Whale movements
Last update: 12.05.2026 05:45:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 19:20:31 |  |
1 732 BTC | $ 33 801 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfwjt76zhf47zc3skaz3ssn9a40kj343aw9jgp | To: 3MPXo6tmVvfBnSPxXJBgYi1JoVNVzhG1tT | |||
| 28.09.2022 19:20:31 | |
674 BTC | $ 13 143 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7ysh4q8ngc4kvc5ketvagf9vgxa9gd8lrw7sy | To: 343vvDqXZ6drFbxQacarFcSdmH2Z94k2Aj | |||
| 28.09.2022 19:20:31 | |
337 BTC | $ 6 582 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DAwLmsgbdM8hmTkcfooP2dn1JM567Qp6 | To: bc1qdg44gra6zte57mg25fmhpv64pnjf3vvxeuqx2q | |||
| 28.09.2022 19:20:31 | |
1 180 BTC | $ 23 018 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGF6nPHyw1dd2Vi9Qr823fsTKF2qTjjtv | To: bc1q4e6h0tznwj0kv08wq55ptvn8ntlp4dez655pyz | |||
| 28.09.2022 19:20:31 | |
1 912 BTC | $ 37 304 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnYe1EnjBE1Y8cQSpr85d6Mg4rJ4ViSm6 | To: bc1qr0aaffwsxe6wcdkddqvdj8wklluu93k203p5nl | |||
| 28.09.2022 19:20:31 | |
1 097 BTC | $ 21 417 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha267n64vhtdxc2laz9hvmjrgtx9k770mjcz0a | To: 3AZiyiUAG9B6dTv1VhWoJ11CiegiNCFH7M | |||
| 28.09.2022 19:20:31 | |
2 987 BTC | $ 58 296 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33E2tuvA2WnPW4MN5ugRZLcz57rWyMqyX4 | To: 33xJ2whFA9yUVjZNVqhwuEuguuL5UcaPnY | |||
| 28.09.2022 19:20:31 | |
1 372 BTC | $ 26 776 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3YM3TBEq9Yoc3fsi8xsbV1PahLG9xDeg | To: 3DgGUw8Gc1unXTs75h7AjA2Xmd7JtUAEve | |||
| 28.09.2022 19:20:31 | |
275 BTC | $ 5 374 035 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 28.09.2022 19:07:59 |  |
65 000 000 USDT | $ 64 847 612 | (unknown) | tether treasury (other) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2022 19:04:54 | |
674 BTC | $ 13 188 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdknhqcxkagcrnjphx7pfv55tjja8xgz9s0xz3 | To: bc1qa7ysh4q8ngc4kvc5ketvagf9vgxa9gd8lrw7sy | |||
| 28.09.2022 19:04:54 | |
291 BTC | $ 5 689 314 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 28.09.2022 19:02:22 | |
672 BTC | $ 13 127 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfn23rgjednj8waqpur9y5ay7gjfvtkk59ah0hv | To: bc1qp0730aeyp8c3czrvz4dtqyqhw0ezh9j0mpsf8k | |||
| 28.09.2022 19:02:22 | |
1 372 BTC | $ 26 809 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpNckLEQnyJ1hAZjoSAY1DXH5F8yK97Wj | To: 3L3YM3TBEq9Yoc3fsi8xsbV1PahLG9xDeg | |||
| 28.09.2022 19:02:22 | |
337 BTC | $ 6 590 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnd9h54f0u834xk2rfz6qu3d8863rpx6kf2azt7 | To: 33DAwLmsgbdM8hmTkcfooP2dn1JM567Qp6 | |||
| 28.09.2022 19:02:22 | |
1 301 BTC | $ 25 428 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LppBbj1PPFBQEgosxzE4V3nWqT76NXfxG | To: bc1qjk6g4x4q0mgtwnv783ugsadwykluu3ku7dezgf | |||
| 28.09.2022 19:02:22 | |
445 BTC | $ 8 693 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CnMTjZfj3hKJrGXg6n6cAcJn4P4prV1Jn | To: bc1q6v79zrvnfpay7x6hayzrsafz5rerzakt3ty3dw | |||
| 28.09.2022 19:02:22 | |
281 BTC | $ 5 496 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 19:02:22 | |
281 BTC | $ 5 496 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 19:00:35 | |
26 317 738 BUSD | $ 26 317 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 19:00:35 | |
26 317 738 BUSD | $ 26 317 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 19:00:35 | |
25 360 764 BUSD | $ 25 360 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 19:00:35 | |
25 360 764 BUSD | $ 25 360 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 18:59:59 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:59:59 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:55:47 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:55:47 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:55:11 |  |
20 000 000 XRP | $ 8 737 459 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 28.09.2022 18:55:11 | |
20 000 000 XRP | $ 8 737 459 | (unknown) | ftx (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 28.09.2022 18:54:02 | |
266 BTC | $ 5 175 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne | |||
| 28.09.2022 18:54:02 | |
266 BTC | $ 5 175 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne | |||
| 28.09.2022 18:54:02 | |
1 732 BTC | $ 33 703 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvspqt9v98tmrcphnk68q9evq7jurpwv7lc52gk | To: bc1qrfwjt76zhf47zc3skaz3ssn9a40kj343aw9jgp | |||
| 28.09.2022 18:54:02 | |
1 732 BTC | $ 33 703 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvspqt9v98tmrcphnk68q9evq7jurpwv7lc52gk | To: bc1qrfwjt76zhf47zc3skaz3ssn9a40kj343aw9jgp | |||
| 28.09.2022 18:54:02 | |
673 BTC | $ 13 094 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9e8f8ufsnfvzkj5yas45kf2vnzgzr5ays6qt8 | To: bc1qfn23rgjednj8waqpur9y5ay7gjfvtkk59ah0hv | |||
| 28.09.2022 18:54:02 | |
673 BTC | $ 13 094 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9e8f8ufsnfvzkj5yas45kf2vnzgzr5ays6qt8 | To: bc1qfn23rgjednj8waqpur9y5ay7gjfvtkk59ah0hv | |||
| 28.09.2022 18:54:02 | |
909 BTC | $ 17 694 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmc805hzm8u09epya76muvf0al7ka7nvtw4svac | To: 38mMwfW6Gggsn8FXtuHjXy6TnvE1kyNKSK | |||
| 28.09.2022 18:54:02 | |
909 BTC | $ 17 694 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmc805hzm8u09epya76muvf0al7ka7nvtw4svac | To: 38mMwfW6Gggsn8FXtuHjXy6TnvE1kyNKSK | |||
| 28.09.2022 18:54:02 | |
674 BTC | $ 13 107 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37McgKpg2EuiDPQds5RYgBnCAATnCWpuzo | To: bc1qqdknhqcxkagcrnjphx7pfv55tjja8xgz9s0xz3 | |||
| 28.09.2022 18:54:02 | |
674 BTC | $ 13 107 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37McgKpg2EuiDPQds5RYgBnCAATnCWpuzo | To: bc1qqdknhqcxkagcrnjphx7pfv55tjja8xgz9s0xz3 | |||
| 28.09.2022 18:54:02 | |
337 BTC | $ 6 563 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K26xBq4zTJc299Gqt2fcFT8HxpC1qri8v | To: bc1qnd9h54f0u834xk2rfz6qu3d8863rpx6kf2azt7 | |||
| 28.09.2022 18:54:02 | |
337 BTC | $ 6 563 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K26xBq4zTJc299Gqt2fcFT8HxpC1qri8v | To: bc1qnd9h54f0u834xk2rfz6qu3d8863rpx6kf2azt7 | |||
| 28.09.2022 18:54:02 | |
1 098 BTC | $ 21 355 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UiUDy9o1NPPwQ8CkPV5ZnaGJwgUtfqCY | To: bc1qha267n64vhtdxc2laz9hvmjrgtx9k770mjcz0a | |||
| 28.09.2022 18:54:02 | |
1 098 BTC | $ 21 355 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UiUDy9o1NPPwQ8CkPV5ZnaGJwgUtfqCY | To: bc1qha267n64vhtdxc2laz9hvmjrgtx9k770mjcz0a | |||
| 28.09.2022 18:54:02 | |
1 588 BTC | $ 30 902 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hn5ztTuvtq56tfbqnpu6kT5x1QAsP1F2V | To: bc1qv5ghreu6qvzj343ggl62uvk70jqnywcfms5swn | |||
| 28.09.2022 18:54:02 | |
1 588 BTC | $ 30 902 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hn5ztTuvtq56tfbqnpu6kT5x1QAsP1F2V | To: bc1qv5ghreu6qvzj343ggl62uvk70jqnywcfms5swn | |||
| 28.09.2022 18:54:02 | |
1 180 BTC | $ 22 952 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuertkPzxqUaqh9GE92psmMbAX2semhwG | To: 3EGF6nPHyw1dd2Vi9Qr823fsTKF2qTjjtv | |||
| 28.09.2022 18:54:02 | |
1 180 BTC | $ 22 952 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuertkPzxqUaqh9GE92psmMbAX2semhwG | To: 3EGF6nPHyw1dd2Vi9Qr823fsTKF2qTjjtv | |||
| 28.09.2022 18:54:02 | |
445 BTC | $ 8 657 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335juYi2mSGFvn2CjqDrQzMexXhYwANTPW | To: 3CnMTjZfj3hKJrGXg6n6cAcJn4P4prV1Jn | |||
| 28.09.2022 18:54:02 | |
445 BTC | $ 8 657 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335juYi2mSGFvn2CjqDrQzMexXhYwANTPW | To: 3CnMTjZfj3hKJrGXg6n6cAcJn4P4prV1Jn | |||
| 28.09.2022 18:54:02 | |
500 BTC | $ 9 727 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||