Whale movements
Last update: 11.05.2026 04:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 17:13:08 |  |
930 BTC | $ 18 824 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395WVsjXMEXxqMSVghcyU451fz77HhscHc | To: bc1qfzpwp5jeepdkelj8zqax80575lzp43gddph4e6 | |||
| 30.09.2022 17:13:08 | |
791 BTC | $ 16 023 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKFeJ4qoPYiaGXjVzrn6aiRQKKjZ92Hu8 | To: bc1q60a3hrmrt0vupzpqxu0f2zh5rx052vzfkecj09 | |||
| 30.09.2022 17:13:08 | |
791 BTC | $ 16 023 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKFeJ4qoPYiaGXjVzrn6aiRQKKjZ92Hu8 | To: bc1q60a3hrmrt0vupzpqxu0f2zh5rx052vzfkecj09 | |||
| 30.09.2022 17:13:08 | |
268 BTC | $ 5 423 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BE9fmSXkXcR8YEhpYR8mYM9tzcmGSv18x | To: bc1qpzznsj9vq72e7g359dp2tlk9dmhaxyudvxm20j | |||
| 30.09.2022 17:13:08 | |
268 BTC | $ 5 423 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BE9fmSXkXcR8YEhpYR8mYM9tzcmGSv18x | To: bc1qpzznsj9vq72e7g359dp2tlk9dmhaxyudvxm20j | |||
| 30.09.2022 17:13:08 | |
4 994 BTC | $ 101 123 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tt064yncrs5l5kszg96kmfdv2shuzh5a6xfsg | To: bc1qyfpdk7mqfxh2hv6kh0s6x4vxa4q5q8wdadnjqh | |||
| 30.09.2022 17:13:08 | |
4 994 BTC | $ 101 123 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tt064yncrs5l5kszg96kmfdv2shuzh5a6xfsg | To: bc1qyfpdk7mqfxh2hv6kh0s6x4vxa4q5q8wdadnjqh | |||
| 30.09.2022 17:13:08 | |
598 BTC | $ 12 099 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6skejykpd6qjvf7k3laqwd602c4j2xjdun5acl | To: bc1qry7scjj47dc5ltn4lc84yvs6axssgazz625lrh | |||
| 30.09.2022 17:13:08 | |
598 BTC | $ 12 099 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6skejykpd6qjvf7k3laqwd602c4j2xjdun5acl | To: bc1qry7scjj47dc5ltn4lc84yvs6axssgazz625lrh | |||
| 30.09.2022 17:13:08 | |
1 518 BTC | $ 30 747 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVgvZk6L4pzxko4BxV1onjWJXvrbXpzN1 | To: bc1qh4szxryy0qp9hnkpzfe7en7z5rvufm3hjvs5m7 | |||
| 30.09.2022 17:13:08 | |
1 518 BTC | $ 30 747 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVgvZk6L4pzxko4BxV1onjWJXvrbXpzN1 | To: bc1qh4szxryy0qp9hnkpzfe7en7z5rvufm3hjvs5m7 | |||
| 30.09.2022 17:13:08 | |
648 BTC | $ 13 115 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38r3pRDpE6HuNqzC4yQu8KFcC4w25fsVis | To: 36qmFbkeagbgUsdpyPKnE3JoYEi7BNRxef | |||
| 30.09.2022 17:13:08 | |
648 BTC | $ 13 115 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38r3pRDpE6HuNqzC4yQu8KFcC4w25fsVis | To: 36qmFbkeagbgUsdpyPKnE3JoYEi7BNRxef | |||
| 30.09.2022 17:13:08 | |
480 BTC | $ 9 715 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1tjn8b6qTHj5FWZGpHx5jYhxtqQreRCF | To: 3NPKftz2sbbaiwN9z2vni5uprqkyTeSrF6 | |||
| 30.09.2022 17:13:08 | |
480 BTC | $ 9 715 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1tjn8b6qTHj5FWZGpHx5jYhxtqQreRCF | To: 3NPKftz2sbbaiwN9z2vni5uprqkyTeSrF6 | |||
| 30.09.2022 17:13:08 | |
428 BTC | $ 8 663 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1k5FbnrceiywS1kwgsooUyqLjwAJBTrv | To: 3GU2mGRef8JJRZyTFfqpR6F9koCy3o5D9s | |||
| 30.09.2022 17:13:08 | |
428 BTC | $ 8 663 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1k5FbnrceiywS1kwgsooUyqLjwAJBTrv | To: 3GU2mGRef8JJRZyTFfqpR6F9koCy3o5D9s | |||
| 30.09.2022 17:13:08 | |
475 BTC | $ 9 609 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nut19qkqg5NpjAaj7JcsXmw3eicbsgng7 | To: 3QVBCmZ3GKPuegK8zpKTgqVyu39AuS1qvi | |||
| 30.09.2022 17:13:08 | |
475 BTC | $ 9 609 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nut19qkqg5NpjAaj7JcsXmw3eicbsgng7 | To: 3QVBCmZ3GKPuegK8zpKTgqVyu39AuS1qvi | |||
| 30.09.2022 17:13:08 | |
2 306 BTC | $ 46 687 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ko4ZZiK9tYuVWA5YRa2GNRm54EzGDdn8T | To: 3HDfqAnj23yHWzFGRkBbT4dFHwpmX93Qkm | |||
| 30.09.2022 17:13:08 | |
2 306 BTC | $ 46 687 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ko4ZZiK9tYuVWA5YRa2GNRm54EzGDdn8T | To: 3HDfqAnj23yHWzFGRkBbT4dFHwpmX93Qkm | |||
| 30.09.2022 17:13:08 | |
624 BTC | $ 12 632 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WNyavjyUEx25gDFy817Ddbq7rG7zhDfb | To: 36e2PHbWNoNjWcAKh8uPaDgfFmr8Eu2T5d | |||
| 30.09.2022 17:13:08 | |
624 BTC | $ 12 632 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WNyavjyUEx25gDFy817Ddbq7rG7zhDfb | To: 36e2PHbWNoNjWcAKh8uPaDgfFmr8Eu2T5d | |||
| 30.09.2022 17:13:08 | |
1 594 BTC | $ 32 283 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N79oVxWtt6LW3mwDTDaua6j72DgWFWkNL | To: 3HLE1SU3Z5GYcQsw5DwWYFjpDyfdWDMApm | |||
| 30.09.2022 17:13:08 | |
1 594 BTC | $ 32 283 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N79oVxWtt6LW3mwDTDaua6j72DgWFWkNL | To: 3HLE1SU3Z5GYcQsw5DwWYFjpDyfdWDMApm | |||
| 30.09.2022 17:13:08 | |
2 522 BTC | $ 51 076 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CZxoQZk7QL1vHD8wpo5MPkRx24FS8UA5 | To: 3562Y2ucWTpbaWyXG9djNaQTVxuueq7WEa | |||
| 30.09.2022 17:13:08 | |
2 522 BTC | $ 51 076 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CZxoQZk7QL1vHD8wpo5MPkRx24FS8UA5 | To: 3562Y2ucWTpbaWyXG9djNaQTVxuueq7WEa | |||
| 30.09.2022 17:13:08 | |
3 692 BTC | $ 74 757 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfxDKmutwxCdHB1dtt8isoNVtyPE2Tou1 | To: 3P3nDPARpKBdiEx7s8AWC6zvxtCYa8opqd | |||
| 30.09.2022 17:13:08 | |
3 692 BTC | $ 74 757 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfxDKmutwxCdHB1dtt8isoNVtyPE2Tou1 | To: 3P3nDPARpKBdiEx7s8AWC6zvxtCYa8opqd | |||
| 30.09.2022 17:13:08 | |
444 BTC | $ 9 000 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ojJKbG8fmi9XKqsdpGHKG4tpG1o8PkQ5 | To: 3PzjZWTc9mY8xKzcnf3Jpjw5rDYHeyXaoR | |||
| 30.09.2022 17:13:08 | |
444 BTC | $ 9 000 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ojJKbG8fmi9XKqsdpGHKG4tpG1o8PkQ5 | To: 3PzjZWTc9mY8xKzcnf3Jpjw5rDYHeyXaoR | |||
| 30.09.2022 17:13:08 | |
1 118 BTC | $ 22 640 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tt2TRvSEp6VB842MW5DWYnW1MazhEzYi | To: 35Ps44U8PdAmXywTDaao9Y8yHn9f3zYRxL | |||
| 30.09.2022 17:13:08 | |
1 118 BTC | $ 22 640 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tt2TRvSEp6VB842MW5DWYnW1MazhEzYi | To: 35Ps44U8PdAmXywTDaao9Y8yHn9f3zYRxL | |||
| 30.09.2022 17:13:08 | |
2 972 BTC | $ 60 178 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pDqvUVGQvofN5oKdnRGvUXr2J94m64DX | To: 39WTF7YjyarFpN9QBqVELCyeUuK7LoY7Cr | |||
| 30.09.2022 17:13:08 | |
2 972 BTC | $ 60 178 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pDqvUVGQvofN5oKdnRGvUXr2J94m64DX | To: 39WTF7YjyarFpN9QBqVELCyeUuK7LoY7Cr | |||
| 30.09.2022 17:13:08 | |
285 BTC | $ 5 773 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vgC3LrFZ59usbXFbVmzqzHfh6iMRttio | To: 3MSpvFRmmRQF2Nj5bc8DY4nEo22yDUyPHx | |||
| 30.09.2022 17:13:08 | |
285 BTC | $ 5 773 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vgC3LrFZ59usbXFbVmzqzHfh6iMRttio | To: 3MSpvFRmmRQF2Nj5bc8DY4nEo22yDUyPHx | |||
| 30.09.2022 17:13:08 | |
251 BTC | $ 5 081 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2022 17:13:08 | |
251 BTC | $ 5 081 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2022 17:13:08 | |
986 BTC | $ 19 958 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 30.09.2022 17:13:08 | |
986 BTC | $ 19 958 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 30.09.2022 17:12:47 |  |
6 492 107 BUSD | $ 6 492 107 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 17:09:12 |  |
7 000 000 USDT | $ 6 947 263 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 30.09.2022 17:03:54 | |
17 200 050 USDT | $ 17 164 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRRDmZe3z3M1st6MWjxXaTyco8nmRy8468 | |||
| 30.09.2022 17:01:59 | |
5 000 ETH | $ 6 761 830 | (unknown) | (unknown) |
| Type: transfer | From: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 30.09.2022 16:58:35 | |
7 225 123 BUSD | $ 7 225 123 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.09.2022 16:54:55 | |
304 BTC | $ 6 014 756 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.09.2022 16:54:55 | |
4 994 BTC | $ 98 750 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwysqfjsusluzy0rn8h0w6ncqs7t6495mqh8g9d | To: bc1q4tt064yncrs5l5kszg96kmfdv2shuzh5a6xfsg | |||
| 30.09.2022 16:54:55 | |
624 BTC | $ 12 335 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKk6hqmxC5AykC8ciyvgbtAoD8Bv3DTpR | To: 35WNyavjyUEx25gDFy817Ddbq7rG7zhDfb | |||
| 30.09.2022 16:54:55 | |
1 277 BTC | $ 25 254 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2nHvH7he9a3XZFGNwirePnJv7SxE3Zu4 | To: 33Qx5g5hSaEsvky4KJCSmr6GpypyAJDYaC | |||