Whale movements
Last update: 11.05.2026 20:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 13:19:47 |  |
1 713 BTC | $ 33 508 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfz22d4gns6hlwdjuqchhqh8y2f2czy7zq05ldj | To: bc1qy0h6tlg6lf6rxpnsxkap6gxtxz9q8l8k6yks9w | |||
| 29.09.2022 13:19:47 | |
5 010 BTC | $ 98 006 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99f37lh6kdfg5xm2dkjajmf2z0wm8fwyz9wa0f | To: bc1q00pzvm9yct8d6enpnfh33sr8zgazzvf8q8udd9 | |||
| 29.09.2022 13:19:47 | |
2 316 BTC | $ 45 306 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumnx8pgu0z9k9zx9fd50hacrpj0nrz4m39rzqw | To: bc1qqrfrsvvl2e6sckcemr4j7lchmaytx2uux4ke53 | |||
| 29.09.2022 13:19:47 | |
2 581 BTC | $ 50 480 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rntmf6qq56u6etqps4y5tpcs4ry2nn7j3eglw | To: bc1q7qzc7c2uz00lr22hrraehj948qe4zkzms5ru7c | |||
| 29.09.2022 13:19:47 | |
1 067 BTC | $ 20 874 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q957xdp6m8679x78l99kpfyjlp4yna9rzem0gxg | To: bc1qmsvq3kqgtmug5sw88d3qf7k7pq5x3w2tqsv0tv | |||
| 29.09.2022 13:19:47 | |
1 283 BTC | $ 25 101 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXzV864MrHgcGEVeSd1kYF1W7eJbFtkX6 | To: 3Ndur378arRHfcT1RkarXUDiAt4TgFH3vk | |||
| 29.09.2022 13:19:47 | |
1 291 BTC | $ 25 246 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhtsNX39EvzGje4K1C6viCNRzSpQghhAt | To: 33JPMHrdR4Dp41f3XcPEC5mXjr5Agj97D6 | |||
| 29.09.2022 13:19:47 | |
1 758 BTC | $ 34 388 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sUDsuGhT3gbrwLaTZ6ACZTxNsYHq2YYL | To: 37RjZV5h43GEcA5khEyin7PKUfDZpwegR7 | |||
| 29.09.2022 13:19:47 | |
4 849 BTC | $ 94 844 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc | To: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG | |||
| 29.09.2022 13:12:10 |  |
26 000 000 XRP | $ 10 914 442 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.09.2022 13:03:36 |  |
7 000 000 USDT | $ 6 951 507 | (unknown) | (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 29.09.2022 13:00:23 |  |
5 565 377 USDC | $ 5 573 625 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 29.09.2022 12:53:35 | |
23 613 606 USDT | $ 23 462 448 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 29.09.2022 12:51:23 | |
9 968 635 USDT | $ 9 951 841 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 29.09.2022 12:49:20 | |
662 BTC | $ 12 819 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7sCT4pwLRuEm7vx6xpgeBBK4RVPLedKY | To: 385aKNS9vy7KJSksNepkybsFjiysEe1XUp | |||
| 29.09.2022 12:49:20 | |
1 291 BTC | $ 24 990 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzqF5cX7LDD5pojV8Q1JLYk2gJxpYMTay | To: 3BhtsNX39EvzGje4K1C6viCNRzSpQghhAt | |||
| 29.09.2022 12:49:20 | |
540 BTC | $ 10 448 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31y6pK3qh5mHCkrTvqT4gm6nW3AUw3ymQ6 | To: 38W3JDMhu1mFE5LvH72cWj6D9aDxUHCXV6 | |||
| 29.09.2022 12:49:20 | |
276 BTC | $ 5 351 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuFxcUkRpY3H1mih9dDsMnKNjScrGTcWH | To: 3PoNXcCpeHysCNpTsKLZbKgMdSdpTQwoBw | |||
| 29.09.2022 12:49:20 | |
270 BTC | $ 5 226 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eob5wzg4F1AgoXXFu6LbmJQsgtvxWoPmW | To: 3PTBPfJivoWgS9n6Me8YnmVXXHMJF24eEi | |||
| 29.09.2022 12:49:20 | |
436 BTC | $ 8 437 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWEpKWGuXMiFXmDPtkWtzQWpURPzfRePK | To: 3GDsVJffXJGLqkQpYYoaqm5LEjAfnDCUsU | |||
| 29.09.2022 12:49:20 | |
571 BTC | $ 11 059 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqEkfELGpBhKZqdrA1jRjq6SRqoUGgxA7 | To: 3Gb3GnyRMf2Rczocc57fJJXjARpG5Dhv8U | |||
| 29.09.2022 12:49:20 | |
436 BTC | $ 8 437 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qtszKPYNJJejPeR13tthoBarNULtkvhv | To: 3CWEpKWGuXMiFXmDPtkWtzQWpURPzfRePK | |||
| 29.09.2022 12:49:20 | |
1 149 BTC | $ 22 250 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36r3wxt86QrwzLYx5iUCmJFJHbhiuKfFC6 | To: 3DESUvotXadXPo7X5kJ9CWu2PzpAJcQwK3 | |||
| 29.09.2022 12:49:20 | |
1 759 BTC | $ 34 058 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLb8H8RrZ27ZzUqQMrcDeEC7iUtGNNpcU | To: 31sUDsuGhT3gbrwLaTZ6ACZTxNsYHq2YYL | |||
| 29.09.2022 12:49:20 | |
1 067 BTC | $ 20 662 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjct0xv3j9vmm6zfs5ker3yf90xsgam2tsrzmch | To: bc1q957xdp6m8679x78l99kpfyjlp4yna9rzem0gxg | |||
| 29.09.2022 12:49:20 | |
1 730 BTC | $ 33 490 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ME6L664y21kcrAhg2chpWu5LLBU2usqCe | To: bc1qfz22d4gns6hlwdjuqchhqh8y2f2czy7zq05ldj | |||
| 29.09.2022 12:49:20 | |
2 987 BTC | $ 57 834 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EtB9A73K4cA5RbuXhAMzWLfLMMJR9NYk | To: bc1qqj5h4h3thww57qlue32swfd3lvyxpjqalc07xl | |||
| 29.09.2022 12:49:20 | |
2 316 BTC | $ 44 845 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSCoMW6oaWs4Jz8YuZVMQqypShihR5oLW | To: bc1qumnx8pgu0z9k9zx9fd50hacrpj0nrz4m39rzqw | |||
| 29.09.2022 12:49:20 | |
334 BTC | $ 6 476 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u9qksf5tgqfafs639fdzg0ypek2ckql5ykd0w | To: 3E6o2GR2cyBdxaAsMBux6hTQWvUJUegfqU | |||
| 29.09.2022 12:49:20 | |
335 BTC | $ 6 478 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfhdS1T4c6X2uYQ5bZCNbxEAzuFApgdMw | To: bc1q5u9qksf5tgqfafs639fdzg0ypek2ckql5ykd0w | |||
| 29.09.2022 12:49:20 | |
335 BTC | $ 6 478 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NLE7n3s3KDEz4xmeZq1dEkQzrUWj4QZD | To: 3KfhdS1T4c6X2uYQ5bZCNbxEAzuFApgdMw | |||
| 29.09.2022 12:49:20 | |
879 BTC | $ 17 018 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzgy7ng4u9shwfuwyq6nh3u20598upr6fhe55r | To: 3C9sai8z8iyNnSKQHFVAHgR2AesGBMBUka | |||
| 29.09.2022 12:49:20 | |
879 BTC | $ 17 018 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQyXGVXLkkKHFtwai2cu6eEgGvjFyjo4o | To: bc1qhzgy7ng4u9shwfuwyq6nh3u20598upr6fhe55r | |||
| 29.09.2022 12:49:20 | |
879 BTC | $ 17 018 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8DwboKK4KXDm1wQWNTF2LqhEau9gGPNw | To: 3EQyXGVXLkkKHFtwai2cu6eEgGvjFyjo4o | |||
| 29.09.2022 12:49:20 | |
358 BTC | $ 6 941 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtejj8cqztx5wlc4u2nzld2utmkakut8vh29fwn | To: bc1q0s0y0jz4s6xr0ffk682v2g0jc6f965zzjm4999 | |||
| 29.09.2022 12:49:20 | |
358 BTC | $ 6 941 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNGRiYRRFvmP6mohoTRvhKCDjmrE5zXN7 | To: bc1qtejj8cqztx5wlc4u2nzld2utmkakut8vh29fwn | |||
| 29.09.2022 12:49:20 | |
358 BTC | $ 6 941 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYBFUJyfC8B1dBnKSmd43gJBbJWne8x8w | To: 3CNGRiYRRFvmP6mohoTRvhKCDjmrE5zXN7 | |||
| 29.09.2022 12:49:20 | |
540 BTC | $ 10 458 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8srrzadpujharf0kwxjfckgd6may043pnfkrq | To: 31y6pK3qh5mHCkrTvqT4gm6nW3AUw3ymQ6 | |||
| 29.09.2022 12:49:20 | |
540 BTC | $ 10 458 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dVrP1rTuJz1AuNP2ASumgXJjiKywXP3V | To: bc1qu8srrzadpujharf0kwxjfckgd6may043pnfkrq | |||
| 29.09.2022 12:49:20 | |
571 BTC | $ 11 059 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv3vghs60w8lv2ph293kx39rp9rt2yd6v4dpqf | To: 3JqEkfELGpBhKZqdrA1jRjq6SRqoUGgxA7 | |||
| 29.09.2022 12:49:20 | |
571 BTC | $ 11 060 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wpwajr77ydQxwrPpH5t36Ej8BbnAoSkW | To: bc1quv3vghs60w8lv2ph293kx39rp9rt2yd6v4dpqf | |||
| 29.09.2022 12:49:20 | |
619 BTC | $ 11 990 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwjmer4pyslszces6hjzuxdk3r2v6pxpf826uu | To: bc1qa3tammp3ef7l5ym64ht86l27ld4ppnqdpsfeaf | |||
| 29.09.2022 12:49:20 | |
619 BTC | $ 11 990 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GMxw29qEZoadFUyGDz64iQ7L7JtZkSyJF | To: bc1quwjmer4pyslszces6hjzuxdk3r2v6pxpf826uu | |||
| 29.09.2022 12:49:20 | |
685 BTC | $ 13 266 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddmkjjr972jxr6m8s8j2ktnv4luqftsp26xkfh | To: 38KjPj6WmMXV9auERun7o67ph7qhXxyGLb | |||
| 29.09.2022 12:49:20 | |
1 881 BTC | $ 36 419 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdus88f6aadxpata6uxp7fa9gh69hk6e8ht8px2 | To: 3HxdnJBttztah9fRuanb4MFNx6BsRUj2fy | |||
| 29.09.2022 12:49:20 | |
276 BTC | $ 5 351 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M987iL7wS93jpg18AhhX63jGH5HosGbne | To: 3HuFxcUkRpY3H1mih9dDsMnKNjScrGTcWH | |||
| 29.09.2022 12:49:20 | |
276 BTC | $ 5 351 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu28f3dNsn6A7mYGkQktMjn2hHaMDHbvL | To: 3M987iL7wS93jpg18AhhX63jGH5HosGbne | |||
| 29.09.2022 12:49:20 | |
436 BTC | $ 8 439 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksn0rfxfmd4pz3w38ggr3gqqcjzd5pju47dpw8 | To: 35qtszKPYNJJejPeR13tthoBarNULtkvhv | |||
| 29.09.2022 12:49:20 | |
1 585 BTC | $ 30 689 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkhqr0q0ddgusq9tyqrvv8pru0sdm9sd7dt4sm | To: 3CXfzSbLEBtqRSjs1tb2HN4TZVZLaGzm78 | |||
| 29.09.2022 12:49:20 | |
5 010 BTC | $ 97 011 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfd5l5mzl389nxl5p7zfrqjydcwk5gthzskukv4 | To: bc1q99f37lh6kdfg5xm2dkjajmf2z0wm8fwyz9wa0f | |||