Whale movements
Last update: 12.05.2026 01:35:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 02:10:46 |  |
1 071 BTC | $ 20 906 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkhwf3agk9ve9tvu77dnx6fhnr3kvaxd5z9lj9 | To: bc1q8emdqpjam4s9rckelwc9mwvk44jfw098vdpe23 | |||
| 29.09.2022 02:10:46 | |
1 371 BTC | $ 26 757 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfte9mdpusssm3p4vf4td4muxh0e25pf9z3xagz | To: bc1qc9z2xjkvd8zdzzvxml7vfhgy3dvrava47nvrvf | |||
| 29.09.2022 02:10:46 | |
625 BTC | $ 12 198 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhavl8923x60jv0l2j5mvzcwlx3j04s8hhan4d | To: bc1qy70n07e9nx9yu2mam34szwk3g257lss3gzh959 | |||
| 29.09.2022 02:10:46 | |
670 BTC | $ 13 067 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfut4y2vpkg9sf3yyv06vxq0hd56mnjcw64zxl | To: bc1qk2wxaj2la3vswtnhrcx65gx8mvzqf06rgr0nx2 | |||
| 29.09.2022 02:10:46 | |
1 731 BTC | $ 33 774 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkudu95vx6t334phgkyed0w7pm5flvm4glltgj2 | To: bc1qfdhrrsfsl0dlzh4jt23v6l9wm2mpzvhka6pyvr | |||
| 29.09.2022 02:10:46 | |
270 BTC | $ 5 264 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.09.2022 02:10:46 | |
270 BTC | $ 5 264 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.09.2022 02:10:46 | |
270 BTC | $ 5 264 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.09.2022 02:10:46 | |
258 BTC | $ 5 041 107 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 29.09.2022 02:03:59 |  |
9 355 111 USDT | $ 9 360 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 02:00:35 | |
49 400 000 BUSD | $ 49 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2022 01:45:51 | |
367 BTC | $ 7 126 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gQGFkx7TNRmBu9Nx3zQWxPm4WQCZiRak | |||
| 29.09.2022 01:45:51 | |
616 BTC | $ 11 958 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFWjwEU6jFXTs7CHGuYQ6Cp8N8m8ms4p1 | To: 369df2bKsVMPQBaxNZ7bNjHhWRYjQZ6jsp | |||
| 29.09.2022 01:45:51 | |
439 BTC | $ 8 514 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuGtxcZWVZz32xp1C3sFmWr4gMknim7hZ | To: 3DQuGFgyu5sFnYwfEqhstYp64Lwdq4sDH5 | |||
| 29.09.2022 01:45:51 | |
336 BTC | $ 6 523 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KT4th4t1vrB9Te4k68pUeGQHHFJhPn8ZH | To: 3AJW5dK5HFZ3zqnNxjmxiu3WNEz5razxoX | |||
| 29.09.2022 01:32:17 | |
2 107 BTC | $ 41 317 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PKt8gctmd3wyYwZbVALEeeZg2Smkbk153 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 29.09.2022 01:20:26 | |
261 BTC | $ 5 075 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1729suA8LctCxVxYRHWWvSR12HQXELuxZx | To: 1PVdvUQs2oSqi6ue6GnTHhTCtw6yNgf4tk | |||
| 29.09.2022 01:13:20 | |
281 BTC | $ 5 507 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.09.2022 01:04:58 | |
439 BTC | $ 8 533 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbCS9KR7Xytu1kEzqGHjAu6gN8TxkKzgS | To: 3GuGtxcZWVZz32xp1C3sFmWr4gMknim7hZ | |||
| 29.09.2022 01:04:58 | |
2 582 BTC | $ 50 240 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JTSyuFqrf2VbR5XQLMYijCRSHbiVSh1m | To: 33GhN3X3E5Dgy4a2UzzKKHKDxYsSA71y6q | |||
| 29.09.2022 01:04:58 | |
3 763 BTC | $ 73 232 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L97FeeWXQ69MzASmgydpn4zrTV8jQkJDG | To: 3GLosLcdbcSMLVqPnJ4eLBquHGHv8WqVmd | |||
| 29.09.2022 01:04:58 | |
1 881 BTC | $ 36 605 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AsEeZghgDYKfRoYL6steVsZDL73Bgn4g | To: 3CziwSRyV1LCvpWQJGTuvuLLw5rkJXeNiS | |||
| 29.09.2022 01:04:58 | |
667 BTC | $ 12 976 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChGDfJgErBxASmgCWkXNpkfoN9oqMmvsL | To: 3A2NNXYo1t8SxWy3Sx6XHoYjZby7o7GS3x | |||
| 29.09.2022 01:04:58 | |
2 987 BTC | $ 58 127 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbCEHGszGbnHFf6QsVRTRaSYf3Ba9AvGE | To: 3Qaatb4EhuveWfmxDV8bV2M4Jpp1Mwv8X4 | |||
| 29.09.2022 01:04:58 | |
336 BTC | $ 6 543 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWG1Gh8TvmS2zAwiZ7FPmaWLdZET2Bnnu | To: 3KT4th4t1vrB9Te4k68pUeGQHHFJhPn8ZH | |||
| 29.09.2022 01:04:58 | |
5 037 BTC | $ 98 009 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMuy6LoG7souXzGaY7SuLeZwVJTjawTbo | To: 3A5YpVGDRyLt47bd8wEvwpyA7BCTrDvHR6 | |||
| 29.09.2022 01:04:58 | |
1 588 BTC | $ 30 897 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gFY1qooPdM5ZXjpMWcY3id5nrfwsDtMZ | To: 3BxhE4GAcknMCZsZPdjtCYHLL1faDyBzVi | |||
| 29.09.2022 01:04:58 | |
1 071 BTC | $ 20 847 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeisbRpwLLJ8KJHRB6bJ8Uoy9ENdu3J4L | To: bc1qnkhwf3agk9ve9tvu77dnx6fhnr3kvaxd5z9lj9 | |||
| 29.09.2022 01:04:58 | |
1 372 BTC | $ 26 690 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ng7RVYd8oTeaCQq1jfGGvkRkTKeD3ro9K | To: bc1qfte9mdpusssm3p4vf4td4muxh0e25pf9z3xagz | |||
| 29.09.2022 01:04:58 | |
2 333 BTC | $ 45 399 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331BDgP4BGBrDVqGR8CiWoriWeQtktCobF | To: bc1q25hmcyhp3p297taka2rm98n00tnkff6rl7gw95 | |||
| 29.09.2022 01:04:58 | |
670 BTC | $ 13 040 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qwzw2aXeUfVhKkJfnwFaKmRC5avK99HM | To: bc1qwfut4y2vpkg9sf3yyv06vxq0hd56mnjcw64zxl | |||
| 29.09.2022 01:04:58 | |
1 286 BTC | $ 25 020 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9cDPsopio2B2sW6q7GPZXDZNdJmp7H6L | To: bc1q2m3nrjdk5j4vhsqwccj6c7qd720ll5jlarglm5 | |||
| 29.09.2022 01:04:58 | |
1 731 BTC | $ 33 677 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dautukVSh8QtwR6sAPqRG1FAtLKo2asD | To: bc1qkudu95vx6t334phgkyed0w7pm5flvm4glltgj2 | |||
| 29.09.2022 01:04:58 | |
881 BTC | $ 17 139 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgdrlewaasnfuns8y8uruynjssvs2z5ya48mjv | To: 3MiaxNjRu9DaJfrCBqkStUKC1yAsSXWjZQ | |||
| 29.09.2022 01:04:58 | |
1 152 BTC | $ 22 413 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8v6w9v9kp4slncmtr9kdsxr70qxrtsc3q63u6 | To: 3DP3ACjA7fyxSo4LCvm87pMaLsJnkaxHSF | |||
| 29.09.2022 01:04:58 | |
616 BTC | $ 11 985 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppa2fm3hp4mnzhteyqj0mlct4mudy6xf7cvret | To: 3DFWjwEU6jFXTs7CHGuYQ6Cp8N8m8ms4p1 | |||
| 29.09.2022 01:04:58 | |
625 BTC | $ 12 163 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qremugnyle64m09frtrjzej2r62r3netl4t3h8j | To: bc1qvhavl8923x60jv0l2j5mvzcwlx3j04s8hhan4d | |||
| 29.09.2022 01:04:58 | |
1 330 BTC | $ 25 877 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h | To: 3DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh | |||
| 29.09.2022 01:00:24 |  |
58 486 460 USDT | $ 58 912 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.09.2022 00:49:31 |  |
50 000 000 XRP | $ 22 567 176 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 29.09.2022 00:42:12 | |
1 071 BTC | $ 20 962 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVSf76A3hrd5aUXPLqvh5AAsTRNKTJMCv | To: 3EeisbRpwLLJ8KJHRB6bJ8Uoy9ENdu3J4L | |||
| 29.09.2022 00:42:12 | |
439 BTC | $ 8 581 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHfphFh7ZpH3xiBGehGXTG2bwHvqbHJ9w | To: 3BbCS9KR7Xytu1kEzqGHjAu6gN8TxkKzgS | |||
| 29.09.2022 00:42:12 | |
336 BTC | $ 6 580 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzCqYRGtzm7CS9NJzSVpeb9qMxXmV3oxX | To: 3DWG1Gh8TvmS2zAwiZ7FPmaWLdZET2Bnnu | |||
| 29.09.2022 00:42:12 | |
667 BTC | $ 13 050 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FmzwkKCKzhUBhPycGH38qvCNpLAKvm9q | To: 3ChGDfJgErBxASmgCWkXNpkfoN9oqMmvsL | |||
| 29.09.2022 00:42:12 | |
670 BTC | $ 13 112 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEcM36tbjzh3hF8FXrDT2JLfFiK1vey2J | To: 33qwzw2aXeUfVhKkJfnwFaKmRC5avK99HM | |||
| 29.09.2022 00:42:12 | |
616 BTC | $ 12 051 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoJ75TseLojgFjJpeXSH9pPt4AAkyhnHN | To: bc1qppa2fm3hp4mnzhteyqj0mlct4mudy6xf7cvret | |||
| 29.09.2022 00:42:12 | |
881 BTC | $ 17 234 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337UGvHjCQCKSpSqAxmDGv7uHV8TVbg4b3 | To: bc1qkgdrlewaasnfuns8y8uruynjssvs2z5ya48mjv | |||
| 29.09.2022 00:42:12 | |
625 BTC | $ 12 231 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7wtxs0kh2unhjj4yga6aeztsg8h0gssupm8my | To: bc1qremugnyle64m09frtrjzej2r62r3netl4t3h8j | |||
| 29.09.2022 00:20:51 | |
1 286 BTC | $ 25 280 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKxkrjz7jJr7ZS3E3rmoZd453GQQDZvbc | To: 3B9cDPsopio2B2sW6q7GPZXDZNdJmp7H6L | |||
| 29.09.2022 00:20:51 | |
616 BTC | $ 12 109 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoNHRfbtFRqXQradNRkTnoSntHJhHNSRR | To: 3MoJ75TseLojgFjJpeXSH9pPt4AAkyhnHN | |||