Whale movements
Last update: 12.05.2026 09:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 17:11:43 |  |
2 627 BTC | $ 50 724 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pK59ggEMgNzqbiL4RV766rDKgMiHxEi8 | To: 33kwKoPBYfL3fgj3h8mQTgy7QtkcMUHGiJ | |||
| 28.09.2022 17:11:43 | |
3 857 BTC | $ 74 481 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqn0qa20x2r6ypt6j3qd20k0wpm8ttvzkzkj02s | To: 3NnTMLRR7U4LCeHpuFyjGq1LTDnH6D9MTo | |||
| 28.09.2022 17:11:43 | |
5 116 BTC | $ 98 775 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp73jzn5llz8f0mupvr9zhvxqgwwlc3pnhe754n | To: 3Gci9jMLkogV5tGgDT1s3tTAm653Y7EbZi | |||
| 28.09.2022 17:11:43 | |
2 335 BTC | $ 45 093 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uushesfchtq79x8jlzpm22hqd4je07kdwsgkt | To: 3Qg1SMpdEoBTN478U2aA4XPBwFtXV3EABu | |||
| 28.09.2022 17:11:43 | |
470 BTC | $ 9 080 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47arxrwph50ut233xqqa0rdhnufnlcey6py5tv | To: 3GhwSQers63nF4649HB3zohvqshKQm4RAV | |||
| 28.09.2022 17:11:43 | |
674 BTC | $ 13 010 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3svzczrzpwf6vdun72xzulp34zhx2phjw4ptzl | To: 3HbbzbF4vkGzWQoZb5hVpq2WQn6y9pLMiD | |||
| 28.09.2022 17:11:43 | |
1 248 BTC | $ 24 098 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt8c7w44tyyx6f5fwjy4xtw3g936tfml2jl8ht | To: 3BRHoyigvLvTVyPunqZXtqTczR7UVE4Bv8 | |||
| 28.09.2022 17:11:43 | |
2 335 BTC | $ 45 093 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhrTyAGa5X6E8kDwjVCtCNB7bMaEgJHXT | To: bc1q7uushesfchtq79x8jlzpm22hqd4je07kdwsgkt | |||
| 28.09.2022 17:11:43 | |
2 335 BTC | $ 45 093 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgfvr4danw3eq32ywdthnwd6a3aws0v50aq787 | To: 3JhrTyAGa5X6E8kDwjVCtCNB7bMaEgJHXT | |||
| 28.09.2022 17:11:43 | |
955 BTC | $ 18 446 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMdrzH4nsPoQ1CEfYdeCwwdtv3d7ZVd4E | To: bc1q0whggw7zk39qc4730f98vqr77fl3k36eturdc4 | |||
| 28.09.2022 17:11:43 | |
470 BTC | $ 9 083 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LsDuJ3Wsb4yHgggAkfEA6vnzzju5sNR4 | To: bc1q47arxrwph50ut233xqqa0rdhnufnlcey6py5tv | |||
| 28.09.2022 17:11:43 | |
674 BTC | $ 13 011 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DoBGQZBoZXjca8Gs72jj1qLCy5VL7mmK | To: bc1q3svzczrzpwf6vdun72xzulp34zhx2phjw4ptzl | |||
| 28.09.2022 17:11:43 | |
688 BTC | $ 13 285 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3a47c6km35l44yw0mkt7thy854u9s40v0kpuph | To: bc1qk5p073tfymjddu59gapymrpfxadkullvwn4a5g | |||
| 28.09.2022 17:11:43 | |
342 BTC | $ 6 602 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 28.09.2022 17:11:43 | |
285 BTC | $ 5 495 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 17:11:43 | |
285 BTC | $ 5 496 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 17:11:43 | |
286 BTC | $ 5 523 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2022 17:11:43 | |
286 BTC | $ 5 527 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2022 17:11:43 | |
286 BTC | $ 5 528 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 17:11:43 | |
286 BTC | $ 5 531 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2022 17:11:43 | |
283 BTC | $ 5 462 827 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 28.09.2022 17:11:43 | |
303 BTC | $ 5 856 825 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 28.09.2022 17:11:43 | |
291 BTC | $ 5 616 535 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 28.09.2022 17:11:43 | |
305 BTC | $ 5 892 245 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 28.09.2022 17:11:43 | |
275 BTC | $ 5 309 133 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 28.09.2022 17:11:48 |  |
8 013 401 USDT | $ 7 971 286 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 28.09.2022 17:09:09 | |
8 013 300 USDT | $ 8 051 952 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 28.09.2022 17:06:03 | |
61 074 556 USDT | $ 61 283 740 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:06:03 | |
5 633 328 USDT | $ 5 652 622 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:06:03 | |
16 499 959 USDT | $ 16 556 472 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:06:03 | |
8 000 100 USDT | $ 8 027 501 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 17:04:11 |  |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.09.2022 17:03:42 | |
5 159 895 USDT | $ 5 208 953 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 28.09.2022 17:00:47 | |
40 049 212 USDT | $ 39 902 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 16:50:23 | |
5 791 240 USDT | $ 5 781 126 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:50:23 | |
5 789 570 USDT | $ 5 779 459 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 16:39:05 | |
688 BTC | $ 13 249 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7e0vx79vkfpv092g9jhz9tla7zpj4yfn0mrc3 | To: bc1q3a47c6km35l44yw0mkt7thy854u9s40v0kpuph | |||
| 28.09.2022 16:39:05 | |
2 335 BTC | $ 44 969 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftksewrz4maxpds4ncljy9f5zpccgmqayypw2t | To: bc1qdgfvr4danw3eq32ywdthnwd6a3aws0v50aq787 | |||
| 28.09.2022 16:39:05 | |
5 116 BTC | $ 98 501 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fr4y2kxqk7p768xemdzdumcdntfc6rqk5yhlr | To: bc1qp73jzn5llz8f0mupvr9zhvxqgwwlc3pnhe754n | |||
| 28.09.2022 16:39:05 | |
2 997 BTC | $ 57 715 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqA7kasMFbUHS4SDsvwa1NU85LU5weyZT | To: 39ejWn6TN6JGRt71mhs5qBC48tGj5Z3tiA | |||
| 28.09.2022 16:39:05 | |
1 735 BTC | $ 33 400 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKAY6vBZw1f3JENLLyaYjeH6r9bcwFNhW | To: 35D6taYPWHWXN8WvJyiuRrQqmXumw5DSCE | |||
| 28.09.2022 16:39:05 | |
674 BTC | $ 12 977 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1qXf6sqFN9yRFTvMDaTmaaKofHFq6ZkW | To: 38DoBGQZBoZXjca8Gs72jj1qLCy5VL7mmK | |||
| 28.09.2022 16:39:05 | |
955 BTC | $ 18 395 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGZ6bjXd1YuYHABcSSxtkbD9tEXiTneHB | To: 3JMdrzH4nsPoQ1CEfYdeCwwdtv3d7ZVd4E | |||
| 28.09.2022 16:39:05 | |
3 857 BTC | $ 74 274 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhur8j4pane8v8c07zjx2f4lk4vr5h7w9djrpag | To: bc1qqn0qa20x2r6ypt6j3qd20k0wpm8ttvzkzkj02s | |||
| 28.09.2022 16:39:05 | |
2 627 BTC | $ 50 583 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEuTmqakDAuogL2eM2Rvk6bXrJngiufUA | To: 36pK59ggEMgNzqbiL4RV766rDKgMiHxEi8 | |||
| 28.09.2022 16:39:05 | |
470 BTC | $ 9 058 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQCDZqC4L7pWVqoExVk6cRGAbc11BWLnm | To: 33LsDuJ3Wsb4yHgggAkfEA6vnzzju5sNR4 | |||
| 28.09.2022 16:39:05 | |
1 382 BTC | $ 26 619 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjw6pekqa5x4xez7ep6nmq37deepmxkxrcppdd0 | To: 32FCYyGPVaLNRdr5JFqWCS8x8NedohjmoC | |||
| 28.09.2022 16:39:05 | |
1 588 BTC | $ 30 583 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWYr5C76Myzfmm4g55qCzwmh4nuycc9Ap | To: bc1qjsgn4tddvrugm0wzz8s3y6xfummefl5xzt9za7 | |||
| 28.09.2022 16:39:05 | |
1 222 BTC | $ 23 531 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7yVD9dzL3d83QPuiUFabrqmBhhZ8A2JP | To: bc1qr4k805gm8u9lffrvknd6g74gc5pxpye2n6sv7c | |||
| 28.09.2022 16:39:05 | |
1 248 BTC | $ 24 031 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgdeZqKZhAfJw81wwse4e9rycSGsvHSyZ | To: bc1qzt8c7w44tyyx6f5fwjy4xtw3g936tfml2jl8ht | |||