Whale movements
Last update: 11.05.2026 19:49:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 14:04:46 |  |
1 283 BTC | $ 24 973 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4PEs12Txni3PZ9FkZTHinVZT5ngttRW1 | To: bc1qwcrdur5qlerazgm5ytj6cmpzj8andtk9pg5khh | |||
| 29.09.2022 14:04:46 | |
1 881 BTC | $ 36 604 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mta9ujvn6ABhARYNHavMFFMQdPdbuBPSQ | To: bc1qklny573egys6zl860nzacder0r3fd85qu8rkpl | |||
| 29.09.2022 14:04:46 | |
358 BTC | $ 6 974 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZ6MDFsw7WjPBpJrQD5p1b4cZ7Jct7Z8C | To: bc1q5aq896stjxyan34s62wl4dp8qjewpj5m5dmnrc | |||
| 29.09.2022 14:04:46 | |
350 BTC | $ 6 811 647 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 29.09.2022 14:04:46 | |
293 BTC | $ 5 711 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2022 14:04:46 | |
289 BTC | $ 5 620 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5y97nrp7cx9mr39ncy88rch0m40d3cl220rc7 | To: bc1q8cd6zlkxgfecd762nenmzt407x4nln5umg7ykk | |||
| 29.09.2022 14:00:35 |  |
40 311 224 USDT | $ 40 225 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 13:42:11 | |
6 000 ETH | $ 8 057 579 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.09.2022 13:38:09 | |
1 065 BTC | $ 20 637 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsvq3kqgtmug5sw88d3qf7k7pq5x3w2tqsv0tv | To: bc1qwqxmk6a287gsvrv3nz5hcdvjypkxq08997eun6 | |||
| 29.09.2022 13:38:09 | |
665 BTC | $ 12 881 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qc6y0lwu38vy905vrl47j2l7mh38h820yfmth | To: 38xbHfXS89KPeuhwRFZgk8b2wP2tEPNAjb | |||
| 29.09.2022 13:38:09 | |
435 BTC | $ 8 422 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd00sxxtz5awg4nc5d7l9q47reuurt8uwzl9j9x | To: 3F9ed2KUGuUcHAemzbMH4iyWaQsPix1U7y | |||
| 29.09.2022 13:38:09 | |
538 BTC | $ 10 433 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd85qwugkm9e7wlqdcz6yl29sjxc6hxj97d9036 | To: 3692cubCgC6fxGuyHVZ9XE9wGD2bg6Xdms | |||
| 29.09.2022 13:38:09 | |
1 713 BTC | $ 33 190 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0h6tlg6lf6rxpnsxkap6gxtxz9q8l8k6yks9w | To: 38RQ2k4RR4beQqFEinsrtcuVa7G8eZTME4 | |||
| 29.09.2022 13:38:09 | |
1 149 BTC | $ 22 265 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv94wy6klewq90sdtm803avpfm76zhjrkjkyyk8 | To: bc1qrayhz4rap6ruj2ax6lfumuzmwavaavd9g9ytk9 | |||
| 29.09.2022 13:38:09 | |
685 BTC | $ 13 275 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gsyce638pveeu0ktv65cgtuk99des3gq6vaun | To: bc1q4rz3r7uwzcvddgaemvkz67v654slcj6mk02s3s | |||
| 29.09.2022 13:38:09 | |
334 BTC | $ 6 479 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetm4x2j8vzxgwygql7gv0z2huwrd7s649wrc4p | To: bc1qegem7upjdz5zs6ehr0p8dmwd0yqel3zfj3vsdr | |||
| 29.09.2022 13:38:09 | |
879 BTC | $ 17 028 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q287ca4uq3qlpa9j8vt6yzyq6l4w0v7hrm4rddr | To: bc1qadw5tg3q7yljrnnd46xhk5kyk6qgwrj4dajgmm | |||
| 29.09.2022 13:38:09 | |
270 BTC | $ 5 228 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gHFoiXhkcpXXrw9E1P5bF6QkdxVt5wkU | To: 3LdPusw8vcGhvEHq7X6chJ6jpFFmBvZK5n | |||
| 29.09.2022 13:38:09 | |
358 BTC | $ 6 944 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36B1crCjXxNBLoZPNGB8YnnbamauimR39Z | To: 3QZ6MDFsw7WjPBpJrQD5p1b4cZ7Jct7Z8C | |||
| 29.09.2022 13:38:09 | |
1 585 BTC | $ 30 711 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQWUdrN4fckbfAhAhGUc2x8qwrXAV4zZX | To: 3JNQPjsvgoQHwS74fUUvW5itkeRQ6HnnWX | |||
| 29.09.2022 13:38:09 | |
569 BTC | $ 11 026 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLNZMpaC8wB5fbR1JQZDijqgDxNZHrzkd | To: 3MhqfP8tPzNzMGPLNN4rWPLLEWvyRwcjZg | |||
| 29.09.2022 13:38:09 | |
1 283 BTC | $ 24 863 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ndur378arRHfcT1RkarXUDiAt4TgFH3vk | To: 3G4PEs12Txni3PZ9FkZTHinVZT5ngttRW1 | |||
| 29.09.2022 13:38:09 | |
662 BTC | $ 12 826 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAPwdJhn8K2vpf1dha9mARynGvomb7kTM | To: 3FSDtKfSVXr81YwzSp7fExdxzMnSm42WyC | |||
| 29.09.2022 13:38:09 | |
276 BTC | $ 5 355 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hvnkd4rGRMyL4646ZJf278NGfpaMCaCV5 | To: bc1q4w9y9mdxsp5ap4zqpgs0tap7pcldy4qh02fyqr | |||
| 29.09.2022 13:38:09 | |
619 BTC | $ 11 998 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpCLipfsG7uLwmzAdQr76udur4UA4JUsq | To: bc1qc4waplnqlwqyv6226z85q552rguwnt3rcuweh4 | |||
| 29.09.2022 13:38:09 | |
1 291 BTC | $ 25 007 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JPMHrdR4Dp41f3XcPEC5mXjr5Agj97D6 | To: bc1qhysr3n58n388jrd2epms3ja96n3nst8v5ve8lt | |||
| 29.09.2022 13:38:09 | |
1 758 BTC | $ 34 061 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RjZV5h43GEcA5khEyin7PKUfDZpwegR7 | To: bc1q0nqf8g4f49s0h3z9at42h2shm4n46g73sfu0t5 | |||
| 29.09.2022 13:38:09 | |
294 BTC | $ 5 687 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 13:38:09 | |
294 BTC | $ 5 692 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2022 13:31:24 |  |
7 238 910 USDT | $ 7 201 795 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 13:29:11 | |
9 981 420 USDT | $ 9 922 045 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 13:26:03 | |
9 000 000 USDT | $ 9 077 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 13:19:47 | |
375 BTC | $ 7 343 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124PavsEShX1gm7fhLoBkeDMGig5PhdSXo | To: 12q4NRPLfrfLRUVYSN7Y9Xbp4T4NcYpNsd | |||
| 29.09.2022 13:19:47 | |
569 BTC | $ 11 134 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gb3GnyRMf2Rczocc57fJJXjARpG5Dhv8U | To: 3PLNZMpaC8wB5fbR1JQZDijqgDxNZHrzkd | |||
| 29.09.2022 13:19:47 | |
270 BTC | $ 5 279 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTBPfJivoWgS9n6Me8YnmVXXHMJF24eEi | To: 39gHFoiXhkcpXXrw9E1P5bF6QkdxVt5wkU | |||
| 29.09.2022 13:19:47 | |
1 585 BTC | $ 31 004 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXfzSbLEBtqRSjs1tb2HN4TZVZLaGzm78 | To: 3NQWUdrN4fckbfAhAhGUc2x8qwrXAV4zZX | |||
| 29.09.2022 13:19:47 | |
662 BTC | $ 12 948 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385aKNS9vy7KJSksNepkybsFjiysEe1XUp | To: 3LAPwdJhn8K2vpf1dha9mARynGvomb7kTM | |||
| 29.09.2022 13:19:47 | |
1 881 BTC | $ 36 791 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxdnJBttztah9fRuanb4MFNx6BsRUj2fy | To: 3Mta9ujvn6ABhARYNHavMFFMQdPdbuBPSQ | |||
| 29.09.2022 13:19:47 | |
276 BTC | $ 5 406 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoNXcCpeHysCNpTsKLZbKgMdSdpTQwoBw | To: 3Hvnkd4rGRMyL4646ZJf278NGfpaMCaCV5 | |||
| 29.09.2022 13:19:47 | |
1 149 BTC | $ 22 478 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DESUvotXadXPo7X5kJ9CWu2PzpAJcQwK3 | To: bc1qv94wy6klewq90sdtm803avpfm76zhjrkjkyyk8 | |||
| 29.09.2022 13:19:47 | |
540 BTC | $ 10 555 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38W3JDMhu1mFE5LvH72cWj6D9aDxUHCXV6 | To: bc1qd85qwugkm9e7wlqdcz6yl29sjxc6hxj97d9036 | |||
| 29.09.2022 13:19:47 | |
685 BTC | $ 13 402 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KjPj6WmMXV9auERun7o67ph7qhXxyGLb | To: bc1q9gsyce638pveeu0ktv65cgtuk99des3gq6vaun | |||
| 29.09.2022 13:19:47 | |
436 BTC | $ 8 524 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDsVJffXJGLqkQpYYoaqm5LEjAfnDCUsU | To: bc1qd00sxxtz5awg4nc5d7l9q47reuurt8uwzl9j9x | |||
| 29.09.2022 13:19:47 | |
665 BTC | $ 13 006 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PmbLzSN9jxcisJiReRLo8QBFwfQXrkjH | To: bc1q5qc6y0lwu38vy905vrl47j2l7mh38h820yfmth | |||
| 29.09.2022 13:19:47 | |
879 BTC | $ 17 191 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9sai8z8iyNnSKQHFVAHgR2AesGBMBUka | To: bc1q287ca4uq3qlpa9j8vt6yzyq6l4w0v7hrm4rddr | |||
| 29.09.2022 13:19:47 | |
334 BTC | $ 6 541 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6o2GR2cyBdxaAsMBux6hTQWvUJUegfqU | To: bc1qetm4x2j8vzxgwygql7gv0z2huwrd7s649wrc4p | |||
| 29.09.2022 13:19:47 | |
3 763 BTC | $ 73 605 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeawrtmf96hqjlfynn9j88qsjwweccuuygtxed3 | To: 3DNvEoUaz9kDyDTeaLrWLUBmPBcTjsrrFg | |||
| 29.09.2022 13:19:47 | |
2 987 BTC | $ 58 424 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj5h4h3thww57qlue32swfd3lvyxpjqalc07xl | To: 3KJ7KnwBzY2jFPd7wBukKACvmPyA1QMBHX | |||
| 29.09.2022 13:19:47 | |
619 BTC | $ 12 113 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3tammp3ef7l5ym64ht86l27ld4ppnqdpsfeaf | To: 3FpCLipfsG7uLwmzAdQr76udur4UA4JUsq | |||
| 29.09.2022 13:19:47 | |
358 BTC | $ 7 010 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0s0y0jz4s6xr0ffk682v2g0jc6f965zzjm4999 | To: 36B1crCjXxNBLoZPNGB8YnnbamauimR39Z | |||