Whale movements
Last update: 11.05.2026 06:07:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 14:29:10 |  |
357 BTC | $ 6 958 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTBCHveS7XaaKuPw4jR32JagH7sScER4X | To: 3HgMnopnhyPQobQ32vCPoSCd7ezGS1MY8Q | |||
| 30.09.2022 14:29:10 | |
294 BTC | $ 5 733 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WdGrZ8EqWHjYZZVPC6zzhUjiXUBQgwuZ | To: 3BLhAWxT9q8H1F6LgkYJHCrsLSTmKGaAHY | |||
| 30.09.2022 14:29:10 | |
2 558 BTC | $ 49 863 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 30.09.2022 14:29:10 | |
988 BTC | $ 19 261 396 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 30.09.2022 14:29:35 |  |
10 000 ETH | $ 13 343 433 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.09.2022 14:24:35 | |
9 444 ETH | $ 12 526 048 | (unknown) | (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: bd2cb65b2cc5bc128865beefeb5f12510737cb09 | |||
| 30.09.2022 14:21:31 |  |
16 646 000 XRP | $ 7 957 508 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.09.2022 14:21:01 | |
355 BTC | $ 6 894 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cjguywlkav6kguuudpz32t52rutuyc46rll98 | To: 3P5H2sWeDip9MQrQoUiRvQRceNnxcJGxPL | |||
| 30.09.2022 14:21:01 | |
357 BTC | $ 6 937 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsh5uc4wh2pp9ag59ra7mjj757husy6styx3rr | To: 3PTBCHveS7XaaKuPw4jR32JagH7sScER4X | |||
| 30.09.2022 14:21:01 | |
300 BTC | $ 5 830 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 30.09.2022 14:19:08 | |
270 BTC | $ 5 231 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqy2py5fryr64m7f6djv0sf8d5j7pchf70vzap | |||
| 30.09.2022 14:19:08 | |
294 BTC | $ 5 699 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354AvbJVUL5W1x1Br6EFS2N48LvfBqyib2 | To: 33WdGrZ8EqWHjYZZVPC6zzhUjiXUBQgwuZ | |||
| 30.09.2022 14:19:08 | |
286 BTC | $ 5 531 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hh6BXu4ZL8vWv2oqEFqXaNDMJ4EUA5KtR | To: 3ECouuGmPmVLBdZWZcNvXq5THbiBTxB9dW | |||
| 30.09.2022 14:19:08 | |
2 558 BTC | $ 49 559 256 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 30.09.2022 14:16:35 | |
50 000 000 USDT | $ 49 764 144 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.09.2022 14:15:23 | |
50 000 000 USDT | $ 50 034 628 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 30.09.2022 14:11:15 | |
2 558 BTC | $ 49 530 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4df38lwvy93k2ree28qfxdsjntk9wcmaf2r0sf | To: 3PXWzmfoZcavfxsAeefgMDXsFvVCyah4iv | |||
| 30.09.2022 14:11:15 | |
644 BTC | $ 12 464 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37e4v2JH7ATruxmxLqdNKrtyrH9RJmYeau | To: 35PkQHsQYCM3914L5zMyTHt6bacD8Lseyo | |||
| 30.09.2022 14:11:15 | |
1 594 BTC | $ 30 878 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39K93E72Qiq5ARhJq5ysBqZ26R5CMEqT1R | To: 3H7sUgU6SNU4rGn2SrzdEPahp2JvxUzrZ3 | |||
| 30.09.2022 14:11:15 | |
428 BTC | $ 8 292 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRWcF8XUHZd4pbAxfrYHfqCKhZnVMeosC | To: bc1qz2wvan4pwf5uy3fx9u4e7x2pg9u5g3gelzw0xe | |||
| 30.09.2022 14:11:15 | |
1 159 BTC | $ 22 453 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3273TQtmULc7j1gS7SzYzzNrXF7ENtriLu | To: bc1q8v0v4yjkx93ktt6l2udcda8g68w6s5sy0qrfed | |||
| 30.09.2022 14:11:15 | |
624 BTC | $ 12 084 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9qpXdnQyE4WyhGBCBXghppmRsRvEZhBn | To: bc1q8fewftncrwdgrc0gcy0dfv5zx2t7769mrnv55r | |||
| 30.09.2022 14:11:15 | |
560 BTC | $ 10 853 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mr63xrcAb4hpDnLnGGCFDCZF2gjWzpwne | To: bc1qm273yzc4nx9xg2sns20pzhmqu46ud0d0z4vxph | |||
| 30.09.2022 14:11:15 | |
355 BTC | $ 6 870 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33R52HWDPvY2wX49PLvMUaUNBKrvJB3waP | To: bc1q6cjguywlkav6kguuudpz32t52rutuyc46rll98 | |||
| 30.09.2022 14:11:15 | |
930 BTC | $ 18 007 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQ4TuqRX9viMT3MY4sykPZrV54EeS6vny | To: bc1qqtekd83nkgw92t8lwynn6d2er4cl6z5q6zqvuv | |||
| 30.09.2022 14:11:15 | |
358 BTC | $ 6 928 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dNMTxBJtV1dd6xdHp3QJv5yAxWAsNETe | To: bc1qc8dnlqn6zh265sh465tqh6t89amvd5ma6kean7 | |||
| 30.09.2022 14:11:15 | |
1 287 BTC | $ 24 928 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HgESYBDaBApgrCiFfWj3ZG6rWprTv8dr | To: bc1q5zzp5h5njvwlhpetsphcu9pf30d3vmkp2mkr4j | |||
| 30.09.2022 14:11:15 | |
3 692 BTC | $ 71 500 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmc43cafwxkcykl0ktv232sr5j8nwcnegnwcel | To: bc1qy0lmzmvmh9v7z9jg86yyp8fhrhcf9qjacls8jk | |||
| 30.09.2022 14:11:15 | |
1 564 BTC | $ 30 288 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55d7m5sngg8guq6lhzm3svj4lh2rn3axaq940h | To: bc1qmvm3ffnqvz73pvlr23rnw4fx7vxnsjndmwckht | |||
| 30.09.2022 14:11:15 | |
357 BTC | $ 6 912 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusghnw7yrlwyuzllag6em479aztd6c6k4saz8x | To: bc1qvsh5uc4wh2pp9ag59ra7mjj757husy6styx3rr | |||
| 30.09.2022 14:11:15 | |
2 306 BTC | $ 44 655 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm950a6fsq3sd08gfm7yke45m9j8vz9mqcadq9l | To: bc1qq7xeclmy8kdpklyg3ysagrlvy474jfcgjrr6qy | |||
| 30.09.2022 14:11:15 | |
484 BTC | $ 9 367 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s7v3vnm0syf2elxw3vp8l3j7neff7mf56ey0t | To: bc1qmhjq6ww9wk7pkw3lasmrfm3ncxp6v20nz7wgh0 | |||
| 30.09.2022 14:11:15 | |
4 995 BTC | $ 96 728 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyqjvnqgpm6mp4kp77peg9jm9g6as6w2eru33q | To: bc1q5klxxkt5ftxs0hlyt3eara447knefqae8fs6km | |||
| 30.09.2022 14:11:15 | |
602 BTC | $ 11 650 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ls586RY1GhDxiNuRWLHiKAqgdh32x3i12 | To: bc1q8mn3evay5kg63j92rhaq64wcafe58yjhcgp7ra | |||
| 30.09.2022 14:11:15 | |
649 BTC | $ 12 572 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35S18WMSXQPNn4hLEvddfm2CeU6wihg2Dj | To: 3PJtsaZ2uFV9PkL1AJuiWoYozsuxpCrzze | |||
| 30.09.2022 14:11:15 | |
482 BTC | $ 9 337 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Q7RkAmb4gg8yv2kzd2Qo4nHBtv19H6WJ | To: 3LhJwsGxWaKXAEXGFbPmbZBz9oiM3agVFF | |||
| 30.09.2022 14:11:15 | |
1 870 BTC | $ 36 215 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KvYhKrnq9xCbPUUogcjqD5YV27RvrqKB | To: 34gDPTMoxv5sRJeoeupUbqSDZ3PyJp2upg | |||
| 30.09.2022 14:11:15 | |
793 BTC | $ 15 349 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2my3rzxkxe5pmg7l3g59j0ytc94tququjqlrt | To: 3GHiXRv9Wb9GtmWRPrCw9CQt6XybR6TBhC | |||
| 30.09.2022 14:11:15 | |
286 BTC | $ 5 529 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfr2zs48egmnmhrehqktgft5htgsxuhumud94j | To: 3Hh6BXu4ZL8vWv2oqEFqXaNDMJ4EUA5KtR | |||
| 30.09.2022 14:11:15 | |
2 976 BTC | $ 57 634 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeu7qu057velwlksenpzn7jef9ryd7dc4eemwmd | To: 3QTQifXDZySgG5fuFriNtwL54WtsY9eTkp | |||
| 30.09.2022 14:11:15 | |
294 BTC | $ 5 696 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qma2sq9n5jyh2r4gsl70erx40etde7kux97y5gr | To: 354AvbJVUL5W1x1Br6EFS2N48LvfBqyib2 | |||
| 30.09.2022 14:11:15 | |
540 BTC | $ 10 453 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64ftxvtajh0sn25m6a9swmm5qf2w45eslcpng0 | To: 3QsyWaQKZRRMTwGxDWiu632Nrpn7jLFh6v | |||
| 30.09.2022 14:11:15 | |
988 BTC | $ 19 134 682 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 30.09.2022 14:10:47 | |
7 670 000 USDT | $ 7 653 689 | (unknown) | binance (exchange) |
| Type: transfer | From: beefbabeea323f07c59926295205d3b7a17e8638 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 30.09.2022 14:03:42 |  |
7 000 000 USDT | $ 6 985 693 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 30.09.2022 13:50:39 | |
280 BTC | $ 5 464 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh | |||
| 30.09.2022 13:50:39 | |
355 BTC | $ 6 923 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrx8yj5etheuz090x266p2frqyeuzqfsjlxg7jv | To: 33R52HWDPvY2wX49PLvMUaUNBKrvJB3waP | |||
| 30.09.2022 13:50:39 | |
482 BTC | $ 9 409 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDkQpFt5YQyoUbPX3crqxWDGx5HYpQEvF | To: 33Q7RkAmb4gg8yv2kzd2Qo4nHBtv19H6WJ | |||
| 30.09.2022 13:50:39 | |
294 BTC | $ 5 741 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34u1j1NcSvAuMSQjgitmQA8N5zPk3gTa9x | To: bc1qma2sq9n5jyh2r4gsl70erx40etde7kux97y5gr | |||
| 30.09.2022 13:50:39 | |
286 BTC | $ 5 572 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyave7pwqdz4jqg4qpu3hfya6tgexwvz3udmgju | To: bc1qsfr2zs48egmnmhrehqktgft5htgsxuhumud94j | |||