Whale movements
Last update: 11.05.2026 19:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 14:25:35 |  |
8 363 325 USDT | $ 8 387 543 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 29.09.2022 14:23:09 |  |
1 129 BTC | $ 21 982 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2phhqmm88x35xy6c5evxmkkraeyxa97u8kspfu | To: 3CMDpeDqaZ83VKbanjnw4hUJRZ5bcYerWX | |||
| 29.09.2022 14:23:09 | |
1 291 BTC | $ 25 127 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8j20mp0dtexj897n7rfvtx0yjmw9j2kmu9k4c | To: 34k2iwGRnhYQNLRkUStocaPDuXLvswXzr3 | |||
| 29.09.2022 14:23:09 | |
270 BTC | $ 5 250 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5e6ajmw6vzhv4lshh7rpcngdem42glanzhdsr | To: 3MixZtEHKFbPFghpDPBnR5bfuBnPqQSSY7 | |||
| 29.09.2022 14:23:09 | |
331 BTC | $ 6 450 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpf5n05qylffrlvvxa6huswn4jqglrjhv0d2xx2 | To: 36fwmiXeSpzjVQqy367idTzjyYu7p3VNjL | |||
| 29.09.2022 14:23:09 | |
619 BTC | $ 12 054 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkx84jprszcvk7qj9r5xyxaxk4uw9u4mgd3mmxf | To: bc1qla9emcwj5xue0zjmhg3sltkyp3ygn57a80qnxk | |||
| 29.09.2022 14:23:09 | |
683 BTC | $ 13 292 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaevmn9ypztq796a3ud6pykkajd7xl7twv4u73v | To: bc1qqdzsww488velmvqz2snl9wt5dgw5yt0yymrepc | |||
| 29.09.2022 14:23:09 | |
1 283 BTC | $ 24 982 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcrdur5qlerazgm5ytj6cmpzj8andtk9pg5khh | To: bc1qfdp8p29wtwvvhte7pcdmdu4nzfjmcjrnsupy2p | |||
| 29.09.2022 14:23:09 | |
662 BTC | $ 12 887 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRrHpsMxQxrXrwrFXCeaNWHCf7jwnjDvx | To: 34unBXAE4uBx6hPNT3aKc2UfDsMPYQk9bX | |||
| 29.09.2022 14:23:09 | |
276 BTC | $ 5 376 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ChTpCegbHbS6zgPcUi9GdUMhckMDPo2h | To: 3FMT36sz8nceovmoHFFQoqyKSnJrg9iG8M | |||
| 29.09.2022 14:23:09 | |
435 BTC | $ 8 461 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKr4ozDpo8Km67zFpUoa9U3id2uci1UdQ | To: 343TwUz7DsE4K1AMDQ1SH4khRoHoF98RrY | |||
| 29.09.2022 14:23:09 | |
358 BTC | $ 6 974 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVXAaqEjtPx4ku9gEANDDmq1VNvoZsGtG | To: 3F6VrB9MG8DtZXxC53w57ckZkFq2uNdVKP | |||
| 29.09.2022 14:23:09 | |
538 BTC | $ 10 483 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jom7Qz81zxaokrX4rWn7RVhgGnLBR9P1s | To: bc1qvpj754sskzyehd6kjy8txtwdnqh7ympmc8vklw | |||
| 29.09.2022 14:23:09 | |
665 BTC | $ 12 942 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36y7AwDxGpqKcQGKgefSC9GhYUNn82wLHq | To: bc1qluvysqqla2whhngyuvjv0zw0fum4aysz04dxgf | |||
| 29.09.2022 14:23:09 | |
1 065 BTC | $ 20 726 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8cbUEeJqrY6Qx9tuuYhuvK9T1HfybzXQ | To: bc1q8lg85d52c4wklty9t9nh3vha7y65rpue5egrrf | |||
| 29.09.2022 14:23:09 | |
569 BTC | $ 11 075 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9sBLySNzFgshvPRN89cZEYak1YXBRGHY | To: bc1qkp5eqknfazj82w66wpezgxs0djsz075h3rz938 | |||
| 29.09.2022 14:23:09 | |
879 BTC | $ 17 110 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyCw8Zk37sDeQVkLZKEB3ZDSrEbX7GZWA | To: bc1qvfj2sqsj2nmlqz4gkzzm0kgqsmvdmkunnxdmuv | |||
| 29.09.2022 14:23:09 | |
293 BTC | $ 5 702 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.09.2022 14:17:47 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 14:15:35 | |
8 363 325 USDT | $ 8 378 862 | (unknown) | (unknown) |
| Type: transfer | From: 18d59157acdf390cdf542019ce7d61932a51bde4 | To: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | |||
| 29.09.2022 14:14:25 | |
358 BTC | $ 6 903 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5aq896stjxyan34s62wl4dp8qjewpj5m5dmnrc | To: 3NVXAaqEjtPx4ku9gEANDDmq1VNvoZsGtG | |||
| 29.09.2022 14:14:25 | |
276 BTC | $ 5 324 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR7AmeVcbJJN1YRi4PNZHXPaVnDxNkXhE | To: 39ChTpCegbHbS6zgPcUi9GdUMhckMDPo2h | |||
| 29.09.2022 14:14:25 | |
270 BTC | $ 5 196 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34M2RS8G4SfZn5Dhv2cxPF2NW4uVxa3Mau | To: bc1qj5e6ajmw6vzhv4lshh7rpcngdem42glanzhdsr | |||
| 29.09.2022 14:14:25 | |
331 BTC | $ 6 384 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qft8fyvsa7cyzezctjffx6hs0e5qhc73usmwemq | To: bc1qpf5n05qylffrlvvxa6huswn4jqglrjhv0d2xx2 | |||
| 29.09.2022 14:14:25 | |
293 BTC | $ 5 645 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 14:14:25 | |
293 BTC | $ 5 647 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 14:10:35 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 29.09.2022 14:08:35 | |
9 967 498 USDT | $ 9 958 058 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 14:04:46 | |
2 316 BTC | $ 45 073 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrfrsvvl2e6sckcemr4j7lchmaytx2uux4ke53 | To: 3BTR6qdnmsNuDjDJbpbcBFp3SP2nwwCrN3 | |||
| 29.09.2022 14:04:46 | |
879 BTC | $ 17 103 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadw5tg3q7yljrnnd46xhk5kyk6qgwrj4dajgmm | To: 3PyCw8Zk37sDeQVkLZKEB3ZDSrEbX7GZWA | |||
| 29.09.2022 14:04:46 | |
5 010 BTC | $ 97 506 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00pzvm9yct8d6enpnfh33sr8zgazzvf8q8udd9 | To: 36uJWVxT4kqtZibiXABCzsrGV48hLYUDzm | |||
| 29.09.2022 14:04:46 | |
276 BTC | $ 5 378 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w9y9mdxsp5ap4zqpgs0tap7pcldy4qh02fyqr | To: 3BR7AmeVcbJJN1YRi4PNZHXPaVnDxNkXhE | |||
| 29.09.2022 14:04:46 | |
1 065 BTC | $ 20 719 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqxmk6a287gsvrv3nz5hcdvjypkxq08997eun6 | To: 3E8cbUEeJqrY6Qx9tuuYhuvK9T1HfybzXQ | |||
| 29.09.2022 14:04:46 | |
1 149 BTC | $ 22 363 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrayhz4rap6ruj2ax6lfumuzmwavaavd9g9ytk9 | To: bc1q2phhqmm88x35xy6c5evxmkkraeyxa97u8kspfu | |||
| 29.09.2022 14:04:46 | |
619 BTC | $ 12 051 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4waplnqlwqyv6226z85q552rguwnt3rcuweh4 | To: bc1qkx84jprszcvk7qj9r5xyxaxk4uw9u4mgd3mmxf | |||
| 29.09.2022 14:04:46 | |
2 581 BTC | $ 50 223 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qzc7c2uz00lr22hrraehj948qe4zkzms5ru7c | To: bc1qmdkx348pykd9mdscg57wgtffla60lgaf8kr2cs | |||
| 29.09.2022 14:04:46 | |
1 291 BTC | $ 25 118 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhysr3n58n388jrd2epms3ja96n3nst8v5ve8lt | To: bc1qn8j20mp0dtexj897n7rfvtx0yjmw9j2kmu9k4c | |||
| 29.09.2022 14:04:46 | |
683 BTC | $ 13 287 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rz3r7uwzcvddgaemvkz67v654slcj6mk02s3s | To: bc1qaevmn9ypztq796a3ud6pykkajd7xl7twv4u73v | |||
| 29.09.2022 14:04:46 | |
1 758 BTC | $ 34 211 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nqf8g4f49s0h3z9at42h2shm4n46g73sfu0t5 | To: bc1q08ucktuh6p8amcscwc8dsk8v7qam25jhu8yjq2 | |||
| 29.09.2022 14:04:46 | |
331 BTC | $ 6 449 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegem7upjdz5zs6ehr0p8dmwd0yqel3zfj3vsdr | To: bc1qft8fyvsa7cyzezctjffx6hs0e5qhc73usmwemq | |||
| 29.09.2022 14:04:46 | |
270 BTC | $ 5 251 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdPusw8vcGhvEHq7X6chJ6jpFFmBvZK5n | To: 34M2RS8G4SfZn5Dhv2cxPF2NW4uVxa3Mau | |||
| 29.09.2022 14:04:46 | |
1 585 BTC | $ 30 845 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNQPjsvgoQHwS74fUUvW5itkeRQ6HnnWX | To: 3C5bUv9b6BwQDfuy9VLNJzPUVVPc3juk8W | |||
| 29.09.2022 14:04:46 | |
538 BTC | $ 10 479 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3692cubCgC6fxGuyHVZ9XE9wGD2bg6Xdms | To: 3Jom7Qz81zxaokrX4rWn7RVhgGnLBR9P1s | |||
| 29.09.2022 14:04:46 | |
3 763 BTC | $ 73 229 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNvEoUaz9kDyDTeaLrWLUBmPBcTjsrrFg | To: 3QMHr2J6buzKMtfBQti8KsrG3efVFjFjEp | |||
| 29.09.2022 14:04:46 | |
435 BTC | $ 8 459 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9ed2KUGuUcHAemzbMH4iyWaQsPix1U7y | To: 3PKr4ozDpo8Km67zFpUoa9U3id2uci1UdQ | |||
| 29.09.2022 14:04:46 | |
1 712 BTC | $ 33 319 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RQ2k4RR4beQqFEinsrtcuVa7G8eZTME4 | To: 3GhChhWwWpnuDsANPwDe6HPeuqwZBJTaiz | |||
| 29.09.2022 14:04:46 | |
662 BTC | $ 12 882 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSDtKfSVXr81YwzSp7fExdxzMnSm42WyC | To: 3CRrHpsMxQxrXrwrFXCeaNWHCf7jwnjDvx | |||
| 29.09.2022 14:04:46 | |
569 BTC | $ 11 072 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhqfP8tPzNzMGPLNN4rWPLLEWvyRwcjZg | To: 3F9sBLySNzFgshvPRN89cZEYak1YXBRGHY | |||
| 29.09.2022 14:04:46 | |
2 987 BTC | $ 58 123 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJ7KnwBzY2jFPd7wBukKACvmPyA1QMBHX | To: 3FBUXsdvbhVSU9VovKzF8GLLNeMkAcNsZc | |||
| 29.09.2022 14:04:46 | |
665 BTC | $ 12 938 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xbHfXS89KPeuhwRFZgk8b2wP2tEPNAjb | To: 36y7AwDxGpqKcQGKgefSC9GhYUNn82wLHq | |||