Whale movements
Last update: 10.05.2026 22:52:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 22:39:30 |  |
2 305 BTC | $ 44 593 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mXbHqjizxrT86FEwHEac4evLenu1bZCk | To: 35C4p7MAwiNftvDKFWVcB9QYc7FeD7vDHB | |||
| 30.09.2022 22:39:30 | |
558 BTC | $ 10 785 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QetXjTdCFcJM7e2U7qy48EiKXSzMCewEt | To: 3NoC7RnvbD8su18K2mhYQV9gZHXt3mWuP5 | |||
| 30.09.2022 22:39:30 | |
601 BTC | $ 11 626 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YnRmtUddcmTDhej6dySJGhbWj2MRATc4 | To: 36mHAb8AWoiduh3VJ9j3Z5KiDMTKfxLRo2 | |||
| 30.09.2022 22:39:30 | |
458 BTC | $ 8 851 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qui9HUv2eFqxA88geMLivXswfUMFWefGa | To: 3QaaWGV5Z8q8be53uJToiEZrUnchiiQETX | |||
| 30.09.2022 22:39:30 | |
584 BTC | $ 11 303 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkqmVyofzPVszv3N14YfdpwW4Du2nkbps | To: 39fCHasuLA3wnw66xGzoLEAkKtHmZwu3Tj | |||
| 30.09.2022 22:39:30 | |
1 263 BTC | $ 24 436 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnNcSNq25fQF7ca5QRArkHo1PQGwKBPiX | To: 34vhMqtBVdHrBrDcnf54mVHS8GzSy59MTn | |||
| 30.09.2022 22:39:30 | |
356 BTC | $ 6 884 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H58n84a6ENmqzbh3gcwxKLPyqadRjKvWP | To: 3GpfYn5377LFhbTTEGjjg1wbqAhaaMJnJZ | |||
| 30.09.2022 22:39:30 | |
382 BTC | $ 7 391 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3pAzD4LF6RfRd1JBMinEjWLPXL4yYemC | To: 3CKfvK7Q5SNbK6aSyiA7CCLBuxg738Xh9e | |||
| 30.09.2022 22:39:30 | |
346 BTC | $ 6 685 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CK3VTrMootcEqh3jwXdRqehag5w1rBeq5 | To: 3LxufZaSaxvYWoZg5eFNqUpq8VcVexxmr7 | |||
| 30.09.2022 22:39:30 | |
4 974 BTC | $ 96 210 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhr62pkz3mh34q8wv8qy2rul062xglkfdd3ut07 | To: 3KCqmaQkrmZ2tUCbTnUFjdEbaqEmYMpmum | |||
| 30.09.2022 22:39:30 | |
511 BTC | $ 9 890 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgCmyzJQkoFAu1PnyEM5iBLBZgp1wvrt4 | To: 3PJPsJhn11eeXm8epPcb2xgfZ1bryrEcmF | |||
| 30.09.2022 22:39:30 | |
3 660 BTC | $ 70 803 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiQ3yBRBAV6acEXwR18ZLjd5eCGe6ZEKb | To: 3FmPWbFBhqVNgo3d9XBmQXG45DK8ZrHZhN | |||
| 30.09.2022 22:39:30 | |
774 BTC | $ 14 967 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Be21BnLTHzsSGS6DCRvSLLTCzhXerZ8r4 | To: 38AZrBCuztUu8L1BHkDLRNqT7aiHopTTRE | |||
| 30.09.2022 22:39:30 | |
1 517 BTC | $ 29 344 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4pvyyurkkvkcknpa9fh8r69eg83agajmv4zzq | To: bc1q64ts8z8zzauqr7zczvr0fz4n2dsdfnp66nx4v6 | |||
| 30.09.2022 22:39:30 | |
747 BTC | $ 14 445 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalgpufrqyuzxtc6yxqenm32mlfpf45avwwvchn | To: bc1qr6gpvkl6r5750twp8g39l03r2klfnzatetd7fu | |||
| 30.09.2022 22:39:30 | |
2 941 BTC | $ 56 892 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrdqaxendh24hawy28wls33xus0fn9nxmv5dur | To: bc1qxf9h30k0t06aet2yl947yhz0tajhux4hfzp44y | |||
| 30.09.2022 22:39:23 |  |
38 123 120 BUSD | $ 38 123 120 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 22:38:11 | |
6 000 ETH | $ 7 992 322 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.09.2022 22:13:08 | |
257 BTC | $ 5 036 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlps992sm48784vd2mtew7xldus57uvhd5kf0xc | To: bc1qn88p4dhgyv26ztj7z6hc6z6wtfjast692d08yv | |||
| 30.09.2022 22:13:08 | |
747 BTC | $ 14 613 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrvHoszekiBxZDMiWtzHkUJHspJD2ovEm | To: bc1qalgpufrqyuzxtc6yxqenm32mlfpf45avwwvchn | |||
| 30.09.2022 22:13:08 | |
511 BTC | $ 10 005 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3f2vpm0dq3mc0nzujgetu66499c3k7dwrd3z6 | To: 3CgCmyzJQkoFAu1PnyEM5iBLBZgp1wvrt4 | |||
| 30.09.2022 22:13:08 | |
647 BTC | $ 12 667 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwgu3ccxmpswm5wzynz58k22cqlnewsngndx3x | To: 3FsQej8uEDGePVvC28UetEKhLYmHsgr9My | |||
| 30.09.2022 22:13:08 | |
284 BTC | $ 5 552 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3485aa4stduwh56pauqjjrwmh6xqr527jyr0je | To: 3D4ckYffi2XYzkRimP3XAkfzuyyL6rsRad | |||
| 30.09.2022 22:13:08 | |
382 BTC | $ 7 477 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncasdxcv29pj843k0w7fhvyajktdgu7yv685ag | To: 3G3pAzD4LF6RfRd1JBMinEjWLPXL4yYemC | |||
| 30.09.2022 22:13:08 | |
601 BTC | $ 11 762 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5t5kmfwewrydcllmr3xcwj2j6d6lqvr04seh2 | To: 39YnRmtUddcmTDhej6dySJGhbWj2MRATc4 | |||
| 30.09.2022 22:13:08 | |
346 BTC | $ 6 762 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9wUf91YaLVtRTUqiiVWXWUaE3Fs2CAXY | To: 3CK3VTrMootcEqh3jwXdRqehag5w1rBeq5 | |||
| 30.09.2022 22:13:08 | |
774 BTC | $ 15 141 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ci36KKJR6gPhu2nwXREiQPH5TFGP5Uo2 | To: 3Be21BnLTHzsSGS6DCRvSLLTCzhXerZ8r4 | |||
| 30.09.2022 22:13:08 | |
259 BTC | $ 5 066 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVDhd3oQqFTTBdv34ncKw4VaQeac8Q9ZM | To: 35Rq9Q8Akg9bqb65RMt8Nj1C3nbxmjTbVc | |||
| 30.09.2022 22:13:08 | |
458 BTC | $ 8 954 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rsAeTBKb4k2N7xnCeQ6DtHZkpdK9UR3W | To: 3Qui9HUv2eFqxA88geMLivXswfUMFWefGa | |||
| 30.09.2022 22:13:08 | |
356 BTC | $ 6 964 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JvLK39nW2Zck3RqTx8t34XTG8KLfCXkkx | To: 3H58n84a6ENmqzbh3gcwxKLPyqadRjKvWP | |||
| 30.09.2022 22:13:08 | |
426 BTC | $ 8 339 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368Nbb3xmsADySVRRLBfu8TprX3fms5zof | To: 33NgSFQqNvkUrm5vCHjJnM2jzie71qbxpW | |||
| 30.09.2022 22:13:08 | |
474 BTC | $ 9 278 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhYBLe9sT1B3SmDYUN3wEZPhpXZxrV1ps | To: 3KwDDyGN3XHXvLpihSAXFTE9rxSu7tDxzC | |||
| 30.09.2022 22:13:08 | |
584 BTC | $ 11 434 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9dNpHnS6vTgsuRTwwEPZv9eQxRy1ZZjW | To: 3BkqmVyofzPVszv3N14YfdpwW4Du2nkbps | |||
| 30.09.2022 22:13:08 | |
642 BTC | $ 12 561 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364LJDwwL7DU6narxPDpZcjSR57n5f5oGB | To: 3PmSXyKbkuYREsSy5doduhP2u54ooGeYjh | |||
| 30.09.2022 22:13:08 | |
558 BTC | $ 10 910 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399Jf1Bit8TWx4vdvUfvfiotZ3fF5aUDeZ | To: 3QetXjTdCFcJM7e2U7qy48EiKXSzMCewEt | |||
| 30.09.2022 22:13:08 | |
580 BTC | $ 11 348 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.09.2022 22:13:08 | |
300 BTC | $ 5 870 083 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.09.2022 22:13:08 | |
970 BTC | $ 18 976 520 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 30.09.2022 22:13:08 | |
1 476 BTC | $ 28 883 414 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 30.09.2022 22:34:35 | |
38 769 ETH | $ 52 121 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ff41891dfaf4e3bfff965fa65991001da3c4615 | To: 54372f415984573b36cf2ac4ed316127fc83a1a2 | |||
| 30.09.2022 22:33:47 | |
38 123 120 BUSD | $ 38 123 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 22:30:11 | |
7 221 998 BUSD | $ 7 221 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.09.2022 22:09:23 | |
53 246 250 BUSD | $ 53 246 250 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 22:09:23 | |
53 246 250 BUSD | $ 53 246 250 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 22:08:21 |  |
24 000 000 XRP | $ 11 689 787 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.09.2022 22:06:11 | |
25 123 124 BUSD | $ 25 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 22:05:59 | |
28 123 124 BUSD | $ 28 123 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 22:04:47 | |
8 768 ETH | $ 11 765 339 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 70af49c6d84b605b5c9a18490b5b826126bbf41c | |||
| 30.09.2022 21:59:56 | |
257 BTC | $ 5 037 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk38vvsvx2tguw976z0eyhal66e7an0amfhm723 | To: bc1qlps992sm48784vd2mtew7xldus57uvhd5kf0xc | |||
| 30.09.2022 21:52:52 | |
1 566 BTC | $ 30 767 166 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||