Whale movements
Last update: 11.05.2026 05:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 16:38:19 |  |
544 BTC | $ 10 812 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LptJexgwKcBmDihw3tmMwQy6xwe9nuCsn | |||
| 30.09.2022 16:38:19 | |
642 BTC | $ 12 767 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qna54mwkqqmdvfukjkyyn4vfd6pj63dmhtqy5y3 | To: 3MTuPbzrYQyrTu5Wj6eAtBSfsd8HFYRdMk | |||
| 30.09.2022 16:38:19 | |
601 BTC | $ 11 946 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsws74vfjj20xzc6dg9jalx8cjswv6g7yqwlfrz | To: 3GcwRpTHv5bsBncFPML5n8BYyD2nbDQm5f | |||
| 30.09.2022 16:38:19 | |
2 306 BTC | $ 45 828 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rqFruh8UVqfLcjPo48eRHr9MVUF5GKw2 | To: bc1qn4utftkv2tkcrx9y7xt3utkzrjp03kpskrrx8t | |||
| 30.09.2022 16:38:19 | |
1 518 BTC | $ 30 180 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9X71aczXpPpiWHth1gqs4VyYJqfQshe9 | To: bc1q0h36z647vkyvzgknv4zaffmuwm5kfryhwf09l4 | |||
| 30.09.2022 16:38:19 | |
535 BTC | $ 10 627 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Mv1TtRPLpR9YGoA4JVfhNyMhPzYbnHY4 | To: bc1qgpz3tegu78srjdguvxv4fwy00jxzfytwegt200 | |||
| 30.09.2022 16:38:19 | |
4 994 BTC | $ 99 263 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdHSvLR937cuRUYLhjfy54C6EC65wnu73 | To: bc1qwysqfjsusluzy0rn8h0w6ncqs7t6495mqh8g9d | |||
| 30.09.2022 16:38:19 | |
268 BTC | $ 5 332 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjlg8xcyrj0j9yz9keznww6gr3y75pkjc4k2rs | To: 39HYgQfn9hvBLB69LbMjXix93fFrsGkrDe | |||
| 30.09.2022 16:38:19 | |
393 BTC | $ 7 805 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 30.09.2022 16:38:19 | |
986 BTC | $ 19 591 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 30.09.2022 16:36:03 |  |
5 493 265 USDT | $ 5 499 383 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 16:28:47 |  |
10 000 000 USDT | $ 10 028 198 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2022 16:27:11 | |
10 000 000 USDT | $ 9 972 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 30.09.2022 16:26:48 | |
9 000 BTC | $ 174 776 830 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.09.2022 16:26:48 | |
2 523 BTC | $ 48 998 790 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 30.09.2022 16:26:48 | |
12 000 BTC | $ 233 035 780 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 | |||
| 30.09.2022 16:22:59 | |
46 527 176 USDT | $ 46 286 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 30.09.2022 16:20:35 | |
40 043 188 USDT | $ 40 048 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2022 16:10:22 |  |
16 646 000 XRP | $ 7 917 765 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.09.2022 16:06:47 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b861c63f3793f2fec9b00ce6fe76711628523669 | |||
| 30.09.2022 16:06:47 | |
40 693 828 BUSD | $ 40 693 828 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2022 16:06:11 | |
77 741 950 BUSD | $ 77 741 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 16:04:23 | |
21 238 506 USDT | $ 21 257 006 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 02a9e65a0476f37820faa3f1309e2e126a8c4aa5 | |||
| 30.09.2022 16:04:21 | |
5 000 000 USDT | $ 5 004 356 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 30.09.2022 16:02:35 | |
38 221 004 BUSD | $ 38 221 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 15:56:29 | |
601 BTC | $ 11 628 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlftdy9e34fql5an6vtepwkyus0s805svqpqsw | To: bc1qsws74vfjj20xzc6dg9jalx8cjswv6g7yqwlfrz | |||
| 30.09.2022 15:56:29 | |
357 BTC | $ 6 915 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfVzNwJTKKyuLpA55ERbv4Qgn61sTFUhY | To: 3FCVYeKf1rx8U7VSij8gh1AU48mUfwf4Dc | |||
| 30.09.2022 15:56:29 | |
481 BTC | $ 9 304 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrZG26XtQAo9RjpkWPHaDNEennNaLfVaV | To: 3LN3fB7J32RaydayUvXwWMeSy93KEFhaSH | |||
| 30.09.2022 15:56:29 | |
535 BTC | $ 10 344 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvVWsAa7NnpEpfuRPw7cKmhLtKkUvpsi8 | To: 38Mv1TtRPLpR9YGoA4JVfhNyMhPzYbnHY4 | |||
| 30.09.2022 15:56:29 | |
355 BTC | $ 6 861 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjhSzNybmkLjjNqoqQUZq2om8CEBUYjp3 | To: 39dsNvsg16EpNqDU6Gx33rwJuUnguHhh2z | |||
| 30.09.2022 15:56:29 | |
560 BTC | $ 10 840 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrsYtEvqtEPKaLHBBHczbZjdC9fJkQjAM | To: 3LHmJo1CDiq84ZXGRcCKVDCzuU7JYUiahE | |||
| 30.09.2022 15:56:29 | |
484 BTC | $ 9 355 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lz4kvXzaghjFmWve3WBTYcBn1neEhK6Lh | To: 3MdWhHPBubf9AUYBgP1Hv6xwKFdrzCzbzy | |||
| 30.09.2022 15:56:29 | |
649 BTC | $ 12 548 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ty29h603sj5je7cu8j4lrp8cy2gy4adfedzkx | To: 3QWS4hstpnX2Hx2EcZ2heY9BFSEwWBcUjX | |||
| 30.09.2022 15:56:29 | |
624 BTC | $ 12 069 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vg5rpfj4tgsjfz3u7zd02twhg7vv26h39jnpq | To: 3C9L4kg8Ke1AVoqP8F682SKHR7pinvtvdZ | |||
| 30.09.2022 15:56:29 | |
428 BTC | $ 8 281 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5bgwc9Gb154LtZL1QjGKZwbQirokVaYB | To: 3NQzjB8y43niAm3X4rzBs5M7CiAQ3FHZca | |||
| 30.09.2022 15:56:29 | |
285 BTC | $ 5 516 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36C98aaSMnU8Pi2aAK7F7PczbYhypToWBd | To: 3FxDocN5S7sSbVLQ8z45F4RKEWyztUG8Qr | |||
| 30.09.2022 15:56:29 | |
357 BTC | $ 6 902 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A24Pd75SawvXP5yxaJK6ew4Hb3qtnJ4Kh | To: 3N2WPTfWVysWk1f6hY9Ar2oQR5dUTgDp1C | |||
| 30.09.2022 15:56:29 | |
268 BTC | $ 5 190 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35p7pAUtrwrNYKCdUtmCJ7Bj5cqz13HRCp | To: bc1qsjlg8xcyrj0j9yz9keznww6gr3y75pkjc4k2rs | |||
| 30.09.2022 15:56:29 | |
643 BTC | $ 12 447 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cccKsBBARNVxF5Hz1Py9b73DzB96FXvD | To: bc1qna54mwkqqmdvfukjkyyn4vfd6pj63dmhtqy5y3 | |||
| 30.09.2022 15:56:29 | |
10 000 BTC | $ 193 464 590 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.09.2022 15:56:29 | |
986 BTC | $ 19 084 682 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 30.09.2022 15:56:29 | |
9 000 BTC | $ 174 118 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 | |||
| 30.09.2022 15:52:59 | |
10 000 000 PAX | $ 10 076 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 15:48:59 | |
10 000 000 PAX | $ 10 023 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 30.09.2022 15:47:56 | |
355 BTC | $ 6 825 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUYV6CkU9kprs4KCkvkg9tgSb1iPor4Ni | To: 3MjhSzNybmkLjjNqoqQUZq2om8CEBUYjp3 | |||
| 30.09.2022 15:47:56 | |
285 BTC | $ 5 486 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsJyB9bAmPZkqx2NHpLFTPwx4uSPtqhQt | To: 36C98aaSMnU8Pi2aAK7F7PczbYhypToWBd | |||
| 30.09.2022 15:47:56 | |
484 BTC | $ 9 304 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLr77tWQGBx3PGH2LAbE9aCDjXmQ1RoLa | To: 3Lz4kvXzaghjFmWve3WBTYcBn1neEhK6Lh | |||
| 30.09.2022 15:47:56 | |
268 BTC | $ 5 163 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4H62eniFuXUuKT8wtzmbmHQfUW4ejLM9 | To: 35p7pAUtrwrNYKCdUtmCJ7Bj5cqz13HRCp | |||
| 30.09.2022 15:47:56 | |
428 BTC | $ 8 237 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z6sswvchwfep0mfxkzumv20pmkwm9qc5uf7nj | To: 3C5bgwc9Gb154LtZL1QjGKZwbQirokVaYB | |||
| 30.09.2022 15:47:56 | |
357 BTC | $ 6 865 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrst7rmpsf254x4pag7chcqrdyxxl8lhtfw8zy | To: 3A24Pd75SawvXP5yxaJK6ew4Hb3qtnJ4Kh | |||