Whale movements
Last update: 11.05.2026 13:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 22:33:15 |  |
436 BTC | $ 8 499 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jzVbwnDaRr19VSYiW7ZFt8GawdYvU9Es | To: 3GYJLuPPELBJXLSsnpWuqeSSiJEopoNHQm | |||
| 29.09.2022 22:33:15 | |
1 290 BTC | $ 25 132 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BviLgau97E5coqFQFkwXwKER6HadZmVGM | To: 38aK9sZUAf6Kx5sktpLJxUWkgReJDnM4hR | |||
| 29.09.2022 22:33:15 | |
3 718 BTC | $ 72 411 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXJvtZ7L7UTAgVhJLpzjkUiMmA5AKtWgY | To: 3K3F2iCKWznEwLAzjuMKQ6Mg6rV9a2Vc5D | |||
| 29.09.2022 22:33:15 | |
1 699 BTC | $ 33 090 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaW4nyhNtgYam4XcJKkbNumwf5GKqihcU | To: 3ABf5GgahYtM6FQ8vhezajsmqFnMZR92N9 | |||
| 29.09.2022 22:33:15 | |
488 BTC | $ 9 506 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GhvGxxHcE3TUrzFZ9TfbrqCsT6SBeuEE | To: 3DbCpdhoPWpUHZhqbft1K3mGs2t51JS5CT | |||
| 29.09.2022 22:33:15 | |
1 043 BTC | $ 20 310 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRP2uc3PuhqpZNNuMyg6eXoTPJR67MEWC | To: 35prmr6vT7HS8XKQ5pZioCNXtgHHPTYVdb | |||
| 29.09.2022 22:33:15 | |
1 573 BTC | $ 30 648 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxas8ka27c4xxeqquh3gwr9jgz6rwhtv2t8ecjc | To: bc1q0gu6aau0xqm8v7jgphnqfc8xe02w9d3ywpvrn9 | |||
| 29.09.2022 22:33:15 | |
330 BTC | $ 6 433 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25vv0rht7c3crk9jlhj49z60jhh59g48s04hce | To: bc1qctqyw0kaka222ey55j2ngdaczsv8spdgaukq3m | |||
| 29.09.2022 22:33:15 | |
817 BTC | $ 15 904 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4z0qxuvcwjxs6nv9sfgv97nyj4zyxyttc96yc | To: bc1q23gwl5v29q97nrzg74z4s2hprp54tvzqwy9tyr | |||
| 29.09.2022 22:33:15 | |
614 BTC | $ 11 954 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0g7st9rjzyrhs83pnfyvcp0y82w2kzcl3lh09 | To: bc1qm8fpd77tvk5al9u7ffxajrnq0zdwv096hyk7uj | |||
| 29.09.2022 22:33:15 | |
566 BTC | $ 11 021 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnd9f4uqzgm8htv6fd2ctqy0msvx4ntnqes7qhq | To: bc1q3rx00snaxk43nfd9gsaznhpx8kc3gdege30ghq | |||
| 29.09.2022 22:33:15 | |
1 231 BTC | $ 23 974 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q550dvfsv0dhqq6duekqfktalrwcy0zhyn7dnlp | To: 3B6bBQxYqzbKcsK8dmWLvqziW9b9VZUMxu | |||
| 29.09.2022 22:33:15 | |
618 BTC | $ 12 039 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3ykr7c8vutxaz6akufzufpwn49ecyvxf8484z | To: 3KU14MMRPNbxUVkE72T8jnPL26h1WVMx67 | |||
| 29.09.2022 22:33:15 | |
298 BTC | $ 5 813 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznmk7wr76wmt28v70tqm7r9j3vghv5yqjq8fa8 | To: 33FXwKFhXJiHGUtHA3hshpJqVRx7iMtxHi | |||
| 29.09.2022 22:33:15 | |
2 976 BTC | $ 57 972 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyu6254m88u49hr0qw473639vvaawqph0g785qq | To: 36Y1WizHpkPnmu9NaqW2kgTDQDpEoxVZph | |||
| 29.09.2022 22:33:15 | |
1 880 BTC | $ 36 620 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzly9uh4p04fnvx3c3ekg356tklcw4msqf3xdjv | To: 3LiCFzDqYScJFw6CYBfL6Q1QziCLCAD7WX | |||
| 29.09.2022 22:33:15 | |
384 BTC | $ 7 483 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3e42cwcuqup8c7pgw7e0tytsywg53atmgm0zjh | To: 3M7RRkjPT4NXV49H9WVaU5PtQj6jcbruiT | |||
| 29.09.2022 22:33:15 | |
415 BTC | $ 8 083 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q4avmkaxjhs6e0fk5hmp3s8dz0qf3ul2amq783m | |||
| 29.09.2022 22:33:15 | |
9 564 BTC | $ 186 278 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 29.09.2022 22:31:31 |  |
24 000 000 XRP | $ 11 179 885 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rs4JXmi79rS4fGvPc6weLVRazmSZ52VbKi | |||
| 29.09.2022 22:25:28 |  |
75 000 000 XLM | $ 8 251 873 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 29.09.2022 22:25:28 | |
100 000 000 XLM | $ 11 002 497 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 29.09.2022 22:20:24 |  |
58 670 790 USDT | $ 58 933 584 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.09.2022 22:06:37 | |
281 BTC | $ 5 455 094 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 22:06:37 | |
614 BTC | $ 11 898 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GV2No5BFnxPLbA6WHbgbKhHnEmkZHjhm3 | To: bc1qj0g7st9rjzyrhs83pnfyvcp0y82w2kzcl3lh09 | |||
| 29.09.2022 22:06:37 | |
1 231 BTC | $ 23 859 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2m7xg6kdhgp0mr6xt8hzfxkjzkj2fuq3wxq75 | To: bc1q550dvfsv0dhqq6duekqfktalrwcy0zhyn7dnlp | |||
| 29.09.2022 22:06:37 | |
1 880 BTC | $ 36 445 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrugluak5wc6c7a6prj6a7htewwer2qettz98ds | To: bc1qzly9uh4p04fnvx3c3ekg356tklcw4msqf3xdjv | |||
| 29.09.2022 22:06:37 | |
298 BTC | $ 5 785 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj27dxptq0p9k5dq92n5qzy4tvjnylrych3wad | To: bc1qznmk7wr76wmt28v70tqm7r9j3vghv5yqjq8fa8 | |||
| 29.09.2022 22:06:37 | |
2 977 BTC | $ 57 710 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4z3garlnrf88wjfy2lrwaksvn9wq7mp67devzm | To: bc1qyu6254m88u49hr0qw473639vvaawqph0g785qq | |||
| 29.09.2022 22:06:37 | |
330 BTC | $ 6 402 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv5qxa0u72vw8rm6jw2jd8cc7edytvw3fuaseu | To: bc1q25vv0rht7c3crk9jlhj49z60jhh59g48s04hce | |||
| 29.09.2022 22:06:37 | |
817 BTC | $ 15 828 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JR6XQRvKoQY2ytfbDrL6Co8Js5ppFXxbW | To: bc1qg4z0qxuvcwjxs6nv9sfgv97nyj4zyxyttc96yc | |||
| 29.09.2022 22:06:37 | |
566 BTC | $ 10 970 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5irp5QtQFoypD8tLdBGU5sWcfMkm5DRC | To: bc1qnd9f4uqzgm8htv6fd2ctqy0msvx4ntnqes7qhq | |||
| 29.09.2022 22:06:37 | |
618 BTC | $ 11 982 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oVDhpMzNyekKzmeUBfCL7mvPmpwxsJQS | To: bc1qf3ykr7c8vutxaz6akufzufpwn49ecyvxf8484z | |||
| 29.09.2022 22:06:37 | |
384 BTC | $ 7 447 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nfia2SgQvuWu4J9rppNncpvF5h3RnobYL | To: bc1q3e42cwcuqup8c7pgw7e0tytsywg53atmgm0zjh | |||
| 29.09.2022 22:06:37 | |
1 573 BTC | $ 30 501 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTrGWjMwe8A6VjxJV9n74rrtasvcxingj | To: bc1qxas8ka27c4xxeqquh3gwr9jgz6rwhtv2t8ecjc | |||
| 29.09.2022 22:06:37 | |
3 718 BTC | $ 72 065 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34n1bVsqFV3cKCmWiKYtqq5rj4RRaFzqNV | To: 3BXJvtZ7L7UTAgVhJLpzjkUiMmA5AKtWgY | |||
| 29.09.2022 22:06:37 | |
342 BTC | $ 6 639 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhvUmSbQnLPN3yZ7gpL2d7VuzZ6LsETrK | To: 3EJEpuQZUFJtJhXqshSjNHn8RfhXLDQQd7 | |||
| 29.09.2022 22:06:37 | |
2 580 BTC | $ 50 011 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36o8FfuZi877ZQmwzFLhFG6w78VRC3SRrT | To: 3M4PjGH4nAQqx1Aa4P783QzCkgrWLskKAW | |||
| 29.09.2022 22:06:37 | |
666 BTC | $ 12 913 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B58NdaxYKqfT3j2kLVcPBiRCidD4CjKhd | To: 3CmBqoohiU4ADmo8aNXM7buXX3ai7agfez | |||
| 29.09.2022 22:06:37 | |
488 BTC | $ 9 462 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ppdhnpzv4mTEXH4R7p9DwETLySiV7fUDv | To: 35GhvGxxHcE3TUrzFZ9TfbrqCsT6SBeuEE | |||
| 29.09.2022 22:06:37 | |
1 290 BTC | $ 25 012 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFNzoZjAvuBgrCgXDBiXw5FXecmwfzc3w | To: 3BviLgau97E5coqFQFkwXwKER6HadZmVGM | |||
| 29.09.2022 22:06:37 | |
4 995 BTC | $ 96 823 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ma3nvBXASgkHhq79qL7465u4FbrAAnpSJ | To: 3LqP7X9NHG6Zbdr3NwokvaQePNangKJ9xg | |||
| 29.09.2022 22:06:37 | |
1 043 BTC | $ 20 213 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdEmA81AB1zW5VrvopFc9zsCNeGqwKM8w | To: 3QRP2uc3PuhqpZNNuMyg6eXoTPJR67MEWC | |||
| 29.09.2022 22:06:37 | |
436 BTC | $ 8 458 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fs8JsfdvBEH2QAo7ML8S8mRqzkcHEMsrb | To: 39jzVbwnDaRr19VSYiW7ZFt8GawdYvU9Es | |||
| 29.09.2022 22:06:37 | |
1 699 BTC | $ 32 932 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yff6er6mw9jcemmzecsuzl04red9zwafhemdk | To: 3MaW4nyhNtgYam4XcJKkbNumwf5GKqihcU | |||
| 29.09.2022 22:06:37 | |
661 BTC | $ 12 811 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4v5xnuc0t289u2rh7lvucucpnp58zp6xmtndh | To: 3BGHQXHxpz5RMWGiXWWGmZVWqtM1Afr5MP | |||
| 29.09.2022 22:06:37 | |
2 315 BTC | $ 44 876 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdhnr3xjphnqds8hk9ar05n6lya3qhvxyhw272 | To: 36XZAH4Evgwhhx33hedxLxcCDWZFW17F9R | |||
| 29.09.2022 22:06:37 | |
288 BTC | $ 5 586 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 22:06:37 | |
359 BTC | $ 6 954 283 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 29.09.2022 22:03:59 |  |
4 384 ETH | $ 5 879 284 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 70af49c6d84b605b5c9a18490b5b826126bbf41c | |||