Whale movements
Last update: 11.05.2026 18:03:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 17:14:55 |  |
331 BTC | $ 6 393 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbqGkRRSKzQVQJEjUNHb8WmJTWM2U5xGG | To: bc1q70v6jtyh2z2ekh4ax54xftpx9f46e2yvd9h5tl | |||
| 29.09.2022 17:14:55 | |
331 BTC | $ 6 393 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnwgKRayi87eP9DnztJenDzkmZn4ZCAWU | To: 3LbqGkRRSKzQVQJEjUNHb8WmJTWM2U5xGG | |||
| 29.09.2022 17:14:55 | |
489 BTC | $ 9 438 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396zDKXrbKR5rCCMPyBniXNEE3p4hSuCwi | To: bc1qz8ls6f9ev695mmtphgyfr39d62fqgjz6r8rgdm | |||
| 29.09.2022 17:14:55 | |
489 BTC | $ 9 439 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oLbgM2i5sgzSWHbMnKqVfH67fWpSLT1b | To: 396zDKXrbKR5rCCMPyBniXNEE3p4hSuCwi | |||
| 29.09.2022 17:14:55 | |
270 BTC | $ 5 203 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38d9XJs1ofBsswXLHarQ14MDdpHgTNvs7W | To: bc1qdq3xrgxtahv9r9gh4dtsknz7jv0l4nmtgvplsw | |||
| 29.09.2022 17:14:55 | |
538 BTC | $ 10 380 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxRtSm4KcJLjEG21PKzbtLWRdZQHvdCcq | To: bc1qdurggs7545ddcg74e7awfjh6gux8a7y67jh32c | |||
| 29.09.2022 17:14:55 | |
1 585 BTC | $ 30 595 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeY2Z7zw7Tj7eTxAowk9BaS9XEjng8ZQV | To: bc1qhevd7lkge9hh7sp9qx4cpnpgadxdza05cz59ar | |||
| 29.09.2022 17:14:55 | |
560 BTC | $ 10 811 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 38s85DaAFrttaT2iqaSK5QRAwDRCUSEXZb | |||
| 29.09.2022 17:13:23 |  |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:12:40 | |
400 BTC | $ 7 672 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 29.09.2022 17:12:40 | |
300 BTC | $ 5 754 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 29.09.2022 17:12:40 | |
320 BTC | $ 6 138 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DWgDetX5n4CBy4fUV3qPxRDotucTKBz2j | To: 1BvouXA8AAL6oJmZShUDCyQMDzhGNAxBfA | |||
| 29.09.2022 17:12:40 | |
290 BTC | $ 5 560 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 17:12:40 | |
290 BTC | $ 5 560 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2022 17:12:40 | |
290 BTC | $ 5 560 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2022 17:12:40 | |
290 BTC | $ 5 563 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2022 17:12:40 | |
290 BTC | $ 5 565 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2022 17:12:35 | |
9 999 888 BUSD | $ 9 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:11:03 |  |
7 540 670 USDT | $ 7 524 894 | (unknown) | (unknown) |
| Type: transfer | From: TQkiHtx1AX9xeXvVxmSWUVNagsC45bSqY9 | To: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | |||
| 29.09.2022 17:06:47 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 17:04:36 | |
8 658 004 USDT | $ 8 710 919 | (unknown) | ftx (exchange) |
| Type: transfer | From: TRckfYkbdSSNTZLSafJJ5c3Pan4qqYmMfb | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 17:03:21 | |
4 999 998 USDT | $ 5 028 959 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.09.2022 17:02:35 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 17:00:24 | |
7 540 570 USDT | $ 7 590 238 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TQkiHtx1AX9xeXvVxmSWUVNagsC45bSqY9 | |||
| 29.09.2022 16:59:33 | |
8 658 004 USDT | $ 8 715 032 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TRckfYkbdSSNTZLSafJJ5c3Pan4qqYmMfb | |||
| 29.09.2022 16:57:35 | |
5 677 792 USDT | $ 5 711 970 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 16:56:59 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.09.2022 16:55:11 | |
5 400 000 USDT | $ 5 395 326 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 16:47:59 | |
5 400 000 USDT | $ 5 413 097 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 16:45:42 | |
7 540 670 USDT | $ 7 547 413 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 29.09.2022 16:40:47 | |
23 883 560 BUSD | $ 23 883 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2022 16:40:24 | |
59 299 830 USDT | $ 59 598 256 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.09.2022 16:35:06 | |
6 699 014 USDT | $ 6 689 284 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 16:32:05 | |
682 BTC | $ 13 017 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GoVWEfewP8UCcDwjVwyeDhCaJC85ycpnD | To: bc1qwmka85emx0qen0d9t6wmk8gc4696mt4267zsy7 | |||
| 29.09.2022 16:32:05 | |
290 BTC | $ 5 540 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 16:32:05 | |
290 BTC | $ 5 541 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2022 16:32:05 | |
290 BTC | $ 5 538 188 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.09.2022 16:27:35 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 16:16:11 | |
9 973 474 USDT | $ 9 981 339 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.09.2022 15:57:00 | |
4 999 999 USDT | $ 5 044 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 15:55:36 | |
290 BTC | $ 5 535 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 15:54:39 | |
4 999 999 USDT | $ 5 008 397 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 29.09.2022 15:51:54 | |
290 BTC | $ 5 544 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2022 15:51:54 | |
290 BTC | $ 5 544 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 15:51:54 | |
290 BTC | $ 5 545 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2022 15:47:09 | |
291 BTC | $ 5 542 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 15:47:09 | |
291 BTC | $ 5 542 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 15:40:40 | |
331 BTC | $ 6 397 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8p9fpcez8h0msm3w8rh383hhqm3l9tvupxh2st | To: 3BnwgKRayi87eP9DnztJenDzkmZn4ZCAWU | |||
| 29.09.2022 15:40:40 | |
358 BTC | $ 6 916 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kl8fk5kcxu64p72mtls3rjxllkle6uak6qzpa | To: 3Be9oPMujTEHmXc9eBz823V2Usj2tVz8Aj | |||
| 29.09.2022 15:40:40 | |
1 129 BTC | $ 21 805 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9syearxxe63v5e9393qu7586rajpysnnu23tf | To: 34xnfn9JGYVEUh1Zy9jY7BmhAqJTynZM4p | |||