Whale movements
Last update: 11.05.2026 16:26:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 18:18:00 |  |
877 BTC | $ 16 786 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1iN85Z8Q4gfA9tn7qpDhwq1sjhjukYVT | To: 38mJkoRQwA7RdtNPcBjnX37WWEe6bvQa6P | |||
| 29.09.2022 18:18:00 | |
1 044 BTC | $ 19 965 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UtiCFZVDEqWxfy6iKSmLfwWLR8KLAZ4B | To: 3AMAc8CxEGRmwh9dPGyHMm9JVnyeS96YDm | |||
| 29.09.2022 18:18:00 | |
568 BTC | $ 10 859 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bwqaq5cpbQf1PmzWXj8x6nmAJPRUArSj | To: 3HbvB77tCMGLkkF28ZUZU2eDbFweK4Kihc | |||
| 29.09.2022 18:18:00 | |
330 BTC | $ 6 321 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtr423k4aud2mh78rvllysyq6z5vrenxgxmazs | To: 357Mzq6BWSoSrjoJJeiTZa6AyA66uT9biW | |||
| 29.09.2022 18:18:00 | |
661 BTC | $ 12 648 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy06f0e92u0uddz2y5j3pw7z0tjxfmy0we5r6z | To: 3MBEBhXqvEGhVyUdeR8qpLwF22oS4GLRVz | |||
| 29.09.2022 18:18:00 | |
537 BTC | $ 10 272 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsfemj3p0c9t7mlfyjngnv3x8afkgutxytpgvc | To: 3DYhj8Sywb38T3STvRQsiYZmQxrmbznirM | |||
| 29.09.2022 18:18:00 | |
681 BTC | $ 13 035 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5kkx4x8hrdg0y44gn5egkjvqwnagetqndzvtdk | To: 3BBwvucDDrqj8YATbXoQXrG4R2ubQjt3qo | |||
| 29.09.2022 18:18:00 | |
356 BTC | $ 6 804 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32f2GsWmiKx6RYU5PSRDnNgG8TnTX63ts3 | To: bc1q2qxhqqcqsxs67q4zcpqylkvw4xkyqswkx0zjeq | |||
| 29.09.2022 18:18:00 | |
395 BTC | $ 7 559 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfxQt3DTc3B5FKTGtNaW9mfxtQYwAq45J | To: bc1qt5f69j8u5gkz4cyuzkaumu8zxa66nwjfsl7wmt | |||
| 29.09.2022 18:18:00 | |
1 283 BTC | $ 24 543 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F11SPoxLTFxwbWKRwyCQNNEzmHqPwnQ7v | To: bc1q07lp9mnaff0lsqdw8lf9qnpqvg5ctcucreuzm6 | |||
| 29.09.2022 18:18:00 | |
1 064 BTC | $ 20 364 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EenjYYmjn11u6QiEznx6BLq4EYeKgJZZ | To: bc1qx77e9mmgtzc5gfqr7shgw3995d4fgxymly7qwp | |||
| 29.09.2022 18:18:00 | |
1 291 BTC | $ 24 689 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjKFKMW7TmarNy19y9yobzJoXiEwDPCur | To: bc1qav8ffpy85pqmghc7q9ea5g0lwq55s7m9vzjlvg | |||
| 29.09.2022 18:18:00 | |
288 BTC | $ 5 516 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 18:18:00 | |
300 BTC | $ 5 737 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JbtnfUjkE8egPLijUKSSRENMrdHenJJwp | To: 3CCEcX3VXKwQST3ZQTeqxW2XztVjy8Mpvz | |||
| 29.09.2022 18:18:00 | |
5 582 BTC | $ 106 797 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1nBb5WvCZwYAqDkwEiRZuD4AoEubRoZsE | To: 12JQJfLjhqic9R2Sitv6ZYChueNJV23r6f | |||
| 29.09.2022 18:09:18 |  |
8 216 000 USDT | $ 8 241 083 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 29.09.2022 18:07:59 |  |
19 147 778 USDT | $ 19 156 200 | (unknown) | (unknown) |
| Type: transfer | From: f22489cb28bf68bafc4029ea126e15f24261ad8d | To: 308abf6f46a9f1170aad0fb4efa9302cca45d616 | |||
| 29.09.2022 18:07:11 | |
30 400 400 BUSD | $ 30 400 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 18:06:55 | |
568 BTC | $ 10 950 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3vwAQswQpJvxPtEuXe9QSLkbeKdE2BRr | To: 33bwqaq5cpbQf1PmzWXj8x6nmAJPRUArSj | |||
| 29.09.2022 18:06:55 | |
537 BTC | $ 10 358 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxcexdpellsls8zz845kdh78vf4qc4yug57uhj | To: bc1qxsfemj3p0c9t7mlfyjngnv3x8afkgutxytpgvc | |||
| 29.09.2022 18:06:51 | |
8 216 000 USDT | $ 8 154 018 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 29.09.2022 18:05:54 | |
356 BTC | $ 6 861 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oTLTyxKcqW6WTsJ6evVvzYXuQHJunFs8 | To: 32f2GsWmiKx6RYU5PSRDnNgG8TnTX63ts3 | |||
| 29.09.2022 18:05:54 | |
395 BTC | $ 7 622 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKHwwF3ri3cj8qoQB4BrB2iMhsb9R9CZp | To: 3PfxQt3DTc3B5FKTGtNaW9mfxtQYwAq45J | |||
| 29.09.2022 18:05:54 | |
2 580 BTC | $ 49 776 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AoLkSLgSgWwADUjdyeHjERfgNECghSyXV | To: 3KrrhrME5taMqGovJMrsWwNePtGXX7LKoh | |||
| 29.09.2022 18:05:54 | |
2 315 BTC | $ 44 666 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cT7szEYTE9eVDtWAPm58oUSnM9SUKs1M | To: 3BjVmTTqVt7AyMRyQq8C2aye8dAyiWgDmE | |||
| 29.09.2022 18:05:54 | |
489 BTC | $ 9 424 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pe4Y3MHbnrDcYCnQCgNU6nQzFF7yMtsmW | To: bc1q7zcr2hq7rsxf6aa5xm3gt9talyqz6w9cuwam30 | |||
| 29.09.2022 18:05:54 | |
331 BTC | $ 6 376 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qat2a6k39mr92htug85yzrzd0v9ly0afupxm8uw | To: bc1qjtr423k4aud2mh78rvllysyq6z5vrenxgxmazs | |||
| 29.09.2022 18:05:54 | |
269 BTC | $ 5 190 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0apqgqq4x6e7k46a5kshx6l2v9tsjexkeekuel | To: bc1qgxwvhr8y0g9sgde3m845zy87r6a3vmsgwq0l2t | |||
| 29.09.2022 18:05:54 | |
300 BTC | $ 5 787 554 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 18:05:54 | |
288 BTC | $ 5 563 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2022 18:03:59 | |
50 455 784 USDT | $ 50 382 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2022 18:03:59 | |
16 730 928 BUSD | $ 16 730 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 18:00:24 | |
58 595 080 USDT | $ 58 539 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.09.2022 17:59:35 | |
7 277 PAXG | $ 11 948 162 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 29.09.2022 17:57:59 | |
52 964 940 BUSD | $ 52 964 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 17:57:31 |  |
13 317 875 XRP | $ 5 800 998 | uphold (exchange) | bitstamp (exchange) |
| Type: transfer | From: rQrQMKhcw3WnptGeWiYSwX5Tz3otyJqPnq | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 29.09.2022 17:56:23 | |
6 400 100 BUSD | $ 6 400 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:55:59 | |
8 400 100 BUSD | $ 8 400 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:54:34 | |
681 BTC | $ 13 178 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5x8cky7rw7vgvfae9s6jzv5ydw63fylwm70mdt | To: bc1q5kkx4x8hrdg0y44gn5egkjvqwnagetqndzvtdk | |||
| 29.09.2022 17:54:34 | |
537 BTC | $ 10 385 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04at50dpdgjuvwy8y84azg4jkhcfrxq3v5f6j4 | To: bc1qhxcexdpellsls8zz845kdh78vf4qc4yug57uhj | |||
| 29.09.2022 17:54:34 | |
1 584 BTC | $ 30 636 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfknhkscsvg7dpvcahw65uf24n0keg2lyu2fs97 | To: bc1qtv2mmvhynwpujgdqrmm7jhdz2w6htupfqza9k6 | |||
| 29.09.2022 17:54:34 | |
331 BTC | $ 6 393 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TSWvNuk8knoCmEM4yZwGJYFkoUdNbd86 | To: bc1qat2a6k39mr92htug85yzrzd0v9ly0afupxm8uw | |||
| 29.09.2022 17:54:34 | |
269 BTC | $ 5 204 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lo31cCaaGBRBDEQo1rozhC5N6LK7Bq3qh | To: bc1q0apqgqq4x6e7k46a5kshx6l2v9tsjexkeekuel | |||
| 29.09.2022 17:54:34 | |
1 044 BTC | $ 20 187 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMkm6NNtJk6PRBJULoy7ptBahHkhJWdqk | To: 38UtiCFZVDEqWxfy6iKSmLfwWLR8KLAZ4B | |||
| 29.09.2022 17:54:34 | |
1 291 BTC | $ 24 960 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363WtYab9o7jgXTq1kKniuGfeicLvFqmGA | To: 3GjKFKMW7TmarNy19y9yobzJoXiEwDPCur | |||
| 29.09.2022 17:54:34 | |
1 881 BTC | $ 36 371 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRVuScF7Djz5biScuRESPNVEAzLCk45kF | To: 3C9drC2SzSRUPT1vPJENpKCM8ag2yhb66Q | |||
| 29.09.2022 17:54:34 | |
1 704 BTC | $ 32 962 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AjFZ5QqRaa9XDKiKrLzrGZvdSLpXxRw4 | To: 376eitFFhdhZJoDehu3ycTy6acX5GF8hCk | |||
| 29.09.2022 17:54:34 | |
614 BTC | $ 11 883 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ae2WPpeR2UZBDm6iFh1V59jTAnGsV7FsG | To: 3LAZ4bWCYVGgQxTDuUKEHAEYz4PKySSonR | |||
| 29.09.2022 17:54:34 | |
395 BTC | $ 7 643 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPet3ib11zz4fL5sAyuoxgGmQdLZafCjS | To: 3FKHwwF3ri3cj8qoQB4BrB2iMhsb9R9CZp | |||
| 29.09.2022 17:54:34 | |
1 064 BTC | $ 20 587 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dwc2G2ksMYqbq3GSeuoyCnDeLJqiBnsXp | To: 32EenjYYmjn11u6QiEznx6BLq4EYeKgJZZ | |||