Whale movements
Last update: 15.05.2026 14:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 09:34:41 |  |
698 BTC | $ 13 187 258 | (unknown) | (unknown) |
| Type: transfer | From: 31hs4ZLC2caxnopo2g6nvxADgSGro9oi4k | To: 3NbmC6qnVGvSUoTMzgLFHcmuaFzRkMeSFM | |||
| 22.09.2022 09:34:41 | |
4 118 BTC | $ 77 753 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BqAFWwzrZfCGCDtV6EVTrdUZT4AeoXiUu | To: 37Vscjdu5puhBz6D5UVvCf8PXUgfrgtXKY | |||
| 22.09.2022 09:34:41 | |
1 637 BTC | $ 30 919 134 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1ql0zndppjzxn95f9j2q050ucs6sz3nr89jw2mlp | To: 3AG8eKByU8hahRUbDoW43ZjmXHbg4SwiwR | |||
| 22.09.2022 09:34:41 | |
533 BTC | $ 10 073 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx4p6mvk7dy9ker98yazwwrpx3w4quvj2qrxhg | To: 3GocGR94sCJSxC4AEgZh65tTwSUV3CNdid | |||
| 22.09.2022 09:34:41 | |
998 BTC | $ 18 848 748 | (unknown) | (unknown) |
| Type: transfer | From: 36MkREJP5zyJ9KaFNsr5147HUBhWRoThwQ | To: bc1qytjgvzreh29t8g4hwq9qp6tk978t07q7xaqtav | |||
| 22.09.2022 09:34:41 | |
381 BTC | $ 7 199 005 | (unknown) | (unknown) |
| Type: transfer | From: 3HnGcYpVTrvyt9ffuWXHxkZZ9nXLQxFowR | To: bc1qwdhwajjkesnpuagnl4as5dtjqgxhc9eckvdgnl | |||
| 22.09.2022 09:34:41 | |
5 590 BTC | $ 105 565 300 | (unknown) | (unknown) |
| Type: transfer | From: 39NbyLm7cysjTSdDpCfT7MkUss5GPsYkxP | To: bc1q55ucccmpyujyuz35ct0fqj6cudtrwcc0pvckna | |||
| 22.09.2022 09:34:41 | |
2 094 BTC | $ 39 538 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3aljqn25mgaxwx84yxt67afvwsq4nawlly7zxj | To: bc1qla8jwluz3387nx7p22hy8k44j4t2a7n56f4t5x | |||
| 22.09.2022 09:34:41 | |
284 BTC | $ 5 371 291 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 09:34:41 | |
285 BTC | $ 5 384 986 | coinpayments (other) | bybit (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 09:34:41 | |
286 BTC | $ 5 393 575 | bitbank (other) | coinpayments (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 09:34:41 | |
286 BTC | $ 5 393 900 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 09:34:41 | |
525 BTC | $ 9 908 490 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 22.09.2022 09:34:41 | |
525 BTC | $ 9 909 111 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 22.09.2022 09:34:41 | |
525 BTC | $ 9 912 888 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 22.09.2022 09:33:15 |  |
5 400 000 USDT | $ 5 404 647 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.09.2022 09:33:11 |  |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:31:35 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:29:59 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:28:23 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:27:47 | |
4 999 990 USDT | $ 5 040 425 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.09.2022 09:26:59 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:23:35 | |
6 000 ETH | $ 7 633 279 | (unknown) | (unknown) |
| Type: transfer | From: 0f5b2f0d89f66b163e5e8e2ccf4de706c53a5060 | To: d473afedac5e444a3ef034dde3bf5b665f708beb | |||
| 22.09.2022 09:21:23 | |
10 000 000 HT | $ 44 721 556 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:20:35 | |
5 640 268 USDT | $ 5 650 093 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 22.09.2022 09:19:23 | |
10 000 000 HT | $ 44 770 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:19:23 | |
10 000 000 HT | $ 44 770 850 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:18:23 | |
5 640 268 USDT | $ 5 644 298 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 22.09.2022 09:17:47 | |
10 000 000 HT | $ 44 944 310 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:16:05 | |
974 BTC | $ 18 328 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f5uamn4t0wl5lzvzf06q3czj4lj6tht733uhl | To: 3ESCNQraWP2w7yF7Wgzs5XtBNhGFVgMmM8 | |||
| 22.09.2022 09:16:05 | |
318 BTC | $ 5 991 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7thqrn7mwu8j53aqtqr47fpqpcfxcrggr9tde | To: 36nV6hJqYQehcmumRWtnwqQgGUYZTaEFPq | |||
| 22.09.2022 09:16:05 | |
750 BTC | $ 14 121 277 | (unknown) | (unknown) |
| Type: transfer | From: 3M1jhnkgYXqXiVEM47Gnfo6FQMvf7oCvEe | To: 31hs4ZLC2caxnopo2g6nvxADgSGro9oi4k | |||
| 22.09.2022 09:16:05 | |
998 BTC | $ 18 791 538 | (unknown) | (unknown) |
| Type: transfer | From: 3977hJZ7W2p2u5KzSfYN42SJ1ZGCvaqyWB | To: 36MkREJP5zyJ9KaFNsr5147HUBhWRoThwQ | |||
| 22.09.2022 09:16:05 | |
468 BTC | $ 8 805 282 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37aZiMiE3kiRnv3gM1VtRL4jSQqYvgmXrQ | To: 32VX1YNJWfDViJKibybL8gYtCLk4K9MFvw | |||
| 22.09.2022 09:16:05 | |
381 BTC | $ 7 176 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lxq6ccj63g5cnnmdqmckge5u232me7ntztzde | To: 3HnGcYpVTrvyt9ffuWXHxkZZ9nXLQxFowR | |||
| 22.09.2022 09:16:05 | |
533 BTC | $ 10 041 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HE6b3LQGamEsFNqdPi9Qf4hzrq8RAkpLv | To: bc1qkx4p6mvk7dy9ker98yazwwrpx3w4quvj2qrxhg | |||
| 22.09.2022 09:16:05 | |
559 BTC | $ 10 528 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm89xdlt0rsyr4ztf6q7kgpd287l9e8d2eznqq | To: bc1qg8c8wk374q7jht2s5tcz0zl0n63nlskjqf8tqf | |||
| 22.09.2022 09:16:05 | |
286 BTC | $ 5 379 697 | coinpayments (other) | bybit (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 09:16:05 | |
286 BTC | $ 5 381 580 | bybit (exchange) | coinpayments (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 09:16:05 | |
525 BTC | $ 9 876 409 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 22.09.2022 09:16:05 | |
525 BTC | $ 9 882 643 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 22.09.2022 09:16:11 | |
10 000 000 HT | $ 44 962 490 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:14:35 | |
10 000 000 HT | $ 44 736 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:12:35 | |
9 999 999 HT | $ 44 645 240 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:05:08 | |
468 BTC | $ 8 777 885 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3BZnbd2rWLSzD24HVmghV6P1LmzJhvF2wd | To: 37aZiMiE3kiRnv3gM1VtRL4jSQqYvgmXrQ | |||
| 22.09.2022 09:05:08 | |
381 BTC | $ 7 155 362 | (unknown) | (unknown) |
| Type: transfer | From: 329YjBoG4JZzGpPKXNDWNcbU2uKDvYtUg9 | To: bc1q3lxq6ccj63g5cnnmdqmckge5u232me7ntztzde | |||
| 22.09.2022 09:05:08 | |
559 BTC | $ 10 496 091 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMXRivG2JKLe5L2iPvqX1rsWRW35i45z | To: bc1qvm89xdlt0rsyr4ztf6q7kgpd287l9e8d2eznqq | |||
| 22.09.2022 09:05:08 | |
318 BTC | $ 5 973 507 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnegajt21KoweQDaFQos2WibsCzrbYTXq | To: bc1qq7thqrn7mwu8j53aqtqr47fpqpcfxcrggr9tde | |||
| 22.09.2022 09:05:08 | |
534 BTC | $ 10 013 964 | (unknown) | (unknown) |
| Type: transfer | From: 3ARekp5FXedkhYRYeWNu1qGNikxai6EwYH | To: 3HE6b3LQGamEsFNqdPi9Qf4hzrq8RAkpLv | |||
| 22.09.2022 09:05:08 | |
286 BTC | $ 5 365 054 | bybit (exchange) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||