Whale movements
Last update: 11.05.2026 02:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 19:07:31 |  |
268 BTC | $ 5 305 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 30.09.2022 19:07:31 | |
1 595 BTC | $ 31 529 198 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 30.09.2022 19:04:35 |  |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:04:35 | |
4 999 996 USDT | $ 5 027 250 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:03:35 | |
4 999 996 USDT | $ 5 017 471 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 19:02:35 | |
4 999 996 USDT | $ 5 026 051 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 18:59:44 | |
1 595 BTC | $ 31 408 352 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 30.09.2022 18:59:44 | |
914 BTC | $ 17 997 534 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.09.2022 18:55:16 | |
1 118 BTC | $ 21 975 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qterrard2v0d3vhsq8wz6da662wv76w9t6xa3l5 | To: bc1qmw0qdpmhe2sjmx90htew4z36fmpky4pv958zwd | |||
| 30.09.2022 18:55:16 | |
427 BTC | $ 8 397 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mtkx2pm692qgdajejh0tah6rz58rna56efum0 | To: bc1q6y2ew9vrmh26y4yhknjc4hrqc4mfpymastglax | |||
| 30.09.2022 18:55:16 | |
1 517 BTC | $ 29 827 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykh2jag0unjwwag30ldlehvlvpsc3xf7pnwlc2 | To: bc1qrs25q33adrpea3lzp78lt0utq3rfw7ze6nmd3m | |||
| 30.09.2022 18:55:16 | |
3 692 BTC | $ 72 568 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnen8fg07up53v2yqf5fprvu0cy5rk7npfuptz6 | To: bc1qujwae0qukhxex8v7q4mf8h0ryds2eaqhyh4jjc | |||
| 30.09.2022 18:55:16 | |
458 BTC | $ 9 001 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9p6gqqaw6apjgt6z5rsxfvg6ruzrps4h5974te | To: 3LvVJRHbJwUquade5F8Hp7scietU79aBcC | |||
| 30.09.2022 18:55:16 | |
285 BTC | $ 5 600 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3j0h68r77wmeq34nccfqctjxxhd959gwu2wzgq | To: 34PpB93SBfgmqqmbAYEDajEKfpVnMvUT6K | |||
| 30.09.2022 18:55:16 | |
357 BTC | $ 7 022 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvz4eh8jkx85g34z9x3gs5cxu4zpgm58d9yffq6 | To: 37pdd21cFFQXrQQU31KZfBYBYKy2TwTHyM | |||
| 30.09.2022 18:55:16 | |
267 BTC | $ 5 240 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3jmtvj3w2g096mayte3jjxrg3mgfnst78zg08 | To: 3FzZM8e7PfoQm2FJhJto88ar9uc5dUCQZ8 | |||
| 30.09.2022 18:55:16 | |
397 BTC | $ 7 802 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljmy7uk7ukcv45zzjk2paked53vthwyclr7gqa | To: 3Jsz4quXUtTmrzTCo4pLvg6LKfFWAqBx6x | |||
| 30.09.2022 18:55:16 | |
2 306 BTC | $ 45 319 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNFE8tAq29bQAv5ZMG4vBaudkbSPjh6Up | To: bc1qq9aev6p4t0z0kvlw35smrwly0e3d9ga68m2cek | |||
| 30.09.2022 18:55:16 | |
1 277 BTC | $ 25 104 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gTpj6h8eBZE9ehLTjrHKqqsg6CKMd6Fn | To: bc1q5dm8axc5ksle7u4wwn06te93gdgxt33n6ge4dk | |||
| 30.09.2022 18:55:16 | |
597 BTC | $ 11 728 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JsH8gT26i71TbgPZUwarCGRd2a6afWSn | To: bc1qqhwp7dv0sl926nvcm23a5m8edg34hw4glq2wmn | |||
| 30.09.2022 18:55:16 | |
794 BTC | $ 15 611 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZQovqEHj2cQGdeYR9Vsm5cBAekBNPmHy | To: bc1qhz5mn44lfhtq6tay80k48f0wscn5z4djwhxwdj | |||
| 30.09.2022 18:55:16 | |
923 BTC | $ 18 138 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqW1SGgh61bemUc2xztNx4pgXCRqkbg9h | To: bc1q4q0tdrk2l2xaxlvt9glkj3kt6438vzs2kvc5cg | |||
| 30.09.2022 18:55:16 | |
512 BTC | $ 10 059 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZjqHvBXHaLgiZGZB3eMVvB8cM25vkeJu | To: bc1q90z2h43xz4kz673xgea2flu8xyjs7s65v2qlnr | |||
| 30.09.2022 18:55:16 | |
558 BTC | $ 10 978 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33J16K96JK5NBcTkmMKHqkiMJfsyjMtcW7 | To: bc1q39urxfgqq2vgk9cq3fd9zlxmnwcdv03f78ugfq | |||
| 30.09.2022 18:55:16 | |
474 BTC | $ 9 325 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLiiei2DZXuUseUEu37W3RBp2B4WsGHAV | To: bc1q6frhpqe3f89m8cpa5m6dxetrvqypnpuhalrtwg | |||
| 30.09.2022 18:55:16 | |
2 522 BTC | $ 49 575 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu9kelvk8d43tukn0rx8vh7wfkd4lcf097xtrl | To: bc1qmrmqtgqcp8js3662nkrwezqnuvp29pmjkuje68 | |||
| 30.09.2022 18:55:16 | |
767 BTC | $ 15 072 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BhYnqTxbg7kyNZvz3zZe5FpTFTmhVG6u | To: 34YtmEef7HdJj8RS3m7TMPHNyLkaHHhKJv | |||
| 30.09.2022 18:55:16 | |
261 BTC | $ 5 139 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiAMGhwmEfJo9yWvLnHQPuwGGNcvzZPaX | To: 389GxLqEaU9B9aMVqs8uAk2iDg8CCuW6nP | |||
| 30.09.2022 18:55:16 | |
2 972 BTC | $ 58 419 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuNZMjAWFVR4yKiJ9PQpAkjCD81TA3w8w | To: 36mAhnhwJ8Pm1bRE3nrLRqRYarX4UPSdsV | |||
| 30.09.2022 18:55:16 | |
648 BTC | $ 12 729 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWKzNSs7zgaJSatvJCuYwk1c7AN457Ab5 | To: 3FzmvRwjBopNBWAhi7nXYBmcgkxaubVzVM | |||
| 30.09.2022 18:55:16 | |
608 BTC | $ 11 945 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7Jpc3RMMPhvUCS6tRGYseEDxVW5c7M1g | To: 391Fu6wXExpeff8tJzHkzh6RaQmWd6XXHD | |||
| 30.09.2022 18:55:16 | |
642 BTC | $ 12 623 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwQy7SJrHpaWNvT6qPRVzkns8xp8do8iH | To: 3Pt5dARsvyrGehZwwvoF23Uj9zbTuKA8n8 | |||
| 30.09.2022 18:55:16 | |
1 287 BTC | $ 25 307 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2Bnqfzu8K8GmdSqueihTN1jausLL4Mw2 | To: 382NmoWn22i92zBDHFTWZyXis35wBAWCcP | |||
| 30.09.2022 18:55:16 | |
1 594 BTC | $ 31 339 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ckMpYjrXcpHbaYVf5UegptcFfrXQm8ii | To: 37GPxXYJj3qiVittT4d6uVgwBcJjRqmW9d | |||
| 30.09.2022 18:55:16 | |
4 994 BTC | $ 98 166 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDSAnYke79RVMd2pKGT2RFSY1rSgQNmWT | To: 3QQXH8mHRjBFKpJazCYP9xMD2ARoMYAZ3N | |||
| 30.09.2022 18:55:16 | |
787 BTC | $ 15 467 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DGEWerE2RwzTkFvr8fKQzUtc3wesKzqaZ | To: 1EuvLsu1VCFjw1jsbqzsi1pntseEpCkgH2 | |||
| 30.09.2022 18:55:16 | |
2 509 BTC | $ 49 321 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 30.09.2022 18:55:16 | |
984 BTC | $ 19 349 094 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 30.09.2022 18:55:16 | |
300 BTC | $ 5 897 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 30.09.2022 18:44:47 | |
9 045 189 USDC | $ 9 053 112 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||