Whale movements
Last update: 11.05.2026 08:36:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 11:00:35 |  |
12 094 838 USDT | $ 12 109 522 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 30.09.2022 10:51:03 |  |
8 000 000 USDT | $ 8 021 778 | (unknown) | (unknown) |
| Type: transfer | From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | To: TCdGEF6cbMtBC8aR4rdMXQf818nAoKU7qQ | |||
| 30.09.2022 10:51:03 | |
8 000 000 USDT | $ 8 021 778 | (unknown) | (unknown) |
| Type: transfer | From: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | To: TCdGEF6cbMtBC8aR4rdMXQf818nAoKU7qQ | |||
| 30.09.2022 10:49:18 | |
5 500 000 USDT | $ 5 482 929 | (unknown) | (unknown) |
| Type: transfer | From: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p | To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | |||
| 30.09.2022 10:49:18 | |
5 500 000 USDT | $ 5 482 929 | (unknown) | (unknown) |
| Type: transfer | From: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p | To: TDqftEGHSpbTyT4bVTxT13kmSyxqSK4PCW | |||
| 30.09.2022 10:47:08 |  |
300 BTC | $ 5 855 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.09.2022 10:47:08 | |
4 995 BTC | $ 97 492 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphs7zy8hpzlx8aqc6jqc4ffveju3whr4cj7c6c | To: 3H2GLMqtHuJY5bGPzbXhMbb2Gxpa3Ad4Zh | |||
| 30.09.2022 10:47:08 | |
664 BTC | $ 12 962 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0kehgf35wkn76qk40xlsq4zstjd3gv8dzl8dd | To: 3L76dLDChK1ie3aG7ZfbqT4QJ2Q8EfEqMs | |||
| 30.09.2022 10:47:08 | |
605 BTC | $ 11 805 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jznmvdwtvvenme98ggmwzr2mh8jqxhgka50v8 | To: 338nmXLTua5NNmbYDY6Qv5q6PXDvBAjteC | |||
| 30.09.2022 10:47:08 | |
335 BTC | $ 6 538 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04x6cfdz48kcm7w5sgyehsv2kxklhe65625mww | To: 3PUkQfxbjMfZFq3spiwD7KW2fxtkAJ5LU5 | |||
| 30.09.2022 10:47:08 | |
555 BTC | $ 10 831 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2DUpL2pD4wZ2DKKgaAaU5UtxLDcBHJt6 | To: 3DsrD9auCSbMu2zebkJpTv8tTqac6Qwxzr | |||
| 30.09.2022 10:47:08 | |
603 BTC | $ 11 778 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsZk4fo5Qv5MTd68acCJmmkdDzw5Q9JjN | To: 3PLhgfbLSmy5snGwbKnMBps47E9upkfRhn | |||
| 30.09.2022 10:47:08 | |
624 BTC | $ 12 186 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSg6T2bFe9CgM6RmbkDV7cHCrM59nZkU5 | To: 3JMtybfKtMqvYPJDap97pSH9ryTCEXemse | |||
| 30.09.2022 10:47:08 | |
297 BTC | $ 5 806 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J88DGBeu5L4RpgnAQ1DjZv4oJfR32SmCv | To: 3KbsBobqkwgkgATjkYErNgdaWNgSCMHUBP | |||
| 30.09.2022 10:47:08 | |
651 BTC | $ 12 698 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx42fhl49xhwx8yrdm3csrx20eydk2663ql5dd3 | To: 33DXg4ELNdhSkhXwtVyQtHct8epxfgymRr | |||
| 30.09.2022 10:47:08 | |
1 872 BTC | $ 36 544 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgqwvhm5k98vg5p0dd2smgg8e6224p6jnqmze5 | To: 37e7NfGw6sz3VMoLSDpGiG7X9gWb31hSd6 | |||
| 30.09.2022 10:47:08 | |
414 BTC | $ 8 073 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zsunzwvcpt7xadqq4etznk0accymplmtfpu2z | To: 31vSH4NjHGDk6EHBpthhw23bZ3c2khiUa1 | |||
| 30.09.2022 10:47:08 | |
932 BTC | $ 18 189 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TotZhEC8RDoag7d1A9wxxYqzfvSvMzGQ | To: 3FmqHt99JgpPnN4izUHHdbQdbTyiKaVm4v | |||
| 30.09.2022 10:47:08 | |
1 288 BTC | $ 25 137 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e8Qm1UR4QabY9i8ECyvgphKX3TLVv51w | To: bc1qgp830empl0ner2g3xpql0krvjghmxf594xyp8j | |||
| 30.09.2022 10:47:08 | |
2 560 BTC | $ 49 962 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KSrGcJya4dkcCKrAW7qScEwPQ2SjxxaL | To: bc1q5yfjrvn8p8p2jhprkdckhalv2jdw02z5p9k6ge | |||
| 30.09.2022 10:47:08 | |
485 BTC | $ 9 459 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365SN5Y8qtqqkyr6RE2sAyQmEzPtfcDrL4 | To: bc1q3wd2n7j3ln79l6u76ssxqpp3ln67zqn5h35jgf | |||
| 30.09.2022 10:47:08 | |
355 BTC | $ 6 936 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LC3mM5Ka1EZ4M4iC5Sjbc4NzWopP9YXv2 | To: bc1q00kvkprecpuw6hpr7usdrq2nlas32hzy48h2eg | |||
| 30.09.2022 10:47:08 | |
1 224 BTC | $ 23 890 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoHQ3PgK9GoBrAkVRGtjByAa5Z8KsdA5J | To: bc1qere2jp5zq8a96j6enh8r97s47u47tf0p0mtaas | |||
| 30.09.2022 10:47:08 | |
2 307 BTC | $ 45 028 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KL52AFBYH4HeHu2uRpMXhR47JKi4tU1Wb | To: bc1qxyrndygljd8yef6vafd3a8fkymeg7rp3fd9awz | |||
| 30.09.2022 10:47:08 | |
3 692 BTC | $ 72 065 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MVJDdaqz3dUSaMBCM9RzY2Q3HZpPtcqQ | To: bc1q47lgrcx492sky4wdcaqx0jgn2tmszhy9halepx | |||
| 30.09.2022 10:47:08 | |
436 BTC | $ 8 502 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1BXxP47j8vDLDwCTRXGaRQz5eQ2dnsro | To: bc1q7xtfh2fjqu8gmpq4690cvds2txlzla5xqsdvjr | |||
| 30.09.2022 10:47:08 | |
1 566 BTC | $ 30 568 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2ysz3wZCZjwsA1818SHQuhfM7ykz4BFZ | To: bc1qde7zktn8nm9953y5njztszq06j34836g3xwzd7 | |||
| 30.09.2022 10:47:08 | |
610 BTC | $ 11 905 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CfoEtVUmy3fef64gbPHVievVaTxyyAdx | To: bc1qplq4kag2dncgjqfrlq2dya74nfzj3jp8n86ghx | |||
| 30.09.2022 10:47:08 | |
794 BTC | $ 15 506 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LarzxVbcwtA8sVqH5YQRXm5pMG4iWRjxt | To: bc1qhl6uma7ym8xknqw3jh5jl2nrnjwfjvvp7xemz6 | |||
| 30.09.2022 10:47:08 | |
2 976 BTC | $ 58 091 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324vBmwnaXGcjwZRkgFejCZz9QfjjYWnAU | To: bc1q82zer9m5z4lxnhkjg7kd82xrylzcc7702nvk8z | |||
| 30.09.2022 10:47:08 | |
1 699 BTC | $ 33 155 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8P4ksPZUMJTpK12xEpVrtxDd34pnohig | To: bc1qhhtt9wngartrf4khdgxts24my6yzuu758phqss | |||
| 30.09.2022 10:47:08 | |
276 BTC | $ 5 381 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 10:47:08 | |
276 BTC | $ 5 381 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2022 10:47:08 | |
276 BTC | $ 5 381 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2022 10:47:08 | |
3 500 BTC | $ 68 315 680 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | |||
| 30.09.2022 10:38:35 | |
20 204 198 HT | $ 90 395 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.09.2022 10:30:23 | |
7 014 097 USDT | $ 7 039 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 10:26:38 | |
991 BTC | $ 19 390 950 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 30.09.2022 10:20:38 | |
611 BTC | $ 12 051 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39CfoEtVUmy3fef64gbPHVievVaTxyyAdx | |||
| 30.09.2022 10:20:38 | |
555 BTC | $ 10 947 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeajg2pelmr7t76jpgptzpcfgkc8hh40j8z7x42 | To: 3K2DUpL2pD4wZ2DKKgaAaU5UtxLDcBHJt6 | |||
| 30.09.2022 10:20:38 | |
297 BTC | $ 5 868 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2lq3rljcr89f5smguspuku7zhd73mgdr6lmhx | To: 3J88DGBeu5L4RpgnAQ1DjZv4oJfR32SmCv | |||
| 30.09.2022 10:20:38 | |
485 BTC | $ 9 569 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWV1rBfGWA1KvK1JLSrPWFGBwKp311fQJ | To: 365SN5Y8qtqqkyr6RE2sAyQmEzPtfcDrL4 | |||
| 30.09.2022 10:20:38 | |
436 BTC | $ 8 593 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34STKhbk99B7ovRgop2SMrHdaeFrwLZY9d | To: 3E1BXxP47j8vDLDwCTRXGaRQz5eQ2dnsro | |||
| 30.09.2022 10:20:38 | |
624 BTC | $ 12 316 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63uxl895r5ldh3z25432z9wz7gtsvflfp7jzr3 | To: 3KSg6T2bFe9CgM6RmbkDV7cHCrM59nZkU5 | |||
| 30.09.2022 10:20:38 | |
355 BTC | $ 7 010 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHTaiiZHoR7jqfaM9gtAzfGo6D9AuLNYJ | To: 3LC3mM5Ka1EZ4M4iC5Sjbc4NzWopP9YXv2 | |||
| 30.09.2022 10:20:38 | |
603 BTC | $ 11 904 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HKBJE9FUMahU4svZfatvkr8ao6q2UEdR | To: 3GsZk4fo5Qv5MTd68acCJmmkdDzw5Q9JjN | |||
| 30.09.2022 10:20:38 | |
424 BTC | $ 8 356 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpuMrkpua4Fy2Ui66KVkQuAzHArbU1hUM | To: bc1q8zsunzwvcpt7xadqq4etznk0accymplmtfpu2z | |||
| 30.09.2022 10:20:38 | |
605 BTC | $ 11 931 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mfycsDJmY9Kg6nwXpLUW3GP7mxFEzSKC | To: bc1q4jznmvdwtvvenme98ggmwzr2mh8jqxhgka50v8 | |||
| 30.09.2022 10:20:38 | |
651 BTC | $ 12 832 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uyy6GdCBceJeSdnTSwFsaY1REVyd4Lmw | To: bc1qx42fhl49xhwx8yrdm3csrx20eydk2663ql5dd3 | |||
| 30.09.2022 10:20:38 | |
664 BTC | $ 13 100 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpfynx867uzjuk8j8eexh0yz6cqq0ecqgnn3xj | To: bc1qg0kehgf35wkn76qk40xlsq4zstjd3gv8dzl8dd | |||