Whale movements
Last update: 11.05.2026 11:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 04:40:16 |  |
426 BTC | $ 8 298 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35atKYbvCWj3m6Mi2Fo27QucEw4VS4bQbN | To: 3242FWP3Kfkkjk6dRwTuF1XjX2Z6mzsJTr | |||
| 30.09.2022 04:40:16 | |
304 BTC | $ 5 920 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcmWcxPCW8VZcUWQbqrMGqynfwiSiBoM8 | To: 345AfeAoJStVLc6V378Zpnhgx1F2DLUH9u | |||
| 30.09.2022 04:40:16 | |
625 BTC | $ 12 179 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GS1uEFJbWXakQYhMLqK4ht7r691rjSUrL | To: 3QSaznWwJZhikF2zbzCwVt3my5uRddo6vm | |||
| 30.09.2022 04:40:16 | |
614 BTC | $ 11 954 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jLmKhowcYM7jAa2tAm7RxX3EJCjFwTWy | To: 3ATXaDws9chQjhMZWBKCh8uLXU7JcKfaFq | |||
| 30.09.2022 04:40:16 | |
607 BTC | $ 11 823 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Miv6PL1373qe1z1D9jaa2CNa8Xz9pCE6A | To: 3F1eMo5XK5todfyFRDknGgnX5QcUEjCJLs | |||
| 30.09.2022 04:40:16 | |
556 BTC | $ 10 822 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Ji2oqptL1vB3CNje2bAoEJ82JkiNBa9S | To: 3HTRqYasLwJxnPUzfJSHMTszzhR9VyEEdA | |||
| 30.09.2022 04:40:16 | |
336 BTC | $ 6 538 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp48lc06la72x3l3sjuerpwrwded4re40ffk535 | To: bc1qj4443fw3g2ell54g3mky4msyc8e55fvykvzx58 | |||
| 30.09.2022 04:40:16 | |
485 BTC | $ 9 457 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm78zjp5t79zw9u9mffapy9g3zmzvyc7v6gf9va | To: bc1q8dshmmtvmacq608kts453qxgdy26tjy5h0v9ux | |||
| 30.09.2022 04:40:16 | |
298 BTC | $ 5 801 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hghTDwSH8urG2M3BV2bW83CVE7EEjLba | To: bc1qhhwj5sqmqwpt6tqa786sj8p7n90tcq3qjpnpsf | |||
| 30.09.2022 04:25:19 | |
607 BTC | $ 11 827 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslgjy8y3x860a8t5npu9x3p8vlhpa6xhjyf83w | To: 3Miv6PL1373qe1z1D9jaa2CNa8Xz9pCE6A | |||
| 30.09.2022 04:25:19 | |
298 BTC | $ 5 808 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rqiWo6z5YHKThrgjZ3acPAr9CVp3mjh7 | To: 35hghTDwSH8urG2M3BV2bW83CVE7EEjLba | |||
| 30.09.2022 04:25:19 | |
556 BTC | $ 10 827 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCrURVtmnUXn68aRvFeXBSkjqrwSjXfKp | To: 38Ji2oqptL1vB3CNje2bAoEJ82JkiNBa9S | |||
| 30.09.2022 04:25:19 | |
304 BTC | $ 5 924 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXQL68uc6ChauEoxTSFbddpmbHhFtsjMi | To: 3NcmWcxPCW8VZcUWQbqrMGqynfwiSiBoM8 | |||
| 30.09.2022 04:25:19 | |
426 BTC | $ 8 301 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349pqtKuHtCbF3Depnt6b5HBRhz8Qq1oxD | To: 35atKYbvCWj3m6Mi2Fo27QucEw4VS4bQbN | |||
| 30.09.2022 04:25:19 | |
485 BTC | $ 9 460 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DDFHTDxyAhGnDrssQ3ZKn6GBr3dEeiZ2A | To: bc1qm78zjp5t79zw9u9mffapy9g3zmzvyc7v6gf9va | |||
| 30.09.2022 04:25:19 | |
377 BTC | $ 7 352 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nsqpgf2YiSxH2UmEVYpyRcNQVenYeJEMy | To: bc1q9xgnyq2m6v0agljuws8cy674r7sg6wwlzjtuxq | |||
| 30.09.2022 04:25:19 | |
456 BTC | $ 8 893 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38q5ttsPKndKAv6yW2ofwNASFnfaXPVypX | To: bc1q93y2zqyurch7fy7hs2dfnv73u0ae6wq3d2s4hc | |||
| 30.09.2022 04:25:19 | |
652 BTC | $ 12 708 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KasnkF6K6rU6C5ZqBuGJWEuWgc2H99hvv | To: bc1qj2x4y5nq7luvstnjmt853qg56yvyxjzznl40w9 | |||
| 30.09.2022 04:22:45 |  |
5 000 000 USDT | $ 5 011 941 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 30.09.2022 04:11:08 | |
426 BTC | $ 8 312 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37q4rQiSDgfTnyGkrmcca56FdrZBgfYDWJ | To: 349pqtKuHtCbF3Depnt6b5HBRhz8Qq1oxD | |||
| 30.09.2022 04:11:08 | |
337 BTC | $ 6 576 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B58u9y7PWfH2Mm2eyz4Z9VaKjcFmEX1qY | To: bc1q5d5et0n9yd33jl993akc4sy0qnpz4nxxt2vly9 | |||
| 30.09.2022 04:08:40 |  |
30 000 000 XRP | $ 14 369 399 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 30.09.2022 04:07:11 |  |
7 300 495 USDT | $ 7 329 497 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 04:02:55 | |
377 BTC | $ 7 309 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tZEEpKJ3ijCkzuw2np2aNK11zgketn4t | To: 3Nsqpgf2YiSxH2UmEVYpyRcNQVenYeJEMy | |||
| 30.09.2022 04:02:55 | |
304 BTC | $ 5 889 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g3m6zuhrw6euf0s7vvqct9ffes9p45hwdwtcp | To: 3CXQL68uc6ChauEoxTSFbddpmbHhFtsjMi | |||
| 30.09.2022 04:02:55 | |
298 BTC | $ 5 774 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0mlf98r55c7wvkv0rmud5za59vh84k76dwdzwz | To: 32rqiWo6z5YHKThrgjZ3acPAr9CVp3mjh7 | |||
| 30.09.2022 04:02:55 | |
720 BTC | $ 13 948 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.09.2022 04:02:55 | |
285 BTC | $ 5 514 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2022 03:54:47 | |
11 000 000 USDC | $ 11 063 928 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 03:54:23 | |
6 900 ETH | $ 9 258 393 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2022 03:51:59 | |
15 000 000 USDT | $ 14 952 978 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.09.2022 03:48:40 | |
337 BTC | $ 6 525 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dyggfdpgftg2tq6ut92ewhgagkrvc5kkfs98h | To: 3B58u9y7PWfH2Mm2eyz4Z9VaKjcFmEX1qY | |||
| 30.09.2022 03:48:40 | |
304 BTC | $ 5 887 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwaprpdtc8sdc3kx82ursgzcy9jzw02y3z9styy | To: bc1q3g3m6zuhrw6euf0s7vvqct9ffes9p45hwdwtcp | |||
| 30.09.2022 03:48:40 | |
298 BTC | $ 5 771 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356MdGd9iox5jFah8YdyDgw6Kstcd2J2fo | To: bc1q0mlf98r55c7wvkv0rmud5za59vh84k76dwdzwz | |||
| 30.09.2022 03:48:40 | |
286 BTC | $ 5 544 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 03:42:47 | |
7 500 ETH | $ 9 949 340 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.09.2022 03:39:35 | |
7 499 ETH | $ 9 982 293 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ff2248d6268b7e2ebfdfd432b67c524bb0525e0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.09.2022 03:28:42 | |
566 BTC | $ 11 078 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2up4pyu0dpyej702zw33eqzmq4hskpug6cetw9 | To: 3DCrURVtmnUXn68aRvFeXBSkjqrwSjXfKp | |||
| 30.09.2022 03:28:42 | |
933 BTC | $ 18 268 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKvKLLBmVbbVciNtbdVjLWGXCspbUAMMS | To: 36Tene9K1QP6Wyfi1yEkYXmEQPV5zWFYPq | |||
| 30.09.2022 03:28:42 | |
2 976 BTC | $ 58 293 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EH9TBMDBrgsgF9Gw5M2d8EdRokHTGFTzT | To: 39tLQeU9aktiZeJVo2pcWKrmFi3QTEevaP | |||
| 30.09.2022 03:28:42 | |
652 BTC | $ 12 774 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kvk7ABZgTWzsJ1ijgXYxznsgQVpYSvUaV | To: 3KasnkF6K6rU6C5ZqBuGJWEuWgc2H99hvv | |||
| 30.09.2022 03:28:42 | |
2 560 BTC | $ 50 137 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMRMusM7YrkBQQw85a7ks9MvAmmuDgqpe | To: 3M7GcNzSGNAyr3k6NZTMKJLeK4huQAS73L | |||
| 30.09.2022 03:28:42 | |
2 315 BTC | $ 45 342 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoZct4tS7bMvkemDBoLxT17YvCDEzNspV | To: 37RwT7ogTLNYF88UCbVNgpSXJuKQ48rHGc | |||
| 30.09.2022 03:28:42 | |
298 BTC | $ 5 839 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CC2myVFjiqjA5ZbHZ1sCdsCjT35kwa81f | To: 356MdGd9iox5jFah8YdyDgw6Kstcd2J2fo | |||
| 30.09.2022 03:28:42 | |
426 BTC | $ 8 343 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3334ux7QGeWgrkxmykPUCHYSY3dJzXNqMA | To: 37q4rQiSDgfTnyGkrmcca56FdrZBgfYDWJ | |||
| 30.09.2022 03:28:42 | |
485 BTC | $ 9 508 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nEqFWaEkVhzLPia8vyfJi5nC4Sp1pLg7 | To: 3DDFHTDxyAhGnDrssQ3ZKn6GBr3dEeiZ2A | |||
| 30.09.2022 03:28:42 | |
1 872 BTC | $ 36 673 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7HMjLmv7J3vD2iBPJZk5P12fChJLFhg5 | To: 3Hjbjkd15zBzA1Az1YGRAtcUtRF5Giimfe | |||
| 30.09.2022 03:28:42 | |
1 566 BTC | $ 30 677 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhYTQRwRaHs4eadZxUBibCn1gZ98zuHFY | To: 32CW3jnBnf3ojxPkjjRtaoHtUVyeCNP1pM | |||
| 30.09.2022 03:28:42 | |
666 BTC | $ 13 041 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDKWThkJX6ZgM4mvrGwLhyBm96jAUkNoQ | To: 39NSxkQDxJSs4WcQZRdvD3h3nqKhmV7GzG | |||
| 30.09.2022 03:28:42 | |
614 BTC | $ 12 019 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZDSgq4yLdddqqZPGvHHkLA5UyxozwseA | To: 3C5KW7UHFhRpLtchjVBpVfh4C8qhGs3j3E | |||