Whale movements
Last update: 12.05.2026 12:15:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 13:17:17 |  |
836 BTC | $ 15 758 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfVeZ65qpRcC2nNYXrmyKbc2iNRa7L1Yp | To: bc1qp9z70l59admank6gt727qnfj2vjlk7dt2dlf9s | |||
| 28.09.2022 13:17:17 | |
559 BTC | $ 10 538 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrrXU1JPAqXjnJJKwt6QDnhDnPZNF55gy | To: 3Gkscv3hGoibALh8VTCpyg3zQEEFDWCsh9 | |||
| 28.09.2022 13:17:17 | |
383 BTC | $ 7 216 698 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 28.09.2022 13:14:48 |  |
5 000 000 USDT | $ 5 010 368 | (unknown) | (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 28.09.2022 13:11:47 | |
348 BTC | $ 6 604 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 13:11:47 | |
901 BTC | $ 17 112 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 13:11:47 | |
3 002 BTC | $ 57 034 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 13:11:47 | |
3 600 BTC | $ 68 401 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 13:11:47 | |
3 001 BTC | $ 57 003 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRW7gjmYwBnMdNAQAPhrWNK3sNs2gbmeD | To: bc1qlmtz43ft5hke5d7m4u0evhnmnxksxanz4wdemf | |||
| 28.09.2022 13:11:47 | |
2 682 BTC | $ 50 956 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp7dv6lya08kzas9lvgwmj8a674hkk5at2fq7q | To: bc1qw4yy94ny4gxx0qlypttvesf22clr0qmujg6urr | |||
| 28.09.2022 13:11:47 | |
310 BTC | $ 5 898 611 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 28.09.2022 13:10:51 | |
5 000 000 USDT | $ 5 002 594 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 28.09.2022 13:08:23 | |
266 BTC | $ 5 034 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70sesnsldenwz5txp9nf6jwmz6f6flkgk0vz6tke3mnffxllfuvqlr2sr2 | To: bc1q5mt3jq95hzdtgwka2tq4ljlsnk78sgs2nuu9s8m7hvfe8f24f05q38kj5s | |||
| 28.09.2022 13:08:23 | |
1 223 BTC | $ 23 138 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj363lnvamvxm0r72j329uhdasxsdgpnfurrm2s | To: 38KFg3PpAGxA9nSBKPDvfYr1t2t5JLaVaA | |||
| 28.09.2022 13:08:23 | |
1 589 BTC | $ 30 062 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Au54aQHPq89cBhyPpdNjds68xyy7dHWVs | To: 3EScmi6FHsqVkRdvJb3SbysYANAwegcBgF | |||
| 28.09.2022 13:08:23 | |
661 BTC | $ 12 515 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tbxBJrWK8vLKawneRtFHppQxH8A9NynK | To: 3QrrXU1JPAqXjnJJKwt6QDnhDnPZNF55gy | |||
| 28.09.2022 13:08:23 | |
1 315 BTC | $ 24 878 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLX6VE1ppHYytSp6CjFQrxsazFYv2exqB | To: bc1qpf6vsj820qe6lffqqfxtughwfvvjflt4jd89hy | |||
| 28.09.2022 13:08:23 | |
1 449 BTC | $ 27 421 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BByna95MrcFuEiFjhAbqoqjEqjHRhrHHS | To: bc1qxvgd2gdtfwuccmr9h68edzuk6lyru3wkwzwzsa | |||
| 28.09.2022 13:08:23 | |
960 BTC | $ 18 166 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPXK8wXQLBcTPbh7tiffpjJ2T3kFk7vQX | To: bc1qmjarwx5tweve37a7scgp960ksesanvu5rapkwf | |||
| 28.09.2022 13:08:23 | |
1 250 BTC | $ 23 654 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwfWPvPsgQV6qaqyvhrohDaSPzwtgUrY4 | To: bc1qykwcgkrtsxa53e4kvvgjg7jhtqn3zeu27es4dp | |||
| 28.09.2022 13:08:23 | |
836 BTC | $ 15 828 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3r9zyrv4s9yqqsys69vtj4mxhavmyqtwu2ef4 | To: 3FfVeZ65qpRcC2nNYXrmyKbc2iNRa7L1Yp | |||
| 28.09.2022 13:08:23 | |
675 BTC | $ 12 775 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvmjn4s74mfmdrvyzzghtp2rdplzzcf5px7lsy | To: bc1qptthk8y0phy24ha48gzc0l0dnq735rr20ceamk | |||
| 28.09.2022 13:08:23 | |
1 736 BTC | $ 32 848 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbsyULtX77KSaLkwCy7s9godA1vF4pE9D | To: 3BHrkjCjaXpJxGqrpgjSCLsvZN1mbzHMLL | |||
| 28.09.2022 13:08:23 | |
330 BTC | $ 6 254 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | |||
| 28.09.2022 13:08:23 | |
323 BTC | $ 6 111 772 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 28.09.2022 13:08:23 | |
314 BTC | $ 5 942 571 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 28.09.2022 13:07:20 |  |
20 143 142 XRP | $ 8 576 041 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 28.09.2022 13:06:59 |  |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 13:06:11 | |
5 000 ETH | $ 6 505 260 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 207e5477b6347d3db1c784cb530a20d2650d74ea | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2022 13:00:47 | |
5 800 000 USDT | $ 5 830 323 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 13b6047835a214818ef5622c7dbc0c1eae93823c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 12:58:59 | |
5 800 000 USDT | $ 5 788 364 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 28.09.2022 12:56:47 | |
5 800 000 USDT | $ 5 789 460 | (unknown) | (unknown) |
| Type: transfer | From: dcae5509a633f780671bb89695ed5754de9c59ab | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.09.2022 12:56:34 | |
2 336 BTC | $ 44 532 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HzEtgMXukDj21offf2JYeW6DhzJeQc9xT | |||
| 28.09.2022 12:56:34 | |
320 BTC | $ 6 109 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | |||
| 28.09.2022 12:56:34 | |
3 001 BTC | $ 57 205 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pm36yffwwsdf59hznndzpuf8nx9mveaqfelgk | To: 3DRW7gjmYwBnMdNAQAPhrWNK3sNs2gbmeD | |||
| 28.09.2022 12:56:34 | |
1 736 BTC | $ 33 091 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gvsunzwjzxu2yrft9cwxyzvhyzqp7nnczed4y | To: 3PbsyULtX77KSaLkwCy7s9godA1vF4pE9D | |||
| 28.09.2022 12:56:34 | |
1 315 BTC | $ 25 063 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kxsgdve7w47082t6shyp2lkdw7ga50mdklgm3 | To: 3NLX6VE1ppHYytSp6CjFQrxsazFYv2exqB | |||
| 28.09.2022 12:56:34 | |
661 BTC | $ 12 608 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclccxuqatmygk5ne5gk2m9y77xsfw5q9w8duae | To: 36tbxBJrWK8vLKawneRtFHppQxH8A9NynK | |||
| 28.09.2022 12:56:34 | |
960 BTC | $ 18 301 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fb8suAxMYdFTs4s6BQx4o4QaPkr4xQPP | To: 3JPXK8wXQLBcTPbh7tiffpjJ2T3kFk7vQX | |||
| 28.09.2022 12:56:34 | |
675 BTC | $ 12 870 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8v1aR1bYWALKq5jFYfk8pcbF637SRHqY | To: bc1quvmjn4s74mfmdrvyzzghtp2rdplzzcf5px7lsy | |||
| 28.09.2022 12:56:34 | |
5 126 BTC | $ 97 729 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38iPxadsuSz578U4RpNrdBGyHYDbFnMLoV | To: bc1qcxymv2qkeujajg4jmjv4uq3853ht2q4nw9rf49 | |||
| 28.09.2022 12:56:34 | |
2 682 BTC | $ 51 137 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AixpTzTzCiSEaP439aDdvbhyceUUQiaZ | To: bc1qtp7dv6lya08kzas9lvgwmj8a674hkk5at2fq7q | |||
| 28.09.2022 12:56:34 | |
1 250 BTC | $ 23 829 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdl6pykyxuphlmexfqujtw2al65tfu9e885zt3n | To: 3NwfWPvPsgQV6qaqyvhrohDaSPzwtgUrY4 | |||
| 28.09.2022 12:56:34 | |
1 449 BTC | $ 27 624 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg3ypl5vqx4g2n7ecwyv4q3ygv72txhnlseqs7 | To: 3BByna95MrcFuEiFjhAbqoqjEqjHRhrHHS | |||
| 28.09.2022 12:56:34 | |
3 858 BTC | $ 73 550 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4j0hkhkw5xd90x9p4l6gn9gjmxtztmenmlqlfz | To: 3GiBr6Zuor44KhgnyzGQSEXZr4ny9BFY1m | |||
| 28.09.2022 12:56:34 | |
1 224 BTC | $ 23 338 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdc66zt2ejmn7peydjm9wex6jmf2s8d6vwqe55j | To: bc1qj363lnvamvxm0r72j329uhdasxsdgpnfurrm2s | |||
| 28.09.2022 12:56:34 | |
836 BTC | $ 15 945 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyf0av58l8wzskcwtdlzgslkn4l98lucmrcljlg | To: bc1qa3r9zyrv4s9yqqsys69vtj4mxhavmyqtwu2ef4 | |||
| 28.09.2022 12:56:34 | |
1 618 BTC | $ 30 838 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBhw9FLzRcnkDLCxzBa99HW1bZ2ZwaH36 | To: 3Au54aQHPq89cBhyPpdNjds68xyy7dHWVs | |||
| 28.09.2022 12:56:34 | |
356 BTC | $ 6 793 932 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 28.09.2022 12:56:34 | |
383 BTC | $ 7 304 722 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||