Whale movements
Last update: 12.05.2026 07:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 18:01:53 |  |
3 817 BTC | $ 74 813 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34y5dvsSXkYzmZTuHfx4MX6EJe2DMTrQHt | To: bc1qrzkrj35dy84a50j3j22lwpmm70lmcx75nupytx | |||
| 28.09.2022 18:01:53 | |
949 BTC | $ 18 608 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZNzSqVQfq5E8JCkMrtVn1C1xoDVCTAZG | To: bc1qelw3fm0yl8tmh6hnln3xgc62vqr6ss5lmc2kx3 | |||
| 28.09.2022 18:01:53 | |
281 BTC | $ 5 515 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 18:01:53 | |
321 BTC | $ 6 286 651 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 28.09.2022 18:01:53 | |
697 BTC | $ 13 667 215 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.09.2022 18:01:53 | |
738 BTC | $ 14 456 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 28.09.2022 18:00:22 |  |
37 740 490 XRP | $ 16 473 028 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.09.2022 17:53:17 | |
445 BTC | $ 8 652 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3272yfhqECaKWK2MdjiYy71vRmGxWHQxDn | To: 37RfDwVG6JmtmxumFWAhuj6ctqftYhS6GU | |||
| 28.09.2022 17:53:17 | |
674 BTC | $ 13 099 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXKNV9jiVS32tTFfpVVdmKEwM5geuv19v | To: 3JLCjCi9biU9q8PdvYSnMejWZB66sZVr2G | |||
| 28.09.2022 17:53:17 | |
950 BTC | $ 18 462 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdXkrzyEj3vzRPwFuN662QqTjyqB21fZL | To: 3HZNzSqVQfq5E8JCkMrtVn1C1xoDVCTAZG | |||
| 28.09.2022 17:53:17 | |
1 221 BTC | $ 23 745 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BM6avUtKiTxNADaPJ1gAZ9iZA9dmQEEr | To: 3KTz7CYcy2J3uuV4JG8nhYa2mZXiJzdWdP | |||
| 28.09.2022 17:53:17 | |
2 334 BTC | $ 45 384 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrcg8vzgqlk4g2s35m9mq6gr3q9jhvn9n7e05v | To: 34hn2yeiVi2XpgnroJjKcJaXd47zubuLFq | |||
| 28.09.2022 17:53:17 | |
1 588 BTC | $ 30 877 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc53yhaec72an3x3yz94x0c0f6fmyxpg3308ctq | To: 34xDJHSNvMzH2E9wNpcc7BJujYYd7DymWz | |||
| 28.09.2022 17:53:17 | |
1 376 BTC | $ 26 743 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQrF3sBCAxcMwVSaEqTpDsuvF3La4YQJD | To: bc1q5c82g7ssm6cggfkdfj3t8muq7htr03resesrfj | |||
| 28.09.2022 17:53:17 | |
1 098 BTC | $ 21 343 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvZcmELRy5f4zqTTMytwp6oWnnH1j8Xg9 | To: bc1q390rd26snckqlq70xh0yst79urwqj67thd0eeu | |||
| 28.09.2022 17:53:17 | |
1 301 BTC | $ 25 303 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcKAXaPmkLBMQVKvtWdchMpy1VRhe7QEJ | To: bc1q3gv6c2uv3cpdy34m3ae8vjgnxr4tct99p5z6k2 | |||
| 28.09.2022 17:53:17 | |
1 732 BTC | $ 33 676 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qEfsxweaqKbMBaVhhdVnjXZpN8uvi4W7 | To: bc1qscgqdfxd3l7gy9lcll9fu6fsau63hmp3z2uaq8 | |||
| 28.09.2022 17:53:17 | |
1 912 BTC | $ 37 166 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6XoRY2cJmMJdxV5dkqR44C4eZBnz9Dv7 | To: bc1q5chs4w4536jnj029c0f4cr0dpsa9zy57wfr6w5 | |||
| 28.09.2022 17:53:17 | |
685 BTC | $ 13 317 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrdegef443zlffmkshf32cdeh62zlv6eup24n6 | To: 33CWDuzE5jLqMy6s9MmxBQDCkLe1joS3X3 | |||
| 28.09.2022 17:53:17 | |
700 BTC | $ 13 609 482 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 28.09.2022 17:53:17 | |
460 BTC | $ 8 951 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 28.09.2022 17:53:17 | |
284 BTC | $ 5 523 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 17:53:17 | |
712 BTC | $ 13 836 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ax7s6hiEdcXuu8gHQTAfEEqDPeskMQmo | To: 185kfpwjMjR6cPGnWEt69Q3P91pCDYP61Q | |||
| 28.09.2022 17:53:17 | |
459 BTC | $ 8 924 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjJmVfv2z5i4jxALofHwiQquMwBLKNNmE | To: 1JbtnfUjkE8egPLijUKSSRENMrdHenJJwp | |||
| 28.09.2022 17:53:17 | |
333 BTC | $ 6 466 343 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 28.09.2022 17:46:47 |  |
25 000 000 PAX | $ 24 935 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b153a8c5a1a593f69bf045eb094409df0c6a184e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 17:45:09 | |
338 BTC | $ 6 571 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pBHuyeG15vSZ6acuK1hV4U7Zi6cKc7Ro | |||
| 28.09.2022 17:45:09 | |
1 098 BTC | $ 21 369 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkCyd1E3tsrfPsweXLLPCj5hRfWZb2HZC | To: 3QvZcmELRy5f4zqTTMytwp6oWnnH1j8Xg9 | |||
| 28.09.2022 17:40:08 | |
688 BTC | $ 13 403 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrqr388dac832ajxyc3rresdarn96ulsu9jg4g | To: bc1qjrdegef443zlffmkshf32cdeh62zlv6eup24n6 | |||
| 28.09.2022 17:40:08 | |
1 221 BTC | $ 23 800 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333N3C41Uz45sGVeUnrRFBKYCDqnzBXvR7 | To: 33BM6avUtKiTxNADaPJ1gAZ9iZA9dmQEEr | |||
| 28.09.2022 17:40:08 | |
3 817 BTC | $ 74 381 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Md27mQAxvMfUhsZk7Jc5FaLA7Coaez5Y6 | To: 34y5dvsSXkYzmZTuHfx4MX6EJe2DMTrQHt | |||
| 28.09.2022 17:40:08 | |
1 376 BTC | $ 26 804 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvA6Cfm2DkWfT8viUpAjL12dpUb1aj54v | To: 3AQrF3sBCAxcMwVSaEqTpDsuvF3La4YQJD | |||
| 28.09.2022 17:40:08 | |
1 732 BTC | $ 33 753 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuNAywXumQpByCeh4bpLSTc7z5Rs8BBfw | To: 31qEfsxweaqKbMBaVhhdVnjXZpN8uvi4W7 | |||
| 28.09.2022 17:40:08 | |
1 912 BTC | $ 37 256 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ncqLTS2JhwnjimHzHQTCEMhYwvDdhC1d | To: 3Q6XoRY2cJmMJdxV5dkqR44C4eZBnz9Dv7 | |||
| 28.09.2022 17:40:08 | |
950 BTC | $ 18 504 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlan97zu8cenh8td6rt5e2nmyvua73gk6rt85f | To: 3MdXkrzyEj3vzRPwFuN662QqTjyqB21fZL | |||
| 28.09.2022 17:40:08 | |
950 BTC | $ 18 517 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxcr98pz8lguy8za57e0j9dcrm33mwg8pm94t2 | To: bc1qxlan97zu8cenh8td6rt5e2nmyvua73gk6rt85f | |||
| 28.09.2022 17:40:08 | |
950 BTC | $ 18 518 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7xkt80chhs6kjqeukl5ufu4c0yd24dd02yq45 | To: bc1qrxcr98pz8lguy8za57e0j9dcrm33mwg8pm94t2 | |||
| 28.09.2022 17:40:08 | |
674 BTC | $ 13 129 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy4vw33tdplv63ldycjtt7htgy2eq35m40l3wk | To: 3KXKNV9jiVS32tTFfpVVdmKEwM5geuv19v | |||
| 28.09.2022 17:40:08 | |
674 BTC | $ 13 129 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tqd4n27m9w72fsyt92llagfs9wm46tgwrjfet | To: bc1qdy4vw33tdplv63ldycjtt7htgy2eq35m40l3wk | |||
| 28.09.2022 17:40:08 | |
688 BTC | $ 13 403 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhU5HuSXC1SrzR6QdaZuD9dxc5zcf3qbt | To: bc1qjrqr388dac832ajxyc3rresdarn96ulsu9jg4g | |||
| 28.09.2022 17:40:08 | |
688 BTC | $ 13 404 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCn4CPEqYDVpyzUZp7FrZj5ccAJ2BVFWq | To: 3PhU5HuSXC1SrzR6QdaZuD9dxc5zcf3qbt | |||
| 28.09.2022 17:40:08 | |
470 BTC | $ 9 159 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepukc0ng8wl69lemplcaj5s3dmzfsnl2rph2qx | To: 3272yfhqECaKWK2MdjiYy71vRmGxWHQxDn | |||
| 28.09.2022 17:40:08 | |
470 BTC | $ 9 159 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rvxpnSwL4QdBYBXdbQLjbhE9EVC3Nr75 | To: bc1qepukc0ng8wl69lemplcaj5s3dmzfsnl2rph2qx | |||
| 28.09.2022 17:40:08 | |
470 BTC | $ 9 161 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkCTPpZzmBKpMDBPN2DY2czKpx5QikzDD | To: 34rvxpnSwL4QdBYBXdbQLjbhE9EVC3Nr75 | |||
| 28.09.2022 17:40:08 | |
1 098 BTC | $ 21 393 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfuzzfvBC2TNhTK5pXaLPV8LD63eq7MsQ | To: 3GkCyd1E3tsrfPsweXLLPCj5hRfWZb2HZC | |||
| 28.09.2022 17:40:08 | |
1 302 BTC | $ 25 361 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqf6mc2zm3k577vur55859meq2egvagcux73exe | To: 3EcKAXaPmkLBMQVKvtWdchMpy1VRhe7QEJ | |||
| 28.09.2022 17:40:08 | |
2 987 BTC | $ 58 211 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgauksrnk44jese72s4zkma9gszv8sjgkdsplu | To: 3BmjQs6o2eV9x9Vr3iz13MgV7sRoq82Eue | |||
| 28.09.2022 17:40:08 | |
2 626 BTC | $ 51 179 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6xynysp24jvzth62fdlmpk9cyf0u3guh39w5g | To: 3J65akfXuiDKxACGrKsUMsZtgKBk9yRjVJ | |||
| 28.09.2022 17:40:08 | |
1 588 BTC | $ 30 947 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ph3xcDBTweEGu72ehGYg8QasgvLUCAPYF | To: bc1qc53yhaec72an3x3yz94x0c0f6fmyxpg3308ctq | |||
| 28.09.2022 17:40:08 | |
2 335 BTC | $ 45 507 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qg1SMpdEoBTN478U2aA4XPBwFtXV3EABu | To: bc1qxrcg8vzgqlk4g2s35m9mq6gr3q9jhvn9n7e05v | |||