Whale movements
Last update: 12.05.2026 00:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 04:39:57 |  |
360 BTC | $ 7 022 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRsyV76VYuwMrwNRoFuQ5TRiMNxvW66qc | To: 3G7MPoPfk6quNEJRGdad71sUFTc682ycZK | |||
| 29.09.2022 04:04:35 |  |
39 996 188 USDT | $ 39 978 172 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.09.2022 04:03:39 | |
263 BTC | $ 5 118 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 04:03:39 | |
263 BTC | $ 5 120 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 04:03:23 | |
39 996 188 USDT | $ 40 219 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2022 04:00:11 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 03:54:13 | |
270 BTC | $ 5 261 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCtPca8RYq511SyRc78xsAQuYi6GYiHLv | |||
| 29.09.2022 03:54:13 | |
684 BTC | $ 13 329 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | |||
| 29.09.2022 03:54:13 | |
438 BTC | $ 8 544 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz26y9ympyfglygkplqjpuxycn8z45v25lrqt6l | To: bc1qmnd7v8hpwrpkzl8aj98an5cakc5eez0t3s9z5h | |||
| 29.09.2022 03:54:13 | |
625 BTC | $ 12 176 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NenUxywCyANNpDrGyDCbGKpn56GJZdGQY | To: 3Qx3Ti2jxedZVoWhUAmk2cE6jY1tQn9cS4 | |||
| 29.09.2022 03:54:13 | |
667 BTC | $ 12 994 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8c9dMntotMV6nmPaEgZcg3FM8PHdpWSB | To: 34FRoHP9XFzppDhMgGTGZHCTjKzC4XymdS | |||
| 29.09.2022 03:54:13 | |
272 BTC | $ 5 306 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7seyl4ehawtl800ejrm8nsfxpn36p0sky2w5g7 | To: 36hxHdptAMiQFvhHTRmxdAzddNYimA5VpS | |||
| 29.09.2022 03:54:13 | |
605 BTC | $ 11 788 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxq7e027rmtejqfc756tlthcnujlvxjrz6l5ju | To: 38kuqKLtxow2WZoecHNheKNJfJg1djaRYA | |||
| 29.09.2022 03:54:13 | |
363 BTC | $ 7 069 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf74rq2py2y0j5f3nymlesp3mwrrstrmquuemu2 | To: 3DATrmNki43Dy5oMwo5YaAWjfnTVen84uL | |||
| 29.09.2022 03:54:13 | |
987 BTC | $ 19 234 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | |||
| 29.09.2022 03:54:13 | |
946 BTC | $ 18 444 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | To: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh | |||
| 29.09.2022 03:54:13 | |
270 BTC | $ 5 252 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2022 03:54:13 | |
258 BTC | $ 5 020 551 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 29.09.2022 03:42:18 | |
270 BTC | $ 5 266 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2022 03:39:45 | |
272 BTC | $ 5 303 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tQaXZBqinLWvkAXiodGoQ6y3KaAnvQYr | To: bc1q7seyl4ehawtl800ejrm8nsfxpn36p0sky2w5g7 | |||
| 29.09.2022 03:39:45 | |
363 BTC | $ 7 066 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRs4knNHY1Zo5d7vcYbvH3x8U79do59YN | To: bc1qf74rq2py2y0j5f3nymlesp3mwrrstrmquuemu2 | |||
| 29.09.2022 03:30:46 | |
1 881 BTC | $ 36 624 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35v7D27Ru8n3KKaMEbfYWa4NV3UD81YTkS | To: 3GD8ySRh2RhXpZJfqz8BQfDgC8WsdGeaLW | |||
| 29.09.2022 03:30:46 | |
2 333 BTC | $ 45 417 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pP8HX8npXKxKWtegPAp22FPwBJS4xpGo | To: 3DuW5fQvCvv9nUAEs3Xv4g8QvDNcAg7xhV | |||
| 29.09.2022 03:30:02 |  |
38 100 000 XRP | $ 17 008 246 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 29.09.2022 03:29:35 | |
670 BTC | $ 13 008 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeSDXY4sRzRaSanEHtaNXe4g6deFuaBz1 | To: 35n4NBtC5xzMAnVADsC7TK2UmkCt5xDVyp | |||
| 29.09.2022 03:29:35 | |
1 291 BTC | $ 25 081 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTUuQPkAU76puB5zN22GqYVpExNsYLpFX | To: 38HQFHJu9kgGSNhbhY3ecKZoiJtth2ZzDQ | |||
| 29.09.2022 03:29:35 | |
363 BTC | $ 7 047 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjbegCWp6C2GE57WJLPNWbABcZimAr78T | To: 3BRs4knNHY1Zo5d7vcYbvH3x8U79do59YN | |||
| 29.09.2022 03:29:35 | |
1 071 BTC | $ 20 810 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33h58hgJfQa2F5xPaokfWd1txuFCruRr6J | To: 36SjiPCFLVsmZXZY8oCdXchQJK4XKGqueC | |||
| 29.09.2022 03:29:35 | |
667 BTC | $ 12 954 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLJBn4VdTep4nYaBom4YoPxagLMVipiNN | To: 3M8c9dMntotMV6nmPaEgZcg3FM8PHdpWSB | |||
| 29.09.2022 03:29:35 | |
1 731 BTC | $ 33 621 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A35ZuQCWJse4EPYPNTyhZrzAsE2mXwp5w | To: 3HhCPTducPhhzxLJK6DjSFscnX5MsTtpP8 | |||
| 29.09.2022 03:29:35 | |
1 286 BTC | $ 24 974 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUh4QCLfUbQcDDYpwwYbwxCvNzuHa3bYt | To: 38CE41vDWRoVVfkCP2LD7tdiZiQ2a3FYXG | |||
| 29.09.2022 03:29:35 | |
1 152 BTC | $ 22 376 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZtgz2wRdTXzvMJMwwW28SWBgTcd8E16c | To: bc1qs5vkxg5gj25uwgnl6z4aclh8q7ymcpz08f0z87 | |||
| 29.09.2022 03:29:35 | |
438 BTC | $ 8 518 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpErfZidmANU2YyKqjxAxUqiPpKgZ2riG | To: bc1qz26y9ympyfglygkplqjpuxycn8z45v25lrqt6l | |||
| 29.09.2022 03:29:35 | |
609 BTC | $ 11 831 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UF8Qjg8E8xj6fv9ZhgJHeT5YPHKpgXQx | To: bc1qkxq7e027rmtejqfc756tlthcnujlvxjrz6l5ju | |||
| 29.09.2022 03:29:35 | |
880 BTC | $ 17 103 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0r0s3v9y8stn5f6zrs8quqsruu6x3tcndnnxt | To: 3BcysBwdfMLBwqCB92JNAJ3fRGjdnfhjUm | |||
| 29.09.2022 03:29:35 | |
336 BTC | $ 6 526 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsu7all8sl9vmgcan6dfcr0umxrf2v2scapf3s0 | To: 33tQaXZBqinLWvkAXiodGoQ6y3KaAnvQYr | |||
| 29.09.2022 03:29:35 | |
625 BTC | $ 12 142 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuqwpqtzxstmls3egxstw0ufds8dcd4xmdqnsj | To: 3NenUxywCyANNpDrGyDCbGKpn56GJZdGQY | |||
| 29.09.2022 03:29:35 | |
1 588 BTC | $ 30 841 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3xv2ttpxvfpe4kkhtaj6j79jjlp80y6a2scqa | To: 35XfkuCDGPehBXuRxnxgmzRaVr6BYqVMfj | |||
| 29.09.2022 03:26:59 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.09.2022 03:22:41 | |
30 000 000 XRP | $ 13 446 637 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.09.2022 03:20:24 |  |
58 457 344 USDT | $ 58 126 344 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.09.2022 03:10:08 | |
270 BTC | $ 5 275 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.09.2022 03:10:08 | |
270 BTC | $ 5 275 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 03:02:23 | |
1 881 BTC | $ 36 685 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39e45UqDL7nz7GvGgvjKha5BbpdzmrLWX1 | To: 35v7D27Ru8n3KKaMEbfYWa4NV3UD81YTkS | |||
| 29.09.2022 03:02:23 | |
1 071 BTC | $ 20 889 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDQ7nYQrAjpNALvGL5toZRFg414U8dKF9 | To: 33h58hgJfQa2F5xPaokfWd1txuFCruRr6J | |||
| 29.09.2022 03:02:23 | |
439 BTC | $ 8 551 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2XyoEXbh9fmXKYKQz77uCgKULxBSbH2J | To: 3LpErfZidmANU2YyKqjxAxUqiPpKgZ2riG | |||
| 29.09.2022 03:02:23 | |
2 333 BTC | $ 45 497 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xNEAbepozA2ZWxo4FJEraoAsaZJEyV13 | To: 31pP8HX8npXKxKWtegPAp22FPwBJS4xpGo | |||
| 29.09.2022 03:02:23 | |
367 BTC | $ 7 156 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYMhRW92UyXBfuv6Efbq3u9NzQSjZ97yF | To: 3HjbegCWp6C2GE57WJLPNWbABcZimAr78T | |||
| 29.09.2022 03:02:23 | |
670 BTC | $ 13 058 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BY1QtL9zjyqMgG3YaXxSpSbhtuSLZi4jc | To: 3JeSDXY4sRzRaSanEHtaNXe4g6deFuaBz1 | |||
| 29.09.2022 03:02:23 | |
667 BTC | $ 13 004 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fWAX1PZYmCRDuyoCkUQckvUiNtDwY1CR | To: 3MLJBn4VdTep4nYaBom4YoPxagLMVipiNN | |||