Whale movements
Last update: 12.05.2026 13:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 12:16:39 |  |
1 620 BTC | $ 30 318 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpgLehRVYiR7u8MapEAbYmrVqghmmaJ1u | To: bc1q6zlcs2t3mryhkjywf63r73swdhcm88xfz86rx7 | |||
| 28.09.2022 12:16:39 | |
1 250 BTC | $ 23 393 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sBGqbqmfVxbcNgcLDXigjdf2WS4r7jKR | To: bc1qgk34h925hda2v402r6h25crggyaa8aptcfjevw | |||
| 28.09.2022 12:16:39 | |
675 BTC | $ 12 636 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXonAPxsWuoDzXx9NiTvBD6kERwFJUEHc | To: 34JgnzfZ5Bi991t5zWfcZwMENaJJU25Y3y | |||
| 28.09.2022 12:16:39 | |
675 BTC | $ 12 636 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhafgtp8nw3v7uche00ee80f5e38uxaxqwslhwm | To: 3HXonAPxsWuoDzXx9NiTvBD6kERwFJUEHc | |||
| 28.09.2022 12:16:39 | |
680 BTC | $ 12 716 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrx56zvsllp0mfqc70qm85lvektp4surenjuyxl | To: bc1qhafgtp8nw3v7uche00ee80f5e38uxaxqwslhwm | |||
| 28.09.2022 12:16:39 | |
1 450 BTC | $ 27 132 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql22s48l3jcjjw5cse63nxrptqzueqg6q95f45j | To: 34QGBkY2rHqk3ARJ6WZmfwvxx6BGY8B6pW | |||
| 28.09.2022 12:16:39 | |
1 316 BTC | $ 24 634 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hcg1LRgLJJ69dJxXJKefDYvtHeyWMWSCb | To: 3EAJF58cojDLZ44bTLHtbBTo7EZdcfZBVu | |||
| 28.09.2022 12:16:39 | |
1 323 BTC | $ 24 765 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r6s6360aryvt7l0ayzcq66watu8l3xk8390cf | To: 3Hcg1LRgLJJ69dJxXJKefDYvtHeyWMWSCb | |||
| 28.09.2022 12:16:39 | |
961 BTC | $ 17 986 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mugn2g6GXCkNjfA5fZZVsYK7CfFgHyvH6 | To: 3AX1VmK6JCk54owaywroP43ZYoeg5wedXg | |||
| 28.09.2022 12:16:39 | |
662 BTC | $ 12 381 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4XVxaiA9yCdL3NJSJh2s1WpZr6TvatKY | To: 369iyJxgzUp4XViTUCcYQTXohGVRAYGBY1 | |||
| 28.09.2022 12:16:39 | |
662 BTC | $ 12 383 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NWs3Mnur1qpKXrZtW2AL1pivjcyn3WJi | To: 3F4XVxaiA9yCdL3NJSJh2s1WpZr6TvatKY | |||
| 28.09.2022 12:16:39 | |
300 BTC | $ 5 614 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 28.09.2022 12:16:39 | |
323 BTC | $ 6 044 007 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 28.09.2022 12:16:39 | |
389 BTC | $ 7 271 849 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 28.09.2022 12:16:39 | |
343 BTC | $ 6 419 707 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 28.09.2022 12:16:39 | |
289 BTC | $ 5 410 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMq68qfdmDPYA88wjeYa5hEyZd5g8xLER | To: bc1qda0qz6fxh5ac9ktkufgztv8r93yevn02u0aces | |||
| 28.09.2022 12:05:35 |  |
12 000 000 USDT | $ 11 972 633 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 28.09.2022 11:50:53 | |
900 BTC | $ 16 901 432 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qc0qjtgwneesx37g5l02pnh8y8wfymwr0w5l5w7 | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 28.09.2022 11:50:53 | |
3 000 BTC | $ 56 338 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 28.09.2022 11:50:53 | |
300 BTC | $ 5 633 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0qjtgwneesx37g5l02pnh8y8wfymwr0w5l5w7 | |||
| 28.09.2022 11:50:53 | |
2 200 BTC | $ 41 314 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 28.09.2022 11:50:53 | |
270 BTC | $ 5 070 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.09.2022 11:50:53 | |
662 BTC | $ 12 426 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4j47qwtrmyaczx26rxee6dht2n4njuqzygh9p2 | To: 37NWs3Mnur1qpKXrZtW2AL1pivjcyn3WJi | |||
| 28.09.2022 11:50:53 | |
961 BTC | $ 18 049 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87zmmuhpg9644sm6z6wlnw8rgqxpzj2y8alclv | To: 3Mugn2g6GXCkNjfA5fZZVsYK7CfFgHyvH6 | |||
| 28.09.2022 11:50:53 | |
836 BTC | $ 15 708 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QryiX6hN8NRc3pBRtMDsG5958LtwUFVaV | To: bc1q3ddl65q6km9wf6dqd74htt4gyjfpncajkr8x6d | |||
| 28.09.2022 11:50:53 | |
680 BTC | $ 12 760 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWZTeJAaE1LQADZCaYkHKcou21bbTA7jr | To: bc1qrx56zvsllp0mfqc70qm85lvektp4surenjuyxl | |||
| 28.09.2022 11:50:53 | |
716 BTC | $ 13 446 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q43nt3erdtzqrsh7mmcanal8jlstz3jzt8l8h4j | |||
| 28.09.2022 11:50:53 | |
357 BTC | $ 6 696 413 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 28.09.2022 11:50:53 | |
363 BTC | $ 6 822 852 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 28.09.2022 11:50:53 | |
314 BTC | $ 5 898 949 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 28.09.2022 11:50:53 | |
289 BTC | $ 5 435 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | To: 3FMq68qfdmDPYA88wjeYa5hEyZd5g8xLER | |||
| 28.09.2022 11:50:30 |  |
40 000 000 USDT | $ 40 259 344 | (unknown) | binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 11:48:15 | |
5 000 000 USDT | $ 5 013 763 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 28.09.2022 11:42:35 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.09.2022 11:38:09 | |
8 000 000 USDT | $ 8 010 490 | (unknown) | (unknown) |
| Type: transfer | From: TGjKxEGyf1FcCD4E6N9jUsZXYjVwAxnaxr | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 28.09.2022 11:36:22 | |
271 BTC | $ 5 024 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.09.2022 11:36:22 | |
1 323 BTC | $ 24 536 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZHXsQhdQUqoGavkn6RhEzoftAexJVGys | To: bc1q4r6s6360aryvt7l0ayzcq66watu8l3xk8390cf | |||
| 28.09.2022 11:36:22 | |
1 224 BTC | $ 22 696 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eUfMtLwzQucvjFG83ecYMeS47FwhvnBj | To: bc1qq786gwyf92yrlzcxmcclklj6lvq7c76y2wjtrl | |||
| 28.09.2022 11:36:22 | |
1 450 BTC | $ 26 878 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35iGLf9tehUzW7rJ6qUPyrJ3nrEwgjXHff | To: bc1ql22s48l3jcjjw5cse63nxrptqzueqg6q95f45j | |||
| 28.09.2022 11:36:22 | |
664 BTC | $ 12 305 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vWUPeb7HfsEphw2s3VUGkEEjNystkBFC | To: bc1q4j47qwtrmyaczx26rxee6dht2n4njuqzygh9p2 | |||
| 28.09.2022 11:36:22 | |
1 736 BTC | $ 32 183 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjs7nl7dp59jglvcdmvyhz48vt5ghhcedsy7qa | To: 3BwVSpCW94nAwvQK3wEuyRnrhCGSiKUC2h | |||
| 28.09.2022 11:36:22 | |
2 683 BTC | $ 49 745 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc6j32ym33756d43dtlqckgdvxakvazcep7qzl | To: 3KH2RvXABBjvo65J31nXE6W9xsMCnVpJJy | |||
| 28.09.2022 11:36:22 | |
964 BTC | $ 17 874 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zpw90nhjrnsncjnr7r6ums83n87836gg4vufa | To: bc1q87zmmuhpg9644sm6z6wlnw8rgqxpzj2y8alclv | |||
| 28.09.2022 11:36:22 | |
3 001 BTC | $ 55 630 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3KUB4gddToTq2xCL8d7MipkvcRHHJsCq | To: 33gyeRxMmEPMfaRkUA2njWAzov6FztEmvh | |||
| 28.09.2022 11:36:22 | |
5 126 BTC | $ 95 038 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Pek8b5baWHJEd4pGyfaV2GD7zHri7au9 | To: 3Cwr5qM6qt2PJCSUCGprGBbbut7neByeFd | |||
| 28.09.2022 11:36:22 | |
1 620 BTC | $ 30 039 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9C77SyTRNNyGVegHDgUHNmiQC6mPknNQ | To: 3QpgLehRVYiR7u8MapEAbYmrVqghmmaJ1u | |||
| 28.09.2022 11:36:22 | |
680 BTC | $ 12 604 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mzp9FDTMtpb6TGt4sMyyKz46DbytMY8uD | To: 3PWZTeJAaE1LQADZCaYkHKcou21bbTA7jr | |||
| 28.09.2022 11:36:22 | |
1 250 BTC | $ 23 175 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMGG2QPW2w34FxjJ67HS594gHa1HXCCn1 | To: 35sBGqbqmfVxbcNgcLDXigjdf2WS4r7jKR | |||
| 28.09.2022 11:36:22 | |
3 859 BTC | $ 71 544 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgmzxndaweuek5x4n2kssr348pynwtnw36xl92 | To: bc1qqsmr5wjadkaqync7hmvyy3qnkftuutntwldc7d | |||
| 28.09.2022 11:36:22 | |
836 BTC | $ 15 508 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc7w746m2a5vgtnq5wfe5d0wth5w577a2y5mlk2 | To: 3QryiX6hN8NRc3pBRtMDsG5958LtwUFVaV | |||