Whale movements
Last update: 11.05.2026 13:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 21:46:03 |  |
8 000 000 USDT | $ 7 990 822 | (unknown) | binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 21:42:38 |  |
330 BTC | $ 6 444 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchzu4aldgemg2ppctekhwr4m7t7036cwel86g4 | To: bc1qkv5qxa0u72vw8rm6jw2jd8cc7edytvw3fuaseu | |||
| 29.09.2022 21:42:38 | |
394 BTC | $ 7 691 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52f62zpve6cv68acudh6e5x6jhw2vchcmeh6sc | To: 3Nfia2SgQvuWu4J9rppNncpvF5h3RnobYL | |||
| 29.09.2022 21:42:38 | |
298 BTC | $ 5 823 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zjR7RTyQnoAGuBcoWZE9eTxntKYXR9yc | To: bc1qdj27dxptq0p9k5dq92n5qzy4tvjnylrych3wad | |||
| 29.09.2022 21:42:38 | |
342 BTC | $ 6 682 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MZysGeYerLqLk8UtzViTiB5yi1Z4ryx6 | To: 3MhvUmSbQnLPN3yZ7gpL2d7VuzZ6LsETrK | |||
| 29.09.2022 21:39:18 | |
368 BTC | $ 7 141 352 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 29.09.2022 21:34:42 | |
342 BTC | $ 6 668 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlksp70s9xt4naq2j3k666k3fa56j2frsyr6ud | To: 38MZysGeYerLqLk8UtzViTiB5yi1Z4ryx6 | |||
| 29.09.2022 21:34:42 | |
1 290 BTC | $ 25 122 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dZwzek7UQhVy9EogDtCEtWUprsDMP5Gx | To: 3AFNzoZjAvuBgrCgXDBiXw5FXecmwfzc3w | |||
| 29.09.2022 21:34:42 | |
1 573 BTC | $ 30 635 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVRLz7n8JNtKBiTWBX5yvb9HEkRoBTvfJ | To: 3DTrGWjMwe8A6VjxJV9n74rrtasvcxingj | |||
| 29.09.2022 21:34:42 | |
298 BTC | $ 5 811 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LSwDy4c3aic5JaES2THR4uRDJANfe5sN | To: 33zjR7RTyQnoAGuBcoWZE9eTxntKYXR9yc | |||
| 29.09.2022 21:34:42 | |
817 BTC | $ 15 898 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33n7U8PJJfwsVxtoRa4UaxVBxHj1t9VKar | To: 3JR6XQRvKoQY2ytfbDrL6Co8Js5ppFXxbW | |||
| 29.09.2022 21:34:42 | |
817 BTC | $ 15 898 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33n7U8PJJfwsVxtoRa4UaxVBxHj1t9VKar | To: 3JR6XQRvKoQY2ytfbDrL6Co8Js5ppFXxbW | |||
| 29.09.2022 21:34:42 | |
2 580 BTC | $ 50 232 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39i9VraYYEZsWKZMLeQkwy1JS3BrB9N5nH | To: 36o8FfuZi877ZQmwzFLhFG6w78VRC3SRrT | |||
| 29.09.2022 21:34:42 | |
566 BTC | $ 11 024 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xH43J676EXdAh2FvKj3EHuDnsgPmkpta | To: 3L5irp5QtQFoypD8tLdBGU5sWcfMkm5DRC | |||
| 29.09.2022 21:34:42 | |
666 BTC | $ 12 970 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6njqrN9EKAeTyiMp1hTDNGaRioqcx5kr | To: 3B58NdaxYKqfT3j2kLVcPBiRCidD4CjKhd | |||
| 29.09.2022 21:34:42 | |
666 BTC | $ 12 970 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6njqrN9EKAeTyiMp1hTDNGaRioqcx5kr | To: 3B58NdaxYKqfT3j2kLVcPBiRCidD4CjKhd | |||
| 29.09.2022 21:34:42 | |
1 231 BTC | $ 23 964 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq906mtgl35zs0adkjjfl7kg7qrc6zjzkw4lgcf | To: bc1qp2m7xg6kdhgp0mr6xt8hzfxkjzkj2fuq3wxq75 | |||
| 29.09.2022 21:34:42 | |
661 BTC | $ 12 867 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqahmcu5rmqnyxzxpcf33sy33yp8wuqfmvc656v | To: bc1ql4v5xnuc0t289u2rh7lvucucpnp58zp6xmtndh | |||
| 29.09.2022 21:34:42 | |
614 BTC | $ 11 950 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qear8feuuv0x05q9ngr7px3ytyn2u9yv4zgmezy | To: 3GV2No5BFnxPLbA6WHbgbKhHnEmkZHjhm3 | |||
| 29.09.2022 21:34:42 | |
436 BTC | $ 8 495 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmnzpq73pguuqcw2r9g96m7cj97qgdszwvp357 | To: 3Fs8JsfdvBEH2QAo7ML8S8mRqzkcHEMsrb | |||
| 29.09.2022 21:34:42 | |
488 BTC | $ 9 504 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kux5drnfx4288dzjgp2tl9tqt4demq48ua3hm | To: 3Ppdhnpzv4mTEXH4R7p9DwETLySiV7fUDv | |||
| 29.09.2022 21:34:42 | |
1 043 BTC | $ 20 303 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsgzfgptk3u7mch9ftz8tr4jmldzxcgw8huqna | To: 3JdEmA81AB1zW5VrvopFc9zsCNeGqwKM8w | |||
| 29.09.2022 21:34:42 | |
618 BTC | $ 12 036 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsczz45l6v6jvm5vyskhl8ghz22t49ax36mhkr5 | To: 35oVDhpMzNyekKzmeUBfCL7mvPmpwxsJQS | |||
| 29.09.2022 21:34:42 | |
2 315 BTC | $ 45 075 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kq9yB5vvWY91y5eKnPH1shGJMA48iMCFs | To: bc1qmdhnr3xjphnqds8hk9ar05n6lya3qhvxyhw272 | |||
| 29.09.2022 21:34:42 | |
1 699 BTC | $ 33 077 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZexct5WSoVCEdvYtT8byuqeQcHYhCVSg | To: bc1q2yff6er6mw9jcemmzecsuzl04red9zwafhemdk | |||
| 29.09.2022 21:34:42 | |
330 BTC | $ 6 430 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWeZJ8bvqSQerfQxUPZn8VLEUgSLUXV6y | To: bc1qchzu4aldgemg2ppctekhwr4m7t7036cwel86g4 | |||
| 29.09.2022 21:34:42 | |
394 BTC | $ 7 675 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnfTEXT6ToP5tB6ZNtGKFYKw22N5GgcDf | To: bc1q52f62zpve6cv68acudh6e5x6jhw2vchcmeh6sc | |||
| 29.09.2022 21:34:42 | |
1 880 BTC | $ 36 605 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dKygDzvtttyxzFVQMMuDLYnNhaQujoXc | To: bc1qrugluak5wc6c7a6prj6a7htewwer2qettz98ds | |||
| 29.09.2022 21:19:27 | |
298 BTC | $ 5 794 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7sh9eutg3nust65xqhu6uedcddya8czajkayk | To: 34LSwDy4c3aic5JaES2THR4uRDJANfe5sN | |||
| 29.09.2022 21:19:27 | |
330 BTC | $ 6 412 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lrf9afpdzMJwcGR6LQoNnnMViAWkaLewq | To: 3DWeZJ8bvqSQerfQxUPZn8VLEUgSLUXV6y | |||
| 29.09.2022 21:19:27 | |
288 BTC | $ 5 595 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 21:19:27 | |
453 BTC | $ 8 793 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HkgaZ2MRhQRYJWZvt6ky43PfejBaHeAY3 | To: 1TVSyGoF1Q98egZACZqVxsALePidNKBWx | |||
| 29.09.2022 21:19:27 | |
1 244 BTC | $ 24 144 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1rS8hXpzh6unGvq1uy77HT1VG6rKKWNp7 | To: 18E9J5BgsxY1wCNTG15MbjFdkT4b4EyBfn | |||
| 29.09.2022 21:19:27 | |
370 BTC | $ 7 176 101 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 29.09.2022 21:11:34 | |
1 000 BTC | $ 19 280 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | To: 1EH7AhKFRfLzbTLsZLrHnBjBXmXNGfDXji | |||
| 29.09.2022 21:11:34 | |
1 699 BTC | $ 32 756 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssz4g2azw4pqzul9tgqjqm3zvsyt98eqvx9cyu | To: 3CZexct5WSoVCEdvYtT8byuqeQcHYhCVSg | |||
| 29.09.2022 21:11:34 | |
566 BTC | $ 10 916 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuvmcv3zjnl83cja7uysqyqppqlqzgn9nhjtmq | To: 37xH43J676EXdAh2FvKj3EHuDnsgPmkpta | |||
| 29.09.2022 21:11:34 | |
3 718 BTC | $ 71 678 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qbq7ddGMwwADH9HtTSmWW8p1hUha8PdNH | To: 34n1bVsqFV3cKCmWiKYtqq5rj4RRaFzqNV | |||
| 29.09.2022 21:11:34 | |
3 718 BTC | $ 71 678 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5a5c52ntxuz00hp4gmvc7wfhs29tkegpgzqe0 | To: 3Qbq7ddGMwwADH9HtTSmWW8p1hUha8PdNH | |||
| 29.09.2022 21:11:34 | |
4 995 BTC | $ 96 304 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qfsGVKPsqLZkEH2cAw3NYvPbksXzYxqy | To: 3Ma3nvBXASgkHhq79qL7465u4FbrAAnpSJ | |||
| 29.09.2022 21:11:34 | |
4 995 BTC | $ 96 309 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsl026h59nar22w8wwv0fs2uwtum0dpqr380asm | To: 34qfsGVKPsqLZkEH2cAw3NYvPbksXzYxqy | |||
| 29.09.2022 21:11:34 | |
2 580 BTC | $ 49 744 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnKTwUffFsevCfcjqDF2hZveM9ynm9FHr | To: 39i9VraYYEZsWKZMLeQkwy1JS3BrB9N5nH | |||
| 29.09.2022 21:11:34 | |
2 580 BTC | $ 49 744 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvpewkhkhysrrfpxghfmjkex66glmv9kcr0fr5k | To: 3BnKTwUffFsevCfcjqDF2hZveM9ynm9FHr | |||
| 29.09.2022 21:11:34 | |
394 BTC | $ 7 601 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeEJ6BDr5eVfr5x8yYFPaXZJzhM6iVWTS | To: 3FnfTEXT6ToP5tB6ZNtGKFYKw22N5GgcDf | |||
| 29.09.2022 21:11:34 | |
394 BTC | $ 7 601 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxngvfzek8epkn5qy2qr0lxk5pdx72j6wm3xfqn | To: 3FeEJ6BDr5eVfr5x8yYFPaXZJzhM6iVWTS | |||
| 29.09.2022 21:11:34 | |
1 290 BTC | $ 24 878 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fq4VxmEud2trTWcrEEsPvWTJ6YcLXavj2 | To: 39dZwzek7UQhVy9EogDtCEtWUprsDMP5Gx | |||
| 29.09.2022 21:11:34 | |
1 880 BTC | $ 36 250 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQmdGbFtiv6DkMeJX5zznpUycbiR1z7XC | To: 39dKygDzvtttyxzFVQMMuDLYnNhaQujoXc | |||
| 29.09.2022 21:11:34 | |
1 880 BTC | $ 36 253 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uQSCuPJNwqSH4yi4F3yc8kuzbBG97iLR | To: 3JQmdGbFtiv6DkMeJX5zznpUycbiR1z7XC | |||
| 29.09.2022 21:11:34 | |
1 880 BTC | $ 36 253 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352s17QtezmeFwQBNKd584c4y2jbcLG4wU | To: 35uQSCuPJNwqSH4yi4F3yc8kuzbBG97iLR | |||
| 29.09.2022 21:11:34 | |
1 574 BTC | $ 30 340 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDXbn78wLNvctuqngdBxA169oKRy2idYW | To: 3JVRLz7n8JNtKBiTWBX5yvb9HEkRoBTvfJ | |||