Whale movements
Last update: 12.05.2026 11:10:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 15:15:37 |  |
5 126 BTC | $ 97 422 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ24Mp9omEEZ5coszx6K875PEZq1YAKxx | To: 36jycgWGKz2Rba67NVmkCPRwgwz9juVa26 | |||
| 28.09.2022 15:15:37 | |
2 999 BTC | $ 56 989 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrUHVMSrfwef5Tue155sGncXydgZVp3hE | To: 33yMXC1a9Wg5SgqoKJiy6EQ63WAnMSz77Q | |||
| 28.09.2022 15:15:37 | |
3 000 BTC | $ 57 024 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8pujqe5zne6cmt2g7hyaz3jc7ywsu2mhgt8nj | To: 3HrUHVMSrfwef5Tue155sGncXydgZVp3hE | |||
| 28.09.2022 15:15:37 | |
3 000 BTC | $ 57 024 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYFLs3SfZqqfqtCjUqVvgFLkvhYmLctfv | To: bc1qd8pujqe5zne6cmt2g7hyaz3jc7ywsu2mhgt8nj | |||
| 28.09.2022 15:15:37 | |
692 BTC | $ 13 152 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxAmrEN7xWeczA5BpFuDgwGAQUbSrTsZC | To: 3JGf4QRRWH8QKy86fhhYAY1BZ4eTKJYDkg | |||
| 28.09.2022 15:15:37 | |
692 BTC | $ 13 152 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPw87zztHdTfTfDtzQNSFZCEULcDXgpgM | To: 3HxAmrEN7xWeczA5BpFuDgwGAQUbSrTsZC | |||
| 28.09.2022 15:15:37 | |
692 BTC | $ 13 152 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZppGkfm1LPzDdXv14TyUFquqKP2fBdaS | To: 3FPw87zztHdTfTfDtzQNSFZCEULcDXgpgM | |||
| 28.09.2022 15:15:37 | |
1 588 BTC | $ 30 188 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPU1kzQT2gBoahC51vjXS9k8sT66WaawT | To: 3L6jEznMY2EWqJLEKxCmU4qksKE31bjnHw | |||
| 28.09.2022 15:15:37 | |
1 588 BTC | $ 30 189 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77mp52243wjx2402xfplzhtw6cnns5vgkl3gx5 | To: 3KPU1kzQT2gBoahC51vjXS9k8sT66WaawT | |||
| 28.09.2022 15:15:37 | |
1 588 BTC | $ 30 189 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3F7b3WXE2T42xFcm3ZswCUoFRLbNXyeH | To: bc1q77mp52243wjx2402xfplzhtw6cnns5vgkl3gx5 | |||
| 28.09.2022 15:15:37 | |
2 336 BTC | $ 44 389 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRU4RHcztE1osbjAZRScqaFoAdBqvoZ6a | To: 3MQ3ADRWDAYvMheoycnwQXqK6115oiko9K | |||
| 28.09.2022 15:15:37 | |
2 336 BTC | $ 44 389 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQwqyKtoDSpNjAKbxq4uPs2E7hCK5brqq | To: 3FRU4RHcztE1osbjAZRScqaFoAdBqvoZ6a | |||
| 28.09.2022 15:15:37 | |
1 429 BTC | $ 27 150 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcHz9NgSuFtCudzRdQuscuUabekEnz3sZ | To: 3J7DCaKtR8TdnLxyNXZe7U4tCKHH6vTPKE | |||
| 28.09.2022 15:15:37 | |
1 430 BTC | $ 27 169 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331wAxMqLczNNKvaRQo53RNJLmt9Qvr5Rp | To: 3GcHz9NgSuFtCudzRdQuscuUabekEnz3sZ | |||
| 28.09.2022 15:15:37 | |
1 430 BTC | $ 27 170 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MkSVQWt8JGLS7QdiH33DY8WLev9AwBQT | To: 331wAxMqLczNNKvaRQo53RNJLmt9Qvr5Rp | |||
| 28.09.2022 15:15:37 | |
1 249 BTC | $ 23 730 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqqQUSDhc3Amkz1bmteS1X3NxaLBBaWcW | To: 387YKFAHHcSiR7rfEthogCM7VTsLF18J8g | |||
| 28.09.2022 15:15:37 | |
1 735 BTC | $ 32 972 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ndp17AWcZYqVhZHVAF3iUcHZ6skyuzp4 | To: 3HyNgdmrX1XzSgLrR2uSJ45sWqP116tndC | |||
| 28.09.2022 15:15:37 | |
1 735 BTC | $ 32 972 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qharmsx8djsxez4mxskys5wkgztawyn0t257w4l | To: 36ndp17AWcZYqVhZHVAF3iUcHZ6skyuzp4 | |||
| 28.09.2022 15:15:37 | |
675 BTC | $ 12 825 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39gaspvw9h8635m08mpae40wyltp7n9j4fs3ul | To: 3EqCrzyM2GNTozxN3LzNaaoTdBmQ9tvhFx | |||
| 28.09.2022 15:15:37 | |
1 314 BTC | $ 24 979 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5q04fagg70wr7q5sdaj5887jmvl9dcn9rjw0z0 | To: bc1qcpu3dj0970gss7evrfmvg2q3afvhtwj3qa5z0q | |||
| 28.09.2022 15:15:37 | |
3 857 BTC | $ 73 313 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHVW87fNzgfFSk3r3yaZSJ4Gu9wn1nngm | To: 3A4YbW8VaWA7PpC4LKhdHfLjgUo3wWDFVD | |||
| 28.09.2022 15:15:37 | |
3 857 BTC | $ 73 313 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qep4jjh097tj0qs4fug7y2nffzrhwtgfm7pdvax | To: 3MHVW87fNzgfFSk3r3yaZSJ4Gu9wn1nngm | |||
| 28.09.2022 15:15:37 | |
3 858 BTC | $ 73 315 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sjJH8GbbvW1ikC9EuHyeoXUQCo2JWbqa | To: bc1qep4jjh097tj0qs4fug7y2nffzrhwtgfm7pdvax | |||
| 28.09.2022 15:15:37 | |
287 BTC | $ 5 448 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 15:15:37 | |
287 BTC | $ 5 448 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 15:15:37 | |
287 BTC | $ 5 449 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2022 15:15:37 | |
287 BTC | $ 5 451 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 15:15:37 | |
288 BTC | $ 5 464 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 15:15:37 | |
288 BTC | $ 5 465 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 15:15:37 | |
288 BTC | $ 5 466 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 15:15:37 | |
284 BTC | $ 5 404 325 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 28.09.2022 15:15:37 | |
354 BTC | $ 6 722 683 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 28.09.2022 15:15:37 | |
306 BTC | $ 5 810 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 28.09.2022 15:15:37 | |
303 BTC | $ 5 766 336 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 28.09.2022 15:15:37 | |
293 BTC | $ 5 563 029 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 28.09.2022 15:15:37 | |
354 BTC | $ 6 723 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 28.09.2022 15:14:09 |  |
5 191 251 USDT | $ 5 229 814 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 15:12:36 | |
5 321 130 USDT | $ 5 353 361 | (unknown) | (unknown) |
| Type: transfer | From: TWk1LWypuiQHqb5vytFxv9GEMDsyuyTfc2 | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 28.09.2022 15:01:51 | |
6 152 470 USDT | $ 6 145 863 | (unknown) | (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TPq1fKJFai8ZYjWcJYjLzTYK4NfXhzwVDS | |||
| 28.09.2022 14:53:09 | |
5 267 715 USDT | $ 5 316 416 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 14:48:47 |  |
173 926 270 FTT | $ 4 114 119 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 772589e99bc9c54dd40acb7d73f88ccbc9d9cf47 | |||
| 28.09.2022 14:47:21 | |
5 191 251 USDT | $ 5 201 782 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.09.2022 14:41:30 | |
9 900 000 USDT | $ 9 940 869 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 14:40:35 | |
43 459 988 USDT | $ 43 560 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2022 14:39:12 | |
1 314 BTC | $ 25 270 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVbxMUjW1YyfZDEPiD1Pryz2s5fL5nd1e | To: bc1q5q04fagg70wr7q5sdaj5887jmvl9dcn9rjw0z0 | |||
| 28.09.2022 14:39:12 | |
1 735 BTC | $ 33 357 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379A2gTcsMcE4KAAGMZLFR66DNmfGPzfpm | To: bc1qharmsx8djsxez4mxskys5wkgztawyn0t257w4l | |||
| 28.09.2022 14:39:12 | |
5 126 BTC | $ 98 558 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3emh9wwcjtgunr8nvym6xgsywrhpr02rmxqmt | To: 3KQ24Mp9omEEZ5coszx6K875PEZq1YAKxx | |||
| 28.09.2022 14:39:12 | |
1 222 BTC | $ 23 501 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBRoM3bTp1R42LGZpVUPztg9nFMJUjRsv | To: bc1qqfwekjza7suk6yjs4c7879xmkk3tnsn6kj946f | |||
| 28.09.2022 14:39:12 | |
675 BTC | $ 12 975 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2prpx3ef0f9r0twr4axzanpzaaxxt2w75qexxh | To: bc1q39gaspvw9h8635m08mpae40wyltp7n9j4fs3ul | |||
| 28.09.2022 14:39:12 | |
692 BTC | $ 13 305 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3558BxfqEPVqmCzpQFjnhUkXemZwiXjRZZ | To: 3AZppGkfm1LPzDdXv14TyUFquqKP2fBdaS | |||