Whale movements
Last update: 12.05.2026 10:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 15:59:13 |  |
1 248 BTC | $ 23 938 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383ECX7d9qKedxXwtTcc4gucAxpuBspw4k | To: 3Lgnp2meRWYGXNQC2ib3ubzXFLoRUkAxwY | |||
| 28.09.2022 15:59:13 | |
1 735 BTC | $ 33 273 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEgKohvcQbt8Wd3qgG4ub4YGPfcoCjYW6 | To: 3FsKQYPVa89Ai9QyPKgozhunSEAwpJGa2a | |||
| 28.09.2022 15:59:13 | |
1 222 BTC | $ 23 441 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmUrFQj7CET1yen8orgHYfgZTmqEC7w4J | To: 3QgU6nFVFEpbHZ5LBVACABkPMUhFdp9WhH | |||
| 28.09.2022 15:59:13 | |
2 335 BTC | $ 44 796 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwCeXG1sadxve9ihtH1RKpiZwQjt8vbK6 | To: 3NvgQfw9dZ6UBTnYMqgWYJW9JwEfAoRMN9 | |||
| 28.09.2022 15:59:13 | |
957 BTC | $ 18 362 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s0ylsn32xpuawp8f868qtw6c4949mupu8zc98 | To: 3D4JCgZyc4CG5CaWGCW9tveSX35jfUVVNr | |||
| 28.09.2022 15:59:13 | |
1 383 BTC | $ 26 525 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjy35zvhye9ycl4sal5pwhmngt4fgw8c6xm6qu | To: 3GfEU3jVaro5woNbihpKwVaA1BPLh6bvyS | |||
| 28.09.2022 15:59:13 | |
286 BTC | $ 5 494 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 15:59:13 | |
286 BTC | $ 5 495 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2022 15:59:13 | |
352 BTC | $ 6 758 439 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 28.09.2022 15:57:11 |  |
7 830 534 USDT | $ 7 825 576 | (unknown) | nexo (token) |
| Type: transfer | From: 226130cd76952d29de65012e9b697a590e995e5f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.09.2022 15:55:54 |  |
5 487 675 USDT | $ 5 505 845 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 28.09.2022 15:53:35 | |
6 722 907 USDT | $ 6 688 193 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:53:35 | |
6 719 297 USDT | $ 6 684 602 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 28.09.2022 15:52:25 | |
608 BTC | $ 11 618 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam | |||
| 28.09.2022 15:52:25 | |
466 BTC | $ 8 902 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam | |||
| 28.09.2022 15:52:25 | |
1 588 BTC | $ 30 369 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtG28cSteFKitGBftYXEECiRgcHY3mKbp | To: bc1q63yt5t5j5v0xzur02gllcl7f62spkqtr00epyt | |||
| 28.09.2022 15:52:25 | |
957 BTC | $ 18 305 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXJyNxX2k5np2tYbvZVcDT53n7NeK2hLE | To: bc1q5s0ylsn32xpuawp8f868qtw6c4949mupu8zc98 | |||
| 28.09.2022 15:52:25 | |
1 313 BTC | $ 25 100 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj5ln2hkuymv7td5yngshh0v2kgnh705z5zps4 | To: bc1qwmpvceuu8ytkqdz5vas23nsu2cmyry3cnjdkg6 | |||
| 28.09.2022 15:52:25 | |
675 BTC | $ 12 902 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EouBzePxQAWQRbJvMQNeWGko77dutnYEz | To: 3GBBRsdgGQKU5Z2nBkKTpf1mAodNkVt5fB | |||
| 28.09.2022 15:52:25 | |
1 248 BTC | $ 23 862 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUQoKYkvQKRvF32eSPGe1Zu63mgPMwYHi | To: 383ECX7d9qKedxXwtTcc4gucAxpuBspw4k | |||
| 28.09.2022 15:52:25 | |
1 222 BTC | $ 23 366 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374WhdjzftoPziWvFVtuVJRzo1seFeEgaG | To: 3CmUrFQj7CET1yen8orgHYfgZTmqEC7w4J | |||
| 28.09.2022 15:52:25 | |
690 BTC | $ 13 185 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqpJ37AWwYzj7FL6RwvJ6ijDMaCjyrCfP | To: 3HpGxRcEBbKXBd2H3oCL5boMGXaPZxyMsx | |||
| 28.09.2022 15:52:25 | |
1 735 BTC | $ 33 168 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7n2m8whdvuvpr8s47av5t3mc5ffyad25wmc0q7 | To: 3FEgKohvcQbt8Wd3qgG4ub4YGPfcoCjYW6 | |||
| 28.09.2022 15:52:25 | |
471 BTC | $ 8 996 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlm48duk8k7zkfvhzg59kv5k9f2r9sceadfnjln | To: 3Jb8k2dr8WeEwb1GihSBpvDHv6r22riCW4 | |||
| 28.09.2022 15:52:25 | |
1 383 BTC | $ 26 440 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pep0slvxj5a5whr6rv20zsyxjq2v8n4pk7ctz | To: bc1qsjy35zvhye9ycl4sal5pwhmngt4fgw8c6xm6qu | |||
| 28.09.2022 15:52:25 | |
287 BTC | $ 5 477 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 15:52:25 | |
325 BTC | $ 6 210 579 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 28.09.2022 15:42:46 | |
420 BTC | $ 7 993 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpljaft9nw68rgx8us5l8w0ec4ls7vqlme5j664 | To: 3CzNcBfGbdHjsVSPwKkakYreFh2KoFvdZ3 | |||
| 28.09.2022 15:42:46 | |
1 500 BTC | $ 28 547 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 28.09.2022 15:42:46 | |
1 735 BTC | $ 33 015 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMw4pDJ2dCptVr5AGRPwJNT9ADEoKSkeZ | To: bc1q7n2m8whdvuvpr8s47av5t3mc5ffyad25wmc0q7 | |||
| 28.09.2022 15:42:46 | |
2 998 BTC | $ 57 066 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q87DNfTiE5xn6sMG4LPuRiFVcPPK9PsC5 | To: bc1qtpy0l9ukujwjpmzah3mg2rx28lymjyvssszh67 | |||
| 28.09.2022 15:42:46 | |
1 383 BTC | $ 26 319 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYav8Mh9wc7Ya8LPQ6fh6HcD8Pnbpt4XN | To: bc1q9pep0slvxj5a5whr6rv20zsyxjq2v8n4pk7ctz | |||
| 28.09.2022 15:42:46 | |
1 314 BTC | $ 25 013 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwjad2zzy5ugsu9xsjfrjh2jxgynynd5lmcrn2 | To: bc1qyj5ln2hkuymv7td5yngshh0v2kgnh705z5zps4 | |||
| 28.09.2022 15:42:46 | |
471 BTC | $ 8 957 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lmfxrg7sl8t5hnm97gexajp6cc7sxmm8tq82z | To: bc1qlm48duk8k7zkfvhzg59kv5k9f2r9sceadfnjln | |||
| 28.09.2022 15:42:46 | |
690 BTC | $ 13 124 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AYm4iwvamjjdEJwxMCHqaFTmkQxqAZNH | To: 3KqpJ37AWwYzj7FL6RwvJ6ijDMaCjyrCfP | |||
| 28.09.2022 15:42:46 | |
5 126 BTC | $ 97 550 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETvcPWpfiWisJVLojXXKsDu9c4ebjQdSK | To: 3G9mrGwVihC5x5okHCyMw5GCjHbMAPRLWV | |||
| 28.09.2022 15:42:46 | |
5 126 BTC | $ 97 550 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETvcPWpfiWisJVLojXXKsDu9c4ebjQdSK | To: 3G9mrGwVihC5x5okHCyMw5GCjHbMAPRLWV | |||
| 28.09.2022 15:42:46 | |
675 BTC | $ 12 843 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPD3wFRfjA2EauaP4AdZfe8ybfRRZpF7r | To: 3EouBzePxQAWQRbJvMQNeWGko77dutnYEz | |||
| 28.09.2022 15:42:46 | |
957 BTC | $ 18 222 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vr6VXBvCP2jXCQ9JpVKhjhTpLXzPtyJY | To: 3DXJyNxX2k5np2tYbvZVcDT53n7NeK2hLE | |||
| 28.09.2022 15:42:46 | |
1 588 BTC | $ 30 230 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAHDbcCRHAr3n56ZT5FB3kSdScJztmzMx | To: 3KtG28cSteFKitGBftYXEECiRgcHY3mKbp | |||
| 28.09.2022 15:42:46 | |
1 248 BTC | $ 23 753 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nezz8uJRDneoM95PVFp7QTHkKFr1QNscD | To: 3BUQoKYkvQKRvF32eSPGe1Zu63mgPMwYHi | |||
| 28.09.2022 15:42:46 | |
2 654 BTC | $ 50 511 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DP7eCdJKwjoQDPnRVjj6miBDdGYSdoP2Y | To: 3DQ8RRQrhp1vmAtZNakEyh36Ve34VjuY7F | |||
| 28.09.2022 15:42:46 | |
1 222 BTC | $ 23 259 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qxrqy7ddlntlnejxzdqj0yj5fm4ff2dqym0pu | To: 374WhdjzftoPziWvFVtuVJRzo1seFeEgaG | |||
| 28.09.2022 15:42:46 | |
3 857 BTC | $ 73 413 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlap6x3p86qnmwy6sspfclgw9ske5dsfwejuna | To: 33HAcecNB4rbzWKU7C3K7E29LKB5r8MiqQ | |||
| 28.09.2022 15:42:46 | |
2 336 BTC | $ 44 450 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3vhmk6akctnuztuxfatvdpglu37ppermghqt0 | To: 3QwCeXG1sadxve9ihtH1RKpiZwQjt8vbK6 | |||
| 28.09.2022 15:42:46 | |
324 BTC | $ 6 169 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36nwnZeDtnhL3TYryDfFMAFWuvXBN24peA | |||
| 28.09.2022 15:42:46 | |
305 BTC | $ 5 812 928 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 28.09.2022 15:42:46 | |
323 BTC | $ 6 141 597 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 28.09.2022 15:42:46 | |
353 BTC | $ 6 712 122 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 28.09.2022 15:38:24 | |
5 000 000 USDT | $ 5 011 434 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||