Whale movements
Last update: 11.05.2026 07:38:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 12:38:24 |  |
930 BTC | $ 18 087 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4k8nntjt6ja37wmtslphgl4y5zrcsu5xmddmxp | To: 37oehAv5ZceAqVQjPz8KU6fYmuYsedZLom | |||
| 30.09.2022 12:38:24 | |
1 288 BTC | $ 25 035 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7eex6hagtelzg8kr942alzxx373utsd8ylw0f | To: 35KMgum2313KEvjapVMCQiaagrCCAA7vhZ | |||
| 30.09.2022 12:38:24 | |
1 870 BTC | $ 36 362 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJ1C5f1pMdCLv5KLMXJnMBpU171uFgxjC | To: 33Ltj2j5itdT1jDQ7p4sMqJjWfA1wkUYw1 | |||
| 30.09.2022 12:38:24 | |
1 564 BTC | $ 30 410 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rK15pfMLvKEe3VEL5uyz7HkRhtLoXPYV | To: 35rSenudy5oLu6G6EMfAkkisyD5cbEa2Te | |||
| 30.09.2022 12:38:24 | |
428 BTC | $ 8 328 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFfrhy4yG7Hhc2HAGFtyKWuGAC5xDNr1p | To: 36DYwaQaNRRUUbueyLDuxLMxqZspdMeA5T | |||
| 30.09.2022 12:38:24 | |
2 558 BTC | $ 49 729 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3694JHkzkYVWoiFEGhGwo2zXavB4MAq5JL | To: 3JdDK7mXEmBi8rZjEz1QvhxhgAFGLmv4zL | |||
| 30.09.2022 12:38:24 | |
650 BTC | $ 12 647 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APZhymKXhCUbgDziKekP51W71Nmx2Yi9v | To: 39P8TDeUnr7UBkxr1F21m7Gw5XE1QLVrwT | |||
| 30.09.2022 12:38:24 | |
561 BTC | $ 10 899 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jyq9cBUgy1yewJzHSArE3KFs2whUvWgW | To: 3QH9QgGrJVEd71sAvWGVqcptVNTHRnCM4H | |||
| 30.09.2022 12:38:24 | |
355 BTC | $ 6 901 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ANSZSFoh9PJGWdcCHm7fdmjCmuuWmjcz | To: 3Kc1EKzyxkYuFYHpY1uxA5DWcqRBjG27zY | |||
| 30.09.2022 12:38:24 | |
1 160 BTC | $ 22 552 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PeScvwMdW3YfhXdqLJGDF9vmse861oz9T | To: 35XyHf9sU8se8LcMU9fKL2KYMkhzpKoSeX | |||
| 30.09.2022 12:38:24 | |
358 BTC | $ 6 962 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HURWcUEoTkj3yxcKnrZLm5LJGaQnGKWQn | To: bc1q09le89tzd4g9flsajjg65yr5x4590zzu3frqcd | |||
| 30.09.2022 12:38:24 | |
602 BTC | $ 11 705 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1gmehhYLMuVWjW7qqbvzRNiRuRHrunFj | To: bc1qkghagm0sa9prntj44623f6jn6c4aaxdel7a0zx | |||
| 30.09.2022 12:38:24 | |
4 995 BTC | $ 97 116 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2GLMqtHuJY5bGPzbXhMbb2Gxpa3Ad4Zh | To: bc1qkgp0k6v8xpe42n9s4eq6khcfag5ty06k5tm9ka | |||
| 30.09.2022 12:38:24 | |
1 697 BTC | $ 33 005 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqfPLiquX4LqmnKez3a6fSdcYJrQgtc7f | To: bc1qjkjg3epce23rqm8g9lnnsys45llsk02d2jeljz | |||
| 30.09.2022 12:38:24 | |
296 BTC | $ 5 764 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUF2vpW11A8E6Y1TSh3txNV4suJsxeQKp | To: bc1q7wuw7xnu9sugctpgeczpgk89dnm73jd93glh9j | |||
| 30.09.2022 12:38:24 | |
624 BTC | $ 12 139 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdp7q4dhy3krt2fqgkpn3sjqmh8lx2ssumsn80t | To: bc1qjkpxx2u7kma5sa3xe9vj0ncm26x42cvuvqceul | |||
| 30.09.2022 12:38:24 | |
794 BTC | $ 15 434 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnppzwkt5hsempflstmfajwlu85m0tuwmxr09pv | To: bc1qtc7pg4t23cnvegwammx4yqjv033vwezlvu3e52 | |||
| 30.09.2022 12:38:24 | |
484 BTC | $ 9 412 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6ztfcj8up0ut6f0vxg96e26d824tdy0sks80v | To: bc1qdvj908g2hxztvcxq8s9f39rq7tefl6s58lhccn | |||
| 30.09.2022 12:38:24 | |
540 BTC | $ 10 498 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqssh6j5h6gjxysrccll5av2gnz4zug95cctt2 | To: bc1qzhc8n5fmexkydx8lnrxhg9c7x6yza7hahrfx9w | |||
| 30.09.2022 12:38:24 | |
358 BTC | $ 6 957 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GGoWbCjFgtC3W8aGdEZNjLXnyK5SzF9x | To: bc1qvvv9unq54f2th9r6gcfkl6chptyvefqa2xg4tu | |||
| 30.09.2022 12:38:24 | |
399 BTC | $ 7 757 972 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.09.2022 12:38:24 | |
260 BTC | $ 5 050 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2022 12:38:24 | |
260 BTC | $ 5 051 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2022 12:38:24 | |
260 BTC | $ 5 051 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2022 12:38:24 | |
260 BTC | $ 5 051 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 12:38:24 | |
989 BTC | $ 19 231 002 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 30.09.2022 12:38:24 | |
2 562 BTC | $ 49 808 824 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 30.09.2022 12:31:59 |  |
4 999 232 USDT | $ 5 001 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.09.2022 12:26:03 |  |
13 066 984 USDT | $ 13 034 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 11:41:11 | |
297 BTC | $ 5 808 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvwAa6xPC4aouYXCMkJKerwWJvxvqzLhZ | To: bc1ql0m7f36cp3v4a24226lk5ylt043jllgmlk9xzq | |||
| 30.09.2022 12:06:53 | |
428 BTC | $ 8 379 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzl8ze8gsmg7h8slcmftmuz7rwzk4dlgpkarm8 | To: 3BFfrhy4yG7Hhc2HAGFtyKWuGAC5xDNr1p | |||
| 30.09.2022 12:06:53 | |
358 BTC | $ 6 999 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgxxneereuu9qqvwlvdfd2907axk60t9ncxld6 | To: 33GGoWbCjFgtC3W8aGdEZNjLXnyK5SzF9x | |||
| 30.09.2022 12:06:53 | |
358 BTC | $ 7 004 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrpQUtawXCNKVSwHQqd8Hb4mFgiFQCiPT | To: 3HURWcUEoTkj3yxcKnrZLm5LJGaQnGKWQn | |||
| 30.09.2022 12:05:04 | |
297 BTC | $ 5 821 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5hD9HFZivNV81rHh9bVY472YysvSez6B | To: 3JUF2vpW11A8E6Y1TSh3txNV4suJsxeQKp | |||
| 30.09.2022 12:05:04 | |
355 BTC | $ 6 954 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4QeHirhtwb7jg9yGtRSSQ16EDgCJm3GU | To: 33ANSZSFoh9PJGWdcCHm7fdmjCmuuWmjcz | |||
| 30.09.2022 12:05:04 | |
260 BTC | $ 5 091 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 12:05:04 | |
2 562 BTC | $ 50 190 930 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 30.09.2022 11:57:59 | |
602 BTC | $ 11 800 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mgzx4bU2AnyFisCtDnWQkTWNDBTEmPDb | To: 3R1gmehhYLMuVWjW7qqbvzRNiRuRHrunFj | |||
| 30.09.2022 11:57:59 | |
260 BTC | $ 5 093 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2022 11:57:59 | |
989 BTC | $ 19 394 722 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 30.09.2022 11:52:31 | |
297 BTC | $ 5 808 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0m7f36cp3v4a24226lk5ylt043jllgmlk9xzq | To: 3N5hD9HFZivNV81rHh9bVY472YysvSez6B | |||
| 30.09.2022 11:52:31 | |
561 BTC | $ 10 965 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdun4tz80cdru3c30e2fc44lwevh3xsstypg7t | To: 36jyq9cBUgy1yewJzHSArE3KFs2whUvWgW | |||
| 30.09.2022 11:52:31 | |
355 BTC | $ 6 941 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DA6TARBHfP68728JPKyXpeN5ft8fS8XZf | To: 3D4QeHirhtwb7jg9yGtRSSQ16EDgCJm3GU | |||
| 30.09.2022 11:52:31 | |
358 BTC | $ 6 995 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUyME9JoLRTv8X9mUB6uRLjdtjyfNicPB | To: bc1qwgxxneereuu9qqvwlvdfd2907axk60t9ncxld6 | |||
| 30.09.2022 11:52:31 | |
428 BTC | $ 8 373 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcFyXzdpMV7WkRjQTxMYf3Y8tAqD1HVnn | To: bc1qyzl8ze8gsmg7h8slcmftmuz7rwzk4dlgpkarm8 | |||
| 30.09.2022 11:52:31 | |
525 BTC | $ 10 258 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfsVRDojHmSLcJBRnvRCJHeKfWr3kYxhd | To: bc1qx5hgwea809g5nm5rmku8a8phfkxtyls2wyh554 | |||
| 30.09.2022 11:52:31 | |
484 BTC | $ 9 462 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde7yx5rr7fxg5pc5txzqelx4h7jcmpkf53maue | To: bc1qw6ztfcj8up0ut6f0vxg96e26d824tdy0sks80v | |||
| 30.09.2022 11:52:31 | |
540 BTC | $ 10 554 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uhddmv4egcc2dpvuqlgyq8sqgh73u2g9z4mrg | To: bc1qqqssh6j5h6gjxysrccll5av2gnz4zug95cctt2 | |||
| 30.09.2022 11:52:31 | |
260 BTC | $ 5 079 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 11:52:31 | |
2 566 BTC | $ 50 161 116 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||