Whale movements
Last update: 12.05.2026 09:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 16:39:05 |  |
1 302 BTC | $ 25 072 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtAX92WQaPWQmwd3xBp2qZfDHPGHKyJgY | To: 33BpiGHJGWEcs48KzdwveqXsxaNmvBgGqM | |||
| 28.09.2022 16:39:05 | |
343 BTC | $ 6 596 578 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 28.09.2022 16:39:05 | |
321 BTC | $ 6 189 561 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 28.09.2022 16:39:05 | |
321 BTC | $ 6 184 197 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 28.09.2022 16:36:59 |  |
5 093 270 USDT | $ 5 094 415 | (unknown) | (unknown) |
| Type: transfer | From: 10283911ce63524d226e4c9d27796d83208c77f2 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.09.2022 16:28:47 | |
5 093 270 USDT | $ 5 101 865 | (unknown) | (unknown) |
| Type: transfer | From: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | To: 10283911ce63524d226e4c9d27796d83208c77f2 | |||
| 28.09.2022 16:25:02 | |
616 BTC | $ 11 803 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13rAmHVHk3hfKsMfpnFCorTS2uLb2QBgmE | To: 1Kx7DtwHXqEYsvwwY839m5bqZP1cHC9Wyr | |||
| 28.09.2022 16:24:25 | |
674 BTC | $ 12 897 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPZJ5T7rrmRHJNoPWPQUYWg4sW6bHEyJE | To: 3L1qXf6sqFN9yRFTvMDaTmaaKofHFq6ZkW | |||
| 28.09.2022 16:24:25 | |
470 BTC | $ 8 998 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKVTqLXZMYc3kbRXXoBm5UHSD7T7u3wmm | To: 3GQCDZqC4L7pWVqoExVk6cRGAbc11BWLnm | |||
| 28.09.2022 16:24:25 | |
471 BTC | $ 8 998 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39x7zkYjzs1ktYmMtAcU4xNNF2n7Z8Fw5s | To: 3JKVTqLXZMYc3kbRXXoBm5UHSD7T7u3wmm | |||
| 28.09.2022 16:24:25 | |
474 BTC | $ 9 073 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 28.09.2022 16:21:48 | |
1 588 BTC | $ 30 332 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd24rulnk3vc09csu5j8mrxe42a5cfjk4852hd | To: 3EWYr5C76Myzfmm4g55qCzwmh4nuycc9Ap | |||
| 28.09.2022 16:21:48 | |
3 857 BTC | $ 73 665 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp0a6ddy397gtrzcaylpkm4lj39k6d2axpvf20 | To: bc1qhur8j4pane8v8c07zjx2f4lk4vr5h7w9djrpag | |||
| 28.09.2022 16:21:48 | |
1 222 BTC | $ 23 338 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgU6nFVFEpbHZ5LBVACABkPMUhFdp9WhH | To: 3L7yVD9dzL3d83QPuiUFabrqmBhhZ8A2JP | |||
| 28.09.2022 16:21:48 | |
674 BTC | $ 12 878 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpsQUFuygRCvZerLqDD5KoXiY4FHq7bZy | To: 3KPZJ5T7rrmRHJNoPWPQUYWg4sW6bHEyJE | |||
| 28.09.2022 16:21:48 | |
1 248 BTC | $ 23 834 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lgnp2meRWYGXNQC2ib3ubzXFLoRUkAxwY | To: 3MgdeZqKZhAfJw81wwse4e9rycSGsvHSyZ | |||
| 28.09.2022 16:21:48 | |
1 735 BTC | $ 33 128 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsKQYPVa89Ai9QyPKgozhunSEAwpJGa2a | To: 3MKAY6vBZw1f3JENLLyaYjeH6r9bcwFNhW | |||
| 28.09.2022 16:21:48 | |
471 BTC | $ 8 985 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwKScV1TJ2opVx6tQmEmKEf38ELNp2d9g | To: 39x7zkYjzs1ktYmMtAcU4xNNF2n7Z8Fw5s | |||
| 28.09.2022 16:21:48 | |
1 303 BTC | $ 24 877 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kgs22ujLigMmAgTXH5HZ7FKTFiGYMQWc9 | To: 3AtAX92WQaPWQmwd3xBp2qZfDHPGHKyJgY | |||
| 28.09.2022 16:21:48 | |
957 BTC | $ 18 282 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4JCgZyc4CG5CaWGCW9tveSX35jfUVVNr | To: 3LGZ6bjXd1YuYHABcSSxtkbD9tEXiTneHB | |||
| 28.09.2022 16:21:48 | |
2 997 BTC | $ 57 243 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5u59lwypge9whlwnwlt7zsc046qynd2rltate | To: 3EqA7kasMFbUHS4SDsvwa1NU85LU5weyZT | |||
| 28.09.2022 16:21:48 | |
2 654 BTC | $ 50 684 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfj2fflj24zxau36v7l3qfupzkms7e5unuhgny | To: 3NEuTmqakDAuogL2eM2Rvk6bXrJngiufUA | |||
| 28.09.2022 16:21:48 | |
5 116 BTC | $ 97 692 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NaMCsuaJ3WUno1YdvXWFNG4UH3x6JH7ed | To: bc1q6fr4y2kxqk7p768xemdzdumcdntfc6rqk5yhlr | |||
| 28.09.2022 16:21:48 | |
688 BTC | $ 13 141 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dze9ztnrJRsqk8R3LCSiuVKncV5uYtEc | To: bc1qz7e0vx79vkfpv092g9jhz9tla7zpj4yfn0mrc3 | |||
| 28.09.2022 16:21:48 | |
1 383 BTC | $ 26 409 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfEU3jVaro5woNbihpKwVaA1BPLh6bvyS | To: bc1qjw6pekqa5x4xez7ep6nmq37deepmxkxrcppdd0 | |||
| 28.09.2022 16:21:48 | |
2 335 BTC | $ 44 600 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvgQfw9dZ6UBTnYMqgWYJW9JwEfAoRMN9 | To: bc1qftksewrz4maxpds4ncljy9f5zpccgmqayypw2t | |||
| 28.09.2022 16:21:48 | |
300 BTC | $ 5 729 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 28.09.2022 16:21:48 | |
286 BTC | $ 5 470 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 16:21:48 | |
468 BTC | $ 8 937 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.09.2022 16:21:48 | |
343 BTC | $ 6 547 051 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 28.09.2022 16:21:48 | |
321 BTC | $ 6 134 535 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 28.09.2022 16:21:48 | |
323 BTC | $ 6 172 848 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 28.09.2022 16:14:59 | |
12 645 501 USDT | $ 12 621 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 16:14:59 | |
12 000 000 USDT | $ 11 976 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 16:04:24 | |
471 BTC | $ 8 962 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347N8SmYmC2J14GFp9YLaWG6RtJkAkmhEN | To: 3BwKScV1TJ2opVx6tQmEmKEf38ELNp2d9g | |||
| 28.09.2022 16:04:24 | |
674 BTC | $ 12 844 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXMTq84KDubnZnu3j5FWVRNK3jMEtfKUA | To: 3KpsQUFuygRCvZerLqDD5KoXiY4FHq7bZy | |||
| 28.09.2022 16:04:24 | |
688 BTC | $ 13 106 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXGs6BsLpEzW3NHeLVZ4TdyBBBeEVFWnp | To: 39dze9ztnrJRsqk8R3LCSiuVKncV5uYtEc | |||
| 28.09.2022 16:03:41 | |
344 BTC | $ 6 547 441 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 28.09.2022 16:01:12 |  |
19 000 000 XRP | $ 8 224 031 | (unknown) | (unknown) |
| Type: transfer | From: rJ1v4yzovV2BpDav4MegBeejPgwmPZZCNa | To: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | |||
| 28.09.2022 16:00:24 |  |
58 896 184 USDT | $ 59 152 900 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.09.2022 16:00:18 | |
7 000 000 USDT | $ 7 030 512 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 28.09.2022 15:59:30 | |
5 116 BTC | $ 98 123 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9mrGwVihC5x5okHCyMw5GCjHbMAPRLWV | To: 3NaMCsuaJ3WUno1YdvXWFNG4UH3x6JH7ed | |||
| 28.09.2022 15:59:13 | |
2 654 BTC | $ 50 907 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ8RRQrhp1vmAtZNakEyh36Ve34VjuY7F | To: bc1qpfj2fflj24zxau36v7l3qfupzkms7e5unuhgny | |||
| 28.09.2022 15:59:13 | |
3 857 BTC | $ 73 988 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HAcecNB4rbzWKU7C3K7E29LKB5r8MiqQ | To: bc1qwp0a6ddy397gtrzcaylpkm4lj39k6d2axpvf20 | |||
| 28.09.2022 15:59:13 | |
1 303 BTC | $ 24 988 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmpvceuu8ytkqdz5vas23nsu2cmyry3cnjdkg6 | To: 3Kgs22ujLigMmAgTXH5HZ7FKTFiGYMQWc9 | |||
| 28.09.2022 15:59:13 | |
1 588 BTC | $ 30 465 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63yt5t5j5v0xzur02gllcl7f62spkqtr00epyt | To: bc1qhd24rulnk3vc09csu5j8mrxe42a5cfjk4852hd | |||
| 28.09.2022 15:59:13 | |
2 998 BTC | $ 57 494 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpy0l9ukujwjpmzah3mg2rx28lymjyvssszh67 | To: bc1qe5u59lwypge9whlwnwlt7zsc046qynd2rltate | |||
| 28.09.2022 15:59:13 | |
688 BTC | $ 13 198 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpGxRcEBbKXBd2H3oCL5boMGXaPZxyMsx | To: 3AXGs6BsLpEzW3NHeLVZ4TdyBBBeEVFWnp | |||
| 28.09.2022 15:59:13 | |
674 BTC | $ 12 934 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBBRsdgGQKU5Z2nBkKTpf1mAodNkVt5fB | To: 3LXMTq84KDubnZnu3j5FWVRNK3jMEtfKUA | |||
| 28.09.2022 15:59:13 | |
471 BTC | $ 9 025 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jb8k2dr8WeEwb1GihSBpvDHv6r22riCW4 | To: 347N8SmYmC2J14GFp9YLaWG6RtJkAkmhEN | |||