Whale movements
Last update: 11.05.2026 07:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 11:47:47 |  |
9 600 200 BUSD | $ 9 600 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 11:45:59 | |
22 056 700 HT | $ 98 174 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6220b436badbe5d5fa40e3c0e8590d595976964b | |||
| 30.09.2022 11:41:11 |  |
360 BTC | $ 7 042 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nq7bmiSrBYSeC53f94xTnr55NTxmwgdzP | To: 3NUyME9JoLRTv8X9mUB6uRLjdtjyfNicPB | |||
| 30.09.2022 11:41:11 | |
355 BTC | $ 6 942 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTbBiU8qhKF9hJTERcdyvZ9qYY5Qs3xN6 | To: 3DA6TARBHfP68728JPKyXpeN5ft8fS8XZf | |||
| 30.09.2022 11:41:11 | |
990 BTC | $ 19 358 394 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 30.09.2022 11:41:23 | |
9 600 200 BUSD | $ 9 600 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 30.09.2022 11:40:35 | |
40 789 210 USDT | $ 40 932 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 11:39:12 |  |
24 000 000 XRP | $ 11 830 226 | (unknown) | (unknown) |
| Type: transfer | From: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | To: raNFX6ZE4jChvrfk7LXfazq4wNLGQk5wLK | |||
| 30.09.2022 11:36:06 | |
267 BTC | $ 5 253 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2ExXUumVjGjswK3QEumQGnX235jiKd6r | To: 32sp48fb8Cyvhi6mS1HeiTdP5WbJBZcJH2 | |||
| 30.09.2022 11:36:06 | |
282 BTC | $ 5 548 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9UqNrUwiPkMaHLa6pnKBeFw4CJm5ygvn | To: 3A2ExXUumVjGjswK3QEumQGnX235jiKd6r | |||
| 30.09.2022 11:36:06 | |
297 BTC | $ 5 843 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqaBrvBn4vkogoAjRbEu3QLt5je2wwxPK | To: 3N9UqNrUwiPkMaHLa6pnKBeFw4CJm5ygvn | |||
| 30.09.2022 11:36:06 | |
312 BTC | $ 6 137 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JvReDf7nK6BeqnTyGM4TKa26HAemtViTk | To: 3FqaBrvBn4vkogoAjRbEu3QLt5je2wwxPK | |||
| 30.09.2022 11:36:06 | |
297 BTC | $ 5 838 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYtqzq8yJZH82EscJ9rSo51g8V18S34P6 | To: 3DvwAa6xPC4aouYXCMkJKerwWJvxvqzLhZ | |||
| 30.09.2022 11:36:06 | |
335 BTC | $ 6 579 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhydwytumxcswur7s9cntg2k57ram3jd06p89cs | To: 3PiBYDsuw1htAJ4sQz5hMFMaEQJutPNfyB | |||
| 30.09.2022 11:32:10 | |
327 BTC | $ 6 379 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KijbaZw1xMmFcmZkcKgjZWWc9wchDQePt | To: 3JvReDf7nK6BeqnTyGM4TKa26HAemtViTk | |||
| 30.09.2022 11:32:10 | |
342 BTC | $ 6 671 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32H1A1bipo1Q9iFLhAojncZ94hSb5pqW4S | To: 3KijbaZw1xMmFcmZkcKgjZWWc9wchDQePt | |||
| 30.09.2022 11:32:10 | |
357 BTC | $ 6 963 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E21bUzp82yaso23zYgnBnb1j8w3TVdhnF | To: 32H1A1bipo1Q9iFLhAojncZ94hSb5pqW4S | |||
| 30.09.2022 11:32:10 | |
372 BTC | $ 7 256 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CanATWb9Ygw8zgjBCZ1P5ZVk7aTjXZv7 | To: 3E21bUzp82yaso23zYgnBnb1j8w3TVdhnF | |||
| 30.09.2022 11:32:10 | |
624 BTC | $ 12 164 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Av1urrVX3HVo3GMwWR232kTP817t2DykR | To: bc1qdp7q4dhy3krt2fqgkpn3sjqmh8lx2ssumsn80t | |||
| 30.09.2022 11:32:10 | |
604 BTC | $ 11 774 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDf4pAiyjihwmDspRRfTeJuFFPG2VSczf | To: 39mgzx4bU2AnyFisCtDnWQkTWNDBTEmPDb | |||
| 30.09.2022 11:32:10 | |
2 577 BTC | $ 50 217 252 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 30.09.2022 11:30:11 | |
5 150 743 BUSD | $ 5 150 743 | (unknown) | (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 30.09.2022 11:27:59 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2022 11:27:26 | |
387 BTC | $ 7 573 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZbrZPCrSpu4MVyYdrwN7XdKCxniaaXfq | To: 33CanATWb9Ygw8zgjBCZ1P5ZVk7aTjXZv7 | |||
| 30.09.2022 11:27:26 | |
402 BTC | $ 7 866 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QB7cCsoEdJHnGuEkeRcE9NnLgBmnWEZG | To: 3JZbrZPCrSpu4MVyYdrwN7XdKCxniaaXfq | |||
| 30.09.2022 11:27:26 | |
417 BTC | $ 8 159 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5RZVnWZywRqBN2FeVd6E2mGrWWGg7pGr | To: 35QB7cCsoEdJHnGuEkeRcE9NnLgBmnWEZG | |||
| 30.09.2022 11:27:26 | |
432 BTC | $ 8 452 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dyo9Gu4c8xGW1mZpDuvTUGPYHRtDNZNR | To: 3B5RZVnWZywRqBN2FeVd6E2mGrWWGg7pGr | |||
| 30.09.2022 11:27:26 | |
447 BTC | $ 8 746 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36dyo9Gu4c8xGW1mZpDuvTUGPYHRtDNZNR | |||
| 30.09.2022 11:27:26 | |
2 558 BTC | $ 49 995 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yfjrvn8p8p2jhprkdckhalv2jdw02z5p9k6ge | To: 3694JHkzkYVWoiFEGhGwo2zXavB4MAq5JL | |||
| 30.09.2022 11:27:26 | |
297 BTC | $ 5 810 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrkz4mydvtx44f70wamy9ljl2c72w96vmkl6sl | To: 3EYtqzq8yJZH82EscJ9rSo51g8V18S34P6 | |||
| 30.09.2022 11:27:26 | |
355 BTC | $ 6 944 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xcfd4jwTzBaEk2SUniQZfbMVaVCtTXGT | To: 3MTbBiU8qhKF9hJTERcdyvZ9qYY5Qs3xN6 | |||
| 30.09.2022 11:27:26 | |
525 BTC | $ 10 259 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfeA42y7GWxrM6mhNZDDFUBZtBPiHKQwH | To: 3FfsVRDojHmSLcJBRnvRCJHeKfWr3kYxhd | |||
| 30.09.2022 11:27:26 | |
1 870 BTC | $ 36 557 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4w79ynhuuzkw2hu9e3u8663728g6nyp6zg443 | To: 3LJ1C5f1pMdCLv5KLMXJnMBpU171uFgxjC | |||
| 30.09.2022 11:27:26 | |
428 BTC | $ 8 374 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJTiaDBUh9VhxhmtNp6rmffvCNwuj5nhx | To: 3AcFyXzdpMV7WkRjQTxMYf3Y8tAqD1HVnn | |||
| 30.09.2022 11:27:26 | |
360 BTC | $ 7 045 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pB2aTgnCe3bmzMGf9M4VFFY3CejxvkTN | To: 3Nq7bmiSrBYSeC53f94xTnr55NTxmwgdzP | |||
| 30.09.2022 11:27:26 | |
335 BTC | $ 6 546 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JA3wUGNnFZFuwNMCbetbFLrD2vbBkZdLZ | To: bc1qhydwytumxcswur7s9cntg2k57ram3jd06p89cs | |||
| 30.09.2022 11:27:26 | |
561 BTC | $ 10 966 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuFhMwTT8DMM9i7eDVWZFptsq5eaEU79m | To: bc1qqdun4tz80cdru3c30e2fc44lwevh3xsstypg7t | |||
| 30.09.2022 11:27:26 | |
484 BTC | $ 9 462 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rwsw1Vc5V3iDFZ3kTyWKiK1CqzL8ceic | To: bc1qde7yx5rr7fxg5pc5txzqelx4h7jcmpkf53maue | |||
| 30.09.2022 11:27:26 | |
2 306 BTC | $ 45 081 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdq627dfs28kuhpz92d8gm80dc29ur6rmts6gtf | To: bc1qxgygqm04hfe73w8my5j37s9jjvs8whq2jq7wjv | |||
| 30.09.2022 11:27:26 | |
540 BTC | $ 10 555 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q529fh7k8pztf2kuu0zmkutmc2e46ylr7efg3dy | To: bc1q4uhddmv4egcc2dpvuqlgyq8sqgh73u2g9z4mrg | |||
| 30.09.2022 11:27:26 | |
990 BTC | $ 19 361 112 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 30.09.2022 11:23:35 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.09.2022 11:22:50 | |
24 000 000 XRP | $ 11 808 791 | (unknown) | (unknown) |
| Type: transfer | From: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | To: rHjXPaX3U65HV1UhuMvZAbnR7Z4kww2naG | |||
| 30.09.2022 11:20:47 | |
5 155 000 BUSD | $ 5 155 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 30.09.2022 11:19:11 | |
30 000 000 USDT | $ 30 062 278 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 11:18:48 | |
358 BTC | $ 7 042 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrpQUtawXCNKVSwHQqd8Hb4mFgiFQCiPT | |||
| 30.09.2022 11:18:48 | |
3 800 BTC | $ 74 723 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 30.09.2022 11:18:48 | |
322 BTC | $ 6 335 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9uks49ejur5cv9p2ak6f6cukly30fhucl5htv | |||
| 30.09.2022 11:18:48 | |
554 BTC | $ 10 900 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj8l9vfhleyutl2yaex6el6uzgun26gf30u6ps | To: bc1q529fh7k8pztf2kuu0zmkutmc2e46ylr7efg3dy | |||
| 30.09.2022 11:18:48 | |
1 161 BTC | $ 22 827 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrdnrplqjr64j5dw083dg46rrs4u9kdxduseav | To: 3PeScvwMdW3YfhXdqLJGDF9vmse861oz9T | |||