Whale movements
Last update: 12.05.2026 14:59:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 09:50:27 |  |
1 338 BTC | $ 25 305 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XuVp9ryZN2wj4QRmFodr4zogiamm2rSd | To: bc1qj6sc8jt734uvrenwj7x6v4kvwdm309tp8djuzk | |||
| 28.09.2022 09:50:27 | |
1 245 BTC | $ 23 538 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq583f4gnhqwd65nynunh23egwkw966csejlf75 | To: 39FinSyVDW29cu6F4J5dNRGkoXaUPVLR17 | |||
| 28.09.2022 09:50:27 | |
290 BTC | $ 5 484 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 09:50:27 | |
292 BTC | $ 5 526 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 09:50:27 | |
306 BTC | $ 5 782 802 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 28.09.2022 09:50:27 | |
303 BTC | $ 5 738 466 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 28.09.2022 09:50:27 | |
452 BTC | $ 8 540 106 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 28.09.2022 09:50:27 | |
801 BTC | $ 15 146 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.09.2022 09:49:33 |  |
10 000 000 USDT | $ 9 931 234 | (unknown) | (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 28.09.2022 09:43:11 |  |
5 658 893 USDC | $ 5 674 199 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 28.09.2022 09:42:47 | |
6 000 000 USDT | $ 5 980 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | |||
| 28.09.2022 09:40:24 | |
59 163 340 USDT | $ 58 931 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.09.2022 09:38:30 |  |
26 000 000 XRP | $ 10 987 461 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.09.2022 09:34:27 | |
5 000 000 USDT | $ 5 031 172 | (unknown) | (unknown) |
| Type: transfer | From: TVNzABy9JwcjrfHHWwjMQPvLtDSbA8VJXM | To: TH3kAwS6YdRuAvvNeDiu6DRwTEFkDdnjRu | |||
| 28.09.2022 09:33:19 | |
966 BTC | $ 18 135 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9XXxBjZCKnYn1qoj8PEAE8v4feys7jvB | To: 3NMmDepmTvqbX5xkh5BDv3bygsKh22jqhr | |||
| 28.09.2022 09:33:19 | |
5 126 BTC | $ 96 265 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjHKSQVtGSLa3TdHogTtCXKgxmNWePTdE | To: 3Eov4c7mnXayE5rx2NmiXMvuYMyxH1aqam | |||
| 28.09.2022 09:33:19 | |
3 102 BTC | $ 58 246 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vCXEU2R4pAnJg3rXvVab6uummQz34ibM | To: 3J84uLKbEkYiFtvvQM3wff8CFmjkSge3dr | |||
| 28.09.2022 09:33:19 | |
2 732 BTC | $ 51 301 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9pnnzh1Rrhrfg7nA8RAoGLrUjSVDc8Ph | To: 3DSsp53io1eGWUkzS8VpPEkXYjJJypeBLa | |||
| 28.09.2022 09:33:19 | |
1 338 BTC | $ 25 125 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcdGjBYafAbKows1su9jkTddPMk2fz5T3 | To: 34XuVp9ryZN2wj4QRmFodr4zogiamm2rSd | |||
| 28.09.2022 09:33:19 | |
1 736 BTC | $ 32 608 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3646Asa3CtqdTSPWH9E7QBk1wtXqAAYx9N | To: 3K9GceToNek1viKfU1qqrQVTNAEhaU1Mbr | |||
| 28.09.2022 09:33:19 | |
674 BTC | $ 12 660 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs924j8erem32fjd666m87x267hyeu80zc5a9x9 | To: 321R9yPomtYddfV4aiipQYzUrGbzWUT7xM | |||
| 28.09.2022 09:33:19 | |
3 867 BTC | $ 72 622 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29gkfp5d96y76umamz9tw2um2cu028cf8j8jfq | To: 3HKi6jd8k3jdX7WFwP72Q7N17dWWffgxqo | |||
| 28.09.2022 09:33:19 | |
1 250 BTC | $ 23 481 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8dmgtc88dln5vc6g8m0ef02jh4r705rnla2ds | To: 31jthMkNNAm7QvH2ep1ex2XDoMMUYjT381 | |||
| 28.09.2022 09:33:19 | |
400 BTC | $ 7 511 559 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1qvfe0ht8g7p6ar2nmp2y4vceydn8t7nzrxjy0zf | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 28.09.2022 09:33:19 | |
838 BTC | $ 15 735 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337U3n5NcdZAYoiTCdEV21PyZ1h28fx5bb | To: bc1qtfhv7xgqjyzvcws2qmgg3fmmj20qcz84hvp5v2 | |||
| 28.09.2022 09:33:19 | |
285 BTC | $ 5 354 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yBtF7HycxJFJp1g4G3y5YSg8663o86m9 | To: bc1qx846x32f6htt2n97ly73usrynq3krhqq5fj6zn | |||
| 28.09.2022 09:33:19 | |
1 245 BTC | $ 23 371 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVgvwFrevqZCVc2yvQiYhqrm1LLLJG7RB | To: bc1qq583f4gnhqwd65nynunh23egwkw966csejlf75 | |||
| 28.09.2022 09:32:47 | |
4 221 ETH | $ 5 380 631 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.09.2022 09:30:47 | |
5 500 000 USDT | $ 5 517 723 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 28.09.2022 09:25:20 | |
284 BTC | $ 5 346 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.09.2022 09:25:20 | |
3 867 BTC | $ 72 798 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zrz29krsrx0ft95dlye0z4dxg0xm7aapeaugj | To: bc1q29gkfp5d96y76umamz9tw2um2cu028cf8j8jfq | |||
| 28.09.2022 09:25:20 | |
3 875 BTC | $ 72 938 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06je0mljg4656yfrfyxuu7xyfwpegvn6f3mz32 | To: bc1q4zrz29krsrx0ft95dlye0z4dxg0xm7aapeaugj | |||
| 28.09.2022 09:25:20 | |
824 BTC | $ 15 514 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tjd0ler9xa26ljqx9dwrjfzh4sqpec2xhvj9s | To: bc1qs924j8erem32fjd666m87x267hyeu80zc5a9x9 | |||
| 28.09.2022 09:25:20 | |
2 732 BTC | $ 51 425 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2hk5fac76gw69fgmh4qj64d5x6q6u7h07dxnk | To: 3P9pnnzh1Rrhrfg7nA8RAoGLrUjSVDc8Ph | |||
| 28.09.2022 09:25:20 | |
1 741 BTC | $ 32 781 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8gaer9fsdfcqgwzz6pefe23w2w3ssf0vj2r4e | To: 3646Asa3CtqdTSPWH9E7QBk1wtXqAAYx9N | |||
| 28.09.2022 09:25:20 | |
967 BTC | $ 18 198 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xkhxen0hjdwd4fajg4ztlts4u9lqfs2g50e05 | To: 3E9XXxBjZCKnYn1qoj8PEAE8v4feys7jvB | |||
| 28.09.2022 09:25:20 | |
1 343 BTC | $ 25 279 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkepsre6nx6xa89uklsg2a36h90upmnum243mc | To: 3GcdGjBYafAbKows1su9jkTddPMk2fz5T3 | |||
| 28.09.2022 09:25:20 | |
1 476 BTC | $ 27 780 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfJFT9TFcxkB2SFvT2C8xjKBtZ4UjXMBP | To: bc1qp6xu00zvvqkfhtfggavs4j3j225f20vjxyw289 | |||
| 28.09.2022 09:25:20 | |
437 BTC | $ 8 228 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJqzEbdzeAQiGV7KegUq3kM8wuNW9gvH1 | To: bc1qvfe0ht8g7p6ar2nmp2y4vceydn8t7nzrxjy0zf | |||
| 28.09.2022 09:25:20 | |
1 250 BTC | $ 23 538 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VPRJxsA1ynw3PW31yjaCTW5n3ru1YzDi | To: bc1qz8dmgtc88dln5vc6g8m0ef02jh4r705rnla2ds | |||
| 28.09.2022 09:25:20 | |
285 BTC | $ 5 372 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKfi6eT4weoqYj4Dyf4NgAu1h1M6zhwkF | To: 34yBtF7HycxJFJp1g4G3y5YSg8663o86m9 | |||
| 28.09.2022 09:25:20 | |
335 BTC | $ 6 314 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9lzuwn395smm9k2t82d95mzmeac5cwczlh65hc | To: 3PKfi6eT4weoqYj4Dyf4NgAu1h1M6zhwkF | |||
| 28.09.2022 09:25:20 | |
683 BTC | $ 12 855 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3c9ty73wnm32nyjpmu8h9zp5x40zx5tfy8cdvu | To: 3Eywj7hHvhJJC7z3Jm3B4cifLiq9hNi3G1 | |||
| 28.09.2022 09:25:20 | |
3 102 BTC | $ 58 386 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYe2pStsLaMsALXDeSheqYgD4ddNXZXvo | To: 35vCXEU2R4pAnJg3rXvVab6uummQz34ibM | |||
| 28.09.2022 09:25:20 | |
838 BTC | $ 15 773 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39L54jNLZAi7iLbQBiGgp8UevHn27ekZxA | To: 337U3n5NcdZAYoiTCdEV21PyZ1h28fx5bb | |||
| 28.09.2022 09:25:20 | |
548 BTC | $ 10 310 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33b6kFZZ9nd9FvaZUpHSTxLreDw3GP6oeo | To: 3JMGdNNYR1B84YN7vVHmymzwF8QsBxojz9 | |||
| 28.09.2022 09:25:20 | |
5 227 BTC | $ 98 398 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HmJg8ekD8MLgEKdW2gjWoMyvnNp5YS99 | To: 3AjHKSQVtGSLa3TdHogTtCXKgxmNWePTdE | |||
| 28.09.2022 09:25:20 | |
452 BTC | $ 8 505 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKJbxW2RE3ZpxmjpoXP5j6uM12KaFhVRR | To: 37nSgMXWVEgPd9knWiiHW5H3KK9cfY6b6k | |||
| 28.09.2022 09:25:20 | |
1 245 BTC | $ 23 428 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eNRFAJKagZxA6BQQFgyTPzDTxVo4TDYa | To: 3QVgvwFrevqZCVc2yvQiYhqrm1LLLJG7RB | |||
| 28.09.2022 09:25:20 | |
292 BTC | $ 5 503 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||