Whale movements
Last update: 12.05.2026 04:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 20:42:16 |  |
2 334 BTC | $ 45 537 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuw5v7y3025kk5rqrzv8dq4nppk9sd59txnmma | To: bc1qv5x8ee38juja5nh307rfy559z20m8cl8deml3j | |||
| 28.09.2022 20:42:16 | |
2 334 BTC | $ 45 537 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn34aam9unluyqk46shesl0rd7a4dhvrwxuu36 | To: bc1qyuw5v7y3025kk5rqrzv8dq4nppk9sd59txnmma | |||
| 28.09.2022 20:42:16 | |
2 987 BTC | $ 58 287 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetwnuff9dksh6zdpcyp6qecq5d0mqrt5w2x74c | To: bc1qgjg638ef89ap5gypq3ntstuv6080ef9duud6kq | |||
| 28.09.2022 20:42:16 | |
2 987 BTC | $ 58 287 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrc6kkpw8ssm899p8d92c46n66qg6kp0x6qqmyz | To: bc1qetwnuff9dksh6zdpcyp6qecq5d0mqrt5w2x74c | |||
| 28.09.2022 20:42:16 | |
1 096 BTC | $ 21 388 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4Agv8wzKAgN5QNEH5Snc2LGL1MTV7Qhg | To: 33iZPjJfMtDZJ9h8bWrnLhHhYy73SqSQJQ | |||
| 28.09.2022 20:42:16 | |
1 096 BTC | $ 21 389 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YY4VFCtHg7YVnQaPJ6Xdxxu72ivgdnRR | To: 3K4Agv8wzKAgN5QNEH5Snc2LGL1MTV7Qhg | |||
| 28.09.2022 20:42:16 | |
900 BTC | $ 17 554 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PivZhGuFG9zqohwP4pgBnGq2jLwRcsF1 | To: 38k3pWjZuGZNw27KcZVogshKUQFGkYnrye | |||
| 28.09.2022 20:42:16 | |
1 588 BTC | $ 30 985 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqddujrylsmqcxechnemh9pav7y9l6fdjw502f | To: 3BhrLafDUQgwBUdU13LzjJ6FFzDXFaLeoo | |||
| 28.09.2022 20:42:16 | |
634 BTC | $ 12 366 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmtjavqkkxunk88tstdgy8u970wh7f8zglwmje | To: 36dRRFtyu4SbMrPp9aANBMYNajURb5ha3q | |||
| 28.09.2022 20:42:16 | |
909 BTC | $ 17 738 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvjjcfque6etlzjgc4jjq36n58z9zpv9yemyg2 | To: 35PivZhGuFG9zqohwP4pgBnGq2jLwRcsF1 | |||
| 28.09.2022 20:42:16 | |
337 BTC | $ 6 578 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TWgHxqYXys9mZs4Wx8u2ppVBbTWb3cmW | To: 3FsAhvPuCRR1nyB1bJetBNYrVgSgv4CoL8 | |||
| 28.09.2022 20:42:16 | |
337 BTC | $ 6 578 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqansafhxc8qmw6d76ujk5kdgxt9u474pjqcj8 | To: 37TWgHxqYXys9mZs4Wx8u2ppVBbTWb3cmW | |||
| 28.09.2022 20:42:16 | |
3 763 BTC | $ 73 432 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFMJytb6sF6wX1SgY61CtbUqpYMo6mnPT | To: bc1qx5krgtfmw6cdcq4s5uglevgsy0maud76yy9svj | |||
| 28.09.2022 20:42:16 | |
400 BTC | $ 7 804 794 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 28.09.2022 20:42:16 | |
266 BTC | $ 5 194 205 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 28.09.2022 20:42:16 | |
258 BTC | $ 5 027 595 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 28.09.2022 20:42:16 | |
277 BTC | $ 5 405 142 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 28.09.2022 20:40:47 |  |
43 237 108 USDT | $ 43 019 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 20:37:20 |  |
75 000 000 XRP | $ 32 474 918 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 28.09.2022 20:36:23 | |
48 999 990 BUSD | $ 48 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.09.2022 20:34:47 | |
48 999 990 BUSD | $ 48 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 28.09.2022 20:34:47 | |
24 998 996 BUSD | $ 24 998 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.09.2022 20:34:11 | |
74 088 936 BUSD | $ 74 088 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 20:20:35 | |
39 281 ETH | $ 52 174 572 | (unknown) | (unknown) |
| Type: transfer | From: 0f1340b7d113d26cba3e829bd3a4561622035839 | To: 7cdda2e925ae55c5e37bde798f72fcad98d6b5a2 | |||
| 28.09.2022 20:17:59 | |
10 000 000 USDC | $ 9 971 206 | (unknown) | (unknown) |
| Type: transfer | From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 28.09.2022 20:16:03 |  |
6 254 438 USDT | $ 6 237 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 20:14:47 | |
12 000 000 USDC | $ 12 053 211 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: a30e0f33b5359592f053655c9521f2887b96aded | |||
| 28.09.2022 20:03:16 | |
788 BTC | $ 15 282 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 20:03:16 | |
909 BTC | $ 17 637 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3268TsP2dQrDx2rCpq9tD79KYCgJVxDPFX | To: bc1qkvjjcfque6etlzjgc4jjq36n58z9zpv9yemyg2 | |||
| 28.09.2022 20:03:16 | |
440 BTC | $ 8 532 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ao7vqsh8J3Ejz9mqXnGd4phcy3e1BffyJ | To: 3GEFydUPdQ8D6592QRUujPU9yAd4wH6gt6 | |||
| 28.09.2022 20:03:16 | |
673 BTC | $ 13 062 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QVWYkmoC9mKuaZk8SsSQykaLZaVXNcmt | To: 38DBTAdQ1dXJfE8kAiTKhZXcCaYWeQHWoP | |||
| 28.09.2022 20:03:16 | |
1 179 BTC | $ 22 876 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvmDXTU3xRmEaYCUBsjTdbu14rzpjkT5o | To: 3Hs5w4nDqLLLSkARwcPRU8kwnRrx56xkca | |||
| 28.09.2022 20:03:16 | |
1 588 BTC | $ 30 802 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dxzwpedwpkarrcfc59mkj9z56lht0k7z69u4n | To: bc1qfqddujrylsmqcxechnemh9pav7y9l6fdjw502f | |||
| 28.09.2022 20:03:16 | |
634 BTC | $ 12 293 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlyerepq4rj6pw37cdse2l6flksj207p4xyms8 | To: bc1qcmtjavqkkxunk88tstdgy8u970wh7f8zglwmje | |||
| 28.09.2022 20:03:16 | |
672 BTC | $ 13 030 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qav39pzzzda3ywnpnxm8n6rc6chntaepevtn5l9 | To: bc1qa4tt84g44u4xlz3yuwv73dmn0e0seslf43r4vs | |||
| 28.09.2022 20:03:16 | |
337 BTC | $ 6 540 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m6v0v5c3t8h665z62wdewwd6ezzes8433pv5j | To: bc1qqqansafhxc8qmw6d76ujk5kdgxt9u474pjqcj8 | |||
| 28.09.2022 20:03:16 | |
1 097 BTC | $ 21 285 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3z4rzzzxjy8ae6zj0949hj56evcsr4s3k8nsyr | To: 32YY4VFCtHg7YVnQaPJ6Xdxxu72ivgdnRR | |||
| 28.09.2022 20:03:16 | |
290 BTC | $ 5 631 385 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 28.09.2022 20:06:06 | |
70 000 000 USDT | $ 70 469 470 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 28.09.2022 19:53:29 | |
1 301 BTC | $ 25 317 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmiajPxaFdFgrA5Kyn2GTRXkok7JgJ2ii | To: 3EZ7xWAszCwX9m8R5BhM7eCoZjxPH4sKyX | |||
| 28.09.2022 19:53:29 | |
673 BTC | $ 13 102 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p3zemw57q75vr79twh5sah4nnx6v7y5fyv98g | To: 38QVWYkmoC9mKuaZk8SsSQykaLZaVXNcmt | |||
| 28.09.2022 19:53:29 | |
1 179 BTC | $ 22 945 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhq7c7zw7ffcq6mhhvn37qn5wpmnt80sr3zg63x | To: 3QvmDXTU3xRmEaYCUBsjTdbu14rzpjkT5o | |||
| 28.09.2022 19:53:29 | |
5 115 BTC | $ 99 521 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9qh900n7ncas5qrks00uvevdmwnnc3t857f2t | To: 35qy9kqQkrzRWFP4DXvgTE9mCg6rtj8Qmt | |||
| 28.09.2022 19:53:29 | |
634 BTC | $ 12 334 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Gw9aVZcMdszYijFhvVvxmKQX5SBNAecm | To: bc1qtlyerepq4rj6pw37cdse2l6flksj207p4xyms8 | |||
| 28.09.2022 19:53:29 | |
634 BTC | $ 12 337 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381oqSNZxXKqppay7793VskTjK4y2KHgqu | To: 35Gw9aVZcMdszYijFhvVvxmKQX5SBNAecm | |||
| 28.09.2022 19:53:29 | |
634 BTC | $ 12 337 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5DLQ1atVAdfpL7c6KpePA2ebj6XkohT6 | To: 381oqSNZxXKqppay7793VskTjK4y2KHgqu | |||
| 28.09.2022 19:53:29 | |
1 097 BTC | $ 21 351 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pj2wh3iUKU9JsBP1DUoGaaS8aSDGYvjYW | To: bc1q3z4rzzzxjy8ae6zj0949hj56evcsr4s3k8nsyr | |||
| 28.09.2022 19:53:29 | |
1 097 BTC | $ 21 352 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmna5mdt57q8fpyvnpmdjl69wt7wvxazf9h8hl | To: 3Pj2wh3iUKU9JsBP1DUoGaaS8aSDGYvjYW | |||
| 28.09.2022 19:53:29 | |
440 BTC | $ 8 558 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365Fge4NDSGAQ8daaUr1RGXZMjxz4po3ZN | To: 3Ao7vqsh8J3Ejz9mqXnGd4phcy3e1BffyJ | |||
| 28.09.2022 19:53:29 | |
440 BTC | $ 8 559 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNDCB1z7CBv722vXvoRXAEyjc7BdJSipq | To: 365Fge4NDSGAQ8daaUr1RGXZMjxz4po3ZN | |||