Whale movements
Last update: 11.05.2026 00:25:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 20:57:22 |  |
1 042 BTC | $ 20 399 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rmMMQwwhtiCs7iVRaV57RgcPv2ZHcvj3 | To: 3MbUTeoNPRoBeBfdjC1ddQr8mUa3r6bZad | |||
| 30.09.2022 20:57:22 | |
259 BTC | $ 5 076 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JACfDGxp91FfZBzR2bA76Xbr6wKDxFG1G | To: 35zyC7W5tmxCK7BioKfv22VkSNe5RMjQXt | |||
| 30.09.2022 20:57:22 | |
558 BTC | $ 10 916 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ly7wb9zw9YLcHyKmiVmjWUWWQbk5H8wsG | To: 3EtF6J52mKSc2yFjYm7F8AFJ5MSK9C7WhB | |||
| 30.09.2022 20:57:22 | |
2 305 BTC | $ 45 130 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZLgNUDUYx6qmWb4DBv4WhsRzTaiL9ybr | To: 3E7nwReHicM7iDCupKicKYWwZ5uookGLwQ | |||
| 30.09.2022 20:57:22 | |
2 522 BTC | $ 49 370 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZS48GYvytyULoyaNYo6fezDS83zLwqa7 | To: 3GVk5eTjukw9psyDW3VY3DatMRDBH3SSeL | |||
| 30.09.2022 20:57:22 | |
2 941 BTC | $ 57 577 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DokzN1Qi7HX1ManQN128hY5WtJDzjSQTu | To: 32me3oMMoKREstfArZCdD6CU47PXWMAayZ | |||
| 30.09.2022 20:57:22 | |
426 BTC | $ 8 345 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ptbx647JLnsuLiYL7Gbz4RBuV8RQCGPBe | To: 3DCa79kGKCvH1MTKKVA9zhxFwZjaRXtSR5 | |||
| 30.09.2022 20:57:22 | |
596 BTC | $ 11 676 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5ha3F8ZgCWheJNmdAMctDMWL8syRHBnX | To: 3Eh36xqSiboTcTpduY2PusqRy4DD6kTwDo | |||
| 30.09.2022 20:57:22 | |
922 BTC | $ 18 042 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353oMdZ3nPdirx4RtLK9u1TGeG3LxPfiFK | To: 327TwiMDEN1yFQTciD6KLzrLDXANAJVZcW | |||
| 30.09.2022 20:57:22 | |
1 282 BTC | $ 25 105 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZGwFK4ba5TGEGYgqacg3YvvtbZRCTDUF | To: 37dyGqwZ6vckG7SC3jgFhsncUfxKEbJTno | |||
| 30.09.2022 20:57:22 | |
284 BTC | $ 5 559 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ns8Na4PRWyz3ojrfQ3vH5LQAbApzS42GF | To: 3AL4dBP587SaMJT7qM2ZfVuExxFpDFn12j | |||
| 30.09.2022 20:57:22 | |
642 BTC | $ 12 568 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4iDLBfSYxFcQ7YgioebABvHYDYY3gcPC | To: 3F1SzNyGzxP1BMkUgzPm2ETfJRrDYMLDEx | |||
| 30.09.2022 20:57:22 | |
346 BTC | $ 6 766 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Fgjf6EmV1dE7RkNSgVNnG1WyqzSLq6rP | To: 3QhnYDsBwV5qS4izuX74omSG1pfet1VzHn | |||
| 30.09.2022 20:57:22 | |
357 BTC | $ 6 979 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhziKeZxDZcMi7UoFP6ywEYGSDf2QEyuz | To: 3JUR86ym7qD4JcsKoNJ5ws4SRpSE7Jz3aR | |||
| 30.09.2022 20:57:22 | |
1 592 BTC | $ 31 167 286 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 30.09.2022 20:57:22 | |
984 BTC | $ 19 267 592 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 30.09.2022 20:40:09 | |
284 BTC | $ 5 613 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJArMaq6UL12h7vtavwm1CfduH3AGTPBc | To: 3Ns8Na4PRWyz3ojrfQ3vH5LQAbApzS42GF | |||
| 30.09.2022 20:40:09 | |
284 BTC | $ 5 613 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJArMaq6UL12h7vtavwm1CfduH3AGTPBc | To: 3Ns8Na4PRWyz3ojrfQ3vH5LQAbApzS42GF | |||
| 30.09.2022 20:40:09 | |
257 BTC | $ 5 089 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvvzastvavjjmvqks4phw3w0c3zxvmct9xd33y | To: 33qce7TtL89nFGQFaGgU5ad85jPyPwFikj | |||
| 30.09.2022 20:40:09 | |
259 BTC | $ 5 125 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZ6zZ34mtvUS6SxR17B6gK8MJoiP3ZdST | To: 3JACfDGxp91FfZBzR2bA76Xbr6wKDxFG1G | |||
| 30.09.2022 20:40:09 | |
259 BTC | $ 5 125 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZ6zZ34mtvUS6SxR17B6gK8MJoiP3ZdST | To: 3JACfDGxp91FfZBzR2bA76Xbr6wKDxFG1G | |||
| 30.09.2022 20:34:11 |  |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:34:11 | |
5 785 115 USDT | $ 5 781 994 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 30.09.2022 20:33:02 | |
642 BTC | $ 12 613 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjjkxvav5ak7jvjk42dkfyqwp42k6x6m2gtnkj | To: 3N4iDLBfSYxFcQ7YgioebABvHYDYY3gcPC | |||
| 30.09.2022 20:33:02 | |
642 BTC | $ 12 613 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjjkxvav5ak7jvjk42dkfyqwp42k6x6m2gtnkj | To: 3N4iDLBfSYxFcQ7YgioebABvHYDYY3gcPC | |||
| 30.09.2022 20:33:02 | |
357 BTC | $ 7 004 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnemntvl9eyymt7tny9crg94exuzchtgk83utc | To: 3LhziKeZxDZcMi7UoFP6ywEYGSDf2QEyuz | |||
| 30.09.2022 20:33:02 | |
1 263 BTC | $ 24 820 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gdahf8mr9c9s6pjtwvp3spfu5pg9p8594xpe8 | To: 3HRbhAg8e91KwY1DProCHDSnwqhoDA7gwo | |||
| 30.09.2022 20:33:02 | |
1 263 BTC | $ 24 820 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gdahf8mr9c9s6pjtwvp3spfu5pg9p8594xpe8 | To: 3HRbhAg8e91KwY1DProCHDSnwqhoDA7gwo | |||
| 30.09.2022 20:33:02 | |
596 BTC | $ 11 718 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzrflrc4zf9cp6fpqewjk2dptpcgy29fue8n8j | To: 3C5ha3F8ZgCWheJNmdAMctDMWL8syRHBnX | |||
| 30.09.2022 20:33:02 | |
2 941 BTC | $ 57 783 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdq80ehe0zdqtem49qvtf7kj4calqphrs97g7dc | To: 3DokzN1Qi7HX1ManQN128hY5WtJDzjSQTu | |||
| 30.09.2022 20:33:02 | |
747 BTC | $ 14 673 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegjexu0f0r0qe9af3v7g0j8uhwk8lrry27u7jw | To: 3NsccKUZAJA9Vv3bk7W6wjb2m8dwsPL5Ab | |||
| 30.09.2022 20:33:02 | |
1 042 BTC | $ 20 471 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7nun4q7kt0ja9ttehcujtw8nsufl3cuh230zr | To: 38rmMMQwwhtiCs7iVRaV57RgcPv2ZHcvj3 | |||
| 30.09.2022 20:33:02 | |
558 BTC | $ 10 955 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlz5z84pspwfss2x6fzns8ancsuxu345e976ut | To: 3Ly7wb9zw9YLcHyKmiVmjWUWWQbk5H8wsG | |||
| 30.09.2022 20:33:02 | |
346 BTC | $ 6 791 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjwd5eqzl9ez4ccgksc2k2pf3tgz8f9alhvxnz | To: 33Fgjf6EmV1dE7RkNSgVNnG1WyqzSLq6rP | |||
| 30.09.2022 20:33:02 | |
597 BTC | $ 11 719 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUfCDgGVRNc8zhscVnzyoVKJR2KG2rSFp | To: bc1qvzrflrc4zf9cp6fpqewjk2dptpcgy29fue8n8j | |||
| 30.09.2022 20:33:02 | |
597 BTC | $ 11 721 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhwp7dv0sl926nvcm23a5m8edg34hw4glq2wmn | To: 3EUfCDgGVRNc8zhscVnzyoVKJR2KG2rSFp | |||
| 30.09.2022 20:33:02 | |
458 BTC | $ 8 993 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKJrXjXpsuHY26Hj1fKb81Sb3bUJL1Zjq | To: bc1qftkcuyertkrq2z74pgft9t9jh0ae3xwt3jtzlk | |||
| 30.09.2022 20:33:02 | |
458 BTC | $ 8 993 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q445cteyd4pkk2ae5vzjmufkjz7gs3cxtz36nxg | To: 3FKJrXjXpsuHY26Hj1fKb81Sb3bUJL1Zjq | |||
| 30.09.2022 20:33:02 | |
1 277 BTC | $ 25 090 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaebeR22XmPycrcgLPGaRDdZPRPBwCF7Y | To: bc1q2gdahf8mr9c9s6pjtwvp3spfu5pg9p8594xpe8 | |||
| 30.09.2022 20:33:02 | |
1 277 BTC | $ 25 090 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dm8axc5ksle7u4wwn06te93gdgxt33n6ge4dk | To: 3DaebeR22XmPycrcgLPGaRDdZPRPBwCF7Y | |||
| 30.09.2022 20:33:02 | |
4 994 BTC | $ 98 109 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tD79c1qFCwfJnFqxoPWDuUvrgf6HJSj9 | To: 39o1Cj6m9ToPpmsdLD2MFPh2KXNxujSUMR | |||
| 30.09.2022 20:33:02 | |
4 994 BTC | $ 98 109 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn0k8wm6gfnrflk5u6k2uqclg2wyl4e6kdc4t8 | To: 31tD79c1qFCwfJnFqxoPWDuUvrgf6HJSj9 | |||
| 30.09.2022 20:33:02 | |
922 BTC | $ 18 106 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpCvUtJ2k3KF9b7q8jFXAKjyJN3TxRFQh | To: 353oMdZ3nPdirx4RtLK9u1TGeG3LxPfiFK | |||
| 30.09.2022 20:33:02 | |
922 BTC | $ 18 107 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwc8pkn6w34c26860yhc0ejc0k52fxv26x58z0 | To: 3GpCvUtJ2k3KF9b7q8jFXAKjyJN3TxRFQh | |||
| 30.09.2022 20:33:02 | |
2 305 BTC | $ 45 292 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWBKHQwnb8Gd3NrD9MaPC41EVLgPHCYhk | To: 3DZLgNUDUYx6qmWb4DBv4WhsRzTaiL9ybr | |||
| 30.09.2022 20:33:02 | |
2 306 BTC | $ 45 293 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hdRoWvzkBXhpLaayC6aB5dnsJP3FnVc5 | To: 3KWBKHQwnb8Gd3NrD9MaPC41EVLgPHCYhk | |||
| 30.09.2022 20:33:02 | |
2 306 BTC | $ 45 293 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9aev6p4t0z0kvlw35smrwly0e3d9ga68m2cek | To: 34hdRoWvzkBXhpLaayC6aB5dnsJP3FnVc5 | |||
| 30.09.2022 20:33:02 | |
1 517 BTC | $ 29 805 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXnzrVd2ugPtH6f135Fdtt4UNcNkSbnVe | To: 3KtFFBJzBxzVCoqHwi9pEeDXANVRT6QmDM | |||
| 30.09.2022 20:33:02 | |
1 517 BTC | $ 29 806 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQoDnp7saLf1jzWj5EX5qRR4CxpZKXcNy | To: 3DXnzrVd2ugPtH6f135Fdtt4UNcNkSbnVe | |||