Whale movements
Last update: 11.05.2026 17:06:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 17:35:52 |  |
358 BTC | $ 6 881 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZRt8wZaRzyQoX3KcroDjcnQLy73wohYU | To: bc1q3vq6kwdadal55v094w9zmfdy3zh6gej3uxetn4 | |||
| 29.09.2022 17:35:52 | |
1 757 BTC | $ 33 792 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoURccV5skTQ1KJEod4577YKDjQxurA3U | To: bc1qpajh4k7703qqxvhdfth9kpcqn2xz7ccwraczju | |||
| 29.09.2022 17:35:52 | |
1 757 BTC | $ 33 792 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoURccV5skTQ1KJEod4577YKDjQxurA3U | To: bc1qpajh4k7703qqxvhdfth9kpcqn2xz7ccwraczju | |||
| 29.09.2022 17:35:52 | |
732 BTC | $ 14 084 740 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3AmT979zhYwYMuEZ2zpNyXEupXwnQf2tbM | |||
| 29.09.2022 17:35:52 | |
290 BTC | $ 5 573 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 17:28:59 |  |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:59 | |
28 448 694 USDT | $ 28 274 682 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2022 17:28:35 | |
40 000 000 USDT | $ 39 755 332 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 17:27:47 | |
6 312 512 BUSD | $ 6 312 512 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:26:47 | |
40 000 000 USDT | $ 39 894 924 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 17:21:27 |  |
6 000 000 USDT | $ 5 947 461 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2022 17:20:35 | |
21 793 922 BUSD | $ 21 793 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 17:20:35 | |
6 312 512 BUSD | $ 6 312 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:20:23 | |
15 000 000 USDT | $ 14 868 652 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 29.09.2022 17:19:06 | |
6 000 000 USDT | $ 5 951 933 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 29.09.2022 17:19:06 | |
6 000 000 USDT | $ 5 951 933 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 29.09.2022 17:17:35 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:17:35 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:14:55 | |
331 BTC | $ 6 381 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstwzu9czvrl8pfe0penfgzlc00jt2hsk5gtadl | To: 3GKvBXeJJfr2XhnLh4sTzbkLBXU5N6bBtG | |||
| 29.09.2022 17:14:55 | |
2 581 BTC | $ 49 821 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr | To: 3DFJCevvhWC3kAjyRXHty7QDXQfP6PBavJ | |||
| 29.09.2022 17:14:55 | |
2 581 BTC | $ 49 821 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr | To: 3DFJCevvhWC3kAjyRXHty7QDXQfP6PBavJ | |||
| 29.09.2022 17:14:55 | |
879 BTC | $ 16 963 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dwfn3h36p43fx2d4jgt0mut74ls0tv9c3f8ek | To: 3NoDK2qUCJG11Emda4VpJL4mAz1QxZKqZC | |||
| 29.09.2022 17:14:55 | |
879 BTC | $ 16 963 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dwfn3h36p43fx2d4jgt0mut74ls0tv9c3f8ek | To: 3NoDK2qUCJG11Emda4VpJL4mAz1QxZKqZC | |||
| 29.09.2022 17:14:55 | |
1 291 BTC | $ 24 915 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q848act5f8ay0h350mpku5rgsuznslnfa6jkp2t | To: 3K9BVhir6MEYr9uKWm8R5WGs1WKntnfESs | |||
| 29.09.2022 17:14:55 | |
358 BTC | $ 6 909 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43eydxpupthvvnfysakqp9gxgwkdkfl53684ff | To: 3FZRt8wZaRzyQoX3KcroDjcnQLy73wohYU | |||
| 29.09.2022 17:14:55 | |
2 581 BTC | $ 49 821 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzj4pvmc3zks4tcunxzm06qwc3290rcx0ezau2l | To: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr | |||
| 29.09.2022 17:14:55 | |
2 581 BTC | $ 49 821 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzj4pvmc3zks4tcunxzm06qwc3290rcx0ezau2l | To: bc1q4lvj239qpptkzytrxhkkr7vch4hxhj39tj0gsr | |||
| 29.09.2022 17:14:55 | |
682 BTC | $ 13 158 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qke3ku4hggaacfy4ecrsz0ytyrljswplc6xqd7w | To: bc1qckmd9uxdmwermy2fk4e524389h6zeuwy0m0k6r | |||
| 29.09.2022 17:14:55 | |
1 704 BTC | $ 32 903 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyx42mmf6ch02gr0wzlf6ds20kghvphumas3rvp | To: bc1q5s4kd0d88nxmzkl8sj9kufva0l47m9zda8cfd6 | |||
| 29.09.2022 17:14:55 | |
1 584 BTC | $ 30 581 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qquqrgwltklj6fa9hysd3kzzhmuxfnpz706v0jz | To: bc1qzxt8nff7npvpkpw08ldfhmass8hlk22qks7ph0 | |||
| 29.09.2022 17:14:55 | |
2 581 BTC | $ 49 821 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprfj04f8l0yc5kw29anymujkcx3krj9kdpvudg | To: bc1qzj4pvmc3zks4tcunxzm06qwc3290rcx0ezau2l | |||
| 29.09.2022 17:14:55 | |
1 712 BTC | $ 33 049 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q890zy2a52n75wucspussxjljjy06g2laazpdrf | To: bc1qyx42mmf6ch02gr0wzlf6ds20kghvphumas3rvp | |||
| 29.09.2022 17:14:55 | |
1 712 BTC | $ 33 050 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kujzkqkyhdqy4cyxpzjgvhgr6qthtgtu558dm | To: bc1q890zy2a52n75wucspussxjljjy06g2laazpdrf | |||
| 29.09.2022 17:14:55 | |
879 BTC | $ 16 963 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kvaz3kfzwxh27k3mfy7e7snv75gymhkm9fy2h | To: bc1q4dwfn3h36p43fx2d4jgt0mut74ls0tv9c3f8ek | |||
| 29.09.2022 17:14:55 | |
879 BTC | $ 16 965 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4d2v6n58ecrqzadc9hmfpzzuykv5lgjhaqnq5c | To: bc1q4kvaz3kfzwxh27k3mfy7e7snv75gymhkm9fy2h | |||
| 29.09.2022 17:14:55 | |
405 BTC | $ 7 822 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xa2ws539vy0p39j8g8h8kfjh6p428l09uelx4 | To: bc1qz8vgcejhtqnynxqxz72xwxjy8twsu2ulqduttn | |||
| 29.09.2022 17:14:55 | |
405 BTC | $ 7 822 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4hnv0f0gvemh3gp7l2826fz7lwgeeg09kun3k | To: bc1q7xa2ws539vy0p39j8g8h8kfjh6p428l09uelx4 | |||
| 29.09.2022 17:14:55 | |
405 BTC | $ 7 823 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy2ld222w9w547an9n7v03znzp09f5gqlw2va3 | To: bc1qg4hnv0f0gvemh3gp7l2826fz7lwgeeg09kun3k | |||
| 29.09.2022 17:14:55 | |
405 BTC | $ 7 823 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzjxr9rlt9f9vt98kk9lgepreg95j9ctdansey | To: bc1qjy2ld222w9w547an9n7v03znzp09f5gqlw2va3 | |||
| 29.09.2022 17:14:55 | |
405 BTC | $ 7 823 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qej9ucy96hljd4lwkxu2evq7g4dfudnzw5xnkwk | To: bc1qyzjxr9rlt9f9vt98kk9lgepreg95j9ctdansey | |||
| 29.09.2022 17:14:55 | |
358 BTC | $ 6 909 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkdyx6tzr4qewuc4dyfj3ytd0rkwqkygtm60c8 | To: bc1q43eydxpupthvvnfysakqp9gxgwkdkfl53684ff | |||
| 29.09.2022 17:14:55 | |
269 BTC | $ 5 199 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r0ek26l6069jhf89csvpzaqkwj4e9qxjv6mwa | To: bc1q0ze76wfkf87wfjj4yth4vqjcfehrf2k3eha87u | |||
| 29.09.2022 17:14:55 | |
1 584 BTC | $ 30 589 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhevd7lkge9hh7sp9qx4cpnpgadxdza05cz59ar | To: bc1qquqrgwltklj6fa9hysd3kzzhmuxfnpz706v0jz | |||
| 29.09.2022 17:14:55 | |
538 BTC | $ 10 377 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfDTAJJbztTyVbkQkxHAe784N7KyQAAZk | To: bc1qtv276aylsjg3dyaugmdh9lqd5fns05p0wzg3s6 | |||
| 29.09.2022 17:14:55 | |
538 BTC | $ 10 378 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5npuu6tluqnsvltrhm032frvxw0h87km02mqf | To: 3BfDTAJJbztTyVbkQkxHAe784N7KyQAAZk | |||
| 29.09.2022 17:14:55 | |
538 BTC | $ 10 379 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdurggs7545ddcg74e7awfjh6gux8a7y67jh32c | To: bc1qx5npuu6tluqnsvltrhm032frvxw0h87km02mqf | |||
| 29.09.2022 17:14:55 | |
661 BTC | $ 12 764 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3583umWiB4jseswpsfv89Xep2kqB3BtSaf | To: 3NUPbfyUmvc8Sq6CyhUjH3vpCzjJrw1eA2 | |||
| 29.09.2022 17:14:55 | |
662 BTC | $ 12 776 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPyxANYpLZYbV9gmAUzNgJXzxttu8cSkE | To: 3583umWiB4jseswpsfv89Xep2kqB3BtSaf | |||
| 29.09.2022 17:14:55 | |
662 BTC | $ 12 776 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5gakv5gycc5ap0pl80zergrzn6mve5cc7dsgr | To: 3FPyxANYpLZYbV9gmAUzNgJXzxttu8cSkE | |||
| 29.09.2022 17:14:55 | |
489 BTC | $ 9 432 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ce9RFP2HyZb5ytNHZV8rmGV1Mv3dW56B | To: 3HieaD18dg2EETjLR3LyP7w64jaWsnSGwu | |||