Whale movements
Last update: 12.05.2026 07:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 17:40:08 |  |
5 115 BTC | $ 99 678 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxcvgmXNKiMGWL3pQy6WiBAUxhWGVxdVZ | To: bc1qdh4erl0vjcwz2lxtlew4jcks89ue3nepkddlh6 | |||
| 28.09.2022 17:40:08 | |
674 BTC | $ 13 129 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAfz33BY29sQzwqX27wAAUn693szjSTvd | To: bc1q7tqd4n27m9w72fsyt92llagfs9wm46tgwrjfet | |||
| 28.09.2022 17:40:08 | |
282 BTC | $ 5 491 792 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 28.09.2022 17:40:08 | |
321 BTC | $ 6 262 775 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 28.09.2022 17:40:08 | |
305 BTC | $ 5 945 047 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 28.09.2022 17:39:23 |  |
25 000 000 PAX | $ 24 848 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b153a8c5a1a593f69bf045eb094409df0c6a184e | |||
| 28.09.2022 17:38:47 | |
17 846 506 USDT | $ 17 706 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.09.2022 17:25:23 | |
5 987 748 USDT | $ 6 007 376 | (unknown) | (unknown) |
| Type: transfer | From: e9994abcb5a315f9d8b32f23b3a59bb70f7dbc6d | To: 44283ea36b48cebd2bf5b52d9bc5a88059824216 | |||
| 28.09.2022 17:22:30 | |
955 BTC | $ 18 500 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65furzvxu43eplcstf9f0g79a3m580vuac4s5d | To: bc1qm7xkt80chhs6kjqeukl5ufu4c0yd24dd02yq45 | |||
| 28.09.2022 17:22:30 | |
1 248 BTC | $ 24 165 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Piw1eDWnuApXGEQC2Lgf5SxKsjPiVBDtu | To: 3FfuzzfvBC2TNhTK5pXaLPV8LD63eq7MsQ | |||
| 28.09.2022 17:22:30 | |
674 BTC | $ 13 048 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHYphcKnB85xu952NbT6GgHhj5SQQhwbN | To: 3QAfz33BY29sQzwqX27wAAUn693szjSTvd | |||
| 28.09.2022 17:22:30 | |
470 BTC | $ 9 105 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VdUiuQPYLhQrTUpAbWqbsqt4ryNuxq3q | To: 3GkCTPpZzmBKpMDBPN2DY2czKpx5QikzDD | |||
| 28.09.2022 17:22:30 | |
1 221 BTC | $ 23 653 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfw3w7e5raedgp8uz7vawhs4pxpyuugf2r6cta | To: 333N3C41Uz45sGVeUnrRFBKYCDqnzBXvR7 | |||
| 28.09.2022 17:22:30 | |
1 376 BTC | $ 26 644 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q848xqwpqpr8qklps7n7q6arm82cdd5rjmc27r9 | To: 3NvA6Cfm2DkWfT8viUpAjL12dpUb1aj54v | |||
| 28.09.2022 17:22:30 | |
688 BTC | $ 13 321 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5p073tfymjddu59gapymrpfxadkullvwn4a5g | To: 3PCn4CPEqYDVpyzUZp7FrZj5ccAJ2BVFWq | |||
| 28.09.2022 17:22:30 | |
1 302 BTC | $ 25 204 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Qm8tyjGUtDdQ1bpgaDaAwq65SjMnDwfp | To: bc1qqf6mc2zm3k577vur55859meq2egvagcux73exe | |||
| 28.09.2022 17:22:30 | |
284 BTC | $ 5 504 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 17:22:30 | |
343 BTC | $ 6 633 365 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 28.09.2022 17:15:57 | |
273 BTC | $ 5 271 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeesw79ajuj65pq5jqwmx5fawnh0k9chcheukljp45zejzyum7ansskjwx9 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 28.09.2022 17:15:57 | |
284 BTC | $ 5 498 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 17:12:28 | |
1 912 BTC | $ 36 918 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ncqLTS2JhwnjimHzHQTCEMhYwvDdhC1d | |||
| 28.09.2022 17:11:43 | |
1 588 BTC | $ 30 666 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcguygAeARx5L89XaQbKj9qQ2TdaTAyqa | To: 3Ph3xcDBTweEGu72ehGYg8QasgvLUCAPYF | |||
| 28.09.2022 17:11:43 | |
1 588 BTC | $ 30 667 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RgB4ZJ4StSmzXRFy7PQm92B1RK14qwYD | To: 3HcguygAeARx5L89XaQbKj9qQ2TdaTAyqa | |||
| 28.09.2022 17:11:43 | |
1 588 BTC | $ 30 667 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsgn4tddvrugm0wzz8s3y6xfummefl5xzt9za7 | To: 34RgB4ZJ4StSmzXRFy7PQm92B1RK14qwYD | |||
| 28.09.2022 17:11:43 | |
2 626 BTC | $ 50 714 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwaeg790n0xrka54t0gwazzujxxhg4eytd5rex4 | To: bc1ql6xynysp24jvzth62fdlmpk9cyf0u3guh39w5g | |||
| 28.09.2022 17:11:43 | |
1 222 BTC | $ 23 597 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq85dcmcvz222ac63ckf0f24j2rkesru02mwt67 | To: bc1qyfw3w7e5raedgp8uz7vawhs4pxpyuugf2r6cta | |||
| 28.09.2022 17:11:43 | |
1 222 BTC | $ 23 597 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4k805gm8u9lffrvknd6g74gc5pxpye2n6sv7c | To: bc1qq85dcmcvz222ac63ckf0f24j2rkesru02mwt67 | |||
| 28.09.2022 17:11:43 | |
955 BTC | $ 18 446 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4y5rwg5rcs357yx73g5kc82f99g52n0pc0j8f | To: bc1q65furzvxu43eplcstf9f0g79a3m580vuac4s5d | |||
| 28.09.2022 17:11:43 | |
955 BTC | $ 18 446 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0whggw7zk39qc4730f98vqr77fl3k36eturdc4 | To: bc1qr4y5rwg5rcs357yx73g5kc82f99g52n0pc0j8f | |||
| 28.09.2022 17:11:43 | |
1 382 BTC | $ 26 693 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hmn9u5r02jxuuwd6paw2eud5xh3j6cte5m4cf | To: bc1q848xqwpqpr8qklps7n7q6arm82cdd5rjmc27r9 | |||
| 28.09.2022 17:11:43 | |
470 BTC | $ 9 078 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhwSQers63nF4649HB3zohvqshKQm4RAV | To: 33VdUiuQPYLhQrTUpAbWqbsqt4ryNuxq3q | |||
| 28.09.2022 17:11:43 | |
3 857 BTC | $ 74 469 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHoCpdjAL3mJth2BnumM4oLwaA1dWC22R | To: 3Md27mQAxvMfUhsZk7Jc5FaLA7Coaez5Y6 | |||
| 28.09.2022 17:11:43 | |
5 115 BTC | $ 98 771 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5ZdvGhkFq694a9Jwh6L99KG9R2uGewxd | To: 3DxcvgmXNKiMGWL3pQy6WiBAUxhWGVxdVZ | |||
| 28.09.2022 17:11:43 | |
1 248 BTC | $ 24 095 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDcjeDa7Cdh3Ft7yTtSenc1pw5rSrjut5 | To: 3Piw1eDWnuApXGEQC2Lgf5SxKsjPiVBDtu | |||
| 28.09.2022 17:11:43 | |
1 248 BTC | $ 24 097 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRHoyigvLvTVyPunqZXtqTczR7UVE4Bv8 | To: 3MDcjeDa7Cdh3Ft7yTtSenc1pw5rSrjut5 | |||
| 28.09.2022 17:11:43 | |
1 732 BTC | $ 33 450 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LryjxDqXNX6bkAVh3NQKYoftoJ5v9VH6H | To: 3PuNAywXumQpByCeh4bpLSTc7z5Rs8BBfw | |||
| 28.09.2022 17:11:43 | |
1 732 BTC | $ 33 450 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqRh9xMzUMwC1DpQSEmbcXmhJY8vubZVr | To: 3LryjxDqXNX6bkAVh3NQKYoftoJ5v9VH6H | |||
| 28.09.2022 17:11:43 | |
5 116 BTC | $ 98 774 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gci9jMLkogV5tGgDT1s3tTAm653Y7EbZi | To: 3Q5ZdvGhkFq694a9Jwh6L99KG9R2uGewxd | |||
| 28.09.2022 17:11:43 | |
1 302 BTC | $ 25 130 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWyg2mvRF1XZhLBzy3dngUsWBM95S5Kgk | To: 39Qm8tyjGUtDdQ1bpgaDaAwq65SjMnDwfp | |||
| 28.09.2022 17:11:43 | |
1 302 BTC | $ 25 134 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ezkBhGwAbpZw9uAv9fWK1v3Lk3hNEnHa | To: 3QWyg2mvRF1XZhLBzy3dngUsWBM95S5Kgk | |||
| 28.09.2022 17:11:43 | |
1 302 BTC | $ 25 142 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BpiGHJGWEcs48KzdwveqXsxaNmvBgGqM | To: 35ezkBhGwAbpZw9uAv9fWK1v3Lk3hNEnHa | |||
| 28.09.2022 17:11:43 | |
1 382 BTC | $ 26 693 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ggw1nisxbTkqPU2B7NXWEG5fVCXmG8yj | To: bc1q4hmn9u5r02jxuuwd6paw2eud5xh3j6cte5m4cf | |||
| 28.09.2022 17:11:43 | |
1 382 BTC | $ 26 694 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FCYyGPVaLNRdr5JFqWCS8x8NedohjmoC | To: 33ggw1nisxbTkqPU2B7NXWEG5fVCXmG8yj | |||
| 28.09.2022 17:11:43 | |
2 987 BTC | $ 57 683 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXnEorai4eZVZnqhjpM1zNScKbm5mizC8 | To: bc1qfgauksrnk44jese72s4zkma9gszv8sjgkdsplu | |||
| 28.09.2022 17:11:43 | |
2 997 BTC | $ 57 876 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXTeVmpScMkQ8gLbhgHMYcsr4Y7ujtjdk | To: 3JXnEorai4eZVZnqhjpM1zNScKbm5mizC8 | |||
| 28.09.2022 17:11:43 | |
2 997 BTC | $ 57 876 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ejWn6TN6JGRt71mhs5qBC48tGj5Z3tiA | To: 3LXTeVmpScMkQ8gLbhgHMYcsr4Y7ujtjdk | |||
| 28.09.2022 17:11:43 | |
674 BTC | $ 13 010 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbbzbF4vkGzWQoZb5hVpq2WQn6y9pLMiD | To: 3FHYphcKnB85xu952NbT6GgHhj5SQQhwbN | |||
| 28.09.2022 17:11:43 | |
1 734 BTC | $ 33 473 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35D6taYPWHWXN8WvJyiuRrQqmXumw5DSCE | To: 3DqRh9xMzUMwC1DpQSEmbcXmhJY8vubZVr | |||
| 28.09.2022 17:11:43 | |
3 857 BTC | $ 74 481 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnTMLRR7U4LCeHpuFyjGq1LTDnH6D9MTo | To: 3HHoCpdjAL3mJth2BnumM4oLwaA1dWC22R | |||
| 28.09.2022 17:11:43 | |
2 627 BTC | $ 50 714 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kwKoPBYfL3fgj3h8mQTgy7QtkcMUHGiJ | To: bc1qwaeg790n0xrka54t0gwazzujxxhg4eytd5rex4 | |||