Whale movements
Last update: 12.05.2026 01:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 00:20:51 |  |
5 037 BTC | $ 99 025 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6mZwwohDY9Vi5VoKzufWEcUEpMJ2sCgG | To: 3HMuy6LoG7souXzGaY7SuLeZwVJTjawTbo | |||
| 29.09.2022 00:20:51 | |
2 333 BTC | $ 45 869 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyMeJu9AmtbogVqKC6N87KqPvBMyb3exq | To: 331BDgP4BGBrDVqGR8CiWoriWeQtktCobF | |||
| 29.09.2022 00:20:51 | |
439 BTC | $ 8 623 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DfGkXVn7jhR8GWEw7mwchDBSiVrmozqE | To: 3HHfphFh7ZpH3xiBGehGXTG2bwHvqbHJ9w | |||
| 29.09.2022 00:20:51 | |
336 BTC | $ 6 611 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9oQFxCdLWroLYp9awsuKNhpJFPDKCPsd | To: 3FzCqYRGtzm7CS9NJzSVpeb9qMxXmV3oxX | |||
| 29.09.2022 00:20:51 | |
670 BTC | $ 13 175 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAt43GqN2vFW8WrGFHP6nrpxx8YC2DFBi | To: 3CEcM36tbjzh3hF8FXrDT2JLfFiK1vey2J | |||
| 29.09.2022 00:20:51 | |
3 763 BTC | $ 73 990 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mfo4jZxm45gzbggne7yqyvGTqdmQKjot | To: 3L97FeeWXQ69MzASmgydpn4zrTV8jQkJDG | |||
| 29.09.2022 00:20:51 | |
2 987 BTC | $ 58 729 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7w9yz19xR24tYi4qMpfVrfD1J9noCqBi | To: 3KbCEHGszGbnHFf6QsVRTRaSYf3Ba9AvGE | |||
| 29.09.2022 00:20:51 | |
1 881 BTC | $ 36 984 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38R5n2XD819pi9nut3SdLWdb7DDVo1bdU9 | To: 37AsEeZghgDYKfRoYL6steVsZDL73Bgn4g | |||
| 29.09.2022 00:20:51 | |
1 588 BTC | $ 31 217 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwugjASiACii6G6MrPfHNcXV62syKfAz2 | To: 34gFY1qooPdM5ZXjpMWcY3id5nrfwsDtMZ | |||
| 29.09.2022 00:20:51 | |
1 152 BTC | $ 22 645 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEgDoBAngySybRsokVXXRMsvJ8KsaGzW5 | To: bc1qw8v6w9v9kp4slncmtr9kdsxr70qxrtsc3q63u6 | |||
| 29.09.2022 00:20:51 | |
1 372 BTC | $ 26 966 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0629yrcw6zacdgfd6l06e6wx7hg6jkf46e5xmu | To: 3Ng7RVYd8oTeaCQq1jfGGvkRkTKeD3ro9K | |||
| 29.09.2022 00:20:51 | |
881 BTC | $ 17 317 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dnr63y8ju980lcmyh0ujqyqffgz56te5qpjvr | To: 337UGvHjCQCKSpSqAxmDGv7uHV8TVbg4b3 | |||
| 29.09.2022 00:20:51 | |
1 096 BTC | $ 21 548 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4tdyv0guezn8svrwlry9knrkh47586w304pp4 | To: 3PVSf76A3hrd5aUXPLqvh5AAsTRNKTJMCv | |||
| 29.09.2022 00:20:51 | |
1 731 BTC | $ 34 025 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0dkm4zq7zmucqxl6d9y8nccgmkhn72r3ltfll | To: 39dautukVSh8QtwR6sAPqRG1FAtLKo2asD | |||
| 29.09.2022 00:20:51 | |
667 BTC | $ 13 113 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdctdu9ahjqg54fm6yg4ejk6crd55784ztmenc0 | To: 32FmzwkKCKzhUBhPycGH38qvCNpLAKvm9q | |||
| 29.09.2022 00:20:51 | |
2 582 BTC | $ 50 760 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvvvewfaszxdqe8s3lj8ldux69jaxeerk457vt | To: 36JTSyuFqrf2VbR5XQLMYijCRSHbiVSh1m | |||
| 29.09.2022 00:20:51 | |
625 BTC | $ 12 290 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrg667mp6j205gqx4h2cl249ryppdkxce7vywv6 | To: bc1ql7wtxs0kh2unhjj4yga6aeztsg8h0gssupm8my | |||
| 29.09.2022 00:20:51 | |
700 BTC | $ 13 762 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 29.09.2022 00:20:51 | |
270 BTC | $ 5 316 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 29.09.2022 00:05:21 |  |
7 498 138 USDT | $ 7 535 039 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.09.2022 00:03:59 |  |
9 579 995 BUSD | $ 9 579 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.09.2022 00:03:32 | |
336 BTC | $ 6 599 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduyxfwrw4tf8hf3smtd525syrgxp65jqv8e4rk | To: 3E9oQFxCdLWroLYp9awsuKNhpJFPDKCPsd | |||
| 29.09.2022 00:03:32 | |
670 BTC | $ 13 150 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum8x2jjvsd9qy6q8yku36rnfe9x9fhqj3l9y57 | To: 3HAt43GqN2vFW8WrGFHP6nrpxx8YC2DFBi | |||
| 29.09.2022 00:03:32 | |
1 096 BTC | $ 21 507 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz87m493sxtktv2v4yxwvj5c6ehhduw3y0c7dn3 | To: bc1qx4tdyv0guezn8svrwlry9knrkh47586w304pp4 | |||
| 29.09.2022 00:03:32 | |
625 BTC | $ 12 267 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0k7vu2zmz8fq7l56mge38fnzumq69dgjuk369 | To: bc1qrg667mp6j205gqx4h2cl249ryppdkxce7vywv6 | |||
| 29.09.2022 00:03:32 | |
667 BTC | $ 13 089 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiYhNrbAdurAKCkwK8jBM4E45btq4oc3J | To: bc1qdctdu9ahjqg54fm6yg4ejk6crd55784ztmenc0 | |||
| 29.09.2022 00:03:32 | |
439 BTC | $ 8 607 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5bB9RA4kWem9Skp6JbTpHv8bN2PiFT2m | To: 37DfGkXVn7jhR8GWEw7mwchDBSiVrmozqE | |||
| 29.09.2022 00:03:32 | |
1 588 BTC | $ 31 159 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C85CKZhuLWfy5sfGooQJS8DjXWsvsEgVD | To: 3EwugjASiACii6G6MrPfHNcXV62syKfAz2 | |||
| 29.09.2022 00:03:32 | |
1 152 BTC | $ 22 602 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cZKHx6w4HX2BgEY4nQbby2MFnKw982La | To: 3CEgDoBAngySybRsokVXXRMsvJ8KsaGzW5 | |||
| 29.09.2022 00:03:32 | |
616 BTC | $ 12 087 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYbTejAUPb5CaRzUGq1oqYU8V5wSZpSu7 | To: 3LoNHRfbtFRqXQradNRkTnoSntHJhHNSRR | |||
| 29.09.2022 00:03:32 | |
1 286 BTC | $ 25 233 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6hBdy4uF34G6u5Asdz8w13KL1icqxQ8j | To: 3DKxkrjz7jJr7ZS3E3rmoZd453GQQDZvbc | |||
| 29.09.2022 00:03:32 | |
1 372 BTC | $ 26 915 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhrSQa5e6GQ8JhhDFt9wuYevZgXPsiAgr | To: bc1q0629yrcw6zacdgfd6l06e6wx7hg6jkf46e5xmu | |||
| 29.09.2022 00:03:32 | |
881 BTC | $ 17 285 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37w4PCJDjfgCuUikCN35Z3zQGcxbT67Zn1 | To: bc1q4dnr63y8ju980lcmyh0ujqyqffgz56te5qpjvr | |||
| 28.09.2022 23:53:23 | |
8 999 979 USDT | $ 9 035 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:52:50 | |
280 BTC | $ 5 488 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.09.2022 23:52:50 | |
260 BTC | $ 5 096 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 28.09.2022 23:52:23 | |
10 000 000 USDT | $ 10 059 211 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 23:49:36 | |
270 BTC | $ 5 316 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 28.09.2022 23:47:59 | |
15 499 992 BUSD | $ 15 499 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:47:59 | |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b861c63f3793f2fec9b00ce6fe76711628523669 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 23:46:18 | |
5 141 215 USDT | $ 5 150 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 23:46:18 | |
9 804 000 USDT | $ 9 822 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 23:44:03 | |
2 987 BTC | $ 59 330 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uZx6qXzVkG4ad82ZrwYws93L3HqXu9Wo | To: 3M7w9yz19xR24tYi4qMpfVrfD1J9noCqBi | |||
| 28.09.2022 23:44:03 | |
3 763 BTC | $ 74 748 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdCLZtGaQneyKsn1bc57NwMD4sUdaHvjc | To: 34mfo4jZxm45gzbggne7yqyvGTqdmQKjot | |||
| 28.09.2022 23:44:03 | |
1 588 BTC | $ 31 537 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J16S7YYfwb9HwuGPoYKJs33A7LhvFWfb5 | To: 3C85CKZhuLWfy5sfGooQJS8DjXWsvsEgVD | |||
| 28.09.2022 23:44:03 | |
616 BTC | $ 12 239 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbfvbQyD4B4tYgEnwBPkMnoDjjYSnheGz | To: 3JYbTejAUPb5CaRzUGq1oqYU8V5wSZpSu7 | |||
| 28.09.2022 23:44:03 | |
881 BTC | $ 17 494 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YK1u87AXK4fL8jrMkVmrvYzX2khjLonK | To: 37w4PCJDjfgCuUikCN35Z3zQGcxbT67Zn1 | |||
| 28.09.2022 23:44:03 | |
5 107 BTC | $ 101 433 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeLLyZr7GwcUAyevZSFenXqRWHGq73BZ5 | To: 3C6mZwwohDY9Vi5VoKzufWEcUEpMJ2sCgG | |||
| 28.09.2022 23:44:03 | |
1 096 BTC | $ 21 768 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VK9FtojC17eWUP4P4z4yNfjHjhqApe4S | To: bc1qz87m493sxtktv2v4yxwvj5c6ehhduw3y0c7dn3 | |||
| 28.09.2022 23:44:03 | |
2 582 BTC | $ 51 280 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qen5DR1GJiSVVViGPiEH4pkmXPutT34mg | To: bc1qxvvvewfaszxdqe8s3lj8ldux69jaxeerk457vt | |||