Whale movements
Last update: 12.05.2026 03:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 21:29:19 |  |
1 154 BTC | $ 22 560 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZeNenx7cCriz8L7PP49biw41jqXeoSbn | To: 35SizQWJDSCWPQzWMxS8QFi2SZUgYrHBjs | |||
| 28.09.2022 21:29:19 | |
1 301 BTC | $ 25 422 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGPFmbxeYMm7MVhjmf3xyx9CVQBcK6uL7 | To: 3BuPY5DrURgucUU5MMRHnA1PqRN6YZzbwF | |||
| 28.09.2022 21:29:19 | |
1 372 BTC | $ 26 813 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaheUqAjfuvGBVCxFGd7TFkY2iYZ3XND8 | To: 338Abr9Q78HZPjJ7kBnKnfg6rnSMzeY7Rg | |||
| 28.09.2022 21:29:19 | |
1 731 BTC | $ 33 829 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6nFPTQfu3nBvLGwpqxYhdrP5PTBhnwQa | To: 3QhCPTuyJt6RuqCghfbfAzTJqyZ9TiY3B2 | |||
| 28.09.2022 21:29:19 | |
1 096 BTC | $ 21 423 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35q1hQukGobwXXDYMzyr4UFYkrbZVADxk5 | To: 3Aw7HiUXdDRG9rqfFVLS1Wq9fLyWRvJ8z4 | |||
| 28.09.2022 21:29:19 | |
900 BTC | $ 17 581 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QATGiW1chAsXDRKi1DXGKrATSdxnQZaMW | To: 3Dj4i5Gb5xrEkXmWCR17cdsc9jRGfpvRqF | |||
| 28.09.2022 21:29:19 | |
1 588 BTC | $ 31 036 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6l60x2hrqz8rph0mw4ptyh535804hqxva7uru | To: 31mp1aZ9eDZKNCbET1cvCJRhXPKjFe3hfY | |||
| 28.09.2022 21:29:19 | |
672 BTC | $ 13 128 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxyux0a2nmhmqed3gj0tnhllr2lsx2jcau3ky0 | To: 39T3d6dGwjaVofpGqczPw9EGgmTWBA89w9 | |||
| 28.09.2022 21:29:19 | |
634 BTC | $ 12 384 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzpN7vfA4nCNhr6BYURtvFYb8s23SRoH5 | To: bc1qa2ln8aan7qfp5dx03lcyt3zc267l0pvwxdqwav | |||
| 28.09.2022 21:29:19 | |
669 BTC | $ 13 072 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38EEN1UMmVAkbmJ33LcZ2rMy4J2ug93qWr | To: bc1qslyje7vy4xhtdjsmp5hqxfc07y7p48j4vjraq9 | |||
| 28.09.2022 21:29:19 | |
280 BTC | $ 5 472 593 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 28.09.2022 21:16:40 | |
440 BTC | $ 8 574 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wcdp48jynk0wz0kvyyvlqj05rysayqvu9ryy6 | To: 3AzSDxbTtPeqru1eYhrqXg1s5JSxxDXy1w | |||
| 28.09.2022 21:16:40 | |
900 BTC | $ 17 540 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3l48gvvl6ssc85qk6g343y3cctcx9v067gmqs | To: 3QATGiW1chAsXDRKi1DXGKrATSdxnQZaMW | |||
| 28.09.2022 21:16:40 | |
672 BTC | $ 13 106 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHzj5cDeKJwKzyk82gpxNzhw9VyhNiH3i | To: 38EEN1UMmVAkbmJ33LcZ2rMy4J2ug93qWr | |||
| 28.09.2022 21:16:40 | |
634 BTC | $ 12 354 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSfbi1tmgXR5UKvGu4QnwyiUaauSoUsJX | To: 3DzpN7vfA4nCNhr6BYURtvFYb8s23SRoH5 | |||
| 28.09.2022 21:16:40 | |
337 BTC | $ 6 571 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUdAMia5rBur9C5KfaR8SJm6fofgndyKf | To: 3KTHsYx1zaz787Yry8VRpEqy5hnozsV6VW | |||
| 28.09.2022 21:16:40 | |
672 BTC | $ 13 096 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjv42sn9k3j7qxepe529pnxlecuq856mu0ddyrv | To: bc1qsxyux0a2nmhmqed3gj0tnhllr2lsx2jcau3ky0 | |||
| 28.09.2022 21:16:40 | |
2 340 BTC | $ 45 626 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJjuVMD9dABxHkgSqNnCnA3ZoM8ddthrR | To: 164tDHvuHQXcUfTqh46S5EgpaDhaLyXyMp | |||
| 28.09.2022 21:16:40 | |
375 BTC | $ 7 309 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NZLqZKykzP8Vo1EtaXE47D65rRSLCx92j | To: 1NmyHeyZP5zJDiWyaDvRpNMGoreNrFZah8 | |||
| 28.09.2022 21:16:40 | |
275 BTC | $ 5 359 301 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 28.09.2022 21:16:20 |  |
20 605 606 XRP | $ 9 027 917 | (unknown) | (unknown) |
| Type: transfer | From: rEgR9S8YNhc9u83TV6phT5H1NAVDGEKYki | To: rPxrYETktfRQ18iXe8XkrJRPbCW7CqP7kk | |||
| 28.09.2022 21:04:06 | |
672 BTC | $ 13 176 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7rxhCvDD2JdomGnahDkNSdfdSw9MNiU3 | To: bc1qjv42sn9k3j7qxepe529pnxlecuq856mu0ddyrv | |||
| 28.09.2022 21:04:06 | |
1 301 BTC | $ 25 517 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2up9fk2dgs55u59vyft3kmz9rg7j8xg7hdfgpm | To: 3PGPFmbxeYMm7MVhjmf3xyx9CVQBcK6uL7 | |||
| 28.09.2022 21:04:06 | |
337 BTC | $ 6 611 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39e8jJZo13hRLpEfXMtGumKyYyCvHdhTAR | To: 3BUdAMia5rBur9C5KfaR8SJm6fofgndyKf | |||
| 28.09.2022 21:04:06 | |
1 096 BTC | $ 21 503 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CA7tyuf7QEyyWdToDXqFjqwpYGZrpmRoE | To: 35q1hQukGobwXXDYMzyr4UFYkrbZVADxk5 | |||
| 28.09.2022 21:04:06 | |
2 582 BTC | $ 50 647 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln3jBVpU9L2kc12cqjcb1qBUiQXRFf45Y | To: 3ACs31wGF7kdwi896G8kf3UuMSoaoZa8Ej | |||
| 28.09.2022 21:04:06 | |
1 154 BTC | $ 22 644 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDv89u4KpF4Tv4rKH9qc8qpov5okjzHeh | To: 39ZeNenx7cCriz8L7PP49biw41jqXeoSbn | |||
| 28.09.2022 21:04:06 | |
1 588 BTC | $ 31 150 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48m4xpkdxkmrdfl7mtmzlwxltsspa8n629gquk | To: bc1qm6l60x2hrqz8rph0mw4ptyh535804hqxva7uru | |||
| 28.09.2022 21:04:06 | |
900 BTC | $ 17 648 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfjt66tgslf4vn2prmpvdrnvtcw95456z949z7 | To: bc1qe3l48gvvl6ssc85qk6g343y3cctcx9v067gmqs | |||
| 28.09.2022 21:04:06 | |
2 334 BTC | $ 45 781 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqdlutjaz45x56sjzlrvhdfcy5307u9884zvh9 | To: bc1qwl26r97zw7f4arw62yhv9aq7sh6awpfa6j32w2 | |||
| 28.09.2022 21:04:06 | |
1 911 BTC | $ 37 496 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDbvCN6BuoyUKapA55Gwj6s78m9ZeGNtt | To: 3Gzpziv1tXhifjbmPjNUCwv7SaHwq5BZVn | |||
| 28.09.2022 21:04:06 | |
634 BTC | $ 12 431 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbP9jdrs78azyMRnu43qNKoSJeiAk65n3 | To: 3PSfbi1tmgXR5UKvGu4QnwyiUaauSoUsJX | |||
| 28.09.2022 21:04:06 | |
1 372 BTC | $ 26 912 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu5GSnbx5YkuvigaY1YH7Pgo4RRxaa1X6 | To: 3BaheUqAjfuvGBVCxFGd7TFkY2iYZ3XND8 | |||
| 28.09.2022 21:04:06 | |
672 BTC | $ 13 187 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljmnupvptev6ym9eq0nsd48rmhe5x0m5q7msdj | To: 3CHzj5cDeKJwKzyk82gpxNzhw9VyhNiH3i | |||
| 28.09.2022 21:04:06 | |
1 731 BTC | $ 33 957 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy4avdma8p4yp6qhqqcldda85y0d2cs2krzaa7y | To: 3C6nFPTQfu3nBvLGwpqxYhdrP5PTBhnwQa | |||
| 28.09.2022 21:04:06 | |
3 763 BTC | $ 73 825 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5krgtfmw6cdcq4s5uglevgsy0maud76yy9svj | To: 34ebLecsouxtYB6oDKSr4aPQS7ec3U5X33 | |||
| 28.09.2022 21:04:06 | |
5 108 BTC | $ 100 206 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq34kg0pp2hk6avwwxlv8ndc7zearepk47g3e52 | To: 37ZpDZvQ5cri1iqxxq8zyjtXZ1Pzbvx5zt | |||
| 28.09.2022 21:04:06 | |
440 BTC | $ 8 627 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmWJQTT4PavxStgWMMXqNJ4GpnirShUN1 | To: bc1q3wcdp48jynk0wz0kvyyvlqj05rysayqvu9ryy6 | |||
| 28.09.2022 21:04:06 | |
2 987 BTC | $ 58 597 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiZMvvix3uf6eqRvcYqaSgknU9iBXswpL | To: bc1qxufr7se973wwcjerny6phnzj7p3ttktt3zv0sw | |||
| 28.09.2022 21:04:06 | |
276 BTC | $ 5 414 311 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 28.09.2022 21:04:06 | |
290 BTC | $ 5 692 705 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 28.09.2022 21:04:35 |  |
6 020 ETH | $ 8 042 844 | (unknown) | (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.09.2022 20:56:11 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:51:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:50:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:47:15 | |
300 BTC | $ 5 842 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||