Whale movements
Last update: 11.05.2026 22:54:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 10:11:35 |  |
6 000 000 USDT | $ 5 981 229 | (unknown) | (unknown) |
| Type: transfer | From: 104c235c26603adad2f71d73e09812abc9500963 | To: 986a51ff1b75bd50b4dd8a05e5e69930e4245b5a | |||
| 29.09.2022 09:58:18 |  |
320 BTC | $ 6 188 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | To: bc1qnjt3epcp923tvst28mlvnkr4908443dvcwpllw | |||
| 29.09.2022 09:58:18 | |
572 BTC | $ 11 069 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qracp7add6j7m8xknxyqpnre9g3w749nfn0sfzy | To: 3BgNdUSWTjxq1rdyGe54jnGYnNvPcM4pYn | |||
| 29.09.2022 09:58:18 | |
541 BTC | $ 10 455 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rj6vmq8a3ekr7u50ay46ac7x8ff2arzhczgql | To: 35cYcnvNAgHUSSk59zxxAXh9MoBYNNhnHY | |||
| 29.09.2022 09:58:18 | |
438 BTC | $ 8 465 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fs4QroAVoVABR46zZiT6Mf6tTzZWJjsyv | To: bc1qcfjrnnz6ymyd7fyn3ewrqygfektxgz30853vrs | |||
| 29.09.2022 09:58:18 | |
271 BTC | $ 5 243 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfkn749dsru2y3m62kt9re9ex2wtlu23psglzw | To: 3EPWNxQNqoZ1SPgdyxuxztsDzFXi2qXxK2 | |||
| 29.09.2022 09:58:18 | |
359 BTC | $ 6 950 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6djr98f8lj6mfrt5725qw589yddlmw8ugw074h | To: 3NJYDrk748dP9QrPdxcGdqhy3CxmdQuscG | |||
| 29.09.2022 09:50:28 | |
277 BTC | $ 5 347 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9gjkU4Jqp6PTUqXCNecwkbCahoacakzt | |||
| 29.09.2022 09:50:28 | |
8 930 BTC | $ 172 297 360 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 3P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM | |||
| 29.09.2022 09:49:11 | |
10 000 000 USDT | $ 9 943 329 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:45:59 | |
10 000 000 USDT | $ 9 963 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:45:42 | |
438 BTC | $ 8 417 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jpvd4k2fchaqhke4trtv3ecqxw9j94uc7mnh5 | To: 3Fs4QroAVoVABR46zZiT6Mf6tTzZWJjsyv | |||
| 29.09.2022 09:45:42 | |
1 291 BTC | $ 24 820 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5yms3xtfg6rpp8svs3ekdgrljtck5dhsfz6nh | To: 3PNtS8vapeZ2q85G2QVyqcSWX2ARc8346V | |||
| 29.09.2022 09:45:42 | |
1 149 BTC | $ 22 101 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxht2mzvkk5mpugh3vpqvyd5xq02qj8vqkaa4g | To: 3EtA6SB1kdSN3GXNLaBEihe99W7kUcVWpW | |||
| 29.09.2022 09:45:42 | |
2 332 BTC | $ 44 838 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95wch2j5g6ac4vdszsux5hea0l8hrvhngdjd49 | To: 3P7rz5QjKTUZFV8ykmeUtWePymMp4RVXaE | |||
| 29.09.2022 09:45:42 | |
1 585 BTC | $ 30 480 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g4kgkj0up2usalt8pdrh9qyvtptgrwqfw8wmz | To: 34GmZRFcS42VpdwwbaDAEPMWt32TZC6gDW | |||
| 29.09.2022 09:45:42 | |
359 BTC | $ 6 910 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqaucqq8ugrr9hq4efa9d8pu9y8xd8luyuv44v | To: bc1q6djr98f8lj6mfrt5725qw589yddlmw8ugw074h | |||
| 29.09.2022 09:45:42 | |
1 283 BTC | $ 24 678 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxl253s3c78qyxasjkf4kg39mj7vms2uug35kt | To: bc1qtq8l6rw228tdfmgl905j8a85qlesz5x6h985q5 | |||
| 29.09.2022 09:45:42 | |
686 BTC | $ 13 191 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpY4yxhXP1h5ogvEQMB1cuXk8tsuDmieB | To: 3QcTn6yqPuzahyXNcBy8xdhZe2H4E9rrNo | |||
| 29.09.2022 09:45:42 | |
666 BTC | $ 12 801 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qy4Wxx3hUYybkMKbv1cbqRGtD1c5WoGiY | To: 3MUJbVrZ9Yw2eFnxjGNmw2J9H27s2CM38d | |||
| 29.09.2022 09:45:42 | |
625 BTC | $ 12 012 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByGyc7pZhjE4qwnnc7btWvXZfN4qeNpNm | To: 3MugPeNCHnMpTVNk7oEARH4Dcq7mJvv4ni | |||
| 29.09.2022 09:45:42 | |
271 BTC | $ 5 213 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeEk4nLH4JpiHuHQfeZSHxWtkbg2SNSe4 | To: bc1qwfkn749dsru2y3m62kt9re9ex2wtlu23psglzw | |||
| 29.09.2022 09:45:42 | |
572 BTC | $ 11 007 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhR6uuziCoHU1z7CvueMSW6hbC8pQUefy | To: bc1qracp7add6j7m8xknxyqpnre9g3w749nfn0sfzy | |||
| 29.09.2022 09:45:42 | |
1 881 BTC | $ 36 172 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9wtRLykih8aRkKN9jpdeKbAtd2n6HF9F | To: bc1q24qumptgwxsufsq86lwj36fjmy3ptdwx5kuwkg | |||
| 29.09.2022 09:45:42 | |
1 068 BTC | $ 20 544 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Jw9kTo1oeS2cArsGLpH5t774DT9ZZAbZ | To: bc1qax9kx32zlygv7hulyccdvudjwhhe07mzjr5ytz | |||
| 29.09.2022 09:45:42 | |
2 581 BTC | $ 49 628 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtRCqcPGEY4cZuEJce27rHmH5zWKd7yuR | To: bc1qtq7qpelck7runyxznj5u0emhh3l55yqky092sy | |||
| 29.09.2022 09:45:42 | |
1 730 BTC | $ 33 264 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeAiWNhJEYiYNY2Pp5kDJyaV4h7vAs9AK | To: bc1qaae3uv0s2g6lg8588yv3qwq6yrvcfdhg3cjdul | |||
| 29.09.2022 09:45:42 | |
1 759 BTC | $ 33 825 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsroicEZWxAqhypwT6KoCCTwL2LbSS5wF | To: bc1q7mdt764rp7993tp6j7u02asgk9ygtd2ddyxehk | |||
| 29.09.2022 09:45:42 | |
669 BTC | $ 12 869 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4fnrDaW2CqC4V1hYmyJfUX53eJybHseg | To: bc1q7zusxhszqsgnpu20hqc39vq5kz4p3y8hyxtnlj | |||
| 29.09.2022 09:45:42 | |
541 BTC | $ 10 395 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eLQqC3ZTRUVe4JHjmXfsmbkUqYSykN4N | To: bc1q4rj6vmq8a3ekr7u50ay46ac7x8ff2arzhczgql | |||
| 29.09.2022 09:45:42 | |
879 BTC | $ 16 905 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw748ffhx62yzdgqhq83m0a30e0rsegk6emfvy | To: 39JCAJ5wg6JaAr1cEUHCMBcRWefRL8QH5f | |||
| 29.09.2022 09:45:42 | |
294 BTC | $ 5 645 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2022 09:45:42 | |
295 BTC | $ 5 678 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 09:45:42 | |
427 BTC | $ 8 209 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1WPZKAbcufLGGad7zG38ZLJWQWuxHcDke | |||
| 29.09.2022 09:43:35 | |
10 000 000 USDT | $ 9 944 240 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 29.09.2022 09:43:11 | |
10 000 000 PAX | $ 9 947 202 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 3b454e25cc00d3b0259df105900e39365bb7f321 | |||
| 29.09.2022 09:43:11 | |
12 579 991 BUSD | $ 12 579 991 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2022 09:42:11 | |
12 572 811 PAX | $ 12 575 005 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 09:42:11 | |
100 828 630 BUSD | $ 100 828 630 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2022 09:21:38 | |
260 BTC | $ 5 026 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qhf69dg6va68gd8v3nkgh9ezm4l3wmyfe8gxnhn | |||
| 29.09.2022 09:21:38 | |
271 BTC | $ 5 249 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkk7alfzue6t7nq8wcr7gmeuw72g4aqhd5xzun | To: 3EeEk4nLH4JpiHuHQfeZSHxWtkbg2SNSe4 | |||
| 29.09.2022 09:21:38 | |
359 BTC | $ 6 958 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln38qjxWJ6UCMqdkbxSKcWFWsVFeAAWtH | To: bc1qzqaucqq8ugrr9hq4efa9d8pu9y8xd8luyuv44v | |||
| 29.09.2022 09:15:24 | |
279 BTC | $ 5 421 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qedmjhy8lkkxqc8ntd9ml4d0matf3t7ednqc5ma | |||
| 29.09.2022 09:11:33 |  |
5 000 000 USDT | $ 5 017 315 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 29.09.2022 09:08:59 | |
6 771 994 USDT | $ 6 743 703 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 09:08:59 | |
6 800 067 USDT | $ 6 771 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 09:05:57 | |
541 BTC | $ 10 471 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv2r7swrqfygw2zpphnnau4m7k47kctvsxtkmj | To: 37eLQqC3ZTRUVe4JHjmXfsmbkUqYSykN4N | |||
| 29.09.2022 09:05:57 | |
438 BTC | $ 8 484 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsj2u32sk5m3920t5sntyfk68g067yek5ylvjt | To: bc1q4jpvd4k2fchaqhke4trtv3ecqxw9j94uc7mnh5 | |||
| 29.09.2022 09:05:57 | |
572 BTC | $ 11 088 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rDykZXC3risEoCoWthiSKkbNa4Ddc4D7 | To: 3NhR6uuziCoHU1z7CvueMSW6hbC8pQUefy | |||
| 29.09.2022 09:05:57 | |
625 BTC | $ 12 100 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8hLvtwgv2t8dLtTwTVT96G7CM8Dnz6DA | To: 3ByGyc7pZhjE4qwnnc7btWvXZfN4qeNpNm | |||