Whale movements
Last update: 11.05.2026 00:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 21:24:09 |  |
382 BTC | $ 7 504 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPK73C9pxZ2iS6Wa2Z2w3sSaGYnHgmk7w | To: 3GDCusLBJQqvXZUammQVv6wUDZRMahiHXf | |||
| 30.09.2022 21:24:09 | |
259 BTC | $ 5 083 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3vg0atxpxqvpn9tr4q3ffxqj5fn36l30fkh4l | To: 3LkvRukZaxZDEGosFytLpqjXZ2b6XwPWGj | |||
| 30.09.2022 21:24:09 | |
257 BTC | $ 5 052 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6qgzuxqu4u56dt5l53pcnxzx6m94g4pnpkq2v | To: 366PxBaigeustUCQFrdcqGRLLAtndsP8Kq | |||
| 30.09.2022 21:24:09 | |
1 542 BTC | $ 30 263 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q742rfe27ecflt4sx5dggnmf8wz0d5zggp50d04t6myc8qzhp2ftq2sfugu | To: bc1qnqnwhyjd7auv57uvnxs0fjn07xf0xva0gc5yfv4sw6seqhxg0j0skjh2h5 | |||
| 30.09.2022 21:24:09 | |
349 BTC | $ 6 855 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q742rfe27ecflt4sx5dggnmf8wz0d5zggp50d04t6myc8qzhp2ftq2sfugu | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 30.09.2022 21:24:09 | |
970 BTC | $ 19 036 036 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 30.09.2022 21:24:09 | |
1 567 BTC | $ 30 757 860 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 30.09.2022 21:22:23 |  |
20 600 000 GUSD | $ 20 598 628 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.09.2022 21:12:47 | |
20 500 834 GUSD | $ 20 573 810 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 30.09.2022 21:11:43 | |
747 BTC | $ 14 748 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bEG2mgs9TZZLk8NjJU8ABvCxQnpK2w3n | To: bc1qp6hac720a4t6tx2uvsw9pk5hn6av00nj82xqrj | |||
| 30.09.2022 21:11:43 | |
922 BTC | $ 18 201 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327TwiMDEN1yFQTciD6KLzrLDXANAJVZcW | To: bc1q26t5asja4lghsqx49e26sw4s4tadtjluew7cny | |||
| 30.09.2022 21:11:43 | |
774 BTC | $ 15 283 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53aqmrj8lpjjkrusps9xzh3z4f0xckkrwqqkm3 | To: 3EoahTUeh1Yo9SF747DYafKCXQxV99DiUe | |||
| 30.09.2022 21:11:43 | |
984 BTC | $ 19 434 966 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 30.09.2022 21:10:43 | |
259 BTC | $ 5 118 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zyC7W5tmxCK7BioKfv22VkSNe5RMjQXt | To: bc1qr3vg0atxpxqvpn9tr4q3ffxqj5fn36l30fkh4l | |||
| 30.09.2022 21:10:43 | |
558 BTC | $ 11 018 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtF6J52mKSc2yFjYm7F8AFJ5MSK9C7WhB | To: bc1q9zkcxpv52p9k9lflv8rv6xsx38z8l5fze8pajt | |||
| 30.09.2022 21:10:43 | |
642 BTC | $ 12 685 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F1SzNyGzxP1BMkUgzPm2ETfJRrDYMLDEx | To: bc1q3vu9y9swlkv2pjn9ae8dwue6sp6rup457j0se9 | |||
| 30.09.2022 21:10:43 | |
474 BTC | $ 9 371 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qww9khk35pkangt8pwa8urt50cmzp2mfq0hh8cg | To: 397irYqj6SuHQ8viJ1Mpx72nQaEWEoRaBx | |||
| 30.09.2022 21:10:43 | |
458 BTC | $ 9 043 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ws3plxptjde3vj6drnx25nl4sg0qham8pgupa | To: 3NCrdnMRW2CCBG6vNuH9x2No6fUNoaGhBq | |||
| 30.09.2022 21:10:43 | |
357 BTC | $ 7 044 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUR86ym7qD4JcsKoNJ5ws4SRpSE7Jz3aR | To: bc1qgjzr7gsxakxmwrhnp7dgchc8kdr5aghdszy6hl | |||
| 30.09.2022 21:10:43 | |
257 BTC | $ 5 087 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqcwhk6ce8779l9a0gx22ptgd85hmpmyzkymq39 | To: bc1qs6qgzuxqu4u56dt5l53pcnxzx6m94g4pnpkq2v | |||
| 30.09.2022 21:10:43 | |
346 BTC | $ 6 829 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhnYDsBwV5qS4izuX74omSG1pfet1VzHn | To: 3EdcHu1imiLkSNrYzTDg3grTxXQ1jzAVtF | |||
| 30.09.2022 21:10:43 | |
426 BTC | $ 8 422 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCa79kGKCvH1MTKKVA9zhxFwZjaRXtSR5 | To: 371K34eA6DdpSztGsXgAxyMKftrkse1EBz | |||
| 30.09.2022 21:10:43 | |
608 BTC | $ 12 006 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvUDUu5LB2JgfHwfqW9SjtREPWuuWk2zf | To: 3HNJdFD8kB2FcJiRJUriaqgjPWT4Pxobp5 | |||
| 30.09.2022 21:10:43 | |
284 BTC | $ 5 611 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AL4dBP587SaMJT7qM2ZfVuExxFpDFn12j | To: 3Qw1DKdsytAL8NgJnfrAkYnHypYXxZzbW7 | |||
| 30.09.2022 21:10:43 | |
512 BTC | $ 10 107 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtprBZcDotyGDgG6iZQSN5eUiZerPRwqP | To: 3MD4Ud9D2kc2vLa1dHnJCwiRVnyCFWC595 | |||
| 30.09.2022 21:10:43 | |
397 BTC | $ 7 841 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmfw4cdfwe5kffceydfydzx9ux7wu8tdeul029 | To: 3DPK73C9pxZ2iS6Wa2Z2w3sSaGYnHgmk7w | |||
| 30.09.2022 21:10:43 | |
647 BTC | $ 12 792 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnc2g2as2zfd7rddvjccd5xmek9sgywhja222h | To: 32xuaEqHBo6YoFouvLCgeiaUrmTMUTcnB7 | |||
| 30.09.2022 21:10:43 | |
596 BTC | $ 11 785 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eh36xqSiboTcTpduY2PusqRy4DD6kTwDo | To: bc1qhyjs06uamfrf3lthnve42vu53m6lhh0e8k80r4 | |||
| 30.09.2022 21:10:43 | |
1 567 BTC | $ 30 966 378 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 30.09.2022 21:09:47 | |
6 785 223 USDT | $ 6 807 493 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.09.2022 21:07:11 | |
20 500 834 GUSD | $ 20 486 976 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 30.09.2022 21:01:54 | |
2 501 BTC | $ 49 355 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MM9HFhaFwHEaS9oteat35sQPcvx7tJKfx | To: 3Qa11cTyo3vJWWsDkPx1hADr16iLRfM8q8 | |||
| 30.09.2022 21:01:54 | |
2 149 BTC | $ 42 409 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D62dQPUQxh4MkSC1H6EstDzmHfMWHA3jU | To: 3Pg2CPxRRJCbRSdE3Lj1UUi3ebL6fGSgYH | |||
| 30.09.2022 21:01:54 | |
882 BTC | $ 17 405 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHujxYGpaKp9TkK1SgizGdESvgaz7nNV8 | To: 3Qa11cTyo3vJWWsDkPx1hADr16iLRfM8q8 | |||
| 30.09.2022 20:57:22 | |
356 BTC | $ 6 961 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.09.2022 20:57:22 | |
1 500 BTC | $ 29 364 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 30.09.2022 20:57:22 | |
608 BTC | $ 11 895 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm9nj2zj3xjgj87ve2de0ywntx63hpjl7u6ffn | To: 3FvUDUu5LB2JgfHwfqW9SjtREPWuuWk2zf | |||
| 30.09.2022 20:57:22 | |
512 BTC | $ 10 013 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0wsrg74hmk0sgv45r0c8ffqgf5ezset6akszh | To: 3AtprBZcDotyGDgG6iZQSN5eUiZerPRwqP | |||
| 30.09.2022 20:57:22 | |
747 BTC | $ 14 620 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsccKUZAJA9Vv3bk7W6wjb2m8dwsPL5Ab | To: 35bEG2mgs9TZZLk8NjJU8ABvCxQnpK2w3n | |||
| 30.09.2022 20:57:22 | |
1 263 BTC | $ 24 730 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRbhAg8e91KwY1DProCHDSnwqhoDA7gwo | To: bc1qsmdjdmdexchkrx9kw6mzudsg784vrqehxuycc8 | |||
| 30.09.2022 20:57:22 | |
257 BTC | $ 5 040 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qce7TtL89nFGQFaGgU5ad85jPyPwFikj | To: bc1qqcwhk6ce8779l9a0gx22ptgd85hmpmyzkymq39 | |||
| 30.09.2022 20:57:22 | |
474 BTC | $ 9 284 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MViEnRBa3kzWNvqFfKAUH9tUsu5UqrXuT | To: bc1qww9khk35pkangt8pwa8urt50cmzp2mfq0hh8cg | |||
| 30.09.2022 20:57:22 | |
774 BTC | $ 15 150 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JweZeXP5DmvSVQReZaKgQYVES4zkkGQs9 | To: bc1q53aqmrj8lpjjkrusps9xzh3z4f0xckkrwqqkm3 | |||
| 30.09.2022 20:57:22 | |
4 994 BTC | $ 97 760 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39o1Cj6m9ToPpmsdLD2MFPh2KXNxujSUMR | To: bc1q5l24tekgywehnp2da5rt8ctnv7a9zm358y247h | |||
| 30.09.2022 20:57:22 | |
647 BTC | $ 12 673 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsMQR4SPkH9JwMh2odWcaGWgFZ4QuuRSb | To: bc1qvnc2g2as2zfd7rddvjccd5xmek9sgywhja222h | |||
| 30.09.2022 20:57:22 | |
1 517 BTC | $ 29 698 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtFFBJzBxzVCoqHwi9pEeDXANVRT6QmDM | To: bc1q7qr4emafquwul3p0ju7v2hx6lgcegyedegy66n | |||
| 30.09.2022 20:57:22 | |
3 690 BTC | $ 72 243 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KF1YSfUjx9fUyz2sAE2crYka2ZJyLdCpM | To: bc1q37re8eh6znxvz2kfxckqr8l56hpcr67ugde4fr | |||
| 30.09.2022 20:57:22 | |
1 594 BTC | $ 31 209 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376B2si7BgpPnRKktXDfUw8uvwYUagvs9m | To: bc1qul6ytmjclyppzakf7pyjh6lyrkgd98szy659cz | |||
| 30.09.2022 20:57:22 | |
397 BTC | $ 7 769 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w7yvnhjr85v0k8q904500slj3fy9l4kgn5g9a | To: bc1qpmfw4cdfwe5kffceydfydzx9ux7wu8tdeul029 | |||
| 30.09.2022 20:57:22 | |
458 BTC | $ 8 960 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftkcuyertkrq2z74pgft9t9jh0ae3xwt3jtzlk | To: bc1q5ws3plxptjde3vj6drnx25nl4sg0qham8pgupa | |||