Whale movements
Last update: 11.05.2026 17:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 17:54:34 |  |
568 BTC | $ 10 979 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38guZiNkVy9wqcfoyQnTgYFrZcdi3TfrTv | To: 3D3vwAQswQpJvxPtEuXe9QSLkbeKdE2BRr | |||
| 29.09.2022 17:54:34 | |
1 757 BTC | $ 33 985 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpajh4k7703qqxvhdfth9kpcqn2xz7ccwraczju | To: 31pHH7LMUby8sdgF5xq1HqPkPANhRxmCtt | |||
| 29.09.2022 17:54:34 | |
877 BTC | $ 16 970 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdk2mp9rs9nk3p270axepxgrdup02nh9ejhrcaf | To: 3N1iN85Z8Q4gfA9tn7qpDhwq1sjhjukYVT | |||
| 29.09.2022 17:54:34 | |
1 283 BTC | $ 24 813 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstex2rry40uw5pvv5mqru94f544r9dn2ke3er0 | To: 3F11SPoxLTFxwbWKRwyCQNNEzmHqPwnQ7v | |||
| 29.09.2022 17:54:34 | |
358 BTC | $ 6 920 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vq6kwdadal55v094w9zmfdy3zh6gej3uxetn4 | To: 38oTLTyxKcqW6WTsJ6evVvzYXuQHJunFs8 | |||
| 29.09.2022 17:54:34 | |
489 BTC | $ 9 448 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfns9agndmt3q2ex4p8hderjppn6hfx2v6jkwga | To: 3Pe4Y3MHbnrDcYCnQCgNU6nQzFF7yMtsmW | |||
| 29.09.2022 17:54:34 | |
661 BTC | $ 12 787 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmRPzG5RARPaVTQhjknXqCkJSgyp28wmL | To: bc1qcy06f0e92u0uddz2y5j3pw7z0tjxfmy0we5r6z | |||
| 29.09.2022 17:54:34 | |
619 BTC | $ 11 969 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uz2G7wqxBd77Jb5Vx7kQDzcWXQ8Dp1KD | To: bc1qfq6ump5te4jt5ng5dyfymyn7jg309h2v048g8e | |||
| 29.09.2022 17:54:34 | |
288 BTC | $ 5 579 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 17:52:35 |  |
6 313 512 BUSD | $ 6 313 512 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:52:11 | |
7 300 100 BUSD | $ 7 300 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:52:11 | |
8 300 100 BUSD | $ 8 300 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.09.2022 17:45:30 |  |
5 244 490 USDT | $ 5 249 070 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 29.09.2022 17:45:23 | |
6 313 512 BUSD | $ 6 313 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:41:59 | |
18 176 774 USDT | $ 18 110 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7e87247d1fa306ab9a6aa5f70a3fd85cdebbb515 | |||
| 29.09.2022 17:40:33 | |
289 BTC | $ 5 575 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 17:40:33 | |
290 BTC | $ 5 596 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 17:35:52 | |
568 BTC | $ 10 917 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3ttlckh7sgg2z5udjc45fd9qwcl97q4akcmvt | To: 38guZiNkVy9wqcfoyQnTgYFrZcdi3TfrTv | |||
| 29.09.2022 17:35:52 | |
538 BTC | $ 10 337 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtv276aylsjg3dyaugmdh9lqd5fns05p0wzg3s6 | To: bc1q04at50dpdgjuvwy8y84azg4jkhcfrxq3v5f6j4 | |||
| 29.09.2022 17:35:52 | |
269 BTC | $ 5 179 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ze76wfkf87wfjj4yth4vqjcfehrf2k3eha87u | To: 3Lo31cCaaGBRBDEQo1rozhC5N6LK7Bq3qh | |||
| 29.09.2022 17:35:52 | |
1 064 BTC | $ 20 470 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh88ctvpswgtc8vyzmxun47q854wlpjkqk4laal | To: 3Dwc2G2ksMYqbq3GSeuoyCnDeLJqiBnsXp | |||
| 29.09.2022 17:35:52 | |
1 704 BTC | $ 32 775 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s4kd0d88nxmzkl8sj9kufva0l47m9zda8cfd6 | To: 37AjFZ5QqRaa9XDKiKrLzrGZvdSLpXxRw4 | |||
| 29.09.2022 17:35:52 | |
1 704 BTC | $ 32 775 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s4kd0d88nxmzkl8sj9kufva0l47m9zda8cfd6 | To: 37AjFZ5QqRaa9XDKiKrLzrGZvdSLpXxRw4 | |||
| 29.09.2022 17:35:52 | |
661 BTC | $ 12 714 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUPbfyUmvc8Sq6CyhUjH3vpCzjJrw1eA2 | To: 3EmRPzG5RARPaVTQhjknXqCkJSgyp28wmL | |||
| 29.09.2022 17:35:52 | |
661 BTC | $ 12 714 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUPbfyUmvc8Sq6CyhUjH3vpCzjJrw1eA2 | To: 3EmRPzG5RARPaVTQhjknXqCkJSgyp28wmL | |||
| 29.09.2022 17:35:52 | |
395 BTC | $ 7 599 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8vgcejhtqnynxqxz72xwxjy8twsu2ulqduttn | To: 3FPet3ib11zz4fL5sAyuoxgGmQdLZafCjS | |||
| 29.09.2022 17:35:52 | |
395 BTC | $ 7 599 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8vgcejhtqnynxqxz72xwxjy8twsu2ulqduttn | To: 3FPet3ib11zz4fL5sAyuoxgGmQdLZafCjS | |||
| 29.09.2022 17:35:52 | |
3 762 BTC | $ 72 343 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mjeuk3yjgza37qdapyed28r8qwtwlyhuaegcz | To: 379DZYDfGaYwstaTYHseBQoM9aDKKVgtW1 | |||
| 29.09.2022 17:35:52 | |
3 762 BTC | $ 72 343 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mjeuk3yjgza37qdapyed28r8qwtwlyhuaegcz | To: 379DZYDfGaYwstaTYHseBQoM9aDKKVgtW1 | |||
| 29.09.2022 17:35:52 | |
1 881 BTC | $ 36 165 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vx5xxkutz8jepeeruq8lja2fk22axfvxuwuxv | To: 3FRVuScF7Djz5biScuRESPNVEAzLCk45kF | |||
| 29.09.2022 17:35:52 | |
1 881 BTC | $ 36 165 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vx5xxkutz8jepeeruq8lja2fk22axfvxuwuxv | To: 3FRVuScF7Djz5biScuRESPNVEAzLCk45kF | |||
| 29.09.2022 17:35:52 | |
1 127 BTC | $ 21 672 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaqals6rzujtag6zmtskrwty3g0lsulxe3pyrl | To: 3PMkm6NNtJk6PRBJULoy7ptBahHkhJWdqk | |||
| 29.09.2022 17:35:52 | |
1 127 BTC | $ 21 672 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaqals6rzujtag6zmtskrwty3g0lsulxe3pyrl | To: 3PMkm6NNtJk6PRBJULoy7ptBahHkhJWdqk | |||
| 29.09.2022 17:35:52 | |
2 985 BTC | $ 57 405 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc2dwj947ya9huug8g0yuvhkrcfxhgfv88jda4 | To: 38HB9A3kdxeQHCz2CEJ64Df84aUaqTajXN | |||
| 29.09.2022 17:35:52 | |
2 581 BTC | $ 49 626 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFJCevvhWC3kAjyRXHty7QDXQfP6PBavJ | To: 3AoLkSLgSgWwADUjdyeHjERfgNECghSyXV | |||
| 29.09.2022 17:35:52 | |
2 316 BTC | $ 44 532 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2rNj6TUvjrhiNut9etuJDaystjjnJFGU | To: 36cT7szEYTE9eVDtWAPm58oUSnM9SUKs1M | |||
| 29.09.2022 17:35:52 | |
1 291 BTC | $ 24 818 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9BVhir6MEYr9uKWm8R5WGs1WKntnfESs | To: 363WtYab9o7jgXTq1kKniuGfeicLvFqmGA | |||
| 29.09.2022 17:35:52 | |
331 BTC | $ 6 356 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKvBXeJJfr2XhnLh4sTzbkLBXU5N6bBtG | To: 34TSWvNuk8knoCmEM4yZwGJYFkoUdNbd86 | |||
| 29.09.2022 17:35:52 | |
619 BTC | $ 11 901 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pbmfr19FFu84tqZv3eHboxcBVJduLow6z | To: 39uz2G7wqxBd77Jb5Vx7kQDzcWXQ8Dp1KD | |||
| 29.09.2022 17:35:52 | |
614 BTC | $ 11 815 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339yNasq2qn3EviizuLwnrNvdjYX6cnADi | To: 3Ae2WPpeR2UZBDm6iFh1V59jTAnGsV7FsG | |||
| 29.09.2022 17:35:52 | |
1 283 BTC | $ 24 672 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5y9atnp9k3y6my8fqhluwngdswsd5nec82ap4f | To: bc1qstex2rry40uw5pvv5mqru94f544r9dn2ke3er0 | |||
| 29.09.2022 17:35:52 | |
1 584 BTC | $ 30 462 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxt8nff7npvpkpw08ldfhmass8hlk22qks7ph0 | To: bc1qfknhkscsvg7dpvcahw65uf24n0keg2lyu2fs97 | |||
| 29.09.2022 17:35:52 | |
681 BTC | $ 13 103 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckmd9uxdmwermy2fk4e524389h6zeuwy0m0k6r | To: bc1q5x8cky7rw7vgvfae9s6jzv5ydw63fylwm70mdt | |||
| 29.09.2022 17:35:52 | |
489 BTC | $ 9 394 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HieaD18dg2EETjLR3LyP7w64jaWsnSGwu | To: bc1qfns9agndmt3q2ex4p8hderjppn6hfx2v6jkwga | |||
| 29.09.2022 17:35:52 | |
489 BTC | $ 9 394 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HieaD18dg2EETjLR3LyP7w64jaWsnSGwu | To: bc1qfns9agndmt3q2ex4p8hderjppn6hfx2v6jkwga | |||
| 29.09.2022 17:35:52 | |
879 BTC | $ 16 896 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoDK2qUCJG11Emda4VpJL4mAz1QxZKqZC | To: bc1qdk2mp9rs9nk3p270axepxgrdup02nh9ejhrcaf | |||
| 29.09.2022 17:35:52 | |
879 BTC | $ 16 896 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoDK2qUCJG11Emda4VpJL4mAz1QxZKqZC | To: bc1qdk2mp9rs9nk3p270axepxgrdup02nh9ejhrcaf | |||
| 29.09.2022 17:35:52 | |
4 995 BTC | $ 96 062 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzfZryzxo5vqnDuzii2hMxbjNKreCpjcY | To: bc1qv0h0ngmn395tk2zsl35t6s6s2qdz0a7yq6lyyd | |||
| 29.09.2022 17:35:52 | |
4 995 BTC | $ 96 062 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzfZryzxo5vqnDuzii2hMxbjNKreCpjcY | To: bc1qv0h0ngmn395tk2zsl35t6s6s2qdz0a7yq6lyyd | |||
| 29.09.2022 17:35:52 | |
358 BTC | $ 6 881 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZRt8wZaRzyQoX3KcroDjcnQLy73wohYU | To: bc1q3vq6kwdadal55v094w9zmfdy3zh6gej3uxetn4 | |||