Whale movements
Last update: 11.05.2026 03:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 18:35:04 |  |
357 BTC | $ 7 063 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nc526u7dvjaslrar9p0g97pnxltf708n5rye7 | To: bc1q4320pme447a57v0pfldz50hen76plwc2w08r4c | |||
| 30.09.2022 18:35:04 | |
513 BTC | $ 10 135 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjh89t58v60hqc6llsns0gpc288x640kc06nly | To: bc1qflckqxkzsxshj0hqd8ru3qr5wwts3r9djaa65p | |||
| 30.09.2022 18:35:04 | |
3 692 BTC | $ 72 987 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3nDPARpKBdiEx7s8AWC6zvxtCYa8opqd | To: bc1qnen8fg07up53v2yqf5fprvu0cy5rk7npfuptz6 | |||
| 30.09.2022 18:35:04 | |
648 BTC | $ 12 804 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqTctaTAV1vgpnMTj9UcmgLQTKZrNPZBL | To: bc1qt5d5ankz7uuptyayskvypsx55vwwz59yp59g2w | |||
| 30.09.2022 18:35:04 | |
1 518 BTC | $ 30 003 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36S9dnBwgcEGSVxq9z8uX1UGTx3hEsd6F7 | To: bc1qykh2jag0unjwwag30ldlehvlvpsc3xf7pnwlc2 | |||
| 30.09.2022 18:35:04 | |
623 BTC | $ 12 326 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FyZUsaX6TuDmtVMGGfqLNH5MaB7cpiaA | To: bc1q9fu7h9cht403fy5r22r7kdz8afausr83sclnew | |||
| 30.09.2022 18:35:04 | |
560 BTC | $ 11 068 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SH6aT8F3m5sSzakZCVrTF97QTsA42dzt | To: bc1qccmuxstmepwl43lr4zwupj2q9ypvej50u3y4c3 | |||
| 30.09.2022 18:35:04 | |
264 BTC | $ 5 218 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2q3fsjpduPfptcj4d6Gz7d8Vyo1fNktW | To: bc1q4mmljnh8sje27ymxdkg20kv9lauka556md56vt | |||
| 30.09.2022 18:35:04 | |
2 522 BTC | $ 49 866 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3562Y2ucWTpbaWyXG9djNaQTVxuueq7WEa | To: bc1qcu9kelvk8d43tukn0rx8vh7wfkd4lcf097xtrl | |||
| 30.09.2022 18:35:04 | |
285 BTC | $ 5 633 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vgiwZTa23WSs1RDc5ixaDYMkybJrodJ6 | To: bc1qhr65srge7e6c2ar72e0drxkxgtc67tcv8h68tt | |||
| 30.09.2022 18:35:04 | |
1 118 BTC | $ 22 103 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTeStUcwMMuFQJwnNN4RxzFdN25qtqTRW | To: bc1qterrard2v0d3vhsq8wz6da662wv76w9t6xa3l5 | |||
| 30.09.2022 18:35:04 | |
268 BTC | $ 5 290 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqWASSDFvwGLo9CTXTFbAve82bR1sXj4P | To: bc1qr3jmtvj3w2g096mayte3jjxrg3mgfnst78zg08 | |||
| 30.09.2022 18:35:04 | |
357 BTC | $ 7 063 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q886wkuyz55edkt2swcq3kzxxt53p89avnch8tw | To: bc1q8nc526u7dvjaslrar9p0g97pnxltf708n5rye7 | |||
| 30.09.2022 18:35:04 | |
268 BTC | $ 5 292 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2KoGdh6MKfwXSsj6dFKjSsnxMYnNv4Gt | To: 3FqWASSDFvwGLo9CTXTFbAve82bR1sXj4P | |||
| 30.09.2022 18:35:04 | |
268 BTC | $ 5 292 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgVDqePhVVG27T865pE1jZsRZbLJYvFWo | To: 3A2KoGdh6MKfwXSsj6dFKjSsnxMYnNv4Gt | |||
| 30.09.2022 18:35:04 | |
474 BTC | $ 9 379 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmquYxh9WgmG6trWKDYwSNckTmYospzKZ | To: 375nzuEVorzPUtqzNKy5GmrZzevW5QNA2z | |||
| 30.09.2022 18:35:04 | |
400 BTC | $ 7 914 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sj5rn38naqlzzq0h74g5h0pmd0pjqkkm8wf7c | |||
| 30.09.2022 18:35:04 | |
455 BTC | $ 8 993 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NKnSKwJTxYC1yJeJddeyevaB2q3PZgKAC | To: 17TBpFuj6QxR4qTiC8LJGD38LNUV4J6ZuB | |||
| 30.09.2022 18:35:04 | |
545 BTC | $ 10 776 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NKnSKwJTxYC1yJeJddeyevaB2q3PZgKAC | To: 17jNhUheCeHf7o9uCQZXMxzu6RbLM3xWyF | |||
| 30.09.2022 18:35:04 | |
500 BTC | $ 9 884 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1741B5TwnHTcsVom4FVuggFBe8v2oPUw9N | To: 1F2CKE4Fxsis4GsBDpyTdQWCWgDPgekKrJ | |||
| 30.09.2022 18:35:04 | |
500 BTC | $ 9 884 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1741B5TwnHTcsVom4FVuggFBe8v2oPUw9N | To: 17jNhUheCeHf7o9uCQZXMxzu6RbLM3xWyF | |||
| 30.09.2022 18:29:47 |  |
4 000 ETH | $ 5 425 654 | (unknown) | (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.09.2022 18:25:47 | |
984 BTC | $ 19 235 906 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 30.09.2022 18:25:47 | |
2 510 BTC | $ 49 046 696 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 30.09.2022 18:24:22 |  |
100 000 000 XRP | $ 47 244 170 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.09.2022 18:21:33 |  |
13 013 170 USDT | $ 13 011 216 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 30.09.2022 18:16:03 | |
13 661 297 USDT | $ 13 766 716 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 18:00:11 | |
12 848 578 BUSD | $ 12 848 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 17:58:12 | |
2 512 BTC | $ 49 497 148 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 30.09.2022 17:52:26 | |
794 BTC | $ 15 785 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32bePKgEYMBqZYJHbVcoNMNvka5WyNZiRp | |||
| 30.09.2022 17:52:26 | |
262 BTC | $ 5 197 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCwLdvswNhVcWznXp4bb8RXnuLq37EhrG | |||
| 30.09.2022 17:51:26 | |
560 BTC | $ 11 179 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwpte8uq63faczjf3e7gntuyyxuthqtz9kx84z | To: 32SH6aT8F3m5sSzakZCVrTF97QTsA42dzt | |||
| 30.09.2022 17:51:26 | |
513 BTC | $ 10 236 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A7gB1YXwYdPUmFFV8rJVFHN7UyaMFKvr | To: bc1qtjh89t58v60hqc6llsns0gpc288x640kc06nly | |||
| 30.09.2022 17:50:21 | |
23 999 900 XRP | $ 11 489 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 30.09.2022 17:48:23 | |
7 000 000 USDT | $ 6 957 841 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2022 17:47:24 | |
287 BTC | $ 5 734 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6p0xy2r23ccce9yg6wel0xn6pwgtueukcg04d5 | To: 3J2q3fsjpduPfptcj4d6Gz7d8Vyo1fNktW | |||
| 30.09.2022 17:47:24 | |
428 BTC | $ 8 554 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PP5mhGVZjqXvYtGnqmqDHhmV37EcGhCT1 | To: 33BHkcguHUx97ShjSpM15dsgw1kB5ACGGs | |||
| 30.09.2022 17:47:24 | |
444 BTC | $ 8 888 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjFb1ePtkzdZar253V6CD73KYUr2WEa8H | To: 3LGucUuDD8tDFaJemUFn5PoQtVqz9DuFcg | |||
| 30.09.2022 17:47:24 | |
285 BTC | $ 5 699 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgfETgGYL9V27wfRBEp2LqSvnqD8B9sRo | To: 35vgiwZTa23WSs1RDc5ixaDYMkybJrodJ6 | |||
| 30.09.2022 17:47:24 | |
474 BTC | $ 9 487 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs59wvrzvtvrhks9pkg525f3yvhk20jnk8jnf74 | To: 3DmquYxh9WgmG6trWKDYwSNckTmYospzKZ | |||
| 30.09.2022 17:47:24 | |
480 BTC | $ 9 593 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlce2j4rp0pcf2kgencdm80qqg6t8l8msrpu2gk | To: 3HprVXzs3Q85MA71ZatBjddtFTD1kUFHfa | |||
| 30.09.2022 17:47:24 | |
925 BTC | $ 18 491 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzpwp5jeepdkelj8zqax80575lzp43gddph4e6 | To: 32x63tmNNPuqmYtRmMbC3meZcwXcJDoogj | |||
| 30.09.2022 17:47:24 | |
268 BTC | $ 5 355 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnl55rzg03aj4958ukf358264tck8tq4nn8qsfr | To: 3DgVDqePhVVG27T865pE1jZsRZbLJYvFWo | |||
| 30.09.2022 17:47:24 | |
357 BTC | $ 7 144 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZbXZpDRfk5fUj2iapEyMmN382PBL4yT8 | To: bc1q886wkuyz55edkt2swcq3kzxxt53p89avnch8tw | |||
| 30.09.2022 17:47:24 | |
1 277 BTC | $ 25 540 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9m6cq7n2tp6vy49gwuguelq9kmmes4eaapmcj | To: bc1q53dg9a5zfegpv3dskfzf52x6aulqu5fspavrsg | |||
| 30.09.2022 17:47:24 | |
1 518 BTC | $ 30 348 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4szxryy0qp9hnkpzfe7en7z5rvufm3hjvs5m7 | To: 36S9dnBwgcEGSVxq9z8uX1UGTx3hEsd6F7 | |||
| 30.09.2022 17:47:24 | |
1 518 BTC | $ 30 348 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4szxryy0qp9hnkpzfe7en7z5rvufm3hjvs5m7 | To: 36S9dnBwgcEGSVxq9z8uX1UGTx3hEsd6F7 | |||
| 30.09.2022 17:47:24 | |
1 118 BTC | $ 22 358 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Ps44U8PdAmXywTDaao9Y8yHn9f3zYRxL | To: 3PTeStUcwMMuFQJwnNN4RxzFdN25qtqTRW | |||
| 30.09.2022 17:44:59 | |
7 000 000 USDT | $ 6 963 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 30.09.2022 17:42:47 | |
7 000 016 USDT | $ 6 983 931 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||