Whale movements
Last update: 15.05.2026 02:41:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 21:41:02 |  |
499 BTC | $ 9 700 383 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 22.09.2022 21:26:28 | |
266 BTC | $ 5 094 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4886655fdunr6mxdwrq8rqc6cgg33xlfaa8m77 | To: bc1qghswjmhe8fl79kjrwh5af862mt4ecv4ae09cx2 | |||
| 22.09.2022 21:26:28 | |
5 574 BTC | $ 106 892 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxKg8aMtzhTTNVYNfr9fGzMkRPxAQ72uk | To: 38V2LDcaqjuC1zS2S74Ei3eo4WgK131NWy | |||
| 22.09.2022 21:26:28 | |
2 071 BTC | $ 39 716 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXTSEJ4Gz94t4vW9ekUWBuqc8j5PM74LC | To: 3KnJg17Jp3Hz5s5LU7Xo6XuLx8YRqBxHah | |||
| 22.09.2022 21:26:28 | |
2 095 BTC | $ 40 171 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nD87ZLiaiugvgQqQM3z1kv9tj7Twa9vd | To: 3HdrHMvAxcAGD7ewv2bGDhQHUMAG2gVaep | |||
| 22.09.2022 21:26:28 | |
1 545 BTC | $ 29 619 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kt95k8RpFLJS14gyjBdgojmjEU7A4NgSf | To: 37Zb8YQZr1Q2zgAEFFwwPH9yLvBYYvS1p5 | |||
| 22.09.2022 21:26:28 | |
396 BTC | $ 7 584 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bef5nAokm1vV93wx5Y5kLotMP51x7iYnZ | To: 3HdBNwaZSaUDFBxQtFRiudtUAUZLU5GP67 | |||
| 22.09.2022 21:26:28 | |
1 252 BTC | $ 24 000 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWtKLGHrCe7ETJ3RseXj7tu5sJsYMTTdf | To: 3KMdzWxgiNAxRFKmfdt3XqaF2RCDYG2TCy | |||
| 22.09.2022 21:26:28 | |
3 009 BTC | $ 57 705 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1eHtV2vRE3HQVvam3nwxZhWF78wvYeRQ | To: 3CGpgtJzDaLiK3XfXWjeTNsMZEbkcvKWJm | |||
| 22.09.2022 21:26:28 | |
511 BTC | $ 9 799 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGpDP9hkWjGDq63fPx2RMeMSbT7efM49k | To: 35Gpy2rGqHS2vD5Ynr2sH7RLsJrVBLXcce | |||
| 22.09.2022 21:26:28 | |
890 BTC | $ 17 064 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ewokGYqMbPRspfNFbphY6rnhiyw3ynZk | To: 3AVeSKePbJW984RsD35FXN1Ev67xMyazCw | |||
| 22.09.2022 21:26:28 | |
969 BTC | $ 18 583 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5ogPJU2ueDnLb6gk1qsvppzuaudys5VD | To: 3Fv9YwwQWD7BDMpTGddpyPbcmV7aG4jjrN | |||
| 22.09.2022 21:26:28 | |
505 BTC | $ 9 693 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXTseuVkTGeWbjVNdaJtCWeGfmZjqbsJM | To: 32ZRqn7RRd9TLEXWBnxexDYjfC6hJfQG9c | |||
| 22.09.2022 21:26:28 | |
4 106 BTC | $ 78 746 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6hng54e8qn36qce2rst2wn7zxgurtqhfrnakn | To: 38X4kSHpcFpi1s5MdLbf8sUbSiPeHhG19S | |||
| 22.09.2022 21:26:28 | |
554 BTC | $ 10 626 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G22v9MwbzMeyAEzUMeUHJz9NvkHvKX35c | To: bc1qx9w4e2x7eepslxp30s5y230ngj27w3q2x6n40g | |||
| 22.09.2022 21:26:28 | |
1 571 BTC | $ 30 120 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KH8cNuPKKvootNvjgMwEmuPTGvFAmyNjQ | To: bc1qptf64dynupe5mtn7tgccfa5sfrgjr0nteyymq7 | |||
| 22.09.2022 21:26:28 | |
280 BTC | $ 5 372 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVovMyhba3yWPhkuvyUmd3H3AqnoMyTn7 | To: bc1qwzn0ynw3ep8svnjgczu4tdg8cprn66ysupg2gr | |||
| 22.09.2022 21:26:28 | |
321 BTC | $ 6 154 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EC8kabbAGsydEbxXCCnymvHsLTHGi94t9 | To: bc1qqwver654wtzqc7agmtgcahwu97cev7ch8xrp8j | |||
| 22.09.2022 21:26:28 | |
309 BTC | $ 5 917 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Cn4vEzzLP1hTdDNVpPkN5nmyCDN8yt2f | To: bc1qx8ye88yv6mmvez2z5czt67wlyfpvv692dz3kkp | |||
| 22.09.2022 21:26:28 | |
3 577 BTC | $ 68 598 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9vymf0t6rw9u6z2qhg79y4eqwvpkzel6swtmr | To: 3EfgNPZ6f1bMLtzFStSA9Yinf7NFHxz2vQ | |||
| 22.09.2022 21:26:28 | |
495 BTC | $ 9 494 413 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 22.09.2022 21:26:28 | |
499 BTC | $ 9 571 571 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 22.09.2022 21:26:28 | |
500 BTC | $ 9 591 013 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 22.09.2022 21:22:23 |  |
4 518 ETH | $ 5 945 375 | (unknown) | (unknown) |
| Type: transfer | From: 504182640b11688d237dc0f72a7c66fecb437dda | To: a0497e3a8ac901504f4529679b635716e275de46 | |||
| 22.09.2022 21:18:11 | |
4 518 ETH | $ 5 892 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 504182640b11688d237dc0f72a7c66fecb437dda | To: a0497e3a8ac901504f4529679b635716e275de46 | |||
| 22.09.2022 21:07:43 | |
281 BTC | $ 5 413 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6u4xg43ws4kxyu6ws6hfk3xnr5mkljfgzqd6a | |||
| 22.09.2022 21:07:43 | |
321 BTC | $ 6 181 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3mwre5jdlqvgrkzq79zwfm8qh03v9a39t5e36 | |||
| 22.09.2022 21:07:43 | |
554 BTC | $ 10 660 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHmHgqyAJQWWZxnAhw7XttakQgis1nc2j | To: 3G22v9MwbzMeyAEzUMeUHJz9NvkHvKX35c | |||
| 22.09.2022 21:07:43 | |
505 BTC | $ 9 725 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoyVEiy3o2P2mEemCEon8antfFrVQsE4K | To: 3JXTseuVkTGeWbjVNdaJtCWeGfmZjqbsJM | |||
| 22.09.2022 21:07:43 | |
2 071 BTC | $ 39 845 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qfivqhbwm5uYK5fnqEVWoFR8PfuA7CSK4 | To: 3DXTSEJ4Gz94t4vW9ekUWBuqc8j5PM74LC | |||
| 22.09.2022 21:07:43 | |
3 009 BTC | $ 57 892 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LxEPJA37pzdTG9dAhJ2f5dAYoN1X3go4 | To: 3C1eHtV2vRE3HQVvam3nwxZhWF78wvYeRQ | |||
| 22.09.2022 21:07:43 | |
5 574 BTC | $ 107 238 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuTPen92Rw1gz8pNpgMmAepXCfwX5baPQ | To: 3FxKg8aMtzhTTNVYNfr9fGzMkRPxAQ72uk | |||
| 22.09.2022 21:07:43 | |
309 BTC | $ 5 937 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39umGdB5EySUGSZksea9xmeEWti1cJskNR | To: 36Cn4vEzzLP1hTdDNVpPkN5nmyCDN8yt2f | |||
| 22.09.2022 21:07:43 | |
280 BTC | $ 5 389 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GMtZHby6UfRw9tK1kQyWrLNygdZXGJzqQ | To: 3PVovMyhba3yWPhkuvyUmd3H3AqnoMyTn7 | |||
| 22.09.2022 21:07:43 | |
396 BTC | $ 7 609 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Acv7YLg2aVbceb7iLx28riFTFZkvhmvTp | To: 3Bef5nAokm1vV93wx5Y5kLotMP51x7iYnZ | |||
| 22.09.2022 21:07:43 | |
321 BTC | $ 6 174 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kNyZgyMpnHxsvckpKwA9J73EYzpiUtaj | To: 3EC8kabbAGsydEbxXCCnymvHsLTHGi94t9 | |||
| 22.09.2022 21:07:43 | |
1 252 BTC | $ 24 078 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvSefwNkSVQhcyScZFE5E2BdsKnDHbQ7R | To: 3HWtKLGHrCe7ETJ3RseXj7tu5sJsYMTTdf | |||
| 22.09.2022 21:07:43 | |
969 BTC | $ 18 643 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3kpu48e72qkc0d7wm8vrv25d3q20khnkvf5jvu | To: 3J5ogPJU2ueDnLb6gk1qsvppzuaudys5VD | |||
| 22.09.2022 21:07:43 | |
266 BTC | $ 5 111 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HRhK5TPxC3gfDd76yRKVQ6PPZRwKdF7o | To: bc1q4886655fdunr6mxdwrq8rqc6cgg33xlfaa8m77 | |||
| 22.09.2022 21:07:43 | |
4 106 BTC | $ 79 001 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCjNXSoZDbEyHUCSV1RMKF2dVvjmB3Wyi | To: bc1qa6hng54e8qn36qce2rst2wn7zxgurtqhfrnakn | |||
| 22.09.2022 21:07:43 | |
3 577 BTC | $ 68 820 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fh5zm41fNxsoXWxBYFJkdgKyjGkkYjFi | To: bc1qz9vymf0t6rw9u6z2qhg79y4eqwvpkzel6swtmr | |||
| 22.09.2022 21:07:43 | |
1 545 BTC | $ 29 715 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4gds7n6d2u64rsruj6ysrug8axp0m0jgfxjr8 | To: 3Kt95k8RpFLJS14gyjBdgojmjEU7A4NgSf | |||
| 22.09.2022 21:07:43 | |
890 BTC | $ 17 120 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqj6ctdutzfet2s55hqzxg4z7rny5ga2snk67k | To: 36ewokGYqMbPRspfNFbphY6rnhiyw3ynZk | |||
| 22.09.2022 21:07:43 | |
2 095 BTC | $ 40 301 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8l7w8yms29ad7tmmtuz2dp429psgg5ylv5kdf8 | To: 31nD87ZLiaiugvgQqQM3z1kv9tj7Twa9vd | |||
| 22.09.2022 21:07:43 | |
1 571 BTC | $ 30 218 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqtfjfg2suym22ykc4l7gezk7svugtehsx7azy | To: 3KH8cNuPKKvootNvjgMwEmuPTGvFAmyNjQ | |||
| 22.09.2022 21:07:43 | |
511 BTC | $ 9 832 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdlvg7j86duxekdydhpzjpdxv0zj4ukgde8ar7 | To: 3KGpDP9hkWjGDq63fPx2RMeMSbT7efM49k | |||
| 22.09.2022 21:07:43 | |
660 BTC | $ 12 689 278 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 22.09.2022 21:07:43 | |
498 BTC | $ 9 583 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 22.09.2022 21:03:23 | |
4 518 ETH | $ 5 894 916 | (unknown) | (unknown) |
| Type: transfer | From: 504182640b11688d237dc0f72a7c66fecb437dda | To: a0497e3a8ac901504f4529679b635716e275de46 | |||
| 22.09.2022 21:00:23 | |
40 106 ETH | $ 52 105 196 | (unknown) | (unknown) |
| Type: transfer | From: 87c0bb7dc7bae005f3ee73671bf04f3ed0d49efb | To: db817cf46830adc268c8c394107f34d18cf30e05 | |||