Whale movements
Last update: 11.05.2026 12:00:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 02:34:32 |  |
287 BTC | $ 5 632 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2022 02:34:32 | |
359 BTC | $ 7 059 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCkkUJQ7etDhLnHa2rXFM7XmDKWQUhh2v | |||
| 30.09.2022 02:34:35 |  |
5 594 135 USDT | $ 5 602 606 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.09.2022 02:32:35 | |
5 730 547 USDT | $ 5 770 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.09.2022 02:16:53 | |
304 BTC | $ 5 935 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SuBPrtXafQDRnxMw6ofwusu9oP9745JP | To: 3LLqhv5xyXCME8HzZbpbAaJmmLdmyKBV9r | |||
| 30.09.2022 02:16:53 | |
341 BTC | $ 6 644 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42qetjzljr5w6l08ecstvsgpf5jy6zxwphv9s6 | To: 37HtsinRgNHnpys1KiRQkDNoaGRz9bmqa5 | |||
| 30.09.2022 02:14:36 | |
298 BTC | $ 5 849 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZiF2pbcBxTsqbyeAAJ6o1iTyqagpUex8 | To: 34iAjC659TmM2Vj6RsHbXBU6qjST3kqShB | |||
| 30.09.2022 02:14:36 | |
287 BTC | $ 5 625 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 02:02:37 | |
625 BTC | $ 12 284 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HYSo5kMSfrQusKRR6t3kLgBZRUv8grueu | |||
| 30.09.2022 02:02:37 | |
277 BTC | $ 5 444 627 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 30.09.2022 02:00:47 | |
82 091 060 BUSD | $ 82 091 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2022 01:58:23 | |
500 000 000 BUSD | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 01:49:58 | |
566 BTC | $ 11 117 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq0j76hptqngqa6amd9ztn38fuerjn694y6mnp | To: 3L8MeNGcp3Mca66vjmzXCY2Ya8jKuZcESh | |||
| 30.09.2022 01:49:58 | |
304 BTC | $ 5 980 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2tx0lp3xf0ypgzgctdxdzx5ek0k9hp9x5grnd | To: 32SuBPrtXafQDRnxMw6ofwusu9oP9745JP | |||
| 30.09.2022 01:49:58 | |
487 BTC | $ 9 571 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppwwsml079zch00h4t7q5d0y55c0eeysmue683 | To: bc1q82200xdvpu6flwe78cnav7qzcqdwyxrpuvl7ms | |||
| 30.09.2022 01:49:58 | |
298 BTC | $ 5 861 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5mZvUsDyn5kEAmnfRMEhpZV1gR7o5iJr | To: 36ZiF2pbcBxTsqbyeAAJ6o1iTyqagpUex8 | |||
| 30.09.2022 01:49:58 | |
480 BTC | $ 9 442 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kBsUJwg36C9BjvuAeuTmUFAWToReT1iA | To: bc1qt9c8e4vquj4l4ktm4ejm9yuz0njd6cfp6dapvs | |||
| 30.09.2022 01:49:58 | |
382 BTC | $ 7 516 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGmTrNWQGFPnASAoy4U6VG3ZdmNH6pRAZ | To: bc1qrfye3dexm86hswc22t0l6nkkxwrsxud9gsuxu9 | |||
| 30.09.2022 01:49:58 | |
341 BTC | $ 6 695 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jsag2983578cd2zvvxgxf4e6guhv4qyftdpzs | To: bc1q42qetjzljr5w6l08ecstvsgpf5jy6zxwphv9s6 | |||
| 30.09.2022 01:49:58 | |
426 BTC | $ 8 377 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qTYZeuHNqrKHJEzNSmZthMKUD6hdPQvX | To: 3NXVpvchEsibADBmX9kBV2XLzPsPtApHVP | |||
| 30.09.2022 01:38:40 | |
342 BTC | $ 6 709 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy53xzgk7asqye59uhscekclc6zuxy0zpshveg3 | To: bc1q4jsag2983578cd2zvvxgxf4e6guhv4qyftdpzs | |||
| 30.09.2022 01:38:40 | |
304 BTC | $ 5 967 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2slhq0jwry47za220wa59uarqwntgtfakrjkhh | To: bc1ql2tx0lp3xf0ypgzgctdxdzx5ek0k9hp9x5grnd | |||
| 30.09.2022 01:38:40 | |
298 BTC | $ 5 848 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2ShmPhpJhDLKRAdMhZZBeiN3RRxYnkXb | To: 3M5mZvUsDyn5kEAmnfRMEhpZV1gR7o5iJr | |||
| 30.09.2022 01:38:40 | |
382 BTC | $ 7 499 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFRdiE9dwcTZjDY6vaYhR7b6yafs9P4om | To: 3CGmTrNWQGFPnASAoy4U6VG3ZdmNH6pRAZ | |||
| 30.09.2022 01:38:40 | |
277 BTC | $ 5 435 126 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 30.09.2022 01:30:02 |  |
73 300 000 XRP | $ 35 446 580 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.09.2022 01:29:45 | |
298 BTC | $ 5 837 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8lke254vvqwkyf8vcnt856mx8h0nwh5cpcp7s | To: 3E2ShmPhpJhDLKRAdMhZZBeiN3RRxYnkXb | |||
| 30.09.2022 01:29:45 | |
7 773 BTC | $ 152 124 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G4zEfex2VKLdtpRbQPGgy39AZ8WpW3b21 | To: 1CXJqSX8qdKXs6758sFLzJX2JmtrJBmAcH | |||
| 30.09.2022 01:27:51 | |
34 234 748 XRP | $ 16 719 074 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.09.2022 01:27:01 | |
20 000 000 XRP | $ 9 747 542 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.09.2022 01:26:47 | |
17 899 996 USDT | $ 17 866 772 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.09.2022 01:25:40 | |
75 000 000 XRP | $ 36 768 640 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.09.2022 01:20:47 | |
67 790 776 BUSD | $ 67 790 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2022 01:18:20 | |
287 BTC | $ 5 571 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 01:09:59 | |
17 899 996 USDT | $ 17 856 578 | binance (exchange) | nexo (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 30.09.2022 01:06:27 | |
287 BTC | $ 5 591 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2022 01:06:27 | |
277 BTC | $ 5 397 021 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 30.09.2022 01:00:35 | |
481 BTC | $ 9 405 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32kBsUJwg36C9BjvuAeuTmUFAWToReT1iA | |||
| 30.09.2022 01:00:35 | |
582 BTC | $ 11 389 838 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: 3QVcfRobU9QvbV2QJtj1JuQobcdaQdGQC7 | |||
| 30.09.2022 01:00:35 | |
287 BTC | $ 5 622 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.09.2022 00:58:21 | |
20 000 000 XRP | $ 9 620 369 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 30.09.2022 00:51:19 | |
1 037 BTC | $ 20 098 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXGZnfWzY5mh5bDGVf2fQ4yaTS1ZDQHER | To: bc1qsv4as0fvy5mycsd09yj0zfd3cnw7yt6xrgdckc | |||
| 30.09.2022 00:51:19 | |
1 231 BTC | $ 23 853 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32ym96685ttsgd65qwaknmskam9pflmtddcyvs | To: 3Qiwv4ZbLQdfChutbpuiU3oFSJ33Mc8oC6 | |||
| 30.09.2022 00:48:37 | |
796 BTC | $ 15 512 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeBwFtV3yTJs6zwHs7hizeSa5E5nKQ5M8 | To: 38gLBfBnjebjddYGuWdCt725hGo43hBQQm | |||
| 30.09.2022 00:48:37 | |
487 BTC | $ 9 485 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeobwumD9bw4ZWuV5FrCwSTVsNwKpdsTU | To: bc1qppwwsml079zch00h4t7q5d0y55c0eeysmue683 | |||
| 30.09.2022 00:48:37 | |
384 BTC | $ 7 480 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQDZ1L4WvD6RDcPX85EJxpXm2nJMyu99c | To: 3GFRdiE9dwcTZjDY6vaYhR7b6yafs9P4om | |||
| 30.09.2022 00:48:37 | |
652 BTC | $ 12 705 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsaUqwukurwxKpKntssRWfdVmTAc55oY1 | To: 3NUch9bFow3fsNoBCad8pjHfcbXLiTjxfG | |||
| 30.09.2022 00:48:37 | |
566 BTC | $ 11 018 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1eyTmakqPbogDSdVWhg1xf4hW5w6RSSC | To: bc1qeq0j76hptqngqa6amd9ztn38fuerjn694y6mnp | |||
| 30.09.2022 00:48:37 | |
618 BTC | $ 12 035 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dnmx5pxu8jjZZ3dXT5jedi9kLqE19RSVZ | To: bc1qjlf5h4ewq6k905nptt7eklvnf62j0hnzq4cv6p | |||
| 30.09.2022 00:48:37 | |
342 BTC | $ 6 664 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367UFxfj23K1P23vJccgbiuNRuvbaYgaGX | To: bc1qy53xzgk7asqye59uhscekclc6zuxy0zpshveg3 | |||