Whale movements
Last update: 10.05.2026 23:12:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 21:49:35 |  |
13 089 995 BUSD | $ 13 089 995 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.09.2022 21:48:11 | |
13 089 995 BUSD | $ 13 089 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 30.09.2022 21:46:40 |  |
281 BTC | $ 5 544 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.09.2022 21:46:40 | |
572 BTC | $ 11 285 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B31v9iqYyzNC6ukccknnpSzfXs3V9amdo | To: 3K8dSMjdf9burncrgXhsJZkhTBLyk4vKq3 | |||
| 30.09.2022 21:40:52 |  |
130 000 000 XRP | $ 63 447 588 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx | |||
| 30.09.2022 21:39:05 | |
800 BTC | $ 15 758 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | To: bc1qu7nsk52n3jy7wte590dj586cz797smfuzap0s5 | |||
| 30.09.2022 21:39:05 | |
257 BTC | $ 5 070 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366PxBaigeustUCQFrdcqGRLLAtndsP8Kq | To: bc1qk38vvsvx2tguw976z0eyhal66e7an0amfhm723 | |||
| 30.09.2022 21:39:05 | |
511 BTC | $ 10 073 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zfJChTDUG64EMFJoz27f1s8pqGEFfdgB | To: bc1qu3f2vpm0dq3mc0nzujgetu66499c3k7dwrd3z6 | |||
| 30.09.2022 21:39:05 | |
2 522 BTC | $ 49 678 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVk5eTjukw9psyDW3VY3DatMRDBH3SSeL | To: bc1qhz6js6ek5zc9ufc63k759u5hs8xqq0n27vms99 | |||
| 30.09.2022 21:39:05 | |
2 941 BTC | $ 57 936 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32me3oMMoKREstfArZCdD6CU47PXWMAayZ | To: bc1qxrdqaxendh24hawy28wls33xus0fn9nxmv5dur | |||
| 30.09.2022 21:39:05 | |
602 BTC | $ 11 851 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNJdFD8kB2FcJiRJUriaqgjPWT4Pxobp5 | To: bc1qv5t5kmfwewrydcllmr3xcwj2j6d6lqvr04seh2 | |||
| 30.09.2022 21:39:05 | |
1 042 BTC | $ 20 519 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbUTeoNPRoBeBfdjC1ddQr8mUa3r6bZad | To: bc1qmmwhw5te2p0d2uz95uhk0ylxyex6qq7atpcett | |||
| 30.09.2022 21:39:05 | |
382 BTC | $ 7 527 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDCusLBJQqvXZUammQVv6wUDZRMahiHXf | To: bc1qncasdxcv29pj843k0w7fhvyajktdgu7yv685ag | |||
| 30.09.2022 21:39:05 | |
647 BTC | $ 12 752 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xuaEqHBo6YoFouvLCgeiaUrmTMUTcnB7 | To: bc1qfwgu3ccxmpswm5wzynz58k22cqlnewsngndx3x | |||
| 30.09.2022 21:39:05 | |
284 BTC | $ 5 592 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39D99HZAWnzW3Y9j3QgaVHEvYsxjvQ1XFo | To: bc1q3485aa4stduwh56pauqjjrwmh6xqr527jyr0je | |||
| 30.09.2022 21:39:05 | |
356 BTC | $ 7 011 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdglxqxyvrl70wl3laqvv755xg3pjc267p4mc4v | To: 3JvLK39nW2Zck3RqTx8t34XTG8KLfCXkkx | |||
| 30.09.2022 21:39:05 | |
558 BTC | $ 10 984 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8w8fe6qx62m0ajer63gmtpgw9a578x6cz9xr32 | To: 399Jf1Bit8TWx4vdvUfvfiotZ3fF5aUDeZ | |||
| 30.09.2022 21:39:05 | |
1 263 BTC | $ 24 885 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmdjdmdexchkrx9kw6mzudsg784vrqehxuycc8 | To: 3NnNcSNq25fQF7ca5QRArkHo1PQGwKBPiX | |||
| 30.09.2022 21:39:05 | |
584 BTC | $ 11 511 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4rWaYnW7JJJyootvFX956ivB1bfLhaDm | To: 3N9dNpHnS6vTgsuRTwwEPZv9eQxRy1ZZjW | |||
| 30.09.2022 21:39:05 | |
474 BTC | $ 9 341 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RFJ6qMy5WPRQSzaXqwkb273MUQr5VbTN | To: 3EhYBLe9sT1B3SmDYUN3wEZPhpXZxrV1ps | |||
| 30.09.2022 21:39:05 | |
774 BTC | $ 15 243 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoahTUeh1Yo9SF747DYafKCXQxV99DiUe | To: 38ci36KKJR6gPhu2nwXREiQPH5TFGP5Uo2 | |||
| 30.09.2022 21:39:05 | |
259 BTC | $ 5 101 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkvRukZaxZDEGosFytLpqjXZ2b6XwPWGj | To: 3EVDhd3oQqFTTBdv34ncKw4VaQeac8Q9ZM | |||
| 30.09.2022 21:39:05 | |
2 305 BTC | $ 45 412 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7nwReHicM7iDCupKicKYWwZ5uookGLwQ | To: 36mXbHqjizxrT86FEwHEac4evLenu1bZCk | |||
| 30.09.2022 21:39:05 | |
1 517 BTC | $ 29 883 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qr4emafquwul3p0ju7v2hx6lgcegyedegy66n | To: bc1qt4pvyyurkkvkcknpa9fh8r69eg83agajmv4zzq | |||
| 30.09.2022 21:39:05 | |
4 994 BTC | $ 98 371 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5l24tekgywehnp2da5rt8ctnv7a9zm358y247h | To: bc1qhr62pkz3mh34q8wv8qy2rul062xglkfdd3ut07 | |||
| 30.09.2022 21:39:05 | |
1 282 BTC | $ 25 262 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dyGqwZ6vckG7SC3jgFhsncUfxKEbJTno | To: 32CY6BermjnH8s4QrtWmNtuhb7Lk58ynbC | |||
| 30.09.2022 21:39:05 | |
458 BTC | $ 9 015 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuxg2nyevqx94ra3xtxlf3zw30aft2kegn0v8a | To: 35rsAeTBKb4k2N7xnCeQ6DtHZkpdK9UR3W | |||
| 30.09.2022 21:39:05 | |
1 594 BTC | $ 31 404 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul6ytmjclyppzakf7pyjh6lyrkgd98szy659cz | To: 393bqx497ofuUVBaQzhGJzai4KNZDxL9xM | |||
| 30.09.2022 21:39:05 | |
642 BTC | $ 12 645 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vu9y9swlkv2pjn9ae8dwue6sp6rup457j0se9 | To: 364LJDwwL7DU6narxPDpZcjSR57n5f5oGB | |||
| 30.09.2022 21:39:05 | |
3 690 BTC | $ 72 694 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37re8eh6znxvz2kfxckqr8l56hpcr67ugde4fr | To: 3MiQ3yBRBAV6acEXwR18ZLjd5eCGe6ZEKb | |||
| 30.09.2022 21:39:05 | |
346 BTC | $ 6 808 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdh76vm4hw638lzn3tchsr42ckffa8yjlzk4e69 | To: 3E9wUf91YaLVtRTUqiiVWXWUaE3Fs2CAXY | |||
| 30.09.2022 21:39:05 | |
426 BTC | $ 8 395 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdfhqmsx75j0dz2hgpgqz6l8528jlhq6lu2mrj | To: 368Nbb3xmsADySVRRLBfu8TprX3fms5zof | |||
| 30.09.2022 21:39:05 | |
922 BTC | $ 18 155 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26t5asja4lghsqx49e26sw4s4tadtjluew7cny | To: 3JdjzkiMk3R6B2948XMQSYG7CM4HzFjm9P | |||
| 30.09.2022 21:39:05 | |
747 BTC | $ 14 711 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6hac720a4t6tx2uvsw9pk5hn6av00nj82xqrj | To: 3GrvHoszekiBxZDMiWtzHkUJHspJD2ovEm | |||
| 30.09.2022 21:39:05 | |
283 BTC | $ 5 565 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 30.09.2022 21:39:05 | |
286 BTC | $ 5 641 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1TVSyGoF1Q98egZACZqVxsALePidNKBWx | To: 19adbWDkHE2KyuB2kQ7JqCP3xquCjXfpvV | |||
| 30.09.2022 21:39:05 | |
1 165 BTC | $ 22 942 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18E9J5BgsxY1wCNTG15MbjFdkT4b4EyBfn | To: 1FNXHrZBx8Ac9ceUBwJngcxHaDx3YqBjkV | |||
| 30.09.2022 21:39:05 | |
2 323 BTC | $ 45 763 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 164tDHvuHQXcUfTqh46S5EgpaDhaLyXyMp | To: 1DtpWYdQBDWyZ17yZAc7aHc4GTWTE4sYJ3 | |||
| 30.09.2022 21:39:05 | |
1 567 BTC | $ 30 869 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 30.09.2022 21:35:50 | |
40 000 000 XRP | $ 19 747 544 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rJoFuF6WaDxs4U94uKB9j5xomPstwRG1zN | |||
| 30.09.2022 21:33:59 | |
23 141 168 GUSD | $ 23 155 504 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 30.09.2022 21:24:09 | |
346 BTC | $ 6 783 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdcHu1imiLkSNrYzTDg3grTxXQ1jzAVtF | To: bc1qdh76vm4hw638lzn3tchsr42ckffa8yjlzk4e69 | |||
| 30.09.2022 21:24:09 | |
426 BTC | $ 8 365 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371K34eA6DdpSztGsXgAxyMKftrkse1EBz | To: bc1qzdfhqmsx75j0dz2hgpgqz6l8528jlhq6lu2mrj | |||
| 30.09.2022 21:24:09 | |
458 BTC | $ 8 982 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCrdnMRW2CCBG6vNuH9x2No6fUNoaGhBq | To: bc1qfuxg2nyevqx94ra3xtxlf3zw30aft2kegn0v8a | |||
| 30.09.2022 21:24:09 | |
584 BTC | $ 11 470 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhyjs06uamfrf3lthnve42vu53m6lhh0e8k80r4 | To: 3J4rWaYnW7JJJyootvFX956ivB1bfLhaDm | |||
| 30.09.2022 21:24:09 | |
284 BTC | $ 5 572 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qw1DKdsytAL8NgJnfrAkYnHypYXxZzbW7 | To: 39D99HZAWnzW3Y9j3QgaVHEvYsxjvQ1XFo | |||
| 30.09.2022 21:24:09 | |
511 BTC | $ 10 036 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD4Ud9D2kc2vLa1dHnJCwiRVnyCFWC595 | To: 32zfJChTDUG64EMFJoz27f1s8pqGEFfdgB | |||
| 30.09.2022 21:24:09 | |
474 BTC | $ 9 308 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397irYqj6SuHQ8viJ1Mpx72nQaEWEoRaBx | To: 38RFJ6qMy5WPRQSzaXqwkb273MUQr5VbTN | |||
| 30.09.2022 21:24:09 | |
558 BTC | $ 10 944 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zkcxpv52p9k9lflv8rv6xsx38z8l5fze8pajt | To: bc1q8w8fe6qx62m0ajer63gmtpgw9a578x6cz9xr32 | |||
| 30.09.2022 21:24:09 | |
356 BTC | $ 6 986 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjzr7gsxakxmwrhnp7dgchc8kdr5aghdszy6hl | To: bc1qdglxqxyvrl70wl3laqvv755xg3pjc267p4mc4v | |||