Whale movements
Last update: 16.05.2026 00:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 09:38:35 |  |
10 167 030 USDT | $ 10 166 059 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.09.2022 09:37:57 |  |
4 999 999 USDT | $ 5 019 999 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 21.09.2022 09:34:59 |  |
399 BTC | $ 7 566 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1quufywuruv5c8vf5x8j6x80fl74p9ecn3d4pnas | To: 3Cx9msvMm3xM9Au5Y941GN4AEejtLWGNJH | |||
| 21.09.2022 09:34:59 | |
374 BTC | $ 7 097 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2s7c9cx8n2jgz6rcfca5lhp3yzlhrqvkje6fg | To: 3AzERTZ5p5iBMHS7tNSnbdDtYyVb5p47Ka | |||
| 21.09.2022 09:34:59 | |
652 BTC | $ 12 378 530 | (unknown) | (unknown) |
| Type: transfer | From: 36KZBmyKL5h9atz38wC57BQHUzcMajxnfS | To: bc1qjwkezyf3aq93gxv0gds7zqsr54nd3cl3kmj64s | |||
| 21.09.2022 09:34:59 | |
1 682 BTC | $ 31 932 182 | (unknown) | (unknown) |
| Type: transfer | From: 389C5bfaqxpKFBaPqcAoM9PYE8Z1tJfwMw | To: bc1q636yddf07ywuqveflvj6csfsycg4xy52xufgsd | |||
| 21.09.2022 09:34:59 | |
279 BTC | $ 5 291 627 | (unknown) | (unknown) |
| Type: transfer | From: 3GTzVGEAdrM8tuVYfPXcdgNSk4ish4HS1r | To: 3P7L4wzWkLEcsqZzFx1FcTyLjUgyvLoJi9 | |||
| 21.09.2022 09:34:59 | |
1 400 BTC | $ 26 571 298 | (unknown) | (unknown) |
| Type: transfer | From: 35aeq1LXWvjTr9VggWit1no3VhYwxpfD33 | To: 39ay1FFrWB4iXtMH7e4RNrVhwVr8GG9Yi9 | |||
| 21.09.2022 09:34:59 | |
1 014 BTC | $ 19 249 140 | (unknown) | (unknown) |
| Type: transfer | From: 32n1CK8aSxRuMzJRq69AxpU2qWcbJSTJ5H | To: 3JvLNf34rWwJvD95P34PXHM5X1kzo3PQhG | |||
| 21.09.2022 09:34:59 | |
886 BTC | $ 16 814 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz3XjKXZdckJ8kvbP4GuY5zpJq3tH6ram | To: 3D2xd4rMpu7nLkKWVnW9ijqMXK5LY3cy4B | |||
| 21.09.2022 09:34:59 | |
1 195 BTC | $ 22 681 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyuml46klgcl8r6nqnkvmn0z5k6csg7k3kl6xm | To: 3Lz6Jg4eL5pKMgg4fFwoEfFhPm3xCqXpWf | |||
| 21.09.2022 09:34:59 | |
450 BTC | $ 8 536 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5psr0ze37k88473t00v837jgfe9sywdmkp73z7 | To: 3LeguzxiXuXtzXe1RY1UBX4RwWVTYoTkbi | |||
| 21.09.2022 09:34:59 | |
288 BTC | $ 5 468 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 09:34:59 | |
9 824 BTC | $ 186 498 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 21.09.2022 09:34:11 | |
7 000 000 USDT | $ 7 007 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: dddaa5035e6fd01ddb6c6a53b6d02b749fd05f34 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.09.2022 09:34:11 | |
8 333 081 USDT | $ 8 342 341 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.09.2022 09:34:11 | |
6 799 962 USDT | $ 6 807 518 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.09.2022 09:34:11 | |
24 603 016 USDT | $ 24 630 354 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 21.09.2022 09:25:09 | |
6 000 000 USDT | $ 6 042 606 | (unknown) | (unknown) |
| Type: transfer | From: TM6qtFLWoDQxvHtGdR7fXiBiTuNvqhGTme | To: TC3AccuuMCNr9v1kH1FbrbEsjBmuiDKhC4 | |||
| 21.09.2022 09:24:20 | |
374 BTC | $ 7 097 863 | (unknown) | (unknown) |
| Type: transfer | From: 3CWAWnv7mamwYXfcvKcdHrSVHy2cMKAuGK | To: bc1qp2s7c9cx8n2jgz6rcfca5lhp3yzlhrqvkje6fg | |||
| 21.09.2022 09:24:20 | |
399 BTC | $ 7 567 873 | (unknown) | (unknown) |
| Type: transfer | From: 3ExyyKDVkKBU7ZyWnXMy5fUY9PoJ5foYWr | To: bc1quufywuruv5c8vf5x8j6x80fl74p9ecn3d4pnas | |||
| 21.09.2022 09:24:20 | |
1 195 BTC | $ 22 678 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CuXcG2Y5diADvSPTRaMXqzcaUqdAWXMqR | To: bc1qeyuml46klgcl8r6nqnkvmn0z5k6csg7k3kl6xm | |||
| 21.09.2022 09:24:20 | |
450 BTC | $ 8 535 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2u4ju877vxwwzxf2q2czewakhrev2nqpjwr85 | To: bc1q5psr0ze37k88473t00v837jgfe9sywdmkp73z7 | |||
| 21.09.2022 09:24:20 | |
279 BTC | $ 5 291 011 | (unknown) | (unknown) |
| Type: transfer | From: 37K3GB3muNTyYFG3hapVYFNVe3h43bt8ay | To: 3GTzVGEAdrM8tuVYfPXcdgNSk4ish4HS1r | |||
| 21.09.2022 09:24:20 | |
886 BTC | $ 16 812 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PLi3HqaWvMkhrf9j3toWGrQZSKqxqPPYV | To: 3Fz3XjKXZdckJ8kvbP4GuY5zpJq3tH6ram | |||
| 21.09.2022 09:24:20 | |
1 014 BTC | $ 19 246 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MnDG5BRUydknF2ttKWRyRmhjo4ejracqR | To: 32n1CK8aSxRuMzJRq69AxpU2qWcbJSTJ5H | |||
| 21.09.2022 09:24:20 | |
652 BTC | $ 12 377 841 | (unknown) | (unknown) |
| Type: transfer | From: 39dfAvxwH8EyvKkJ3hHLYKsXU3zFiECTi6 | To: 36KZBmyKL5h9atz38wC57BQHUzcMajxnfS | |||
| 21.09.2022 09:24:20 | |
340 BTC | $ 6 453 862 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | |||
| 21.09.2022 09:24:20 | |
333 BTC | $ 6 329 468 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.09.2022 09:24:20 | |
288 BTC | $ 5 468 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2022 09:24:20 | |
288 BTC | $ 5 469 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2022 09:24:20 | |
288 BTC | $ 5 469 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2022 09:24:20 | |
5 528 BTC | $ 104 927 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 21.09.2022 09:06:35 | |
6 128 748 USDT | $ 6 184 202 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 21.09.2022 09:05:08 | |
450 BTC | $ 8 497 861 | (unknown) | (unknown) |
| Type: transfer | From: 36HBdFKgRvGJMRuB9Geycq7WByANn4iFQG | To: bc1qx2u4ju877vxwwzxf2q2czewakhrev2nqpjwr85 | |||
| 21.09.2022 09:05:08 | |
2 201 BTC | $ 41 598 404 | (unknown) | (unknown) |
| Type: transfer | From: 3B22w9cwzMQy8sUdWJxDSNDXP9ohXLEJvu | To: 3GzmFmrh4wG629XjqnkQEVKtJzE3dCp8Hb | |||
| 21.09.2022 09:05:08 | |
2 995 BTC | $ 56 601 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FKhvGbhVTX2tZfvHmVVjTyfgngV9HeUgy | To: 3Amxh2WKwWiNgYRKsWrsznoheuzBPZFbDu | |||
| 21.09.2022 09:05:08 | |
399 BTC | $ 7 534 488 | (unknown) | (unknown) |
| Type: transfer | From: 31jqUMFmHA57VDfcsiaHemeMK41HbWx1h9 | To: 3ExyyKDVkKBU7ZyWnXMy5fUY9PoJ5foYWr | |||
| 21.09.2022 09:05:08 | |
5 598 BTC | $ 105 784 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ3ayUutafDXNyDsCN98cKdXDeGCqL7Ye | To: 34F1hfihJyPjP8vY7zYuBoZkZFurqufhma | |||
| 21.09.2022 09:05:08 | |
1 690 BTC | $ 31 944 022 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNq7Z5VeyZsyMcjWk27w1wrMpMVBMHQZ | To: 3Py3MeVFMp7qMsgNvouJM7yLwpCdwWkHde | |||
| 21.09.2022 09:05:08 | |
1 014 BTC | $ 19 161 628 | (unknown) | (unknown) |
| Type: transfer | From: 3LFbn2M6G5HPyotuSfnovzGsTVP5aYBirY | To: 3MnDG5BRUydknF2ttKWRyRmhjo4ejracqR | |||
| 21.09.2022 09:05:08 | |
3 660 BTC | $ 69 160 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NVduYM2oTD4EqxN5xsWJMU9KpDvSfHzmK | To: 3Knpfv6T1kmgfShYndDC3Eci4cg8tX7NMb | |||
| 21.09.2022 09:05:08 | |
279 BTC | $ 5 267 705 | (unknown) | (unknown) |
| Type: transfer | From: 3LtZfTsigWCFXi4kHQUpVjLT2aHhfPfKeg | To: 37K3GB3muNTyYFG3hapVYFNVe3h43bt8ay | |||
| 21.09.2022 09:05:08 | |
374 BTC | $ 7 066 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh4tzCMmPrGKy3f7wKme4aoogY86LJ2sF | To: 3CWAWnv7mamwYXfcvKcdHrSVHy2cMKAuGK | |||
| 21.09.2022 09:05:08 | |
652 BTC | $ 12 323 273 | (unknown) | (unknown) |
| Type: transfer | From: 3NcJigYCzYZuYhWQGMccRqvzS6u77PdEKr | To: 39dfAvxwH8EyvKkJ3hHLYKsXU3zFiECTi6 | |||
| 21.09.2022 09:05:08 | |
1 401 BTC | $ 26 475 432 | (unknown) | (unknown) |
| Type: transfer | From: 398McNteVyb8gmKPNPbcjeiTCYyqqBT5D1 | To: 35aeq1LXWvjTr9VggWit1no3VhYwxpfD33 | |||
| 21.09.2022 09:05:08 | |
4 178 BTC | $ 78 946 840 | (unknown) | (unknown) |
| Type: transfer | From: 37bjAqC5MgJebT6EvyMxQVmyHsk2ayU3K2 | To: 338WBX5djdwFLmkMZxMkPWyssGuwccE6QQ | |||
| 21.09.2022 09:05:08 | |
3 202 BTC | $ 60 508 820 | (unknown) | (unknown) |
| Type: transfer | From: 37BQ9FpFxDo44KVY5XAxwgxDcdoChCiPjj | To: 3723ybuU8SfTdTXJrsXU3yhfaX2SUwNx4i | |||
| 21.09.2022 09:05:08 | |
886 BTC | $ 16 738 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmszkh3a0935pt49d2qyjlrwn5vhg459m8t0qt | To: 3PLi3HqaWvMkhrf9j3toWGrQZSKqxqPPYV | |||
| 21.09.2022 09:05:08 | |
1 195 BTC | $ 22 577 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vjsnn6p770m58sy56pkyx4w2xyvyegupwf3c7 | To: 3CuXcG2Y5diADvSPTRaMXqzcaUqdAWXMqR | |||