Whale movements
Last update: 11.05.2026 09:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 10:20:38 |  |
335 BTC | $ 6 608 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6g60ey8ug788msgl3u6xhggmnxx6afs40zg2az | To: bc1q04x6cfdz48kcm7w5sgyehsv2kxklhe65625mww | |||
| 30.09.2022 10:20:38 | |
276 BTC | $ 5 442 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 10:20:38 | |
276 BTC | $ 5 442 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2022 10:11:36 |  |
10 000 000 USDT | $ 10 032 606 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.09.2022 10:09:21 | |
10 000 000 USDT | $ 9 995 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 30.09.2022 10:09:21 | |
10 000 000 USDT | $ 9 995 119 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 30.09.2022 10:07:40 | |
355 BTC | $ 6 965 332 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.09.2022 10:07:40 | |
424 BTC | $ 8 312 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McZfQQpqQ4aZcbpygmCuEnZequTJ5ZgXg | To: 3JpuMrkpua4Fy2Ui66KVkQuAzHArbU1hUM | |||
| 30.09.2022 10:07:40 | |
356 BTC | $ 6 982 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39M7wKuKgx6beFfGh3M4dbEjAnVXarF27S | To: 3AHTaiiZHoR7jqfaM9gtAzfGo6D9AuLNYJ | |||
| 30.09.2022 10:07:40 | |
298 BTC | $ 5 838 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xfC78mRMFahJ653umQWX1MMbWGSujTcX | To: bc1qa2lq3rljcr89f5smguspuku7zhd73mgdr6lmhx | |||
| 30.09.2022 10:07:40 | |
335 BTC | $ 6 574 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJJh2yx6ZptY1VRqHS9EsnX1Hg2UwrSLi | To: bc1q6g60ey8ug788msgl3u6xhggmnxx6afs40zg2az | |||
| 30.09.2022 10:07:40 | |
624 BTC | $ 12 252 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq464cqtqstwpqj0mvhwlkd8xaud2uxcqe709l | To: bc1q63uxl895r5ldh3z25432z9wz7gtsvflfp7jzr3 | |||
| 30.09.2022 10:07:40 | |
1 200 BTC | $ 23 547 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.09.2022 10:07:40 | |
276 BTC | $ 5 414 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.09.2022 10:07:40 | |
276 BTC | $ 5 424 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 10:07:40 | |
276 BTC | $ 5 425 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 10:07:40 | |
993 BTC | $ 19 487 000 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 30.09.2022 10:06:54 | |
5 156 842 USDT | $ 5 159 310 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 30.09.2022 10:03:15 | |
5 000 000 USDT | $ 5 002 741 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 30.09.2022 10:00:35 |  |
7 200 200 USDT | $ 7 237 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 10:00:24 | |
60 412 520 USDT | $ 60 727 424 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.09.2022 09:57:03 | |
5 499 900 USDT | $ 5 519 585 | (unknown) | (unknown) |
| Type: transfer | From: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy | To: TP3iKq4KkXPSVsKRAFwgb1NxK6ZnSBJ34p | |||
| 30.09.2022 09:56:59 | |
462 BTC | $ 9 080 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32wRHB1izmCho6ycA4VixhzW1ZKPR5B7iV | |||
| 30.09.2022 09:56:59 | |
356 BTC | $ 6 994 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng69kfjcyyevxy5885a0tmu6krfqwntxx5paf9 | To: 39M7wKuKgx6beFfGh3M4dbEjAnVXarF27S | |||
| 30.09.2022 09:56:59 | |
424 BTC | $ 8 319 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357mQTb1u7kv8LtaqtL2oZXVk3MyqSRvbz | To: 3McZfQQpqQ4aZcbpygmCuEnZequTJ5ZgXg | |||
| 30.09.2022 09:56:59 | |
298 BTC | $ 5 842 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyuwFDTS8v7bD3Wd2jSsoUVtfKaBkmvuG | To: 39xfC78mRMFahJ653umQWX1MMbWGSujTcX | |||
| 30.09.2022 09:56:59 | |
456 BTC | $ 8 948 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335V8aiy83SCaVhwsvfYqUxj2Kag5W3o4H | To: 34STKhbk99B7ovRgop2SMrHdaeFrwLZY9d | |||
| 30.09.2022 09:56:59 | |
485 BTC | $ 9 528 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6gXT5zVtzhioUQwuzJaRsjgA4axrQ6nL | To: 3PWV1rBfGWA1KvK1JLSrPWFGBwKp311fQJ | |||
| 30.09.2022 09:56:59 | |
604 BTC | $ 11 851 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4z2qveprkxass04l2gc2knel0sa9j63kat75z | To: 38HKBJE9FUMahU4svZfatvkr8ao6q2UEdR | |||
| 30.09.2022 09:56:59 | |
651 BTC | $ 12 785 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzg28m6ckx9aehrq6uz50jx6nsa9e66tvgqxy2 | To: 31uyy6GdCBceJeSdnTSwFsaY1REVyd4Lmw | |||
| 30.09.2022 09:56:59 | |
335 BTC | $ 6 584 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsqcs8y9dhxykguh865tn74yfum9a3l893g826 | To: 3LJJh2yx6ZptY1VRqHS9EsnX1Hg2UwrSLi | |||
| 30.09.2022 09:56:59 | |
605 BTC | $ 11 885 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEAk4K9hRkxdoajq7mVNJxbRWcCBp84X8 | To: 32mfycsDJmY9Kg6nwXpLUW3GP7mxFEzSKC | |||
| 30.09.2022 09:56:59 | |
555 BTC | $ 10 898 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VKNP1vbRTGweSRLt9hJc1v4vzbWdCq1t | To: bc1qeajg2pelmr7t76jpgptzpcfgkc8hh40j8z7x42 | |||
| 30.09.2022 09:56:59 | |
276 BTC | $ 5 429 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2022 09:56:59 | |
277 BTC | $ 5 437 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.09.2022 09:56:59 | |
277 BTC | $ 5 437 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2022 09:49:23 | |
7 014 097 USDT | $ 6 994 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a704a0e46dcc67a6316644372e261e8fb6f658c | To: 98c6f28387dc025e511138ff7d45557b4dbfa9dc | |||
| 30.09.2022 09:47:59 | |
5 035 247 USDT | $ 5 057 155 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 30.09.2022 09:47:21 | |
311 BTC | $ 6 086 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 30.09.2022 09:47:21 | |
424 BTC | $ 8 282 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9dkr6weld9d9v9rkv6epgzecmqdj3lwrv6qfa | To: 357mQTb1u7kv8LtaqtL2oZXVk3MyqSRvbz | |||
| 30.09.2022 09:47:21 | |
606 BTC | $ 11 840 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9rS9SgNv4xjU7ykamJMpYbdMEMtsFEVg | To: 3NEAk4K9hRkxdoajq7mVNJxbRWcCBp84X8 | |||
| 30.09.2022 09:47:21 | |
555 BTC | $ 10 849 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ozj9pPY3aAXDPYRXdj3RrAwhCfyHot31 | To: 36VKNP1vbRTGweSRLt9hJc1v4vzbWdCq1t | |||
| 30.09.2022 09:47:21 | |
456 BTC | $ 8 906 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dk3jxUFqCDwAyNJJKijywpjpMW56Vmku5 | To: 335V8aiy83SCaVhwsvfYqUxj2Kag5W3o4H | |||
| 30.09.2022 09:47:21 | |
485 BTC | $ 9 482 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fZ4MuVhmz2QqSszfyFVjEs6pBWLka3DC | To: 3J6gXT5zVtzhioUQwuzJaRsjgA4axrQ6nL | |||
| 30.09.2022 09:47:21 | |
298 BTC | $ 5 817 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q453n2fgvyct4d9l6v9wknvymrms8vdsn5ka9qr | To: 3GyuwFDTS8v7bD3Wd2jSsoUVtfKaBkmvuG | |||
| 30.09.2022 09:47:21 | |
604 BTC | $ 11 795 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3S4ecak7DTn8EwsfYViLT51yqz5oUvC8 | To: bc1qp4z2qveprkxass04l2gc2knel0sa9j63kat75z | |||
| 30.09.2022 09:47:21 | |
335 BTC | $ 6 553 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bssr2qNsfTR3cfssKzETfvo3PjEwpvT4h | To: bc1qrsqcs8y9dhxykguh865tn74yfum9a3l893g826 | |||
| 30.09.2022 09:47:21 | |
624 BTC | $ 12 203 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakyl9hygv0aqzhlrh7z6cl295taenyspx3hjqh | To: bc1qmq464cqtqstwpqj0mvhwlkd8xaud2uxcqe709l | |||
| 30.09.2022 09:47:21 | |
376 BTC | $ 7 351 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62wdjp76tf55w6awfr6uw67evc9xkxg4rgx08r | To: bc1qng69kfjcyyevxy5885a0tmu6krfqwntxx5paf9 | |||
| 30.09.2022 09:47:21 | |
277 BTC | $ 5 411 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||