Whale movements
Last update: 12.05.2026 10:16:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 15:38:24 |  |
5 000 000 USDT | $ 5 011 434 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.09.2022 15:37:12 | |
5 000 000 USDT | $ 5 002 942 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 28.09.2022 15:30:25 |  |
420 BTC | $ 8 074 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpljaft9nw68rgx8us5l8w0ec4ls7vqlme5j664 | |||
| 28.09.2022 15:30:25 | |
1 500 BTC | $ 28 819 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HrsMvpuymDSTKrSx7jjDZbdJQ4sMpBSw5 | |||
| 28.09.2022 15:30:25 | |
3 857 BTC | $ 74 113 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4YbW8VaWA7PpC4LKhdHfLjgUo3wWDFVD | To: bc1qvlap6x3p86qnmwy6sspfclgw9ske5dsfwejuna | |||
| 28.09.2022 15:30:25 | |
2 336 BTC | $ 44 874 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rkoGgyZXnyaKyFK5QKjyuXXp1eMArSE2 | To: bc1qe3vhmk6akctnuztuxfatvdpglu37ppermghqt0 | |||
| 28.09.2022 15:30:25 | |
957 BTC | $ 18 395 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qml6gktt3lsxyhjjwsvvyh59w2vc23ulwm06a4u | To: 36vr6VXBvCP2jXCQ9JpVKhjhTpLXzPtyJY | |||
| 28.09.2022 15:30:25 | |
471 BTC | $ 9 042 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsa0xkku2k6uax3ey8cc35ztfx3lrhyt5yaura | To: bc1q6lmfxrg7sl8t5hnm97gexajp6cc7sxmm8tq82z | |||
| 28.09.2022 15:30:25 | |
1 314 BTC | $ 25 252 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhcd40qc7chj60jd3fmrxveqmpdckm74c5dze6 | To: bc1qkwjad2zzy5ugsu9xsjfrjh2jxgynynd5lmcrn2 | |||
| 28.09.2022 15:30:25 | |
1 222 BTC | $ 23 481 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetw27zec4hvgjudcdvfjcscu7x494ksage68ud | To: bc1q2qxrqy7ddlntlnejxzdqj0yj5fm4ff2dqym0pu | |||
| 28.09.2022 15:30:25 | |
1 383 BTC | $ 26 571 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7DCaKtR8TdnLxyNXZe7U4tCKHH6vTPKE | To: 3KYav8Mh9wc7Ya8LPQ6fh6HcD8Pnbpt4XN | |||
| 28.09.2022 15:30:25 | |
2 999 BTC | $ 57 610 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yMXC1a9Wg5SgqoKJiy6EQ63WAnMSz77Q | To: 3Q87DNfTiE5xn6sMG4LPuRiFVcPPK9PsC5 | |||
| 28.09.2022 15:30:25 | |
5 126 BTC | $ 98 481 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyCR2EKnARoNMf3yXGBXEq2q6y77V9pw3 | To: 3ETvcPWpfiWisJVLojXXKsDu9c4ebjQdSK | |||
| 28.09.2022 15:30:25 | |
1 588 BTC | $ 30 518 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6jEznMY2EWqJLEKxCmU4qksKE31bjnHw | To: 3JAHDbcCRHAr3n56ZT5FB3kSdScJztmzMx | |||
| 28.09.2022 15:30:25 | |
692 BTC | $ 13 295 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGf4QRRWH8QKy86fhhYAY1BZ4eTKJYDkg | To: 37AYm4iwvamjjdEJwxMCHqaFTmkQxqAZNH | |||
| 28.09.2022 15:30:25 | |
1 248 BTC | $ 23 979 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9asnp5g0tnmuqdvjqpxxe4gw3yj6f7jrunsg6x | To: 3Nezz8uJRDneoM95PVFp7QTHkKFr1QNscD | |||
| 28.09.2022 15:30:25 | |
2 664 BTC | $ 51 185 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4zeg9jgpw5z2pfj28x5qm5wts3ajdu3y40a0h | To: 3DP7eCdJKwjoQDPnRVjj6miBDdGYSdoP2Y | |||
| 28.09.2022 15:30:25 | |
675 BTC | $ 12 965 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3s9fyr79f53v4k7rc9jptspkas8jg90pc44nt | To: 3CPD3wFRfjA2EauaP4AdZfe8ybfRRZpF7r | |||
| 28.09.2022 15:30:25 | |
1 735 BTC | $ 33 331 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fx4ty7eat4xa77dgkmxf0z84d3wfrzpgxvgtw | To: 3CMw4pDJ2dCptVr5AGRPwJNT9ADEoKSkeZ | |||
| 28.09.2022 15:30:25 | |
270 BTC | $ 5 187 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 153kGTZ33f3ENxNLdguseMZn56K6qwcY9G | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 28.09.2022 15:30:25 | |
287 BTC | $ 5 506 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 15:30:25 | |
336 BTC | $ 6 450 073 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 28.09.2022 15:20:17 | |
353 BTC | $ 6 782 276 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 28.09.2022 15:20:47 |  |
7 830 434 USDT | $ 7 843 928 | (unknown) | (unknown) |
| Type: transfer | From: fc42910d4ab928516c84a17db378fed5955d5b20 | To: 226130cd76952d29de65012e9b697a590e995e5f | |||
| 28.09.2022 15:19:03 | |
1 000 BTC | $ 19 123 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qwpnshrz7p63lks3zgwzsmk82py5uu86z2qvxzl | |||
| 28.09.2022 15:19:03 | |
675 BTC | $ 12 905 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fB5g2biuBNXx6PjqQNaSc4wiCP8vsxsL | To: bc1ql3s9fyr79f53v4k7rc9jptspkas8jg90pc44nt | |||
| 28.09.2022 15:19:03 | |
287 BTC | $ 5 481 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 15:15:37 | |
1 248 BTC | $ 23 720 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lt2RAnbf1234KdSPDgpWXREEa95CjqRXD | To: bc1q9asnp5g0tnmuqdvjqpxxe4gw3yj6f7jrunsg6x | |||
| 28.09.2022 15:15:37 | |
1 735 BTC | $ 32 971 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyNgdmrX1XzSgLrR2uSJ45sWqP116tndC | To: bc1q6fx4ty7eat4xa77dgkmxf0z84d3wfrzpgxvgtw | |||
| 28.09.2022 15:15:37 | |
1 222 BTC | $ 23 228 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KK1P4Ch3CSaqgcQ7Eub1D75cCxPpWecSv | To: bc1qetw27zec4hvgjudcdvfjcscu7x494ksage68ud | |||
| 28.09.2022 15:15:37 | |
1 222 BTC | $ 23 230 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5l028xn63p7cnkngt7dhm24434lxj72hp5el5x | To: 3KK1P4Ch3CSaqgcQ7Eub1D75cCxPpWecSv | |||
| 28.09.2022 15:15:37 | |
957 BTC | $ 18 197 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj63hmvwgyl7q33nzm8ycnve2vda75ygldu67mm | To: bc1qml6gktt3lsxyhjjwsvvyh59w2vc23ulwm06a4u | |||
| 28.09.2022 15:15:37 | |
957 BTC | $ 18 197 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wswAQn7FoBhDx3di7FixksCPxoaZ1Ejd | To: bc1qj63hmvwgyl7q33nzm8ycnve2vda75ygldu67mm | |||
| 28.09.2022 15:15:37 | |
471 BTC | $ 8 945 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqa0f8wqzmztu0khlay3hx2whuhnx0v725km2l | To: bc1qwsa0xkku2k6uax3ey8cc35ztfx3lrhyt5yaura | |||
| 28.09.2022 15:15:37 | |
471 BTC | $ 8 946 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHvDFyT4JeWAG5Svvu4xzDsRBaBJECKWh | To: bc1qrqa0f8wqzmztu0khlay3hx2whuhnx0v725km2l | |||
| 28.09.2022 15:15:37 | |
2 664 BTC | $ 50 633 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0eur7p4tjc32mds92zwczychsgrd7prfl8kr4 | To: bc1qt4zeg9jgpw5z2pfj28x5qm5wts3ajdu3y40a0h | |||
| 28.09.2022 15:15:37 | |
2 664 BTC | $ 50 639 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C73JnWpyLgjRxGGpENbrMv8zUUAArFBRH | To: bc1qs0eur7p4tjc32mds92zwczychsgrd7prfl8kr4 | |||
| 28.09.2022 15:15:37 | |
1 222 BTC | $ 23 230 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfwekjza7suk6yjs4c7879xmkk3tnsn6kj946f | To: bc1q5l028xn63p7cnkngt7dhm24434lxj72hp5el5x | |||
| 28.09.2022 15:15:37 | |
1 314 BTC | $ 24 979 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpu3dj0970gss7evrfmvg2q3afvhtwj3qa5z0q | To: bc1qyhcd40qc7chj60jd3fmrxveqmpdckm74c5dze6 | |||
| 28.09.2022 15:15:37 | |
675 BTC | $ 12 825 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44xqptshg4qfdjrdp5uk9m6d35k0s5klr4gny5 | To: 36fB5g2biuBNXx6PjqQNaSc4wiCP8vsxsL | |||
| 28.09.2022 15:15:37 | |
675 BTC | $ 12 825 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqCrzyM2GNTozxN3LzNaaoTdBmQ9tvhFx | To: bc1q44xqptshg4qfdjrdp5uk9m6d35k0s5klr4gny5 | |||
| 28.09.2022 15:15:37 | |
471 BTC | $ 8 946 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyhakrpayyrsjjc5wv9wkxdxhrya3pp650rpzs | To: 3KHvDFyT4JeWAG5Svvu4xzDsRBaBJECKWh | |||
| 28.09.2022 15:15:37 | |
471 BTC | $ 8 946 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NGq6BRpZJWdiDAmnazLEyBoiPUXiY2hw | To: bc1qdyhakrpayyrsjjc5wv9wkxdxhrya3pp650rpzs | |||
| 28.09.2022 15:15:37 | |
471 BTC | $ 8 946 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKad7H1vhq4ZMz1RDQrNMZ67JC7YMuoUa | To: 38NGq6BRpZJWdiDAmnazLEyBoiPUXiY2hw | |||
| 28.09.2022 15:15:37 | |
957 BTC | $ 18 197 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtrpjmXYiiiBU1kCdMYjioSWfBzJHiNHt | To: 37wswAQn7FoBhDx3di7FixksCPxoaZ1Ejd | |||
| 28.09.2022 15:15:37 | |
2 664 BTC | $ 50 639 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJweLMYyAa5h6knKYws1s5bhNewv1qivo | To: 3C73JnWpyLgjRxGGpENbrMv8zUUAArFBRH | |||
| 28.09.2022 15:15:37 | |
2 336 BTC | $ 44 389 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQ3ADRWDAYvMheoycnwQXqK6115oiko9K | To: 39rkoGgyZXnyaKyFK5QKjyuXXp1eMArSE2 | |||
| 28.09.2022 15:15:37 | |
1 248 BTC | $ 23 720 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387YKFAHHcSiR7rfEthogCM7VTsLF18J8g | To: 3Lt2RAnbf1234KdSPDgpWXREEa95CjqRXD | |||
| 28.09.2022 15:15:37 | |
5 126 BTC | $ 97 417 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPE4oYL92BDeuyQc5bqA6YeLPkYVJZ3P9 | To: 3QyCR2EKnARoNMf3yXGBXEq2q6y77V9pw3 | |||
| 28.09.2022 15:15:37 | |
5 126 BTC | $ 97 422 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jycgWGKz2Rba67NVmkCPRwgwz9juVa26 | To: 3QPE4oYL92BDeuyQc5bqA6YeLPkYVJZ3P9 | |||