Whale movements
Last update: 11.05.2026 15:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 19:51:46 |  |
516 BTC | $ 10 018 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk0dr30h6gzlt3q8syat7qlan6309v8tq0m22j | To: 3MtCZVLTLtEemtGfvu4vjcZsv3FUjZHFDd | |||
| 29.09.2022 19:51:46 | |
330 BTC | $ 6 410 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0vg4vm4wqhyz3qyt4xredtraxf8v806dmggqx | To: 3AzvxBMxh2YAS1JTT752CNNhupEZyYpKTd | |||
| 29.09.2022 19:51:46 | |
343 BTC | $ 6 646 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356dVEYig43BFfKxcGLbDH8kFvJwYwKePC | To: bc1qucn62mhk7zxqhwmrfx7wveygafs7hwyxegarh7 | |||
| 29.09.2022 19:51:46 | |
566 BTC | $ 10 987 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nng9i6v9125RRaDtLvmK5Ddf7ZW8BaoNk | To: bc1qheumuj90xlhpq0tkrg9qr09998d5x049naa8fg | |||
| 29.09.2022 19:43:47 | |
531 BTC | $ 10 383 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DcMtfyRz2vn5gTGquYEzQkxkDJemWfnz8 | To: 1GpEL3gQWpxMREf4RfuWMEMMb85bpye6Sq | |||
| 29.09.2022 19:43:47 | |
2 985 BTC | $ 58 354 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oqDwyTGNZMryfVSFaZ4MJsNcUXtBK6Pn | To: 34mt8aRg4E5yx6mJpV8kQ1LkPwsyBED53E | |||
| 29.09.2022 19:43:47 | |
1 290 BTC | $ 25 225 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Nbxb873UeWGGTZzG9v4imLTEBRRF1NyU | To: 3JMLBTdDJ9VoV5751dWjGChwvmfWdNuNHG | |||
| 29.09.2022 19:43:47 | |
394 BTC | $ 7 711 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQ7ztCv1irfoqYYecSWwaUTKf2Yh4B1B3 | To: 3P58jCs8gWmL3q5KtKZaVUEZrM7SecBFiu | |||
| 29.09.2022 19:43:47 | |
1 575 BTC | $ 30 795 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7ifJeXCXXrKDLyXGjdEKZ81k57Qcueyf | To: 34kmUH3dSs7wEZumaw2AWsqRt8w3k9WuhL | |||
| 29.09.2022 19:43:47 | |
343 BTC | $ 6 697 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352BWDB3zCqBSPoDK4LgjDhxzrBBbwmozw | To: 356dVEYig43BFfKxcGLbDH8kFvJwYwKePC | |||
| 29.09.2022 19:43:47 | |
488 BTC | $ 9 544 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fHUCYuhqsUi3tGuwYr8otHTAh5bW1tHR | To: 3Kq7mTrXvun7MJJwbgMfW191N5r1NGFZqE | |||
| 29.09.2022 19:43:47 | |
3 718 BTC | $ 72 679 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393w622cnLj2SgY3KXt2DNEWSJz6oZBcXG | To: 3Hx2uRwCG9NSDMfsH7EjGM7rA8uv21tTww | |||
| 29.09.2022 19:43:47 | |
681 BTC | $ 13 317 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk970vxw99mscy35j5z09m022ngu62stdsrpsz | To: 37sFXmfwDitsfyJoMn8vGZCb7nc2pdWZMj | |||
| 29.09.2022 19:43:47 | |
817 BTC | $ 15 966 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q883dxp4w7er8r7d2x7qdk6jz65x3fexjajpr5k | To: 3FbrBwiCLRSHPi32tEFEgoK5UA4bQJY8Uk | |||
| 29.09.2022 19:43:47 | |
1 880 BTC | $ 36 757 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtelem0mlxhgx4alympx32zmy2djsqkwzyzsjx5 | To: 352s17QtezmeFwQBNKd584c4y2jbcLG4wU | |||
| 29.09.2022 19:43:47 | |
566 BTC | $ 11 071 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddpjmgh0w8fn3t2rlxhckk4ngsdw7vz8qlw69y | To: 3Nng9i6v9125RRaDtLvmK5Ddf7ZW8BaoNk | |||
| 29.09.2022 19:43:47 | |
614 BTC | $ 12 000 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9leneny2nx5ss65sukspptj5yatfyaz236dnl | To: 37FCuCEx8BkkEHkCeaCPXL5Hk8dsPhjUPy | |||
| 29.09.2022 19:43:47 | |
1 699 BTC | $ 33 221 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSnKex14dvVfPe9vaJHk98JpUjDNFhNFg | To: bc1qudhj936f7vg0y5kqh8fymct773gfy9tgp7e663 | |||
| 29.09.2022 19:43:47 | |
2 580 BTC | $ 50 438 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SL7iaT73oKGBnfkqHjgt8F4gwSnvtV4x | To: bc1q6gamucchpyjpunj2y550x69a3kgekq2lnja6ym | |||
| 29.09.2022 19:43:47 | |
4 995 BTC | $ 97 648 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fZRqPaYPZV8qiGp8MEpUPPzXfGZrEJLb | To: bc1qg06q9hp067hh2z27m2hyll2etrsk289u3vvmqw | |||
| 29.09.2022 19:43:47 | |
618 BTC | $ 12 088 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ka1fau7xp4VSAtVqaaEFXigrVCRh9rEzG | To: bc1qk8f2h0u6aqcc7dmhu54mkl7klg2u97wp929ete | |||
| 29.09.2022 19:43:47 | |
1 233 BTC | $ 24 101 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qUSQPaywjsAFqHxHxbiGSisvNHn8DzYu | To: bc1qpvkctgx5gz383f8qyljg6tje3679v7dha52rv5 | |||
| 29.09.2022 19:43:47 | |
1 043 BTC | $ 20 386 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2upRSVs7zx5iEq7M6fLAQ6GqGifoXMuM | To: bc1qyztrmtz6da8mvvjd5dfdv45jvxmfan2wxyfwu8 | |||
| 29.09.2022 19:43:47 | |
330 BTC | $ 6 458 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATryBRqSPjV8rncqEGhkMd67bZityHB4Q | To: bc1qz0vg4vm4wqhyz3qyt4xredtraxf8v806dmggqx | |||
| 29.09.2022 19:43:47 | |
516 BTC | $ 10 094 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDvL2QdpmyoX1hvHbCeKB1TiFE1uizpYW | To: bc1qwk0dr30h6gzlt3q8syat7qlan6309v8tq0m22j | |||
| 29.09.2022 19:43:47 | |
2 315 BTC | $ 45 260 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mGsM1utgDR2rDV3ndk7gmxy9VECEYnrY | To: bc1qzjksqvqkmh6r5zs3wv96jce9f8jd8cv49eqx7x | |||
| 29.09.2022 19:43:47 | |
661 BTC | $ 12 921 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39R3BGsDTZX1bk6tsaW5zubyeJSK4owYL9 | To: bc1qnr837fzs9x69my0fph33p8recf4mtar6cr64mr | |||
| 29.09.2022 19:43:47 | |
4 370 BTC | $ 85 435 704 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 29.09.2022 19:30:24 | |
1 233 BTC | $ 24 041 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VFCYPcar4vC63iM3UsVJjaG9BUho4Cqh | To: 39qUSQPaywjsAFqHxHxbiGSisvNHn8DzYu | |||
| 29.09.2022 19:30:24 | |
330 BTC | $ 6 442 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QtM6bcmz7mg5aDUXpWH8rgevaJioNrEEd | To: 3ATryBRqSPjV8rncqEGhkMd67bZityHB4Q | |||
| 29.09.2022 19:30:24 | |
343 BTC | $ 6 680 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tQgfyCx5iZ2YgVDS1UmHK6cHJ4Y2Knwi | To: 352BWDB3zCqBSPoDK4LgjDhxzrBBbwmozw | |||
| 29.09.2022 19:30:24 | |
1 044 BTC | $ 20 348 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLqXxsNM6wuuAqjcKX1v8x8VTDWYvLUBD | To: 3Q2upRSVs7zx5iEq7M6fLAQ6GqGifoXMuM | |||
| 29.09.2022 19:30:24 | |
395 BTC | $ 7 693 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt53035jd6xkt4qsqfewq8mjt93rwskdgjxq6xw | To: 3CQ7ztCv1irfoqYYecSWwaUTKf2Yh4B1B3 | |||
| 29.09.2022 19:30:24 | |
265 BTC | $ 5 171 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.09.2022 19:28:35 |  |
5 961 ETH | $ 7 988 951 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 19:26:03 | |
265 BTC | $ 5 152 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDpxfgZdTwskYG3rofsrhmdpbGoHsDLTS | To: 33cki1c9j9ufhtSoFGZVB8SyKErL6X4pqp | |||
| 29.09.2022 19:26:03 | |
661 BTC | $ 12 853 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurmtcn42732atvu3jcd2kd925k4gajaxqy6wv2 | To: 39R3BGsDTZX1bk6tsaW5zubyeJSK4owYL9 | |||
| 29.09.2022 19:26:03 | |
343 BTC | $ 6 661 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qQSMK8xigy6Gq3Jmm7wNJuhZYNexkN3a | To: 35tQgfyCx5iZ2YgVDS1UmHK6cHJ4Y2Knwi | |||
| 29.09.2022 19:26:03 | |
330 BTC | $ 6 424 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GQkF4McicafzdVQUzf6Hy8Uk4C2xXfHk | To: 3QtM6bcmz7mg5aDUXpWH8rgevaJioNrEEd | |||
| 29.09.2022 19:26:03 | |
618 BTC | $ 12 024 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcdDmxWmRveiaFpe9Di2FqCmGyas6fqGH | To: 3Ka1fau7xp4VSAtVqaaEFXigrVCRh9rEzG | |||
| 29.09.2022 19:26:03 | |
488 BTC | $ 9 495 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E44BQePoRifHBPJ4YoGBZoBY94wRejNGc | To: 32fHUCYuhqsUi3tGuwYr8otHTAh5bW1tHR | |||
| 29.09.2022 19:26:03 | |
516 BTC | $ 10 041 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7j072p7xmj9qg8zeshjn68wrq9x7s8dvr62uf | To: 3EDvL2QdpmyoX1hvHbCeKB1TiFE1uizpYW | |||
| 29.09.2022 19:26:03 | |
817 BTC | $ 15 894 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4NQNHyKmvAKdjWBqqfgCTPw2kHut8513 | To: bc1q883dxp4w7er8r7d2x7qdk6jz65x3fexjajpr5k | |||
| 29.09.2022 19:26:03 | |
395 BTC | $ 7 673 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67s8y3y3h09qw7zd5pyd8nd2pu7g36669w0pqy | To: bc1qt53035jd6xkt4qsqfewq8mjt93rwskdgjxq6xw | |||
| 29.09.2022 19:26:03 | |
614 BTC | $ 11 937 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwc047j57y2j3py237pak763ml3pz8mwgld9ux | To: bc1qm9leneny2nx5ss65sukspptj5yatfyaz236dnl | |||
| 29.09.2022 19:26:03 | |
567 BTC | $ 11 017 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6eyz2fpf0uuvgyetu88semt8g3lj0vjnvsw2g | To: bc1qddpjmgh0w8fn3t2rlxhckk4ngsdw7vz8qlw69y | |||
| 29.09.2022 19:26:03 | |
681 BTC | $ 13 247 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmp4sgety6kpw8y42cz70wyv9f4ffp7dk2zs6h | To: bc1qgk970vxw99mscy35j5z09m022ngu62stdsrpsz | |||
| 29.09.2022 19:26:03 | |
288 BTC | $ 5 605 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 19:26:03 | |
4 410 BTC | $ 85 743 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 29.09.2022 19:26:51 |  |
40 000 000 USDT | $ 40 136 664 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||