Whale movements
Last update: 11.05.2026 21:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 11:49:03 |  |
685 BTC | $ 13 385 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qayaqaxsft0u4laj5p4e3klft8r2n9560lpuyct | To: 32R7zVSVokCub7pgDuaQ3bkzibi59KSzo1 | |||
| 29.09.2022 11:49:03 | |
277 BTC | $ 5 405 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hw2nazdl75hn2jdgcc8wzm6yqefseg749xn7c | To: 3B1U2hBghfdUKL7nYdgJbAnxpFc4bsAgbQ | |||
| 29.09.2022 11:49:03 | |
572 BTC | $ 11 166 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60k82gu4fnz6nfhzet7chstr50v8ay900hpttp | To: bc1q9td4y2aahlm5dcyakpfsejv24nqr62ujtsj3j7 | |||
| 29.09.2022 11:49:03 | |
2 500 BTC | $ 48 818 732 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 11:49:03 | |
1 000 BTC | $ 19 527 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 11:48:47 |  |
5 966 332 USDT | $ 5 948 430 | (unknown) | (unknown) |
| Type: transfer | From: 121e2456c4cb5fbf650b729037a687a91d7ef469 | To: ff2bf11442d884fd4ac6c8f4fc193e30c0ee4736 | |||
| 29.09.2022 11:47:23 | |
5 279 090 USDT | $ 5 270 381 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1d5bfbbc18b97df14582f09740c0d1e8a33cd60 | |||
| 29.09.2022 11:46:03 |  |
13 641 816 USDT | $ 13 754 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 11:45:12 | |
6 369 848 USDT | $ 6 370 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 11:45:00 | |
30 000 000 USDT | $ 30 002 424 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 11:41:23 | |
5 966 332 USDT | $ 6 005 656 | (unknown) | (unknown) |
| Type: transfer | From: c6b5427f378e05acce0d5c2e4272fa512201821a | To: 121e2456c4cb5fbf650b729037a687a91d7ef469 | |||
| 29.09.2022 11:40:47 | |
56 747 044 USDT | $ 56 582 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2022 11:40:33 | |
39 996 188 USDT | $ 39 880 228 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2022 11:39:03 | |
30 000 000 USDT | $ 30 074 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.09.2022 11:38:47 | |
5 966 332 USDT | $ 5 981 233 | (unknown) | (unknown) |
| Type: transfer | From: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | To: c6b5427f378e05acce0d5c2e4272fa512201821a | |||
| 29.09.2022 11:36:01 | |
437 BTC | $ 8 568 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkNJeh87kPVKoGB4cWrbfRhHGeSSGKGwY | To: 34X1pWt65KPxDSvKyxBhsPAuiWRDG86UAq | |||
| 29.09.2022 11:36:01 | |
540 BTC | $ 10 588 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsLjwFe1sUFQQm8KM85anDFMKobwUbzrC | To: 3HixCp6eBARpd2NrL9F6UYgg51U28gVLnP | |||
| 29.09.2022 11:34:11 | |
49 861 550 USDT | $ 49 704 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.09.2022 11:33:16 | |
359 BTC | $ 6 997 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfqN6AyE961Qdi9gTAciNDS3aYxYPMbTu | To: 382fYiLWZ9D2xPQb3dQpx4icgduH3sMdhZ | |||
| 29.09.2022 11:33:16 | |
270 BTC | $ 5 277 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRjHHUap7PpMQT3MwS1BEKCopp7nvohbj | To: 3Cy5iMfqz2yXr6boUhG8ENyvsmp7z2ZpLP | |||
| 29.09.2022 11:33:16 | |
277 BTC | $ 5 401 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWNKRPa4RYEb3BiDv83wSawTtzEZ8n9yc | To: bc1q7hw2nazdl75hn2jdgcc8wzm6yqefseg749xn7c | |||
| 29.09.2022 11:31:11 | |
13 000 000 USDT | $ 13 034 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 11:29:11 | |
29 000 000 USDT | $ 29 207 934 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 11:24:57 | |
271 BTC | $ 5 276 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJeinxqwBt6ZjWxhry1PuAaS5Ms2pEDHf | To: 3JRjHHUap7PpMQT3MwS1BEKCopp7nvohbj | |||
| 29.09.2022 11:21:11 | |
30 000 000 USDT | $ 30 049 014 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.09.2022 11:18:15 | |
7 271 969 USDT | $ 7 276 378 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.09.2022 11:18:00 | |
5 952 702 USDT | $ 5 972 136 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.09.2022 11:17:35 | |
281 BTC | $ 5 481 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam | |||
| 29.09.2022 11:17:35 | |
2 581 BTC | $ 50 329 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq7qpelck7runyxznj5u0emhh3l55yqky092sy | To: bc1qg2qc70kfdl7thga9h6rf0pyjrq3476vqgwxv2h | |||
| 29.09.2022 11:16:03 | |
10 531 549 USDT | $ 10 520 497 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.09.2022 11:14:23 | |
5 080 150 USDT | $ 5 102 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 003027594360084811f99e3f751de580e3b2086e | |||
| 29.09.2022 11:13:40 | |
2 316 BTC | $ 45 052 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7rz5QjKTUZFV8ykmeUtWePymMp4RVXaE | To: 3FSCoMW6oaWs4Jz8YuZVMQqypShihR5oLW | |||
| 29.09.2022 11:13:40 | |
664 BTC | $ 12 919 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BYtGCVKgonogofKfk8LCbd6W6HjtX7U6 | To: 35uKqze3Bwp2NfTEw3o6JYaJJuRvgfiz1s | |||
| 29.09.2022 11:13:40 | |
1 067 BTC | $ 20 759 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GJsVXub12DWq3iXTGfbzokr7CRhCw9PG | To: 33ZzVhakJyzGQPzqmvrfxB1twRJFQbK8N7 | |||
| 29.09.2022 11:13:40 | |
666 BTC | $ 12 948 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369m1G9pJXjCZiEPgzHR3SYfeqq23mxpTc | To: 3KSefWCGWxoV5aCkhtJ6aEp9y4JcRMfXvh | |||
| 29.09.2022 11:13:40 | |
271 BTC | $ 5 268 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyajHgMN2wvmxYNAVHVKeKXTN65pNN2zo | To: 3EJeinxqwBt6ZjWxhry1PuAaS5Ms2pEDHf | |||
| 29.09.2022 11:13:40 | |
1 291 BTC | $ 25 105 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNtS8vapeZ2q85G2QVyqcSWX2ARc8346V | To: 3EzqF5cX7LDD5pojV8Q1JLYk2gJxpYMTay | |||
| 29.09.2022 11:13:40 | |
540 BTC | $ 10 510 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBkr6zwUfH5udjo1bd24QnmR9zKx1SCvV | To: 3HsLjwFe1sUFQQm8KM85anDFMKobwUbzrC | |||
| 29.09.2022 11:13:40 | |
619 BTC | $ 12 045 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PaakfUarX7PkG8J4UZAnvN7gcP1PnBBSD | To: 33Ep1aPyoKVzXcgmpUNibBRCJkx77PRovE | |||
| 29.09.2022 11:13:40 | |
1 881 BTC | $ 36 588 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24qumptgwxsufsq86lwj36fjmy3ptdwx5kuwkg | To: bc1qdus88f6aadxpata6uxp7fa9gh69hk6e8ht8px2 | |||
| 29.09.2022 11:13:40 | |
277 BTC | $ 5 386 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn8yln4s08j243gr5sl2ue5ptp4ya86mdwyxrh | To: 3QWNKRPa4RYEb3BiDv83wSawTtzEZ8n9yc | |||
| 29.09.2022 11:13:40 | |
1 730 BTC | $ 33 646 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaae3uv0s2g6lg8588yv3qwq6yrvcfdhg3cjdul | To: 3ME6L664y21kcrAhg2chpWu5LLBU2usqCe | |||
| 29.09.2022 11:13:40 | |
879 BTC | $ 17 098 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45g2vcd02vxkrszx4n8d6047e22qm3xrh05s2a | To: 37s2CVhLaKqCh4oSy4a3Wk24X8iChR3prD | |||
| 29.09.2022 11:13:40 | |
1 585 BTC | $ 30 831 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GmZRFcS42VpdwwbaDAEPMWt32TZC6gDW | To: bc1qtkhqr0q0ddgusq9tyqrvv8pru0sdm9sd7dt4sm | |||
| 29.09.2022 11:13:40 | |
437 BTC | $ 8 506 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zzal6mgjx2c4uhd2kjkkcr7ay5t2durgn2tgl | To: 3LkNJeh87kPVKoGB4cWrbfRhHGeSSGKGwY | |||
| 29.09.2022 11:13:40 | |
1 283 BTC | $ 24 961 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq8l6rw228tdfmgl905j8a85qlesz5x6h985q5 | To: 391vEn3WiBVuAkJKU2KiiUYioPPhuFPpbA | |||
| 29.09.2022 11:13:40 | |
1 759 BTC | $ 34 215 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mdt764rp7993tp6j7u02asgk9ygtd2ddyxehk | To: 3KLb8H8RrZ27ZzUqQMrcDeEC7iUtGNNpcU | |||
| 29.09.2022 11:13:40 | |
572 BTC | $ 11 123 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWpoGcmWHGXajr2zaNkpHBqRmavV7QSYu | To: bc1q60k82gu4fnz6nfhzet7chstr50v8ay900hpttp | |||
| 29.09.2022 11:13:40 | |
1 149 BTC | $ 22 354 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggqgpp9qzg6qg5377u34e6fy7vgrgr6ujrpcvy | To: 36r3wxt86QrwzLYx5iUCmJFJHbhiuKfFC6 | |||
| 29.09.2022 11:13:40 | |
686 BTC | $ 13 342 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qya9kw6yje4lv9u7ysv8xahqwcwh40ejvfym3wz | To: bc1qayaqaxsft0u4laj5p4e3klft8r2n9560lpuyct | |||