Whale movements
Last update: 11.05.2026 20:43:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 12:49:20 |  |
2 581 BTC | $ 49 969 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2qc70kfdl7thga9h6rf0pyjrq3476vqgwxv2h | To: bc1q2rntmf6qq56u6etqps4y5tpcs4ry2nn7j3eglw | |||
| 29.09.2022 12:49:20 | |
685 BTC | $ 13 266 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlag3ls7ns2jwljcpr8028dr7kaqy45cm394xs8 | To: bc1qddmkjjr972jxr6m8s8j2ktnv4luqftsp26xkfh | |||
| 29.09.2022 12:49:20 | |
3 763 BTC | $ 72 860 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ffuck9u7c3qv5adm7rvadqv45phh62fy8lkl7 | To: bc1qeawrtmf96hqjlfynn9j88qsjwweccuuygtxed3 | |||
| 29.09.2022 12:49:20 | |
685 BTC | $ 13 267 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdh6lkelr02tg7xzy0a2f00rk3ev9st7rv9eqn5 | To: bc1qlag3ls7ns2jwljcpr8028dr7kaqy45cm394xs8 | |||
| 29.09.2022 12:49:20 | |
619 BTC | $ 11 990 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KoKKEwRFBki3pTzDCdu22xvmYnLZsxWYs | To: 3GMxw29qEZoadFUyGDz64iQ7L7JtZkSyJF | |||
| 29.09.2022 12:49:20 | |
662 BTC | $ 12 819 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMVCWYE57C1TKfYnS2QpHzzeAcomb4uwu | To: 3C7sCT4pwLRuEm7vx6xpgeBBK4RVPLedKY | |||
| 29.09.2022 12:49:20 | |
663 BTC | $ 12 838 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYCN1v8eTFpLbqEHYn75koCCcG8yaA8rq | To: 3MMVCWYE57C1TKfYnS2QpHzzeAcomb4uwu | |||
| 29.09.2022 12:49:20 | |
1 283 BTC | $ 24 846 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391vEn3WiBVuAkJKU2KiiUYioPPhuFPpbA | To: 3GXzV864MrHgcGEVeSd1kYF1W7eJbFtkX6 | |||
| 29.09.2022 12:49:20 | |
665 BTC | $ 12 880 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lelyqtd0qc96yrkup3hd2qwnua630lq0nwpar | To: 34PmbLzSN9jxcisJiReRLo8QBFwfQXrkjH | |||
| 29.09.2022 12:49:20 | |
665 BTC | $ 12 881 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMrdnCRKQxxamyuj4eqbfoMaaR5Xy6YVf | To: bc1q0lelyqtd0qc96yrkup3hd2qwnua630lq0nwpar | |||
| 29.09.2022 12:49:20 | |
665 BTC | $ 12 882 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoE1QXfhTRG5XGMMH48NEhLbzG4C1Db3n | To: 3NMrdnCRKQxxamyuj4eqbfoMaaR5Xy6YVf | |||
| 29.09.2022 12:49:20 | |
270 BTC | $ 5 227 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgcQXjWvDM6ug4o3T8t7yPVGNYqSRYBm7 | To: 3Eob5wzg4F1AgoXXFu6LbmJQsgtvxWoPmW | |||
| 29.09.2022 12:49:20 | |
270 BTC | $ 5 229 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhht7gksanlmqhp0hph87acyjrwrs8h32wwmwu | To: 3BgcQXjWvDM6ug4o3T8t7yPVGNYqSRYBm7 | |||
| 29.09.2022 12:49:20 | |
294 BTC | $ 5 689 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 12:49:20 | |
294 BTC | $ 5 690 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 12:49:20 | |
2 512 BTC | $ 48 638 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 29.09.2022 12:49:20 | |
39 536 BTC | $ 765 517 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 29.09.2022 12:49:20 | |
1 000 BTC | $ 19 362 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 12:49:20 | |
500 BTC | $ 9 681 265 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 12:38:11 |  |
4 000 ETH | $ 5 336 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2022 12:35:11 | |
4 000 ETH | $ 5 329 970 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 29.09.2022 12:32:35 | |
14 599 167 BUSD | $ 14 599 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.09.2022 12:13:09 |  |
7 900 000 USDT | $ 7 888 714 | (unknown) | (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 29.09.2022 12:02:48 | |
879 BTC | $ 17 064 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37s2CVhLaKqCh4oSy4a3Wk24X8iChR3prD | To: 3F8DwboKK4KXDm1wQWNTF2LqhEau9gGPNw | |||
| 29.09.2022 12:02:48 | |
1 067 BTC | $ 20 719 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZzVhakJyzGQPzqmvrfxB1twRJFQbK8N7 | To: bc1qjct0xv3j9vmm6zfs5ker3yf90xsgam2tsrzmch | |||
| 29.09.2022 12:01:20 | |
619 BTC | $ 12 016 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335xMHbGnvwsLjYrJMtFV5zLVGJ1wWVz76 | To: 3KoKKEwRFBki3pTzDCdu22xvmYnLZsxWYs | |||
| 29.09.2022 12:01:20 | |
359 BTC | $ 6 956 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVk2jnviEed3iWWZhVPiqcx1MXa7H6zd2 | To: 3DYBFUJyfC8B1dBnKSmd43gJBbJWne8x8w | |||
| 29.09.2022 12:01:20 | |
277 BTC | $ 5 371 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1U2hBghfdUKL7nYdgJbAnxpFc4bsAgbQ | To: 3Cu28f3dNsn6A7mYGkQktMjn2hHaMDHbvL | |||
| 29.09.2022 12:01:20 | |
685 BTC | $ 13 299 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32R7zVSVokCub7pgDuaQ3bkzibi59KSzo1 | To: bc1qdh6lkelr02tg7xzy0a2f00rk3ev9st7rv9eqn5 | |||
| 29.09.2022 12:01:20 | |
436 BTC | $ 8 458 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKEPuWi46qDUHnhVWhSfL75n6wKbnxiGa | To: bc1qksn0rfxfmd4pz3w38ggr3gqqcjzd5pju47dpw8 | |||
| 29.09.2022 12:01:20 | |
540 BTC | $ 10 483 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04jknavjl7x4xhxv7dzu3r5l9m5kxctj2tp2el | To: 37dVrP1rTuJz1AuNP2ASumgXJjiKywXP3V | |||
| 29.09.2022 12:01:20 | |
664 BTC | $ 12 888 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczfpee4ffpt38f4g43ttcl0uhchwsts6h2vpm9 | To: 3MYCN1v8eTFpLbqEHYn75koCCcG8yaA8rq | |||
| 29.09.2022 12:01:20 | |
665 BTC | $ 12 913 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpd0vp9xyj44hrkrsec22tgkux40xaptshwphht | To: 3DoE1QXfhTRG5XGMMH48NEhLbzG4C1Db3n | |||
| 29.09.2022 12:01:20 | |
572 BTC | $ 11 094 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9td4y2aahlm5dcyakpfsejv24nqr62ujtsj3j7 | To: 33wpwajr77ydQxwrPpH5t36Ej8BbnAoSkW | |||
| 29.09.2022 12:01:20 | |
270 BTC | $ 5 244 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qpxxjxwfwkws7tcw4wu9txe73t3z7murltms2 | To: bc1qyhht7gksanlmqhp0hph87acyjrwrs8h32wwmwu | |||
| 29.09.2022 12:00:47 | |
40 698 436 USDT | $ 40 763 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2022 11:56:47 | |
5 279 090 USDT | $ 5 269 786 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 11:55:47 | |
13 350 ETH | $ 17 856 294 | (unknown) | binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 7c64c26f24e13a7fbecb56d9ccdd9dd8b7e7a9ea | |||
| 29.09.2022 11:51:57 | |
10 000 000 USDT | $ 10 044 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2022 11:50:57 | |
39 996 188 USDT | $ 39 747 010 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 11:50:06 | |
10 000 000 USDT | $ 10 006 068 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 29.09.2022 11:49:59 | |
5 966 332 USDT | $ 5 969 952 | (unknown) | (unknown) |
| Type: transfer | From: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.09.2022 11:49:03 | |
335 BTC | $ 6 535 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NLE7n3s3KDEz4xmeZq1dEkQzrUWj4QZD | |||
| 29.09.2022 11:49:03 | |
619 BTC | $ 12 092 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ep1aPyoKVzXcgmpUNibBRCJkx77PRovE | To: 335xMHbGnvwsLjYrJMtFV5zLVGJ1wWVz76 | |||
| 29.09.2022 11:49:03 | |
436 BTC | $ 8 518 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34X1pWt65KPxDSvKyxBhsPAuiWRDG86UAq | To: 3DKEPuWi46qDUHnhVWhSfL75n6wKbnxiGa | |||
| 29.09.2022 11:49:03 | |
359 BTC | $ 7 002 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382fYiLWZ9D2xPQb3dQpx4icgduH3sMdhZ | To: 3GVk2jnviEed3iWWZhVPiqcx1MXa7H6zd2 | |||
| 29.09.2022 11:49:03 | |
666 BTC | $ 12 998 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSefWCGWxoV5aCkhtJ6aEp9y4JcRMfXvh | To: bc1qpd0vp9xyj44hrkrsec22tgkux40xaptshwphht | |||
| 29.09.2022 11:49:03 | |
270 BTC | $ 5 278 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cy5iMfqz2yXr6boUhG8ENyvsmp7z2ZpLP | To: bc1q4qpxxjxwfwkws7tcw4wu9txe73t3z7murltms2 | |||
| 29.09.2022 11:49:03 | |
540 BTC | $ 10 549 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HixCp6eBARpd2NrL9F6UYgg51U28gVLnP | To: bc1q04jknavjl7x4xhxv7dzu3r5l9m5kxctj2tp2el | |||
| 29.09.2022 11:49:03 | |
664 BTC | $ 12 970 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uKqze3Bwp2NfTEw3o6JYaJJuRvgfiz1s | To: bc1qczfpee4ffpt38f4g43ttcl0uhchwsts6h2vpm9 | |||