Whale movements
Last update: 12.05.2026 14:48:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 10:19:07 |  |
681 BTC | $ 12 714 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcpjnymnfgn8m637ym9m3s6hlu8au0fdluzwf7 | To: bc1qsd3tkts57x6fw0y0k2797u9sdpdurhqtnnmg8f | |||
| 28.09.2022 10:19:07 | |
5 126 BTC | $ 95 653 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy4xenmeqrwpe6wklsd4gnyexrmj9plqmyq7zdg | To: 34eoEwXpcZWDnNDxZsDeaqNMihVjkpA39x | |||
| 28.09.2022 10:19:07 | |
285 BTC | $ 5 315 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MK7Jf52tHnP2LZ82Cvb9TQihTteQUk9Vk | To: bc1qtmz8562fvq3ee4ap66dw59a40s3gykhv9cvuye | |||
| 28.09.2022 10:19:07 | |
837 BTC | $ 15 624 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AeKuTCe5Do4Y4JS1QGTwdz7CaRkVu5QL | To: 3KggyU3j7CsreGMcNQmpjNNkwJKTpLZNrC | |||
| 28.09.2022 10:19:07 | |
664 BTC | $ 12 387 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFtHCXGqPJfwmdRcHc8CbTRwFnYume1DV | To: 33acGu1QtvgV928yDFLrEsse6HceAUAauN | |||
| 28.09.2022 10:19:07 | |
275 BTC | $ 5 136 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.09.2022 10:19:07 | |
289 BTC | $ 5 397 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 10:19:07 | |
450 BTC | $ 8 391 642 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 28.09.2022 10:16:35 |  |
6 000 000 USDT | $ 5 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5265076df437b4d80d58da054b06c6f9011d154c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 10:09:59 | |
1 205 BTC | $ 22 717 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 10:09:59 | |
1 250 BTC | $ 23 564 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gpdgun7pma5duweauczhf7sgxgalspmr2ypkl | To: 3KDv6KjvhgZuVQmTRWfiJBQy2XsV88Mvea | |||
| 28.09.2022 10:09:59 | |
1 736 BTC | $ 32 727 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwn7xdpu55ynpf05mwyanncxhqs92xjlxqs6t0 | To: 3Qke8Q1n6EKrbhBBoZxdq71ZZANKd4VwFJ | |||
| 28.09.2022 10:09:59 | |
837 BTC | $ 15 782 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYbfaSpUNWPxr54CiS8t4x5Ltm848hxwj | To: 39AeKuTCe5Do4Y4JS1QGTwdz7CaRkVu5QL | |||
| 28.09.2022 10:09:59 | |
664 BTC | $ 12 512 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EDGprsuo4SdeW9dDJ4qVC2d4jQY24VE9 | To: 3MFtHCXGqPJfwmdRcHc8CbTRwFnYume1DV | |||
| 28.09.2022 10:09:59 | |
2 683 BTC | $ 50 577 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhiZoD212FNEsnHpWbBFQe6nGiAnQVSi9 | To: 3Bh4aBokPLxtYpHUeqTi6YxbRXB7WmLuvt | |||
| 28.09.2022 10:09:59 | |
3 866 BTC | $ 72 874 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cgcxj8x84a0f0cqezd2m7mf0e7pq9vgu2gd6j | To: bc1qfyh89dgqh8plvc0n7sjjtcwann6vekfhavxzd2 | |||
| 28.09.2022 10:09:59 | |
1 224 BTC | $ 23 078 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dek5xr8lgkxvzrhk57hlf3d739n9q9myg5hgl | To: bc1qmyc0fsyzc5dk8836gfr6zy7h96j5k9t6835w06 | |||
| 28.09.2022 10:09:59 | |
1 338 BTC | $ 25 217 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6sc8jt734uvrenwj7x6v4kvwdm309tp8djuzk | To: bc1qh0erf3wd7gsy8rv28ngf0mz80tx53qrw2me6s2 | |||
| 28.09.2022 10:09:59 | |
285 BTC | $ 5 368 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LELoUL3XzHEWAYhPqkJpmorTMouWqK8Lm | To: 3MK7Jf52tHnP2LZ82Cvb9TQihTteQUk9Vk | |||
| 28.09.2022 10:09:59 | |
3 001 BTC | $ 56 556 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QPKgJAUFfcii6V94jRQXwtQMntxQeJos | To: 37inzD9tbXj7CxccRwLvkzWyuaJ5cyYJbZ | |||
| 28.09.2022 10:09:59 | |
1 451 BTC | $ 27 344 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lmq853xszfv4cpr9pc7fxmuf6n7vc3p43cm5z | To: 3BF1zJv5CpN2P4G92coK2G6Yi611euBhsd | |||
| 28.09.2022 10:09:59 | |
966 BTC | $ 18 198 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pGiQeRXQo3kBc7Di9v1GuerscVL3v1iV | To: bc1q0xmw3r7w9cn0c3tw2k3mjj3r5ul623sv7ef7pj | |||
| 28.09.2022 10:09:59 | |
681 BTC | $ 12 843 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrvNefSQSr2K681VX5i3ZWtAvgpovBSqC | To: bc1qxcpjnymnfgn8m637ym9m3s6hlu8au0fdluzwf7 | |||
| 28.09.2022 10:09:59 | |
446 BTC | $ 8 407 069 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 28.09.2022 10:09:59 | |
448 BTC | $ 8 434 438 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 28.09.2022 10:09:59 | |
401 BTC | $ 7 556 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.09.2022 10:01:47 | |
21 999 996 USDT | $ 21 973 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.09.2022 09:56:08 | |
674 BTC | $ 12 737 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376mezR2Ro7AQypKhjftWJ9bbv5DbceVJ6 | To: 32EDGprsuo4SdeW9dDJ4qVC2d4jQY24VE9 | |||
| 28.09.2022 09:56:08 | |
838 BTC | $ 15 833 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYMGixsLXS8cFpEanVfPrXLpdrK3f1vMP | To: 3QYbfaSpUNWPxr54CiS8t4x5Ltm848hxwj | |||
| 28.09.2022 09:56:08 | |
681 BTC | $ 12 876 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxjc763yxdp9f247xuyf9gsn87qu4xcmtnqnr7 | To: 3HrvNefSQSr2K681VX5i3ZWtAvgpovBSqC | |||
| 28.09.2022 09:56:08 | |
966 BTC | $ 18 244 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67pz202svhtrzeg0edafpr7qp6g0wt7h3vslxg | To: 34pGiQeRXQo3kBc7Di9v1GuerscVL3v1iV | |||
| 28.09.2022 09:56:08 | |
1 224 BTC | $ 23 137 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FinSyVDW29cu6F4J5dNRGkoXaUPVLR17 | To: bc1q6dek5xr8lgkxvzrhk57hlf3d739n9q9myg5hgl | |||
| 28.09.2022 09:56:08 | |
285 BTC | $ 5 385 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZbk6reSUNpU9w5eTDAmZvgD7SJU7RUSY | To: 3LELoUL3XzHEWAYhPqkJpmorTMouWqK8Lm | |||
| 28.09.2022 09:56:08 | |
450 BTC | $ 8 502 075 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 28.09.2022 09:54:57 |  |
10 000 000 USDT | $ 9 959 733 | (unknown) | kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.09.2022 09:51:23 | |
6 000 000 USDT | $ 5 954 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 5265076df437b4d80d58da054b06c6f9011d154c | |||
| 28.09.2022 09:51:23 | |
8 453 ETH | $ 10 867 361 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2022 09:50:49 | |
335 BTC | $ 6 344 369 | coinbase (exchange) | kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 28.09.2022 09:50:27 | |
3 001 BTC | $ 56 752 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J84uLKbEkYiFtvvQM3wff8CFmjkSge3dr | To: 38QPKgJAUFfcii6V94jRQXwtQMntxQeJos | |||
| 28.09.2022 09:50:27 | |
1 476 BTC | $ 27 911 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qws7gyk40vucfvenducksccxnhyyht83jx88pv8 | To: bc1q6lmq853xszfv4cpr9pc7fxmuf6n7vc3p43cm5z | |||
| 28.09.2022 09:50:27 | |
674 BTC | $ 12 750 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321R9yPomtYddfV4aiipQYzUrGbzWUT7xM | To: 376mezR2Ro7AQypKhjftWJ9bbv5DbceVJ6 | |||
| 28.09.2022 09:50:27 | |
2 727 BTC | $ 51 573 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSsp53io1eGWUkzS8VpPEkXYjJJypeBLa | To: 3NhiZoD212FNEsnHpWbBFQe6nGiAnQVSi9 | |||
| 28.09.2022 09:50:27 | |
838 BTC | $ 15 847 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfhv7xgqjyzvcws2qmgg3fmmj20qcz84hvp5v2 | To: 3BYMGixsLXS8cFpEanVfPrXLpdrK3f1vMP | |||
| 28.09.2022 09:50:27 | |
285 BTC | $ 5 391 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx846x32f6htt2n97ly73usrynq3krhqq5fj6zn | To: 3FZbk6reSUNpU9w5eTDAmZvgD7SJU7RUSY | |||
| 28.09.2022 09:50:27 | |
1 736 BTC | $ 32 841 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9GceToNek1viKfU1qqrQVTNAEhaU1Mbr | To: bc1qxwn7xdpu55ynpf05mwyanncxhqs92xjlxqs6t0 | |||
| 28.09.2022 09:50:27 | |
5 126 BTC | $ 96 954 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eov4c7mnXayE5rx2NmiXMvuYMyxH1aqam | To: bc1qy4xenmeqrwpe6wklsd4gnyexrmj9plqmyq7zdg | |||
| 28.09.2022 09:50:27 | |
3 867 BTC | $ 73 136 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKi6jd8k3jdX7WFwP72Q7N17dWWffgxqo | To: bc1q7cgcxj8x84a0f0cqezd2m7mf0e7pq9vgu2gd6j | |||
| 28.09.2022 09:50:27 | |
1 250 BTC | $ 23 646 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jthMkNNAm7QvH2ep1ex2XDoMMUYjT381 | To: bc1q6gpdgun7pma5duweauczhf7sgxgalspmr2ypkl | |||
| 28.09.2022 09:50:27 | |
681 BTC | $ 12 888 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36N96KW5JjXiMkHwD98DfFDZNQmmMjJot8 | To: bc1qmxjc763yxdp9f247xuyf9gsn87qu4xcmtnqnr7 | |||
| 28.09.2022 09:50:27 | |
966 BTC | $ 18 261 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMmDepmTvqbX5xkh5BDv3bygsKh22jqhr | To: bc1q67pz202svhtrzeg0edafpr7qp6g0wt7h3vslxg | |||