Whale movements
Last update: 11.05.2026 12:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 00:05:44 |  |
315 BTC | $ 6 142 331 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 29.09.2022 23:44:21 | |
1 880 BTC | $ 36 641 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5AmDsR7mMNV98N1yR1ETbkyjoVWn6NP8 | To: 36wumdPq7xDQ6nhgoHEfPpg4tYw26kZqck | |||
| 29.09.2022 23:44:21 | |
1 231 BTC | $ 23 987 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErDa7z7Lt9UP6cr9AanDuR2ThnNXGhm62 | To: 34c5AUxuBq3N8PntCPjLukBzVZC7mnjEMi | |||
| 29.09.2022 23:44:21 | |
566 BTC | $ 11 026 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuhyMXGVYwed5CSKtbQAxLLWMaJCWp9Wb | To: 3FKGpPM7B3T2Dt3F2EDwB8CboBZNVbWR8Z | |||
| 29.09.2022 23:44:21 | |
1 566 BTC | $ 30 524 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9pRw2aDe8y7Q9ogaQg6EYvb6XKEbCQ4e | To: 3P7mMZza7SweAWKEYXyxkBU48HnfgCzRyz | |||
| 29.09.2022 23:44:21 | |
661 BTC | $ 12 878 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jRm2UrPKLGdLCFbKqGSD4HTnmQcdAWT1 | To: 3GBDjyT92efMSiSSAmGgJTiKz3u3QDF1RA | |||
| 29.09.2022 23:44:21 | |
298 BTC | $ 5 816 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AN28eZAzNTgZUqyGJ79VTxFwvVFb1a1yZ | To: 3CW7YGhLaiJh1UGDYRUvkCzR79MWv7XAC7 | |||
| 29.09.2022 23:44:21 | |
2 580 BTC | $ 50 277 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhurjrlsy8f54alkehpl8wa8r8rckn2v2gaswj3 | To: bc1qfjrtnazu63krltlzzes4hrr6xvtwyeyxje0cyl | |||
| 29.09.2022 23:44:21 | |
2 976 BTC | $ 58 004 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkewa9v4j85u2hc7fs5e2kmtrhpk6yla074xpce | To: bc1qekna3dhdgeaag6applyhmh8d3pgd8qt36j7w6r | |||
| 29.09.2022 23:44:21 | |
618 BTC | $ 12 046 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknsdglly5ns7r4rhy7mrfkugl9rp3le5zwkgt2 | To: 35eDp6jCLgKepDo4k6M55uaL1C2QFe9zCE | |||
| 29.09.2022 23:44:21 | |
4 995 BTC | $ 97 344 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79en4kx3paql6w469jcatrtaerwlcv77tawj2s | To: 33HM3nDtkPZH1htt98LXwGx6MAesUZ8Vwc | |||
| 29.09.2022 23:44:21 | |
1 290 BTC | $ 25 146 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfc55k9cr7dvn5q3hwrlwezz87cjf3wl0r0qt2 | To: 3GFjrq1bzqgzLUGnaz1ax3gL5YgNVquoms | |||
| 29.09.2022 23:44:21 | |
384 BTC | $ 7 485 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xc2uxae0czrjnpukuecktzfpa4fgzx4ln797l | To: bc1qkkfagzjgfa76wg40k9jpkae9gsl56guqejmqp7 | |||
| 29.09.2022 23:44:21 | |
488 BTC | $ 9 511 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqCJ8tzhDEiCK1atBuT74tQWGiLz7se28 | To: bc1qmh4c4fvp70n62dxyncphzhv6uzed2vge67x96q | |||
| 29.09.2022 23:44:21 | |
2 315 BTC | $ 45 116 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TaYBZww2E73zQaCq9b9oUb9bKGA2NRH2 | To: bc1qrtjw269ywadjmn6ud7pqmy67hz506sqyl52puz | |||
| 29.09.2022 23:44:21 | |
1 699 BTC | $ 33 108 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCGw82aaNMeP3kwqHT8D2oEybhHjCGaCy | To: bc1qtk4360agqu0qlyn6zx6vmnd0elz5znxhtfu2nu | |||
| 29.09.2022 23:44:21 | |
426 BTC | $ 8 306 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rYfufScdxrrpLAX4CQ71pMM27EAhY2oB | To: bc1qzfemqupj6xk4xjkavysz3ucer5q9sw6qsp4uln | |||
| 29.09.2022 23:44:21 | |
330 BTC | $ 6 436 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Mkw68dtbynZqfQ54tRzs2o6by38Mo6aT | To: bc1qc9qsuzakdcemp5s5g89fvp4sq4expfwggygn07 | |||
| 29.09.2022 23:44:21 | |
666 BTC | $ 12 977 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AATudCdBSh3M8SFmdGaXG6LRJvG8ksYeU | To: bc1q5llxeknk2c2t68relfgwtjcacgt0a75axs6dwd | |||
| 29.09.2022 23:44:21 | |
797 BTC | $ 15 523 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzTp2wvHV19zWttPCyYB21VAjwkp5JLT3 | To: bc1q6petlzp66qu6as52kfx6clau8n66ag0hw5hhdy | |||
| 29.09.2022 23:44:21 | |
614 BTC | $ 11 960 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PrQdPZAu1rzNREipCSqyLYVM6LuMnHuU | To: 39T4MuwCyyxAoxcDEKvUKKkoJ9opfWrRa4 | |||
| 29.09.2022 23:44:21 | |
342 BTC | $ 6 672 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHv9rQ6spAcGD8cokPojnVojzGtiKmgBs | To: 3N4Bo82XUxucYbRXGTP1YSCrR1WhVmKFe3 | |||
| 29.09.2022 23:44:21 | |
1 037 BTC | $ 20 216 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVHcR7oPnUs1Ud8z6wKWjsCxLiSUs9ujS | To: 3P75uFE3B43Gj8ADiiQXsK5NU3ViDLNxxs | |||
| 29.09.2022 23:44:21 | |
3 717 BTC | $ 72 449 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMQ53SGpxGq99PrN4ZcjCGUg9svYQRmsQ | To: 33S4YwGxdv8BR4WQZ48y71qQcP3LET3iPf | |||
| 29.09.2022 23:38:42 |  |
20 000 000 XRP | $ 10 001 902 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 29.09.2022 23:37:20 | |
20 000 000 XRP | $ 9 992 869 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 29.09.2022 23:35:51 | |
93 000 000 XRP | $ 46 417 616 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.09.2022 23:33:11 | |
19 115 212 XRP | $ 9 446 218 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 29.09.2022 23:27:24 | |
330 BTC | $ 6 437 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QifnvNipkh9X4Wv5FUna5AkqAgvb1uMt4 | To: 36Mkw68dtbynZqfQ54tRzs2o6by38Mo6aT | |||
| 29.09.2022 23:27:24 | |
298 BTC | $ 5 816 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbTE18pb8g5EMcZ6TbBpMVttbRimeeyeJ | To: 3AN28eZAzNTgZUqyGJ79VTxFwvVFb1a1yZ | |||
| 29.09.2022 23:27:24 | |
287 BTC | $ 5 600 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2022 23:27:24 | |
349 BTC | $ 6 811 371 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 29.09.2022 23:27:24 | |
289 BTC | $ 5 627 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pj5ke19xZ5DEHxXaEGvTDEmteM2m13FTn | To: bc1qdd7sl7t7jnvxt2wttdfzqtqpu93g2kzq89yhu2 | |||
| 29.09.2022 23:20:42 | |
2 976 BTC | $ 58 202 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5mgfd7tnl2gwvafmzx9u8s3fv2l6l408p6fv6 | To: bc1qkewa9v4j85u2hc7fs5e2kmtrhpk6yla074xpce | |||
| 29.09.2022 23:20:42 | |
1 290 BTC | $ 25 232 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamp92vnt8yzy8awq8w56pk9ejjdl9fprq948fl | To: bc1qmfc55k9cr7dvn5q3hwrlwezz87cjf3wl0r0qt2 | |||
| 29.09.2022 23:20:42 | |
2 580 BTC | $ 50 450 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95435q6se7qpa98eaux9m5nad9sh6wk2qmm6ar | To: bc1qhurjrlsy8f54alkehpl8wa8r8rckn2v2gaswj3 | |||
| 29.09.2022 23:20:42 | |
614 BTC | $ 12 002 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4y5f8f52sw6w8mnvxe4s6hhlzffltwr6cgzdp6 | To: 39PrQdPZAu1rzNREipCSqyLYVM6LuMnHuU | |||
| 29.09.2022 23:20:42 | |
797 BTC | $ 15 577 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxre6xsez6uhh24my2f7ujwtqv7zhuz0jlvf6e | To: 3CzTp2wvHV19zWttPCyYB21VAjwkp5JLT3 | |||
| 29.09.2022 23:20:42 | |
1 699 BTC | $ 33 222 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwdd4e3u8a93sh0sy9hunqte98efmh9xjh6pax | To: 3NCGw82aaNMeP3kwqHT8D2oEybhHjCGaCy | |||
| 29.09.2022 23:20:42 | |
330 BTC | $ 6 458 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v9txldcg7n3pspt2zxshuhgas0k2s2s4d7ana | To: 3QifnvNipkh9X4Wv5FUna5AkqAgvb1uMt4 | |||
| 29.09.2022 23:20:42 | |
384 BTC | $ 7 511 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JnVaU2PtJsffXjM1oPVJSZ4cR99TFidg | To: bc1q9xc2uxae0czrjnpukuecktzfpa4fgzx4ln797l | |||
| 29.09.2022 23:20:42 | |
618 BTC | $ 12 087 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SpSttmnFBf1THJYajWy3eSSJX3zXADpu | To: bc1qknsdglly5ns7r4rhy7mrfkugl9rp3le5zwkgt2 | |||
| 29.09.2022 23:20:42 | |
1 573 BTC | $ 30 770 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ayjvztfgmpn0758sz3krmda0x6k38qehwklxv | To: 3B9pRw2aDe8y7Q9ogaQg6EYvb6XKEbCQ4e | |||
| 29.09.2022 23:20:42 | |
666 BTC | $ 13 021 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2etscs56n7sahdhygz4ec8rkc3w3fv06mz9je | To: 3AATudCdBSh3M8SFmdGaXG6LRJvG8ksYeU | |||
| 29.09.2022 23:20:42 | |
426 BTC | $ 8 335 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdtfg0dd3l7xl4pt0fyp9kkzk9pe56hvpuvwav | To: 34rYfufScdxrrpLAX4CQ71pMM27EAhY2oB | |||
| 29.09.2022 23:20:42 | |
3 718 BTC | $ 72 698 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDS7RT8ERupsz9Env3Gjwkyc87qQH831q | To: 3FMQ53SGpxGq99PrN4ZcjCGUg9svYQRmsQ | |||
| 29.09.2022 23:20:42 | |
2 315 BTC | $ 45 271 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F82cjjY2hVdW7xBcyo89XNHUCwSTzzDzp | To: 32TaYBZww2E73zQaCq9b9oUb9bKGA2NRH2 | |||
| 29.09.2022 23:20:42 | |
661 BTC | $ 12 922 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuStsasG8wUELQtiyKZeoMPCDLqzb1A8R | To: 37jRm2UrPKLGdLCFbKqGSD4HTnmQcdAWT1 | |||
| 29.09.2022 23:20:42 | |
1 231 BTC | $ 24 069 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aere5E3eXUhafpqNF9QBEfiWkq9jrcePj | To: 3ErDa7z7Lt9UP6cr9AanDuR2ThnNXGhm62 | |||
| 29.09.2022 23:20:42 | |
488 BTC | $ 9 543 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZkSqLHonf7f4RcvMLyWymWwMCmWTBBbs | To: 3DqCJ8tzhDEiCK1atBuT74tQWGiLz7se28 | |||