Whale movements
Last update: 12.05.2026 12:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 12:56:34 |  |
341 BTC | $ 6 508 011 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 28.09.2022 12:50:47 |  |
5 800 000 USDT | $ 5 760 574 | (unknown) | (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 28.09.2022 12:50:23 | |
30 000 000 USDT | $ 29 877 860 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.09.2022 12:48:35 | |
30 000 000 USDT | $ 29 931 264 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2022 12:48:35 | |
5 800 000 USDT | $ 5 786 711 | (unknown) | (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 28.09.2022 12:46:11 |  |
50 000 000 XRP | $ 21 610 698 | (unknown) | nexo (other) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 28.09.2022 12:40:47 | |
19 082 260 BUSD | $ 19 082 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2022 12:38:46 | |
386 BTC | $ 7 305 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 28.09.2022 12:36:54 |  |
10 000 000 USDT | $ 10 013 993 | (unknown) | kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 12:34:43 | |
3 859 BTC | $ 72 976 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtahmckqjfaezpyz6e7d8m7ylr2u0yy0040saau | To: bc1q4j0hkhkw5xd90x9p4l6gn9gjmxtztmenmlqlfz | |||
| 28.09.2022 12:34:43 | |
1 224 BTC | $ 23 150 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnq5cgu90t74j4m8vqdyvt02xycjn2ck533885 | To: bc1qdc66zt2ejmn7peydjm9wex6jmf2s8d6vwqe55j | |||
| 28.09.2022 12:34:43 | |
3 001 BTC | $ 56 744 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4mt7d4wwgwc6ae8qkx2gk58tsav5gzcltlh9r | To: bc1q2pm36yffwwsdf59hznndzpuf8nx9mveaqfelgk | |||
| 28.09.2022 12:34:43 | |
1 736 BTC | $ 32 824 880 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q35hq897uswts6fyv207q6cpej2yvhhakugc9qc | To: bc1q0gvsunzwjzxu2yrft9cwxyzvhyzqp7nnczed4y | |||
| 28.09.2022 12:34:43 | |
661 BTC | $ 12 506 310 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qs2jhcr7qfnsjhan5g4zwhsh6kzkf0u6ulaeyc4 | To: bc1qclccxuqatmygk5ne5gk2m9y77xsfw5q9w8duae | |||
| 28.09.2022 12:34:43 | |
675 BTC | $ 12 768 742 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 34JgnzfZ5Bi991t5zWfcZwMENaJJU25Y3y | To: 3D8v1aR1bYWALKq5jFYfk8pcbF637SRHqY | |||
| 28.09.2022 12:34:43 | |
960 BTC | $ 18 153 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mzn8e42q05mzagy6e4h8wqfc0j9htl3p7234y | To: 37fb8suAxMYdFTs4s6BQx4o4QaPkr4xQPP | |||
| 28.09.2022 12:34:43 | |
1 316 BTC | $ 24 892 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39i4hkEoMAX3Nnq26Lk3r4GSbkTxQF4P7i | To: bc1q0kxsgdve7w47082t6shyp2lkdw7ga50mdklgm3 | |||
| 28.09.2022 12:34:43 | |
1 449 BTC | $ 27 411 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QGBkY2rHqk3ARJ6WZmfwvxx6BGY8B6pW | To: bc1qhg3ypl5vqx4g2n7ecwyv4q3ygv72txhnlseqs7 | |||
| 28.09.2022 12:34:43 | |
836 BTC | $ 15 817 633 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3LLq7jda8kjFrQboWGUvGk97bHGBTLBwgC | To: bc1qyf0av58l8wzskcwtdlzgslkn4l98lucmrcljlg | |||
| 28.09.2022 12:34:43 | |
1 250 BTC | $ 23 639 330 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3GjKWrYDteV7i1swuRep7fgPsLXDQpMF5H | To: bc1qdl6pykyxuphlmexfqujtw2al65tfu9e885zt3n | |||
| 28.09.2022 12:34:43 | |
2 683 BTC | $ 50 738 856 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q49seu5elpja5l9k9jprp2pkg5hcaw0v3pf2yfv | To: 38AixpTzTzCiSEaP439aDdvbhyceUUQiaZ | |||
| 28.09.2022 12:34:43 | |
1 618 BTC | $ 30 589 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zlcs2t3mryhkjywf63r73swdhcm88xfz86rx7 | To: 3BBhw9FLzRcnkDLCxzBa99HW1bZ2ZwaH36 | |||
| 28.09.2022 12:34:43 | |
5 126 BTC | $ 96 941 210 | Coinbase (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qg5twx3dpn930kqdjxnz65hw8tphk5ttznvesve | To: 38iPxadsuSz578U4RpNrdBGyHYDbFnMLoV | |||
| 28.09.2022 12:34:43 | |
311 BTC | $ 5 877 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 28.09.2022 12:34:43 | |
388 BTC | $ 7 342 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 28.09.2022 12:32:00 | |
10 000 000 USDT | $ 9 976 959 | cexio (exchange) | (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 28.09.2022 12:26:57 | |
10 000 000 USDT | $ 10 074 284 | (unknown) | cexio (exchange) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 28.09.2022 12:25:59 | |
7 965 848 BUSD | $ 7 965 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2022 12:24:48 | |
10 000 000 USDT | $ 10 023 524 | (unknown) | (unknown) |
| Type: transfer | From: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | To: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | |||
| 28.09.2022 12:21:47 | |
7 965 848 BUSD | $ 7 965 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.09.2022 12:17:55 | |
3 600 BTC | $ 67 373 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 28.09.2022 12:17:55 | |
1 316 BTC | $ 24 633 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAJF58cojDLZ44bTLHtbBTo7EZdcfZBVu | To: 39i4hkEoMAX3Nnq26Lk3r4GSbkTxQF4P7i | |||
| 28.09.2022 12:16:39 | |
510 BTC | $ 9 541 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAZnsQ7s2qwwkDcL3AhfFwvwKqNtzcW3R | To: 3E7qadDBGR6QcU5UdYnKHCB9wM3oJRz6rq | |||
| 28.09.2022 12:16:39 | |
600 BTC | $ 11 228 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 28.09.2022 12:16:39 | |
960 BTC | $ 17 965 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fwmv2lsndfy8x4rhalv7grcv73253hps4rq5e | To: bc1q2mzn8e42q05mzagy6e4h8wqfc0j9htl3p7234y | |||
| 28.09.2022 12:16:39 | |
3 859 BTC | $ 72 218 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqsmr5wjadkaqync7hmvyy3qnkftuutntwldc7d | To: bc1qtahmckqjfaezpyz6e7d8m7ylr2u0yy0040saau | |||
| 28.09.2022 12:16:39 | |
1 224 BTC | $ 22 909 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5uvacjx7klua29fv3j4whdsg0dxn8qvd68g4eh | To: bc1qmnq5cgu90t74j4m8vqdyvt02xycjn2ck533885 | |||
| 28.09.2022 12:16:39 | |
1 250 BTC | $ 23 393 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhzs32c7rkj8vx0u8c35gsjwywezl3d8wf049p | To: 3GjKWrYDteV7i1swuRep7fgPsLXDQpMF5H | |||
| 28.09.2022 12:16:39 | |
1 250 BTC | $ 23 393 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk34h925hda2v402r6h25crggyaa8aptcfjevw | To: bc1qmhzs32c7rkj8vx0u8c35gsjwywezl3d8wf049p | |||
| 28.09.2022 12:16:39 | |
1 224 BTC | $ 22 909 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLojSAc2YgRZczJ826XGKmQPHK7VjpoLq | To: bc1q5uvacjx7klua29fv3j4whdsg0dxn8qvd68g4eh | |||
| 28.09.2022 12:16:39 | |
1 224 BTC | $ 22 910 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq786gwyf92yrlzcxmcclklj6lvq7c76y2wjtrl | To: 3BLojSAc2YgRZczJ826XGKmQPHK7VjpoLq | |||
| 28.09.2022 12:16:39 | |
836 BTC | $ 15 653 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zSsTwUChVCr1nFHcfSyX4TqkBJR3FT5h | To: 3LLq7jda8kjFrQboWGUvGk97bHGBTLBwgC | |||
| 28.09.2022 12:16:39 | |
836 BTC | $ 15 653 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qse0xlcjw3rdf7pzuy6zt8j9mec37ax7udqnu2g | To: 35zSsTwUChVCr1nFHcfSyX4TqkBJR3FT5h | |||
| 28.09.2022 12:16:39 | |
836 BTC | $ 15 654 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ddl65q6km9wf6dqd74htt4gyjfpncajkr8x6d | To: bc1qse0xlcjw3rdf7pzuy6zt8j9mec37ax7udqnu2g | |||
| 28.09.2022 12:16:39 | |
3 001 BTC | $ 56 154 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gyeRxMmEPMfaRkUA2njWAzov6FztEmvh | To: bc1qd4mt7d4wwgwc6ae8qkx2gk58tsav5gzcltlh9r | |||
| 28.09.2022 12:16:39 | |
1 736 BTC | $ 32 485 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwVSpCW94nAwvQK3wEuyRnrhCGSiKUC2h | To: bc1q35hq897uswts6fyv207q6cpej2yvhhakugc9qc | |||
| 28.09.2022 12:16:39 | |
661 BTC | $ 12 376 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369iyJxgzUp4XViTUCcYQTXohGVRAYGBY1 | To: bc1qs2jhcr7qfnsjhan5g4zwhsh6kzkf0u6ulaeyc4 | |||
| 28.09.2022 12:16:39 | |
960 BTC | $ 17 965 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AX1VmK6JCk54owaywroP43ZYoeg5wedXg | To: bc1q0fwmv2lsndfy8x4rhalv7grcv73253hps4rq5e | |||
| 28.09.2022 12:16:39 | |
2 683 BTC | $ 50 211 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KH2RvXABBjvo65J31nXE6W9xsMCnVpJJy | To: bc1q49seu5elpja5l9k9jprp2pkg5hcaw0v3pf2yfv | |||
| 28.09.2022 12:16:39 | |
5 126 BTC | $ 95 934 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cwr5qM6qt2PJCSUCGprGBbbut7neByeFd | To: bc1qg5twx3dpn930kqdjxnz65hw8tphk5ttznvesve | |||