Whale movements
Last update: 10.05.2026 22:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 23:38:59 |  |
747 BTC | $ 14 412 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6gpvkl6r5750twp8g39l03r2klfnzatetd7fu | To: 361kFQeQcDQZrTPibX2sHcbkZYi19GxZPu | |||
| 30.09.2022 23:38:59 | |
2 522 BTC | $ 48 664 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNgPUeyhUXYkLAed45q9VYWqdZigopFCN | To: bc1qmq43cl2kuqgym3acue8c05pzshn3anvqxk7xs8 | |||
| 30.09.2022 23:38:59 | |
511 BTC | $ 9 866 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJPsJhn11eeXm8epPcb2xgfZ1bryrEcmF | To: bc1q6jwjjy9qs5d7cacazdadcjzz26r4y9c9xqzce2 | |||
| 30.09.2022 23:38:59 | |
1 263 BTC | $ 24 379 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vhMqtBVdHrBrDcnf54mVHS8GzSy59MTn | To: bc1qu9esrlupptj0x9rr8n4rxn3ck6stwzytstsru8 | |||
| 30.09.2022 23:38:59 | |
558 BTC | $ 10 760 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoC7RnvbD8su18K2mhYQV9gZHXt3mWuP5 | To: bc1qj27drstny0wywl8svssvp90a0rq7yvqw6l2xx8 | |||
| 30.09.2022 23:38:59 | |
1 586 BTC | $ 30 612 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Msxet63SdU3FPJy18JsDrLWuDAv8N1N9N | To: bc1q8drdd8mjvy90jxj3l5km5sn3pau9pxzv5f6ja8 | |||
| 30.09.2022 23:38:59 | |
3 660 BTC | $ 70 638 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmPWbFBhqVNgo3d9XBmQXG45DK8ZrHZhN | To: 3G4VehM7FHktGRLciChyaFbAG1714msS3d | |||
| 30.09.2022 23:38:59 | |
346 BTC | $ 6 667 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoyeNsNvUfDHX1H7NjPiWMx6NsXqVqpLW | To: 3AkhaKqSUVkhhT2a7ESQQh89QhS1gaABki | |||
| 30.09.2022 23:38:59 | |
584 BTC | $ 11 276 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fCHasuLA3wnw66xGzoLEAkKtHmZwu3Tj | To: 3JAknyYx1S3j5tmgXRTNG9B2foVqqyHGx8 | |||
| 30.09.2022 23:38:59 | |
2 305 BTC | $ 44 490 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35C4p7MAwiNftvDKFWVcB9QYc7FeD7vDHB | To: 3EP64NMUW3Q8NLTHyLvY1r6e8Ys4n53paQ | |||
| 30.09.2022 23:38:59 | |
774 BTC | $ 14 932 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AZrBCuztUu8L1BHkDLRNqT7aiHopTTRE | To: 3Jo5esqmzFwzSjuPVUt2zdjZST3K4b85bs | |||
| 30.09.2022 23:38:59 | |
1 282 BTC | $ 24 745 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuqYLMKMW7sXmKbVCa9SUM32WjNbv54TX | To: 33rop5YMFWZe2V5geGc2KcSydy4scqzzLu | |||
| 30.09.2022 23:38:59 | |
284 BTC | $ 5 475 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pa4phiGqGyS8MiYsZocr2ZFsbFG8M5xF | To: 3LxW7ekJ5u3KBkBVLmtWm66AR6tyCARey4 | |||
| 30.09.2022 23:38:59 | |
474 BTC | $ 9 151 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWaRxySreG4pwXa7JtVRi3cjr4FEw3XMr | To: 3JS1moH6xF3JkjLdYfiPxpMfu6PvzWmykJ | |||
| 30.09.2022 23:38:59 | |
4 974 BTC | $ 95 987 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCqmaQkrmZ2tUCbTnUFjdEbaqEmYMpmum | To: 39kU9c7cq7xTXoRgaEvzYLcoChYN2vYXdq | |||
| 30.09.2022 23:38:59 | |
1 042 BTC | $ 20 100 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVXUyE7yZgixZDXziHVjg3xu9wdVDWwSC | To: 3Bvu8CUcYiUteGKDjMbXqW4meC37L2gVAw | |||
| 30.09.2022 23:38:59 | |
382 BTC | $ 7 373 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EitWHbYCYD6n54Fx77WHXTodj3W34DWM | To: bc1qwacgzm4hsydjjeklw2zhn2ctw7vx7mehshdet8 | |||
| 30.09.2022 23:38:59 | |
1 464 BTC | $ 28 258 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 30.09.2022 23:38:59 | |
969 BTC | $ 18 695 488 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 30.09.2022 23:30:23 |  |
7 221 998 BUSD | $ 7 221 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 23:23:11 | |
7 221 998 BUSD | $ 7 221 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2022 23:22:11 | |
31 899 124 BUSD | $ 31 899 124 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 23:06:26 | |
1 476 BTC | $ 28 632 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 30.09.2022 22:58:10 | |
382 BTC | $ 7 410 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKfvK7Q5SNbK6aSyiA7CCLBuxg738Xh9e | To: 35EitWHbYCYD6n54Fx77WHXTodj3W34DWM | |||
| 30.09.2022 22:58:10 | |
346 BTC | $ 6 702 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxufZaSaxvYWoZg5eFNqUpq8VcVexxmr7 | To: 3HoyeNsNvUfDHX1H7NjPiWMx6NsXqVqpLW | |||
| 30.09.2022 22:58:10 | |
426 BTC | $ 8 264 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrpspy6rgsxeu29efjnylur9rundar8hvfzrcn | To: bc1qun9fepszw43e45jz3c44f6p85959kh3xu0l23w | |||
| 30.09.2022 22:58:10 | |
356 BTC | $ 6 902 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpfYn5377LFhbTTEGjjg1wbqAhaaMJnJZ | To: 3BENSsttU5gaJhcfPUSW2PEhP59jpYtKUw | |||
| 30.09.2022 22:52:59 | |
284 BTC | $ 5 466 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEZ4gb1gZZpKNwR76vFfG22vnCbDBH9hK | To: 31pa4phiGqGyS8MiYsZocr2ZFsbFG8M5xF | |||
| 30.09.2022 22:52:59 | |
1 476 BTC | $ 28 435 608 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 30.09.2022 22:52:59 | |
970 BTC | $ 18 682 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 30.09.2022 22:52:59 | |
781 BTC | $ 15 045 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jVydodUukkmesSsehJKCKuhyMxTc6tgP | |||
| 30.09.2022 22:44:59 | |
6 700 000 USDC | $ 6 665 142 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.09.2022 22:41:23 | |
13 829 442 BUSD | $ 13 829 442 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.09.2022 22:41:23 | |
15 152 842 BUSD | $ 15 152 842 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2022 22:40:23 | |
9 994 280 PAX | $ 9 998 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 22:40:23 | |
36 862 730 BUSD | $ 36 862 730 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 22:40:11 | |
6 000 ETH | $ 8 019 516 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.09.2022 22:39:30 | |
1 000 BTC | $ 19 343 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 30.09.2022 22:39:30 | |
560 BTC | $ 10 832 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.09.2022 22:39:30 | |
922 BTC | $ 17 827 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdjzkiMk3R6B2948XMQSYG7CM4HzFjm9P | To: bc1qtua2c5uwspcrte9e2uf9qkf667jqjzmx84hnqz | |||
| 30.09.2022 22:39:30 | |
426 BTC | $ 8 243 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NgSFQqNvkUrm5vCHjJnM2jzie71qbxpW | To: bc1qgrpspy6rgsxeu29efjnylur9rundar8hvfzrcn | |||
| 30.09.2022 22:39:30 | |
642 BTC | $ 12 417 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmSXyKbkuYREsSy5doduhP2u54ooGeYjh | To: bc1qsr9z7rxcufrvtwwkvcucr4qpz62khsxt2xlrd8 | |||
| 30.09.2022 22:39:30 | |
1 042 BTC | $ 20 149 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmwhw5te2p0d2uz95uhk0ylxyex6qq7atpcett | To: 3DVXUyE7yZgixZDXziHVjg3xu9wdVDWwSC | |||
| 30.09.2022 22:39:30 | |
2 522 BTC | $ 48 778 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhz6js6ek5zc9ufc63k759u5hs8xqq0n27vms99 | To: 3KNgPUeyhUXYkLAed45q9VYWqdZigopFCN | |||
| 30.09.2022 22:39:30 | |
474 BTC | $ 9 172 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwDDyGN3XHXvLpihSAXFTE9rxSu7tDxzC | To: 3KWaRxySreG4pwXa7JtVRi3cjr4FEw3XMr | |||
| 30.09.2022 22:39:30 | |
647 BTC | $ 12 522 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsQej8uEDGePVvC28UetEKhLYmHsgr9My | To: 38sku8wpvJ6NEAXVhzJSA7AKR7MXFY3ipU | |||
| 30.09.2022 22:39:30 | |
1 282 BTC | $ 24 805 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CY6BermjnH8s4QrtWmNtuhb7Lk58ynbC | To: 3DuqYLMKMW7sXmKbVCa9SUM32WjNbv54TX | |||
| 30.09.2022 22:39:30 | |
259 BTC | $ 5 008 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Rq9Q8Akg9bqb65RMt8Nj1C3nbxmjTbVc | To: 3FAzokyUHjGzrrLGsZNuLi7PZmzeCEhJ9R | |||
| 30.09.2022 22:39:30 | |
284 BTC | $ 5 488 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4ckYffi2XYzkRimP3XAkfzuyyL6rsRad | To: 3LEZ4gb1gZZpKNwR76vFfG22vnCbDBH9hK | |||
| 30.09.2022 22:39:30 | |
1 586 BTC | $ 30 683 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393bqx497ofuUVBaQzhGJzai4KNZDxL9xM | To: 3Msxet63SdU3FPJy18JsDrLWuDAv8N1N9N | |||