Whale movements
Last update: 11.05.2026 10:24:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 06:41:02 |  |
299 BTC | $ 5 788 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg8mg0y6ejj5zfkya7kql3et09kqp52hjpaj72 | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 30.09.2022 06:41:02 | |
424 BTC | $ 8 206 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxqp0qjeu4pnltymnjgu7uf27kjl8h9gah3da6 | To: 32j2US8ZBVwJ5shegsatf3ZzFhWQMbKoAq | |||
| 30.09.2022 06:41:02 | |
377 BTC | $ 7 302 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sezrdsz8xxp6e9psuz0fce37cqv9fqy34pn8r | To: 33izFw1U3RRjcNSokZpp7SUeThX2dCcWWp | |||
| 30.09.2022 06:41:02 | |
652 BTC | $ 12 624 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2x4y5nq7luvstnjmt853qg56yvyxjzznl40w9 | To: 3CpzJ7DKPo5EgeyCi3PtQ9LTWTGro4MzbS | |||
| 30.09.2022 06:41:02 | |
485 BTC | $ 9 393 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNHeex6ccQ2Dx1UkeMfjMH4JqdNaoY4Vq | To: bc1qdcqzp5jk3v2dvyh0nj7eff9ppj0tysuspn2ven | |||
| 30.09.2022 06:41:02 | |
335 BTC | $ 6 493 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AaHyoNuWxVveVGZsMkuLbBN98Az1wyjZD | To: bc1q50yyjpcehs2muw0ljstwxyj3wtfvvvg83ufv7n | |||
| 30.09.2022 06:41:02 | |
2 560 BTC | $ 49 553 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7GcNzSGNAyr3k6NZTMKJLeK4huQAS73L | To: bc1qg56vs8ad478sm78jag4x72csmn007r5hu4rmn8 | |||
| 30.09.2022 06:41:02 | |
933 BTC | $ 18 055 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Tene9K1QP6Wyfi1yEkYXmEQPV5zWFYPq | To: bc1q6dlvxnrek7jk5a6la6qjrxe6avs3gp8jcnpmne | |||
| 30.09.2022 06:41:02 | |
795 BTC | $ 15 395 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5expgzclg6fut0cmrywdqcektnr73xy7u8jklj | To: 3ENjYxnShhiisGCjPWPKYQwQNWZi55vxqw | |||
| 30.09.2022 06:41:02 | |
664 BTC | $ 12 857 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24a2ff0meu95g8365wny0ejxsyr6mun2msled0 | To: 3HoF5egwFSt8jpepfVF3nemM8G8HHTFGDT | |||
| 30.09.2022 06:41:02 | |
604 BTC | $ 11 685 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt3jlzjnfdqwul4j4qdd0gptejy29nk0ck8pna | To: 39UaLWoTEFRiNr7pG2YsdGzKnWxwoSLec5 | |||
| 30.09.2022 06:41:02 | |
607 BTC | $ 11 748 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nhmnehranqhxeflw7tq5fatlpv7u3k65hcz9c | To: bc1qg54t2368756czd5757dr7dpx7wmdd6zrsxvlcp | |||
| 30.09.2022 06:41:02 | |
1 002 BTC | $ 19 397 254 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.09.2022 06:41:02 | |
1 000 BTC | $ 19 358 536 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | |||
| 30.09.2022 06:41:02 | |
283 BTC | $ 5 488 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 06:41:02 | |
284 BTC | $ 5 489 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2022 06:41:02 | |
284 BTC | $ 5 503 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.09.2022 06:41:02 | |
284 BTC | $ 5 506 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 06:34:11 |  |
20 000 ETH | $ 26 626 744 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.09.2022 06:32:11 | |
30 000 ETH | $ 40 078 024 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.09.2022 06:29:23 | |
5 333 699 USDT | $ 5 346 699 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 06:29:23 | |
5 383 400 USDT | $ 5 396 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.09.2022 06:25:33 |  |
7 051 915 USDT | $ 7 051 321 | (unknown) | (unknown) |
| Type: transfer | From: TSiah3fV4PXzAKFSAcQ9kEi3rmU6D1ncws | To: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP | |||
| 30.09.2022 06:22:57 | |
5 000 000 USDT | $ 5 008 266 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 30.09.2022 06:07:01 | |
424 BTC | $ 8 202 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuXNU35uKYT2SzQFqJttiYGYunwDMTrPG | To: bc1qnxqp0qjeu4pnltymnjgu7uf27kjl8h9gah3da6 | |||
| 30.09.2022 06:03:11 | |
298 BTC | $ 5 748 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKSZHH2LynH92wXeyUfhz8ybMrHhZcAs5 | To: 33ZxvjZNpb3sY1k4a2K7kq6AS7xK1TfYDx | |||
| 30.09.2022 06:03:11 | |
335 BTC | $ 6 478 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ADkZ43ws9pKmBpQaCCuvdJ8DBd9xHVtK | To: 3AaHyoNuWxVveVGZsMkuLbBN98Az1wyjZD | |||
| 30.09.2022 06:03:11 | |
304 BTC | $ 5 865 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FqmwfvL6FtoiaXub7CJ9VFKBGuF3MAZ2 | To: bc1qeg8mg0y6ejj5zfkya7kql3et09kqp52hjpaj72 | |||
| 30.09.2022 06:03:11 | |
377 BTC | $ 7 283 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gwn3AnE3FWrmpFSU4L84F55bhedSbqkXP | To: bc1q5sezrdsz8xxp6e9psuz0fce37cqv9fqy34pn8r | |||
| 30.09.2022 06:00:47 | |
41 892 184 USDT | $ 41 981 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2022 05:54:47 | |
12 094 834 USDT | $ 12 045 553 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.09.2022 05:53:35 | |
12 094 834 USDT | $ 12 060 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 30.09.2022 05:13:54 | |
298 BTC | $ 5 768 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhwj5sqmqwpt6tqa786sj8p7n90tcq3qjpnpsf | To: 3GKSZHH2LynH92wXeyUfhz8ybMrHhZcAs5 | |||
| 30.09.2022 05:13:54 | |
485 BTC | $ 9 398 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dshmmtvmacq608kts453qxgdy26tjy5h0v9ux | To: 3KNHeex6ccQ2Dx1UkeMfjMH4JqdNaoY4Vq | |||
| 30.09.2022 05:13:54 | |
336 BTC | $ 6 501 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4443fw3g2ell54g3mky4msyc8e55fvykvzx58 | To: 32ADkZ43ws9pKmBpQaCCuvdJ8DBd9xHVtK | |||
| 30.09.2022 05:13:54 | |
556 BTC | $ 10 760 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTRqYasLwJxnPUzfJSHMTszzhR9VyEEdA | To: 3KFYGXy9pKxTMpa2ZheXgWjj3SFA9PQb91 | |||
| 30.09.2022 05:13:54 | |
456 BTC | $ 8 833 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32St5nV1F56fWnAA3VWMyir4RvfsaDdAZe | To: 34TrnFDGe4QZseYLF8CiKoLMkvWGH8X2N5 | |||
| 30.09.2022 05:13:54 | |
377 BTC | $ 7 306 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLMEwyiG9SBPFSMT298rBV7Th5mnFmpQn | To: 3Gwn3AnE3FWrmpFSU4L84F55bhedSbqkXP | |||
| 30.09.2022 05:13:54 | |
424 BTC | $ 8 218 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3242FWP3Kfkkjk6dRwTuF1XjX2Z6mzsJTr | To: 3KuXNU35uKYT2SzQFqJttiYGYunwDMTrPG | |||
| 30.09.2022 05:13:54 | |
304 BTC | $ 5 885 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345AfeAoJStVLc6V378Zpnhgx1F2DLUH9u | To: 32FqmwfvL6FtoiaXub7CJ9VFKBGuF3MAZ2 | |||
| 30.09.2022 05:13:54 | |
607 BTC | $ 11 755 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F1eMo5XK5todfyFRDknGgnX5QcUEjCJLs | To: bc1q0nhmnehranqhxeflw7tq5fatlpv7u3k65hcz9c | |||
| 30.09.2022 05:13:54 | |
614 BTC | $ 11 885 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATXaDws9chQjhMZWBKCh8uLXU7JcKfaFq | To: bc1qlt3jlzjnfdqwul4j4qdd0gptejy29nk0ck8pna | |||
| 30.09.2022 05:11:59 | |
6 718 678 USDT | $ 6 711 718 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3fd77832c6deea9b40a300e68e5c2c842563681a | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 30.09.2022 05:10:47 | |
6 718 678 USDT | $ 6 677 630 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3fd77832c6deea9b40a300e68e5c2c842563681a | |||
| 30.09.2022 05:04:59 | |
9 262 615 BUSD | $ 9 262 615 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2022 04:56:29 | |
366 BTC | $ 7 100 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxure53fqgalyjnkhw3zwvws5hygph3sl9tqwt8 | |||
| 30.09.2022 04:44:10 | |
300 BTC | $ 5 820 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 30.09.2022 04:40:16 | |
666 BTC | $ 12 970 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NSxkQDxJSs4WcQZRdvD3h3nqKhmV7GzG | To: bc1q24a2ff0meu95g8365wny0ejxsyr6mun2msled0 | |||
| 30.09.2022 04:40:16 | |
456 BTC | $ 8 890 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93y2zqyurch7fy7hs2dfnv73u0ae6wq3d2s4hc | To: 32St5nV1F56fWnAA3VWMyir4RvfsaDdAZe | |||
| 30.09.2022 04:40:16 | |
377 BTC | $ 7 349 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xgnyq2m6v0agljuws8cy674r7sg6wwlzjtuxq | To: 3GLMEwyiG9SBPFSMT298rBV7Th5mnFmpQn | |||