Whale movements
Last update: 11.05.2026 05:11:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 15:47:56 |  |
481 BTC | $ 9 256 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5ruydx3z6546mpu98twsdluu5jfutlwp4x95y | To: 3HrZG26XtQAo9RjpkWPHaDNEennNaLfVaV | |||
| 30.09.2022 15:47:56 | |
357 BTC | $ 6 878 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0heslr2s7xw0hag3gmeq5kaw3ws4z0hgjyzprm | To: 3FfVzNwJTKKyuLpA55ERbv4Qgn61sTFUhY | |||
| 30.09.2022 15:47:56 | |
12 000 BTC | $ 230 902 400 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.09.2022 15:47:56 | |
2 531 BTC | $ 48 701 296 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 30.09.2022 15:47:56 | |
498 BTC | $ 9 583 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.09.2022 15:46:45 |  |
5 797 760 USDT | $ 5 764 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 30.09.2022 15:44:59 |  |
11 483 686 BUSD | $ 11 483 686 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.09.2022 15:44:11 | |
26 486 092 BUSD | $ 26 486 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.09.2022 15:40:24 | |
60 121 770 USDT | $ 60 634 212 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.09.2022 15:40:22 |  |
34 542 556 XRP | $ 16 394 391 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.09.2022 15:35:51 | |
2 531 BTC | $ 48 892 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 30.09.2022 15:35:51 | |
5 000 BTC | $ 96 584 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4 | |||
| 30.09.2022 15:27:39 | |
445 BTC | $ 8 561 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GLX9v2PXhgNzQYdWuQkaqKxHisHjFwf4J | |||
| 30.09.2022 15:27:39 | |
987 BTC | $ 19 010 688 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 30.09.2022 15:24:19 | |
500 BTC | $ 9 633 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.09.2022 15:24:19 | |
2 531 BTC | $ 48 769 930 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 30.09.2022 15:24:19 | |
300 BTC | $ 5 779 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.09.2022 15:22:23 | |
7 135 795 USDT | $ 7 161 571 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.09.2022 15:20:47 | |
40 143 440 USDT | $ 40 295 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.09.2022 15:14:40 | |
1 519 BTC | $ 29 483 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kxw2cy0r4lrgumhkrlkddukfg7vekdj5n9gs8 | To: 3Q9X71aczXpPpiWHth1gqs4VyYJqfQshe9 | |||
| 30.09.2022 15:14:40 | |
2 558 BTC | $ 49 659 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXWzmfoZcavfxsAeefgMDXsFvVCyah4iv | To: bc1qxs7mzd5ew2zfa70f2kcrfwmn6g5qdk2gu2dyjz | |||
| 30.09.2022 15:14:40 | |
1 594 BTC | $ 30 958 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7sUgU6SNU4rGn2SrzdEPahp2JvxUzrZ3 | To: bc1qyf8p2zs7y66h08ldrutshfy062hdem60nde4qp | |||
| 30.09.2022 15:14:40 | |
2 976 BTC | $ 57 784 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTQifXDZySgG5fuFriNtwL54WtsY9eTkp | To: bc1q64ccrh93h226ykm2ykprn75vxf52zdg498phqz | |||
| 30.09.2022 15:14:40 | |
428 BTC | $ 8 312 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ikn5jzWjkEaDHPCBqQo7dW7a4x9ECTax | To: bc1q0z6sswvchwfep0mfxkzumv20pmkwm9qc5uf7nj | |||
| 30.09.2022 15:14:40 | |
482 BTC | $ 9 355 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342DjjPnydb3RRDiwkkg9SaZvWBoNuvreG | To: bc1qc5ruydx3z6546mpu98twsdluu5jfutlwp4x95y | |||
| 30.09.2022 15:14:40 | |
601 BTC | $ 11 670 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3jxchnnw8t8qxay6pu0nf9ueqhcs7cge6hr58 | To: bc1qxlftdy9e34fql5an6vtepwkyus0s805svqpqsw | |||
| 30.09.2022 15:14:40 | |
357 BTC | $ 6 927 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhz70kal69jdarsrhaksw74mu9j0k3yj3uwsvd | To: bc1qcrst7rmpsf254x4pag7chcqrdyxxl8lhtfw8zy | |||
| 30.09.2022 15:14:40 | |
649 BTC | $ 12 594 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdfs4v49hled0r3hcahd57d3fgdz7qljp2cnt2 | To: bc1q5ty29h603sj5je7cu8j4lrp8cy2gy4adfedzkx | |||
| 30.09.2022 15:14:40 | |
3 692 BTC | $ 71 686 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0lmzmvmh9v7z9jg86yyp8fhrhcf9qjacls8jk | To: bc1q0ysff9pr4ynznxu70nf9kwwcj852mjdfc02k77 | |||
| 30.09.2022 15:14:40 | |
358 BTC | $ 6 942 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0jrmnth02x08sumtzz5pvkhk65zw4asj5v2kw | To: bc1q0heslr2s7xw0hag3gmeq5kaw3ws4z0hgjyzprm | |||
| 30.09.2022 15:14:40 | |
624 BTC | $ 12 114 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqenen4j6ylnxu9dv3hsv9u8zqfh9ppqnumyxyq | To: bc1q2vg5rpfj4tgsjfz3u7zd02twhg7vv26h39jnpq | |||
| 30.09.2022 15:14:40 | |
484 BTC | $ 9 389 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjpH2W6VKRouPeSwfSLRcUKFLCUcJibvp | To: 3LLr77tWQGBx3PGH2LAbE9aCDjXmQ1RoLa | |||
| 30.09.2022 15:14:40 | |
792 BTC | $ 15 369 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6pGuxTscqAqmV4XJsb47ihZJWAcXnxFy | To: 3ANmu3k6joRQnGHpX1Wi5EH5z2rwSha68b | |||
| 30.09.2022 15:14:40 | |
355 BTC | $ 6 887 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388Km7pHWVrhZyyG8sLnXxNrE8wwJwkB7g | To: 3HUYV6CkU9kprs4KCkvkg9tgSb1iPor4Ni | |||
| 30.09.2022 15:14:40 | |
1 287 BTC | $ 24 989 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sNjo9ix1Df8sXZx6S8rz1saPP2Emiiuo | To: 3Qi9JMH1yEpEnpHzpLduzb7UCHvFT1EuDa | |||
| 30.09.2022 15:14:40 | |
4 995 BTC | $ 96 980 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5klxxkt5ftxs0hlyt3eara447knefqae8fs6km | To: 3NdHSvLR937cuRUYLhjfy54C6EC65wnu73 | |||
| 30.09.2022 15:14:40 | |
560 BTC | $ 10 879 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgr5z3h77rpfnqrvp0zzutptkhjgmmdawqrlrw | To: 3CrsYtEvqtEPKaLHBBHczbZjdC9fJkQjAM | |||
| 30.09.2022 15:14:40 | |
285 BTC | $ 5 537 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuxy36gmnascktvmjf0zp8rgxr350qqhgcvasp | To: 3FsJyB9bAmPZkqx2NHpLFTPwx4uSPtqhQt | |||
| 30.09.2022 15:14:40 | |
2 306 BTC | $ 44 771 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7xeclmy8kdpklyg3ysagrlvy474jfcgjrr6qy | To: 39rqFruh8UVqfLcjPo48eRHr9MVUF5GKw2 | |||
| 30.09.2022 15:14:40 | |
1 158 BTC | $ 22 486 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjefqpulqn6un6ng32uqrgspr8nrnx0ed78d6uv | To: 3Q4H21njfAFKKE2TsK5tfZNb51TZzd8MEv | |||
| 30.09.2022 15:14:40 | |
930 BTC | $ 18 052 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrlcwmx6v3huv6wprmw096wrtcrua7err6rgyt | To: 3PdR3Ut3fiYG4j8gfV4vwDRe2GSRoxDZZC | |||
| 30.09.2022 15:14:40 | |
643 BTC | $ 12 492 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39goaeEBXa1s6cy6Ezdyx57feiq161CoGK | To: 35cccKsBBARNVxF5Hz1Py9b73DzB96FXvD | |||
| 30.09.2022 15:14:40 | |
290 BTC | $ 5 637 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyZwBvf4Z27GMawBBxAJht5tEXRT6SCjM | To: 3J4H62eniFuXUuKT8wtzmbmHQfUW4ejLM9 | |||
| 30.09.2022 15:14:40 | |
535 BTC | $ 10 382 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQNL1Py8QsyhXfGwVcv8mmkS383PsEBoP | To: 3FvVWsAa7NnpEpfuRPw7cKmhLtKkUvpsi8 | |||
| 30.09.2022 15:14:40 | |
1 869 BTC | $ 36 298 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gDPTMoxv5sRJeoeupUbqSDZ3PyJp2upg | To: 3De76Cn6wkDUMX7TvFuoTdpgT48jY5HBqN | |||
| 30.09.2022 15:14:40 | |
501 BTC | $ 9 727 635 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.09.2022 15:14:40 | |
987 BTC | $ 19 168 840 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 30.09.2022 15:14:48 | |
5 759 500 USDT | $ 5 777 544 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.09.2022 15:13:30 | |
12 000 000 XRP | $ 5 728 137 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.09.2022 15:10:09 | |
5 759 500 USDT | $ 5 782 456 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TRcjqhMbwNmVCLXwmWuExMLBN8AbkT5Bqz | |||