Whale movements
Last update: 11.05.2026 06:00:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 15:05:48 |  |
6 564 204 USDT | $ 6 564 984 | (unknown) | (unknown) |
| Type: transfer | From: TV6BByF5gThqzbzWDN7jYvB8pqj4f3e3U9 | To: TPCyJJVSqz4K1xBukVt5CJ7D7DDESW5a8N | |||
| 30.09.2022 14:55:35 |  |
6 099 997 USDT | $ 6 050 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: beefbabeea323f07c59926295205d3b7a17e8638 | |||
| 30.09.2022 14:51:18 |  |
2 534 BTC | $ 48 801 508 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 30.09.2022 14:51:18 | |
2 534 BTC | $ 48 801 508 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 30.09.2022 14:51:06 | |
6 270 297 USDT | $ 6 229 506 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | |||
| 30.09.2022 14:50:33 | |
6 270 297 USDT | $ 6 257 162 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA | |||
| 30.09.2022 14:50:33 | |
6 270 297 USDT | $ 6 257 162 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TErnDSJLUsDpA6AjHqXJTBqah8kLNtMPuA | |||
| 30.09.2022 14:50:18 | |
1 287 BTC | $ 24 590 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zzp5h5njvwlhpetsphcu9pf30d3vmkp2mkr4j | To: 37sNjo9ix1Df8sXZx6S8rz1saPP2Emiiuo | |||
| 30.09.2022 14:50:18 | |
1 287 BTC | $ 24 590 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zzp5h5njvwlhpetsphcu9pf30d3vmkp2mkr4j | To: 37sNjo9ix1Df8sXZx6S8rz1saPP2Emiiuo | |||
| 30.09.2022 14:50:18 | |
1 564 BTC | $ 29 870 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvm3ffnqvz73pvlr23rnw4fx7vxnsjndmwckht | To: bc1q0kxw2cy0r4lrgumhkrlkddukfg7vekdj5n9gs8 | |||
| 30.09.2022 14:50:18 | |
1 564 BTC | $ 29 870 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvm3ffnqvz73pvlr23rnw4fx7vxnsjndmwckht | To: bc1q0kxw2cy0r4lrgumhkrlkddukfg7vekdj5n9gs8 | |||
| 30.09.2022 14:48:29 | |
624 BTC | $ 11 927 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCjdU5PrAdaHmR4XJeBhaVwfYtgPe7txz | To: bc1qqenen4j6ylnxu9dv3hsv9u8zqfh9ppqnumyxyq | |||
| 30.09.2022 14:48:29 | |
649 BTC | $ 12 399 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJtsaZ2uFV9PkL1AJuiWoYozsuxpCrzze | To: bc1qpdfs4v49hled0r3hcahd57d3fgdz7qljp2cnt2 | |||
| 30.09.2022 14:48:29 | |
358 BTC | $ 6 837 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDoqCxSCm3mECVTaXDC8LJGbTQXaBk4Y6 | To: bc1qr0jrmnth02x08sumtzz5pvkhk65zw4asj5v2kw | |||
| 30.09.2022 14:48:29 | |
357 BTC | $ 6 822 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrZupEZqLHspi2pxmHnq77AWLFzjQ42Jk | To: bc1qdhz70kal69jdarsrhaksw74mu9j0k3yj3uwsvd | |||
| 30.09.2022 14:48:29 | |
560 BTC | $ 10 711 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GfJeUaiJqesrdSzbv6xDWhaVtcngpPXG | To: bc1qtgr5z3h77rpfnqrvp0zzutptkhjgmmdawqrlrw | |||
| 30.09.2022 14:48:29 | |
601 BTC | $ 11 490 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5xtc5q8anwsxuagumzmn3gjtgn9wqngnu9t2m | To: bc1qf3jxchnnw8t8qxay6pu0nf9ueqhcs7cge6hr58 | |||
| 30.09.2022 14:48:29 | |
1 159 BTC | $ 22 158 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v0v4yjkx93ktt6l2udcda8g68w6s5sy0qrfed | To: bc1qjefqpulqn6un6ng32uqrgspr8nrnx0ed78d6uv | |||
| 30.09.2022 14:48:29 | |
930 BTC | $ 17 774 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtekd83nkgw92t8lwynn6d2er4cl6z5q6zqvuv | To: bc1qjrlcwmx6v3huv6wprmw096wrtcrua7err6rgyt | |||
| 30.09.2022 14:48:29 | |
285 BTC | $ 5 452 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qretmdwnqudrj9hwshwhtnq2c0q66hlfe7xlx6t | To: bc1qxuxy36gmnascktvmjf0zp8rgxr350qqhgcvasp | |||
| 30.09.2022 14:48:29 | |
644 BTC | $ 12 303 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PkQHsQYCM3914L5zMyTHt6bacD8Lseyo | To: 39goaeEBXa1s6cy6Ezdyx57feiq161CoGK | |||
| 30.09.2022 14:48:29 | |
355 BTC | $ 6 781 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPBLBTtT5yBmePs9MSXqku4kMZUCxkTtW | To: 388Km7pHWVrhZyyG8sLnXxNrE8wwJwkB7g | |||
| 30.09.2022 14:48:29 | |
540 BTC | $ 10 317 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJMT5f4REZSgRgJbrEQSrNizuiDq2ayWi | To: 3KQNL1Py8QsyhXfGwVcv8mmkS383PsEBoP | |||
| 30.09.2022 14:48:29 | |
484 BTC | $ 9 243 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgB9QgwaEBrpMQyWXJhE1U34jJ7PaLNsH | To: 3KjpH2W6VKRouPeSwfSLRcUKFLCUcJibvp | |||
| 30.09.2022 14:48:29 | |
482 BTC | $ 9 211 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkeZRCPz7LNwjT4NhMxwyBjXqooFGNoKB | To: 342DjjPnydb3RRDiwkkg9SaZvWBoNuvreG | |||
| 30.09.2022 14:48:29 | |
428 BTC | $ 8 184 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmju9lec8rah2uggapm49tgnaqw8gce2ssqaze9 | To: 39ikn5jzWjkEaDHPCBqQo7dW7a4x9ECTax | |||
| 30.09.2022 14:48:29 | |
792 BTC | $ 15 132 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHiXRv9Wb9GtmWRPrCw9CQt6XybR6TBhC | To: 3G6pGuxTscqAqmV4XJsb47ihZJWAcXnxFy | |||
| 30.09.2022 14:48:29 | |
294 BTC | $ 5 618 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396km4whJpK9JivczbVVHY7djtF2RixDNU | To: 3CyZwBvf4Z27GMawBBxAJht5tEXRT6SCjM | |||
| 30.09.2022 14:48:29 | |
2 534 BTC | $ 48 437 096 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 30.09.2022 14:42:00 |  |
20 000 000 XRP | $ 9 443 984 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.09.2022 14:39:33 | |
5 575 878 USDT | $ 5 553 752 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.09.2022 14:38:21 | |
288 BTC | $ 5 500 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 30.09.2022 14:38:21 | |
484 BTC | $ 9 250 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhjq6ww9wk7pkw3lasmrfm3ncxp6v20nz7wgh0 | To: 3KgB9QgwaEBrpMQyWXJhE1U34jJ7PaLNsH | |||
| 30.09.2022 14:38:21 | |
560 BTC | $ 10 717 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm273yzc4nx9xg2sns20pzhmqu46ud0d0z4vxph | To: 37GfJeUaiJqesrdSzbv6xDWhaVtcngpPXG | |||
| 30.09.2022 14:38:21 | |
602 BTC | $ 11 507 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mn3evay5kg63j92rhaq64wcafe58yjhcgp7ra | To: bc1qe5xtc5q8anwsxuagumzmn3gjtgn9wqngnu9t2m | |||
| 30.09.2022 14:38:21 | |
428 BTC | $ 8 190 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2wvan4pwf5uy3fx9u4e7x2pg9u5g3gelzw0xe | To: bc1qmju9lec8rah2uggapm49tgnaqw8gce2ssqaze9 | |||
| 30.09.2022 14:38:21 | |
285 BTC | $ 5 456 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqjkr93lmrrjnxvzezzjyndtuf3m2y976u7wyl | To: bc1qretmdwnqudrj9hwshwhtnq2c0q66hlfe7xlx6t | |||
| 30.09.2022 14:38:21 | |
540 BTC | $ 10 324 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsyWaQKZRRMTwGxDWiu632Nrpn7jLFh6v | To: 3GJMT5f4REZSgRgJbrEQSrNizuiDq2ayWi | |||
| 30.09.2022 14:38:21 | |
482 BTC | $ 9 217 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhJwsGxWaKXAEXGFbPmbZBz9oiM3agVFF | To: 3MkeZRCPz7LNwjT4NhMxwyBjXqooFGNoKB | |||
| 30.09.2022 14:38:21 | |
357 BTC | $ 6 826 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgMnopnhyPQobQ32vCPoSCd7ezGS1MY8Q | To: 3HrZupEZqLHspi2pxmHnq77AWLFzjQ42Jk | |||
| 30.09.2022 14:38:21 | |
355 BTC | $ 6 785 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkk8gg62wdz8kevuludf85ks8p43upm48pfmhj | To: 3BPBLBTtT5yBmePs9MSXqku4kMZUCxkTtW | |||
| 30.09.2022 14:38:21 | |
358 BTC | $ 6 842 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qme5ufd9mvvtdqn62k8glpk6qrv4s6j22df5aw6 | To: 3QDoqCxSCm3mECVTaXDC8LJGbTQXaBk4Y6 | |||
| 30.09.2022 14:38:21 | |
624 BTC | $ 11 934 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fewftncrwdgrc0gcy0dfv5zx2t7769mrnv55r | To: 3GCjdU5PrAdaHmR4XJeBhaVwfYtgPe7txz | |||
| 30.09.2022 14:38:21 | |
294 BTC | $ 5 625 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLhAWxT9q8H1F6LgkYJHCrsLSTmKGaAHY | To: 396km4whJpK9JivczbVVHY7djtF2RixDNU | |||
| 30.09.2022 14:36:03 | |
5 575 878 USDT | $ 5 546 699 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.09.2022 14:31:11 | |
7 670 000 USDT | $ 7 623 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 14:29:10 | |
271 BTC | $ 5 277 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 30.09.2022 14:29:10 | |
285 BTC | $ 5 565 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECouuGmPmVLBdZWZcNvXq5THbiBTxB9dW | To: bc1qlqjkr93lmrrjnxvzezzjyndtuf3m2y976u7wyl | |||
| 30.09.2022 14:29:10 | |
355 BTC | $ 6 915 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5H2sWeDip9MQrQoUiRvQRceNnxcJGxPL | To: bc1qjkk8gg62wdz8kevuludf85ks8p43upm48pfmhj | |||
| 30.09.2022 14:29:10 | |
358 BTC | $ 6 974 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8dnlqn6zh265sh465tqh6t89amvd5ma6kean7 | To: bc1qme5ufd9mvvtdqn62k8glpk6qrv4s6j22df5aw6 | |||