Whale movements
Last update: 11.05.2026 12:49:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 23:20:42 |  |
1 043 BTC | $ 20 391 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQcCEmoXL6eoHBTJZS7suDWSksPWsEu8E | To: 3LVHcR7oPnUs1Ud8z6wKWjsCxLiSUs9ujS | |||
| 29.09.2022 23:20:42 | |
342 BTC | $ 6 695 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mE4MWoLrc6jdtnNNZVXYDym181FyLkWz | To: 3KHv9rQ6spAcGD8cokPojnVojzGtiKmgBs | |||
| 29.09.2022 23:20:42 | |
1 880 BTC | $ 36 766 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378Xf4LPwm4NWk9FJjLvcEsGYdWCSH3Qc5 | To: 3J5AmDsR7mMNV98N1yR1ETbkyjoVWn6NP8 | |||
| 29.09.2022 23:20:42 | |
566 BTC | $ 11 064 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TUdqwm93vPbqqz5XfVyW96z8aKg2cd3K | To: 3HuhyMXGVYwed5CSKtbQAxLLWMaJCWp9Wb | |||
| 29.09.2022 23:20:42 | |
298 BTC | $ 5 836 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5fbAkDonaZrAjkzW6W5NKzwtLsj6bmse | To: 3FbTE18pb8g5EMcZ6TbBpMVttbRimeeyeJ | |||
| 29.09.2022 23:20:42 | |
420 BTC | $ 8 209 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nlez0qzt2h7njwrddqmrnq3gl2te4glyl4pkmdvsgr7lgky6guqjagt5a | |||
| 29.09.2022 23:20:42 | |
1 336 BTC | $ 26 134 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3PHmtKjmkkDkwi8mzYimXLV8BumjqgXFdt | |||
| 29.09.2022 23:20:42 | |
287 BTC | $ 5 619 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2022 23:20:42 | |
289 BTC | $ 5 646 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35k8668XEYkUbg7CETyJLXzH6jf8rD7Uvg | To: 3Pj5ke19xZ5DEHxXaEGvTDEmteM2m13FTn | |||
| 29.09.2022 23:20:24 |  |
58 423 984 USDT | $ 58 159 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.09.2022 23:00:23 |  |
32 920 816 BUSD | $ 32 920 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 23:00:23 | |
32 920 816 BUSD | $ 32 920 816 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 23:00:22 |  |
49 866 664 XRP | $ 23 417 214 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.09.2022 23:00:22 | |
49 866 664 XRP | $ 23 417 214 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.09.2022 22:58:41 | |
15 560 011 XRP | $ 7 331 487 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 29.09.2022 22:57:02 | |
15 560 011 XRP | $ 7 312 087 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 29.09.2022 22:56:32 | |
30 092 484 XRP | $ 14 067 255 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 29.09.2022 22:55:52 | |
30 092 484 XRP | $ 14 067 255 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 29.09.2022 22:53:29 | |
330 BTC | $ 6 457 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctqyw0kaka222ey55j2ngdaczsv8spdgaukq3m | To: bc1q0v9txldcg7n3pspt2zxshuhgas0k2s2s4d7ana | |||
| 29.09.2022 22:53:29 | |
2 580 BTC | $ 50 436 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vv2tr9x376cxgtwpyf7ruc2mkwpd2jq6qsc69 | To: bc1q95435q6se7qpa98eaux9m5nad9sh6wk2qmm6ar | |||
| 29.09.2022 22:53:29 | |
4 995 BTC | $ 97 650 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakuvx4f9p2xsnqn8uuw5yh77vq8kay3fhgy26c | To: bc1q79en4kx3paql6w469jcatrtaerwlcv77tawj2s | |||
| 29.09.2022 22:53:29 | |
1 573 BTC | $ 30 761 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gu6aau0xqm8v7jgphnqfc8xe02w9d3ywpvrn9 | To: bc1q5ayjvztfgmpn0758sz3krmda0x6k38qehwklxv | |||
| 29.09.2022 22:53:29 | |
614 BTC | $ 11 998 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8fpd77tvk5al9u7ffxajrnq0zdwv096hyk7uj | To: bc1q4y5f8f52sw6w8mnvxe4s6hhlzffltwr6cgzdp6 | |||
| 29.09.2022 22:53:29 | |
817 BTC | $ 15 963 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23gwl5v29q97nrzg74z4s2hprp54tvzqwy9tyr | To: bc1qpxre6xsez6uhh24my2f7ujwtqv7zhuz0jlvf6e | |||
| 29.09.2022 22:53:29 | |
566 BTC | $ 11 061 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rx00snaxk43nfd9gsaznhpx8kc3gdege30ghq | To: 34TUdqwm93vPbqqz5XfVyW96z8aKg2cd3K | |||
| 29.09.2022 22:53:29 | |
342 BTC | $ 6 694 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kkcyspjj7jek59mzhxgape9gztwf3sg32zf7k | To: 38mE4MWoLrc6jdtnNNZVXYDym181FyLkWz | |||
| 29.09.2022 22:53:29 | |
1 290 BTC | $ 25 226 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aK9sZUAf6Kx5sktpLJxUWkgReJDnM4hR | To: bc1qamp92vnt8yzy8awq8w56pk9ejjdl9fprq948fl | |||
| 29.09.2022 22:53:29 | |
2 976 BTC | $ 58 186 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Y1WizHpkPnmu9NaqW2kgTDQDpEoxVZph | To: bc1qw5mgfd7tnl2gwvafmzx9u8s3fv2l6l408p6fv6 | |||
| 29.09.2022 22:53:29 | |
426 BTC | $ 8 335 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYJLuPPELBJXLSsnpWuqeSSiJEopoNHQm | To: bc1qrdtfg0dd3l7xl4pt0fyp9kkzk9pe56hvpuvwav | |||
| 29.09.2022 22:53:29 | |
1 699 BTC | $ 33 213 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABf5GgahYtM6FQ8vhezajsmqFnMZR92N9 | To: bc1qwwdd4e3u8a93sh0sy9hunqte98efmh9xjh6pax | |||
| 29.09.2022 22:53:29 | |
666 BTC | $ 13 018 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78tc2nd808v8syc3yp7dca2zedn7g9wjwze8ap | To: bc1qr2etscs56n7sahdhygz4ec8rkc3w3fv06mz9je | |||
| 29.09.2022 22:53:29 | |
384 BTC | $ 7 509 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7RRkjPT4NXV49H9WVaU5PtQj6jcbruiT | To: 37JnVaU2PtJsffXjM1oPVJSZ4cR99TFidg | |||
| 29.09.2022 22:53:29 | |
298 BTC | $ 5 834 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FXwKFhXJiHGUtHA3hshpJqVRx7iMtxHi | To: 3G5fbAkDonaZrAjkzW6W5NKzwtLsj6bmse | |||
| 29.09.2022 22:53:29 | |
1 880 BTC | $ 36 756 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiCFzDqYScJFw6CYBfL6Q1QziCLCAD7WX | To: 378Xf4LPwm4NWk9FJjLvcEsGYdWCSH3Qc5 | |||
| 29.09.2022 22:53:29 | |
2 315 BTC | $ 45 258 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqEMYcxtwFjhRbHHhC7yCJRZzhDbV6QpG | To: 3F82cjjY2hVdW7xBcyo89XNHUCwSTzzDzp | |||
| 29.09.2022 22:53:29 | |
1 231 BTC | $ 24 062 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6bBQxYqzbKcsK8dmWLvqziW9b9VZUMxu | To: 3Aere5E3eXUhafpqNF9QBEfiWkq9jrcePj | |||
| 29.09.2022 22:53:29 | |
488 BTC | $ 9 541 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbCpdhoPWpUHZhqbft1K3mGs2t51JS5CT | To: 3FZkSqLHonf7f4RcvMLyWymWwMCmWTBBbs | |||
| 29.09.2022 22:53:29 | |
1 043 BTC | $ 20 386 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35prmr6vT7HS8XKQ5pZioCNXtgHHPTYVdb | To: 3JQcCEmoXL6eoHBTJZS7suDWSksPWsEu8E | |||
| 29.09.2022 22:53:29 | |
618 BTC | $ 12 084 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KU14MMRPNbxUVkE72T8jnPL26h1WVMx67 | To: 37SpSttmnFBf1THJYajWy3eSSJX3zXADpu | |||
| 29.09.2022 22:53:29 | |
661 BTC | $ 12 919 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34H2vp7khJh8S1mVKZCG9Qr1RFdckqWcFz | To: 3GuStsasG8wUELQtiyKZeoMPCDLqzb1A8R | |||
| 29.09.2022 22:53:29 | |
3 718 BTC | $ 72 678 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3F2iCKWznEwLAzjuMKQ6Mg6rV9a2Vc5D | To: 3LDS7RT8ERupsz9Env3Gjwkyc87qQH831q | |||
| 29.09.2022 22:53:29 | |
359 BTC | $ 7 013 344 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 29.09.2022 22:51:23 | |
7 998 996 USDT | $ 7 949 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 25c68ebb890e366bf64e3d34681c70939bf3814c | |||
| 29.09.2022 22:36:57 | |
6 325 534 USDT | $ 6 322 445 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 22:33:15 | |
342 BTC | $ 6 670 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJEpuQZUFJtJhXqshSjNHn8RfhXLDQQd7 | To: bc1q8kkcyspjj7jek59mzhxgape9gztwf3sg32zf7k | |||
| 29.09.2022 22:33:15 | |
666 BTC | $ 12 970 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmBqoohiU4ADmo8aNXM7buXX3ai7agfez | To: bc1q78tc2nd808v8syc3yp7dca2zedn7g9wjwze8ap | |||
| 29.09.2022 22:33:15 | |
4 995 BTC | $ 97 289 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqP7X9NHG6Zbdr3NwokvaQePNangKJ9xg | To: bc1qakuvx4f9p2xsnqn8uuw5yh77vq8kay3fhgy26c | |||
| 29.09.2022 22:33:15 | |
2 580 BTC | $ 50 251 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4PjGH4nAQqx1Aa4P783QzCkgrWLskKAW | To: bc1q6vv2tr9x376cxgtwpyf7ruc2mkwpd2jq6qsc69 | |||
| 29.09.2022 22:33:15 | |
661 BTC | $ 12 872 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGHQXHxpz5RMWGiXWWGmZVWqtM1Afr5MP | To: 34H2vp7khJh8S1mVKZCG9Qr1RFdckqWcFz | |||
| 29.09.2022 22:33:15 | |
2 315 BTC | $ 45 092 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XZAH4Evgwhhx33hedxLxcCDWZFW17F9R | To: 3GqEMYcxtwFjhRbHHhC7yCJRZzhDbV6QpG | |||