2022 22:14:03 | |
5 574 BTC | $ 107 557 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38V2LDcaqjuC1zS2S74Ei3eo4WgK131NWy | To: 3G68Ywvkb1SzQA7PPHxx4cCxtHYmMbPeiL | |||
| 22.09.2022 22:14:03 | |
505 BTC | $ 9 752 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLw1sHnSdY9mUYzXxs34EqrFmzEfnPGxe | To: 3MMR5Si6ZcnKmjgCTdppg49yTj4txracR2 | |||
| 22.09.2022 22:14:03 | |
1 252 BTC | $ 24 151 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMdzWxgiNAxRFKmfdt3XqaF2RCDYG2TCy | To: 3PszkBhVer62PpReeGYvxNmLBE9xwTrsUo | |||
| 22.09.2022 22:14:03 | |
509 BTC | $ 9 829 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfg3evwrc0vh4qds3zxnsq8fyrplhzl3t0vtwgt | To: 3HRqVGarE87V9suGcqKJXftsL2Yo9zLWSf | |||
| 22.09.2022 22:14:03 | |
266 BTC | $ 5 125 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1CrcbqxMPQsqrihbyCxR82pGWqL4L3VB | To: bc1q03jhephdhcfu4d4044spa6efe3xgvazmjvxt2m | |||
| 22.09.2022 22:14:03 | |
266 BTC | $ 5 126 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326xdh4r9r2U2Pzhqp7d3sTi9aZWfZY7HX | To: 3N1CrcbqxMPQsqrihbyCxR82pGWqL4L3VB | |||
| 22.09.2022 22:14:03 | |
266 BTC | $ 5 126 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSyMwVN2VTB6ddWEqLBhTNUsZPrrJ7jfW | To: 326xdh4r9r2U2Pzhqp7d3sTi9aZWfZY7HX | |||
| 22.09.2022 22:14:03 | |
309 BTC | $ 5 954 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YAsbm9i1r4HKg8Swa2UwWhyxUPs9GHkk | To: bc1qw00l9p60a76fcuynwedddg4w85l9yhrkjsm96h | |||
| 22.09.2022 22:14:03 | |
309 BTC | $ 5 954 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwAAWFZ1NDGNvoDpr3Es65k74F8jtshSd | To: 37YAsbm9i1r4HKg8Swa2UwWhyxUPs9GHkk | |||
| 22.09.2022 22:14:03 | |
3 009 BTC | $ 58 065 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGpgtJzDaLiK3XfXWjeTNsMZEbkcvKWJm | To: bc1qn8maqh5qaymzs5a2ltf7xhshvu52ts3rah28rm | |||
| 22.09.2022 22:14:03 | |
2 071 BTC | $ 39 966 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnJg17Jp3Hz5s5LU7Xo6XuLx8YRqBxHah | To: bc1q3xavpqzhde7uuts5cmxchdtaawg4q2ecwsvlk3 | |||
| 22.09.2022 22:14:03 | |
554 BTC | $ 10 693 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4x68fyrchschjxhaatyh47j4826dtsgjrhkhgu | To: 34ZrAXiuZvUpFFkJAotbvWPoQoEGx4VhE5 | |||
| 22.09.2022 22:14:03 | |
321 BTC | $ 6 193 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxhdpwrf8qtus7yxed25khq7f5pxmnjf9uxcm5 | To: 39CFuBiSudnMHNi8dt3kR69zxSx2tJc6Wd | |||
| 22.09.2022 22:14:03 | |
396 BTC | $ 7 632 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xj37xe9rq35qt784etm7w8l9gntzf3ljl4eva | To: bc1qpfs0y3aqnc6f4qycnv4vgeg4wqsmrdjus4lel7 | |||
| 22.09.2022 22:14:03 | |
267 BTC | $ 5 143 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 22:14:03 | |
410 BTC | $ 7 906 621 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 22.09.2022 22:14:03 | |
499 BTC | $ 9 637 355 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 22.09.2022 22:14:03 | |
497 BTC | $ 9 581 447 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 22.09.2022 22:14:03 | |
500 BTC | $ 9 644 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 22.09.2022 22:14:03 | |
500 BTC | $ 9 651 407 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 22.09.2022 21:50:27 |  |
8 286 720 USDT | $ 8 274 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPXYLyxtJRWxJ6Z2DEHQRmy681yM2dzKWP | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 22.09.2022 21:48:45 | |
8 286 720 USDT | $ 8 243 779 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPXYLyxtJRWxJ6Z2DEHQRmy681yM2dzKWP | |||
| 22.09.2022 21:41:02 | |
313 BTC | $ 6 074 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp806x7fqdh3dsw7rem0vrvpsym0xhqx3trvdc4d7mtse7zgn2xtqpgva7x | |||
| 22.09.2022 21:41:02 | |
554 BTC | $ 10 768 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9w4e2x7eepslxp30s5y230ngj27w3q2x6n40g | To: bc1q4x68fyrchschjxhaatyh47j4826dtsgjrhkhgu | |||
| 22.09.2022 21:41:02 | |
321 BTC | $ 6 236 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwver654wtzqc7agmtgcahwu97cev7ch8xrp8j | To: bc1qsxhdpwrf8qtus7yxed25khq7f5pxmnjf9uxcm5 | |||
| 22.09.2022 21:41:02 | |
954 BTC | $ 18 547 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fv9YwwQWD7BDMpTGddpyPbcmV7aG4jjrN | To: 3QSqVY4GqhJ2V5uK2Aah9PBYqBRVZC382y | |||
| 22.09.2022 21:41:02 | |
890 BTC | $ 17 292 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVeSKePbJW984RsD35FXN1Ev67xMyazCw | To: 382RLtnWUpCrCjbKeqeZg8MRj6Z5nZQsAW | |||
| 22.09.2022 21:41:02 | |
505 BTC | $ 9 821 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZRqn7RRd9TLEXWBnxexDYjfC6hJfQG9c | To: 3GLw1sHnSdY9mUYzXxs34EqrFmzEfnPGxe | |||
| 22.09.2022 21:41:02 | |
396 BTC | $ 7 686 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdBNwaZSaUDFBxQtFRiudtUAUZLU5GP67 | To: bc1q2xj37xe9rq35qt784etm7w8l9gntzf3ljl4eva | |||
| 22.09.2022 21:41:02 | |
511 BTC | $ 9 930 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Gpy2rGqHS2vD5Ynr2sH7RLsJrVBLXcce | To: bc1qfg3evwrc0vh4qds3zxnsq8fyrplhzl3t0vtwgt | |||
| 22.09.2022 21:41:02 | |
309 BTC | $ 5 996 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8ye88yv6mmvez2z5czt67wlyfpvv692dz3kkp | To: 3MwAAWFZ1NDGNvoDpr3Es65k74F8jtshSd | |||
| 22.09.2022 21:41:02 | |
280 BTC | $ 5 443 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzn0ynw3ep8svnjgczu4tdg8cprn66ysupg2gr | To: 35JvewZbBg89XUoKgLZC6R4taprTqfF1Xx | |||
| 22.09.2022 21:41:02 | |
266 BTC | $ 5 162 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghswjmhe8fl79kjrwh5af862mt4ecv4ae09cx2 | To: 3FSyMwVN2VTB6ddWEqLBhTNUsZPrrJ7jfW | |||
| 22.09.2022 21:41:02 | |
1 372 BTC | $ 26 660 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FpWPJjJuNxJNNj3Nd3XX5YoSSoykwtTXS | To: 15DSRdGBVpV82j8kL5XmQeUuhNkELFouto | |||
| 22.09.2022 21:41:02 | |
657 BTC | $ 12 776 558 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||