Whale movements
Last update: 11.05.2026 09:28:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 09:47:21 |  |
277 BTC | $ 5 412 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2022 09:47:21 | |
277 BTC | $ 5 412 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 09:47:21 | |
282 BTC | $ 5 508 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2022 09:47:21 | |
800 BTC | $ 15 635 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | |||
| 30.09.2022 09:47:21 | |
993 BTC | $ 19 415 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 30.09.2022 09:37:47 |  |
5 000 010 USDC | $ 5 004 341 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 8e3fcdfc0e4c2ef98c70d6269178114dd5d7edb3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.09.2022 09:34:13 | |
1 288 BTC | $ 25 114 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zj20z74d3du35ntytxnx5528ugpqeqmzhtecm | To: 36e8Qm1UR4QabY9i8ECyvgphKX3TLVv51w | |||
| 30.09.2022 09:34:13 | |
800 BTC | $ 15 600 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | |||
| 30.09.2022 09:30:11 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 09:23:11 | |
555 BTC | $ 10 859 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtumlnpnt4slks3ym6xklhdg6sxr6mt9refjnaf | To: 38ozj9pPY3aAXDPYRXdj3RrAwhCfyHot31 | |||
| 30.09.2022 09:23:11 | |
604 BTC | $ 11 805 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql39qx58z2agqspd2uf8de36807xycfp77asrpc | To: 3P3S4ecak7DTn8EwsfYViLT51yqz5oUvC8 | |||
| 30.09.2022 09:23:11 | |
485 BTC | $ 9 489 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdzjhzazkc70l9xm3xam09d2ewx3gsyzjhjs6e | To: 34fZ4MuVhmz2QqSszfyFVjEs6pBWLka3DC | |||
| 30.09.2022 09:23:11 | |
933 BTC | $ 18 240 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbYT7FKLor8EnscgwZ2m33yZVckLVNQuc | To: 32TotZhEC8RDoag7d1A9wxxYqzfvSvMzGQ | |||
| 30.09.2022 09:23:11 | |
606 BTC | $ 11 849 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381Z12ktdBVqaaqXWPzsDRmpfVrexupiVN | To: 3L9rS9SgNv4xjU7ykamJMpYbdMEMtsFEVg | |||
| 30.09.2022 09:23:11 | |
1 224 BTC | $ 23 938 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vZt1nuVRBcfpwf33RqUcNgtR8cET3Q6E | To: 3MoHQ3PgK9GoBrAkVRGtjByAa5Z8KsdA5J | |||
| 30.09.2022 09:23:11 | |
298 BTC | $ 5 821 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvvua7s7mzqycemu52vdfjdy7dp634hz8x0svn | To: bc1q453n2fgvyct4d9l6v9wknvymrms8vdsn5ka9qr | |||
| 30.09.2022 09:23:11 | |
664 BTC | $ 12 988 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rrtmw5ral4r7ye7kkxlj5cp4dy2g40z58pmta | To: bc1qrpfynx867uzjuk8j8eexh0yz6cqq0ecqgnn3xj | |||
| 30.09.2022 09:23:11 | |
651 BTC | $ 12 733 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmr2updxv7c4qd3few07vxn3uy7e5924gpmxh6w | To: bc1qqzg28m6ckx9aehrq6uz50jx6nsa9e66tvgqxy2 | |||
| 30.09.2022 09:23:11 | |
377 BTC | $ 7 376 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9v2dm4vux2qryd7y0t06arrr3lfuu6gy47prq | To: bc1q62wdjp76tf55w6awfr6uw67evc9xkxg4rgx08r | |||
| 30.09.2022 09:23:11 | |
335 BTC | $ 6 558 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ckj3xeFwkknJcYX77RbLD5e2LnwcDrpdd | To: 3Bssr2qNsfTR3cfssKzETfvo3PjEwpvT4h | |||
| 30.09.2022 09:23:11 | |
794 BTC | $ 15 537 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BN2Th3mctPDgRsHCRLWTceaDj5dtXbonx | To: 3LarzxVbcwtA8sVqH5YQRXm5pMG4iWRjxt | |||
| 30.09.2022 09:23:11 | |
456 BTC | $ 8 914 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8uFmNLMLsY4W3BY5XHEgRybueENHoHyg | To: 3Dk3jxUFqCDwAyNJJKijywpjpMW56Vmku5 | |||
| 30.09.2022 09:23:11 | |
624 BTC | $ 12 212 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aUsKi6cD6Sw3HW5yLmvejUhdsDanCfa5 | To: bc1qakyl9hygv0aqzhlrh7z6cl295taenyspx3hjqh | |||
| 30.09.2022 09:23:11 | |
424 BTC | $ 8 287 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwTcXoLWwFQnRUk4XuULRH6jxVF2xvm4H | To: bc1qg9dkr6weld9d9v9rkv6epgzecmqdj3lwrv6qfa | |||
| 30.09.2022 09:23:11 | |
300 BTC | $ 5 867 111 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q86yn58xs8dstrv2xp6c6wwdcjfvuhnhnt9e7rz0z0cvke2h8xc2snevxga | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 30.09.2022 09:23:11 | |
994 BTC | $ 19 438 610 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 30.09.2022 09:20:35 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 30.09.2022 09:14:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 30.09.2022 09:12:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 30.09.2022 09:01:12 | |
298 BTC | $ 5 805 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tpNYzftaxykHHLVp3EssbCvtsowsQPPE | To: bc1qmvvua7s7mzqycemu52vdfjdy7dp634hz8x0svn | |||
| 30.09.2022 09:01:12 | |
272 BTC | $ 5 306 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0l83kzjpr2u325gump5p58s2esk6e43zqfd3v4rsr493hf22yds9x6x82 | |||
| 30.09.2022 08:59:15 |  |
6 853 576 USDT | $ 6 850 959 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 30.09.2022 08:55:03 | |
6 853 576 USDT | $ 6 881 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 30.09.2022 08:49:49 | |
3 900 BTC | $ 75 766 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ | To: 3CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd | |||
| 30.09.2022 08:49:49 | |
600 BTC | $ 11 656 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 30.09.2022 08:49:49 | |
600 BTC | $ 11 656 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 30.09.2022 08:49:49 | |
2 560 BTC | $ 49 728 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg56vs8ad478sm78jag4x72csmn007r5hu4rmn8 | To: 33KSrGcJya4dkcCKrAW7qScEwPQ2SjxxaL | |||
| 30.09.2022 08:49:49 | |
607 BTC | $ 11 790 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg54t2368756czd5757dr7dpx7wmdd6zrsxvlcp | To: 381Z12ktdBVqaaqXWPzsDRmpfVrexupiVN | |||
| 30.09.2022 08:49:49 | |
1 224 BTC | $ 23 779 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggckaj2y6ennj2gsh2493qvpsyqh9juu3gtle9 | To: 32vZt1nuVRBcfpwf33RqUcNgtR8cET3Q6E | |||
| 30.09.2022 08:49:49 | |
933 BTC | $ 18 119 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dlvxnrek7jk5a6la6qjrxe6avs3gp8jcnpmne | To: 3KbYT7FKLor8EnscgwZ2m33yZVckLVNQuc | |||
| 30.09.2022 08:49:49 | |
335 BTC | $ 6 515 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50yyjpcehs2muw0ljstwxyj3wtfvvvg83ufv7n | To: 3Ckj3xeFwkknJcYX77RbLD5e2LnwcDrpdd | |||
| 30.09.2022 08:49:49 | |
485 BTC | $ 9 426 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcqzp5jk3v2dvyh0nj7eff9ppj0tysuspn2ven | To: bc1qrdzjhzazkc70l9xm3xam09d2ewx3gsyzjhjs6e | |||
| 30.09.2022 08:49:49 | |
1 290 BTC | $ 25 064 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2zrvn0apvt8tz8aa7ysd776e5j80l928rv2mj | To: bc1q4zj20z74d3du35ntytxnx5528ugpqeqmzhtecm | |||
| 30.09.2022 08:49:49 | |
2 307 BTC | $ 44 817 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JUoKix2aizLSh7YsQKTBi7z1LDw5tKQR | To: 3KL52AFBYH4HeHu2uRpMXhR47JKi4tU1Wb | |||
| 30.09.2022 08:49:49 | |
424 BTC | $ 8 232 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32j2US8ZBVwJ5shegsatf3ZzFhWQMbKoAq | To: 3PwTcXoLWwFQnRUk4XuULRH6jxVF2xvm4H | |||
| 30.09.2022 08:49:49 | |
2 976 BTC | $ 57 819 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34crWtvvuM8MtTsvB3jRWskhmstkcSMRXN | To: 324vBmwnaXGcjwZRkgFejCZz9QfjjYWnAU | |||
| 30.09.2022 08:49:49 | |
3 693 BTC | $ 71 737 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NFks7hEF5vRYjTznPw39uqV3bGnC6n8C | To: 38MVJDdaqz3dUSaMBCM9RzY2Q3HZpPtcqQ | |||
| 30.09.2022 08:49:49 | |
1 699 BTC | $ 33 001 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLazxVBR1sbyg61ucRyCJjVhoJmA4dBLC | To: 3B8P4ksPZUMJTpK12xEpVrtxDd34pnohig | |||
| 30.09.2022 08:49:49 | |
1 566 BTC | $ 30 427 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WYnL7igQpTNMYAM1KAZCK8PRBC7bAQDt | To: 3P2ysz3wZCZjwsA1818SHQuhfM7ykz4BFZ | |||
| 30.09.2022 08:49:49 | |
456 BTC | $ 8 855 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rx9bVZBEdgNCVLkmDVLTSKHCKKWZvRU4 | To: 3B8uFmNLMLsY4W3BY5XHEgRybueENHoHyg | |||