Whale movements
Last update: 11.05.2026 14:39:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 21:11:34 |  |
1 232 BTC | $ 23 755 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvkctgx5gz383f8qyljg6tje3679v7dha52rv5 | To: 3KZtaTfFW5QfiSrjBiPZiARZozaPsEaGKV | |||
| 29.09.2022 21:11:34 | |
2 315 BTC | $ 44 639 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjksqvqkmh6r5zs3wv96jce9f8jd8cv49eqx7x | To: 3H9r8sncmbt4ZaJHaXC6GnSzNQJzUGfCjx | |||
| 29.09.2022 21:11:34 | |
1 043 BTC | $ 20 106 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyztrmtz6da8mvvjd5dfdv45jvxmfan2wxyfwu8 | To: 3B8Sie9Spyjm5m2qqhu9YsT6DEC3FuMeiY | |||
| 29.09.2022 21:11:34 | |
618 BTC | $ 11 920 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprlvk5g8xnz9kkyvghwd3l38f3qqt6jxz0xm74 | To: 34TUBsDHs93mJ4EwctZh7zFxXLDBCpuST6 | |||
| 29.09.2022 21:11:34 | |
288 BTC | $ 5 557 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 21:05:46 | |
288 BTC | $ 5 563 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 21:05:46 | |
400 BTC | $ 7 719 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | |||
| 29.09.2022 21:05:46 | |
370 BTC | $ 7 138 874 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 29.09.2022 21:05:46 | |
4 000 BTC | $ 77 196 070 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | |||
| 29.09.2022 21:05:46 | |
267 BTC | $ 5 157 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyhvz5ukzffdye0qqpf97phnsgwjy94ztfa3d520r67xwd6ph0aqqasf57 | |||
| 29.09.2022 21:01:11 |  |
5 500 000 USDT | $ 5 483 560 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 80788576a73cb05d59360cbce2050d5dbcd7ab85 | |||
| 29.09.2022 20:58:59 | |
6 000 000 USDT | $ 5 995 080 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 0b2a036af834370058d43cb94b9536a976b30542 | |||
| 29.09.2022 20:46:21 |  |
5 000 000 USDT | $ 5 003 416 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 20:45:47 | |
6 019 ETH | $ 8 046 539 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.09.2022 20:42:11 | |
20 000 000 USDC | $ 19 895 338 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: e18737a8ea9c97d9e25e6cf7907d547a11762268 | |||
| 29.09.2022 20:41:23 | |
38 841 ETH | $ 51 864 750 | (unknown) | (unknown) |
| Type: transfer | From: 7cdda2e925ae55c5e37bde798f72fcad98d6b5a2 | To: 3ff41891dfaf4e3bfff965fa65991001da3c4615 | |||
| 29.09.2022 20:40:59 | |
6 020 ETH | $ 8 078 238 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.09.2022 20:35:47 | |
6 020 ETH | $ 7 948 015 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 29.09.2022 20:30:23 | |
10 000 000 USDT | $ 10 013 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 20:28:30 |  |
350 000 000 XRP | $ 152 130 720 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rBEc94rUFfLfTDwwGN7rQGBHc883c2QHhx | |||
| 29.09.2022 20:21:45 | |
6 699 014 USDT | $ 6 736 711 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 20:21:42 | |
19 177 042 XRP | $ 8 377 944 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.09.2022 20:20:59 | |
6 899 337 USDT | $ 6 902 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8ade30877b51309a89771dcb0322f694bb82ce24 | |||
| 29.09.2022 20:20:23 | |
5 062 076 USDT | $ 5 064 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 20:15:21 | |
3 213 BTC | $ 61 986 360 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 29.09.2022 20:11:38 | |
343 BTC | $ 6 581 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKeknYVgGpVwa3VqVHoYXgRSLWDjRu9D8 | To: bc1q4ey389657fhm3t7866ejlltz2vn0dgtj0077nc | |||
| 29.09.2022 20:11:38 | |
394 BTC | $ 7 575 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37m8ve8QetoUZn1dSRtRYdUXvzbVHLVmog | To: 374kFpKBicHMckANtqxBBoo6w3K2X8s8YK | |||
| 29.09.2022 20:11:38 | |
330 BTC | $ 6 347 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhan7lldmu9s3mcva0r2x26hlkq7v6cyf5r4hlp | To: 3MLMcy4raetgCwRsr4WLBVe22uysTUR9wT | |||
| 29.09.2022 20:11:38 | |
3 213 BTC | $ 61 729 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.09.2022 20:11:38 | |
4 370 BTC | $ 83 960 030 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 29.09.2022 20:06:52 | |
394 BTC | $ 7 576 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsT12TK6cozrUPH3dbQFuRpXyhvmS2Wuu | To: 37m8ve8QetoUZn1dSRtRYdUXvzbVHLVmog | |||
| 29.09.2022 20:06:52 | |
4 370 BTC | $ 83 977 100 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 29.09.2022 20:03:51 | |
299 BTC | $ 5 752 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32vdTUsrLwxUrBbpAz969nt2LpmpJhtPWq | |||
| 29.09.2022 20:03:51 | |
343 BTC | $ 6 599 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzM1z4aHkzveodtFobQk1TjXshi9sea7u | To: 3AKeknYVgGpVwa3VqVHoYXgRSLWDjRu9D8 | |||
| 29.09.2022 20:03:51 | |
330 BTC | $ 6 365 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dbo8Qmk48ihP6kSwieMN2Wphfpz5LuFhT | To: bc1qhan7lldmu9s3mcva0r2x26hlkq7v6cyf5r4hlp | |||
| 29.09.2022 20:03:20 | |
516 BTC | $ 9 931 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtCZVLTLtEemtGfvu4vjcZsv3FUjZHFDd | To: 3HAtTFW5uov6nPUhz3N7ECLL4h432o1dof | |||
| 29.09.2022 20:03:20 | |
566 BTC | $ 10 890 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheumuj90xlhpq0tkrg9qr09998d5x049naa8fg | To: bc1q09dk530awlwdq4grf52nl6s9ca6hvs0rnma8rx | |||
| 29.09.2022 19:58:52 | |
661 BTC | $ 12 719 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnr837fzs9x69my0fph33p8recf4mtar6cr64mr | To: bc1qd2sdlgff4lnhtk58hdrjvtm5s08njvr2268fj7 | |||
| 29.09.2022 19:58:52 | |
394 BTC | $ 7 587 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjDQSr8b8ezhiUfDYxXjaEZQenJP6Qjh9 | To: 3LsT12TK6cozrUPH3dbQFuRpXyhvmS2Wuu | |||
| 29.09.2022 19:58:52 | |
681 BTC | $ 13 109 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sFXmfwDitsfyJoMn8vGZCb7nc2pdWZMj | To: 32kJ118yjMdPMEM9GTu2F78pYRFsX2PyTJ | |||
| 29.09.2022 19:58:52 | |
488 BTC | $ 9 394 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKGqvUiMQG8YhEu6DxpzbEB9xjkAF8Mbz | To: 3PoX54DVEdD3mePAS5zy9yvbo2gHjtyTUa | |||
| 29.09.2022 19:58:52 | |
817 BTC | $ 15 717 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbrBwiCLRSHPi32tEFEgoK5UA4bQJY8Uk | To: 3Bo23hiEv5nz1DGD39fRa86LfXWGH866uh | |||
| 29.09.2022 19:58:52 | |
330 BTC | $ 6 357 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzvxBMxh2YAS1JTT752CNNhupEZyYpKTd | To: 3Dbo8Qmk48ihP6kSwieMN2Wphfpz5LuFhT | |||
| 29.09.2022 19:58:52 | |
343 BTC | $ 6 591 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucn62mhk7zxqhwmrfx7wveygafs7hwyxegarh7 | To: 3LzM1z4aHkzveodtFobQk1TjXshi9sea7u | |||
| 29.09.2022 19:58:52 | |
4 370 BTC | $ 84 097 010 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 29.09.2022 19:58:52 | |
401 BTC | $ 7 723 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrt557rfa9ch9mq59kne0ra90f4wxyjqecmrpg8v2dqydyggzaz2qyczmwn | |||
| 29.09.2022 19:51:46 | |
618 BTC | $ 11 995 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8f2h0u6aqcc7dmhu54mkl7klg2u97wp929ete | To: bc1qprlvk5g8xnz9kkyvghwd3l38f3qqt6jxz0xm74 | |||
| 29.09.2022 19:51:46 | |
488 BTC | $ 9 472 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kq7mTrXvun7MJJwbgMfW191N5r1NGFZqE | To: 3FKGqvUiMQG8YhEu6DxpzbEB9xjkAF8Mbz | |||
| 29.09.2022 19:51:46 | |
394 BTC | $ 7 650 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P58jCs8gWmL3q5KtKZaVUEZrM7SecBFiu | To: 3NjDQSr8b8ezhiUfDYxXjaEZQenJP6Qjh9 | |||
| 29.09.2022 19:51:46 | |
614 BTC | $ 11 909 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FCuCEx8BkkEHkCeaCPXL5Hk8dsPhjUPy | To: 331Yae5ApUe18WCCLtkVcanhxGUhgVDYVu | |||