Whale movements
Last update: 15.05.2026 17:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 03:41:43 |  |
1 363 BTC | $ 25 093 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k2p7yrsm4pz2em7yftx4h4guf456dfaays2w4 | To: 3HZByu9b7qkwDVhyxTw1eJd3Jof9rajkej | |||
| 22.09.2022 03:41:43 | |
996 BTC | $ 18 334 794 | (unknown) | (unknown) |
| Type: transfer | From: 3D8bCUhJNSnR12jyfnqe536SZtVz8dp7sE | To: 3HSbD8RcQ24URBvXM8XSZRgfNR26XBF7MG | |||
| 22.09.2022 03:38:35 |  |
9 400 000 USDC | $ 9 397 631 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2022 03:32:05 | |
999 BTC | $ 18 497 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LzkMCWyvRsuzd8PghD7dwLXoobgtHpA4t | To: 3PtSGNC6dQicAgGMA1hWH8AEMjug9tQUeN | |||
| 22.09.2022 03:32:05 | |
751 BTC | $ 13 896 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DsGW1stdtquv3Spv7mRvYetsYKfP28W5r | To: 37hfDffe1Z7fbY9vssKUnCUPLKdjV8ho4B | |||
| 22.09.2022 03:32:05 | |
303 BTC | $ 5 600 317 | (unknown) | (unknown) |
| Type: transfer | From: 3PAuAj9oWCfCCfsDQcUEqxzRFqHFrA6MaY | To: 33LJiRnVZEcPahEA1DAHjCzriNt5Mz412Z | |||
| 22.09.2022 03:32:05 | |
538 BTC | $ 9 960 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AZADs6FD2R3tvX8saJdRxzcS8Z8ozgZHm | To: bc1q693eza7cr7kfeuec9sazuq376qxf0jyp3epjy4 | |||
| 22.09.2022 03:32:05 | |
384 BTC | $ 7 107 599 | buenbit (exchange) | (unknown) |
| Type: transfer | From: 3GXmFBtFNC9rVPekii6vpVPPvyEHJyYZqL | To: bc1qwp0q0mfu3uk7uqkff0eveg6nepun03u5zt95a2 | |||
| 22.09.2022 03:32:05 | |
313 BTC | $ 5 795 191 | (unknown) | (unknown) |
| Type: transfer | From: 37jb5Vmp772Xg1w5JRQsjxLoW176M8iqzT | To: bc1qkxlv7w6dhq20yuzvrt7vephm5s8wdlg9mxqf0f | |||
| 22.09.2022 03:32:05 | |
389 BTC | $ 7 195 071 | (unknown) | (unknown) |
| Type: transfer | From: 37Ru1xmcBvZHH3oKGZp8BvDybgRGjEhfKa | To: bc1qll6k0fgcmt5fg0d0rfzp3tv4qjrletttzwg8e9 | |||
| 22.09.2022 03:32:05 | |
346 BTC | $ 6 407 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkkeqc7aynx7rkxhdwt9el2k8ktzzphxsh3663 | To: 3EXCRzP6Prws2j5zZaVe6xWSP8RVedm1RR | |||
| 22.09.2022 03:32:05 | |
393 BTC | $ 7 282 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtayc3slzrqlr5y35009zmkn04u42aklqdrj4w3 | To: bc1qzzd0qjz3yvar6ssffchyv89v9g5fnp0s4nlzua | |||
| 22.09.2022 03:32:05 | |
503 BTC | $ 9 312 716 | (unknown) | (unknown) |
| Type: transfer | From: 36Qn8WANJCwWjTnR5WLaXRcWpnjADDYUHf | To: bc1qjxpklh8k8542l3rurjktcqj8n63nkvg8v9v5u5 | |||
| 22.09.2022 03:24:06 | |
3 588 BTC | $ 65 797 224 | (unknown) | (unknown) |
| Type: transfer | From: 38WdYZdxoKq1r4DFtUURSJWCno3ajvyZPQ | To: 3CUyJag1ufk3FVuqSbrRjKjARiE3SKRsqJ | |||
| 22.09.2022 03:19:23 | |
1 666 BTC | $ 30 754 224 | (unknown) | (unknown) |
| Type: transfer | From: 35r2jMRbH9mAXqbMZgvn54EmnVPLznz6zZ | To: 35wHtwgRLnUZQUJ73yULtHdYuxgz27LgUU | |||
| 22.09.2022 03:19:23 | |
2 171 BTC | $ 40 079 110 | (unknown) | (unknown) |
| Type: transfer | From: 3CvpDfJoBeBYnR7frJzzjiqYPNHhuPFgXp | To: 3363edfkzgy8FAgU1LTqdNyDTT4QAABWqe | |||
| 22.09.2022 03:19:23 | |
303 BTC | $ 5 588 584 | (unknown) | (unknown) |
| Type: transfer | From: 3A3rcxNdDobHy4rCNu7ZFcRiAjRaqLKpbf | To: 3PAuAj9oWCfCCfsDQcUEqxzRFqHFrA6MaY | |||
| 22.09.2022 03:19:23 | |
503 BTC | $ 9 286 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CkjwQFgviiD443ZkrC1dVA2aQudcf83Hz | To: 36Qn8WANJCwWjTnR5WLaXRcWpnjADDYUHf | |||
| 22.09.2022 03:19:23 | |
384 BTC | $ 7 087 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NvyQ4NFTSTF6MFAqZW3Z3w8NhLukuSgb6 | To: 3GXmFBtFNC9rVPekii6vpVPPvyEHJyYZqL | |||
| 22.09.2022 03:19:23 | |
1 046 BTC | $ 19 310 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EihXHbC8A4xJCpQNfYK96hVD4QM5KGQ3P | To: 3D8bCUhJNSnR12jyfnqe536SZtVz8dp7sE | |||
| 22.09.2022 03:19:23 | |
2 166 BTC | $ 39 985 972 | (unknown) | (unknown) |
| Type: transfer | From: 3BpsoCKdM4hoPw5vb4QLNQcwvKUrtXjCWk | To: 3DsiVBwGk5qxANBe5d4dTnK7X5fYG4r7Gh | |||
| 22.09.2022 03:19:23 | |
389 BTC | $ 7 175 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HMfk1dyxDoTi9he8R9hajTiqub7k4rweN | To: 37Ru1xmcBvZHH3oKGZp8BvDybgRGjEhfKa | |||
| 22.09.2022 03:19:23 | |
3 121 BTC | $ 57 618 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64qeknnyxav5ku6dmvlfjt7kntyjmw9ghpm3c | To: 34MisbLb8ZpmFHRuiFwPtUBGZuoSsjhLdU | |||
| 22.09.2022 03:19:23 | |
1 000 BTC | $ 18 453 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaflwuwuzchy4c5ezv2nustgxpkepvzu6laxn0t | To: 3LzkMCWyvRsuzd8PghD7dwLXoobgtHpA4t | |||
| 22.09.2022 03:19:23 | |
394 BTC | $ 7 266 967 | (unknown) | (unknown) |
| Type: transfer | From: 3CpeLUF8VmjfNoyNNoiYF1bLwiGRExf6tR | To: bc1qtayc3slzrqlr5y35009zmkn04u42aklqdrj4w3 | |||
| 22.09.2022 03:19:23 | |
346 BTC | $ 6 390 160 | (unknown) | (unknown) |
| Type: transfer | From: 36azzaewtFjzK3BpYcEFH38iyQ8YbtDZKP | To: bc1qlkkeqc7aynx7rkxhdwt9el2k8ktzzphxsh3663 | |||
| 22.09.2022 03:19:23 | |
751 BTC | $ 13 857 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm33meaf7xh8kyxcerd6xtw88my7jgvvsklgx73 | To: 3DsGW1stdtquv3Spv7mRvYetsYKfP28W5r | |||
| 22.09.2022 03:19:23 | |
313 BTC | $ 5 779 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv82cjhz9d7z5d39zge65kftkcmeeqa0q46m80f | To: 37jb5Vmp772Xg1w5JRQsjxLoW176M8iqzT | |||
| 22.09.2022 03:19:23 | |
538 BTC | $ 9 933 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnrnz56xgmhuylpg2razyngj05cl5w2rn0c4wr | To: 3AZADs6FD2R3tvX8saJdRxzcS8Z8ozgZHm | |||
| 22.09.2022 03:19:23 | |
1 669 BTC | $ 30 805 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hqg27saahemj0l72jkdjgxdyd2x4sux43z0rn | To: bc1q0qek0p88705sddh7l84hl4fh88yapp9w599gu3 | |||
| 22.09.2022 03:19:23 | |
1 363 BTC | $ 25 167 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngx07zjydyz6zknf5anl2rsa27rlsjgh7kh86w | To: bc1q0k2p7yrsm4pz2em7yftx4h4guf456dfaays2w4 | |||
| 22.09.2022 03:19:23 | |
9 589 BTC | $ 176 998 770 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 22.09.2022 03:06:47 | |
15 000 000 USDT | $ 14 909 223 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 03:04:35 | |
32 000 000 USDT | $ 31 937 362 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 03:03:11 | |
40 000 000 USDT | $ 40 016 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.09.2022 02:53:24 | |
303 BTC | $ 5 585 322 | (unknown) | (unknown) |
| Type: transfer | From: 35obv8ewjQsBxx2eNmZEoYXaKVrJz9C8SY | To: 3A3rcxNdDobHy4rCNu7ZFcRiAjRaqLKpbf | |||
| 22.09.2022 02:53:24 | |
9 589 BTC | $ 176 745 060 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 22.09.2022 02:49:05 | |
346 BTC | $ 6 351 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jr0deymrvgj9s5aa37292r5gf45npfufhkzzy | To: 36azzaewtFjzK3BpYcEFH38iyQ8YbtDZKP | |||
| 22.09.2022 02:49:05 | |
303 BTC | $ 5 558 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u7ry0kqjkxnymmedj0xkd9c3kv6w8hpvnu3gm | To: 35obv8ewjQsBxx2eNmZEoYXaKVrJz9C8SY | |||
| 22.09.2022 02:49:05 | |
1 666 BTC | $ 30 560 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53ccmw9fzeuczdhc4axrphqauq8yzacdhmpdcs | To: 35r2jMRbH9mAXqbMZgvn54EmnVPLznz6zZ | |||
| 22.09.2022 02:49:05 | |
394 BTC | $ 7 221 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25zkd460yulqv73rztrtrxq4uvmq8fmejhfykq | To: 3CpeLUF8VmjfNoyNNoiYF1bLwiGRExf6tR | |||
| 22.09.2022 02:49:05 | |
3 588 BTC | $ 65 814 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q630ndfr954zg3wz99vz5qjvuppw5csf6e0j2r8 | To: 38WdYZdxoKq1r4DFtUURSJWCno3ajvyZPQ | |||
| 22.09.2022 02:49:05 | |
4 131 BTC | $ 75 777 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 34sEk1irQzSuLWYUEUuFrsme3B3Nu7gggi | To: 3QLuwS6gduJ7Yf2pUieDHe6iE6xnkQxE5g | |||
| 22.09.2022 02:49:05 | |
384 BTC | $ 7 043 296 | (unknown) | (unknown) |
| Type: transfer | From: 388HucWLvdR6vZGzyEozSQJQCWtKzvVmJ4 | To: 3NvyQ4NFTSTF6MFAqZW3Z3w8NhLukuSgb6 | |||
| 22.09.2022 02:49:05 | |
389 BTC | $ 7 130 727 | (unknown) | (unknown) |
| Type: transfer | From: 3CLsKNqkcWcr3ywdQigPeYKe1nCKBgj6oQ | To: 3HMfk1dyxDoTi9he8R9hajTiqub7k4rweN | |||
| 22.09.2022 02:49:05 | |
1 046 BTC | $ 19 190 012 | (unknown) | (unknown) |
| Type: transfer | From: 32YtnTz7ppm3aVCuuMiniheQVy5JEozRMR | To: 3EihXHbC8A4xJCpQNfYK96hVD4QM5KGQ3P | |||
| 22.09.2022 02:49:05 | |
5 591 BTC | $ 102 548 170 | (unknown) | (unknown) |
| Type: transfer | From: 34pD587EYHRNjvZUcApEmdAALXH81Ty6jY | To: 36ct8d9YY3cq56e3MFZaQP3ZJWzxxMicbV | |||
| 22.09.2022 02:49:05 | |
2 186 BTC | $ 40 101 604 | (unknown) | (unknown) |
| Type: transfer | From: 3D3jGk8iSKBcDz8BHAiRUhQp8ZutRMouTQ | To: 3CvpDfJoBeBYnR7frJzzjiqYPNHhuPFgXp | |||
| 22.09.2022 02:49:05 | |
752 BTC | $ 13 788 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jxgr5tfj32pafaaqr4sf0lgaygdxma9ta3smm | To: bc1qm33meaf7xh8kyxcerd6xtw88my7jgvvsklgx73 | |||
| 22.09.2022 02:49:05 | |
3 122 BTC | $ 57 256 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt852pcflyu76ezmsy707j45n34vl87qf8fcf7 | To: bc1qc64qeknnyxav5ku6dmvlfjt7kntyjmw9ghpm3c | |||