Whale movements
Last update: 11.05.2026 18:53:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 15:40:40 |  |
275 BTC | $ 5 316 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5kxk77rrnap206hes4ljkzy24davactxjypkn | To: 39QPiUPQpEvVt6npftvw3q3oUAj2iiHB3d | |||
| 29.09.2022 15:40:40 | |
405 BTC | $ 7 826 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsfvdr3ljspv62sd0zlh5t0w2uhueaq793ydzs | To: bc1qej9ucy96hljd4lwkxu2evq7g4dfudnzw5xnkwk | |||
| 29.09.2022 15:40:40 | |
1 283 BTC | $ 24 779 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcckjmqca0a3whnwcav8twflv934tgly4gd8lr | To: bc1qzx9exqf24f6mjt8r9xct8eamceh708hp5khqtu | |||
| 29.09.2022 15:40:40 | |
1 064 BTC | $ 20 558 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph9us0sf920qd7a68n2vnwngslfrvdwae5h6cj | To: bc1qktu9gsz4z7mr3mgsyzhc2wxrvc0klplfscke02 | |||
| 29.09.2022 15:40:40 | |
615 BTC | $ 11 870 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDro1HzU3tf3od9vQBG5Yi3mYRk1DyHKy | To: 3Cfub2kXtwgCzavJVr68y8hqpuQE3D7dSN | |||
| 29.09.2022 15:40:40 | |
538 BTC | $ 10 395 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmS1xSLSD2xsPyYcwUJmAbDh5GFvdNU17 | To: 3QxRtSm4KcJLjEG21PKzbtLWRdZQHvdCcq | |||
| 29.09.2022 15:40:40 | |
2 987 BTC | $ 57 679 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBUXsdvbhVSU9VovKzF8GLLNeMkAcNsZc | To: 3H2y8FQtAc1KZPRPUkFVUojdxtbRD8fv3d | |||
| 29.09.2022 15:40:40 | |
682 BTC | $ 13 164 725 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 36kvFnaYrij9w3uyZvor8sWrxtgiLg4ZSC | To: 3GoVWEfewP8UCcDwjVwyeDhCaJC85ycpnD | |||
| 29.09.2022 15:40:40 | |
489 BTC | $ 9 443 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dk3KUjMA2Vnik56k4GTzviWjYKzQ91Y7B | To: 32oLbgM2i5sgzSWHbMnKqVfH67fWpSLT1b | |||
| 29.09.2022 15:40:40 | |
619 BTC | $ 11 955 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxP9YTYkDbu3yE52HE2shKmWgb4QvVJBj | To: 3E4BYmVcy3qCCguCWKVcWk7Dz52WRZkQRK | |||
| 29.09.2022 15:40:40 | |
270 BTC | $ 5 206 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4PykRkTpDsMVei8J3S1nzpfykecD6ix6 | To: 38d9XJs1ofBsswXLHarQ14MDdpHgTNvs7W | |||
| 29.09.2022 15:40:40 | |
1 291 BTC | $ 24 925 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dp9f5hhXLcKnCSCy82RgPUMSV8H1RqFqU | To: bc1q3tsmm2qgcggu7yjyaj5xa4w2t945uvynlrjvtt | |||
| 29.09.2022 15:40:40 | |
879 BTC | $ 16 971 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLL7CYP1pEdNXAoKcL43UCcHKRwmftT91 | To: bc1q4d2v6n58ecrqzadc9hmfpzzuykv5lgjhaqnq5c | |||
| 29.09.2022 15:40:40 | |
662 BTC | $ 12 782 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vhg2hcLToAhPcQsUQnBvDscYiBXTvUdT | To: bc1qc5gakv5gycc5ap0pl80zergrzn6mve5cc7dsgr | |||
| 29.09.2022 15:40:40 | |
568 BTC | $ 10 966 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bAV6m4hTCYq4kXmAUV9nM2gngdY72RWg | To: bc1q5l0f426tvnzjec38kcyhjd37f9ru6vx8hhh3n6 | |||
| 29.09.2022 15:40:24 |  |
58 923 500 USDT | $ 58 926 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.09.2022 15:34:00 | |
9 999 999 USDT | $ 10 004 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.09.2022 15:29:00 | |
9 999 999 USDT | $ 9 943 248 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 29.09.2022 15:23:32 | |
1 881 BTC | $ 36 165 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklny573egys6zl860nzacder0r3fd85qu8rkpl | To: 35WAqcGtynFE5dcWFSSB7VLSXZJYcDqL4t | |||
| 29.09.2022 15:23:32 | |
619 BTC | $ 11 904 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwe5c82vuxa3fgqd27s788px2ytyutvzvw3ua2r | To: 3KxP9YTYkDbu3yE52HE2shKmWgb4QvVJBj | |||
| 29.09.2022 15:23:32 | |
1 585 BTC | $ 30 475 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn68k8642xuhg4ckfcmxmya8zknt3gxnzj4e9u | To: 3JeY2Z7zw7Tj7eTxAowk9BaS9XEjng8ZQV | |||
| 29.09.2022 15:23:32 | |
1 758 BTC | $ 33 804 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08ucktuh6p8amcscwc8dsk8v7qam25jhu8yjq2 | To: 36JXSt945vGAcZwJx479QTRzwxsJG69utE | |||
| 29.09.2022 15:23:32 | |
879 BTC | $ 16 898 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq47vwmuxcyhtun3wuc3v32aaarfp0mnyx7mww | To: 3DLL7CYP1pEdNXAoKcL43UCcHKRwmftT91 | |||
| 29.09.2022 15:23:32 | |
662 BTC | $ 12 727 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmuwlwxntfjrnelf6yma8xge3hz86anqfyk5dyn | To: 33vhg2hcLToAhPcQsUQnBvDscYiBXTvUdT | |||
| 29.09.2022 15:23:32 | |
2 581 BTC | $ 49 625 850 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qmdkx348pykd9mdscg57wgtffla60lgaf8kr2cs | To: bc1qprfj04f8l0yc5kw29anymujkcx3krj9kdpvudg | |||
| 29.09.2022 15:23:32 | |
538 BTC | $ 10 351 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jgx9ZUM854zLkjNtgQMK66yUPKsf1kXtv | To: 3EmS1xSLSD2xsPyYcwUJmAbDh5GFvdNU17 | |||
| 29.09.2022 15:23:32 | |
1 291 BTC | $ 24 818 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqxW9Gwf2qNxUEEJPftkdurZhW2pG5uhn | To: 3Dp9f5hhXLcKnCSCy82RgPUMSV8H1RqFqU | |||
| 29.09.2022 15:23:32 | |
2 316 BTC | $ 44 536 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTR6qdnmsNuDjDJbpbcBFp3SP2nwwCrN3 | To: 3NYqeg3Fn98G812urkpxDsVgW86jPkNe76 | |||
| 29.09.2022 15:23:32 | |
489 BTC | $ 9 412 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344EScxLocw4epNS9P4q5pkWzbDUwRaqCh | To: 3Dk3KUjMA2Vnik56k4GTzviWjYKzQ91Y7B | |||
| 29.09.2022 15:23:32 | |
683 BTC | $ 13 128 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAJEHeCmdU8awbLAMbeCRt2NH9bA7EUtL | To: 36kvFnaYrij9w3uyZvor8sWrxtgiLg4ZSC | |||
| 29.09.2022 15:23:32 | |
270 BTC | $ 5 185 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339EycGzM52bLq7Hkz9ANsGZ2BESYQ4orb | To: 3A4PykRkTpDsMVei8J3S1nzpfykecD6ix6 | |||
| 29.09.2022 15:23:32 | |
568 BTC | $ 10 919 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdwjW78RqXGx7ZJoRxvCLbaYcRHMdwk16 | To: 33bAV6m4hTCYq4kXmAUV9nM2gngdY72RWg | |||
| 29.09.2022 15:23:32 | |
615 BTC | $ 11 821 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jc47m1GyYxpx3TzCieuMspyxpzQ4Cwtes | To: 3KDro1HzU3tf3od9vQBG5Yi3mYRk1DyHKy | |||
| 29.09.2022 15:23:32 | |
405 BTC | $ 7 793 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeNRJZ6oPMfTjj7zXiC1wLo5KDyLBRfov | To: bc1qmsfvdr3ljspv62sd0zlh5t0w2uhueaq793ydzs | |||
| 29.09.2022 15:23:32 | |
276 BTC | $ 5 309 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335AhYnPRZsZLewHD3wWavRQCuhXB7vwg5 | To: bc1qw5kxk77rrnap206hes4ljkzy24davactxjypkn | |||
| 29.09.2022 15:23:32 | |
331 BTC | $ 6 369 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6pE6ve5wtgTuCPE3tskz9gBjnyQypRRx | To: bc1q8p9fpcez8h0msm3w8rh383hhqm3l9tvupxh2st | |||
| 29.09.2022 15:23:32 | |
1 129 BTC | $ 21 712 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJNWe64CrRtU9SZKxsgraBSXs2eyd352w | To: bc1qd9syearxxe63v5e9393qu7586rajpysnnu23tf | |||
| 29.09.2022 15:23:32 | |
1 065 BTC | $ 20 471 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhSd8LSTxYKF1VQmwkP193pWJEvXmGEGb | To: bc1qph9us0sf920qd7a68n2vnwngslfrvdwae5h6cj | |||
| 29.09.2022 15:23:32 | |
1 712 BTC | $ 32 921 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhChhWwWpnuDsANPwDe6HPeuqwZBJTaiz | To: bc1q2kujzkqkyhdqy4cyxpzjgvhgr6qthtgtu558dm | |||
| 29.09.2022 15:23:32 | |
1 283 BTC | $ 24 675 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmKRicpuamJBrypjxHBhvqrEfFXNq6pYQ | To: bc1qvcckjmqca0a3whnwcav8twflv934tgly4gd8lr | |||
| 29.09.2022 15:23:32 | |
358 BTC | $ 6 887 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EU4rZqqNg35V5tBCUa7frVHHdLVP15NFx | To: bc1q2kl8fk5kcxu64p72mtls3rjxllkle6uak6qzpa | |||
| 29.09.2022 15:23:32 | |
320 BTC | $ 6 153 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DWgDetX5n4CBy4fUV3qPxRDotucTKBz2j | |||
| 29.09.2022 15:23:32 | |
292 BTC | $ 5 622 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 15:23:32 | |
996 BTC | $ 19 147 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 29.09.2022 15:22:35 |  |
8 062 196 USDT | $ 8 002 142 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 15:21:35 | |
8 062 196 USDT | $ 7 989 874 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:18:51 |  |
20 000 000 XRP | $ 8 713 671 | (unknown) | (unknown) |
| Type: transfer | From: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 29.09.2022 15:17:35 | |
7 800 403 USDT | $ 7 730 429 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 15:13:35 | |
5 828 228 USDT | $ 5 817 885 | (unknown) | (unknown) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | |||
| 29.09.2022 15:12:35 | |
5 828 228 USDT | $ 5 806 492 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1762d32f070246d8ec6def8b51fbd054aea6290a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||