Whale movements
Last update: 12.05.2026 00:38:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 03:02:23 |  |
1 286 BTC | $ 25 075 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8Wp6ZLM6WoVrgwof3qyTzd782kLxzS76 | To: 3JUh4QCLfUbQcDDYpwwYbwxCvNzuHa3bYt | |||
| 29.09.2022 03:02:23 | |
2 582 BTC | $ 50 349 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Brt3B5x1j16Xq1HyZZXZpsEDrPWYYKzbL | To: 39QSe1JKQ8WJ9TX7AWwETQN8CVyrTdAibH | |||
| 29.09.2022 03:02:23 | |
609 BTC | $ 11 876 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EUTR1W8hFvx3CM3oqpd3188D2jNsyXdm | To: 34UF8Qjg8E8xj6fv9ZhgJHeT5YPHKpgXQx | |||
| 29.09.2022 03:02:23 | |
1 588 BTC | $ 30 965 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JkkvzrFT7EJ5Zg4ZTjWbgq18omacfjRg | To: bc1qk3xv2ttpxvfpe4kkhtaj6j79jjlp80y6a2scqa | |||
| 29.09.2022 03:02:23 | |
881 BTC | $ 17 176 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGkZTd4iCsWKcNHmji7d9q84tCAJvxqDJ | To: bc1qw0r0s3v9y8stn5f6zrs8quqsruu6x3tcndnnxt | |||
| 29.09.2022 03:02:23 | |
625 BTC | $ 12 189 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4eFUZaDCKUrf2QbD1dRTyr2f9pkyoNQA | To: bc1qxuqwpqtzxstmls3egxstw0ufds8dcd4xmdqnsj | |||
| 29.09.2022 03:02:23 | |
1 371 BTC | $ 26 737 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9z2xjkvd8zdzzvxml7vfhgy3dvrava47nvrvf | To: 3QTUuQPkAU76puB5zN22GqYVpExNsYLpFX | |||
| 29.09.2022 03:02:23 | |
1 731 BTC | $ 33 749 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdhrrsfsl0dlzh4jt23v6l9wm2mpzvhka6pyvr | To: 3A35ZuQCWJse4EPYPNTyhZrzAsE2mXwp5w | |||
| 29.09.2022 03:02:23 | |
1 152 BTC | $ 22 461 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyw3whlt4wly2e7a6v74lyexysnl8rjjer6v3jq | To: 3MZtgz2wRdTXzvMJMwwW28SWBgTcd8E16c | |||
| 29.09.2022 03:02:23 | |
336 BTC | $ 6 551 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqaet7lsyqsyvs06rr7vgjssl3rfxrt4ycfry4 | To: bc1qsu7all8sl9vmgcan6dfcr0umxrf2v2scapf3s0 | |||
| 29.09.2022 03:02:23 | |
270 BTC | $ 5 258 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2022 03:02:23 | |
270 BTC | $ 5 258 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.09.2022 03:02:23 | |
270 BTC | $ 5 258 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 03:02:23 | |
258 BTC | $ 5 034 463 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 29.09.2022 03:02:23 | |
258 BTC | $ 5 024 134 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 29.09.2022 02:47:21 | |
609 BTC | $ 11 920 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2xnTr1zjd7hQBenmWh2YmFh3fREdmrnL | To: 32EUTR1W8hFvx3CM3oqpd3188D2jNsyXdm | |||
| 29.09.2022 02:47:21 | |
336 BTC | $ 6 575 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vkzj76wn5de3vsncfzt6zkpz4f05ay3khp6u8 | To: bc1qjqaet7lsyqsyvs06rr7vgjssl3rfxrt4ycfry4 | |||
| 29.09.2022 02:47:21 | |
881 BTC | $ 17 240 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Mqq3duDAVw53mTu3Xd1SQ81E9tT7Z3Eh | To: 3BGkZTd4iCsWKcNHmji7d9q84tCAJvxqDJ | |||
| 29.09.2022 02:47:21 | |
439 BTC | $ 8 583 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiSFAbQw43w9z662kRtvpGkXckjXUALtX | To: 3Q2XyoEXbh9fmXKYKQz77uCgKULxBSbH2J | |||
| 29.09.2022 02:47:21 | |
667 BTC | $ 13 053 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36p46W9ymSmdGCdHVanJnopppkc22vb9x4 | To: 35fWAX1PZYmCRDuyoCkUQckvUiNtDwY1CR | |||
| 29.09.2022 02:47:21 | |
1 152 BTC | $ 22 545 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFBS4aYF87b9yhPrQ7k6ZuVBkmcYoR68d | To: bc1qyw3whlt4wly2e7a6v74lyexysnl8rjjer6v3jq | |||
| 29.09.2022 02:47:21 | |
670 BTC | $ 13 106 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2wxaj2la3vswtnhrcx65gx8mvzqf06rgr0nx2 | To: 3BY1QtL9zjyqMgG3YaXxSpSbhtuSLZi4jc | |||
| 29.09.2022 02:47:21 | |
367 BTC | $ 7 183 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9526sqe6kpw4wtsps2fvv8aharsj9er5eevwh | To: 3LYMhRW92UyXBfuv6Efbq3u9NzQSjZ97yF | |||
| 29.09.2022 02:47:21 | |
625 BTC | $ 12 235 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy70n07e9nx9yu2mam34szwk3g257lss3gzh959 | To: 3M4eFUZaDCKUrf2QbD1dRTyr2f9pkyoNQA | |||
| 29.09.2022 02:47:21 | |
1 071 BTC | $ 20 969 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8emdqpjam4s9rckelwc9mwvk44jfw098vdpe23 | To: 3EDQ7nYQrAjpNALvGL5toZRFg414U8dKF9 | |||
| 29.09.2022 02:47:21 | |
270 BTC | $ 5 278 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 02:47:21 | |
258 BTC | $ 5 055 588 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 29.09.2022 02:37:09 | |
270 BTC | $ 5 250 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.09.2022 02:37:09 | |
270 BTC | $ 5 251 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.09.2022 02:31:47 |  |
12 990 000 USDT | $ 12 987 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.09.2022 02:30:02 | |
439 BTC | $ 8 538 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3Y7xoaKNk9yuzRKuvxGWVCs1tTFoDoFy | To: 3QiSFAbQw43w9z662kRtvpGkXckjXUALtX | |||
| 29.09.2022 02:30:02 | |
616 BTC | $ 11 992 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw27gzlcvm957n8mk3lq0r590nmznsyn8uwqnnm | To: 3D2xnTr1zjd7hQBenmWh2YmFh3fREdmrnL | |||
| 29.09.2022 02:30:02 | |
336 BTC | $ 6 541 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rgzqqwfd392v5zqp9yjvs0ck0whgxeu57r2x0 | To: bc1q6vkzj76wn5de3vsncfzt6zkpz4f05ay3khp6u8 | |||
| 29.09.2022 02:30:02 | |
367 BTC | $ 7 146 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6rpz0e9qcs0c2hep273hjxex8txe0u88xgtru | To: bc1qt9526sqe6kpw4wtsps2fvv8aharsj9er5eevwh | |||
| 29.09.2022 02:30:02 | |
258 BTC | $ 5 029 557 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 29.09.2022 02:10:46 | |
1 588 BTC | $ 30 986 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxhE4GAcknMCZsZPdjtCYHLL1faDyBzVi | To: 34JkkvzrFT7EJ5Zg4ZTjWbgq18omacfjRg | |||
| 29.09.2022 02:10:46 | |
439 BTC | $ 8 557 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQuGFgyu5sFnYwfEqhstYp64Lwdq4sDH5 | To: 3N3Y7xoaKNk9yuzRKuvxGWVCs1tTFoDoFy | |||
| 29.09.2022 02:10:46 | |
5 012 BTC | $ 97 803 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5YpVGDRyLt47bd8wEvwpyA7BCTrDvHR6 | To: 3QYVX25vf7zvYDeVJ2Yf8msLjdbvELUiPi | |||
| 29.09.2022 02:10:46 | |
2 582 BTC | $ 50 385 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GhN3X3E5Dgy4a2UzzKKHKDxYsSA71y6q | To: 3Brt3B5x1j16Xq1HyZZXZpsEDrPWYYKzbL | |||
| 29.09.2022 02:10:46 | |
1 152 BTC | $ 22 477 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DP3ACjA7fyxSo4LCvm87pMaLsJnkaxHSF | To: 3FFBS4aYF87b9yhPrQ7k6ZuVBkmcYoR68d | |||
| 29.09.2022 02:10:46 | |
2 987 BTC | $ 58 294 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qaatb4EhuveWfmxDV8bV2M4Jpp1Mwv8X4 | To: 3E5JV6qhDqqAynMhWMivc81kKpxBtavpQb | |||
| 29.09.2022 02:10:46 | |
667 BTC | $ 13 013 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2NNXYo1t8SxWy3Sx6XHoYjZby7o7GS3x | To: 36p46W9ymSmdGCdHVanJnopppkc22vb9x4 | |||
| 29.09.2022 02:10:46 | |
3 763 BTC | $ 73 442 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLosLcdbcSMLVqPnJ4eLBquHGHv8WqVmd | To: 321sYcQ8QX9Us22zGHqcWxbwkDzbsm7tbP | |||
| 29.09.2022 02:10:46 | |
1 881 BTC | $ 36 710 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CziwSRyV1LCvpWQJGTuvuLLw5rkJXeNiS | To: 39e45UqDL7nz7GvGgvjKha5BbpdzmrLWX1 | |||
| 29.09.2022 02:10:46 | |
881 BTC | $ 17 188 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiaxNjRu9DaJfrCBqkStUKC1yAsSXWjZQ | To: 35Mqq3duDAVw53mTu3Xd1SQ81E9tT7Z3Eh | |||
| 29.09.2022 02:10:46 | |
367 BTC | $ 7 162 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gQGFkx7TNRmBu9Nx3zQWxPm4WQCZiRak | To: bc1qr6rpz0e9qcs0c2hep273hjxex8txe0u88xgtru | |||
| 29.09.2022 02:10:46 | |
616 BTC | $ 12 019 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369df2bKsVMPQBaxNZ7bNjHhWRYjQZ6jsp | To: bc1qw27gzlcvm957n8mk3lq0r590nmznsyn8uwqnnm | |||
| 29.09.2022 02:10:46 | |
336 BTC | $ 6 556 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJW5dK5HFZ3zqnNxjmxiu3WNEz5razxoX | To: bc1q7rgzqqwfd392v5zqp9yjvs0ck0whgxeu57r2x0 | |||
| 29.09.2022 02:10:46 | |
2 333 BTC | $ 45 530 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25hmcyhp3p297taka2rm98n00tnkff6rl7gw95 | To: 31xNEAbepozA2ZWxo4FJEraoAsaZJEyV13 | |||
| 29.09.2022 02:10:46 | |
1 286 BTC | $ 25 092 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m3nrjdk5j4vhsqwccj6c7qd720ll5jlarglm5 | To: 3K8Wp6ZLM6WoVrgwof3qyTzd782kLxzS76 | |||