Whale movements
Last update: 12.05.2026 14:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |
272 BTC | $ 5 133 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 28.09.2022 10:51:23 |  |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:51:23 | |
20 000 000 USDT | $ 19 891 736 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.09.2022 10:47:47 | |
1 620 BTC | $ 30 447 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KcDrxvoPC6fGcyCuW8xhWtnvGB8A4UBrn | |||
| 28.09.2022 10:47:47 | |
289 BTC | $ 5 438 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LiuUctnUer76oXVnWtFdossJyFEsyADZ5 | To: 39VgGLvtWE8FnTYHYoUxDHFWyWZntJ5KGe | |||
| 28.09.2022 10:47:47 | |
837 BTC | $ 15 731 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hizJAUfvcPGJEh2xJErKifJsFyn4PuRH | To: 33y9vXqy4tUcNRB6YYkJ5wmmh1MJhTr8ps | |||
| 28.09.2022 10:47:47 | |
837 BTC | $ 15 731 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hizJAUfvcPGJEh2xJErKifJsFyn4PuRH | To: 33y9vXqy4tUcNRB6YYkJ5wmmh1MJhTr8ps | |||
| 28.09.2022 10:47:47 | |
965 BTC | $ 18 139 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xZFgP5sjXxxv9qU78XCFBBVymBqfCm29 | To: 38T7SVZCSvcfpKRnMy9vWAZKuioANZJC9W | |||
| 28.09.2022 10:47:47 | |
664 BTC | $ 12 473 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6wc2acc4jnakh37gnkpe3rd543cxx3rczgtq7 | To: 3P36Nu2c1AThmQaWxL3HtZXw1KQckAGMUn | |||
| 28.09.2022 10:47:47 | |
284 BTC | $ 5 343 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NN6zk3G1TofVeh45dH2EXVNYgHKWpsn3G | To: bc1qjhk4vnehqapqtgs56vwf5d4aqzqyt5e5dqd56y | |||
| 28.09.2022 10:47:47 | |
680 BTC | $ 12 782 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37N95W46f8BQDQJjZmfwdwoegQevizJ9Gm | To: bc1qtn2s5utjf5yqkxa38dzvcz5r5zxjvl7w4pu63v | |||
| 28.09.2022 10:47:47 | |
1 224 BTC | $ 23 006 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HnJ7znkc8erdcHo1kzZqdVRZ6VE5X4CC | To: 3M7JKzQ412suvFWRwf9AcUrwk9FA5JkBHK | |||
| 28.09.2022 10:47:47 | |
275 BTC | $ 5 159 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 10:40:24 |  |
60 322 316 USDT | $ 60 171 996 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.09.2022 10:40:03 | |
1 100 BTC | $ 20 685 060 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Fb4D6b2ng38Cb68CHxgVruvJ5nxpF9shd | |||
| 28.09.2022 10:39:56 | |
3 001 BTC | $ 56 425 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37inzD9tbXj7CxccRwLvkzWyuaJ5cyYJbZ | To: 37xcieNhh4gN4pWKPQnKYSR2TZVbSSm9Fp | |||
| 28.09.2022 10:39:56 | |
284 BTC | $ 5 346 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJ2xMgHQ36xEpgi3bWuK2RQm738hnmDxb | To: 3NN6zk3G1TofVeh45dH2EXVNYgHKWpsn3G | |||
| 28.09.2022 10:39:56 | |
1 736 BTC | $ 32 643 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qke8Q1n6EKrbhBBoZxdq71ZZANKd4VwFJ | To: 3E4XbtSmAHj1pB7xqnimdKVUDQG3Xqf9C9 | |||
| 28.09.2022 10:39:56 | |
1 250 BTC | $ 23 510 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDv6KjvhgZuVQmTRWfiJBQy2XsV88Mvea | To: 32jVFqBQCruD2bywY6xKVcrubE2G4HZTgi | |||
| 28.09.2022 10:39:56 | |
1 450 BTC | $ 27 262 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BF1zJv5CpN2P4G92coK2G6Yi611euBhsd | To: 3LmPjDPZhQ7gZ9nPXYhK3voDsuChQBwyJ7 | |||
| 28.09.2022 10:39:56 | |
837 BTC | $ 15 745 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVGqxdVJB5ndtQvoRnS5PFFtbrd5i2DpM | To: 37hizJAUfvcPGJEh2xJErKifJsFyn4PuRH | |||
| 28.09.2022 10:39:56 | |
837 BTC | $ 15 745 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KggyU3j7CsreGMcNQmpjNNkwJKTpLZNrC | To: 3BVGqxdVJB5ndtQvoRnS5PFFtbrd5i2DpM | |||
| 28.09.2022 10:39:56 | |
1 338 BTC | $ 25 159 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0erf3wd7gsy8rv28ngf0mz80tx53qrw2me6s2 | To: bc1qq30ynwr9w8h5c9zgd5yj47hywx0pe9pu0sndpm | |||
| 28.09.2022 10:39:56 | |
680 BTC | $ 12 791 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7qxpyl0xnwkkv4z9e82mc20qvxhztt4zzmzkq | To: 37N95W46f8BQDQJjZmfwdwoegQevizJ9Gm | |||
| 28.09.2022 10:39:56 | |
681 BTC | $ 12 812 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4u4jz6942gp8celfwg5ykcswg3k8lxwxwvrnse | To: bc1qu7qxpyl0xnwkkv4z9e82mc20qvxhztt4zzmzkq | |||
| 28.09.2022 10:39:56 | |
681 BTC | $ 12 812 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsd3tkts57x6fw0y0k2797u9sdpdurhqtnnmg8f | To: bc1q4u4jz6942gp8celfwg5ykcswg3k8lxwxwvrnse | |||
| 28.09.2022 10:39:56 | |
664 BTC | $ 12 482 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCxvy4ELyV4HLzqEtWUf3nMH5VgsYNJAw | To: bc1qn6wc2acc4jnakh37gnkpe3rd543cxx3rczgtq7 | |||
| 28.09.2022 10:39:56 | |
664 BTC | $ 12 483 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6DWsJ5iS1dnAN7sH6ufeNwB4i9Cyiqzr | To: 3BCxvy4ELyV4HLzqEtWUf3nMH5VgsYNJAw | |||
| 28.09.2022 10:39:56 | |
664 BTC | $ 12 483 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33acGu1QtvgV928yDFLrEsse6HceAUAauN | To: 3F6DWsJ5iS1dnAN7sH6ufeNwB4i9Cyiqzr | |||
| 28.09.2022 10:39:56 | |
285 BTC | $ 5 356 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sy5vd57a56k4sgpf90u4kyuqzf22d3jm5uaq7 | To: 3KJ2xMgHQ36xEpgi3bWuK2RQm738hnmDxb | |||
| 28.09.2022 10:39:56 | |
285 BTC | $ 5 356 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmz8562fvq3ee4ap66dw59a40s3gykhv9cvuye | To: bc1q5sy5vd57a56k4sgpf90u4kyuqzf22d3jm5uaq7 | |||
| 28.09.2022 10:39:56 | |
5 126 BTC | $ 96 395 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eoEwXpcZWDnNDxZsDeaqNMihVjkpA39x | To: bc1q3jwt9mtzk2rw7xuhut3zwfxk2cmqzs8ta3g7tm | |||
| 28.09.2022 10:39:56 | |
2 683 BTC | $ 50 457 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bh4aBokPLxtYpHUeqTi6YxbRXB7WmLuvt | To: bc1qnukz8phsk3ll4lvzcv5eglzue2dyq3sdjhwqlz | |||
| 28.09.2022 10:39:56 | |
3 859 BTC | $ 72 568 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyh89dgqh8plvc0n7sjjtcwann6vekfhavxzd2 | To: 3Fnwoy51W6HEujf2Xk7X3L6bPqM5rhUgCJ | |||
| 28.09.2022 10:39:56 | |
966 BTC | $ 18 156 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xmw3r7w9cn0c3tw2k3mjj3r5ul623sv7ef7pj | To: 35xZFgP5sjXxxv9qU78XCFBBVymBqfCm29 | |||
| 28.09.2022 10:39:56 | |
1 224 BTC | $ 23 025 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyc0fsyzc5dk8836gfr6zy7h96j5k9t6835w06 | To: 39HnJ7znkc8erdcHo1kzZqdVRZ6VE5X4CC | |||
| 28.09.2022 10:39:56 | |
275 BTC | $ 5 168 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 10:39:56 | |
275 BTC | $ 5 172 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 10:39:56 | |
275 BTC | $ 5 173 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 10:39:56 | |
275 BTC | $ 5 175 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2022 10:39:56 | |
366 BTC | $ 6 889 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 28.09.2022 10:39:56 | |
500 BTC | $ 9 402 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | |||
| 28.09.2022 10:39:56 | |
315 BTC | $ 5 916 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 28.09.2022 10:39:56 | |
500 BTC | $ 9 402 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc | |||
| 28.09.2022 10:39:56 | |
433 BTC | $ 8 150 925 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 28.09.2022 10:39:56 | |
447 BTC | $ 8 412 909 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 28.09.2022 10:36:54 | |
5 235 017 USDT | $ 5 227 259 | (unknown) | (unknown) |
| Type: transfer | From: TCRm6TuxsWnZZi8XctfxjNVUi3Uop29UJ6 | To: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | |||
| 28.09.2022 10:20:35 | |
18 713 570 BUSD | $ 18 713 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2022 10:20:35 | |
18 713 570 BUSD | $ 18 713 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||