Whale movements
Last update: 12.05.2026 15:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 09:25:20 |  |
299 BTC | $ 5 623 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 09:25:20 | |
299 BTC | $ 5 624 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.09.2022 09:25:20 | |
299 BTC | $ 5 624 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 09:25:20 | |
452 BTC | $ 8 500 129 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 28.09.2022 09:25:20 | |
448 BTC | $ 8 424 434 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 28.09.2022 09:23:15 |  |
5 475 901 USDT | $ 5 442 369 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 28.09.2022 09:18:57 | |
130 000 000 TRX | $ 7 640 333 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFsmkjujT9omG5TFrEXYbDocTdjeeHgcrQ | |||
| 28.09.2022 09:09:52 | |
3 875 BTC | $ 72 953 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc32xj9aydqdmedvhm5zht5dhhwr376ntv3u50 | To: bc1q06je0mljg4656yfrfyxuu7xyfwpegvn6f3mz32 | |||
| 28.09.2022 09:09:52 | |
1 250 BTC | $ 23 543 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarauhhkhp78zw4h3mfca0aughza98nj4vftwl5 | To: 39VPRJxsA1ynw3PW31yjaCTW5n3ru1YzDi | |||
| 28.09.2022 09:09:52 | |
1 278 BTC | $ 24 056 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6vae2thkx3w9l35j8fqe4e7nwjy2ht5mlqw75 | To: bc1qarauhhkhp78zw4h3mfca0aughza98nj4vftwl5 | |||
| 28.09.2022 09:09:52 | |
1 278 BTC | $ 24 056 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ech9zapccaxnfvc2hrymzc6kutpyh95dtvugr | To: bc1qa6vae2thkx3w9l35j8fqe4e7nwjy2ht5mlqw75 | |||
| 28.09.2022 09:09:52 | |
452 BTC | $ 8 507 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBTk8q4NYXen9yQobdkGVX5PZDpXe3Svz | To: 3HKJbxW2RE3ZpxmjpoXP5j6uM12KaFhVRR | |||
| 28.09.2022 09:09:52 | |
1 476 BTC | $ 27 786 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bt3CsbgoGavpKqDqbcmeRS7LMS3iBtGNR | To: 3NfJFT9TFcxkB2SFvT2C8xjKBtZ4UjXMBP | |||
| 28.09.2022 09:09:52 | |
1 476 BTC | $ 27 786 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjn7axuncq0x37jm38f649en3ap0dl2pckyl4v | To: 3Bt3CsbgoGavpKqDqbcmeRS7LMS3iBtGNR | |||
| 28.09.2022 09:09:52 | |
335 BTC | $ 6 316 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZ8XAYZfuG2JQGBvEvYj1WyeXzgwD69z5 | To: bc1q9lzuwn395smm9k2t82d95mzmeac5cwczlh65hc | |||
| 28.09.2022 09:09:52 | |
335 BTC | $ 6 316 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0qudx3wq25xqaz9jyrcnlf674v09cl48hlk5w | To: 3QZ8XAYZfuG2JQGBvEvYj1WyeXzgwD69z5 | |||
| 28.09.2022 09:09:52 | |
824 BTC | $ 15 518 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q398qkmcfqsnud4lexmuq4tq09z4uqqwn0gdc5t | To: bc1q8tjd0ler9xa26ljqx9dwrjfzh4sqpec2xhvj9s | |||
| 28.09.2022 09:09:52 | |
824 BTC | $ 15 523 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtfR9gicFdRCrqtCUVXUDqDhdNXccPwiw | To: bc1q398qkmcfqsnud4lexmuq4tq09z4uqqwn0gdc5t | |||
| 28.09.2022 09:09:52 | |
824 BTC | $ 15 523 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4lxphhjnfdu4syegd09ha7mkd9k2qkt8hy0z2 | To: 3MtfR9gicFdRCrqtCUVXUDqDhdNXccPwiw | |||
| 28.09.2022 09:09:52 | |
3 102 BTC | $ 58 402 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PodVx7TGneWj4G2wq5b9ecEQMMhzo2L5E | To: 3LYe2pStsLaMsALXDeSheqYgD4ddNXZXvo | |||
| 28.09.2022 09:09:52 | |
3 103 BTC | $ 58 420 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjWdbS39LTsWmZPp9LuYXdewK1xVqFWXh | To: 3PodVx7TGneWj4G2wq5b9ecEQMMhzo2L5E | |||
| 28.09.2022 09:09:52 | |
437 BTC | $ 8 235 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahpsts6lzt82meadx9p5fzdrf7kwneacdq68x4 | To: 3CJqzEbdzeAQiGV7KegUq3kM8wuNW9gvH1 | |||
| 28.09.2022 09:09:52 | |
838 BTC | $ 15 777 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy86ufwhmmkfzwkzr86nvlgdaxndgg0yqhwta6u | To: 39L54jNLZAi7iLbQBiGgp8UevHn27ekZxA | |||
| 28.09.2022 09:09:52 | |
552 BTC | $ 10 391 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UfndwCCmrW9zKbY5tMiGJvBv3LCAXHb8 | To: 33b6kFZZ9nd9FvaZUpHSTxLreDw3GP6oeo | |||
| 28.09.2022 09:09:52 | |
552 BTC | $ 10 391 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtr7fcuwhv2djnsttc9kkkfqkxe3qh0fyuzmlz9 | To: 37UfndwCCmrW9zKbY5tMiGJvBv3LCAXHb8 | |||
| 28.09.2022 09:09:52 | |
437 BTC | $ 8 235 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32civyTVQGmFBkcDwtNZRZQz295HqrHH6E | To: bc1qahpsts6lzt82meadx9p5fzdrf7kwneacdq68x4 | |||
| 28.09.2022 09:09:52 | |
437 BTC | $ 8 235 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyprdypg8az79fy3evy92h0yzamh08ws9n96hc3 | To: 32civyTVQGmFBkcDwtNZRZQz295HqrHH6E | |||
| 28.09.2022 09:09:52 | |
1 344 BTC | $ 25 296 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DBUJpXZdq3uaneZoDJTJs4Rsb2A11NcY | To: bc1qpkepsre6nx6xa89uklsg2a36h90upmnum243mc | |||
| 28.09.2022 09:09:52 | |
1 344 BTC | $ 25 296 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmRbJKcG7Ck96Q198sPWF7Y3pP1B76BLm | To: 39DBUJpXZdq3uaneZoDJTJs4Rsb2A11NcY | |||
| 28.09.2022 09:09:52 | |
1 344 BTC | $ 25 297 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhl938ec0grrudxqzjvp484ky9ps9kg06gl094 | To: 3FmRbJKcG7Ck96Q198sPWF7Y3pP1B76BLm | |||
| 28.09.2022 09:09:52 | |
683 BTC | $ 12 859 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3edTc552SWZxfZBVLFXwXHBiDhw5wvHg | To: bc1q3c9ty73wnm32nyjpmu8h9zp5x40zx5tfy8cdvu | |||
| 28.09.2022 09:09:52 | |
967 BTC | $ 18 202 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xk9LUcpmyf1rhBAcmEAoAUynwZfvFoUy | To: bc1q2xkhxen0hjdwd4fajg4ztlts4u9lqfs2g50e05 | |||
| 28.09.2022 09:09:52 | |
345 BTC | $ 6 504 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AnSjtTmz2eTBEKkJC5DgQ8NAJ4oEU7mr | To: bc1qf0qudx3wq25xqaz9jyrcnlf674v09cl48hlk5w | |||
| 28.09.2022 09:09:52 | |
2 732 BTC | $ 51 437 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsQ4tFB1AfnqR789wKYS5ekrSV6jpTw11 | To: bc1qn2hk5fac76gw69fgmh4qj64d5x6q6u7h07dxnk | |||
| 28.09.2022 09:09:52 | |
552 BTC | $ 10 393 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pj8GJ5qx71eP7Dfs1BvSxKunjoRAqC8cz | To: bc1qtr7fcuwhv2djnsttc9kkkfqkxe3qh0fyuzmlz9 | |||
| 28.09.2022 09:09:52 | |
838 BTC | $ 15 780 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTtKW8jqrHJjvRm7NjTFVsUHChyzcwknK | To: bc1qy86ufwhmmkfzwkzr86nvlgdaxndgg0yqhwta6u | |||
| 28.09.2022 09:09:52 | |
1 741 BTC | $ 32 788 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXVStoHjkgYuK9J4BTWpct9Qs7CSwXs7w | To: bc1qj8gaer9fsdfcqgwzz6pefe23w2w3ssf0vj2r4e | |||
| 28.09.2022 09:09:52 | |
1 245 BTC | $ 23 432 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36d98etWpJBSftNApZJgxyBnVzFxa2Duo2 | To: 38eNRFAJKagZxA6BQQFgyTPzDTxVo4TDYa | |||
| 28.09.2022 09:09:52 | |
1 245 BTC | $ 23 433 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GTTvmDekPpY1UzcJLsoL34X6CAwvET7E | To: 36d98etWpJBSftNApZJgxyBnVzFxa2Duo2 | |||
| 28.09.2022 09:09:52 | |
1 245 BTC | $ 23 434 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36goip5D3z1cLU4ViFGWRtWo5BVH3srSAs | To: 39GTTvmDekPpY1UzcJLsoL34X6CAwvET7E | |||
| 28.09.2022 09:09:52 | |
1 476 BTC | $ 27 786 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccuwx443em3tqrkysmtuxgyt2ltzu8nmjhpn3v | To: bc1qpjn7axuncq0x37jm38f649en3ap0dl2pckyl4v | |||
| 28.09.2022 09:09:52 | |
2 733 BTC | $ 51 447 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F67A62RcX35XrnXVDTqU4dZwvVuZUpc5h | To: 3PsQ4tFB1AfnqR789wKYS5ekrSV6jpTw11 | |||
| 28.09.2022 09:09:52 | |
2 733 BTC | $ 51 450 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGJmE32RuXAF1fRScoxeZ6CbQVosbd7PB | To: 3F67A62RcX35XrnXVDTqU4dZwvVuZUpc5h | |||
| 28.09.2022 09:09:52 | |
683 BTC | $ 12 861 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwFMvvA36j62bqJsnYtKm56KEajacAcFY | To: 3A3edTc552SWZxfZBVLFXwXHBiDhw5wvHg | |||
| 28.09.2022 09:09:52 | |
708 BTC | $ 13 332 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9ep4UEe6CqbLciNikG5DWvTdzwru5RKj | To: 3BwFMvvA36j62bqJsnYtKm56KEajacAcFY | |||
| 28.09.2022 09:09:52 | |
452 BTC | $ 8 517 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AazUwBxj2FSKLVr6wznedjYxqhWZKrTJK | To: 3PBTk8q4NYXen9yQobdkGVX5PZDpXe3Svz | |||
| 28.09.2022 09:09:52 | |
838 BTC | $ 15 780 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5fgePnfGrmRLLFEyPntpacdM94zNfiwH | To: 3MTtKW8jqrHJjvRm7NjTFVsUHChyzcwknK | |||
| 28.09.2022 09:09:52 | |
967 BTC | $ 18 204 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mein9tpkAAgQUVrobgDh8dErhAxawRAzE | To: 36xk9LUcpmyf1rhBAcmEAoAUynwZfvFoUy | |||
| 28.09.2022 09:09:52 | |
967 BTC | $ 18 205 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZBj2BNqYVZM7KnmPYXE27ofW29wpdxA7 | To: 3Mein9tpkAAgQUVrobgDh8dErhAxawRAzE | |||
| 28.09.2022 09:09:52 | |
5 227 BTC | $ 98 418 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fy5U42DCq3jheeomBYmkp58tfEXEAe51 | To: 38HmJg8ekD8MLgEKdW2gjWoMyvnNp5YS99 | |||