Whale movements
Last update: 12.05.2026 02:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 22:55:02 |  |
626 BTC | $ 12 253 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqfayq27j5emjme87ta5pkcawy0n5zmcj0dray | To: bc1qtjp6cpm473aw28ptec030v78lz643xlwjzk9ax | |||
| 28.09.2022 22:55:02 | |
439 BTC | $ 8 587 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8ln96x7n53u0h7a7eyheps3pnffe2uetsvnwz | To: bc1quetapjegq066mzrqhtfyv2zq9870geas7z8sk8 | |||
| 28.09.2022 22:55:02 | |
616 BTC | $ 12 064 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tnzcf3ekwldd050jvl4pnwpq6mm20vu4u0gdn | To: bc1q65amsj2kx4txruk7hvlpyw4g05e69xx9vjymfj | |||
| 28.09.2022 22:55:02 | |
1 301 BTC | $ 25 463 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5krqnxhasmlsakq84jhtkuqw6ttwwp28n3v6a3 | To: bc1qnlgxdgg7hwy4rg7suvku3xvjyr809g97h23jn3 | |||
| 28.09.2022 22:55:02 | |
1 372 BTC | $ 26 854 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6y7VLk93o6Vet3YBpu9T7VWeS6pi9qiD | To: 31mA458mx4kRvUqbfjRCuVUXjKQTcgN1gf | |||
| 28.09.2022 22:55:02 | |
670 BTC | $ 13 120 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wdWpq8JcRMpjNDoK4dcAHTh9a7Gmo8qX | To: bc1q6l7n7scrlyjtwadhac4rl4l066exaghtzzjxk8 | |||
| 28.09.2022 22:55:02 | |
669 BTC | $ 13 091 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7EeW4EcM54JaCEbbfEsTchJBQ12jfh1A | To: bc1qxrnc2msmd80l8m4j4x6zmtmvatzqn5pke5prrr | |||
| 28.09.2022 22:55:02 | |
881 BTC | $ 17 246 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPbXqhN6WjsT24LYyVvoQDGUBAR5Abxn6 | To: bc1qxdevdwrqqpxnz57yhdrn9cnputn3007jcmd4fy | |||
| 28.09.2022 22:55:02 | |
1 096 BTC | $ 21 457 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuLkJcRB6GLr9otGwfzAPMzCviaqos7Ry | To: bc1qpmlxfyry9tfqygf0usnsyaf35j7msyz9w3q2a2 | |||
| 28.09.2022 22:55:02 | |
336 BTC | $ 6 586 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K44xfzN8DEvPwheGjnNcqkxEEmsHBjJFK | To: bc1qy5793r7get6f0dunx7pxvga5vexvpc34fexs8k | |||
| 28.09.2022 22:55:02 | |
270 BTC | $ 5 293 994 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 28.09.2022 22:47:23 | |
670 BTC | $ 13 136 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRCW95eut7uw4Egx1RiMFvuCCy9o2e7SC | To: 37wdWpq8JcRMpjNDoK4dcAHTh9a7Gmo8qX | |||
| 28.09.2022 22:47:23 | |
336 BTC | $ 6 594 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VBMMGP2XPxU2HubCQ6uhvNZBuJ33ucLz | To: 3K44xfzN8DEvPwheGjnNcqkxEEmsHBjJFK | |||
| 28.09.2022 22:47:23 | |
881 BTC | $ 17 266 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MM6L6y3gHdstNX4D9A6RzrG64oLBEbkn | To: 3HPbXqhN6WjsT24LYyVvoQDGUBAR5Abxn6 | |||
| 28.09.2022 22:47:23 | |
1 153 BTC | $ 22 589 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TAGyzWp2GrLbqB4HiopSr1qDkxAVf8j7 | To: 3EbNEU6UDe4ABLFkcuhKiSE3HAxZ2WRA4Y | |||
| 28.09.2022 22:47:23 | |
669 BTC | $ 13 107 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q757j5k6czzrg69fczppdm4apnc5ux2ewcdp8pv | To: 3N7EeW4EcM54JaCEbbfEsTchJBQ12jfh1A | |||
| 28.09.2022 22:47:23 | |
1 096 BTC | $ 21 482 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dd4mqsksvfy5d7hztf8xh6d9405v3j8x0x2qf | To: 3JuLkJcRB6GLr9otGwfzAPMzCviaqos7Ry | |||
| 28.09.2022 22:47:23 | |
616 BTC | $ 12 078 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZDeX34m8uPYARfo2bTacnQZbTwpM4Nas | To: bc1q0tnzcf3ekwldd050jvl4pnwpq6mm20vu4u0gdn | |||
| 28.09.2022 22:47:23 | |
626 BTC | $ 12 268 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsSaGk3HRqGfgjL3Uy1QQG3ybdG453W1v | To: bc1qkqfayq27j5emjme87ta5pkcawy0n5zmcj0dray | |||
| 28.09.2022 22:47:23 | |
439 BTC | $ 8 597 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jTpZkkeQW93ua1SbHmSPThuVFSdPWMfY | To: bc1qq8ln96x7n53u0h7a7eyheps3pnffe2uetsvnwz | |||
| 28.09.2022 22:47:23 | |
274 BTC | $ 5 372 218 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 28.09.2022 22:40:22 |  |
39 944 640 XRP | $ 17 445 850 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.09.2022 22:34:51 | |
616 BTC | $ 12 033 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsazsqhjy4f3t8759kkj6fwszxh2qa6nnf4hdl | To: 36ZDeX34m8uPYARfo2bTacnQZbTwpM4Nas | |||
| 28.09.2022 22:34:51 | |
439 BTC | $ 8 569 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspat4tvmznnaxtznqpw68aqlrwq42y9u7khgcq | To: 36jTpZkkeQW93ua1SbHmSPThuVFSdPWMfY | |||
| 28.09.2022 22:34:51 | |
2 582 BTC | $ 50 414 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrzVcV1wpBHH5eWcLyh2quUVG5mbXRna7 | To: 3QiCHPW4tB81eMimFfUk88zTuuAXfohViJ | |||
| 28.09.2022 22:34:51 | |
5 107 BTC | $ 99 721 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZpDZvQ5cri1iqxxq8zyjtXZ1Pzbvx5zt | To: 3DRnoGkCDapBLo9nnyEp499KyH3BoKBr6X | |||
| 28.09.2022 22:34:51 | |
1 153 BTC | $ 22 506 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NucSm7PoJYaThpB3F39orttDmkyfDmBK7 | To: 34TAGyzWp2GrLbqB4HiopSr1qDkxAVf8j7 | |||
| 28.09.2022 22:34:51 | |
670 BTC | $ 13 087 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrfJiHALfwGuMQRmt1pTnL6WZQBhdfLLD | To: 3HRCW95eut7uw4Egx1RiMFvuCCy9o2e7SC | |||
| 28.09.2022 22:34:51 | |
3 763 BTC | $ 73 486 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ebLecsouxtYB6oDKSr4aPQS7ec3U5X33 | To: 3C7uWF2P7uj1pbnLXYN4aBpTvmovoqzqEH | |||
| 28.09.2022 22:34:51 | |
1 372 BTC | $ 26 787 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFNxKr79qkawhFgrRSaV1y3q9aWQc7ki3 | To: 3M6y7VLk93o6Vet3YBpu9T7VWeS6pi9qiD | |||
| 28.09.2022 22:34:51 | |
626 BTC | $ 12 223 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFBNguyX2J11PmPuGb8xLwDePGv2rSnjA | To: 3EsSaGk3HRqGfgjL3Uy1QQG3ybdG453W1v | |||
| 28.09.2022 22:34:51 | |
626 BTC | $ 12 223 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nna2BEJ1piTjqbirEiFaiJe7zgvfMSXay | To: 3MFBNguyX2J11PmPuGb8xLwDePGv2rSnjA | |||
| 28.09.2022 22:34:51 | |
626 BTC | $ 12 224 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YiZmRQNPZD9Hy6Du5ok4ruxacmrvLjtB | To: 3Nna2BEJ1piTjqbirEiFaiJe7zgvfMSXay | |||
| 28.09.2022 22:34:51 | |
2 987 BTC | $ 58 328 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxufr7se973wwcjerny6phnzj7p3ttktt3zv0sw | To: bc1qvmt3vnwxec6y0fevwmvmk5xascesj5wgstn4yu | |||
| 28.09.2022 22:34:51 | |
1 881 BTC | $ 36 731 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgrh053evpfxwfdmkcztkezu2czrtgvncxqxed | To: bc1q6am76dyxsfjj4permeuhyfz37tp8g0urlhnqtg | |||
| 28.09.2022 22:34:51 | |
1 588 BTC | $ 31 005 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAN1vQPj8t6JTA8rSmMbqiTG8MXmB6wED | To: bc1q3asrhrefrd8wtuky02xqzzaq0jgvydsvu0vp4l | |||
| 28.09.2022 22:34:51 | |
1 588 BTC | $ 31 006 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K95Ko8WXerhRJuKm7TqJGv4zSugomsmp6 | To: 3CAN1vQPj8t6JTA8rSmMbqiTG8MXmB6wED | |||
| 28.09.2022 22:34:51 | |
1 588 BTC | $ 31 007 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mp1aZ9eDZKNCbET1cvCJRhXPKjFe3hfY | To: 3K95Ko8WXerhRJuKm7TqJGv4zSugomsmp6 | |||
| 28.09.2022 22:34:51 | |
439 BTC | $ 8 569 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJicSFKNji9FoAu4DEWxEYW5Gkhj4BWdL | To: bc1qspat4tvmznnaxtznqpw68aqlrwq42y9u7khgcq | |||
| 28.09.2022 22:34:51 | |
439 BTC | $ 8 569 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqaadvklxkppfjycak8w5vh7qh0k4aafauah6n7 | To: 3NJicSFKNji9FoAu4DEWxEYW5Gkhj4BWdL | |||
| 28.09.2022 22:34:51 | |
2 334 BTC | $ 45 570 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexpv275j6fu995h2zlj9cjhm7k3x42kmzs97dw | To: 3B9v7XYseCJK1f3sftc5wBMRbejFXFBTB4 | |||
| 28.09.2022 22:34:51 | |
2 334 BTC | $ 45 570 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv5f75uvwk0pcuq6dmuhzhrfw6d5rr4pu5k0fz | To: bc1qexpv275j6fu995h2zlj9cjhm7k3x42kmzs97dw | |||
| 28.09.2022 22:34:51 | |
2 334 BTC | $ 45 571 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwl26r97zw7f4arw62yhv9aq7sh6awpfa6j32w2 | To: bc1qrv5f75uvwk0pcuq6dmuhzhrfw6d5rr4pu5k0fz | |||
| 28.09.2022 22:34:51 | |
1 881 BTC | $ 36 737 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FY2wRiM4kzRUGCSVNgUfv1H4xfyYE5e6J | To: bc1qkgrh053evpfxwfdmkcztkezu2czrtgvncxqxed | |||
| 28.09.2022 22:34:51 | |
1 881 BTC | $ 36 738 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NajiGbMa1q1F8xM3ovTB4kFukgTtmrFu | To: 3FY2wRiM4kzRUGCSVNgUfv1H4xfyYE5e6J | |||
| 28.09.2022 22:34:51 | |
1 731 BTC | $ 33 796 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337BEKrJM8rZuch8JVizY4Vm7rtd2ixpvN | To: bc1qwqt0ww4a8e8z994w2ngv00pncp7tnc7qauhjyq | |||
| 28.09.2022 22:34:51 | |
1 731 BTC | $ 33 797 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnEfteBMPf3yqqtcaxSB2df1zDreAV1py | To: 337BEKrJM8rZuch8JVizY4Vm7rtd2ixpvN | |||
| 28.09.2022 22:34:51 | |
1 301 BTC | $ 25 397 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb5a9fJBPcPJ8HWED7aZmTsZjFWh9Pxds | To: bc1q5krqnxhasmlsakq84jhtkuqw6ttwwp28n3v6a3 | |||
| 28.09.2022 22:34:51 | |
1 301 BTC | $ 25 397 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvauzFpyciU5xTLNr8jx15EZ3o77hrSax | To: 3Mb5a9fJBPcPJ8HWED7aZmTsZjFWh9Pxds | |||
| 28.09.2022 22:34:51 | |
1 301 BTC | $ 25 397 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuPY5DrURgucUU5MMRHnA1PqRN6YZzbwF | To: 3GvauzFpyciU5xTLNr8jx15EZ3o77hrSax | |||