Whale movements
Last update: 11.05.2026 18:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 15:09:23 |  |
292 BTC | $ 5 662 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 15:09:23 | |
292 BTC | $ 5 663 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2022 15:09:35 |  |
5 828 228 USDT | $ 5 821 382 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 29.09.2022 15:05:23 | |
9 978 533 USDT | $ 9 965 031 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 15:04:11 | |
3 990 ETH | $ 5 271 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 15:03:33 | |
290 BTC | $ 5 584 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.09.2022 15:03:33 | |
1 065 BTC | $ 20 492 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lg85d52c4wklty9t9nh3vha7y65rpue5egrrf | To: 3LhSd8LSTxYKF1VQmwkP193pWJEvXmGEGb | |||
| 29.09.2022 15:03:33 | |
683 BTC | $ 13 142 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdzsww488velmvqz2snl9wt5dgw5yt0yymrepc | To: 3CAJEHeCmdU8awbLAMbeCRt2NH9bA7EUtL | |||
| 29.09.2022 15:03:33 | |
569 BTC | $ 10 949 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaka0sf52ljx9jpxxnw8gtdd9s57rwqnkttcra0 | To: 3EdwjW78RqXGx7ZJoRxvCLbaYcRHMdwk16 | |||
| 29.09.2022 15:03:33 | |
615 BTC | $ 11 834 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qluvysqqla2whhngyuvjv0zw0fum4aysz04dxgf | To: 3Jc47m1GyYxpx3TzCieuMspyxpzQ4Cwtes | |||
| 29.09.2022 15:03:33 | |
1 283 BTC | $ 24 701 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdp8p29wtwvvhte7pcdmdu4nzfjmcjrnsupy2p | To: 3BmKRicpuamJBrypjxHBhvqrEfFXNq6pYQ | |||
| 29.09.2022 15:03:33 | |
538 BTC | $ 10 362 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qll9mwwm3djpl20jnn3kpgl5tydwyqfz9e5c4q3 | To: 3Jgx9ZUM854zLkjNtgQMK66yUPKsf1kXtv | |||
| 29.09.2022 15:03:33 | |
879 BTC | $ 16 916 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfj2sqsj2nmlqz4gkzzm0kgqsmvdmkunnxdmuv | To: bc1qcq47vwmuxcyhtun3wuc3v32aaarfp0mnyx7mww | |||
| 29.09.2022 15:03:33 | |
1 585 BTC | $ 30 508 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmktzx8jl73mwvlye4r6vj9k4zrmvanxauzxmp6 | To: bc1qkn68k8642xuhg4ckfcmxmya8zknt3gxnzj4e9u | |||
| 29.09.2022 15:03:33 | |
619 BTC | $ 11 917 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmc50mzh078clh0xqlv7576lqhzc004l2ch0r3h | To: bc1qwe5c82vuxa3fgqd27s788px2ytyutvzvw3ua2r | |||
| 29.09.2022 15:03:33 | |
1 291 BTC | $ 24 844 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34k2iwGRnhYQNLRkUStocaPDuXLvswXzr3 | To: 3CqxW9Gwf2qNxUEEJPftkdurZhW2pG5uhn | |||
| 29.09.2022 15:03:33 | |
1 129 BTC | $ 21 735 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMDpeDqaZ83VKbanjnw4hUJRZ5bcYerWX | To: 3HJNWe64CrRtU9SZKxsgraBSXs2eyd352w | |||
| 29.09.2022 15:03:33 | |
405 BTC | $ 7 801 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v11MbQCjAzwgsxzCaeqGGjU5Q4Mf7FF8 | To: 3NeNRJZ6oPMfTjj7zXiC1wLo5KDyLBRfov | |||
| 29.09.2022 15:03:33 | |
270 BTC | $ 5 191 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EYNvSrcQj3vaXNcCKWTTFibZaYj7wZxB | To: 339EycGzM52bLq7Hkz9ANsGZ2BESYQ4orb | |||
| 29.09.2022 15:03:33 | |
358 BTC | $ 6 895 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkkYfAFYVDPurBScrhCfnDdxL7b5pKqSr | To: 3EU4rZqqNg35V5tBCUa7frVHHdLVP15NFx | |||
| 29.09.2022 15:03:33 | |
276 BTC | $ 5 315 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39N2Md6geMMnMwoutLEowU5P2DP9DJ9SB8 | To: 335AhYnPRZsZLewHD3wWavRQCuhXB7vwg5 | |||
| 29.09.2022 15:03:33 | |
331 BTC | $ 6 376 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rsLc6jueHFKSWPqgvuxDcdmtxv8RXoDy | To: 3A6pE6ve5wtgTuCPE3tskz9gBjnyQypRRx | |||
| 29.09.2022 15:03:33 | |
662 BTC | $ 12 740 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFTtUKVYXsNZtWjX8nRaf96nKS14H2bfi | To: bc1qmuwlwxntfjrnelf6yma8xge3hz86anqfyk5dyn | |||
| 29.09.2022 15:03:33 | |
500 BTC | $ 9 625 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 29.09.2022 15:03:33 | |
292 BTC | $ 5 629 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 15:03:33 | |
293 BTC | $ 5 635 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2022 15:02:47 | |
5 147 778 USDT | $ 5 140 234 | (unknown) | (unknown) |
| Type: transfer | From: 9bc5a78d63feba2337ff2aa9a2e2a0ec4fbf164f | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:57:23 | |
5 675 678 USDT | $ 5 651 706 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 29.09.2022 14:56:47 | |
10 000 000 USDT | $ 9 957 765 | (unknown) | (unknown) |
| Type: transfer | From: 112824f6d1e5962898d7201263ea27f9ee7939e9 | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 29.09.2022 14:51:47 | |
5 700 000 USDT | $ 5 702 731 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.09.2022 14:49:16 | |
662 BTC | $ 12 663 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34unBXAE4uBx6hPNT3aKc2UfDsMPYQk9bX | To: 3QFTtUKVYXsNZtWjX8nRaf96nKS14H2bfi | |||
| 29.09.2022 14:49:16 | |
293 BTC | $ 5 600 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 14:45:47 | |
5 000 ETH | $ 6 609 311 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.09.2022 14:45:18 | |
489 BTC | $ 9 408 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 344EScxLocw4epNS9P4q5pkWzbDUwRaqCh | |||
| 29.09.2022 14:45:18 | |
283 BTC | $ 5 435 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyJQfRVwymMrULRD19dmBQXJ4J6taa1ah | To: 3CDpxfgZdTwskYG3rofsrhmdpbGoHsDLTS | |||
| 29.09.2022 14:45:18 | |
262 BTC | $ 5 041 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tYuQ1JUQfPT3LrsZCro5y3UKtNfdsdCF | |||
| 29.09.2022 14:45:18 | |
619 BTC | $ 11 899 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla9emcwj5xue0zjmhg3sltkyp3ygn57a80qnxk | To: bc1qmc50mzh078clh0xqlv7576lqhzc004l2ch0r3h | |||
| 29.09.2022 14:45:18 | |
538 BTC | $ 10 347 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvpj754sskzyehd6kjy8txtwdnqh7ympmc8vklw | To: bc1qll9mwwm3djpl20jnn3kpgl5tydwyqfz9e5c4q3 | |||
| 29.09.2022 14:45:18 | |
569 BTC | $ 10 933 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkp5eqknfazj82w66wpezgxs0djsz075h3rz938 | To: bc1qaka0sf52ljx9jpxxnw8gtdd9s57rwqnkttcra0 | |||
| 29.09.2022 14:45:18 | |
358 BTC | $ 6 885 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6VrB9MG8DtZXxC53w57ckZkFq2uNdVKP | To: 3MkkYfAFYVDPurBScrhCfnDdxL7b5pKqSr | |||
| 29.09.2022 14:45:18 | |
331 BTC | $ 6 368 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fwmiXeSpzjVQqy367idTzjyYu7p3VNjL | To: 31rsLc6jueHFKSWPqgvuxDcdmtxv8RXoDy | |||
| 29.09.2022 14:45:18 | |
276 BTC | $ 5 308 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMT36sz8nceovmoHFFQoqyKSnJrg9iG8M | To: 39N2Md6geMMnMwoutLEowU5P2DP9DJ9SB8 | |||
| 29.09.2022 14:45:18 | |
431 BTC | $ 8 289 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343TwUz7DsE4K1AMDQ1SH4khRoHoF98RrY | To: 36v11MbQCjAzwgsxzCaeqGGjU5Q4Mf7FF8 | |||
| 29.09.2022 14:45:18 | |
270 BTC | $ 5 183 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MixZtEHKFbPFghpDPBnR5bfuBnPqQSSY7 | To: 34EYNvSrcQj3vaXNcCKWTTFibZaYj7wZxB | |||
| 29.09.2022 14:45:18 | |
293 BTC | $ 5 626 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2022 14:45:23 | |
5 700 000 USDT | $ 5 670 874 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 29.09.2022 14:38:47 | |
8 000 ETH | $ 10 539 012 | (unknown) | (unknown) |
| Type: transfer | From: 0b3b37cdbbb0681b1840522beb25b3b585ef173c | To: a209f033badbed6a8ef6d02feea3123c4aee1965 | |||
| 29.09.2022 14:33:15 | |
451 BTC | $ 8 687 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l50c2x3dhf3s3w09ps7rfcl7rtl6ry9qr4y6u | |||
| 29.09.2022 14:33:15 | |
293 BTC | $ 5 643 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 14:28:35 | |
1 585 BTC | $ 30 654 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5bUv9b6BwQDfuy9VLNJzPUVVPc3juk8W | To: bc1qmktzx8jl73mwvlye4r6vj9k4zrmvanxauzxmp6 | |||