Whale movements
Last update: 12.05.2026 12:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 14:00:10 |  |
10 000 BTC | $ 190 010 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 28.09.2022 14:00:10 | |
1 250 BTC | $ 23 747 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4ffscwe6uzalm4t80qj9wf7m2dcyr7v635ksu | To: 35xXNxYwUSyPRX1r8V6cSZNtfk2oKzYiEM | |||
| 28.09.2022 14:00:10 | |
675 BTC | $ 12 824 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyeqprs5q3hsrgq4gg55tzdu2claqtq50qwk589 | To: 3LUDZXmMcg4Z8uetNPGq8PX89aUrtFnq5x | |||
| 28.09.2022 14:00:10 | |
1 449 BTC | $ 27 531 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvgd2gdtfwuccmr9h68edzuk6lyru3wkwzwzsa | To: 3JEEts51kjYcWoWBmJFhJgnNzKKsAq7uhk | |||
| 28.09.2022 14:00:10 | |
3 858 BTC | $ 73 302 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiBr6Zuor44KhgnyzGQSEXZr4ny9BFY1m | To: 37ddrotrnSoEc165uhUXcZELDh96kDXQ38 | |||
| 28.09.2022 14:00:10 | |
727 BTC | $ 13 818 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AM5FHjEgTwnjbMfuuQACmjS7i4q11Diz2 | To: 37Ke2WKYFeYWBq3SKdrE567bWw9qP15o45 | |||
| 28.09.2022 14:00:10 | |
959 BTC | $ 18 231 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5VzVinh4qJTZe9xtDEdo81roh3yhLTjV | To: bc1q5lc9n4gu3nkxdlx43p39njd25sp98stsax475e | |||
| 28.09.2022 14:00:10 | |
1 223 BTC | $ 23 230 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJMgzkwRoqBE1fxRonbtidBmrQyoaKWmf | To: bc1qh6zkwsw9mt6clgtp89kuwq6l4wuxstyf763tuf | |||
| 28.09.2022 14:00:10 | |
1 589 BTC | $ 30 183 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EScmi6FHsqVkRdvJb3SbysYANAwegcBgF | To: bc1qtz5nukgyj6pfemngqgvyfq7qcjtdyr6plztfg4 | |||
| 28.09.2022 14:00:10 | |
675 BTC | $ 12 824 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oUD6fMZDzMytqvTkZZaHLqSo8zLnd3eW | To: bc1qyeqprs5q3hsrgq4gg55tzdu2claqtq50qwk589 | |||
| 28.09.2022 14:00:10 | |
1 736 BTC | $ 32 979 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHrkjCjaXpJxGqrpgjSCLsvZN1mbzHMLL | To: bc1qul7ys4epwh4ymlz0yngp6p57jjvx4lpeuudj2n | |||
| 28.09.2022 14:00:10 | |
2 336 BTC | $ 44 382 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzEtgMXukDj21offf2JYeW6DhzJeQc9xT | To: bc1qzqkxtd3h3gkzm9f2yhea0et8a99ql4jmcm3qfg | |||
| 28.09.2022 14:00:10 | |
559 BTC | $ 10 626 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa4c5jh2a5gz5sjad88vvetrp9wj9u95x7wq5k | To: 36uhzFh236rNSEiK4vXEzA3NsSXzyxa8US | |||
| 28.09.2022 14:00:10 | |
1 315 BTC | $ 24 977 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh0w9mxrtn7e7v57ssmr2tz79zrfzgzfvyc3d5 | To: 3G3N5AKCpjbuqadFr4T5QLuiMbYGrsY3eZ | |||
| 28.09.2022 14:00:10 | |
675 BTC | $ 12 826 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyh8k8562e8y9rdfgmua9lch3ldlsa0d0xqg4j8 | To: 39oUD6fMZDzMytqvTkZZaHLqSo8zLnd3eW | |||
| 28.09.2022 14:00:10 | |
2 666 BTC | $ 50 651 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4yy94ny4gxx0qlypttvesf22clr0qmujg6urr | To: 3LqEZEnpiw69XTheeDSDKQ96BRxsVU2MKp | |||
| 28.09.2022 14:00:10 | |
559 BTC | $ 10 626 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztzuz63cyszwuwthqu6v7f9vu3plcjmnxy9ppm | To: bc1qxa4c5jh2a5gz5sjad88vvetrp9wj9u95x7wq5k | |||
| 28.09.2022 14:00:10 | |
559 BTC | $ 10 626 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMdHBU3PJoqFCTz8cZUhWirU2Ro8t2wYG | To: bc1qztzuz63cyszwuwthqu6v7f9vu3plcjmnxy9ppm | |||
| 28.09.2022 14:00:10 | |
3 000 BTC | $ 57 010 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmtz43ft5hke5d7m4u0evhnmnxksxanz4wdemf | To: bc1qcjr6w2lwqp75r0h67kjp7wxwcz9q8fln0f6q63 | |||
| 28.09.2022 14:00:10 | |
5 126 BTC | $ 97 401 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxymv2qkeujajg4jmjv4uq3853ht2q4nw9rf49 | To: bc1qx3emh9wwcjtgunr8nvym6xgsywrhpr02rmxqmt | |||
| 28.09.2022 14:00:10 | |
727 BTC | $ 13 818 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwJc5AD1Aajk3GTstE2EMAt9Bs9TDdWiR | To: 3AM5FHjEgTwnjbMfuuQACmjS7i4q11Diz2 | |||
| 28.09.2022 14:00:10 | |
291 BTC | $ 5 528 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 14:00:10 | |
291 BTC | $ 5 528 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 14:00:10 | |
354 BTC | $ 6 727 716 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 28.09.2022 14:00:10 | |
293 BTC | $ 5 563 553 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 28.09.2022 14:00:10 | |
323 BTC | $ 6 132 631 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 28.09.2022 14:00:10 | |
341 BTC | $ 6 485 483 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 28.09.2022 14:00:10 | |
310 BTC | $ 5 898 585 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 28.09.2022 14:00:10 | |
289 BTC | $ 5 487 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qda0qz6fxh5ac9ktkufgztv8r93yevn02u0aces | To: bc1qk5y97nrp7cx9mr39ncy88rch0m40d3cl220rc7 | |||
| 28.09.2022 14:00:24 |  |
64 552 564 USDT | $ 64 829 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.09.2022 13:58:48 | |
5 475 901 USDT | $ 5 493 562 | (unknown) | (unknown) |
| Type: transfer | From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 28.09.2022 13:55:59 |  |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 13:47:35 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 28.09.2022 13:44:21 | |
5 999 999 USDT | $ 6 009 657 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 28.09.2022 13:40:57 | |
5 019 120 USDT | $ 5 047 288 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.09.2022 13:37:06 | |
4 955 802 USDT | $ 5 003 923 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 13:36:30 | |
5 019 120 USDT | $ 5 067 856 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 28.09.2022 13:31:27 | |
836 BTC | $ 15 842 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9z70l59admank6gt727qnfj2vjlk7dt2dlf9s | To: 3HwJc5AD1Aajk3GTstE2EMAt9Bs9TDdWiR | |||
| 28.09.2022 13:31:27 | |
960 BTC | $ 18 177 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmc882nwa9ymfmz6zl77yx63syuz83p74fg7wsl | To: 3E5VzVinh4qJTZe9xtDEdo81roh3yhLTjV | |||
| 28.09.2022 13:31:27 | |
675 BTC | $ 12 789 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8B1D5dJdp238iBkRMGg1Km4FMedxBhx6 | To: bc1qyh8k8562e8y9rdfgmua9lch3ldlsa0d0xqg4j8 | |||
| 28.09.2022 13:31:27 | |
1 315 BTC | $ 24 904 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpf6vsj820qe6lffqqfxtughwfvvjflt4jd89hy | To: bc1qrh0w9mxrtn7e7v57ssmr2tz79zrfzgzfvyc3d5 | |||
| 28.09.2022 13:31:27 | |
1 250 BTC | $ 23 678 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykwcgkrtsxa53e4kvvgjg7jhtqn3zeu27es4dp | To: bc1qe4ffscwe6uzalm4t80qj9wf7m2dcyr7v635ksu | |||
| 28.09.2022 13:31:27 | |
559 BTC | $ 10 595 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gkscv3hGoibALh8VTCpyg3zQEEFDWCsh9 | To: 3KMdHBU3PJoqFCTz8cZUhWirU2Ro8t2wYG | |||
| 28.09.2022 13:31:27 | |
1 223 BTC | $ 23 161 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxLU3ngbY2YshkU1UfXwQHEDHRJJEAZcP | To: 3GJMgzkwRoqBE1fxRonbtidBmrQyoaKWmf | |||
| 28.09.2022 13:31:27 | |
381 BTC | $ 7 215 198 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 28.09.2022 13:21:52 | |
356 BTC | $ 6 692 264 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 28.09.2022 13:19:37 | |
960 BTC | $ 18 126 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjarwx5tweve37a7scgp960ksesanvu5rapkwf | To: bc1qmc882nwa9ymfmz6zl77yx63syuz83p74fg7wsl | |||
| 28.09.2022 13:19:37 | |
1 223 BTC | $ 23 091 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KFg3PpAGxA9nSBKPDvfYr1t2t5JLaVaA | To: 3DxLU3ngbY2YshkU1UfXwQHEDHRJJEAZcP | |||
| 28.09.2022 13:18:59 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.09.2022 13:17:17 | |
675 BTC | $ 12 719 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptthk8y0phy24ha48gzc0l0dnq735rr20ceamk | To: 3H8B1D5dJdp238iBkRMGg1Km4FMedxBhx6 | |||