Whale movements
Last update: 11.05.2026 15:28:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 19:22:33 |  |
40 000 000 USDT | $ 39 844 170 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2022 19:19:37 |  |
1 575 BTC | $ 30 650 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GA6evF5Rf2nA5iscB3RHpW9gaUAStTyo2 | To: 3L7ifJeXCXXrKDLyXGjdEKZ81k57Qcueyf | |||
| 29.09.2022 19:19:37 | |
1 233 BTC | $ 23 988 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gZivdfeL2fpUW2KnPMF1AsKF33gCbf8G | To: 34VFCYPcar4vC63iM3UsVJjaG9BUho4Cqh | |||
| 29.09.2022 19:19:37 | |
1 699 BTC | $ 33 066 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbeeSo2QV7Kd5iFyrCYhVXSv1YrPfAmKa | To: 3LSnKex14dvVfPe9vaJHk98JpUjDNFhNFg | |||
| 29.09.2022 19:19:37 | |
1 290 BTC | $ 25 108 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rTkKRdTELrhQJDNhAeQBSbVtxYBTPPj9 | To: 38Nbxb873UeWGGTZzG9v4imLTEBRRF1NyU | |||
| 29.09.2022 19:19:11 |  |
65 000 000 USDT | $ 65 246 060 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2022 19:17:39 | |
65 000 000 USDT | $ 64 893 684 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2022 19:17:36 | |
12 000 000 USDT | $ 11 980 373 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 29.09.2022 19:16:54 | |
488 BTC | $ 9 542 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33y3hbZESDGc9H5p8w4rhPcHgzS6D6Ahis | To: 3E44BQePoRifHBPJ4YoGBZoBY94wRejNGc | |||
| 29.09.2022 19:16:54 | |
517 BTC | $ 10 093 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eHrzdwF5wuwUJUiXgTSB367Qdtnhg4HM | To: bc1qk7j072p7xmj9qg8zeshjn68wrq9x7s8dvr62uf | |||
| 29.09.2022 19:16:54 | |
537 BTC | $ 10 484 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgjtAcNg1XDyZw6F3Lt4okWgCB47wPBag | To: 35eHrzdwF5wuwUJUiXgTSB367Qdtnhg4HM | |||
| 29.09.2022 19:16:54 | |
614 BTC | $ 11 997 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu7akyfmwxg3rzv2s43z8z9g3grsf5pxa3w927 | To: bc1qvwc047j57y2j3py237pak763ml3pz8mwgld9ux | |||
| 29.09.2022 19:16:54 | |
661 BTC | $ 12 917 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhcfuhgrp328hqj8fgj2dsrkxafcu6xejau6dgt | To: bc1qurmtcn42732atvu3jcd2kd925k4gajaxqy6wv2 | |||
| 29.09.2022 19:16:54 | |
567 BTC | $ 11 071 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp9yw40wz7zwae3qlp9m6phk50l9gdhag9527j | To: bc1qe6eyz2fpf0uuvgyetu88semt8g3lj0vjnvsw2g | |||
| 29.09.2022 19:16:54 | |
1 044 BTC | $ 20 391 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbjrWor2NEDoU52yqqfwd1p2Kz15jePpB | To: 3NLqXxsNM6wuuAqjcKX1v8x8VTDWYvLUBD | |||
| 29.09.2022 19:16:54 | |
817 BTC | $ 15 972 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bn8oqFCBQKwqRce7i8CCr1fbx593vD1ke | To: 3H4NQNHyKmvAKdjWBqqfgCTPw2kHut8513 | |||
| 29.09.2022 19:16:54 | |
330 BTC | $ 6 455 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rVabqQaCFXPhWZBd7jKG2ooaFLeGqUwY | To: 33GQkF4McicafzdVQUzf6Hy8Uk4C2xXfHk | |||
| 29.09.2022 19:16:54 | |
343 BTC | $ 6 694 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoTwcQgnaf8PfevsUypVsBuhjTb3cWBdx | To: 32qQSMK8xigy6Gq3Jmm7wNJuhZYNexkN3a | |||
| 29.09.2022 19:16:54 | |
618 BTC | $ 12 084 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372xLb1fpA4K6Ez8te96Us3d1S8jYM3zU5 | To: 3PcdDmxWmRveiaFpe9Di2FqCmGyas6fqGH | |||
| 29.09.2022 19:16:54 | |
395 BTC | $ 7 711 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtQiS3zkhjTsk6KTYXWFvEsPapxRmt1zC | To: bc1q67s8y3y3h09qw7zd5pyd8nd2pu7g36669w0pqy | |||
| 29.09.2022 19:16:54 | |
681 BTC | $ 13 312 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwRLsfbidre5DiTzHRz5sMVtNxeGU2iv1 | To: bc1qpmp4sgety6kpw8y42cz70wyv9f4ffp7dk2zs6h | |||
| 29.09.2022 19:11:12 | |
6 500 000 USDT | $ 6 532 362 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 29.09.2022 19:10:23 | |
40 000 000 HUSD | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.09.2022 19:08:40 | |
3 733 BTC | $ 72 412 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLo3bgAGqNdQDpDnsVSQ6WJNWpKnPEZWM | To: 393w622cnLj2SgY3KXt2DNEWSJz6oZBcXG | |||
| 29.09.2022 19:08:40 | |
1 233 BTC | $ 23 916 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeL8VnHyADCMBSDGZunLRKFtae14nJ13Q | To: 39gZivdfeL2fpUW2KnPMF1AsKF33gCbf8G | |||
| 29.09.2022 19:08:40 | |
395 BTC | $ 7 655 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JHQq4PZCD8srMwzPF389Jxk8SAZZhBUs | To: 3BtQiS3zkhjTsk6KTYXWFvEsPapxRmt1zC | |||
| 29.09.2022 19:08:40 | |
2 580 BTC | $ 50 051 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcLFYEDon3rwouGHb8na8iLQtvJxv7ess | To: 36SL7iaT73oKGBnfkqHjgt8F4gwSnvtV4x | |||
| 29.09.2022 19:08:40 | |
343 BTC | $ 6 646 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxbVS8oyNnhRKs2frUMRai7tyv2H3PEXk | To: 3DoTwcQgnaf8PfevsUypVsBuhjTb3cWBdx | |||
| 29.09.2022 19:08:40 | |
354 BTC | $ 6 859 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326GKcsh1myUWNbKUckcqzDha9hjgQ15Tr | To: 3JxbVS8oyNnhRKs2frUMRai7tyv2H3PEXk | |||
| 29.09.2022 19:08:40 | |
537 BTC | $ 10 412 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7ufstxtel8vcvyzsdyg7rmpdwxq55tsvtn4hf | To: 3KgjtAcNg1XDyZw6F3Lt4okWgCB47wPBag | |||
| 29.09.2022 19:08:40 | |
2 315 BTC | $ 44 913 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JN72sM4Nv6CPsg3ui2M9WWZPjKuFjaATd | To: 36mGsM1utgDR2rDV3ndk7gmxy9VECEYnrY | |||
| 29.09.2022 19:08:40 | |
395 BTC | $ 7 655 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ai5uwhWmE4PSgxzvoT8dr9bc7xerNcVUL | To: 38JHQq4PZCD8srMwzPF389Jxk8SAZZhBUs | |||
| 29.09.2022 19:08:40 | |
1 704 BTC | $ 33 060 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaAJnh8xnZKEJxpM5KSadfHccaQftTCbH | To: 3JbeeSo2QV7Kd5iFyrCYhVXSv1YrPfAmKa | |||
| 29.09.2022 19:08:40 | |
1 290 BTC | $ 25 033 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SSiZhBVD2rotnk1WnYg5xSg63zbWqMWm | To: 34rTkKRdTELrhQJDNhAeQBSbVtxYBTPPj9 | |||
| 29.09.2022 19:08:40 | |
619 BTC | $ 11 999 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmXXPHbVbzrh1Hjy7VzRA8HKqVvyTNPkv | To: 372xLb1fpA4K6Ez8te96Us3d1S8jYM3zU5 | |||
| 29.09.2022 19:08:40 | |
4 995 BTC | $ 96 898 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31p4TXqmbh3huPMx2NsVnqSSDaqcAczTUQ | To: 38fZRqPaYPZV8qiGp8MEpUPPzXfGZrEJLb | |||
| 29.09.2022 19:08:40 | |
1 576 BTC | $ 30 568 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVqExPagrBUGB3gHTGPb5TfKKFuQiYpx2 | To: 3GA6evF5Rf2nA5iscB3RHpW9gaUAStTyo2 | |||
| 29.09.2022 19:08:40 | |
817 BTC | $ 15 857 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbeyQEFTZu5gNHCwJaBPnpoqQ1UENyERg | To: 3Bn8oqFCBQKwqRce7i8CCr1fbx593vD1ke | |||
| 29.09.2022 19:08:40 | |
356 BTC | $ 6 898 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CM3MaeULDdjvW7AGRi93JtRpzxuK2Q3a9 | To: 326GKcsh1myUWNbKUckcqzDha9hjgQ15Tr | |||
| 29.09.2022 19:08:40 | |
1 044 BTC | $ 20 244 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQVjR92X5kvYtUVWFyGJEWghQKC1SDnEK | To: 3FbjrWor2NEDoU52yqqfwd1p2Kz15jePpB | |||
| 29.09.2022 19:08:40 | |
330 BTC | $ 6 409 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkumf6myenu52rarwgg4t2kutzhmt65vq3k0rh | To: 39rVabqQaCFXPhWZBd7jKG2ooaFLeGqUwY | |||
| 29.09.2022 19:08:40 | |
330 BTC | $ 6 410 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWiMFu42QfrmnaxQr4mqAEoUCYey7Zqp2 | To: bc1qjkumf6myenu52rarwgg4t2kutzhmt65vq3k0rh | |||
| 29.09.2022 19:08:40 | |
330 BTC | $ 6 410 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqVDh5f8yMEAmKdQQnsrkKY57mJWyvcZj | To: 3CWiMFu42QfrmnaxQr4mqAEoUCYey7Zqp2 | |||
| 29.09.2022 19:08:40 | |
395 BTC | $ 7 663 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7emrpp7ecpkzqhrylkqhddscuw8x03gltp0tne | To: 3Ai5uwhWmE4PSgxzvoT8dr9bc7xerNcVUL | |||
| 29.09.2022 19:08:40 | |
488 BTC | $ 9 473 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6nhu4h6kx8xjsqfgv88udln9w560aaa44wag9 | To: 33y3hbZESDGc9H5p8w4rhPcHgzS6D6Ahis | |||
| 29.09.2022 19:08:40 | |
681 BTC | $ 13 216 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsf6fefym8j8cr0nwdfh7ttt0drqqvk9t3s7k2z | To: 3GwRLsfbidre5DiTzHRz5sMVtNxeGU2iv1 | |||
| 29.09.2022 19:08:40 | |
488 BTC | $ 9 476 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjmnlfseatanmkm2rjpytjf9rdlacj8hmjzv47 | To: bc1qw6nhu4h6kx8xjsqfgv88udln9w560aaa44wag9 | |||
| 29.09.2022 19:08:40 | |
614 BTC | $ 11 910 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd880w4xtagryth9uuydr0f6aecsc0hk36xuaxq | To: bc1qtu7akyfmwxg3rzv2s43z8z9g3grsf5pxa3w927 | |||
| 29.09.2022 19:08:40 | |
661 BTC | $ 12 824 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqax395yzh3y5jw44exefwkay9ln09ddl8njxp | To: bc1qhcfuhgrp328hqj8fgj2dsrkxafcu6xejau6dgt | |||
| 29.09.2022 19:08:40 | |
1 880 BTC | $ 36 477 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5arz7lvhyhaq4k95j4zyqv9klfxvwqgfdt82h0 | To: bc1qtelem0mlxhgx4alympx32zmy2djsqkwzyzsjx5 | |||