Whale movements
Last update: 11.05.2026 03:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 17:39:00 |  |
16 646 000 XRP | $ 7 961 435 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.09.2022 17:37:23 |  |
357 BTC | $ 7 114 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7rn2pemgnwcsap6565dkurgjdy6tpd2fupwc4 | To: 3DZbXZpDRfk5fUj2iapEyMmN382PBL4yT8 | |||
| 30.09.2022 17:37:23 | |
787 BTC | $ 15 665 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60a3hrmrt0vupzpqxu0f2zh5rx052vzfkecj09 | To: 3PwFruXPPUsK9kaUwxquf9P88FoxfXK1ef | |||
| 30.09.2022 17:37:23 | |
480 BTC | $ 9 551 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KdrkNQvf4UpjVSJvNdPKi5sxGVbpUtzs | To: bc1qlce2j4rp0pcf2kgencdm80qqg6t8l8msrpu2gk | |||
| 30.09.2022 17:37:23 | |
560 BTC | $ 11 147 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eMhaW88RpUKMPPniSaMQUmfJLfegzbnV | To: bc1qxwpte8uq63faczjf3e7gntuyyxuthqtz9kx84z | |||
| 30.09.2022 17:37:23 | |
642 BTC | $ 12 787 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MuSSwL5ADAy5GoHTryiaacZN8BqcfFak | To: bc1qq2zgk4gc90s05d9katslute9cddvp5340djkyj | |||
| 30.09.2022 17:37:23 | |
475 BTC | $ 9 448 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MCeAtM5iEX1AR92LGKPkxYgZiRb7cGPb | To: bc1qs59wvrzvtvrhks9pkg525f3yvhk20jnk8jnf74 | |||
| 30.09.2022 17:37:23 | |
357 BTC | $ 7 103 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TRUqeFqgbn7sJnXbLHtgabk1WPkKuz2g | To: bc1q6p0xy2r23ccce9yg6wel0xn6pwgtueukcg04d5 | |||
| 30.09.2022 17:37:23 | |
598 BTC | $ 11 897 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qry7scjj47dc5ltn4lc84yvs6axssgazz625lrh | To: bc1qljn8ch49kkyq4fp9thkzcekpvwx6tyclk6hvef | |||
| 30.09.2022 17:37:23 | |
268 BTC | $ 5 332 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkltvdurer5e329842nwmumanqzus4pw8r7qltv | To: bc1qnl55rzg03aj4958ukf358264tck8tq4nn8qsfr | |||
| 30.09.2022 17:37:23 | |
648 BTC | $ 12 895 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qmFbkeagbgUsdpyPKnE3JoYEi7BNRxef | To: 3LqTctaTAV1vgpnMTj9UcmgLQTKZrNPZBL | |||
| 30.09.2022 17:37:23 | |
624 BTC | $ 12 414 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e2PHbWNoNjWcAKh8uPaDgfFmr8Eu2T5d | To: 32FyZUsaX6TuDmtVMGGfqLNH5MaB7cpiaA | |||
| 30.09.2022 17:37:23 | |
428 BTC | $ 8 517 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5j7gxamj6rs3kgae05zcxark48pnhu26338fus | To: 3PP5mhGVZjqXvYtGnqmqDHhmV37EcGhCT1 | |||
| 30.09.2022 17:37:23 | |
513 BTC | $ 10 207 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d69gy5zxzxuv9yu02s9gnh4gyg9lt8mwt2ujp | To: 33A7gB1YXwYdPUmFFV8rJVFHN7UyaMFKvr | |||
| 30.09.2022 17:37:23 | |
444 BTC | $ 8 849 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44lyv9g9jew8y596u2qw8usfxmdacztrgp0x5h | To: 3KjFb1ePtkzdZar253V6CD73KYUr2WEa8H | |||
| 30.09.2022 17:37:23 | |
285 BTC | $ 5 674 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPddA6ydMKed9Yatn5HSXZG3A6oVR7Za8 | To: 3DgfETgGYL9V27wfRBEp2LqSvnqD8B9sRo | |||
| 30.09.2022 17:37:23 | |
2 512 BTC | $ 50 006 424 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 30.09.2022 17:37:23 | |
985 BTC | $ 19 602 326 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 30.09.2022 17:33:11 |  |
12 652 137 BUSD | $ 12 652 137 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.09.2022 17:30:23 | |
7 225 123 BUSD | $ 7 225 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 17:25:29 | |
575 BTC | $ 11 520 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcswmslnrzzpsmxjrf4f7rt0uj2e0j50cz0f8hk | To: bc1qwl403r86zuakc2rtgn23xch7ejhhy2qsv8asqu | |||
| 30.09.2022 17:25:29 | |
475 BTC | $ 9 504 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVBCmZ3GKPuegK8zpKTgqVyu39AuS1qvi | To: 39MCeAtM5iEX1AR92LGKPkxYgZiRb7cGPb | |||
| 30.09.2022 17:25:29 | |
480 BTC | $ 9 609 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPKftz2sbbaiwN9z2vni5uprqkyTeSrF6 | To: 34KdrkNQvf4UpjVSJvNdPKi5sxGVbpUtzs | |||
| 30.09.2022 17:25:29 | |
986 BTC | $ 19 739 326 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 30.09.2022 17:22:29 | |
444 BTC | $ 8 928 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzjZWTc9mY8xKzcnf3Jpjw5rDYHeyXaoR | To: bc1q44lyv9g9jew8y596u2qw8usfxmdacztrgp0x5h | |||
| 30.09.2022 17:22:29 | |
428 BTC | $ 8 594 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GU2mGRef8JJRZyTFfqpR6F9koCy3o5D9s | To: bc1q5j7gxamj6rs3kgae05zcxark48pnhu26338fus | |||
| 30.09.2022 17:22:29 | |
268 BTC | $ 5 380 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzznsj9vq72e7g359dp2tlk9dmhaxyudvxm20j | To: bc1qkltvdurer5e329842nwmumanqzus4pw8r7qltv | |||
| 30.09.2022 17:22:29 | |
357 BTC | $ 7 178 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2t9hncc6yjnm5evkvy596lkrky64yy78fuczyw | To: bc1qd7rn2pemgnwcsap6565dkurgjdy6tpd2fupwc4 | |||
| 30.09.2022 17:22:29 | |
357 BTC | $ 7 166 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNwaBf1qwYaP459y2VEv2xZuRgnTaQeqG | To: 36TRUqeFqgbn7sJnXbLHtgabk1WPkKuz2g | |||
| 30.09.2022 17:22:29 | |
285 BTC | $ 5 725 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSpvFRmmRQF2Nj5bc8DY4nEo22yDUyPHx | To: 3CPddA6ydMKed9Yatn5HSXZG3A6oVR7Za8 | |||
| 30.09.2022 17:22:29 | |
251 BTC | $ 5 040 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 17:22:29 | |
2 522 BTC | $ 50 665 384 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 30.09.2022 17:20:24 |  |
59 472 212 USDT | $ 59 848 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.09.2022 17:15:36 | |
7 000 000 USDT | $ 6 992 171 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.09.2022 17:14:51 | |
252 BTC | $ 5 083 631 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.09.2022 17:13:08 | |
357 BTC | $ 7 224 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8drygvy6mss8qp0gth9p8prwu6zvuyjgfsxwk4 | To: 3MNwaBf1qwYaP459y2VEv2xZuRgnTaQeqG | |||
| 30.09.2022 17:13:08 | |
357 BTC | $ 7 224 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8drygvy6mss8qp0gth9p8prwu6zvuyjgfsxwk4 | To: 3MNwaBf1qwYaP459y2VEv2xZuRgnTaQeqG | |||
| 30.09.2022 17:13:08 | |
560 BTC | $ 11 340 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdetwx3atu4zcj7qw8z38g53r0k9pmx0n7cfc7e | To: 39eMhaW88RpUKMPPniSaMQUmfJLfegzbnV | |||
| 30.09.2022 17:13:08 | |
560 BTC | $ 11 340 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdetwx3atu4zcj7qw8z38g53r0k9pmx0n7cfc7e | To: 39eMhaW88RpUKMPPniSaMQUmfJLfegzbnV | |||
| 30.09.2022 17:13:08 | |
642 BTC | $ 13 005 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70tlldys5nmknfk7dskzft5r349r854mugd8rc | To: 37MuSSwL5ADAy5GoHTryiaacZN8BqcfFak | |||
| 30.09.2022 17:13:08 | |
642 BTC | $ 13 005 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70tlldys5nmknfk7dskzft5r349r854mugd8rc | To: 37MuSSwL5ADAy5GoHTryiaacZN8BqcfFak | |||
| 30.09.2022 17:13:08 | |
1 869 BTC | $ 37 854 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpRVzBMEWGSt5CLSFAmDZ3XdA8hW91Adc | To: bc1q49mc9mqug426f3urtu64hrzap46v6ew6rmhysu | |||
| 30.09.2022 17:13:08 | |
1 869 BTC | $ 37 854 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpRVzBMEWGSt5CLSFAmDZ3XdA8hW91Adc | To: bc1q49mc9mqug426f3urtu64hrzap46v6ew6rmhysu | |||
| 30.09.2022 17:13:08 | |
1 277 BTC | $ 25 862 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Qx5g5hSaEsvky4KJCSmr6GpypyAJDYaC | To: bc1qm9m6cq7n2tp6vy49gwuguelq9kmmes4eaapmcj | |||
| 30.09.2022 17:13:08 | |
1 277 BTC | $ 25 862 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Qx5g5hSaEsvky4KJCSmr6GpypyAJDYaC | To: bc1qm9m6cq7n2tp6vy49gwuguelq9kmmes4eaapmcj | |||
| 30.09.2022 17:13:08 | |
357 BTC | $ 7 235 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ocSpP6qSrh3iWNAp3vELPLpGqnTP6Zm2 | To: bc1q2t9hncc6yjnm5evkvy596lkrky64yy78fuczyw | |||
| 30.09.2022 17:13:08 | |
357 BTC | $ 7 235 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ocSpP6qSrh3iWNAp3vELPLpGqnTP6Zm2 | To: bc1q2t9hncc6yjnm5evkvy596lkrky64yy78fuczyw | |||
| 30.09.2022 17:13:08 | |
535 BTC | $ 10 827 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KntVznvuFCD7KFQYZJZVrCm8fPoM5vQrp | To: bc1q6d69gy5zxzxuv9yu02s9gnh4gyg9lt8mwt2ujp | |||
| 30.09.2022 17:13:08 | |
535 BTC | $ 10 827 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KntVznvuFCD7KFQYZJZVrCm8fPoM5vQrp | To: bc1q6d69gy5zxzxuv9yu02s9gnh4gyg9lt8mwt2ujp | |||
| 30.09.2022 17:13:08 | |
930 BTC | $ 18 824 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395WVsjXMEXxqMSVghcyU451fz77HhscHc | To: bc1qfzpwp5jeepdkelj8zqax80575lzp43gddph4e6 | |||