Whale movements
Last update: 11.05.2026 04:16:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 16:54:55 |  |
357 BTC | $ 7 065 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsdrJVZsZo3WJRMwSvuWRFYmFzz2gBWzc | To: 39ocSpP6qSrh3iWNAp3vELPLpGqnTP6Zm2 | |||
| 30.09.2022 16:54:55 | |
1 869 BTC | $ 36 964 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361CS7mSVaX9TrRzZrToCRRuyCsDDUdL1o | To: 3MpRVzBMEWGSt5CLSFAmDZ3XdA8hW91Adc | |||
| 30.09.2022 16:54:55 | |
481 BTC | $ 9 507 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EK2s9Wu5uF8q2kbUVkbMJUMJkAMd8x1r9 | To: 3Q1tjn8b6qTHj5FWZGpHx5jYhxtqQreRCF | |||
| 30.09.2022 16:54:55 | |
649 BTC | $ 12 823 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388ZNKbHQskKWHCvFpkWV2nuv9myD19e2n | To: 38r3pRDpE6HuNqzC4yQu8KFcC4w25fsVis | |||
| 30.09.2022 16:54:55 | |
285 BTC | $ 5 637 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BZXEsUTAwHGqgH551FoPq36rgMFCaKxv | To: 32vgC3LrFZ59usbXFbVmzqzHfh6iMRttio | |||
| 30.09.2022 16:54:55 | |
3 692 BTC | $ 73 003 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoqpQHbmPetEnuG1XAxe5v2cwhZjmtnto | To: 3MfxDKmutwxCdHB1dtt8isoNVtyPE2Tou1 | |||
| 30.09.2022 16:54:55 | |
791 BTC | $ 15 646 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G55iWQFmXnbpQ6GKmhHwRtGFpFqfpu8zC | To: 3BKFeJ4qoPYiaGXjVzrn6aiRQKKjZ92Hu8 | |||
| 30.09.2022 16:54:55 | |
930 BTC | $ 18 383 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeZ2xEnPD5uvGDu8G3i7N7HQ4dbevF6SD | To: 395WVsjXMEXxqMSVghcyU451fz77HhscHc | |||
| 30.09.2022 16:54:55 | |
1 594 BTC | $ 31 527 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlxytge83g4u8qu0459qw4g47kysuj69t9w0cr | To: 3N79oVxWtt6LW3mwDTDaua6j72DgWFWkNL | |||
| 30.09.2022 16:54:55 | |
2 972 BTC | $ 58 764 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcztumlyx8vwvdz7m4mar2hjvg7lek5vwml9zu | To: 33pDqvUVGQvofN5oKdnRGvUXr2J94m64DX | |||
| 30.09.2022 16:54:55 | |
2 306 BTC | $ 45 590 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4utftkv2tkcrx9y7xt3utkzrjp03kpskrrx8t | To: 3Ko4ZZiK9tYuVWA5YRa2GNRm54EzGDdn8T | |||
| 30.09.2022 16:54:55 | |
535 BTC | $ 10 572 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpz3tegu78srjdguvxv4fwy00jxzfytwegt200 | To: 3KntVznvuFCD7KFQYZJZVrCm8fPoM5vQrp | |||
| 30.09.2022 16:54:55 | |
268 BTC | $ 5 304 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQjK3N52j8XsvumkHXU42ZgjCNijrjzQh | To: 3BE9fmSXkXcR8YEhpYR8mYM9tzcmGSv18x | |||
| 30.09.2022 16:54:55 | |
268 BTC | $ 5 305 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HYgQfn9hvBLB69LbMjXix93fFrsGkrDe | To: 3GQjK3N52j8XsvumkHXU42ZgjCNijrjzQh | |||
| 30.09.2022 16:54:55 | |
428 BTC | $ 8 463 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uCrXo3VcFPkZYdbGhTDoFEN3BTSjdT9u | To: 3Q1k5FbnrceiywS1kwgsooUyqLjwAJBTrv | |||
| 30.09.2022 16:54:55 | |
1 118 BTC | $ 22 109 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAMUC8DgmfdfrGFqpUFw1y1sTVbU8gfFH | To: 36tt2TRvSEp6VB842MW5DWYnW1MazhEzYi | |||
| 30.09.2022 16:54:55 | |
2 522 BTC | $ 49 876 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzrP9GznDaywnKLdBA4wKuFGBeX5CrWfW | To: 37CZxoQZk7QL1vHD8wpo5MPkRx24FS8UA5 | |||
| 30.09.2022 16:54:55 | |
484 BTC | $ 9 561 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341zk2sA2prfN2maroVdC7ih3twy15gNV7 | To: 3Nut19qkqg5NpjAaj7JcsXmw3eicbsgng7 | |||
| 30.09.2022 16:54:55 | |
444 BTC | $ 8 788 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWLWxZi2jxiKQit4jjDdpZvBLLGrnpDL9 | To: 38ojJKbG8fmi9XKqsdpGHKG4tpG1o8PkQ5 | |||
| 30.09.2022 16:54:55 | |
1 518 BTC | $ 30 024 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0h36z647vkyvzgknv4zaffmuwm5kfryhwf09l4 | To: 3DVgvZk6L4pzxko4BxV1onjWJXvrbXpzN1 | |||
| 30.09.2022 16:54:55 | |
357 BTC | $ 7 054 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgG28NdytWyhUPMSbtpCf1rxiww1vG4Ji | To: bc1q8drygvy6mss8qp0gth9p8prwu6zvuyjgfsxwk4 | |||
| 30.09.2022 16:54:55 | |
601 BTC | $ 11 883 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcwRpTHv5bsBncFPML5n8BYyD2nbDQm5f | To: bc1q6skejykpd6qjvf7k3laqwd602c4j2xjdun5acl | |||
| 30.09.2022 16:54:55 | |
560 BTC | $ 11 079 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPueDwuGD9g4P5Y9qfTk3ZApHDJCF4wh8 | To: bc1qdetwx3atu4zcj7qw8z38g53r0k9pmx0n7cfc7e | |||
| 30.09.2022 16:54:55 | |
642 BTC | $ 12 701 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTuPbzrYQyrTu5Wj6eAtBSfsd8HFYRdMk | To: bc1q70tlldys5nmknfk7dskzft5r349r854mugd8rc | |||
| 30.09.2022 16:54:55 | |
281 BTC | $ 5 554 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 30.09.2022 16:54:55 | |
266 BTC | $ 5 259 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 30.09.2022 16:54:55 | |
757 BTC | $ 14 968 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgawpy4tury82g8msz2gez5vjduv8zd9qcj8ql6fpye9uv9urajs2uma0n | To: bc1qaq38yt6vw9za3mprdywxh736ruvadvjxwsafxr4uyyv9eujxnymq9996e4 | |||
| 30.09.2022 16:54:55 | |
550 BTC | $ 10 875 271 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qwgawpy4tury82g8msz2gez5vjduv8zd9qcj8ql6fpye9uv9urajs2uma0n | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 30.09.2022 16:54:55 | |
2 522 BTC | $ 49 872 332 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 30.09.2022 16:54:55 | |
7 981 BTC | $ 157 800 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 | |||
| 30.09.2022 16:49:35 |  |
6 982 101 USDT | $ 7 009 835 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2022 16:38:19 | |
2 972 BTC | $ 59 069 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64ccrh93h226ykm2ykprn75vxf52zdg498phqz | To: bc1qfcztumlyx8vwvdz7m4mar2hjvg7lek5vwml9zu | |||
| 30.09.2022 16:38:19 | |
1 594 BTC | $ 31 690 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyf8p2zs7y66h08ldrutshfy062hdem60nde4qp | To: bc1qxlxytge83g4u8qu0459qw4g47kysuj69t9w0cr | |||
| 30.09.2022 16:38:19 | |
624 BTC | $ 12 399 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9L4kg8Ke1AVoqP8F682SKHR7pinvtvdZ | To: 3GKk6hqmxC5AykC8ciyvgbtAoD8Bv3DTpR | |||
| 30.09.2022 16:38:19 | |
791 BTC | $ 15 730 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANmu3k6joRQnGHpX1Wi5EH5z2rwSha68b | To: 3G55iWQFmXnbpQ6GKmhHwRtGFpFqfpu8zC | |||
| 30.09.2022 16:38:19 | |
481 BTC | $ 9 559 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LN3fB7J32RaydayUvXwWMeSy93KEFhaSH | To: 3EK2s9Wu5uF8q2kbUVkbMJUMJkAMd8x1r9 | |||
| 30.09.2022 16:38:19 | |
649 BTC | $ 12 889 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWS4hstpnX2Hx2EcZ2heY9BFSEwWBcUjX | To: 388ZNKbHQskKWHCvFpkWV2nuv9myD19e2n | |||
| 30.09.2022 16:38:19 | |
484 BTC | $ 9 610 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdWhHPBubf9AUYBgP1Hv6xwKFdrzCzbzy | To: 341zk2sA2prfN2maroVdC7ih3twy15gNV7 | |||
| 30.09.2022 16:38:19 | |
560 BTC | $ 11 136 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHmJo1CDiq84ZXGRcCKVDCzuU7JYUiahE | To: 3MPueDwuGD9g4P5Y9qfTk3ZApHDJCF4wh8 | |||
| 30.09.2022 16:38:19 | |
285 BTC | $ 5 666 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxDocN5S7sSbVLQ8z45F4RKEWyztUG8Qr | To: 38BZXEsUTAwHGqgH551FoPq36rgMFCaKxv | |||
| 30.09.2022 16:38:19 | |
357 BTC | $ 7 091 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2WPTfWVysWk1f6hY9Ar2oQR5dUTgDp1C | To: 3EgG28NdytWyhUPMSbtpCf1rxiww1vG4Ji | |||
| 30.09.2022 16:38:19 | |
930 BTC | $ 18 479 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdR3Ut3fiYG4j8gfV4vwDRe2GSRoxDZZC | To: 3FeZ2xEnPD5uvGDu8G3i7N7HQ4dbevF6SD | |||
| 30.09.2022 16:38:19 | |
1 869 BTC | $ 37 156 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3De76Cn6wkDUMX7TvFuoTdpgT48jY5HBqN | To: 361CS7mSVaX9TrRzZrToCRRuyCsDDUdL1o | |||
| 30.09.2022 16:38:19 | |
2 557 BTC | $ 50 830 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxs7mzd5ew2zfa70f2kcrfwmn6g5qdk2gu2dyjz | To: 3LzrP9GznDaywnKLdBA4wKuFGBeX5CrWfW | |||
| 30.09.2022 16:38:19 | |
3 692 BTC | $ 73 381 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ysff9pr4ynznxu70nf9kwwcj852mjdfc02k77 | To: 3LoqpQHbmPetEnuG1XAxe5v2cwhZjmtnto | |||
| 30.09.2022 16:38:19 | |
357 BTC | $ 7 102 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCVYeKf1rx8U7VSij8gh1AU48mUfwf4Dc | To: 3LsdrJVZsZo3WJRMwSvuWRFYmFzz2gBWzc | |||
| 30.09.2022 16:38:19 | |
444 BTC | $ 8 834 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLX9v2PXhgNzQYdWuQkaqKxHisHjFwf4J | To: 3PWLWxZi2jxiKQit4jjDdpZvBLLGrnpDL9 | |||
| 30.09.2022 16:38:19 | |
1 277 BTC | $ 25 385 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qi9JMH1yEpEnpHzpLduzb7UCHvFT1EuDa | To: 3G2nHvH7he9a3XZFGNwirePnJv7SxE3Zu4 | |||
| 30.09.2022 16:38:19 | |
1 148 BTC | $ 22 820 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4H21njfAFKKE2TsK5tfZNb51TZzd8MEv | To: 3FAMUC8DgmfdfrGFqpUFw1y1sTVbU8gfFH | |||
| 30.09.2022 16:38:19 | |
428 BTC | $ 8 507 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQzjB8y43niAm3X4rzBs5M7CiAQ3FHZca | To: 33uCrXo3VcFPkZYdbGhTDoFEN3BTSjdT9u | |||