Whale movements
Last update: 12.05.2026 04:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 20:47:15 |  |
634 BTC | $ 12 342 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrpvrfmdp29w030jlyp5mcyud6e7pxm6j43mfw | To: 3KbP9jdrs78azyMRnu43qNKoSJeiAk65n3 | |||
| 28.09.2022 20:47:15 | |
337 BTC | $ 6 564 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsAhvPuCRR1nyB1bJetBNYrVgSgv4CoL8 | To: 39e8jJZo13hRLpEfXMtGumKyYyCvHdhTAR | |||
| 28.09.2022 20:47:15 | |
440 BTC | $ 8 565 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Knzvm6QMDeZttUSxv5JnomAMZ2Jh3CuEv | To: 3CmWJQTT4PavxStgWMMXqNJ4GpnirShUN1 | |||
| 28.09.2022 20:44:35 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:43:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:43:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:43:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.09.2022 20:42:16 | |
900 BTC | $ 17 554 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38k3pWjZuGZNw27KcZVogshKUQFGkYnrye | To: bc1qlfjt66tgslf4vn2prmpvdrnvtcw95456z949z7 | |||
| 28.09.2022 20:42:16 | |
1 301 BTC | $ 25 390 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dw6PfhpBYAVYW3uS9mHmxfwNe9M6Yeff | To: bc1q2up9fk2dgs55u59vyft3kmz9rg7j8xg7hdfgpm | |||
| 28.09.2022 20:42:16 | |
1 732 BTC | $ 33 795 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8oFXGdnCPmBNhQ1KquLnfXD4zJvvNiKi | To: bc1qy4avdma8p4yp6qhqqcldda85y0d2cs2krzaa7y | |||
| 28.09.2022 20:42:16 | |
2 987 BTC | $ 58 286 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjg638ef89ap5gypq3ntstuv6080ef9duud6kq | To: 3BiZMvvix3uf6eqRvcYqaSgknU9iBXswpL | |||
| 28.09.2022 20:42:16 | |
634 BTC | $ 12 365 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cfkg6m9n77myelv7xwcg9jhjvn570q94qgfpz | To: bc1qwrpvrfmdp29w030jlyp5mcyud6e7pxm6j43mfw | |||
| 28.09.2022 20:42:16 | |
634 BTC | $ 12 366 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dRRFtyu4SbMrPp9aANBMYNajURb5ha3q | To: bc1q8cfkg6m9n77myelv7xwcg9jhjvn570q94qgfpz | |||
| 28.09.2022 20:42:16 | |
1 588 BTC | $ 30 984 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekn7ct95f52aavw73u953p2etrrhkdnv90w0fu | To: bc1q48m4xpkdxkmrdfl7mtmzlwxltsspa8n629gquk | |||
| 28.09.2022 20:42:16 | |
1 588 BTC | $ 30 985 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhrLafDUQgwBUdU13LzjJ6FFzDXFaLeoo | To: bc1qekn7ct95f52aavw73u953p2etrrhkdnv90w0fu | |||
| 28.09.2022 20:42:16 | |
672 BTC | $ 13 108 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pDCMVBQ7dVswXroXo8poQ3FKNLgbJ38s | To: 3C7rxhCvDD2JdomGnahDkNSdfdSw9MNiU3 | |||
| 28.09.2022 20:42:16 | |
672 BTC | $ 13 108 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWveEfvbPNEZSC9JazcdFJcwLJuVTWSKt | To: 35pDCMVBQ7dVswXroXo8poQ3FKNLgbJ38s | |||
| 28.09.2022 20:42:16 | |
672 BTC | $ 13 108 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa4tt84g44u4xlz3yuwv73dmn0e0seslf43r4vs | To: 3PWveEfvbPNEZSC9JazcdFJcwLJuVTWSKt | |||
| 28.09.2022 20:42:16 | |
672 BTC | $ 13 117 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xufvr77d6pumguqfc83j3m5z8dphuqk326me2 | To: bc1qljmnupvptev6ym9eq0nsd48rmhe5x0m5q7msdj | |||
| 28.09.2022 20:42:16 | |
672 BTC | $ 13 117 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xufvr77d6pumguqfc83j3m5z8dphuqk326me2 | To: bc1qljmnupvptev6ym9eq0nsd48rmhe5x0m5q7msdj | |||
| 28.09.2022 20:42:16 | |
673 BTC | $ 13 135 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe35pt6vvfnzygqt2cjvkv6gahytfjxelwe9zd | To: bc1q8xufvr77d6pumguqfc83j3m5z8dphuqk326me2 | |||
| 28.09.2022 20:42:16 | |
673 BTC | $ 13 135 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe35pt6vvfnzygqt2cjvkv6gahytfjxelwe9zd | To: bc1q8xufvr77d6pumguqfc83j3m5z8dphuqk326me2 | |||
| 28.09.2022 20:42:16 | |
673 BTC | $ 13 135 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DBTAdQ1dXJfE8kAiTKhZXcCaYWeQHWoP | To: bc1qhe35pt6vvfnzygqt2cjvkv6gahytfjxelwe9zd | |||
| 28.09.2022 20:42:16 | |
673 BTC | $ 13 135 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DBTAdQ1dXJfE8kAiTKhZXcCaYWeQHWoP | To: bc1qhe35pt6vvfnzygqt2cjvkv6gahytfjxelwe9zd | |||
| 28.09.2022 20:42:16 | |
5 113 BTC | $ 99 771 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhfww5w6ehn2zylytcd48ywvrfhyucp62u3q7r | To: bc1qq34kg0pp2hk6avwwxlv8ndc7zearepk47g3e52 | |||
| 28.09.2022 20:42:16 | |
5 115 BTC | $ 99 794 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap77g3gf5wxlnajxjgf2t000famqmp7xdalqec | To: bc1qlhfww5w6ehn2zylytcd48ywvrfhyucp62u3q7r | |||
| 28.09.2022 20:42:16 | |
5 115 BTC | $ 99 794 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap77g3gf5wxlnajxjgf2t000famqmp7xdalqec | To: bc1qlhfww5w6ehn2zylytcd48ywvrfhyucp62u3q7r | |||
| 28.09.2022 20:42:16 | |
5 115 BTC | $ 99 794 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qy9kqQkrzRWFP4DXvgTE9mCg6rtj8Qmt | To: bc1qap77g3gf5wxlnajxjgf2t000famqmp7xdalqec | |||
| 28.09.2022 20:42:16 | |
5 115 BTC | $ 99 794 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qy9kqQkrzRWFP4DXvgTE9mCg6rtj8Qmt | To: bc1qap77g3gf5wxlnajxjgf2t000famqmp7xdalqec | |||
| 28.09.2022 20:42:16 | |
1 912 BTC | $ 37 297 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08wc44l05ygqtwz603rqzx23gglz5h0xsetk6e | To: 3PDbvCN6BuoyUKapA55Gwj6s78m9ZeGNtt | |||
| 28.09.2022 20:42:16 | |
1 912 BTC | $ 37 297 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08wc44l05ygqtwz603rqzx23gglz5h0xsetk6e | To: 3PDbvCN6BuoyUKapA55Gwj6s78m9ZeGNtt | |||
| 28.09.2022 20:42:16 | |
1 912 BTC | $ 37 297 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNJiq7ZMTwhuLnkSn3XLfte6LRS1UqVtu | To: bc1q08wc44l05ygqtwz603rqzx23gglz5h0xsetk6e | |||
| 28.09.2022 20:42:16 | |
1 912 BTC | $ 37 298 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt9zya22dgflfk0gcdkqrf6wz9y2y0u9xjq7h0 | To: 3FNJiq7ZMTwhuLnkSn3XLfte6LRS1UqVtu | |||
| 28.09.2022 20:42:16 | |
1 154 BTC | $ 22 523 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9Dues1GdPTG1W9noMaVKyDtEvNmTP1vi | To: 3QDv89u4KpF4Tv4rKH9qc8qpov5okjzHeh | |||
| 28.09.2022 20:42:16 | |
1 732 BTC | $ 33 795 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENUh9Tpa3EerUUcx7ntqyJzPjSYiULQBW | To: 3N8oFXGdnCPmBNhQ1KquLnfXD4zJvvNiKi | |||
| 28.09.2022 20:42:16 | |
2 582 BTC | $ 50 378 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NfrynCbzWPoonFjugKUy7Z2Z2ejharaA | To: 3Ln3jBVpU9L2kc12cqjcb1qBUiQXRFf45Y | |||
| 28.09.2022 20:42:16 | |
2 625 BTC | $ 51 223 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uf6swKg6BhAEpZSbS62HEPUazE7p5BX1 | To: 39NfrynCbzWPoonFjugKUy7Z2Z2ejharaA | |||
| 28.09.2022 20:42:16 | |
440 BTC | $ 8 582 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355vbXjJVSENHwoJRVdC4qBvQFQbsdpiSt | To: 3Knzvm6QMDeZttUSxv5JnomAMZ2Jh3CuEv | |||
| 28.09.2022 20:42:16 | |
1 732 BTC | $ 33 795 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KB7nfLxjDDMMLXYtGU9f2dB974xWD4G1F | To: 3ENUh9Tpa3EerUUcx7ntqyJzPjSYiULQBW | |||
| 28.09.2022 20:42:16 | |
1 096 BTC | $ 21 388 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iZPjJfMtDZJ9h8bWrnLhHhYy73SqSQJQ | To: 3CA7tyuf7QEyyWdToDXqFjqwpYGZrpmRoE | |||
| 28.09.2022 20:42:16 | |
1 372 BTC | $ 26 769 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwUxVa1AZyxT2vP3P36a9aK7BFbDU9SxA | To: 3Cu5GSnbx5YkuvigaY1YH7Pgo4RRxaa1X6 | |||
| 28.09.2022 20:42:16 | |
1 372 BTC | $ 26 770 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5u9t9mFkbA4ovD6JxyS3FXG3kXHHNgwX | To: 3PwUxVa1AZyxT2vP3P36a9aK7BFbDU9SxA | |||
| 28.09.2022 20:42:16 | |
1 372 BTC | $ 26 772 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dtark2e3ze4yefmjqwwa96yx8memqdxhwvvx6 | To: 3L5u9t9mFkbA4ovD6JxyS3FXG3kXHHNgwX | |||
| 28.09.2022 20:42:16 | |
1 179 BTC | $ 23 011 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdctp4w0hr78hyjkevsrpp0vczs05jdejfk8f49 | To: 3Q9Dues1GdPTG1W9noMaVKyDtEvNmTP1vi | |||
| 28.09.2022 20:42:16 | |
1 179 BTC | $ 23 012 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hs5w4nDqLLLSkARwcPRU8kwnRrx56xkca | To: bc1qdctp4w0hr78hyjkevsrpp0vczs05jdejfk8f49 | |||
| 28.09.2022 20:42:16 | |
440 BTC | $ 8 583 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlk6nwcz239pkadjfngxm67w5467fx5nu55nwu5 | To: 355vbXjJVSENHwoJRVdC4qBvQFQbsdpiSt | |||
| 28.09.2022 20:42:16 | |
440 BTC | $ 8 583 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEFydUPdQ8D6592QRUujPU9yAd4wH6gt6 | To: bc1qlk6nwcz239pkadjfngxm67w5467fx5nu55nwu5 | |||
| 28.09.2022 20:42:16 | |
1 301 BTC | $ 25 390 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtweg486l4damnvd87ug8l9lulnpuhqqufjl44x | To: 33dw6PfhpBYAVYW3uS9mHmxfwNe9M6Yeff | |||
| 28.09.2022 20:42:16 | |
1 301 BTC | $ 25 390 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZ7xWAszCwX9m8R5BhM7eCoZjxPH4sKyX | To: bc1qtweg486l4damnvd87ug8l9lulnpuhqqufjl44x | |||
| 28.09.2022 20:42:16 | |
2 334 BTC | $ 45 537 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5x8ee38juja5nh307rfy559z20m8cl8deml3j | To: bc1qxqdlutjaz45x56sjzlrvhdfcy5307u9884zvh9 | |||