Whale movements
Last update: 11.05.2026 21:49:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 11:13:40 |  |
359 BTC | $ 6 977 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhmSGoi3Cv8XmeiDhUtCcoSaoVvcZRE16 | To: 3GfqN6AyE961Qdi9gTAciNDS3aYxYPMbTu | |||
| 29.09.2022 11:13:40 | |
293 BTC | $ 5 705 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2022 11:13:35 |  |
13 000 000 USDT | $ 12 964 863 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 29.09.2022 11:12:09 |  |
5 952 702 USDT | $ 5 931 206 | (unknown) | (unknown) |
| Type: transfer | From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 29.09.2022 11:05:57 | |
9 999 999 USDT | $ 9 954 838 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 29.09.2022 11:01:22 | |
500 BTC | $ 9 699 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 32Z4HYEjYdopZAV3wr8MkrXEgjgLHoW3Wb | |||
| 29.09.2022 11:01:22 | |
359 BTC | $ 6 965 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWxFjYtfjQjk47vWw4CovCAYRt8XsKiLr | To: 3GhmSGoi3Cv8XmeiDhUtCcoSaoVvcZRE16 | |||
| 29.09.2022 11:01:22 | |
271 BTC | $ 5 255 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5NZgBngXwuUYz8FDPaTdJ3fScNmBjpGX | To: 3CyajHgMN2wvmxYNAVHVKeKXTN65pNN2zo | |||
| 29.09.2022 11:01:22 | |
540 BTC | $ 10 483 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRfrwqBDPyN6v1EhHjpiHUe9AeKy5cqpB | To: 3LBkr6zwUfH5udjo1bd24QnmR9zKx1SCvV | |||
| 29.09.2022 11:01:22 | |
572 BTC | $ 11 095 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32N88GqATzeEqpSSUQKykrEBoUb6Xh391H | To: 3FWpoGcmWHGXajr2zaNkpHBqRmavV7QSYu | |||
| 29.09.2022 11:01:22 | |
438 BTC | $ 8 487 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RWPc4gVMHCQyku2nFBmsoVJmuPmKVwSc | To: bc1q3zzal6mgjx2c4uhd2kjkkcr7ay5t2durgn2tgl | |||
| 29.09.2022 11:01:22 | |
277 BTC | $ 5 373 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37stzpLfE3Fbf4rHLkKPJjdWTSYNRhH5dd | To: bc1qkn8yln4s08j243gr5sl2ue5ptp4ya86mdwyxrh | |||
| 29.09.2022 11:01:22 | |
619 BTC | $ 12 015 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9d4ek7g7qtnq4hdfsacx950va5zdwxx0ml4jty | To: 3PaakfUarX7PkG8J4UZAnvN7gcP1PnBBSD | |||
| 29.09.2022 11:00:24 | |
58 604 816 USDT | $ 58 340 850 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.09.2022 10:53:38 | |
277 BTC | $ 5 333 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDPHmsszAFdDCWPfbNdAdPQqbbUgNzPqV | To: 37stzpLfE3Fbf4rHLkKPJjdWTSYNRhH5dd | |||
| 29.09.2022 10:53:38 | |
359 BTC | $ 6 913 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoHsxPCvMKamZRi9LjKZK4QoUdTUugu9D | To: 3CWxFjYtfjQjk47vWw4CovCAYRt8XsKiLr | |||
| 29.09.2022 10:53:38 | |
271 BTC | $ 5 217 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeYsXSqAewW124CKLSt8dcyibpnMrnb2Y | To: 3J5NZgBngXwuUYz8FDPaTdJ3fScNmBjpGX | |||
| 29.09.2022 10:53:38 | |
438 BTC | $ 8 424 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqg0ku4z99zdzhyfrmgrga8yj2ng8syw0y34m3 | To: 39RWPc4gVMHCQyku2nFBmsoVJmuPmKVwSc | |||
| 29.09.2022 10:44:11 | |
10 000 ETH | $ 13 144 036 | (unknown) | (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 29.09.2022 10:44:10 |  |
70 000 000 XRP | $ 30 473 866 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 29.09.2022 10:43:52 | |
540 BTC | $ 10 459 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlkf39x3tqr4un4s7w4a0m36h0umtv2wafgxz4 | To: 3BRfrwqBDPyN6v1EhHjpiHUe9AeKy5cqpB | |||
| 29.09.2022 10:43:52 | |
572 BTC | $ 11 076 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbWuTaqEKUWdNxM7VvQ2wVP5DSRpUFqGp | To: 32N88GqATzeEqpSSUQKykrEBoUb6Xh391H | |||
| 29.09.2022 10:43:52 | |
438 BTC | $ 8 470 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7TgaGP5CAkFxrM18J54FM9ro9r49Qb9q | To: bc1qzqg0ku4z99zdzhyfrmgrga8yj2ng8syw0y34m3 | |||
| 29.09.2022 10:43:52 | |
293 BTC | $ 5 679 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.09.2022 10:40:24 | |
58 384 850 USDT | $ 58 278 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.09.2022 10:39:42 | |
271 BTC | $ 5 243 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ssuvxa4dlf0zdcg855tq6uj0nt6c6h3nae7ee | To: 3QeYsXSqAewW124CKLSt8dcyibpnMrnb2Y | |||
| 29.09.2022 10:39:42 | |
277 BTC | $ 5 361 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9gjkU4Jqp6PTUqXCNecwkbCahoacakzt | To: 3KDPHmsszAFdDCWPfbNdAdPQqbbUgNzPqV | |||
| 29.09.2022 10:39:42 | |
359 BTC | $ 6 949 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AU9fY7VjPfhhASddtKLP3tpMKApsMBSP4 | To: 3CoHsxPCvMKamZRi9LjKZK4QoUdTUugu9D | |||
| 29.09.2022 10:39:06 | |
9 999 999 USDT | $ 9 913 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.09.2022 10:31:35 | |
6 004 253 USDT | $ 5 955 156 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 29.09.2022 10:28:35 | |
5 000 000 USDT | $ 5 000 374 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 29.09.2022 10:26:13 | |
293 BTC | $ 5 703 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 10:26:13 | |
1 262 BTC | $ 24 529 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugvavn0a4ed4a7t82mdp7gmth63h3cwj0uhueu7pk9nhcf6stlasynqeay | |||
| 29.09.2022 10:20:22 | |
36 963 944 XRP | $ 16 258 662 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.09.2022 10:20:00 | |
960 BTC | $ 18 578 474 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4j8weyhtmsmpf0g83ycvvwhfuupeqj8hjpp4q443xac3ms464ehsyulv4l | To: bc1qurutf583elzsw0f8vu8323p0uvzcw40w2qkgkrlzv39tev25uq7s3nhvy7 | |||
| 29.09.2022 10:17:30 | |
9 999 900 USDT | $ 9 954 741 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.09.2022 10:16:24 | |
1 067 BTC | $ 20 730 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax9kx32zlygv7hulyccdvudjwhhe07mzjr5ytz | To: 37GJsVXub12DWq3iXTGfbzokr7CRhCw9PG | |||
| 29.09.2022 10:16:24 | |
1 149 BTC | $ 22 322 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtA6SB1kdSN3GXNLaBEihe99W7kUcVWpW | To: bc1qggqgpp9qzg6qg5377u34e6fy7vgrgr6ujrpcvy | |||
| 29.09.2022 10:15:00 | |
9 999 900 USDT | $ 10 023 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 29.09.2022 10:13:23 | |
438 BTC | $ 8 512 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfjrnnz6ymyd7fyn3ewrqygfektxgz30853vrs | To: 3F7TgaGP5CAkFxrM18J54FM9ro9r49Qb9q | |||
| 29.09.2022 10:13:23 | |
666 BTC | $ 12 947 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUJbVrZ9Yw2eFnxjGNmw2J9H27s2CM38d | To: 369m1G9pJXjCZiEPgzHR3SYfeqq23mxpTc | |||
| 29.09.2022 10:13:23 | |
359 BTC | $ 6 989 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJYDrk748dP9QrPdxcGdqhy3CxmdQuscG | To: 3AU9fY7VjPfhhASddtKLP3tpMKApsMBSP4 | |||
| 29.09.2022 10:13:23 | |
572 BTC | $ 11 132 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgNdUSWTjxq1rdyGe54jnGYnNvPcM4pYn | To: 3CbWuTaqEKUWdNxM7VvQ2wVP5DSRpUFqGp | |||
| 29.09.2022 10:13:23 | |
879 BTC | $ 17 096 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JCAJ5wg6JaAr1cEUHCMBcRWefRL8QH5f | To: bc1q45g2vcd02vxkrszx4n8d6047e22qm3xrh05s2a | |||
| 29.09.2022 10:13:23 | |
624 BTC | $ 12 143 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MugPeNCHnMpTVNk7oEARH4Dcq7mJvv4ni | To: bc1q9d4ek7g7qtnq4hdfsacx950va5zdwxx0ml4jty | |||
| 29.09.2022 10:13:23 | |
271 BTC | $ 5 272 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPWNxQNqoZ1SPgdyxuxztsDzFXi2qXxK2 | To: bc1q9ssuvxa4dlf0zdcg855tq6uj0nt6c6h3nae7ee | |||
| 29.09.2022 10:13:23 | |
686 BTC | $ 13 340 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcTn6yqPuzahyXNcBy8xdhZe2H4E9rrNo | To: bc1qya9kw6yje4lv9u7ysv8xahqwcwh40ejvfym3wz | |||
| 29.09.2022 10:13:23 | |
540 BTC | $ 10 512 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cYcnvNAgHUSSk59zxxAXh9MoBYNNhnHY | To: bc1qqlkf39x3tqr4un4s7w4a0m36h0umtv2wafgxz4 | |||
| 29.09.2022 10:13:23 | |
669 BTC | $ 13 015 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zusxhszqsgnpu20hqc39vq5kz4p3y8hyxtnlj | To: 32BYtGCVKgonogofKfk8LCbd6W6HjtX7U6 | |||
| 29.09.2022 10:13:23 | |
10 000 BTC | $ 194 495 100 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 3P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM | |||