Whale movements
Last update: 11.05.2026 16:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 19:08:40 |  |
3 213 BTC | $ 62 324 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 29.09.2022 19:08:40 | |
259 BTC | $ 5 020 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2lneajnwzyyassgplqge05jksfxtty8el6axw | To: bc1qsh5leghxcjecpqjq5t3emhkdr4cja7wl6j0phe | |||
| 29.09.2022 19:08:40 | |
302 BTC | $ 5 865 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 29.09.2022 19:08:40 | |
288 BTC | $ 5 592 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2022 19:08:40 | |
4 500 BTC | $ 87 291 720 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 29.09.2022 19:02:01 |  |
16 646 000 XRP | $ 7 280 391 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.09.2022 18:47:10 | |
80 000 000 XRP | $ 34 892 196 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.09.2022 18:45:40 | |
330 BTC | $ 6 365 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHC29PdmSaCTTz5gr4qBgzSu3uUs5f3tN | To: 3FqVDh5f8yMEAmKdQQnsrkKY57mJWyvcZj | |||
| 29.09.2022 18:45:40 | |
356 BTC | $ 6 851 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8fAvioCaWgc8A1QX9ruBVDsSC2RSZqKM | To: 3CM3MaeULDdjvW7AGRi93JtRpzxuK2Q3a9 | |||
| 29.09.2022 18:45:40 | |
395 BTC | $ 7 610 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2Ba3ptojnq6irnaMxpjbYgUDEtckESJy | To: bc1q7emrpp7ecpkzqhrylkqhddscuw8x03gltp0tne | |||
| 29.09.2022 18:45:40 | |
269 BTC | $ 5 178 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGsiAp6S1oM73BmN2Ceba6ZT4sPARWM7G | To: bc1qw2lneajnwzyyassgplqge05jksfxtty8el6axw | |||
| 29.09.2022 18:45:40 | |
288 BTC | $ 5 553 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 18:44:18 |  |
100 000 000 USDT | $ 99 891 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2022 18:37:08 | |
2 315 BTC | $ 44 690 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjVmTTqVt7AyMRyQq8C2aye8dAyiWgDmE | To: 3JN72sM4Nv6CPsg3ui2M9WWZPjKuFjaATd | |||
| 29.09.2022 18:37:08 | |
1 704 BTC | $ 32 896 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376eitFFhdhZJoDehu3ycTy6acX5GF8hCk | To: 3HaAJnh8xnZKEJxpM5KSadfHccaQftTCbH | |||
| 29.09.2022 18:37:08 | |
1 584 BTC | $ 30 575 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtv2mmvhynwpujgdqrmm7jhdz2w6htupfqza9k6 | To: 3MVqExPagrBUGB3gHTGPb5TfKKFuQiYpx2 | |||
| 29.09.2022 18:37:08 | |
1 283 BTC | $ 24 762 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07lp9mnaff0lsqdw8lf9qnpqvg5ctcucreuzm6 | To: 3BeL8VnHyADCMBSDGZunLRKFtae14nJ13Q | |||
| 29.09.2022 18:37:08 | |
2 580 BTC | $ 49 803 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrrhrME5taMqGovJMrsWwNePtGXX7LKoh | To: 3DcLFYEDon3rwouGHb8na8iLQtvJxv7ess | |||
| 29.09.2022 18:37:08 | |
877 BTC | $ 16 936 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mJkoRQwA7RdtNPcBjnX37WWEe6bvQa6P | To: 3FbeyQEFTZu5gNHCwJaBPnpoqQ1UENyERg | |||
| 29.09.2022 18:37:08 | |
3 762 BTC | $ 72 612 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379DZYDfGaYwstaTYHseBQoM9aDKKVgtW1 | To: 3MLo3bgAGqNdQDpDnsVSQ6WJNWpKnPEZWM | |||
| 29.09.2022 18:37:08 | |
567 BTC | $ 10 949 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbvB77tCMGLkkF28ZUZU2eDbFweK4Kihc | To: 3NQfQDYHWmWfXU2L3mvyEbtLkAxBUaPU7g | |||
| 29.09.2022 18:37:08 | |
330 BTC | $ 6 378 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357Mzq6BWSoSrjoJJeiTZa6AyA66uT9biW | To: 3MHC29PdmSaCTTz5gr4qBgzSu3uUs5f3tN | |||
| 29.09.2022 18:37:08 | |
1 044 BTC | $ 20 143 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMAc8CxEGRmwh9dPGyHMm9JVnyeS96YDm | To: 3EQVjR92X5kvYtUVWFyGJEWghQKC1SDnEK | |||
| 29.09.2022 18:37:08 | |
1 290 BTC | $ 24 909 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qav8ffpy85pqmghc7q9ea5g0lwq55s7m9vzjlvg | To: 35SSiZhBVD2rotnk1WnYg5xSg63zbWqMWm | |||
| 29.09.2022 18:37:08 | |
269 BTC | $ 5 189 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5na54aezp5ywrslxsgeg8nw6wcculg26hqj6de | To: 3DGsiAp6S1oM73BmN2Ceba6ZT4sPARWM7G | |||
| 29.09.2022 18:37:08 | |
395 BTC | $ 7 626 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5f69j8u5gkz4cyuzkaumu8zxa66nwjfsl7wmt | To: 3C2Ba3ptojnq6irnaMxpjbYgUDEtckESJy | |||
| 29.09.2022 18:37:08 | |
1 064 BTC | $ 20 546 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx77e9mmgtzc5gfqr7shgw3995d4fgxymly7qwp | To: 3Df2Zz3MoPTyPokXAATLkfYDnLD9iRxUQr | |||
| 29.09.2022 18:37:08 | |
619 BTC | $ 11 940 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7gpyev6ktn2l4tufppwyh6yz9y6qslz3pvz4q | To: 3PmXXPHbVbzrh1Hjy7VzRA8HKqVvyTNPkv | |||
| 29.09.2022 18:37:08 | |
356 BTC | $ 6 865 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qxhqqcqsxs67q4zcpqylkvw4xkyqswkx0zjeq | To: 3H8fAvioCaWgc8A1QX9ruBVDsSC2RSZqKM | |||
| 29.09.2022 18:37:08 | |
4 995 BTC | $ 96 417 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0h0ngmn395tk2zsl35t6s6s2qdz0a7yq6lyyd | To: 31p4TXqmbh3huPMx2NsVnqSSDaqcAczTUQ | |||
| 29.09.2022 18:37:08 | |
1 881 BTC | $ 36 298 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9drC2SzSRUPT1vPJENpKCM8ag2yhb66Q | To: bc1q5arz7lvhyhaq4k95j4zyqv9klfxvwqgfdt82h0 | |||
| 29.09.2022 18:37:08 | |
2 985 BTC | $ 57 619 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HB9A3kdxeQHCz2CEJ64Df84aUaqTajXN | To: bc1qespsr42yvy2rwscqpv2yqmtyrayrmp7janldxp | |||
| 29.09.2022 18:37:08 | |
1 757 BTC | $ 33 917 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pHH7LMUby8sdgF5xq1HqPkPANhRxmCtt | To: bc1qg6sjzm99wx24gnlvnq0er6a5lm0nq5k92769xg | |||
| 29.09.2022 18:37:08 | |
488 BTC | $ 9 429 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZJirVhjrqpYWgXmFAa9TXMryukM6Xkcu | To: bc1qcjmnlfseatanmkm2rjpytjf9rdlacj8hmjzv47 | |||
| 29.09.2022 18:37:08 | |
614 BTC | $ 11 852 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JASmdpidQWwvsufTbMLNKbwGRPHLzmnZu | To: bc1qd880w4xtagryth9uuydr0f6aecsc0hk36xuaxq | |||
| 29.09.2022 18:37:08 | |
537 BTC | $ 10 363 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYhj8Sywb38T3STvRQsiYZmQxrmbznirM | To: bc1qm7ufstxtel8vcvyzsdyg7rmpdwxq55tsvtn4hf | |||
| 29.09.2022 18:37:08 | |
681 BTC | $ 13 151 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBwvucDDrqj8YATbXoQXrG4R2ubQjt3qo | To: bc1qsf6fefym8j8cr0nwdfh7ttt0drqqvk9t3s7k2z | |||
| 29.09.2022 18:37:08 | |
661 BTC | $ 12 760 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBEBhXqvEGhVyUdeR8qpLwF22oS4GLRVz | To: bc1qtqax395yzh3y5jw44exefwkay9ln09ddl8njxp | |||
| 29.09.2022 18:37:08 | |
300 BTC | $ 5 791 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.09.2022 18:37:08 | |
1 500 BTC | $ 28 953 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 29.09.2022 18:37:08 | |
289 BTC | $ 5 573 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cd6zlkxgfecd762nenmzt407x4nln5umg7ykk | To: 35k8668XEYkUbg7CETyJLXzH6jf8rD7Uvg | |||
| 29.09.2022 18:36:33 | |
7 000 000 USDT | $ 6 936 791 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 18:32:12 | |
7 000 000 USDT | $ 7 030 947 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 29.09.2022 18:32:12 | |
7 000 000 USDT | $ 7 030 947 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 29.09.2022 18:31:47 |  |
5 755 648 USDT | $ 5 781 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.09.2022 18:24:35 | |
6 012 ETH | $ 7 933 518 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 18:18:00 | |
269 BTC | $ 5 147 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxwvhr8y0g9sgde3m845zy87r6a3vmsgwq0l2t | To: bc1q5na54aezp5ywrslxsgeg8nw6wcculg26hqj6de | |||
| 29.09.2022 18:18:00 | |
619 BTC | $ 11 838 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfq6ump5te4jt5ng5dyfymyn7jg309h2v048g8e | To: bc1qu7gpyev6ktn2l4tufppwyh6yz9y6qslz3pvz4q | |||
| 29.09.2022 18:18:00 | |
614 BTC | $ 11 754 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAZ4bWCYVGgQxTDuUKEHAEYz4PKySSonR | To: 3JASmdpidQWwvsufTbMLNKbwGRPHLzmnZu | |||
| 29.09.2022 18:18:00 | |
488 BTC | $ 9 345 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zcr2hq7rsxf6aa5xm3gt9talyqz6w9cuwam30 | To: 38ZJirVhjrqpYWgXmFAa9TXMryukM6Xkcu | |||