Whale movements
Last update: 11.05.2026 06:50:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 13:17:10 |  |
540 BTC | $ 10 439 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0lf6dw8ffk3lavxcq8ra02053kmuz9hqs4mfc | To: 3MJqodjNGyDReyyQ6exFjRbHFvq65Jd9ug | |||
| 30.09.2022 13:17:10 | |
358 BTC | $ 6 917 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32avtjrqq9scnf86p9809txnj767869ewu834s | To: 34pyNQ7SCRWRMowBvnAkULbTVQqL4VTkXQ | |||
| 30.09.2022 13:17:10 | |
988 BTC | $ 19 116 256 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 30.09.2022 13:14:50 |  |
24 000 000 XRP | $ 11 690 082 | (unknown) | (unknown) |
| Type: transfer | From: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | To: rsPq6HcX6GJn9mdrrkqbum1t98W2TTQCzk | |||
| 30.09.2022 13:09:27 | |
295 BTC | $ 5 742 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgelry68fydgjdj8s0y604epx8tms9ndj9fy2w | To: 3E2X1o2PuTJqCyiLEE6haw89gXHCbJgMMc | |||
| 30.09.2022 13:09:27 | |
2 560 BTC | $ 49 788 850 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 30.09.2022 13:05:04 | |
1 160 BTC | $ 22 472 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gsppuv7f9JnB6wXY8Cef8XtNvE5gheth | To: 39KkzsZHTQg1S6PXF3dTmn8LH59o4hXumo | |||
| 30.09.2022 13:05:04 | |
930 BTC | $ 18 022 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg2cehwf5dgdqfvx8m302xpdswfvyh32w9zvvg | To: 3Mgpgs1MvzUNndkjpaeYkKTcBdPMNAStmu | |||
| 30.09.2022 13:01:39 | |
286 BTC | $ 5 533 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MRqyKf85X1Bzc3yoryk1RJvR9mkrFCGDL | |||
| 30.09.2022 13:01:39 | |
358 BTC | $ 6 931 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyu75ksdgj5642h77ecyp3mps9euync9prcaam6 | To: 3H983DNsUZgz4zBxiYNU7HUMyNc32kqsrb | |||
| 30.09.2022 13:01:39 | |
624 BTC | $ 12 088 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzfke4zkkfdggsvj9zr3huc23xnjeq0gpmedvr | To: 3EsZ1ozxPevJCMkYPK4kAV9qwRozWZP5eb | |||
| 30.09.2022 13:01:39 | |
650 BTC | $ 12 595 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBCoVQFxXzjERuVmADHf6xbtZi6XUc1oC | To: 3HoZWpb1NKc43Kd6xrvvahgXQyyAepWHmB | |||
| 30.09.2022 13:01:39 | |
525 BTC | $ 10 161 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtiLQhqLcYWjMi7wurUPvD62bCQb1TbzW | To: 3QuAFuv87ei1PtmARZW6GVrKtND1FUefzX | |||
| 30.09.2022 13:01:39 | |
1 564 BTC | $ 30 285 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rSenudy5oLu6G6EMfAkkisyD5cbEa2Te | To: 39YQtDPHGZU8RWNtjqVHcscebjDANkmj98 | |||
| 30.09.2022 13:01:39 | |
561 BTC | $ 10 854 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE3Hgysz3JHAYin5yeJKXXLZeRKdRxqGQ | To: bc1qr8nmptedghnrs43y3ytlcp2ysnlajsqex88h0h | |||
| 30.09.2022 13:01:39 | |
295 BTC | $ 5 717 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PozcAhzqvrLjAqYN84p9SZgGRpt8ju9ep | To: bc1qzgelry68fydgjdj8s0y604epx8tms9ndj9fy2w | |||
| 30.09.2022 13:01:39 | |
540 BTC | $ 10 452 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlunmw66pn80r2fp638rkgr63a00v2luvlvmjln | To: bc1qr0lf6dw8ffk3lavxcq8ra02053kmuz9hqs4mfc | |||
| 30.09.2022 13:01:39 | |
644 BTC | $ 12 465 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhf9n84zm38dlmt6wgssycsnf2hdl8tjs8kzxc | To: bc1q7ssp4rr7dq9dpjqhj9qttspkvmne5tm60kgauj | |||
| 30.09.2022 13:01:39 | |
358 BTC | $ 6 926 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrgs8djpnumtcfj6sz2ltaqkmhysgzhg003zld | To: bc1q32avtjrqq9scnf86p9809txnj767869ewu834s | |||
| 30.09.2022 13:01:39 | |
484 BTC | $ 9 373 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgqXjG6bUqVJGzQULRiFMsGMCDHC7vc66 | To: 3QG2L297u2zTG3rtSQcCyntPvFsaFcoi5R | |||
| 30.09.2022 13:01:39 | |
793 BTC | $ 15 351 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DANqQyYfHJf96JW26VbFJtMJDTmDPt1ra | To: 3GzSBeW2qgL7dmWmqgxjwTMct2QGdwLFJ8 | |||
| 30.09.2022 13:01:39 | |
355 BTC | $ 6 871 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UiMqdGno6M8Mw55gxsVP217SEL17zuGk | To: 36VDsKNXcxerFp76NFmoJXmPa4CoGndUs9 | |||
| 30.09.2022 13:01:39 | |
602 BTC | $ 11 657 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ndpzhQZsyRkL9DPnb7oGjqsZhkVqmcWv | To: 3NFBvK8TNe8WVTxcZanQ648S3GFffH9Jbf | |||
| 30.09.2022 13:01:39 | |
428 BTC | $ 8 292 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjkFxnnJar7hzL2gpiVP8G9W5kkKGYntB | To: 3E9Ts5kkz8NVsv42CyGRM6DNdeEneUYRmy | |||
| 30.09.2022 13:00:23 |  |
9 998 463 USDT | $ 9 986 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 12:50:38 | |
793 BTC | $ 15 470 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtc7pg4t23cnvegwammx4yqjv033vwezlvu3e52 | To: 3DANqQyYfHJf96JW26VbFJtMJDTmDPt1ra | |||
| 30.09.2022 12:50:38 | |
602 BTC | $ 11 747 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkghagm0sa9prntj44623f6jn6c4aaxdel7a0zx | To: 37ndpzhQZsyRkL9DPnb7oGjqsZhkVqmcWv | |||
| 30.09.2022 12:50:38 | |
1 160 BTC | $ 22 632 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XyHf9sU8se8LcMU9fKL2KYMkhzpKoSeX | To: 38gsppuv7f9JnB6wXY8Cef8XtNvE5gheth | |||
| 30.09.2022 12:50:38 | |
561 BTC | $ 10 938 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QH9QgGrJVEd71sAvWGVqcptVNTHRnCM4H | To: 3QE3Hgysz3JHAYin5yeJKXXLZeRKdRxqGQ | |||
| 30.09.2022 12:50:38 | |
355 BTC | $ 6 924 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kc1EKzyxkYuFYHpY1uxA5DWcqRBjG27zY | To: 32UiMqdGno6M8Mw55gxsVP217SEL17zuGk | |||
| 30.09.2022 12:50:38 | |
930 BTC | $ 18 151 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oehAv5ZceAqVQjPz8KU6fYmuYsedZLom | To: bc1qtg2cehwf5dgdqfvx8m302xpdswfvyh32w9zvvg | |||
| 30.09.2022 12:50:38 | |
644 BTC | $ 12 567 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERSUwnShkxfChEte9C9CkukFHEZRKVYqN | To: bc1qxhf9n84zm38dlmt6wgssycsnf2hdl8tjs8kzxc | |||
| 30.09.2022 12:50:38 | |
358 BTC | $ 6 981 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvv9unq54f2th9r6gcfkl6chptyvefqa2xg4tu | To: bc1qnrgs8djpnumtcfj6sz2ltaqkmhysgzhg003zld | |||
| 30.09.2022 12:50:38 | |
540 BTC | $ 10 535 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhc8n5fmexkydx8lnrxhg9c7x6yza7hahrfx9w | To: bc1qlunmw66pn80r2fp638rkgr63a00v2luvlvmjln | |||
| 30.09.2022 12:50:38 | |
358 BTC | $ 6 984 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09le89tzd4g9flsajjg65yr5x4590zzu3frqcd | To: bc1qyu75ksdgj5642h77ecyp3mps9euync9prcaam6 | |||
| 30.09.2022 12:50:38 | |
624 BTC | $ 12 182 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkpxx2u7kma5sa3xe9vj0ncm26x42cvuvqceul | To: bc1qzzfke4zkkfdggsvj9zr3huc23xnjeq0gpmedvr | |||
| 30.09.2022 12:50:38 | |
525 BTC | $ 10 239 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nfrBZQLShecDbhdSBbdNasnVYbSUXFJQ | To: 3BtiLQhqLcYWjMi7wurUPvD62bCQb1TbzW | |||
| 30.09.2022 12:50:38 | |
650 BTC | $ 12 692 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39P8TDeUnr7UBkxr1F21m7Gw5XE1QLVrwT | To: 3CBCoVQFxXzjERuVmADHf6xbtZi6XUc1oC | |||
| 30.09.2022 12:50:38 | |
1 288 BTC | $ 25 124 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KMgum2313KEvjapVMCQiaagrCCAA7vhZ | To: 38kaLBGtTfWTFKCcij5nZy677BJmRcXT9K | |||
| 30.09.2022 12:50:38 | |
428 BTC | $ 8 357 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DYwaQaNRRUUbueyLDuxLMxqZspdMeA5T | To: 3MjkFxnnJar7hzL2gpiVP8G9W5kkKGYntB | |||
| 30.09.2022 12:50:38 | |
484 BTC | $ 9 445 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvj908g2hxztvcxq8s9f39rq7tefl6s58lhccn | To: 3EgqXjG6bUqVJGzQULRiFMsGMCDHC7vc66 | |||
| 30.09.2022 12:50:38 | |
296 BTC | $ 5 784 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wuw7xnu9sugctpgeczpgk89dnm73jd93glh9j | To: 3PozcAhzqvrLjAqYN84p9SZgGRpt8ju9ep | |||
| 30.09.2022 12:50:38 | |
259 BTC | $ 5 045 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2022 12:50:38 | |
2 561 BTC | $ 49 975 524 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 | |||
| 30.09.2022 12:50:38 | |
989 BTC | $ 19 290 550 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 30.09.2022 12:38:24 | |
644 BTC | $ 12 523 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaj3nv2f6qchnzmsctxeraqrfk5g5tq8yv5c257 | To: 3ERSUwnShkxfChEte9C9CkukFHEZRKVYqN | |||
| 30.09.2022 12:38:24 | |
525 BTC | $ 10 204 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5hgwea809g5nm5rmku8a8phfkxtyls2wyh554 | To: 31nfrBZQLShecDbhdSBbdNasnVYbSUXFJQ | |||
| 30.09.2022 12:38:24 | |
2 976 BTC | $ 57 867 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82zer9m5z4lxnhkjg7kd82xrylzcc7702nvk8z | To: 33JSDhvv8FAsxes3reuVbZnfq2o1MRDRyo | |||
| 30.09.2022 12:38:24 | |
3 692 BTC | $ 71 787 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47lgrcx492sky4wdcaqx0jgn2tmszhy9halepx | To: 3Mzpx1V4VtHfwGMZ1mv6YR77Xs6KQmvC9x | |||
| 30.09.2022 12:38:24 | |
2 306 BTC | $ 44 841 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgygqm04hfe73w8my5j37s9jjvs8whq2jq7wjv | To: 3E2KUy76g58wwKoxNPbcZpB6KKiWPxG2Ws | |||