Whale movements
Last update: 11.05.2026 02:13:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 18:40:47 |  |
40 017 720 USDT | $ 39 959 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:35:47 | |
6 000 000 USDT | $ 5 978 270 | (unknown) | (unknown) |
| Type: transfer | From: 1812bda22e4382a7c7ea8ec8815ce50aea5ea538 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 30.09.2022 18:35:04 |  |
1 277 BTC | $ 25 248 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53dg9a5zfegpv3dskfzf52x6aulqu5fspavrsg | To: 34gTpj6h8eBZE9ehLTjrHKqqsg6CKMd6Fn | |||
| 30.09.2022 18:35:04 | |
582 BTC | $ 11 506 094 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q49mc9mqug426f3urtu64hrzap46v6ew6rmhysu | To: 1ByQbGB939truw3rNXSXaJcrKg1c1j5obd | |||
| 30.09.2022 18:35:04 | |
1 287 BTC | $ 25 452 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49mc9mqug426f3urtu64hrzap46v6ew6rmhysu | To: 3L2Bnqfzu8K8GmdSqueihTN1jausLL4Mw2 | |||
| 30.09.2022 18:35:04 | |
261 BTC | $ 5 168 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjUazsYNPBVp6sYo9E5ettxkxN3jbqdCb | To: 3QiAMGhwmEfJo9yWvLnHQPuwGGNcvzZPaX | |||
| 30.09.2022 18:35:04 | |
261 BTC | $ 5 169 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGhLGRfZcMtyZEHJCeH13Nhh6pnur2Pkg | To: 3EjUazsYNPBVp6sYo9E5ettxkxN3jbqdCb | |||
| 30.09.2022 18:35:04 | |
923 BTC | $ 18 243 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8jen42JcPRm93pZotLvNxpyZLZ6K96Xn | To: 3KqW1SGgh61bemUc2xztNx4pgXCRqkbg9h | |||
| 30.09.2022 18:35:04 | |
608 BTC | $ 12 028 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HgrZ1ntkzZdHzHjfpwKWV8Uv7dERxmkS | To: 3M7Jpc3RMMPhvUCS6tRGYseEDxVW5c7M1g | |||
| 30.09.2022 18:35:04 | |
608 BTC | $ 12 029 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fu7h9cht403fy5r22r7kdz8afausr83sclnew | To: 35HgrZ1ntkzZdHzHjfpwKWV8Uv7dERxmkS | |||
| 30.09.2022 18:35:04 | |
597 BTC | $ 11 795 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqW6iqfbdj66UCJ8JuJopYg4ENxPAzsnr | To: 39JsH8gT26i71TbgPZUwarCGRd2a6afWSn | |||
| 30.09.2022 18:35:04 | |
597 BTC | $ 11 796 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33P5QeMcSeH7jfXhNs3dxYWceeJixTHroy | To: 3DqW6iqfbdj66UCJ8JuJopYg4ENxPAzsnr | |||
| 30.09.2022 18:35:04 | |
597 BTC | $ 11 797 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljn8ch49kkyq4fp9thkzcekpvwx6tyclk6hvef | To: 33P5QeMcSeH7jfXhNs3dxYWceeJixTHroy | |||
| 30.09.2022 18:35:04 | |
642 BTC | $ 12 696 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wt88qadutmd8zgxfxmxv6w64y6czcvxcl7wjy | To: 3EwQy7SJrHpaWNvT6qPRVzkns8xp8do8iH | |||
| 30.09.2022 18:35:04 | |
767 BTC | $ 15 158 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qm8ner3dlfrgcqhs3c0h78x883ysc3ljeu798 | To: 39BhYnqTxbg7kyNZvz3zZe5FpTFTmhVG6u | |||
| 30.09.2022 18:35:04 | |
794 BTC | $ 15 701 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cgqfrmc682t0vp22k6fk30n8s7evuc32kekrd | To: 3JZQovqEHj2cQGdeYR9Vsm5cBAekBNPmHy | |||
| 30.09.2022 18:35:04 | |
4 994 BTC | $ 98 730 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfpdk7mqfxh2hv6kh0s6x4vxa4q5q8wdadnjqh | To: 3EDSAnYke79RVMd2pKGT2RFSY1rSgQNmWT | |||
| 30.09.2022 18:35:04 | |
648 BTC | $ 12 802 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSjafXGBb5c7se5HZowMivbvpB8RCRfzv | To: 3KWKzNSs7zgaJSatvJCuYwk1c7AN457Ab5 | |||
| 30.09.2022 18:35:04 | |
648 BTC | $ 12 803 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5d5ankz7uuptyayskvypsx55vwwz59yp59g2w | To: 3BSjafXGBb5c7se5HZowMivbvpB8RCRfzv | |||
| 30.09.2022 18:35:04 | |
558 BTC | $ 11 041 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35u6koga6HdN4uwxFy1HyET9G5ZVmMDM74 | To: 33J16K96JK5NBcTkmMKHqkiMJfsyjMtcW7 | |||
| 30.09.2022 18:35:04 | |
560 BTC | $ 11 067 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccmuxstmepwl43lr4zwupj2q9ypvej50u3y4c3 | To: 35u6koga6HdN4uwxFy1HyET9G5ZVmMDM74 | |||
| 30.09.2022 18:35:04 | |
264 BTC | $ 5 218 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mmljnh8sje27ymxdkg20kv9lauka556md56vt | To: 3DK3NhYsXuCSC3wxmYzmjJYbugir5GDtfJ | |||
| 30.09.2022 18:35:04 | |
513 BTC | $ 10 135 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgS6cUBaKL9is2fyeFYmd6ofW5MACGmW2 | To: 3AZjqHvBXHaLgiZGZB3eMVvB8cM25vkeJu | |||
| 30.09.2022 18:35:04 | |
513 BTC | $ 10 135 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflckqxkzsxshj0hqd8ru3qr5wwts3r9djaa65p | To: 3BgS6cUBaKL9is2fyeFYmd6ofW5MACGmW2 | |||
| 30.09.2022 18:35:04 | |
2 972 BTC | $ 58 754 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WTF7YjyarFpN9QBqVELCyeUuK7LoY7Cr | To: 3GuNZMjAWFVR4yKiJ9PQpAkjCD81TA3w8w | |||
| 30.09.2022 18:35:04 | |
923 BTC | $ 18 244 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mbf6tc7ifjJmhoNBBF1S66suxTWvEZQwT | To: 3M8jen42JcPRm93pZotLvNxpyZLZ6K96Xn | |||
| 30.09.2022 18:35:04 | |
2 306 BTC | $ 45 582 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDfqAnj23yHWzFGRkBbT4dFHwpmX93Qkm | To: 3DNFE8tAq29bQAv5ZMG4vBaudkbSPjh6Up | |||
| 30.09.2022 18:35:04 | |
925 BTC | $ 18 280 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32x63tmNNPuqmYtRmMbC3meZcwXcJDoogj | To: 3Mbf6tc7ifjJmhoNBBF1S66suxTWvEZQwT | |||
| 30.09.2022 18:35:04 | |
1 594 BTC | $ 31 519 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLE1SU3Z5GYcQsw5DwWYFjpDyfdWDMApm | To: 38ckMpYjrXcpHbaYVf5UegptcFfrXQm8ii | |||
| 30.09.2022 18:35:04 | |
261 BTC | $ 5 169 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCwLdvswNhVcWznXp4bb8RXnuLq37EhrG | To: 3HGhLGRfZcMtyZEHJCeH13Nhh6pnur2Pkg | |||
| 30.09.2022 18:35:04 | |
474 BTC | $ 9 379 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375nzuEVorzPUtqzNKy5GmrZzevW5QNA2z | To: 3HLiiei2DZXuUseUEu37W3RBp2B4WsGHAV | |||
| 30.09.2022 18:35:04 | |
458 BTC | $ 9 052 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmw77tyqhznqsgkpymahcs5pes3re8hfxrc97xp | To: bc1q9p6gqqaw6apjgt6z5rsxfvg6ruzrps4h5974te | |||
| 30.09.2022 18:35:04 | |
458 BTC | $ 9 053 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vZMLBTV4zf5CtfMwHwkvaegUhRjkMY4N | To: bc1qmw77tyqhznqsgkpymahcs5pes3re8hfxrc97xp | |||
| 30.09.2022 18:35:04 | |
458 BTC | $ 9 054 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HprVXzs3Q85MA71ZatBjddtFTD1kUFHfa | To: 36vZMLBTV4zf5CtfMwHwkvaegUhRjkMY4N | |||
| 30.09.2022 18:35:04 | |
440 BTC | $ 8 703 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiHikmhXKcSoDreBnsBZfpaBk7PbZspWh | To: bc1qljmy7uk7ukcv45zzjk2paked53vthwyclr7gqa | |||
| 30.09.2022 18:35:04 | |
444 BTC | $ 8 786 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TMkD9jRd1Kt9YMLontno3QZfAvtUuJNP | To: 3DiHikmhXKcSoDreBnsBZfpaBk7PbZspWh | |||
| 30.09.2022 18:35:04 | |
444 BTC | $ 8 787 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGucUuDD8tDFaJemUFn5PoQtVqz9DuFcg | To: 38TMkD9jRd1Kt9YMLontno3QZfAvtUuJNP | |||
| 30.09.2022 18:35:04 | |
427 BTC | $ 8 445 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqyXmYdtFhneuxK7H8Hj2ogp1bwnJdMfo | To: bc1q5mtkx2pm692qgdajejh0tah6rz58rna56efum0 | |||
| 30.09.2022 18:35:04 | |
427 BTC | $ 8 445 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ojR9Q4r9VKPJS67C46m1Amgparen7xZi | To: 3EqyXmYdtFhneuxK7H8Hj2ogp1bwnJdMfo | |||
| 30.09.2022 18:35:04 | |
428 BTC | $ 8 457 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BHkcguHUx97ShjSpM15dsgw1kB5ACGGs | To: 31ojR9Q4r9VKPJS67C46m1Amgparen7xZi | |||
| 30.09.2022 18:35:04 | |
285 BTC | $ 5 632 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ9J67NepiEfXpwb6Bzz5EV3si9qYKzu9 | To: bc1q3j0h68r77wmeq34nccfqctjxxhd959gwu2wzgq | |||
| 30.09.2022 18:35:04 | |
285 BTC | $ 5 633 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhr65srge7e6c2ar72e0drxkxgtc67tcv8h68tt | To: 3GZ9J67NepiEfXpwb6Bzz5EV3si9qYKzu9 | |||
| 30.09.2022 18:35:04 | |
642 BTC | $ 12 697 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmVbJjSdEmf6n5vVuySGiaWA9b6KTKXQ6 | To: bc1q3wt88qadutmd8zgxfxmxv6w64y6czcvxcl7wjy | |||
| 30.09.2022 18:35:04 | |
642 BTC | $ 12 697 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2zgk4gc90s05d9katslute9cddvp5340djkyj | To: 3HmVbJjSdEmf6n5vVuySGiaWA9b6KTKXQ6 | |||
| 30.09.2022 18:35:04 | |
767 BTC | $ 15 158 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZ7LConRKfrdGUdgvnjPdHJ83w9eGfTzg | To: bc1q8qm8ner3dlfrgcqhs3c0h78x883ysc3ljeu798 | |||
| 30.09.2022 18:35:04 | |
787 BTC | $ 15 554 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwFruXPPUsK9kaUwxquf9P88FoxfXK1ef | To: 3DZ7LConRKfrdGUdgvnjPdHJ83w9eGfTzg | |||
| 30.09.2022 18:35:04 | |
794 BTC | $ 15 701 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9gdnCnGKkXAA8jRvfvgLxLxyXJUMUPZq | To: bc1q2cgqfrmc682t0vp22k6fk30n8s7evuc32kekrd | |||
| 30.09.2022 18:35:04 | |
794 BTC | $ 15 701 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bePKgEYMBqZYJHbVcoNMNvka5WyNZiRp | To: 3L9gdnCnGKkXAA8jRvfvgLxLxyXJUMUPZq | |||
| 30.09.2022 18:35:04 | |
357 BTC | $ 7 062 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4320pme447a57v0pfldz50hen76plwc2w08r4c | To: bc1qvz4eh8jkx85g34z9x3gs5cxu4zpgm58d9yffq6 | |||