Whale movements
Last update: 11.05.2026 01:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 20:31:27 |  |
1 592 BTC | $ 31 417 388 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 30.09.2022 20:31:27 | |
794 BTC | $ 15 670 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhz5mn44lfhtq6tay80k48f0wscn5z4djwhxwdj | To: 3Nd1RgVH7nprARKfDjthDQGi924ba57E1o | |||
| 30.09.2022 20:27:25 | |
582 BTC | $ 11 494 713 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.09.2022 20:27:25 | |
258 BTC | $ 5 085 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqjvzh4czlsp0lpctsy94k7h709s93q8nl5x8z | To: bc1qke2rmpyza5k3zluvrceucpyf58sttejexc44su | |||
| 30.09.2022 20:27:25 | |
262 BTC | $ 5 170 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYJsnHEqm7h8tYfz89htNJujvGdKetMyr | To: bc1qvqjvzh4czlsp0lpctsy94k7h709s93q8nl5x8z | |||
| 30.09.2022 20:27:25 | |
262 BTC | $ 5 170 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl3lk2fjcg6sg4t0u5twd286ex06f22qx7w6qn | To: 3BYJsnHEqm7h8tYfz89htNJujvGdKetMyr | |||
| 30.09.2022 20:27:25 | |
266 BTC | $ 5 260 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PivEWaew8KDt3aq1MF3qfutydPKn3C8iG | To: bc1qyl3lk2fjcg6sg4t0u5twd286ex06f22qx7w6qn | |||
| 30.09.2022 20:27:25 | |
267 BTC | $ 5 264 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgCdnrb7kF9CPcqCGFA1kUsWBTfx3DyPE | To: 3PivEWaew8KDt3aq1MF3qfutydPKn3C8iG | |||
| 30.09.2022 20:27:25 | |
284 BTC | $ 5 609 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33W8844M7agFaU2hKBjdFR1xFs3CbiXVJL | To: 3QJArMaq6UL12h7vtavwm1CfduH3AGTPBc | |||
| 30.09.2022 20:27:25 | |
285 BTC | $ 5 625 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37d132Zsr5Lr9sAguUJHKK11nQLLENJqVj | To: 33W8844M7agFaU2hKBjdFR1xFs3CbiXVJL | |||
| 30.09.2022 20:27:25 | |
285 BTC | $ 5 625 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDSD2XcBBbGwm8mUKVuLi4ZSHDcKp9BJL | To: 37d132Zsr5Lr9sAguUJHKK11nQLLENJqVj | |||
| 30.09.2022 20:27:25 | |
285 BTC | $ 5 626 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gHpoiw5uUkzswjWyXdu8eZqJm2wkW5Hq | To: 3LDSD2XcBBbGwm8mUKVuLi4ZSHDcKp9BJL | |||
| 30.09.2022 20:27:25 | |
285 BTC | $ 5 626 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Htuod8S5f4M4uRdEKVb5XL9wqWGn9RDe2 | To: 33gHpoiw5uUkzswjWyXdu8eZqJm2wkW5Hq | |||
| 30.09.2022 20:27:25 | |
261 BTC | $ 5 150 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvrW2EC4sQr7c3EhT8ZeaACAnED4aiJWV | To: 3NHo1QtJdBKY7ir2XiaFnL7FJ6To4Lz6AN | |||
| 30.09.2022 20:27:25 | |
261 BTC | $ 5 151 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RGDav68TdGKSCEzL1FQxA2FUbceanPnE | To: 3FvrW2EC4sQr7c3EhT8ZeaACAnED4aiJWV | |||
| 30.09.2022 20:27:25 | |
261 BTC | $ 5 151 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqyxycrmvv4z3fl3hzxegma6563pur3exx87fx | To: 38RGDav68TdGKSCEzL1FQxA2FUbceanPnE | |||
| 30.09.2022 20:27:25 | |
261 BTC | $ 5 152 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchzs82dddya7s7swwzy0w5hzzz5hmx2led54jn | To: bc1qeqyxycrmvv4z3fl3hzxegma6563pur3exx87fx | |||
| 30.09.2022 20:27:25 | |
261 BTC | $ 5 162 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6uxspjrv2tg3cjj54fd942rpk8smpafsdudszg | To: bc1qchzs82dddya7s7swwzy0w5hzzz5hmx2led54jn | |||
| 30.09.2022 20:27:25 | |
386 BTC | $ 7 618 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.09.2022 20:27:25 | |
558 BTC | $ 11 014 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3TDa7e3AXyfYnnPHCtQj6Xj5ijPCyuUU | To: bc1qjlz5z84pspwfss2x6fzns8ancsuxu345e976ut | |||
| 30.09.2022 20:27:25 | |
558 BTC | $ 11 014 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39urxfgqq2vgk9cq3fd9zlxmnwcdv03f78ugfq | To: 3M3TDa7e3AXyfYnnPHCtQj6Xj5ijPCyuUU | |||
| 30.09.2022 20:21:11 |  |
5 000 000 USDC | $ 5 000 253 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.09.2022 20:20:24 |  |
61 863 136 USDT | $ 61 658 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.09.2022 20:20:00 | |
1 592 BTC | $ 31 521 248 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 30.09.2022 20:20:00 | |
984 BTC | $ 19 485 834 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 30.09.2022 20:18:59 | |
10 737 923 USDT | $ 10 725 570 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.09.2022 20:17:33 | |
12 000 000 USDT | $ 12 039 937 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 30.09.2022 20:16:23 | |
40 000 000 USDT | $ 40 010 650 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 20:15:59 | |
40 000 000 USDT | $ 40 010 650 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.09.2022 20:14:51 |  |
24 000 000 XRP | $ 11 687 348 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 30.09.2022 20:10:52 | |
25 000 000 XRP | $ 12 302 254 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.09.2022 20:08:50 | |
101 000 000 XRP | $ 49 573 292 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 30.09.2022 20:05:06 | |
6 000 000 USDT | $ 6 020 893 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 30.09.2022 19:16:39 | |
285 BTC | $ 5 620 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Efarm6EWUhARbx3uLTQc8jzX4Q9cUuh8J | To: 3Htuod8S5f4M4uRdEKVb5XL9wqWGn9RDe2 | |||
| 30.09.2022 19:16:39 | |
261 BTC | $ 5 156 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbgvCfyb8oZAEAf4phrHWtsSreixyei6o | To: bc1q6uxspjrv2tg3cjj54fd942rpk8smpafsdudszg | |||
| 30.09.2022 19:16:39 | |
397 BTC | $ 7 830 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ph2P19dY2ieu7BmVM8DhoSEXxCW8KtSH | To: 33rrYXzNJSCRNYtyhorHoptVP2xPt2sXGd | |||
| 30.09.2022 19:16:39 | |
357 BTC | $ 7 048 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wsqzuNMS3uUoVu5Q1zF4p53ivebqLT7W | To: 3Nd2Xge9K7VXqN9QUXDDmb78zYsHszpryT | |||
| 30.09.2022 19:16:39 | |
267 BTC | $ 5 259 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349LJzXBcQShgfpjQJo88E5HV98ezM8bRo | To: 3JgCdnrb7kF9CPcqCGFA1kUsWBTfx3DyPE | |||
| 30.09.2022 19:16:39 | |
1 593 BTC | $ 31 438 142 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 30.09.2022 19:09:10 | |
512 BTC | $ 10 108 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90z2h43xz4kz673xgea2flu8xyjs7s65v2qlnr | To: bc1q0vetds5ya0xmgz5vve038yp6jk0gkrpdy8qpnp | |||
| 30.09.2022 19:09:10 | |
474 BTC | $ 9 371 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6frhpqe3f89m8cpa5m6dxetrvqypnpuhalrtwg | To: 3GgD54cHn7EogQNcndEiVncuYaxVyFm8jZ | |||
| 30.09.2022 19:09:10 | |
984 BTC | $ 19 443 932 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 30.09.2022 19:07:31 | |
346 BTC | $ 6 834 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EUC2TTkj5MKLxezEG9Ha125oZ4j2qA94A | |||
| 30.09.2022 19:07:31 | |
458 BTC | $ 9 053 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvVJRHbJwUquade5F8Hp7scietU79aBcC | To: bc1qt89893uxsgdatpn8xesj6lvq0w9t2za37hhw8j | |||
| 30.09.2022 19:07:31 | |
267 BTC | $ 5 270 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzZM8e7PfoQm2FJhJto88ar9uc5dUCQZ8 | To: 349LJzXBcQShgfpjQJo88E5HV98ezM8bRo | |||
| 30.09.2022 19:07:31 | |
261 BTC | $ 5 168 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389GxLqEaU9B9aMVqs8uAk2iDg8CCuW6nP | To: 3EbgvCfyb8oZAEAf4phrHWtsSreixyei6o | |||
| 30.09.2022 19:07:31 | |
285 BTC | $ 5 632 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PpB93SBfgmqqmbAYEDajEKfpVnMvUT6K | To: 3Efarm6EWUhARbx3uLTQc8jzX4Q9cUuh8J | |||
| 30.09.2022 19:07:31 | |
357 BTC | $ 7 063 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pdd21cFFQXrQQU31KZfBYBYKy2TwTHyM | To: 35wsqzuNMS3uUoVu5Q1zF4p53ivebqLT7W | |||
| 30.09.2022 19:07:31 | |
397 BTC | $ 7 847 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jsz4quXUtTmrzTCo4pLvg6LKfFWAqBx6x | To: 38Ph2P19dY2ieu7BmVM8DhoSEXxCW8KtSH | |||
| 30.09.2022 19:07:31 | |
426 BTC | $ 8 430 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6y2ew9vrmh26y4yhknjc4hrqc4mfpymastglax | To: 33MQQPBYXjnjAPRozUmG7QKNRcbrTxoE8w | |||