Whale movements
Last update: 11.05.2026 23:40:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 06:28:34 |  |
666 BTC | $ 13 083 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnxAUrx6XzZq215AX5DgJTr1cdoPvAWJV | To: 3Em29Z1vd6cstvkvEg3Xstkn5BN7enP8Wq | |||
| 29.09.2022 06:28:34 | |
669 BTC | $ 13 146 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5uhSCo2nk9bMka1sZhzzg1QEVNVtvodj | To: bc1qyej36g2h87kwwd0sq8ttgp76djqcwjp2t5f2wh | |||
| 29.09.2022 06:28:34 | |
669 BTC | $ 13 146 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35apyMeE12Z4T2Wa1JERbs1oxYSmBzEuSz | To: 3G5uhSCo2nk9bMka1sZhzzg1QEVNVtvodj | |||
| 29.09.2022 06:28:34 | |
669 BTC | $ 13 146 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RAgrk4ysboyNbmgsnoKiL16guR5SxAn2 | To: 35apyMeE12Z4T2Wa1JERbs1oxYSmBzEuSz | |||
| 29.09.2022 06:28:34 | |
5 012 BTC | $ 98 418 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LgkTNwYLrEP99vXg9UrzCddTqRtknvqd | To: bc1qxyfe7xlmwkq2wp5md66fa55ss6gcut6mz9vfy2 | |||
| 29.09.2022 06:28:34 | |
5 012 BTC | $ 98 418 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36L3eCKH8DLW6pcwG4HV2zrb2AuTdqVw6o | To: 35LgkTNwYLrEP99vXg9UrzCddTqRtknvqd | |||
| 29.09.2022 06:28:34 | |
1 150 BTC | $ 22 592 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWkTo6Lxbx3E9Txx725FJ979HSRVTvo7g | To: bc1qhx8lk8v743xtgvy9xd0hf2tkdncma8fhwycuys | |||
| 29.09.2022 06:28:34 | |
2 581 BTC | $ 50 685 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xcZHitajSqF2Fhs3f1iWAaMJJJikE3mn | To: bc1qw8xp5jue38u3zkq05gfvl636fssaktpeycawux | |||
| 29.09.2022 06:28:34 | |
2 987 BTC | $ 58 658 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PA61ePF94mVXwZYoSRTarVrhdbj6EtADK | To: bc1qjayxrtd5dc7frfxv094sf5sscel7f2p6jg46uv | |||
| 29.09.2022 06:28:34 | |
3 763 BTC | $ 73 897 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0kwfkkx5zmtf0v9mf2pk8xqheg2exhme7sw3l | To: 3M6zBWkiEKzSz365BJH8xEQ8tUqmrt1aUF | |||
| 29.09.2022 06:28:34 | |
3 763 BTC | $ 73 897 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEbtCp7qa6P2THHzEykZM52DfejQ76pmx | To: bc1qz0kwfkkx5zmtf0v9mf2pk8xqheg2exhme7sw3l | |||
| 29.09.2022 06:28:34 | |
3 763 BTC | $ 73 897 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWFvzgrzV5J9pMc7h4XxUuP6eh6fxyx7V | To: 3MEbtCp7qa6P2THHzEykZM52DfejQ76pmx | |||
| 29.09.2022 06:28:34 | |
1 730 BTC | $ 33 982 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxu2rjgss0p5snju2pp2rdvkl867ykwucx98lk | To: 3236HrUF6sjsxnnT7nzKVbq2zGeCNbrack | |||
| 29.09.2022 06:28:34 | |
1 730 BTC | $ 33 982 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUypPojHatm2ck53fBKDEgVnGh8R1a7Rg | To: bc1qhxu2rjgss0p5snju2pp2rdvkl867ykwucx98lk | |||
| 29.09.2022 06:28:34 | |
1 730 BTC | $ 33 982 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31igrRhdPw53A9YjKNQ7dd7T9QCUYDUSL4 | To: 3JUypPojHatm2ck53fBKDEgVnGh8R1a7Rg | |||
| 29.09.2022 06:28:34 | |
1 283 BTC | $ 25 205 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59mzx6t2hwtx8qk6ug7fnuzdf25djkhkehu8xs | To: 32vK7bGAQCBYYznbzDC6ukzjEY8ki8anuV | |||
| 29.09.2022 06:28:34 | |
1 283 BTC | $ 25 205 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqfyUzgg6pgYmB9ftgT2apnH2APxi7iVv | To: bc1q59mzx6t2hwtx8qk6ug7fnuzdf25djkhkehu8xs | |||
| 29.09.2022 06:28:34 | |
2 987 BTC | $ 58 658 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtvzwqjaq7l47s2whan505xx3kgvxgf5936wky | To: 3PA61ePF94mVXwZYoSRTarVrhdbj6EtADK | |||
| 29.09.2022 06:28:34 | |
2 987 BTC | $ 58 661 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396Y7ahiA7rNTfFQhSeyvhEU8nwSdz3WYR | To: bc1qxtvzwqjaq7l47s2whan505xx3kgvxgf5936wky | |||
| 29.09.2022 06:28:34 | |
438 BTC | $ 8 606 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6z4atxlf65rvghz5n4jcmd2aywx9sjs488p0nc | To: 3MydFvebbb5YtNKempGJHYJYLe1stBfJF9 | |||
| 29.09.2022 06:28:34 | |
438 BTC | $ 8 609 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ag6z6NjMZJaYUQ5ruz3UBK9BnuJqeoXb | To: bc1q6z4atxlf65rvghz5n4jcmd2aywx9sjs488p0nc | |||
| 29.09.2022 06:28:34 | |
625 BTC | $ 12 268 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjd5uqqm8yv0qa3p4zw67d573uaw4uh8hmq5ap | To: 3Kdwna58bQN74QbCTN1YN3qWbmYX69F5g1 | |||
| 29.09.2022 06:28:34 | |
625 BTC | $ 12 268 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rM3qUSa5BNb8GiuoMhe556SaV3wEyC7n | To: bc1qqjd5uqqm8yv0qa3p4zw67d573uaw4uh8hmq5ap | |||
| 29.09.2022 06:28:34 | |
360 BTC | $ 7 062 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdvek0y360s4jr2t7kraz3qxvf65muuwreest9 | To: 3Me457dHQ6Khb3APfUh6HCTdj3VaTGgBH6 | |||
| 29.09.2022 06:28:34 | |
360 BTC | $ 7 062 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ynysFWsSqk45oZh2XAg6PttGtQHNfPrm | To: bc1qsdvek0y360s4jr2t7kraz3qxvf65muuwreest9 | |||
| 29.09.2022 06:28:34 | |
2 581 BTC | $ 50 685 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjzyssza5jm8hwk3669pc7a4erk7z6ywuy6u7p | To: 34xcZHitajSqF2Fhs3f1iWAaMJJJikE3mn | |||
| 29.09.2022 06:28:34 | |
5 588 BTC | $ 109 742 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qctsr3exnhfuz9tch66y4kj5jx9287u346lgegfgvml6mha0sep7qcq568v | |||
| 29.09.2022 06:28:34 | |
4 412 BTC | $ 86 638 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qxgmy2gyc5rjsqcte4r3uxvseth3w9qrpt2feksuy7f3230ru5dwq9672c4 | |||
| 29.09.2022 06:28:34 | |
1 307 BTC | $ 25 667 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgawpy4tury82g8msz2gez5vjduv8zd9qcj8ql6fpye9uv9urajs2uma0n | |||
| 29.09.2022 06:28:34 | |
1 012 BTC | $ 19 873 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.09.2022 06:17:47 |  |
6 789 656 USDT | $ 6 804 063 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2022 06:09:02 | |
500 BTC | $ 9 820 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 29.09.2022 06:09:02 | |
433 BTC | $ 8 496 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | To: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh | |||
| 29.09.2022 06:09:02 | |
2 581 BTC | $ 50 692 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3753gn27eel7ymslwwuqye2j33mnqk7v9pvfr | To: bc1qxjzyssza5jm8hwk3669pc7a4erk7z6ywuy6u7p | |||
| 29.09.2022 06:07:59 | |
6 789 656 USDT | $ 6 765 882 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a50edc156f75aa84ab9c6a40e90c52fcb6f1e217 | |||
| 29.09.2022 05:22:47 | |
14 000 000 USDT | $ 14 085 307 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2022 04:51:56 | |
292 BTC | $ 5 664 882 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 29.09.2022 04:51:56 | |
272 BTC | $ 5 280 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qd51efxRBq87cWYQxxhA6B9YegkhKasWG | To: 3BpaNjP8J5qMynRmXUdzhDs9K66YivFLsh | |||
| 29.09.2022 04:51:56 | |
666 BTC | $ 12 921 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Ub3Doe18xy3mDtDSsDmT9GWa9hg3y6ZG | To: 3QnxAUrx6XzZq215AX5DgJTr1cdoPvAWJV | |||
| 29.09.2022 04:51:56 | |
625 BTC | $ 12 115 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YBuU78AftXhCqfhr7BgUZdXeiHhZVMYS | To: 36rM3qUSa5BNb8GiuoMhe556SaV3wEyC7n | |||
| 29.09.2022 04:51:56 | |
1 070 BTC | $ 20 759 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDiScuobgVg8mhrAMA36vAmt41HQ1sF9E | To: 3BBWBytaSxaRs8jm5WkjtHbuthya8nVJRc | |||
| 29.09.2022 04:51:56 | |
669 BTC | $ 12 983 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GFennL7DasjzczdNgasiFr9aNywzb21m | To: 38RAgrk4ysboyNbmgsnoKiL16guR5SxAn2 | |||
| 29.09.2022 04:51:56 | |
880 BTC | $ 17 070 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32S3zaoddDs1jHsUS6RCe2dHFs7geen8At | To: 3DaxjNgYK9g8CNoJz7FRBiYfTkuD8mCJNt | |||
| 29.09.2022 04:51:56 | |
360 BTC | $ 6 975 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7MPoPfk6quNEJRGdad71sUFTc682ycZK | To: 38ynysFWsSqk45oZh2XAg6PttGtQHNfPrm | |||
| 29.09.2022 04:51:56 | |
438 BTC | $ 8 503 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qq5fjd5uh6ngmrg02tdfdwk4u9vr34f55zvr2ys | To: 33Ag6z6NjMZJaYUQ5ruz3UBK9BnuJqeoXb | |||
| 29.09.2022 04:51:56 | |
605 BTC | $ 11 730 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u83gfjxgrla0hky94phhpx80tn7m7htlh5hlv | To: 35BCt86cA7oNvgPhTgzmLoaYAwZDvNCbW9 | |||
| 29.09.2022 04:51:56 | |
1 150 BTC | $ 22 311 788 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qqkxlqpvvggzgxw9j77r0ytyr9g9slhc3a5u9e0 | To: 3EWkTo6Lxbx3E9Txx725FJ979HSRVTvo7g | |||
| 29.09.2022 04:51:56 | |
1 285 BTC | $ 24 930 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmmrpn6gaa883u9ellnfel6j6wgq44dsnca4rc | To: 3GqfyUzgg6pgYmB9ftgT2apnH2APxi7iVv | |||
| 29.09.2022 04:39:57 | |
1 760 BTC | $ 34 354 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HxYdVRVztRA6F7ccGP2o4kWBbXjYri7BY | |||
| 29.09.2022 04:39:57 | |
272 BTC | $ 5 315 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuXKFPNrWRqCTLvN93oxeNvseBdux19z4 | To: 3Qd51efxRBq87cWYQxxhA6B9YegkhKasWG | |||