Whale movements
Last update: 11.05.2026 06:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 13:50:39 |  |
540 BTC | $ 10 533 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahmr43htxvlj9mn597fe7424x0en8uvk3ccqzc | To: bc1q64ftxvtajh0sn25m6a9swmm5qf2w45eslcpng0 | |||
| 30.09.2022 13:50:39 | |
358 BTC | $ 6 979 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgcyn5u4ytkf4007nz36n3qhartcgekjrg3wfu | To: bc1qusghnw7yrlwyuzllag6em479aztd6c6k4saz8x | |||
| 30.09.2022 13:50:39 | |
484 BTC | $ 9 444 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcvqkryhtaxzhne08kwp6hfu3a0xza8dzl9jsq | To: bc1q9s7v3vnm0syf2elxw3vp8l3j7neff7mf56ey0t | |||
| 30.09.2022 13:50:39 | |
624 BTC | $ 12 177 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jrSdhQRArauhawUEgAmK1WoyfpQ4oEie | To: 3D9qpXdnQyE4WyhGBCBXghppmRsRvEZhBn | |||
| 30.09.2022 13:50:39 | |
560 BTC | $ 10 937 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36g8VXHcz5e9DrSwuQiyL4bw1fQCXEAAaP | To: 3Mr63xrcAb4hpDnLnGGCFDCZF2gjWzpwne | |||
| 30.09.2022 13:50:39 | |
602 BTC | $ 11 740 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGH2JwMpt8QfMS1mvZrNA1xHHZSHbCM1h | To: 3Ls586RY1GhDxiNuRWLHiKAqgdh32x3i12 | |||
| 30.09.2022 13:50:39 | |
358 BTC | $ 6 984 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8z7eenekzwjnmfvg42f5yjsydkjy00kjmstur | To: 35dNMTxBJtV1dd6xdHp3QJv5yAxWAsNETe | |||
| 30.09.2022 13:50:39 | |
428 BTC | $ 8 356 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3v2lszdr0tr2r7vslmemarrxsqwdrgwj5qxnt | To: 3HRWcF8XUHZd4pbAxfrYHfqCKhZnVMeosC | |||
| 30.09.2022 13:50:39 | |
2 560 BTC | $ 49 950 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 30.09.2022 13:35:53 | |
482 BTC | $ 9 332 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZGekfQhHdjSY13kGeHeWqQEwt3Ya1GDq | To: 3MDkQpFt5YQyoUbPX3crqxWDGx5HYpQEvF | |||
| 30.09.2022 13:35:53 | |
624 BTC | $ 12 082 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34v29vUb6LzTg3jcnQxFBwXiWGvrErdaeW | To: 32jrSdhQRArauhawUEgAmK1WoyfpQ4oEie | |||
| 30.09.2022 13:35:53 | |
3 692 BTC | $ 71 462 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mzpx1V4VtHfwGMZ1mv6YR77Xs6KQmvC9x | To: bc1qmmc43cafwxkcykl0ktv232sr5j8nwcnegnwcel | |||
| 30.09.2022 13:35:53 | |
355 BTC | $ 6 867 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZkaVVvtosg7h2xiDBJo5gGaiH5DRqnY4 | To: bc1qrx8yj5etheuz090x266p2frqyeuzqfsjlxg7jv | |||
| 30.09.2022 13:35:53 | |
2 558 BTC | $ 49 504 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdDK7mXEmBi8rZjEz1QvhxhgAFGLmv4zL | To: bc1q4df38lwvy93k2ree28qfxdsjntk9wcmaf2r0sf | |||
| 30.09.2022 13:35:53 | |
286 BTC | $ 5 529 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRqyKf85X1Bzc3yoryk1RJvR9mkrFCGDL | To: bc1qyave7pwqdz4jqg4qpu3hfya6tgexwvz3udmgju | |||
| 30.09.2022 13:35:53 | |
428 BTC | $ 8 288 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KV4sLYAHgeWQgnpVPQfe6EV6ZhN8NBSdx | To: bc1qe3v2lszdr0tr2r7vslmemarrxsqwdrgwj5qxnt | |||
| 30.09.2022 13:35:53 | |
2 976 BTC | $ 57 604 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JSDhvv8FAsxes3reuVbZnfq2o1MRDRyo | To: bc1qeu7qu057velwlksenpzn7jef9ryd7dc4eemwmd | |||
| 30.09.2022 13:35:53 | |
484 BTC | $ 9 367 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33AGjCiR5rfApSZkKC3MzN8NDznPfngXb5 | To: bc1qjcvqkryhtaxzhne08kwp6hfu3a0xza8dzl9jsq | |||
| 30.09.2022 13:35:53 | |
2 306 BTC | $ 44 636 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2KUy76g58wwKoxNPbcZpB6KKiWPxG2Ws | To: bc1qm950a6fsq3sd08gfm7yke45m9j8vz9mqcadq9l | |||
| 30.09.2022 13:35:53 | |
1 564 BTC | $ 30 273 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YQtDPHGZU8RWNtjqVHcscebjDANkmj98 | To: bc1q55d7m5sngg8guq6lhzm3svj4lh2rn3axaq940h | |||
| 30.09.2022 13:35:53 | |
793 BTC | $ 15 341 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzSBeW2qgL7dmWmqgxjwTMct2QGdwLFJ8 | To: bc1qs2my3rzxkxe5pmg7l3g59j0ytc94tququjqlrt | |||
| 30.09.2022 13:35:53 | |
540 BTC | $ 10 448 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJqodjNGyDReyyQ6exFjRbHFvq65Jd9ug | To: bc1qahmr43htxvlj9mn597fe7424x0en8uvk3ccqzc | |||
| 30.09.2022 13:35:53 | |
4 995 BTC | $ 96 677 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgp0k6v8xpe42n9s4eq6khcfag5ty06k5tm9ka | To: bc1qsyqjvnqgpm6mp4kp77peg9jm9g6as6w2eru33q | |||
| 30.09.2022 13:35:53 | |
358 BTC | $ 6 928 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4EAffoLm1GQQcykJCc8j1dLHEzYER37Q | To: bc1qf8z7eenekzwjnmfvg42f5yjsydkjy00kjmstur | |||
| 30.09.2022 13:35:53 | |
650 BTC | $ 12 589 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoZWpb1NKc43Kd6xrvvahgXQyyAepWHmB | To: 35S18WMSXQPNn4hLEvddfm2CeU6wihg2Dj | |||
| 30.09.2022 13:35:53 | |
1 870 BTC | $ 36 198 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ltj2j5itdT1jDQ7p4sMqJjWfA1wkUYw1 | To: 32KvYhKrnq9xCbPUUogcjqD5YV27RvrqKB | |||
| 30.09.2022 13:35:53 | |
1 287 BTC | $ 24 916 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kaLBGtTfWTFKCcij5nZy677BJmRcXT9K | To: 39HgESYBDaBApgrCiFfWj3ZG6rWprTv8dr | |||
| 30.09.2022 13:35:53 | |
930 BTC | $ 18 002 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mgpgs1MvzUNndkjpaeYkKTcBdPMNAStmu | To: 3GQ4TuqRX9viMT3MY4sykPZrV54EeS6vny | |||
| 30.09.2022 13:35:53 | |
1 159 BTC | $ 22 442 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KkzsZHTQg1S6PXF3dTmn8LH59o4hXumo | To: 3273TQtmULc7j1gS7SzYzzNrXF7ENtriLu | |||
| 30.09.2022 13:35:53 | |
295 BTC | $ 5 713 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35U5fwXn86frFRdJsvtDvmMWsFLGJKgPZq | To: 34u1j1NcSvAuMSQjgitmQA8N5zPk3gTa9x | |||
| 30.09.2022 13:35:53 | |
560 BTC | $ 10 848 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aydnZRznExgnbvjbtWcCMszNNwwVDKwn | To: 36g8VXHcz5e9DrSwuQiyL4bw1fQCXEAAaP | |||
| 30.09.2022 13:35:53 | |
1 594 BTC | $ 30 862 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkjg3epce23rqm8g9lnnsys45llsk02d2jeljz | To: 39K93E72Qiq5ARhJq5ysBqZ26R5CMEqT1R | |||
| 30.09.2022 13:35:53 | |
644 BTC | $ 12 457 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dn3cfc7kcyq7fh6z6q8yd3cvafl0nchzmk4dy | To: 37e4v2JH7ATruxmxLqdNKrtyrH9RJmYeau | |||
| 30.09.2022 13:35:53 | |
602 BTC | $ 11 644 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa2s9zp73sp55rhwthp5eeuyz5c8tw9f6ffn33 | To: 3BGH2JwMpt8QfMS1mvZrNA1xHHZSHbCM1h | |||
| 30.09.2022 13:35:53 | |
358 BTC | $ 6 922 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pyNQ7SCRWRMowBvnAkULbTVQqL4VTkXQ | To: bc1qkgcyn5u4ytkf4007nz36n3qhartcgekjrg3wfu | |||
| 30.09.2022 13:35:53 | |
550 BTC | $ 10 644 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | |||
| 30.09.2022 13:35:53 | |
988 BTC | $ 19 124 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 30.09.2022 13:35:53 | |
2 560 BTC | $ 49 543 444 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 30.09.2022 13:20:24 |  |
58 556 300 USDT | $ 58 547 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.09.2022 13:20:24 | |
58 556 300 USDT | $ 58 547 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.09.2022 13:19:19 | |
624 BTC | $ 12 129 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsZ1ozxPevJCMkYPK4kAV9qwRozWZP5eb | To: 34v29vUb6LzTg3jcnQxFBwXiWGvrErdaeW | |||
| 30.09.2022 13:19:19 | |
644 BTC | $ 12 507 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ssp4rr7dq9dpjqhj9qttspkvmne5tm60kgauj | To: bc1q7dn3cfc7kcyq7fh6z6q8yd3cvafl0nchzmk4dy | |||
| 30.09.2022 13:17:10 | |
484 BTC | $ 9 359 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QG2L297u2zTG3rtSQcCyntPvFsaFcoi5R | To: 33AGjCiR5rfApSZkKC3MzN8NDznPfngXb5 | |||
| 30.09.2022 13:17:10 | |
358 BTC | $ 6 922 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H983DNsUZgz4zBxiYNU7HUMyNc32kqsrb | To: 3A4EAffoLm1GQQcykJCc8j1dLHEzYER37Q | |||
| 30.09.2022 13:17:10 | |
602 BTC | $ 11 642 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFBvK8TNe8WVTxcZanQ648S3GFffH9Jbf | To: bc1qxa2s9zp73sp55rhwthp5eeuyz5c8tw9f6ffn33 | |||
| 30.09.2022 13:17:10 | |
355 BTC | $ 6 862 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VDsKNXcxerFp76NFmoJXmPa4CoGndUs9 | To: 3DZkaVVvtosg7h2xiDBJo5gGaiH5DRqnY4 | |||
| 30.09.2022 13:17:10 | |
482 BTC | $ 9 324 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuAFuv87ei1PtmARZW6GVrKtND1FUefzX | To: 3DZGekfQhHdjSY13kGeHeWqQEwt3Ya1GDq | |||
| 30.09.2022 13:17:10 | |
295 BTC | $ 5 709 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2X1o2PuTJqCyiLEE6haw89gXHCbJgMMc | To: 35U5fwXn86frFRdJsvtDvmMWsFLGJKgPZq | |||
| 30.09.2022 13:17:10 | |
428 BTC | $ 8 282 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9Ts5kkz8NVsv42CyGRM6DNdeEneUYRmy | To: 3KV4sLYAHgeWQgnpVPQfe6EV6ZhN8NBSdx | |||
| 30.09.2022 13:17:10 | |
561 BTC | $ 10 840 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8nmptedghnrs43y3ytlcp2ysnlajsqex88h0h | To: 35aydnZRznExgnbvjbtWcCMszNNwwVDKwn | |||