Whale movements
Last update: 11.05.2026 10:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 08:49:49 |  |
298 BTC | $ 5 782 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMmpd6FQ9uAh1LmkK6gUMcF5oD2LZXFiu | To: 32tpNYzftaxykHHLVp3EssbCvtsowsQPPE | |||
| 30.09.2022 08:49:49 | |
795 BTC | $ 15 450 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENjYxnShhiisGCjPWPKYQwQNWZi55vxqw | To: 3BN2Th3mctPDgRsHCRLWTceaDj5dtXbonx | |||
| 30.09.2022 08:49:49 | |
664 BTC | $ 12 902 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoF5egwFSt8jpepfVF3nemM8G8HHTFGDT | To: bc1q9rrtmw5ral4r7ye7kkxlj5cp4dy2g40z58pmta | |||
| 30.09.2022 08:49:49 | |
1 872 BTC | $ 36 374 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVdnmASN5rXweWbqZ7JnuKwVbjdeKrRrq | To: bc1qwgqwvhm5k98vg5p0dd2smgg8e6224p6jnqmze5 | |||
| 30.09.2022 08:49:49 | |
377 BTC | $ 7 328 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33izFw1U3RRjcNSokZpp7SUeThX2dCcWWp | To: bc1qm9v2dm4vux2qryd7y0t06arrr3lfuu6gy47prq | |||
| 30.09.2022 08:49:49 | |
604 BTC | $ 11 727 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UaLWoTEFRiNr7pG2YsdGzKnWxwoSLec5 | To: bc1ql39qx58z2agqspd2uf8de36807xycfp77asrpc | |||
| 30.09.2022 08:49:49 | |
652 BTC | $ 12 667 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpzJ7DKPo5EgeyCi3PtQ9LTWTGro4MzbS | To: bc1qmr2updxv7c4qd3few07vxn3uy7e5924gpmxh6w | |||
| 30.09.2022 08:49:49 | |
555 BTC | $ 10 787 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ETzh9ooiRNmkvfFsWapZJRuYQYZYMYom | To: bc1qtumlnpnt4slks3ym6xklhdg6sxr6mt9refjnaf | |||
| 30.09.2022 08:49:49 | |
4 995 BTC | $ 97 035 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKejKVYJRH9PSZZik3XLid4AvE6FH2CjK | To: bc1qphs7zy8hpzlx8aqc6jqc4ffveju3whr4cj7c6c | |||
| 30.09.2022 08:49:49 | |
994 BTC | $ 19 310 738 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 30.09.2022 08:49:49 | |
624 BTC | $ 12 130 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWaQp5CDV4tGgVZ4rqd5hKpnEHco9GPnw | To: 32aUsKi6cD6Sw3HW5yLmvejUhdsDanCfa5 | |||
| 30.09.2022 08:20:24 |  |
58 805 650 USDT | $ 58 844 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.09.2022 08:14:39 | |
994 BTC | $ 19 354 598 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 30.09.2022 08:11:10 | |
355 BTC | $ 6 900 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fx35rCTb6wmqSYddtLwhCvLD7HoenXwDt | |||
| 30.09.2022 08:03:57 | |
337 BTC | $ 6 575 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.09.2022 07:52:04 | |
994 BTC | $ 19 313 160 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 30.09.2022 07:50:01 |  |
100 000 000 XRP | $ 49 342 212 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.09.2022 07:39:08 | |
271 BTC | $ 5 249 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2022 07:39:08 | |
271 BTC | $ 5 253 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2022 07:39:08 | |
998 BTC | $ 19 358 626 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 30.09.2022 07:30:23 |  |
10 394 465 USDT | $ 10 417 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 07:26:55 | |
271 BTC | $ 5 289 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 07:21:31 | |
300 BTC | $ 5 861 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 163o1rbMzEyy6M8sf72xGzRtRK7sQoDEyu | |||
| 30.09.2022 07:21:31 | |
592 BTC | $ 11 571 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.09.2022 07:21:31 | |
271 BTC | $ 5 290 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2022 07:21:31 | |
271 BTC | $ 5 292 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2022 07:21:31 | |
998 BTC | $ 19 498 330 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 30.09.2022 07:05:54 | |
282 BTC | $ 5 458 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2022 07:05:54 | |
998 BTC | $ 19 348 714 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 30.09.2022 07:04:23 | |
10 500 ETH | $ 13 884 686 | (unknown) | (unknown) |
| Type: transfer | From: 3efd1e4c1e5df541938096f84fff043b71f44d8d | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 30.09.2022 06:58:24 | |
282 BTC | $ 5 445 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2022 06:58:24 | |
282 BTC | $ 5 445 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2022 06:54:02 | |
282 BTC | $ 5 485 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 06:54:02 | |
283 BTC | $ 5 519 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 06:54:02 | |
283 BTC | $ 5 520 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.09.2022 06:54:02 | |
283 BTC | $ 5 520 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2022 06:51:11 | |
5 042 147 USDT | $ 5 090 022 | (unknown) | (unknown) |
| Type: transfer | From: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | To: f1d27132ff09b43234ff53d937c3ca699dd63b30 | |||
| 30.09.2022 06:41:02 | |
1 290 BTC | $ 24 976 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycayky5c06243exml5n3t7z03pxk3s5r4una8h | To: bc1qx2zrvn0apvt8tz8aa7ysd776e5j80l928rv2mj | |||
| 30.09.2022 06:41:02 | |
1 225 BTC | $ 23 707 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmg4rdgv4afykjznvd56w5e48cwdkzwwzaycg6t | To: bc1qggckaj2y6ennj2gsh2493qvpsyqh9juu3gtle9 | |||
| 30.09.2022 06:41:02 | |
1 872 BTC | $ 36 246 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hjbjkd15zBzA1Az1YGRAtcUtRF5Giimfe | To: 3BVdnmASN5rXweWbqZ7JnuKwVbjdeKrRrq | |||
| 30.09.2022 06:41:02 | |
298 BTC | $ 5 762 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZxvjZNpb3sY1k4a2K7kq6AS7xK1TfYDx | To: 3HMmpd6FQ9uAh1LmkK6gUMcF5oD2LZXFiu | |||
| 30.09.2022 06:41:02 | |
555 BTC | $ 10 750 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFYGXy9pKxTMpa2ZheXgWjj3SFA9PQb91 | To: 33ETzh9ooiRNmkvfFsWapZJRuYQYZYMYom | |||
| 30.09.2022 06:41:02 | |
625 BTC | $ 12 100 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSaznWwJZhikF2zbzCwVt3my5uRddo6vm | To: 3DWaQp5CDV4tGgVZ4rqd5hKpnEHco9GPnw | |||
| 30.09.2022 06:41:02 | |
4 995 BTC | $ 96 692 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4nA45B8BLepkMm4DSqUZgrtG87R4Nbwn | To: 3HKejKVYJRH9PSZZik3XLid4AvE6FH2CjK | |||
| 30.09.2022 06:41:02 | |
456 BTC | $ 8 827 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TrnFDGe4QZseYLF8CiKoLMkvWGH8X2N5 | To: 35rx9bVZBEdgNCVLkmDVLTSKHCKKWZvRU4 | |||
| 30.09.2022 06:41:02 | |
1 566 BTC | $ 30 319 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CW3jnBnf3ojxPkjjRtaoHtUVyeCNP1pM | To: 32WYnL7igQpTNMYAM1KAZCK8PRBC7bAQDt | |||
| 30.09.2022 06:41:02 | |
1 699 BTC | $ 32 885 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PRQnBDYYmVb6gCM6PmBWSbNEfz2jHYaD | To: 3CLazxVBR1sbyg61ucRyCJjVhoJmA4dBLC | |||
| 30.09.2022 06:41:02 | |
2 315 BTC | $ 44 814 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RwT7ogTLNYF88UCbVNgpSXJuKQ48rHGc | To: 38JUoKix2aizLSh7YsQKTBi7z1LDw5tKQR | |||
| 30.09.2022 06:41:02 | |
2 976 BTC | $ 57 615 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tLQeU9aktiZeJVo2pcWKrmFi3QTEevaP | To: 34crWtvvuM8MtTsvB3jRWskhmstkcSMRXN | |||
| 30.09.2022 06:41:02 | |
3 717 BTC | $ 71 960 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rhTBV6jioogfc3LjxWPtHNCGkN1dcdfG | To: 38NFks7hEF5vRYjTznPw39uqV3bGnC6n8C | |||