Whale movements
Last update: 11.05.2026 12:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 00:48:37 |  |
426 BTC | $ 8 301 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtvCb6Qo4V1jAyLgWvDqpDFkf54zeGWGb | To: 37qTYZeuHNqrKHJEzNSmZthMKUD6hdPQvX | |||
| 30.09.2022 00:48:37 | |
304 BTC | $ 5 927 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kuV2cnB3YfVZWLmFV3bgBs6PtJ2Y7Lp5 | To: bc1q2slhq0jwry47za220wa59uarqwntgtfakrjkhh | |||
| 30.09.2022 00:48:37 | |
614 BTC | $ 11 952 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpbE76d3qfW1X1qdV5SCgVzq1Ru3PUFbE | To: 3GaMrgmGTdzqHZUQ6ZoLxK3j9ecz62xXqU | |||
| 30.09.2022 00:48:37 | |
298 BTC | $ 5 811 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrjyhcqdg9h67ts5yl5dqtwe4v6mqf63a8h2aa | To: bc1qx8lke254vvqwkyf8vcnt856mx8h0nwh5cpcp7s | |||
| 30.09.2022 00:48:37 | |
666 BTC | $ 12 968 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7z6rznrh0zaslajqvjaw25j3a572gp65f0eku | To: bc1qrkqk3xt4aqhv7zyjy5nf5hjn25tarjd4v07wn9 | |||
| 30.09.2022 00:48:37 | |
320 BTC | $ 6 232 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.09.2022 00:33:57 | |
303 BTC | $ 5 918 391 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 30.09.2022 00:31:28 | |
330 BTC | $ 6 420 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnx8e9ja5676gu9jcjle3aflmxsh0qlk87qeqz5 | To: 39kuV2cnB3YfVZWLmFV3bgBs6PtJ2Y7Lp5 | |||
| 30.09.2022 00:31:28 | |
342 BTC | $ 6 656 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkyZqwGDnhyAt3RZTxSJQunV2qerNV1vj | To: 367UFxfj23K1P23vJccgbiuNRuvbaYgaGX | |||
| 30.09.2022 00:31:28 | |
298 BTC | $ 5 802 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L84fhdrdwNyXKjrUGK61MCqh3tN83g4yF | To: bc1qxrjyhcqdg9h67ts5yl5dqtwe4v6mqf63a8h2aa | |||
| 30.09.2022 00:31:28 | |
287 BTC | $ 5 587 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.09.2022 00:31:28 | |
278 BTC | $ 5 401 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MTMKNoXjVhKWU7xhtEfYcuzAr8Bs3PvYj | |||
| 30.09.2022 00:30:11 |  |
5 999 984 USDT | $ 6 005 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2022 00:21:59 | |
5 999 984 USDT | $ 5 963 533 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 30.09.2022 00:15:23 | |
313 BTC | $ 6 109 352 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 30.09.2022 00:14:05 | |
330 BTC | $ 6 439 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4KUYV9DFZgYaftmeiw17foL7EBGqUcoD | To: bc1qnx8e9ja5676gu9jcjle3aflmxsh0qlk87qeqz5 | |||
| 30.09.2022 00:14:05 | |
342 BTC | $ 6 676 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4d7679QiQJnBpNq1NJtT8TbgE2RdWki1 | To: 3CkyZqwGDnhyAt3RZTxSJQunV2qerNV1vj | |||
| 30.09.2022 00:12:56 | |
298 BTC | $ 5 832 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FdtmYiPCCNeeHvAvpevysKEccQo3N49S | To: 3L84fhdrdwNyXKjrUGK61MCqh3tN83g4yF | |||
| 30.09.2022 00:12:56 | |
298 BTC | $ 5 832 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FdtmYiPCCNeeHvAvpevysKEccQo3N49S | To: 3L84fhdrdwNyXKjrUGK61MCqh3tN83g4yF | |||
| 30.09.2022 00:12:56 | |
340 BTC | $ 6 645 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.09.2022 00:12:56 | |
340 BTC | $ 6 645 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 30.09.2022 00:11:59 | |
6 104 043 USDT | $ 6 060 028 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 00:11:59 | |
6 092 342 USDT | $ 6 048 412 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 30.09.2022 00:06:31 |  |
11 000 000 XRP | $ 5 473 519 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.09.2022 00:05:44 | |
1 231 BTC | $ 24 019 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34c5AUxuBq3N8PntCPjLukBzVZC7mnjEMi | To: bc1q32ym96685ttsgd65qwaknmskam9pflmtddcyvs | |||
| 30.09.2022 00:05:44 | |
4 995 BTC | $ 97 473 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HM3nDtkPZH1htt98LXwGx6MAesUZ8Vwc | To: bc1q8vlhrcvsj7sp49l5mn03ul3dkvxp6k96dx7teu | |||
| 30.09.2022 00:05:44 | |
3 717 BTC | $ 72 541 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33S4YwGxdv8BR4WQZ48y71qQcP3LET3iPf | To: bc1qlaeh32pk9f5whw94ltv9ldyz4dhwk09qynchrw | |||
| 30.09.2022 00:05:44 | |
566 BTC | $ 11 040 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKGpPM7B3T2Dt3F2EDwB8CboBZNVbWR8Z | To: 3A1eyTmakqPbogDSdVWhg1xf4hW5w6RSSC | |||
| 30.09.2022 00:05:44 | |
342 BTC | $ 6 681 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4Bo82XUxucYbRXGTP1YSCrR1WhVmKFe3 | To: 3M4d7679QiQJnBpNq1NJtT8TbgE2RdWki1 | |||
| 30.09.2022 00:05:44 | |
618 BTC | $ 12 061 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eDp6jCLgKepDo4k6M55uaL1C2QFe9zCE | To: 3Dnmx5pxu8jjZZ3dXT5jedi9kLqE19RSVZ | |||
| 30.09.2022 00:05:44 | |
652 BTC | $ 12 730 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBDjyT92efMSiSSAmGgJTiKz3u3QDF1RA | To: 3FsaUqwukurwxKpKntssRWfdVmTAc55oY1 | |||
| 30.09.2022 00:05:44 | |
298 BTC | $ 5 823 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CW7YGhLaiJh1UGDYRUvkCzR79MWv7XAC7 | To: 34FdtmYiPCCNeeHvAvpevysKEccQo3N49S | |||
| 30.09.2022 00:05:44 | |
1 566 BTC | $ 30 564 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7mMZza7SweAWKEYXyxkBU48HnfgCzRyz | To: 39TShk8mh3y3FYXTtap2DXKruW2AKP1rH7 | |||
| 30.09.2022 00:05:44 | |
1 037 BTC | $ 20 237 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P75uFE3B43Gj8ADiiQXsK5NU3ViDLNxxs | To: 3DXGZnfWzY5mh5bDGVf2fQ4yaTS1ZDQHER | |||
| 30.09.2022 00:05:44 | |
1 290 BTC | $ 25 179 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFjrq1bzqgzLUGnaz1ax3gL5YgNVquoms | To: 3GYTyX75hgBvHK1bDUZtJsDhq89qGTGgjP | |||
| 30.09.2022 00:05:44 | |
614 BTC | $ 11 975 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39T4MuwCyyxAoxcDEKvUKKkoJ9opfWrRa4 | To: 3KpbE76d3qfW1X1qdV5SCgVzq1Ru3PUFbE | |||
| 30.09.2022 00:05:44 | |
1 872 BTC | $ 36 539 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wumdPq7xDQ6nhgoHEfPpg4tYw26kZqck | To: 3G7HMjLmv7J3vD2iBPJZk5P12fChJLFhg5 | |||
| 30.09.2022 00:05:44 | |
666 BTC | $ 12 994 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5llxeknk2c2t68relfgwtjcacgt0a75axs6dwd | To: bc1qm7z6rznrh0zaslajqvjaw25j3a572gp65f0eku | |||
| 30.09.2022 00:05:44 | |
384 BTC | $ 7 495 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkfagzjgfa76wg40k9jpkae9gsl56guqejmqp7 | To: 3NQDZ1L4WvD6RDcPX85EJxpXm2nJMyu99c | |||
| 30.09.2022 00:05:44 | |
1 699 BTC | $ 33 152 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtk4360agqu0qlyn6zx6vmnd0elz5znxhtfu2nu | To: 3LX7FC2Tv1vgRHjeA5mxUmAMMSfxAQNAo3 | |||
| 30.09.2022 00:05:44 | |
488 BTC | $ 9 523 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmh4c4fvp70n62dxyncphzhv6uzed2vge67x96q | To: 3EeobwumD9bw4ZWuV5FrCwSTVsNwKpdsTU | |||
| 30.09.2022 00:05:44 | |
2 976 BTC | $ 58 080 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekna3dhdgeaag6applyhmh8d3pgd8qt36j7w6r | To: 3EH9TBMDBrgsgF9Gw5M2d8EdRokHTGFTzT | |||
| 30.09.2022 00:05:44 | |
2 315 BTC | $ 45 176 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtjw269ywadjmn6ud7pqmy67hz506sqyl52puz | To: 3QoZct4tS7bMvkemDBoLxT17YvCDEzNspV | |||
| 30.09.2022 00:05:44 | |
2 560 BTC | $ 49 953 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjrtnazu63krltlzzes4hrr6xvtwyeyxje0cyl | To: 3JMRMusM7YrkBQQw85a7ks9MvAmmuDgqpe | |||
| 30.09.2022 00:05:44 | |
796 BTC | $ 15 543 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6petlzp66qu6as52kfx6clau8n66ag0hw5hhdy | To: 3CeBwFtV3yTJs6zwHs7hizeSa5E5nKQ5M8 | |||
| 30.09.2022 00:05:44 | |
426 BTC | $ 8 317 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfemqupj6xk4xjkavysz3ucer5q9sw6qsp4uln | To: 3KtvCb6Qo4V1jAyLgWvDqpDFkf54zeGWGb | |||
| 30.09.2022 00:05:44 | |
330 BTC | $ 6 444 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9qsuzakdcemp5s5g89fvp4sq4expfwggygn07 | To: 3F4KUYV9DFZgYaftmeiw17foL7EBGqUcoD | |||
| 30.09.2022 00:05:44 | |
1 711 BTC | $ 33 386 778 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.09.2022 00:05:44 | |
1 502 BTC | $ 29 311 228 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 30.09.2022 00:05:44 | |
400 BTC | $ 7 805 920 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||