Whale movements
Last update: 12.05.2026 06:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 18:54:35 |  |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:54:02 |  |
286 BTC | $ 5 558 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:53:47 | |
11 402 743 USDT | $ 11 394 680 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 18:50:21 |  |
5 766 130 USDT | $ 5 784 031 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.09.2022 18:48:11 | |
9 999 991 BUSD | $ 9 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:46:11 | |
659 BTC | $ 12 781 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D5DLQ1atVAdfpL7c6KpePA2ebj6XkohT6 | |||
| 28.09.2022 18:46:11 | |
909 BTC | $ 17 634 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09398r8887jn455ggqm2d9qhgdt7lj7gr4muf8 | To: bc1qmc805hzm8u09epya76muvf0al7ka7nvtw4svac | |||
| 28.09.2022 18:46:11 | |
1 180 BTC | $ 22 873 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0wf5tekt28rn3atw4vq80sytmuzk9mpat29pg | To: 3KuertkPzxqUaqh9GE92psmMbAX2semhwG | |||
| 28.09.2022 18:46:11 | |
673 BTC | $ 13 050 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KN87BGJGVeYbEeL1jYBrQTNxdYmC8vsSq | To: bc1ql9e8f8ufsnfvzkj5yas45kf2vnzgzr5ays6qt8 | |||
| 28.09.2022 18:46:11 | |
1 301 BTC | $ 25 237 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnhqsp0q6pxgqrtx506kd5j0zunrlw59j2mygl | To: 3LppBbj1PPFBQEgosxzE4V3nWqT76NXfxG | |||
| 28.09.2022 18:46:11 | |
337 BTC | $ 6 542 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxduk5tds8vwsjtkt0n20zj329h8q37s7wyvq5d | To: 3K26xBq4zTJc299Gqt2fcFT8HxpC1qri8v | |||
| 28.09.2022 18:46:11 | |
674 BTC | $ 13 062 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dqy5boMF3z1nHh4rKWS7pkap9t42cbMJ | To: 37McgKpg2EuiDPQds5RYgBnCAATnCWpuzo | |||
| 28.09.2022 18:46:11 | |
1 098 BTC | $ 21 283 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iNVrdmw4mVeRK5LgH6KvTT3RuSRDQrwc | To: 33UiUDy9o1NPPwQ8CkPV5ZnaGJwgUtfqCY | |||
| 28.09.2022 18:46:11 | |
445 BTC | $ 8 628 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMxzCEwpKPiEZ6DjVXdAdipuvVf5KCb7J | To: 335juYi2mSGFvn2CjqDrQzMexXhYwANTPW | |||
| 28.09.2022 18:46:11 | |
1 372 BTC | $ 26 607 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fxxC33sMZ32vcoTwZJnphXD1C72aCvGx | To: 3DpNckLEQnyJ1hAZjoSAY1DXH5F8yK97Wj | |||
| 28.09.2022 18:46:11 | |
291 BTC | $ 5 636 155 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 28.09.2022 18:46:11 | |
347 BTC | $ 6 737 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88thav80n9w068jgun4x3suzg6dtg45vuy20gtyttfkyj9zpxgxqzq3d8j | |||
| 28.09.2022 18:45:47 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 18:41:11 | |
19 000 000 USDC | $ 18 961 882 | (unknown) | ftx (exchange) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: fd5793b2238cb9516a882eacf0c7c3a15fba17da | |||
| 28.09.2022 18:40:47 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:40:47 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.09.2022 18:36:44 | |
2 334 BTC | $ 45 895 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsep26csqn7ekv2734znmtew0z52yv3dc08uhm4 | To: bc1qtu24jua5gmz8qtkc39tcj4c7z8l78fvdn599mt | |||
| 28.09.2022 18:36:44 | |
338 BTC | $ 6 636 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5jfnl6qqzq0g68mt9edd00xw0ggp7xyn440cj | To: bc1qxduk5tds8vwsjtkt0n20zj329h8q37s7wyvq5d | |||
| 28.09.2022 18:36:44 | |
3 817 BTC | $ 75 056 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdKhmo8N2rsCW5JszKRfaBnYNd157oq4w | To: 37cwvRkKHFKCtV33iGWfrKUfzi5wp4KGzq | |||
| 28.09.2022 18:36:44 | |
2 987 BTC | $ 58 740 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxWbJXnUHGztrkFqeAEyvDf9XeFVd7mNx | To: 33E2tuvA2WnPW4MN5ugRZLcz57rWyMqyX4 | |||
| 28.09.2022 18:36:44 | |
1 912 BTC | $ 37 588 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MysgT2WTydqzRaDyRYhMpcAYqjowQ3GHm | To: 3LnYe1EnjBE1Y8cQSpr85d6Mg4rJ4ViSm6 | |||
| 28.09.2022 18:36:44 | |
1 588 BTC | $ 31 228 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tSL1dgQ9tNE6PUq568YXuY6hq1KgRiQu | To: 3Hn5ztTuvtq56tfbqnpu6kT5x1QAsP1F2V | |||
| 28.09.2022 18:36:44 | |
674 BTC | $ 13 246 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jy86uj8kam5pvgus6uc248vqjlhwyeze8vtdd | To: 34dqy5boMF3z1nHh4rKWS7pkap9t42cbMJ | |||
| 28.09.2022 18:36:44 | |
1 098 BTC | $ 21 581 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7h9s2levhx49tenvt8ld52jxhsmjmd75agekuh | To: 32iNVrdmw4mVeRK5LgH6KvTT3RuSRDQrwc | |||
| 28.09.2022 18:36:44 | |
1 372 BTC | $ 26 983 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjcalx0tj2ljhjzzs3pnrctuxqllujxzv8z8h8 | To: 39fxxC33sMZ32vcoTwZJnphXD1C72aCvGx | |||
| 28.09.2022 18:36:44 | |
673 BTC | $ 13 233 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnd8j9lsrfmynxw80t4k8rjxvfe4jn3qq8r5fe | To: 3KN87BGJGVeYbEeL1jYBrQTNxdYmC8vsSq | |||
| 28.09.2022 18:36:44 | |
445 BTC | $ 8 749 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6etu6tnjplk3cysaf6z48aujg6tgh0m9d6z05 | To: 3LMxzCEwpKPiEZ6DjVXdAdipuvVf5KCb7J | |||
| 28.09.2022 18:36:44 | |
2 626 BTC | $ 51 630 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tKadFiAn5fuqLqsGF9AUaWc2vjavKJDa | To: bc1qfy79zwwvxs699ythlekntl29x5qgpv3q837m80 | |||
| 28.09.2022 18:36:44 | |
1 732 BTC | $ 34 058 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8FRJozoLzJuEXuX4Svqwy3WYncsNZEnv | To: bc1qvspqt9v98tmrcphnk68q9evq7jurpwv7lc52gk | |||
| 28.09.2022 18:36:44 | |
5 115 BTC | $ 100 584 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tViRhZ8EqDVhpjFk3JvVdjyV1vxkJtQe | To: bc1qx9qh900n7ncas5qrks00uvevdmwnnc3t857f2t | |||
| 28.09.2022 18:36:44 | |
1 301 BTC | $ 25 591 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvZKuj8yiJRMztg4K168rL24LDk4bEK4X | To: bc1qqnhqsp0q6pxgqrtx506kd5j0zunrlw59j2mygl | |||
| 28.09.2022 18:36:44 | |
909 BTC | $ 17 881 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7v72BjUAKXxu8tpEeg7wasmj9Na9JsVE | To: bc1q09398r8887jn455ggqm2d9qhgdt7lj7gr4muf8 | |||
| 28.09.2022 18:36:44 | |
1 180 BTC | $ 23 194 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Pxoc7uH7wafkCFzAeLuaHCS6dgaYV2Uw | To: bc1qv0wf5tekt28rn3atw4vq80sytmuzk9mpat29pg | |||
| 28.09.2022 18:36:44 | |
281 BTC | $ 5 531 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 18:36:44 | |
282 BTC | $ 5 552 443 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 28.09.2022 18:30:11 | |
5 126 699 USDT | $ 5 100 738 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 851bdeec9a462837317611390dcdf6a04284b1b3 | |||
| 28.09.2022 18:26:45 | |
281 BTC | $ 5 487 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 18:25:42 | |
445 BTC | $ 8 716 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvyssj8pyadcruenvh69rtf08h2au59z762yz6 | To: bc1qc6etu6tnjplk3cysaf6z48aujg6tgh0m9d6z05 | |||
| 28.09.2022 18:25:42 | |
1 180 BTC | $ 23 104 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYidZ97Z88LgXps6KSJuUdcFEJvfKBr4F | To: 32Pxoc7uH7wafkCFzAeLuaHCS6dgaYV2Uw | |||
| 28.09.2022 18:25:42 | |
909 BTC | $ 17 812 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7j484nfdddfl6jtn9ztjvqxkn4sjca0x5jq9tz | To: 3M7v72BjUAKXxu8tpEeg7wasmj9Na9JsVE | |||
| 28.09.2022 18:25:42 | |
674 BTC | $ 13 197 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyxyUbZ5deiXo6t38M6ELsJDH9pYL3JBK | To: bc1q2jy86uj8kam5pvgus6uc248vqjlhwyeze8vtdd | |||
| 28.09.2022 18:25:42 | |
1 098 BTC | $ 21 498 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EGDks4DN5Nd5pcEtLkT6tv3s2UomBqeT | To: bc1q7h9s2levhx49tenvt8ld52jxhsmjmd75agekuh | |||
| 28.09.2022 18:25:42 | |
338 BTC | $ 6 611 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dNiudnW8rrXULUZ6jVxhbainWZRVsStP | To: bc1qd5jfnl6qqzq0g68mt9edd00xw0ggp7xyn440cj | |||
| 28.09.2022 18:25:42 | |
673 BTC | $ 13 181 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5gk4ZAJL1V1Uw3PbaKQWkGVJctgmesiS | To: bc1qlnd8j9lsrfmynxw80t4k8rjxvfe4jn3qq8r5fe | |||