Whale movements
Last update: 12.05.2026 13:45:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 11:36:22 |  |
273 BTC | $ 5 065 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2022 11:36:22 | |
273 BTC | $ 5 068 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 11:36:22 | |
324 BTC | $ 6 009 235 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 28.09.2022 11:36:22 | |
344 BTC | $ 6 368 830 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 28.09.2022 11:36:22 | |
396 BTC | $ 7 335 899 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 28.09.2022 11:30:23 |  |
10 454 884 USDT | $ 10 413 485 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.09.2022 11:25:39 |  |
6 000 000 USDT | $ 5 994 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 11:25:39 | |
6 000 000 USDT | $ 5 994 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 11:24:23 | |
18 000 000 MATIC | $ 13 133 500 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: ffd22b84fb1d46ef74ed6530b2635be61340f347 | |||
| 28.09.2022 11:20:11 | |
5 000 000 USDT | $ 5 010 249 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 11:20:09 | |
6 000 000 USDT | $ 5 998 891 | (unknown) | (unknown) |
| Type: transfer | From: TNyQPRuKD4s5xYnQ87hrU1odQHQY9DLpJ1 | To: TBeSNJNh78jS4jaCaW4ou64JhXr2HiZ7BQ | |||
| 28.09.2022 11:18:59 |  |
150 000 BNB | $ 40 314 764 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n | |||
| 28.09.2022 11:18:59 | |
150 000 BNB | $ 40 314 764 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb1ude2p3cwhv6e0y7kv5f4sfl46x5c5766gy602n | |||
| 28.09.2022 11:17:21 | |
2 683 BTC | $ 49 923 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnukz8phsk3ll4lvzcv5eglzue2dyq3sdjhwqlz | To: bc1qcc6j32ym33756d43dtlqckgdvxakvazcep7qzl | |||
| 28.09.2022 11:17:21 | |
837 BTC | $ 15 568 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qes0thc27xdctyan46hfymhzxyeehhgxuv5wdeh | To: bc1qc7w746m2a5vgtnq5wfe5d0wth5w577a2y5mlk2 | |||
| 28.09.2022 11:17:21 | |
5 126 BTC | $ 95 379 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jwt9mtzk2rw7xuhut3zwfxk2cmqzs8ta3g7tm | To: 35Pek8b5baWHJEd4pGyfaV2GD7zHri7au9 | |||
| 28.09.2022 11:17:21 | |
664 BTC | $ 12 349 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2t9jnfdn6qqrdcns42zt9zmqr93dk5986t0tp | To: 37vWUPeb7HfsEphw2s3VUGkEEjNystkBFC | |||
| 28.09.2022 11:17:21 | |
1 224 BTC | $ 22 777 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffah9jhja8egq8h6e3cgxs2d2y0ulkpzyw72ja | To: 35eUfMtLwzQucvjFG83ecYMeS47FwhvnBj | |||
| 28.09.2022 11:17:21 | |
3 859 BTC | $ 71 802 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fnwoy51W6HEujf2Xk7X3L6bPqM5rhUgCJ | To: bc1qpgmzxndaweuek5x4n2kssr348pynwtnw36xl92 | |||
| 28.09.2022 11:17:21 | |
1 736 BTC | $ 32 298 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4XbtSmAHj1pB7xqnimdKVUDQG3Xqf9C9 | To: bc1qgjs7nl7dp59jglvcdmvyhz48vt5ghhcedsy7qa | |||
| 28.09.2022 11:17:21 | |
964 BTC | $ 17 939 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiisjqX5SvN5kcpYbVbnRoTZw2mmNYuok | To: bc1q7zpw90nhjrnsncjnr7r6ums83n87836gg4vufa | |||
| 28.09.2022 11:17:21 | |
1 323 BTC | $ 24 625 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3e5u6mj3lw8kcndztwq92v80pu8uw0jd7sdltr | To: 38ZHXsQhdQUqoGavkn6RhEzoftAexJVGys | |||
| 28.09.2022 11:17:21 | |
1 620 BTC | $ 30 147 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcDrxvoPC6fGcyCuW8xhWtnvGB8A4UBrn | To: 3E9C77SyTRNNyGVegHDgUHNmiQC6mPknNQ | |||
| 28.09.2022 11:17:21 | |
1 250 BTC | $ 23 261 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPoytSt7NHCFGRdav61NZwiW47N91yB4u | To: 3QMGG2QPW2w34FxjJ67HS594gHa1HXCCn1 | |||
| 28.09.2022 11:17:21 | |
680 BTC | $ 12 656 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrPgrmWYL87HZvadwML6BGQnUbarXG9q4 | To: 3Mzp9FDTMtpb6TGt4sMyyKz46DbytMY8uD | |||
| 28.09.2022 11:17:21 | |
3 001 BTC | $ 55 830 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xcieNhh4gN4pWKPQnKYSR2TZVbSSm9Fp | To: 3K3KUB4gddToTq2xCL8d7MipkvcRHHJsCq | |||
| 28.09.2022 11:17:21 | |
1 450 BTC | $ 26 975 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmPjDPZhQ7gZ9nPXYhK3voDsuChQBwyJ7 | To: 35iGLf9tehUzW7rJ6qUPyrJ3nrEwgjXHff | |||
| 28.09.2022 11:17:21 | |
274 BTC | $ 5 099 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 11:17:21 | |
274 BTC | $ 5 099 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 11:17:21 | |
364 BTC | $ 6 776 833 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 28.09.2022 11:17:21 | |
359 BTC | $ 6 685 273 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 28.09.2022 11:17:21 | |
272 BTC | $ 5 053 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qec45zms00pc39urms6y9a2v4996nq50w62cpjd | |||
| 28.09.2022 11:15:35 | |
8 121 208 BUSD | $ 8 121 208 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2022 11:04:11 | |
10 000 000 USDT | $ 9 991 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 28.09.2022 11:00:11 | |
5 269 996 USDT | $ 5 296 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 771a8c583621ddadc08c292417b469805f6ea9cf | |||
| 28.09.2022 10:57:12 | |
40 000 000 USDT | $ 39 713 204 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 28.09.2022 10:54:50 | |
1 338 BTC | $ 25 235 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq30ynwr9w8h5c9zgd5yj47hywx0pe9pu0sndpm | To: bc1q3e5u6mj3lw8kcndztwq92v80pu8uw0jd7sdltr | |||
| 28.09.2022 10:54:50 | |
284 BTC | $ 5 364 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhk4vnehqapqtgs56vwf5d4aqzqyt5e5dqd56y | To: bc1qzhhj89kmg0055a7z3sy0xn3s2aq4jtsz88wy3u | |||
| 28.09.2022 10:54:50 | |
680 BTC | $ 12 833 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn2s5utjf5yqkxa38dzvcz5r5zxjvl7w4pu63v | To: 3PrPgrmWYL87HZvadwML6BGQnUbarXG9q4 | |||
| 28.09.2022 10:54:50 | |
837 BTC | $ 15 789 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33y9vXqy4tUcNRB6YYkJ5wmmh1MJhTr8ps | To: bc1qes0thc27xdctyan46hfymhzxyeehhgxuv5wdeh | |||
| 28.09.2022 10:54:50 | |
1 224 BTC | $ 23 098 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7JKzQ412suvFWRwf9AcUrwk9FA5JkBHK | To: bc1qffah9jhja8egq8h6e3cgxs2d2y0ulkpzyw72ja | |||
| 28.09.2022 10:54:50 | |
664 BTC | $ 12 523 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P36Nu2c1AThmQaWxL3HtZXw1KQckAGMUn | To: bc1qr2t9jnfdn6qqrdcns42zt9zmqr93dk5986t0tp | |||
| 28.09.2022 10:54:50 | |
964 BTC | $ 18 190 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T7SVZCSvcfpKRnMy9vWAZKuioANZJC9W | To: 3DiisjqX5SvN5kcpYbVbnRoTZw2mmNYuok | |||
| 28.09.2022 10:54:50 | |
1 250 BTC | $ 23 587 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jVFqBQCruD2bywY6xKVcrubE2G4HZTgi | To: 3GPoytSt7NHCFGRdav61NZwiW47N91yB4u | |||
| 28.09.2022 10:54:50 | |
500 BTC | $ 9 433 217 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 28.09.2022 10:54:50 | |
274 BTC | $ 5 177 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 10:54:50 | |
274 BTC | $ 5 178 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 10:54:50 | |
396 BTC | $ 7 468 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 28.09.2022 10:54:50 | |
500 BTC | $ 9 433 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | |||
| 28.09.2022 10:54:50 | |
329 BTC | $ 6 214 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||