Whale movements
Last update: 15.05.2026 14:52:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 09:05:08 |  |
9 543 BTC | $ 179 071 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 22.09.2022 09:05:08 | |
9 379 BTC | $ 175 995 280 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 22.09.2022 09:05:08 | |
525 BTC | $ 9 850 801 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 22.09.2022 09:02:47 |  |
10 000 ETH | $ 12 647 664 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 09:01:11 | |
10 000 ETH | $ 12 693 789 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:59:35 | |
10 000 ETH | $ 12 641 770 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:57:59 | |
10 000 ETH | $ 12 676 842 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:56:35 | |
10 000 ETH | $ 12 653 648 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:55:11 | |
10 000 ETH | $ 12 705 300 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:54:35 | |
5 000 000 USDT | $ 5 033 036 | (unknown) | binance (exchange) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 22.09.2022 08:53:35 | |
10 000 ETH | $ 12 721 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:53:04 | |
468 BTC | $ 8 779 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HxvJbUCosj368LEozhYj8gQ1THqQb4SdR | To: 3BZnbd2rWLSzD24HVmghV6P1LmzJhvF2wd | |||
| 22.09.2022 08:52:11 | |
10 000 ETH | $ 12 697 582 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:50:11 | |
381 BTC | $ 7 121 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MCqnTm9bATVpKrT4cJftU1dTcuJicU64n | To: 329YjBoG4JZzGpPKXNDWNcbU2uKDvYtUg9 | |||
| 22.09.2022 08:50:11 | |
750 BTC | $ 14 008 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Mtj6vVsZMZx5tKrGMV1DmZUfnRmXiLQsi | To: 3M1jhnkgYXqXiVEM47Gnfo6FQMvf7oCvEe | |||
| 22.09.2022 08:50:11 | |
318 BTC | $ 5 943 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lszqw3y59688qfuvlpq54jhv8ew52dcttdpg4 | To: 3Gnegajt21KoweQDaFQos2WibsCzrbYTXq | |||
| 22.09.2022 08:50:11 | |
981 BTC | $ 18 307 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JGUtVWF9xwHXZ8tPd3oewW2HWmrLJ9ut7 | To: bc1q6f5uamn4t0wl5lzvzf06q3czj4lj6tht733uhl | |||
| 22.09.2022 08:50:11 | |
286 BTC | $ 5 338 631 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 08:50:47 | |
10 000 ETH | $ 12 634 030 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:48:59 | |
9 999 ETH | $ 12 659 591 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 22.09.2022 08:44:35 | |
5 000 000 USDT | $ 5 015 937 | (unknown) | kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.09.2022 08:43:23 | |
5 000 000 USDT | $ 5 011 415 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 22.09.2022 08:41:30 | |
5 800 BTC | $ 108 717 370 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 22.09.2022 08:41:30 | |
3 580 BTC | $ 67 105 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd69e54kfglltavagpqk2fgtmq0l2efrgefhsg | To: 3LNDgqocoRKm49ogHZKGtw1cyb7FcAVANY | |||
| 22.09.2022 08:41:30 | |
1 666 BTC | $ 31 225 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl42f54q4pl2nsngtldlvhe5f2npq8ldhpp2rj | To: 3HHZk1RRtiKv6FDm2L3ygjASrdbdvwk7on | |||
| 22.09.2022 08:41:30 | |
559 BTC | $ 10 484 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gqx96ae722a5nkrd7gp4rnt3fahhlevucwqx2 | To: 3NFMXRivG2JKLe5L2iPvqX1rsWRW35i45z | |||
| 22.09.2022 08:41:30 | |
2 149 BTC | $ 40 284 588 | (unknown) | (unknown) |
| Type: transfer | From: 3F5prno3TgncTJ5ME5Pbz7JRSLXtJnasAV | To: 3ECXBaT91MVF7RVMoVTMqNkuALhPCVD731 | |||
| 22.09.2022 08:41:30 | |
534 BTC | $ 10 002 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw2rvszsgaadachgvrxfcwupu96pkw8avg3rmx | To: 3ARekp5FXedkhYRYeWNu1qGNikxai6EwYH | |||
| 22.09.2022 08:41:30 | |
534 BTC | $ 10 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FpqpfHTkDJCuyjsQYUPDbNwUhKeLyd3dV | To: bc1qcw2rvszsgaadachgvrxfcwupu96pkw8avg3rmx | |||
| 22.09.2022 08:41:30 | |
534 BTC | $ 10 003 054 | (unknown) | (unknown) |
| Type: transfer | From: 38nxi8wqi4pPSeNNT9ZWtuU9wSAh5Aqp6A | To: 3FpqpfHTkDJCuyjsQYUPDbNwUhKeLyd3dV | |||
| 22.09.2022 08:41:30 | |
981 BTC | $ 18 380 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgerdhts4rax77crz57n8n3pmrh50ru48u3wqxl | To: 3JGUtVWF9xwHXZ8tPd3oewW2HWmrLJ9ut7 | |||
| 22.09.2022 08:41:30 | |
3 021 BTC | $ 56 626 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmph5nxnxf9jgz2fj0wayv5szd0d5rf38tap0h | To: 3BhR7vCF9jn8mxbB4VBr6yd2b152pDw2f9 | |||
| 22.09.2022 08:41:30 | |
388 BTC | $ 7 277 152 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qme46kcs3epp77a3l5h65z6lsszj9wa3za29hf7 | To: 3MCqnTm9bATVpKrT4cJftU1dTcuJicU64n | |||
| 22.09.2022 08:41:30 | |
750 BTC | $ 14 064 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yztuej5gut4pp5xdqnfx6ay3zdv9ks7e53yxz | To: 3Mtj6vVsZMZx5tKrGMV1DmZUfnRmXiLQsi | |||
| 22.09.2022 08:41:30 | |
750 BTC | $ 14 065 235 | (unknown) | (unknown) |
| Type: transfer | From: 3KFM7KPcGjZDaYNbS7mBLE3PYQYhMZwZ2f | To: bc1q9yztuej5gut4pp5xdqnfx6ay3zdv9ks7e53yxz | |||
| 22.09.2022 08:41:30 | |
1 667 BTC | $ 31 254 400 | (unknown) | (unknown) |
| Type: transfer | From: 3J3BLekrfxaP7WQJDrwsnEaAnKXPKfJ9vm | To: bc1ql0zndppjzxn95f9j2q050ucs6sz3nr89jw2mlp | |||
| 22.09.2022 08:41:30 | |
2 164 BTC | $ 40 560 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx6NmgRMP5b83yqC1j29NSZkLNETaVNoh | To: bc1q3aljqn25mgaxwx84yxt67afvwsq4nawlly7zxj | |||
| 22.09.2022 08:41:30 | |
468 BTC | $ 8 769 845 | (unknown) | (unknown) |
| Type: transfer | From: 3MRfYQe8jb99kGdKRa9tTP1kdiq9JxrYJS | To: 3HxvJbUCosj368LEozhYj8gQ1THqQb4SdR | |||
| 22.09.2022 08:41:30 | |
503 BTC | $ 9 425 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj90hppz9galkjaw2lcsqt4h5fu47vzdnl9cz2 | To: 3MRfYQe8jb99kGdKRa9tTP1kdiq9JxrYJS | |||
| 22.09.2022 08:41:30 | |
1 363 BTC | $ 25 550 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xn30meax54d5va6c0metwpp8k6ja25na9untc | To: bc1qeqxpmwyx63fk4zkxnpuk9z9amqvkxa0sx6lq5n | |||
| 22.09.2022 08:41:30 | |
559 BTC | $ 10 485 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswe8py94um99x53drd8qhpw9djwsxjcj92glku | To: bc1q2gqx96ae722a5nkrd7gp4rnt3fahhlevucwqx2 | |||
| 22.09.2022 08:41:30 | |
388 BTC | $ 7 278 319 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q9l7uhq2ngtca2cqgtwdhfjzmrcshu6n923svtc | To: bc1qme46kcs3epp77a3l5h65z6lsszj9wa3za29hf7 | |||
| 22.09.2022 08:41:30 | |
559 BTC | $ 10 485 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z49j2fgan539p8umsjh3pdceuq6dua7rpafm9 | To: bc1qswe8py94um99x53drd8qhpw9djwsxjcj92glku | |||
| 22.09.2022 08:41:30 | |
383 BTC | $ 7 179 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3emhdvxspj8jw6uz7zjpxeh0cc8s4exhtdl9wx | To: bc1q4lszqw3y59688qfuvlpq54jhv8ew52dcttdpg4 | |||
| 22.09.2022 08:41:30 | |
503 BTC | $ 9 427 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtml49dh63jn8qk4f55545gvj45ddm8j7t5yy2d | To: bc1qsj90hppz9galkjaw2lcsqt4h5fu47vzdnl9cz2 | |||
| 22.09.2022 08:41:30 | |
388 BTC | $ 7 278 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fkgkfc3a4uc0ez7lqll3c6fcncdtcuugffjy | To: bc1q9l7uhq2ngtca2cqgtwdhfjzmrcshu6n923svtc | |||
| 22.09.2022 08:41:30 | |
383 BTC | $ 7 179 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vakft0xqtq52fdxywxj84sjjleh65vkxaatc7 | To: bc1q3emhdvxspj8jw6uz7zjpxeh0cc8s4exhtdl9wx | |||
| 22.09.2022 08:41:30 | |
383 BTC | $ 7 180 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzj5vcddqyt2n8e9j9y3jz84rfpp7gqkrgtcy9 | To: bc1q5vakft0xqtq52fdxywxj84sjjleh65vkxaatc7 | |||
| 22.09.2022 08:41:30 | |
5 591 BTC | $ 104 792 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BefnUd6j4Su6jg8fTw9Ujp3UxCDDnoiJG | To: 39NbyLm7cysjTSdDpCfT7MkUss5GPsYkxP | |||
| 22.09.2022 08:41:30 | |
998 BTC | $ 18 712 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DzA2U7NeWhn52BHDoJbJRy5oKJ1HzUY71 | To: 3977hJZ7W2p2u5KzSfYN42SJ1ZGCvaqyWB | |||