Whale movements
Last update: 15.05.2026 13:50:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 10:12:57 |  |
500 BTC | $ 9 454 767 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 22.09.2022 10:12:57 | |
500 BTC | $ 9 454 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | |||
| 22.09.2022 10:11:47 |  |
20 000 000 USDT | $ 20 067 904 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.09.2022 10:06:57 | |
284 BTC | $ 5 380 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 10:06:57 | |
284 BTC | $ 5 380 678 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 10:06:57 | |
524 BTC | $ 9 919 165 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 22.09.2022 10:06:57 | |
525 BTC | $ 9 934 712 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 22.09.2022 10:06:57 | |
1 071 BTC | $ 20 264 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqmvqrqd9nleprtjcywcch20aprcd06wf4gdkf | To: bc1qmftkpvf6rwjljzpwyffnrac2dmu85k4rqs0hkk | |||
| 22.09.2022 09:59:51 | |
559 BTC | $ 10 662 367 | (unknown) | (unknown) |
| Type: transfer | From: 3QGWk5vagYs6zmjuc2fNtALeM5NhfmwWmV | To: bc1q90f3j95me5485ha3svnvd9qhpwhfnf603j6u29 | |||
| 22.09.2022 09:59:51 | |
533 BTC | $ 10 166 073 | (unknown) | (unknown) |
| Type: transfer | From: 3GocGR94sCJSxC4AEgZh65tTwSUV3CNdid | To: bc1qzycmmkndaaa93xl0j2qlq3hq72w2u4rpaunmmw | |||
| 22.09.2022 09:59:51 | |
974 BTC | $ 18 567 356 | (unknown) | (unknown) |
| Type: transfer | From: 3C1PXwdbvk5BfZ7voFRwoNJfVhvTWwcbXM | To: 3Q4azcSPGQjD3h5E7GRgi7DvDbiVrJsE2Z | |||
| 22.09.2022 09:59:51 | |
443 BTC | $ 8 439 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FnyU1r1VoDjt6gp32p5EvRL7saGm6xJnb | To: 3EWx8W1jZPZeXt4viuXZ1yEEjF7T6DtH6G | |||
| 22.09.2022 09:59:51 | |
381 BTC | $ 7 270 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhwajjkesnpuagnl4as5dtjqgxhc9eckvdgnl | To: 35vR1W96QCh6KYCMYDAxdNYMJPwWzrxdvC | |||
| 22.09.2022 09:59:51 | |
316 BTC | $ 6 026 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetue0mneptuuqztcylewk4yzmkl6gn0k9adj9q | To: 32SrM4an6SBcqDbqACJRf8T4bpGaa8ZNTU | |||
| 22.09.2022 09:59:51 | |
698 BTC | $ 13 317 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NbmC6qnVGvSUoTMzgLFHcmuaFzRkMeSFM | To: 3Nxs8vtBtGM4zgEKB7ddpEPQayMyhBn4Pr | |||
| 22.09.2022 09:59:51 | |
963 BTC | $ 18 368 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjgvzreh29t8g4hwq9qp6tk978t07q7xaqtav | To: 3HfAwakbSZsrETMprDJkX4DmipbGqiPzNH | |||
| 22.09.2022 09:59:51 | |
284 BTC | $ 5 422 536 | bybit (exchange) | bybit (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2022 09:59:51 | |
639 BTC | $ 12 185 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvgpdp6waglq280feqxadjvtpwt0skda9pg4zj50vtjendc3t24qjfpx7r | To: bc1q0f2k2zd2dmv9v8ggarewrzwnqzs5u03wxud4tch5nqap6jm8aqqsfu3urc | |||
| 22.09.2022 09:59:51 | |
350 BTC | $ 6 674 600 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcvgpdp6waglq280feqxadjvtpwt0skda9pg4zj50vtjendc3t24qjfpx7r | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 22.09.2022 09:59:51 | |
521 BTC | $ 9 932 632 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 22.09.2022 09:59:51 | |
518 BTC | $ 9 873 688 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 22.09.2022 09:59:51 | |
520 BTC | $ 9 918 910 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 22.09.2022 10:00:35 | |
7 900 000 USDT | $ 7 897 792 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 22.09.2022 09:56:11 | |
27 741 802 USDC | $ 27 887 826 | (unknown) | (unknown) |
| Type: transfer | From: ab7677859331f95f25a3e7799176f7239feb5c44 | To: e308aa3fa4efdbdbe1dba4e542146eeefa2338bc | |||
| 22.09.2022 09:49:47 | |
10 255 932 USDT | $ 10 266 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 22.09.2022 09:48:23 | |
10 307 850 USDT | $ 10 257 415 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2022 09:48:23 | |
10 288 188 USDT | $ 10 237 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2022 09:44:47 | |
321 BTC | $ 6 085 814 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 22.09.2022 09:44:47 | |
500 BTC | $ 9 471 670 | paxful (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 22.09.2022 09:44:47 | |
316 BTC | $ 5 985 972 | (unknown) | (unknown) |
| Type: transfer | From: 3L2th8AmFkDdK1jXFFG5GQs75Vp6qpkptJ | To: bc1qetue0mneptuuqztcylewk4yzmkl6gn0k9adj9q | |||
| 22.09.2022 09:44:47 | |
284 BTC | $ 5 388 421 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 09:44:47 | |
525 BTC | $ 9 944 930 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 22.09.2022 09:45:11 | |
100 000 000 USDT | $ 100 782 640 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:44:35 | |
7 900 000 USDT | $ 7 961 829 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 22.09.2022 09:44:35 | |
7 900 000 USDT | $ 7 961 829 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 22.09.2022 09:43:35 | |
100 000 000 USDT | $ 100 635 480 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:42:21 |  |
6 411 577 USDT | $ 6 454 798 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.09.2022 09:41:59 | |
100 000 000 USDT | $ 100 674 110 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:40:23 | |
100 000 000 USDT | $ 100 300 220 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:38:47 | |
100 000 000 USDT | $ 99 902 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:37:11 | |
7 900 000 USDT | $ 7 866 622 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 22.09.2022 09:34:41 | |
2 149 BTC | $ 40 582 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ECXBaT91MVF7RVMoVTMqNkuALhPCVD731 | To: 36MtCAdeSxTjrZ7XvXdeSjBQrHQ3DD7dod | |||
| 22.09.2022 09:34:41 | |
463 BTC | $ 8 738 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 32VX1YNJWfDViJKibybL8gYtCLk4K9MFvw | To: 3FnyU1r1VoDjt6gp32p5EvRL7saGm6xJnb | |||
| 22.09.2022 09:34:41 | |
318 BTC | $ 6 009 800 | bitzlato (exchange) | (unknown) |
| Type: transfer | From: 36nV6hJqYQehcmumRWtnwqQgGUYZTaEFPq | To: 3L2th8AmFkDdK1jXFFG5GQs75Vp6qpkptJ | |||
| 22.09.2022 09:34:41 | |
3 021 BTC | $ 57 045 444 | (unknown) | (unknown) |
| Type: transfer | From: 3BhR7vCF9jn8mxbB4VBr6yd2b152pDw2f9 | To: 3QwZj1hM5fueBLc22EKMs8zPUQ79eRU4Wa | |||
| 22.09.2022 09:34:41 | |
1 363 BTC | $ 25 739 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqxpmwyx63fk4zkxnpuk9z9amqvkxa0sx6lq5n | To: 3GXKSe9Px43YQG2qATj4oY2fXT9wNw7aDe | |||
| 22.09.2022 09:34:41 | |
559 BTC | $ 10 561 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8c8wk374q7jht2s5tcz0zl0n63nlskjqf8tqf | To: 3QGWk5vagYs6zmjuc2fNtALeM5NhfmwWmV | |||
| 22.09.2022 09:34:41 | |
974 BTC | $ 18 385 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCNQraWP2w7yF7Wgzs5XtBNhGFVgMmM8 | To: 3C1PXwdbvk5BfZ7voFRwoNJfVhvTWwcbXM | |||
| 22.09.2022 09:34:41 | |
1 666 BTC | $ 31 454 122 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3HHZk1RRtiKv6FDm2L3ygjASrdbdvwk7on | To: 3HFFnyqqFvS6yvDxRdUnQMDBXiY2LE4xCT | |||
| 22.09.2022 09:34:41 | |
3 579 BTC | $ 67 591 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LNDgqocoRKm49ogHZKGtw1cyb7FcAVANY | To: 3JMmLZLNtJcY1KSgdi3mjisLZyKeYnvDBx | |||