Whale movements
Last update: 11.05.2026 11:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 03:28:42 |  |
1 699 BTC | $ 33 274 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LX7FC2Tv1vgRHjeA5mxUmAMMSfxAQNAo3 | To: 39PRQnBDYYmVb6gCM6PmBWSbNEfz2jHYaD | |||
| 30.09.2022 03:28:42 | |
304 BTC | $ 5 956 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkar4jt8xqc872qswm7fphw6et8al4tn7t8jhz7 | To: bc1qwaprpdtc8sdc3kx82ursgzcy9jzw02y3z9styy | |||
| 30.09.2022 03:28:42 | |
618 BTC | $ 12 103 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2XftGGhAncggLjZ1pjGDEQ7D47Y3VT9L | To: bc1qslgjy8y3x860a8t5npu9x3p8vlhpa6xhjyf83w | |||
| 30.09.2022 03:28:42 | |
1 225 BTC | $ 23 989 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BfZr6bEZ7cdGYAcQbbztBz6PQGt7rgVH | To: bc1qmg4rdgv4afykjznvd56w5e48cwdkzwwzaycg6t | |||
| 30.09.2022 03:28:42 | |
1 290 BTC | $ 25 270 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yrgYsE9ZTCWJBXJX94PzbGf58wRjwbhm | To: bc1qycayky5c06243exml5n3t7z03pxk3s5r4una8h | |||
| 30.09.2022 03:28:42 | |
4 995 BTC | $ 97 831 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vlhrcvsj7sp49l5mn03ul3dkvxp6k96dx7teu | To: 3E4nA45B8BLepkMm4DSqUZgrtG87R4Nbwn | |||
| 30.09.2022 03:28:42 | |
456 BTC | $ 8 939 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1queg8nt743y9a8j6gw9xgldf0vm886u33hattwf | To: 38q5ttsPKndKAv6yW2ofwNASFnfaXPVypX | |||
| 30.09.2022 03:28:42 | |
625 BTC | $ 12 246 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cnyv632g5fw5wx8x9hr8l6uyghtfllls90he5 | To: 3GYdnHJEwJuffazTe9ytpEViADGd6XoiWx | |||
| 30.09.2022 03:28:42 | |
382 BTC | $ 7 489 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqn4pjmhcjd2tt26n8ezgu82lerx7tav74qutg | To: 37tZEEpKJ3ijCkzuw2np2aNK11zgketn4t | |||
| 30.09.2022 03:28:42 | |
3 717 BTC | $ 72 808 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlaeh32pk9f5whw94ltv9ldyz4dhwk09qynchrw | To: 31rhTBV6jioogfc3LjxWPtHNCGkN1dcdfG | |||
| 30.09.2022 03:28:42 | |
795 BTC | $ 15 577 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6j4hrs03gk4thjefny9szr8pxq7pgs2jl7dd2 | To: bc1q5expgzclg6fut0cmrywdqcektnr73xy7u8jklj | |||
| 30.09.2022 03:28:42 | |
341 BTC | $ 6 669 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgghvcx03xknhhlq2hfkcmxehhs0065d35d47ng | To: bc1q3dyggfdpgftg2tq6ut92ewhgagkrvc5kkfs98h | |||
| 30.09.2022 03:28:42 | |
287 BTC | $ 5 611 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2022 03:16:03 |  |
6 325 534 USDT | $ 6 292 412 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.09.2022 03:06:32 | |
298 BTC | $ 5 814 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4q7hs72tzynjfzk0y07p2am2jr4lsmcmjs550 | To: 3CC2myVFjiqjA5ZbHZ1sCdsCjT35kwa81f | |||
| 30.09.2022 03:06:32 | |
426 BTC | $ 8 307 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfEzWxj86rx2Ykrk8K5jP3oiu2vBfFsa3 | To: 3334ux7QGeWgrkxmykPUCHYSY3dJzXNqMA | |||
| 30.09.2022 03:06:32 | |
487 BTC | $ 9 496 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLbvCHPGcn9nPSeHq8GvsvFDUfFs5Kkm6 | To: 34nEqFWaEkVhzLPia8vyfJi5nC4Sp1pLg7 | |||
| 30.09.2022 03:06:32 | |
304 BTC | $ 5 933 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qui9dBrcu2NzJCPaP7kUWf838ByaiuCz7 | To: bc1qkar4jt8xqc872qswm7fphw6et8al4tn7t8jhz7 | |||
| 30.09.2022 03:06:32 | |
382 BTC | $ 7 457 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRfP2ANzq2Btrc323B1ffbVo4oqCA4aHc | To: bc1qcqn4pjmhcjd2tt26n8ezgu82lerx7tav74qutg | |||
| 30.09.2022 03:06:32 | |
341 BTC | $ 6 641 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34sHQetmBoRpkZo1mfRztRXvdsXjC52YWt | To: bc1qgghvcx03xknhhlq2hfkcmxehhs0065d35d47ng | |||
| 30.09.2022 03:06:32 | |
456 BTC | $ 8 900 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eh9RaLSW2avHfhfkFN4VPGYWCNxDzJSeS | To: bc1queg8nt743y9a8j6gw9xgldf0vm886u33hattwf | |||
| 30.09.2022 03:06:32 | |
287 BTC | $ 5 587 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2022 03:06:32 | |
287 BTC | $ 5 591 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 02:54:31 | |
2 471 BTC | $ 48 093 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB | To: 3L41yRzWATBFS3TSHGxFAJiTxahB94MpcQ | |||
| 30.09.2022 02:54:31 | |
456 BTC | $ 8 882 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAS2X3zDeDhMh4bRMRDFKcvX1yLqb6vRa | To: 3Eh9RaLSW2avHfhfkFN4VPGYWCNxDzJSeS | |||
| 30.09.2022 02:54:31 | |
1 566 BTC | $ 30 481 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TShk8mh3y3FYXTtap2DXKruW2AKP1rH7 | To: 3DhYTQRwRaHs4eadZxUBibCn1gZ98zuHFY | |||
| 30.09.2022 02:54:31 | |
614 BTC | $ 11 943 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaMrgmGTdzqHZUQ6ZoLxK3j9ecz62xXqU | To: 3AZDSgq4yLdddqqZPGvHHkLA5UyxozwseA | |||
| 30.09.2022 02:54:31 | |
652 BTC | $ 12 696 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUch9bFow3fsNoBCad8pjHfcbXLiTjxfG | To: 3Kvk7ABZgTWzsJ1ijgXYxznsgQVpYSvUaV | |||
| 30.09.2022 02:54:31 | |
1 290 BTC | $ 25 110 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYTyX75hgBvHK1bDUZtJsDhq89qGTGgjP | To: 32yrgYsE9ZTCWJBXJX94PzbGf58wRjwbhm | |||
| 30.09.2022 02:54:31 | |
1 231 BTC | $ 23 953 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qiwv4ZbLQdfChutbpuiU3oFSJ33Mc8oC6 | To: 33BfZr6bEZ7cdGYAcQbbztBz6PQGt7rgVH | |||
| 30.09.2022 02:54:31 | |
566 BTC | $ 11 007 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L8MeNGcp3Mca66vjmzXCY2Ya8jKuZcESh | To: bc1q2up4pyu0dpyej702zw33eqzmq4hskpug6cetw9 | |||
| 30.09.2022 02:54:31 | |
795 BTC | $ 15 478 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gLBfBnjebjddYGuWdCt725hGo43hBQQm | To: bc1qc6j4hrs03gk4thjefny9szr8pxq7pgs2jl7dd2 | |||
| 30.09.2022 02:54:31 | |
625 BTC | $ 12 168 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYSo5kMSfrQusKRR6t3kLgBZRUv8grueu | To: bc1q4cnyv632g5fw5wx8x9hr8l6uyghtfllls90he5 | |||
| 30.09.2022 02:54:31 | |
298 BTC | $ 5 802 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVyXEs4wnKsNACVU9USPM5EtdejmUc3mj | To: bc1qp4q7hs72tzynjfzk0y07p2am2jr4lsmcmjs550 | |||
| 30.09.2022 02:54:31 | |
382 BTC | $ 7 442 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7wypdkmvvq2ns3zfp0zs9hq2zkuc96feq5leu | To: 3CRfP2ANzq2Btrc323B1ffbVo4oqCA4aHc | |||
| 30.09.2022 02:54:31 | |
666 BTC | $ 12 958 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkqk3xt4aqhv7zyjy5nf5hjn25tarjd4v07wn9 | To: 3GDKWThkJX6ZgM4mvrGwLhyBm96jAUkNoQ | |||
| 30.09.2022 02:54:31 | |
618 BTC | $ 12 026 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlf5h4ewq6k905nptt7eklvnf62j0hnzq4cv6p | To: 3G2XftGGhAncggLjZ1pjGDEQ7D47Y3VT9L | |||
| 30.09.2022 02:54:31 | |
933 BTC | $ 18 158 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsv4as0fvy5mycsd09yj0zfd3cnw7yt6xrgdckc | To: 3NKvKLLBmVbbVciNtbdVjLWGXCspbUAMMS | |||
| 30.09.2022 02:54:31 | |
304 BTC | $ 5 921 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqyhgel74anh0lzgs4jg4ndant77sfcwdw35g0l | To: 3Qui9dBrcu2NzJCPaP7kUWf838ByaiuCz7 | |||
| 30.09.2022 02:54:31 | |
487 BTC | $ 9 477 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdu595gv62z287cv4flj6xtxvq7wkg0mzk4j9s | To: 3MLbvCHPGcn9nPSeHq8GvsvFDUfFs5Kkm6 | |||
| 30.09.2022 02:54:31 | |
341 BTC | $ 6 627 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzd4wn7xua8xq8fmh6pnvny9jn8ze8qflvgrzsw | To: 34sHQetmBoRpkZo1mfRztRXvdsXjC52YWt | |||
| 30.09.2022 02:54:31 | |
426 BTC | $ 8 290 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrl73wg99ufry7326maeg78gp2xlrx25l9xmy5 | To: 3JfEzWxj86rx2Ykrk8K5jP3oiu2vBfFsa3 | |||
| 30.09.2022 02:34:32 | |
298 BTC | $ 5 856 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iAjC659TmM2Vj6RsHbXBU6qjST3kqShB | To: 3HVyXEs4wnKsNACVU9USPM5EtdejmUc3mj | |||
| 30.09.2022 02:34:32 | |
341 BTC | $ 6 690 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HtsinRgNHnpys1KiRQkDNoaGRz9bmqa5 | To: bc1qzd4wn7xua8xq8fmh6pnvny9jn8ze8qflvgrzsw | |||
| 30.09.2022 02:34:32 | |
426 BTC | $ 8 368 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXVpvchEsibADBmX9kBV2XLzPsPtApHVP | To: bc1qnrl73wg99ufry7326maeg78gp2xlrx25l9xmy5 | |||
| 30.09.2022 02:34:32 | |
304 BTC | $ 5 977 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLqhv5xyXCME8HzZbpbAaJmmLdmyKBV9r | To: bc1qqyhgel74anh0lzgs4jg4ndant77sfcwdw35g0l | |||
| 30.09.2022 02:34:32 | |
480 BTC | $ 9 437 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9c8e4vquj4l4ktm4ejm9yuz0njd6cfp6dapvs | To: 3PAS2X3zDeDhMh4bRMRDFKcvX1yLqb6vRa | |||
| 30.09.2022 02:34:32 | |
382 BTC | $ 7 512 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfye3dexm86hswc22t0l6nkkxwrsxud9gsuxu9 | To: bc1qf7wypdkmvvq2ns3zfp0zs9hq2zkuc96feq5leu | |||
| 30.09.2022 02:34:32 | |
487 BTC | $ 9 566 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82200xdvpu6flwe78cnav7qzcqdwyxrpuvl7ms | To: bc1qmdu595gv62z287cv4flj6xtxvq7wkg0mzk4j9s | |||
| 30.09.2022 02:34:32 | |
287 BTC | $ 5 632 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||