Whale movements
Last update: 11.05.2026 22:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 09:05:57 |  |
271 BTC | $ 5 252 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38G5UVNBibU7GhmXaxtDZAv6YxMHmewnp3 | To: bc1qfkk7alfzue6t7nq8wcr7gmeuw72g4aqhd5xzun | |||
| 29.09.2022 09:05:57 | |
360 BTC | $ 6 964 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpy03xcaa5q84w9kw8d4nxjj3y7cxxclwdkfrrz | To: 3Ln38qjxWJ6UCMqdkbxSKcWFWsVFeAAWtH | |||
| 29.09.2022 09:00:35 |  |
28 030 476 BUSD | $ 28 030 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2022 08:51:06 | |
271 BTC | $ 5 232 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlw3aums9cn2yeuc7hwxdzwr5t30dsm9gfjsk7w | To: 38G5UVNBibU7GhmXaxtDZAv6YxMHmewnp3 | |||
| 29.09.2022 08:51:06 | |
360 BTC | $ 6 937 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjvzk8qupqlk73fckcdeeplzrd60k78g8xeq9n | To: bc1qpy03xcaa5q84w9kw8d4nxjj3y7cxxclwdkfrrz | |||
| 29.09.2022 08:51:06 | |
578 BTC | $ 11 161 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38icApiidhu5m2nHyKD2j2pfSAqSShVPf6 | To: 33rDykZXC3risEoCoWthiSKkbNa4Ddc4D7 | |||
| 29.09.2022 08:51:06 | |
438 BTC | $ 8 451 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vWXysVmG1B8qNsukot6QQgoYyLaTyHvD | To: bc1qlsj2u32sk5m3920t5sntyfk68g067yek5ylvjt | |||
| 29.09.2022 08:51:06 | |
541 BTC | $ 10 432 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBJF28g3vL661s66SXyrFpY4b7qbQcRTb | To: bc1qxv2r7swrqfygw2zpphnnau4m7k47kctvsxtkmj | |||
| 29.09.2022 08:47:35 | |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2022 08:45:59 | |
59 546 676 BUSD | $ 59 546 676 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 08:43:59 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 29.09.2022 08:42:35 | |
19 856 818 BUSD | $ 19 856 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2022 08:42:35 | |
19 815 206 BUSD | $ 19 815 206 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2022 08:36:10 | |
271 BTC | $ 5 260 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwMsQpPK2vsaXjhWqwieyDrEZ9eicRh35 | To: bc1qlw3aums9cn2yeuc7hwxdzwr5t30dsm9gfjsk7w | |||
| 29.09.2022 08:31:23 | |
13 950 115 USDT | $ 13 947 729 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.09.2022 08:13:09 |  |
6 000 000 USDT | $ 6 033 297 | (unknown) | (unknown) |
| Type: transfer | From: TGjKxEGyf1FcCD4E6N9jUsZXYjVwAxnaxr | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 29.09.2022 08:07:11 | |
1 014 BTC | $ 19 758 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.09.2022 08:07:11 | |
271 BTC | $ 5 287 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bos2uJbv3vgpNjGsDpZ1VEkcXUfJVfr6K | To: 3MwMsQpPK2vsaXjhWqwieyDrEZ9eicRh35 | |||
| 29.09.2022 08:07:11 | |
395 BTC | $ 7 698 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.09.2022 07:56:20 | |
686 BTC | $ 13 326 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NpY4yxhXP1h5ogvEQMB1cuXk8tsuDmieB | |||
| 29.09.2022 07:56:20 | |
579 BTC | $ 11 238 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkPEM1E1HTQDn4ZBtNYnW8gfVjNuyy4Fe | To: 38icApiidhu5m2nHyKD2j2pfSAqSShVPf6 | |||
| 29.09.2022 07:56:20 | |
1 730 BTC | $ 33 607 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3236HrUF6sjsxnnT7nzKVbq2zGeCNbrack | To: 3QeAiWNhJEYiYNY2Pp5kDJyaV4h7vAs9AK | |||
| 29.09.2022 07:56:20 | |
438 BTC | $ 8 509 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3323schJkybyoDHdH8sMLu5ib9TV32q9fs | To: 37vWXysVmG1B8qNsukot6QQgoYyLaTyHvD | |||
| 29.09.2022 07:56:20 | |
625 BTC | $ 12 135 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWco5ZduU3Dy9FNkkCoHS7EpkpMNKSR1H | To: 3A8hLvtwgv2t8dLtTwTVT96G7CM8Dnz6DA | |||
| 29.09.2022 07:56:20 | |
1 291 BTC | $ 25 079 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvkchskwxgj0z2rlfly3k6mmh4mcdtpqldp8x2 | To: bc1qt5yms3xtfg6rpp8svs3ekdgrljtck5dhsfz6nh | |||
| 29.09.2022 07:56:20 | |
541 BTC | $ 10 502 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1ozn36L3igjNbmGUfnc7GP7PbZFuUGtw | To: 3DBJF28g3vL661s66SXyrFpY4b7qbQcRTb | |||
| 29.09.2022 07:56:20 | |
271 BTC | $ 5 270 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FV58AeuyCB3hQuohoHMAqoWR96tMshf9m | To: 3Bos2uJbv3vgpNjGsDpZ1VEkcXUfJVfr6K | |||
| 29.09.2022 07:56:20 | |
1 881 BTC | $ 36 542 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J51FLTWX11Ha348TQ9MgJzENfkyPzM5tU | To: 3K9wtRLykih8aRkKN9jpdeKbAtd2n6HF9F | |||
| 29.09.2022 07:56:20 | |
666 BTC | $ 12 932 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdkXnosdrrqT2hj3PtuvpRszSBpe16aFN | To: 3Qy4Wxx3hUYybkMKbv1cbqRGtD1c5WoGiY | |||
| 29.09.2022 07:56:20 | |
1 069 BTC | $ 20 774 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ao5nfTfERWRjBettn4EK4upNGVXFqYQt | To: 32Jw9kTo1oeS2cArsGLpH5t774DT9ZZAbZ | |||
| 29.09.2022 07:56:20 | |
1 759 BTC | $ 34 173 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hkQWxoRLNXnv44AjWJku46AHkpSJMxng | To: 3NsroicEZWxAqhypwT6KoCCTwL2LbSS5wF | |||
| 29.09.2022 07:56:20 | |
3 763 BTC | $ 73 103 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6zBWkiEKzSz365BJH8xEQ8tUqmrt1aUF | To: bc1q0ffuck9u7c3qv5adm7rvadqv45phh62fy8lkl7 | |||
| 29.09.2022 07:56:20 | |
879 BTC | $ 17 078 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6yScVqXWMdLuJ4chFofLP3T43UbuEcV4 | To: bc1qpw748ffhx62yzdgqhq83m0a30e0rsegk6emfvy | |||
| 29.09.2022 07:56:20 | |
1 149 BTC | $ 22 327 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bt4hnSyQZDMZWhR2JJycWEHPMRMeo63YR | To: bc1qjxht2mzvkk5mpugh3vpqvyd5xq02qj8vqkaa4g | |||
| 29.09.2022 07:56:20 | |
360 BTC | $ 6 984 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D296aNi6mWADStSVmXNw7kPZzE1MfQH4F | To: bc1qxjvzk8qupqlk73fckcdeeplzrd60k78g8xeq9n | |||
| 29.09.2022 07:56:20 | |
1 283 BTC | $ 24 931 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9zfdeyfrWfopNFSAwg1sUJmMi7WRhqXP | To: bc1qaxl253s3c78qyxasjkf4kg39mj7vms2uug35kt | |||
| 29.09.2022 07:56:20 | |
669 BTC | $ 13 001 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66r0hcre2xsxethxg6aknxn7wpa7rae5kee3ev | To: 3D4fnrDaW2CqC4V1hYmyJfUX53eJybHseg | |||
| 29.09.2022 07:56:20 | |
2 987 BTC | $ 58 028 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjayxrtd5dc7frfxv094sf5sscel7f2p6jg46uv | To: 34EtB9A73K4cA5RbuXhAMzWLfLMMJR9NYk | |||
| 29.09.2022 07:56:20 | |
2 581 BTC | $ 50 139 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6s6l4xq7ynvsley8jm59l6cm4wrw0fjaps43n | To: 3PtRCqcPGEY4cZuEJce27rHmH5zWKd7yuR | |||
| 29.09.2022 07:56:20 | |
2 332 BTC | $ 45 299 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0m29zagadtksjtwnq2zt62lvdlgad6zh6kr7x | To: bc1q95wch2j5g6ac4vdszsux5hea0l8hrvhngdjd49 | |||
| 29.09.2022 07:56:20 | |
5 010 BTC | $ 97 337 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghgdm2nwlw2jzv0un9l9h74nh3qdpa0hj6v0vn | To: bc1qfd5l5mzl389nxl5p7zfrqjydcwk5gthzskukv4 | |||
| 29.09.2022 07:56:20 | |
1 585 BTC | $ 30 792 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xwQXn9GJrL4SvraaZXT3NRocLvo4NwUU | To: bc1q3g4kgkj0up2usalt8pdrh9qyvtptgrwqfw8wmz | |||
| 29.09.2022 07:25:20 | |
360 BTC | $ 7 056 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARpfK4mPzErSijcdQ3eiiUJ9JkDDokdnW | To: 3D296aNi6mWADStSVmXNw7kPZzE1MfQH4F | |||
| 29.09.2022 07:25:20 | |
295 BTC | $ 5 790 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 29.09.2022 07:25:20 | |
700 BTC | $ 13 739 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 29.09.2022 07:13:46 | |
272 BTC | $ 5 325 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJMo9j7VViYukaa5Y5PLDX3YrfN46ETNA | To: 3FV58AeuyCB3hQuohoHMAqoWR96tMshf9m | |||
| 29.09.2022 07:07:47 | |
7 087 265 USDT | $ 7 106 310 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2022 07:07:47 | |
7 178 607 USDT | $ 7 197 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2022 07:05:01 | |
666 BTC | $ 13 034 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49lqqv0w86hz9zhsutsjfuxj693ve403z2jjn2 | To: 3GdkXnosdrrqT2hj3PtuvpRszSBpe16aFN | |||
| 29.09.2022 07:05:01 | |
1 150 BTC | $ 22 526 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xhepz0hw3lzx8g8x8mfa6y6w0l6kjtkn5r7qv | To: 3Bt4hnSyQZDMZWhR2JJycWEHPMRMeo63YR | |||