Whale movements
Last update: 12.05.2026 05:45:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 19:53:29 |  |
445 BTC | $ 8 656 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9wjqxjarljjt58l5mqt96hlvplnwgjd5l4szx | To: 3DNDCB1z7CBv722vXvoRXAEyjc7BdJSipq | |||
| 28.09.2022 19:53:29 | |
672 BTC | $ 13 070 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mu6zv3z67e4j1sJGVy7BXxTVb8uS1rJ2v | To: bc1qav39pzzzda3ywnpnxm8n6rc6chntaepevtn5l9 | |||
| 28.09.2022 19:53:29 | |
673 BTC | $ 13 102 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PWUehhLFQuTAQ1WdX1xPLsvVbQLTGxaW | To: bc1q7p3zemw57q75vr79twh5sah4nnx6v7y5fyv98g | |||
| 28.09.2022 19:53:29 | |
2 987 BTC | $ 58 118 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xJ2whFA9yUVjZNVqhwuEuguuL5UcaPnY | To: bc1qrc6kkpw8ssm899p8d92c46n66qg6kp0x6qqmyz | |||
| 28.09.2022 19:53:29 | |
337 BTC | $ 6 560 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5eAs71oECwQcENc5HX2hfqrToGXqPYY6 | To: bc1q0m6v0v5c3t8h665z62wdewwd6ezzes8433pv5j | |||
| 28.09.2022 19:53:29 | |
2 334 BTC | $ 45 406 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Q5hT8jhh1KqG5HCEQXhNvS7Zhsffa8pE | To: bc1qkn34aam9unluyqk46shesl0rd7a4dhvrwxuu36 | |||
| 28.09.2022 19:53:29 | |
1 372 BTC | $ 26 694 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgGUw8Gc1unXTs75h7AjA2Xmd7JtUAEve | To: bc1q6dtark2e3ze4yefmjqwwa96yx8memqdxhwvvx6 | |||
| 28.09.2022 19:53:29 | |
1 588 BTC | $ 30 895 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XwQZKhPpdzQV39c6gtNr4PMp3d1GwtNz | To: bc1q4dxzwpedwpkarrcfc59mkj9z56lht0k7z69u4n | |||
| 28.09.2022 19:53:29 | |
1 097 BTC | $ 21 352 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZiyiUAG9B6dTv1VhWoJ11CiegiNCFH7M | To: bc1qwmna5mdt57q8fpyvnpmdjl69wt7wvxazf9h8hl | |||
| 28.09.2022 19:53:29 | |
672 BTC | $ 13 071 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7qtLkRvXmZLqi8XoXQEneokuNXepDgY4 | To: 3Mu6zv3z67e4j1sJGVy7BXxTVb8uS1rJ2v | |||
| 28.09.2022 19:53:29 | |
672 BTC | $ 13 071 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWDNiPkYLz826kFbCxqAzJqJxGuZ2HETW | To: 3H7qtLkRvXmZLqi8XoXQEneokuNXepDgY4 | |||
| 28.09.2022 19:53:29 | |
337 BTC | $ 6 560 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhWT6Xjdy899FeM9ZG8YfeCqvJWNp9AEx | To: 3H5eAs71oECwQcENc5HX2hfqrToGXqPYY6 | |||
| 28.09.2022 19:53:29 | |
337 BTC | $ 6 560 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdg44gra6zte57mg25fmhpv64pnjf3vvxeuqx2q | To: 3LhWT6Xjdy899FeM9ZG8YfeCqvJWNp9AEx | |||
| 28.09.2022 19:53:29 | |
909 BTC | $ 17 691 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVx3Wcy3pFZhV9bTvmVPVPJQ2nxHuRoKg | To: 3268TsP2dQrDx2rCpq9tD79KYCgJVxDPFX | |||
| 28.09.2022 19:53:29 | |
909 BTC | $ 17 691 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CSxpnuoiPasueBfSTecCNct1cwu8ceJ1 | To: 3DVx3Wcy3pFZhV9bTvmVPVPJQ2nxHuRoKg | |||
| 28.09.2022 19:53:29 | |
673 BTC | $ 13 102 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343vvDqXZ6drFbxQacarFcSdmH2Z94k2Aj | To: 33PWUehhLFQuTAQ1WdX1xPLsvVbQLTGxaW | |||
| 28.09.2022 19:53:29 | |
2 626 BTC | $ 51 083 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzxZRGz74pQMfxTTZAYsCVtRnNdbrz7Rr | To: 37uf6swKg6BhAEpZSbS62HEPUazE7p5BX1 | |||
| 28.09.2022 19:53:29 | |
3 763 BTC | $ 73 220 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35D83YWDdoCSj1wajcAf7FkPpGf3mrWJAU | To: 3HFMJytb6sF6wX1SgY61CtbUqpYMo6mnPT | |||
| 28.09.2022 19:53:29 | |
909 BTC | $ 17 692 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTULBAhSuiNdMn7iTMCpwwhqmtBgzAjmG | To: 35CSxpnuoiPasueBfSTecCNct1cwu8ceJ1 | |||
| 28.09.2022 19:53:29 | |
1 180 BTC | $ 22 947 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4e6h0tznwj0kv08wq55ptvn8ntlp4dez655pyz | To: bc1qhq7c7zw7ffcq6mhhvn37qn5wpmnt80sr3zg63x | |||
| 28.09.2022 19:53:29 | |
1 912 BTC | $ 37 190 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0aaffwsxe6wcdkddqvdj8wklluu93k203p5nl | To: bc1qyt9zya22dgflfk0gcdkqrf6wz9y2y0u9xjq7h0 | |||
| 28.09.2022 19:53:29 | |
1 732 BTC | $ 33 698 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPXo6tmVvfBnSPxXJBgYi1JoVNVzhG1tT | To: 3KB7nfLxjDDMMLXYtGU9f2dB974xWD4G1F | |||
| 28.09.2022 19:53:29 | |
507 BTC | $ 9 861 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 28.09.2022 19:53:29 | |
350 BTC | $ 6 809 466 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.09.2022 19:53:29 | |
281 BTC | $ 5 472 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 19:53:29 | |
278 BTC | $ 5 402 233 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 28.09.2022 19:53:29 | |
282 BTC | $ 5 483 426 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 28.09.2022 19:53:29 | |
282 BTC | $ 5 479 767 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 28.09.2022 19:53:29 | |
275 BTC | $ 5 357 247 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 28.09.2022 19:51:47 |  |
18 382 074 BUSD | $ 18 382 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.09.2022 19:50:47 | |
17 217 438 PAX | $ 17 364 274 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2022 19:50:47 | |
38 612 670 BUSD | $ 38 612 670 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2022 19:45:11 | |
4 609 ETH | $ 6 119 468 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.09.2022 19:44:11 | |
24 998 996 BUSD | $ 24 998 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b861c63f3793f2fec9b00ce6fe76711628523669 | |||
| 28.09.2022 19:43:18 |  |
6 254 438 USDT | $ 6 273 564 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 19:40:35 | |
20 131 414 BUSD | $ 20 131 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 19:37:15 | |
8 000 000 USDT | $ 7 988 422 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 28.09.2022 19:30:57 | |
6 000 000 USDT | $ 5 979 525 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 28.09.2022 19:27:47 | |
20 123 120 BUSD | $ 20 123 120 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2022 19:25:35 | |
290 BTC | $ 5 692 170 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 28.09.2022 19:23:59 | |
20 123 120 BUSD | $ 20 123 120 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.09.2022 19:20:31 | |
503 BTC | $ 9 816 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 28.09.2022 19:20:31 | |
445 BTC | $ 8 682 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6v79zrvnfpay7x6hayzrsafz5rerzakt3ty3dw | To: bc1qr9wjqxjarljjt58l5mqt96hlvplnwgjd5l4szx | |||
| 28.09.2022 19:20:31 | |
909 BTC | $ 17 746 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mMwfW6Gggsn8FXtuHjXy6TnvE1kyNKSK | To: 3QTULBAhSuiNdMn7iTMCpwwhqmtBgzAjmG | |||
| 28.09.2022 19:20:31 | |
3 763 BTC | $ 73 444 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cwvRkKHFKCtV33iGWfrKUfzi5wp4KGzq | To: 35D83YWDdoCSj1wajcAf7FkPpGf3mrWJAU | |||
| 28.09.2022 19:20:31 | |
1 588 BTC | $ 30 992 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5ghreu6qvzj343ggl62uvk70jqnywcfms5swn | To: 34XwQZKhPpdzQV39c6gtNr4PMp3d1GwtNz | |||
| 28.09.2022 19:20:31 | |
2 334 BTC | $ 45 545 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu24jua5gmz8qtkc39tcj4c7z8l78fvdn599mt | To: 39Q5hT8jhh1KqG5HCEQXhNvS7Zhsffa8pE | |||
| 28.09.2022 19:20:31 | |
2 626 BTC | $ 51 239 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfy79zwwvxs699ythlekntl29x5qgpv3q837m80 | To: 3PzxZRGz74pQMfxTTZAYsCVtRnNdbrz7Rr | |||
| 28.09.2022 19:20:31 | |
1 301 BTC | $ 25 394 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk6g4x4q0mgtwnv783ugsadwykluu3ku7dezgf | To: 3DmiajPxaFdFgrA5Kyn2GTRXkok7JgJ2ii | |||
| 28.09.2022 19:20:31 | |
672 BTC | $ 13 111 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0730aeyp8c3czrvz4dtqyqhw0ezh9j0mpsf8k | To: 3PWDNiPkYLz826kFbCxqAzJqJxGuZ2HETW | |||