Whale movements
Last update: 12.05.2026 11:13:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 14:39:12 |  |
1 249 BTC | $ 24 009 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXz8HWX7V13H4RqKtvXPSKHhMEcnJUQmT | To: 3JqqQUSDhc3Amkz1bmteS1X3NxaLBBaWcW | |||
| 28.09.2022 14:39:12 | |
2 666 BTC | $ 51 253 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqEZEnpiw69XTheeDSDKQ96BRxsVU2MKp | To: 3NJweLMYyAa5h6knKYws1s5bhNewv1qivo | |||
| 28.09.2022 14:39:12 | |
471 BTC | $ 9 050 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ez6f8PMNFwXRQDmekhh55afhG6xTZzgGc | To: 3CKad7H1vhq4ZMz1RDQrNMZ67JC7YMuoUa | |||
| 28.09.2022 14:39:12 | |
1 588 BTC | $ 30 541 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jSFHoh3hyvz3PoZCDRUp5vNQruNGYN4x | To: 3L3F7b3WXE2T42xFcm3ZswCUoFRLbNXyeH | |||
| 28.09.2022 14:39:12 | |
3 858 BTC | $ 74 169 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ddrotrnSoEc165uhUXcZELDh96kDXQ38 | To: 37sjJH8GbbvW1ikC9EuHyeoXUQCo2JWbqa | |||
| 28.09.2022 14:39:12 | |
957 BTC | $ 18 409 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mKhBc2fty7JKnoyVT5DuBjRDgfnNnxzY | To: 3BtrpjmXYiiiBU1kCdMYjioSWfBzJHiNHt | |||
| 28.09.2022 14:39:12 | |
2 336 BTC | $ 44 908 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qws3vl42e7jtm39vpn554me3mmrl7dl8ll739hs | To: 3NQwqyKtoDSpNjAKbxq4uPs2E7hCK5brqq | |||
| 28.09.2022 14:39:12 | |
1 430 BTC | $ 27 488 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4u645sf2zcnq26ajcm7hfrpumpsx9dfgx43r7 | To: 32MkSVQWt8JGLS7QdiH33DY8WLev9AwBQT | |||
| 28.09.2022 14:39:12 | |
3 000 BTC | $ 57 688 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjr6w2lwqp75r0h67kjp7wxwcz9q8fln0f6q63 | To: 3PYFLs3SfZqqfqtCjUqVvgFLkvhYmLctfv | |||
| 28.09.2022 14:39:12 | |
288 BTC | $ 5 531 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2022 14:39:12 | |
290 BTC | $ 5 569 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 14:39:12 | |
341 BTC | $ 6 561 471 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 28.09.2022 14:39:12 | |
323 BTC | $ 6 205 506 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 28.09.2022 14:35:15 |  |
9 900 000 USDT | $ 9 863 461 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 28.09.2022 14:31:42 | |
10 000 000 USDT | $ 9 952 927 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 28.09.2022 14:29:33 | |
10 000 000 USDT | $ 10 033 267 | (unknown) | (unknown) |
| Type: transfer | From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 28.09.2022 14:29:27 | |
5 000 000 USDT | $ 5 016 634 | (unknown) | kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 14:26:09 | |
1 735 BTC | $ 32 857 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul7ys4epwh4ymlz0yngp6p57jjvx4lpeuudj2n | To: 379A2gTcsMcE4KAAGMZLFR66DNmfGPzfpm | |||
| 28.09.2022 14:26:09 | |
2 336 BTC | $ 44 236 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqkxtd3h3gkzm9f2yhea0et8a99ql4jmcm3qfg | To: bc1qws3vl42e7jtm39vpn554me3mmrl7dl8ll739hs | |||
| 28.09.2022 14:26:09 | |
1 588 BTC | $ 30 083 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371yFe4TBUMPYgsjrWfHBtYgcpkwJ9CcgN | To: 31jSFHoh3hyvz3PoZCDRUp5vNQruNGYN4x | |||
| 28.09.2022 14:26:09 | |
290 BTC | $ 5 496 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2022 14:26:09 | |
291 BTC | $ 5 509 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 14:26:09 | |
354 BTC | $ 6 702 806 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 28.09.2022 14:25:59 |  |
10 000 000 PAX | $ 10 067 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 14:25:33 | |
6 230 073 USDT | $ 6 225 203 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 14:21:57 | |
692 BTC | $ 13 040 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl399rn5dshkvzamsw799zdctmywfjw28d3jx9 | To: 3558BxfqEPVqmCzpQFjnhUkXemZwiXjRZZ | |||
| 28.09.2022 14:21:57 | |
559 BTC | $ 10 537 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4v3zfn03uk59ex9a85p75rlqz7hefyr03dqmp | To: 3Ez6f8PMNFwXRQDmekhh55afhG6xTZzgGc | |||
| 28.09.2022 14:21:57 | |
675 BTC | $ 12 718 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzvldjmsscswqfc3p72afsed5g4uvq46xqx0u6 | To: bc1q2prpx3ef0f9r0twr4axzanpzaaxxt2w75qexxh | |||
| 28.09.2022 14:21:57 | |
1 435 BTC | $ 27 033 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjvqqadnwhs0hdf8xfpy3lnc4u7j6thrpvqck2 | To: bc1qp4u645sf2zcnq26ajcm7hfrpumpsx9dfgx43r7 | |||
| 28.09.2022 14:21:57 | |
1 314 BTC | $ 24 766 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuVuXTR274HSoNLk8cozg5N9jbzJBH21K | To: 3NVbxMUjW1YyfZDEPiD1Pryz2s5fL5nd1e | |||
| 28.09.2022 14:21:57 | |
1 250 BTC | $ 23 549 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEovX1sPp5XgQQpdYnME4U5VrFab4zMKc | To: 3CXz8HWX7V13H4RqKtvXPSKHhMEcnJUQmT | |||
| 28.09.2022 14:21:57 | |
957 BTC | $ 18 042 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386KaFesQEYdvdjKxDkAL18qyuxxXisjXU | To: 33mKhBc2fty7JKnoyVT5DuBjRDgfnNnxzY | |||
| 28.09.2022 14:21:57 | |
1 223 BTC | $ 23 036 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4rtVNCZqoJLP6QkyEGm2a8jwJX3cSj1s | To: 3GBRoM3bTp1R42LGZpVUPztg9nFMJUjRsv | |||
| 28.09.2022 14:21:57 | |
276 BTC | $ 5 192 471 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 28.09.2022 14:20:47 | |
41 188 188 USDT | $ 41 167 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 14:18:47 | |
10 000 000 PAX | $ 10 027 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 28.09.2022 14:16:10 | |
1 589 BTC | $ 30 009 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtz5nukgyj6pfemngqgvyfq7qcjtdyr6plztfg4 | To: 371yFe4TBUMPYgsjrWfHBtYgcpkwJ9CcgN | |||
| 28.09.2022 14:16:10 | |
651 BTC | $ 12 296 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 28.09.2022 14:16:10 | |
291 BTC | $ 5 495 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2022 14:16:10 | |
354 BTC | $ 6 687 769 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 28.09.2022 14:14:06 | |
5 999 999 USDT | $ 6 033 457 | (unknown) | (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.09.2022 14:11:29 | |
1 223 BTC | $ 23 202 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6zkwsw9mt6clgtp89kuwq6l4wuxstyf763tuf | To: 3F4rtVNCZqoJLP6QkyEGm2a8jwJX3cSj1s | |||
| 28.09.2022 14:11:29 | |
959 BTC | $ 18 209 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lc9n4gu3nkxdlx43p39njd25sp98stsax475e | To: 386KaFesQEYdvdjKxDkAL18qyuxxXisjXU | |||
| 28.09.2022 14:11:29 | |
727 BTC | $ 13 801 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ke2WKYFeYWBq3SKdrE567bWw9qP15o45 | To: bc1qyl399rn5dshkvzamsw799zdctmywfjw28d3jx9 | |||
| 28.09.2022 14:11:29 | |
675 BTC | $ 12 809 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUDZXmMcg4Z8uetNPGq8PX89aUrtFnq5x | To: bc1qrzvldjmsscswqfc3p72afsed5g4uvq46xqx0u6 | |||
| 28.09.2022 14:11:29 | |
559 BTC | $ 10 613 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uhzFh236rNSEiK4vXEzA3NsSXzyxa8US | To: bc1qt4v3zfn03uk59ex9a85p75rlqz7hefyr03dqmp | |||
| 28.09.2022 14:11:29 | |
1 435 BTC | $ 27 232 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEEts51kjYcWoWBmJFhJgnNzKKsAq7uhk | To: bc1qmjvqqadnwhs0hdf8xfpy3lnc4u7j6thrpvqck2 | |||
| 28.09.2022 14:11:29 | |
1 314 BTC | $ 24 946 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3N5AKCpjbuqadFr4T5QLuiMbYGrsY3eZ | To: 3BuVuXTR274HSoNLk8cozg5N9jbzJBH21K | |||
| 28.09.2022 14:11:29 | |
1 250 BTC | $ 23 719 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xXNxYwUSyPRX1r8V6cSZNtfk2oKzYiEM | To: 3JEovX1sPp5XgQQpdYnME4U5VrFab4zMKc | |||
| 28.09.2022 14:11:29 | |
366 BTC | $ 6 948 057 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||