Whale movements
Last update: 12.05.2026 02:39:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 23:44:03 |  |
336 BTC | $ 6 681 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMugJrSi9qbrbj8NPLwyDfRPvJGYfhpLw | To: bc1qduyxfwrw4tf8hf3smtd525syrgxp65jqv8e4rk | |||
| 28.09.2022 23:44:03 | |
1 731 BTC | $ 34 374 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K81u4n9pmimdWKM3qVYCRpLwkRwdGXHRT | To: bc1qp0dkm4zq7zmucqxl6d9y8nccgmkhn72r3ltfll | |||
| 28.09.2022 23:44:03 | |
667 BTC | $ 13 248 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxcjqanqgzwhakaec7eyhr3ntxnef9xzu0dt48 | To: 3DiYhNrbAdurAKCkwK8jBM4E45btq4oc3J | |||
| 28.09.2022 23:44:03 | |
1 286 BTC | $ 25 539 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekukvzwf5nmf98ftcep76gyxvlzjh67zcscpq5 | To: 3M6hBdy4uF34G6u5Asdz8w13KL1icqxQ8j | |||
| 28.09.2022 23:44:03 | |
1 881 BTC | $ 37 362 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qgy59qwh7wcac4ytv2aqlgxu9v0zznzmnnhnf | To: 38R5n2XD819pi9nut3SdLWdb7DDVo1bdU9 | |||
| 28.09.2022 23:44:03 | |
1 152 BTC | $ 22 877 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0kfv7qj2lkdw7ahxqeknfft6ceuul35pdklv2 | To: 38cZKHx6w4HX2BgEY4nQbby2MFnKw982La | |||
| 28.09.2022 23:44:03 | |
2 333 BTC | $ 46 338 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpusfvtl5g6sx9tamyfpag69yr7q0cvwry4lnkn | To: 3CyMeJu9AmtbogVqKC6N87KqPvBMyb3exq | |||
| 28.09.2022 23:44:03 | |
439 BTC | $ 8 711 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn46zxgzyex7r752wgs32uujw90qpy44kcwrj52 | To: 3D5bB9RA4kWem9Skp6JbTpHv8bN2PiFT2m | |||
| 28.09.2022 23:44:03 | |
1 372 BTC | $ 27 242 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcn7ccyalmsw0wyyur65esl7845ca5qpgww2lqf | To: 3AhrSQa5e6GQ8JhhDFt9wuYevZgXPsiAgr | |||
| 28.09.2022 23:44:03 | |
625 BTC | $ 12 416 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepchpd69cwdpkf33h6cdykrnx67uuhgh8k8jaq | To: bc1qg0k7vu2zmz8fq7l56mge38fnzumq69dgjuk369 | |||
| 28.09.2022 23:44:03 | |
670 BTC | $ 13 310 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqsn5q5s9dq8u5k3fyungg22ql9sy9wunj7mhs | To: bc1qum8x2jjvsd9qy6q8yku36rnfe9x9fhqj3l9y57 | |||
| 28.09.2022 23:40:54 |  |
7 498 138 USDT | $ 7 501 566 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.09.2022 23:36:23 |  |
4 999 989 USDT | $ 5 003 861 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 28.09.2022 23:36:03 | |
8 277 241 USDT | $ 8 310 495 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 23:27:52 |  |
20 000 000 XRP | $ 8 796 973 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 28.09.2022 23:25:11 | |
10 213 010 GUSD | $ 10 252 824 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.09.2022 23:23:40 | |
30 000 000 XRP | $ 13 139 570 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 28.09.2022 23:23:11 | |
10 111 109 GUSD | $ 10 120 033 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.09.2022 23:20:51 | |
625 BTC | $ 12 190 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgswmtkv7hq22qkujaze2v2d5gduetu6cqrla59 | To: bc1qepchpd69cwdpkf33h6cdykrnx67uuhgh8k8jaq | |||
| 28.09.2022 23:20:51 | |
439 BTC | $ 8 553 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9d99j03gpu43zr8xq03zk3ht2thf6u0pqxtuv | To: bc1qn46zxgzyex7r752wgs32uujw90qpy44kcwrj52 | |||
| 28.09.2022 23:20:51 | |
616 BTC | $ 12 016 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326UxWeBjBxryLLFS8oUZbbUrQbCbjEjou | To: 3KbfvbQyD4B4tYgEnwBPkMnoDjjYSnheGz | |||
| 28.09.2022 23:20:51 | |
336 BTC | $ 6 560 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhx56x0qfjdqsteqv0teukl64g29lhvyg226t7q | To: 3AMugJrSi9qbrbj8NPLwyDfRPvJGYfhpLw | |||
| 28.09.2022 23:20:51 | |
669 BTC | $ 13 040 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VdtGSD8PcER4ezTPh7vumrqfZHyTYCE7 | To: bc1qcxcjqanqgzwhakaec7eyhr3ntxnef9xzu0dt48 | |||
| 28.09.2022 23:20:51 | |
266 BTC | $ 5 187 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBr8LiEeMP17U8oV3kWdU1kEgj7o7usgq | |||
| 28.09.2022 23:20:24 | |
58 954 732 USDT | $ 58 849 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.09.2022 23:19:10 | |
30 000 000 XRP | $ 13 201 726 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 28.09.2022 23:16:03 | |
7 414 254 USDT | $ 7 421 563 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 23:14:51 | |
35 000 000 XRP | $ 15 476 213 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.09.2022 23:12:16 | |
881 BTC | $ 17 158 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdevdwrqqpxnz57yhdrn9cnputn3007jcmd4fy | To: 35YK1u87AXK4fL8jrMkVmrvYzX2khjLonK | |||
| 28.09.2022 23:12:16 | |
1 731 BTC | $ 33 713 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqt0ww4a8e8z994w2ngv00pncp7tnc7qauhjyq | To: 3K81u4n9pmimdWKM3qVYCRpLwkRwdGXHRT | |||
| 28.09.2022 23:12:16 | |
5 107 BTC | $ 99 477 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRnoGkCDapBLo9nnyEp499KyH3BoKBr6X | To: 3QeLLyZr7GwcUAyevZSFenXqRWHGq73BZ5 | |||
| 28.09.2022 23:12:16 | |
3 763 BTC | $ 73 306 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7uWF2P7uj1pbnLXYN4aBpTvmovoqzqEH | To: 3MdCLZtGaQneyKsn1bc57NwMD4sUdaHvjc | |||
| 28.09.2022 23:12:16 | |
2 582 BTC | $ 50 291 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiCHPW4tB81eMimFfUk88zTuuAXfohViJ | To: 3Qen5DR1GJiSVVViGPiEH4pkmXPutT34mg | |||
| 28.09.2022 23:12:16 | |
626 BTC | $ 12 191 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjp6cpm473aw28ptec030v78lz643xlwjzk9ax | To: bc1qgswmtkv7hq22qkujaze2v2d5gduetu6cqrla59 | |||
| 28.09.2022 23:12:16 | |
1 881 BTC | $ 36 641 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6am76dyxsfjj4permeuhyfz37tp8g0urlhnqtg | To: bc1q7qgy59qwh7wcac4ytv2aqlgxu9v0zznzmnnhnf | |||
| 28.09.2022 23:12:16 | |
670 BTC | $ 13 053 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6l7n7scrlyjtwadhac4rl4l066exaghtzzjxk8 | To: bc1qgqsn5q5s9dq8u5k3fyungg22ql9sy9wunj7mhs | |||
| 28.09.2022 23:12:16 | |
336 BTC | $ 6 553 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5793r7get6f0dunx7pxvga5vexvpc34fexs8k | To: bc1qhx56x0qfjdqsteqv0teukl64g29lhvyg226t7q | |||
| 28.09.2022 23:12:16 | |
439 BTC | $ 8 543 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quetapjegq066mzrqhtfyv2zq9870geas7z8sk8 | To: bc1qp9d99j03gpu43zr8xq03zk3ht2thf6u0pqxtuv | |||
| 28.09.2022 23:12:16 | |
1 301 BTC | $ 25 334 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlgxdgg7hwy4rg7suvku3xvjyr809g97h23jn3 | To: bc1qekukvzwf5nmf98ftcep76gyxvlzjh67zcscpq5 | |||
| 28.09.2022 23:12:16 | |
1 096 BTC | $ 21 348 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmlxfyry9tfqygf0usnsyaf35j7msyz9w3q2a2 | To: 38VK9FtojC17eWUP4P4z4yNfjHjhqApe4S | |||
| 28.09.2022 23:12:16 | |
616 BTC | $ 12 003 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65amsj2kx4txruk7hvlpyw4g05e69xx9vjymfj | To: 326UxWeBjBxryLLFS8oUZbbUrQbCbjEjou | |||
| 28.09.2022 23:12:16 | |
1 588 BTC | $ 30 928 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3asrhrefrd8wtuky02xqzzaq0jgvydsvu0vp4l | To: 3J16S7YYfwb9HwuGPoYKJs33A7LhvFWfb5 | |||
| 28.09.2022 23:12:16 | |
2 987 BTC | $ 58 185 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmt3vnwxec6y0fevwmvmk5xascesj5wgstn4yu | To: 38uZx6qXzVkG4ad82ZrwYws93L3HqXu9Wo | |||
| 28.09.2022 23:12:16 | |
669 BTC | $ 13 025 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrnc2msmd80l8m4j4x6zmtmvatzqn5pke5prrr | To: 38VdtGSD8PcER4ezTPh7vumrqfZHyTYCE7 | |||
| 28.09.2022 23:12:16 | |
1 372 BTC | $ 26 718 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mA458mx4kRvUqbfjRCuVUXjKQTcgN1gf | To: bc1qcn7ccyalmsw0wyyur65esl7845ca5qpgww2lqf | |||
| 28.09.2022 23:12:16 | |
2 334 BTC | $ 45 458 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9v7XYseCJK1f3sftc5wBMRbejFXFBTB4 | To: bc1qpusfvtl5g6sx9tamyfpag69yr7q0cvwry4lnkn | |||
| 28.09.2022 23:12:16 | |
1 152 BTC | $ 22 435 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbNEU6UDe4ABLFkcuhKiSE3HAxZ2WRA4Y | To: bc1qg0kfv7qj2lkdw7ahxqeknfft6ceuul35pdklv2 | |||
| 28.09.2022 23:12:16 | |
258 BTC | $ 5 029 345 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 28.09.2022 23:12:16 | |
274 BTC | $ 5 333 470 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 28.09.2022 22:55:48 | |
7 414 254 USDT | $ 7 406 802 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||