Whale movements
Last update: 11.05.2026 08:30:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 11:18:48 |  |
428 BTC | $ 8 425 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw69wrj9jd6qc2n5j9jrzyvey0tyjwphusg54wd | To: 3EJTiaDBUh9VhxhmtNp6rmffvCNwuj5nhx | |||
| 30.09.2022 11:18:48 | |
1 697 BTC | $ 33 379 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yzz5zhj6eqqc3yw6necll0kh866pwghnw8h4p | To: 3GqfPLiquX4LqmnKez3a6fSdcYJrQgtc7f | |||
| 30.09.2022 11:18:48 | |
650 BTC | $ 12 791 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVohUhQDHYX6Hq1pg1SxwLdoXjVm8V42o | To: 3APZhymKXhCUbgDziKekP51W71Nmx2Yi9v | |||
| 30.09.2022 11:18:48 | |
355 BTC | $ 6 986 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ctx8vPNVM7aB9jMvGnHPT387TrapXL4Mt | To: 39Xcfd4jwTzBaEk2SUniQZfbMVaVCtTXGT | |||
| 30.09.2022 11:18:48 | |
485 BTC | $ 9 529 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nbekkw71tfxrSusnhRDSPUv7FHAF9Y5ha | To: 33rwsw1Vc5V3iDFZ3kTyWKiK1CqzL8ceic | |||
| 30.09.2022 11:18:48 | |
531 BTC | $ 10 442 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pv7MeDos1RFGZzRbyBERYjLvswTK3yycJ | To: 3GfeA42y7GWxrM6mhNZDDFUBZtBPiHKQwH | |||
| 30.09.2022 11:18:48 | |
335 BTC | $ 6 585 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RVLjzwXq5cWSV2UwytowQHnKPgKvyCZM | To: 3JA3wUGNnFZFuwNMCbetbFLrD2vbBkZdLZ | |||
| 30.09.2022 11:18:48 | |
624 BTC | $ 12 277 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtG45x2wD1Kw8jFHuNPhQSFzA7bkVKWps | To: 3Av1urrVX3HVo3GMwWR232kTP817t2DykR | |||
| 30.09.2022 11:18:48 | |
561 BTC | $ 11 031 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rbY3n1ksBe9b7Jb772djoNWonApEvXRc | To: 3QuFhMwTT8DMM9i7eDVWZFptsq5eaEU79m | |||
| 30.09.2022 11:18:48 | |
604 BTC | $ 11 883 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQpVKpKT3UP144saSrbPjT2szxw6Ci6oK | To: 3NDf4pAiyjihwmDspRRfTeJuFFPG2VSczf | |||
| 30.09.2022 11:18:48 | |
360 BTC | $ 7 088 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCMneZnUms4qfVtLNKTrn815cakUM5w9F | To: 38pB2aTgnCe3bmzMGf9M4VFFY3CejxvkTN | |||
| 30.09.2022 11:18:48 | |
1 564 BTC | $ 30 755 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dhzaP9CCTySwEEyysg8rkoWUhXzVS7x4 | To: 31rK15pfMLvKEe3VEL5uyz7HkRhtLoXPYV | |||
| 30.09.2022 11:18:48 | |
932 BTC | $ 18 322 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pfaW6YC21BCADHG46rQHFysgkz7w2vaN | To: bc1q4k8nntjt6ja37wmtslphgl4y5zrcsu5xmddmxp | |||
| 30.09.2022 11:18:48 | |
297 BTC | $ 5 846 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CrFyGnHbRDez3FwWUiGywrJDHTcs2XkD | To: bc1qhrkz4mydvtx44f70wamy9ljl2c72w96vmkl6sl | |||
| 30.09.2022 11:18:48 | |
1 288 BTC | $ 25 320 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpxrjsS2Wt1UiExXsgw7TfRqEvK5sp1fJ | To: bc1qn7eex6hagtelzg8kr942alzxx373utsd8ylw0f | |||
| 30.09.2022 11:18:48 | |
794 BTC | $ 15 610 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8gLC9cCnBkp2ocTVosAKQfsz2DdnQDdB | To: bc1qnppzwkt5hsempflstmfajwlu85m0tuwmxr09pv | |||
| 30.09.2022 11:18:48 | |
664 BTC | $ 13 059 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkyuhx6ns5gt2fj0jfxnn4v22ceqfc7cv6pufvr | To: bc1qaj3nv2f6qchnzmsctxeraqrfk5g5tq8yv5c257 | |||
| 30.09.2022 11:18:48 | |
260 BTC | $ 5 116 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 11:18:48 | |
260 BTC | $ 5 117 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 11:18:48 | |
276 BTC | $ 5 419 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2022 11:18:48 | |
2 578 BTC | $ 50 684 564 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 30.09.2022 11:18:48 | |
900 BTC | $ 17 697 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | |||
| 30.09.2022 11:18:48 | |
500 BTC | $ 9 832 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 30.09.2022 11:15:35 |  |
23 509 514 BUSD | $ 23 509 514 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2022 11:15:11 | |
23 509 514 BUSD | $ 23 509 514 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2022 11:03:52 | |
2 306 BTC | $ 45 025 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyrndygljd8yef6vafd3a8fkymeg7rp3fd9awz | To: bc1qdq627dfs28kuhpz92d8gm80dc29ur6rmts6gtf | |||
| 30.09.2022 11:03:52 | |
1 288 BTC | $ 25 137 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgp830empl0ner2g3xpql0krvjghmxf594xyp8j | To: 3NpxrjsS2Wt1UiExXsgw7TfRqEvK5sp1fJ | |||
| 30.09.2022 11:03:52 | |
355 BTC | $ 6 936 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00kvkprecpuw6hpr7usdrq2nlas32hzy48h2eg | To: 3Ctx8vPNVM7aB9jMvGnHPT387TrapXL4Mt | |||
| 30.09.2022 11:03:52 | |
610 BTC | $ 11 906 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplq4kag2dncgjqfrlq2dya74nfzj3jp8n86ghx | To: 39rbY3n1ksBe9b7Jb772djoNWonApEvXRc | |||
| 30.09.2022 11:03:52 | |
485 BTC | $ 9 461 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wd2n7j3ln79l6u76ssxqpp3ln67zqn5h35jgf | To: 3Nbekkw71tfxrSusnhRDSPUv7FHAF9Y5ha | |||
| 30.09.2022 11:03:52 | |
413 BTC | $ 8 071 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vSH4NjHGDk6EHBpthhw23bZ3c2khiUa1 | To: 3MCMneZnUms4qfVtLNKTrn815cakUM5w9F | |||
| 30.09.2022 11:03:52 | |
624 BTC | $ 12 189 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMtybfKtMqvYPJDap97pSH9ryTCEXemse | To: 3KtG45x2wD1Kw8jFHuNPhQSFzA7bkVKWps | |||
| 30.09.2022 11:03:52 | |
932 BTC | $ 18 190 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmqHt99JgpPnN4izUHHdbQdbTyiKaVm4v | To: 35pfaW6YC21BCADHG46rQHFysgkz7w2vaN | |||
| 30.09.2022 11:03:52 | |
297 BTC | $ 5 804 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbsBobqkwgkgATjkYErNgdaWNgSCMHUBP | To: 32CrFyGnHbRDez3FwWUiGywrJDHTcs2XkD | |||
| 30.09.2022 11:03:52 | |
651 BTC | $ 12 699 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DXg4ELNdhSkhXwtVyQtHct8epxfgymRr | To: 3FVohUhQDHYX6Hq1pg1SxwLdoXjVm8V42o | |||
| 30.09.2022 11:03:52 | |
603 BTC | $ 11 780 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLhgfbLSmy5snGwbKnMBps47E9upkfRhn | To: 3Pv7MeDos1RFGZzRbyBERYjLvswTK3yycJ | |||
| 30.09.2022 11:03:52 | |
335 BTC | $ 6 539 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUkQfxbjMfZFq3spiwD7KW2fxtkAJ5LU5 | To: 35RVLjzwXq5cWSV2UwytowQHnKPgKvyCZM | |||
| 30.09.2022 11:03:52 | |
604 BTC | $ 11 798 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338nmXLTua5NNmbYDY6Qv5q6PXDvBAjteC | To: 3LQpVKpKT3UP144saSrbPjT2szxw6Ci6oK | |||
| 30.09.2022 11:03:52 | |
1 566 BTC | $ 30 573 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde7zktn8nm9953y5njztszq06j34836g3xwzd7 | To: 32dhzaP9CCTySwEEyysg8rkoWUhXzVS7x4 | |||
| 30.09.2022 11:03:52 | |
554 BTC | $ 10 821 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsrD9auCSbMu2zebkJpTv8tTqac6Qwxzr | To: bc1qfj8l9vfhleyutl2yaex6el6uzgun26gf30u6ps | |||
| 30.09.2022 11:03:52 | |
1 870 BTC | $ 36 511 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37e7NfGw6sz3VMoLSDpGiG7X9gWb31hSd6 | To: bc1qv4w79ynhuuzkw2hu9e3u8663728g6nyp6zg443 | |||
| 30.09.2022 11:03:52 | |
664 BTC | $ 12 965 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L76dLDChK1ie3aG7ZfbqT4QJ2Q8EfEqMs | To: bc1qkyuhx6ns5gt2fj0jfxnn4v22ceqfc7cv6pufvr | |||
| 30.09.2022 11:03:52 | |
1 224 BTC | $ 23 895 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qere2jp5zq8a96j6enh8r97s47u47tf0p0mtaas | To: bc1qmrdnrplqjr64j5dw083dg46rrs4u9kdxduseav | |||
| 30.09.2022 11:03:52 | |
435 BTC | $ 8 501 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xtfh2fjqu8gmpq4690cvds2txlzla5xqsdvjr | To: bc1qw69wrj9jd6qc2n5j9jrzyvey0tyjwphusg54wd | |||
| 30.09.2022 11:03:52 | |
1 699 BTC | $ 33 160 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhtt9wngartrf4khdgxts24my6yzuu758phqss | To: bc1q3yzz5zhj6eqqc3yw6necll0kh866pwghnw8h4p | |||
| 30.09.2022 11:03:52 | |
794 BTC | $ 15 503 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhl6uma7ym8xknqw3jh5jl2nrnjwfjvvp7xemz6 | To: 3N8gLC9cCnBkp2ocTVosAKQfsz2DdnQDdB | |||
| 30.09.2022 11:03:52 | |
276 BTC | $ 5 380 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2022 11:03:52 | |
991 BTC | $ 19 340 750 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 30.09.2022 11:04:35 | |
6 000 000 USDT | $ 5 998 669 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 30.09.2022 11:01:59 | |
12 094 838 USDT | $ 12 033 610 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||