Whale movements
Last update: 12.05.2026 15:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 09:09:52 |  |
1 741 BTC | $ 32 788 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358gwudWqwQoxYqNrdd8oAFnbEUBu93Jfg | To: 3MXVStoHjkgYuK9J4BTWpct9Qs7CSwXs7w | |||
| 28.09.2022 09:09:52 | |
1 741 BTC | $ 32 788 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bKyCuyBTCXj2Sa5EM9jDktwU8iu9rh5p | To: 358gwudWqwQoxYqNrdd8oAFnbEUBu93Jfg | |||
| 28.09.2022 09:09:52 | |
3 103 BTC | $ 58 420 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqYBdUubRjmVPiDQcYb7u8G6zzj3SAHRZ | To: 3NjWdbS39LTsWmZPp9LuYXdewK1xVqFWXh | |||
| 28.09.2022 09:09:52 | |
452 BTC | $ 8 518 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fz7m4CzqR49pkCEv4ARBqTw6CfNKnFHbN | To: 3AazUwBxj2FSKLVr6wznedjYxqhWZKrTJK | |||
| 28.09.2022 09:09:52 | |
311 BTC | $ 5 846 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 28.09.2022 09:09:52 | |
299 BTC | $ 5 628 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 09:09:52 | |
451 BTC | $ 8 497 926 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 28.09.2022 09:09:52 | |
455 BTC | $ 8 562 288 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 28.09.2022 09:09:52 | |
453 BTC | $ 8 536 716 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 28.09.2022 09:00:24 |  |
58 706 160 USDT | $ 58 963 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.09.2022 08:37:28 | |
1 200 BTC | $ 22 573 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 28.09.2022 08:37:28 | |
1 200 BTC | $ 22 573 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS | |||
| 28.09.2022 08:37:28 | |
967 BTC | $ 18 189 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AAqcPf3boR77oHNq9Q6cgp1Q73r7Z4hn | To: 3EZBj2BNqYVZM7KnmPYXE27ofW29wpdxA7 | |||
| 28.09.2022 08:37:28 | |
967 BTC | $ 18 189 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AAqcPf3boR77oHNq9Q6cgp1Q73r7Z4hn | To: 3EZBj2BNqYVZM7KnmPYXE27ofW29wpdxA7 | |||
| 28.09.2022 08:37:28 | |
838 BTC | $ 15 767 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8uN1gpy3Qs2Xy3Cb51rXZy7cnQbfnGRd | To: 3A5fgePnfGrmRLLFEyPntpacdM94zNfiwH | |||
| 28.09.2022 08:37:28 | |
708 BTC | $ 13 321 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fzhrr2DnrqyGfakrhMhXzkYfVDdR6pt5Y | To: 3E9ep4UEe6CqbLciNikG5DWvTdzwru5RKj | |||
| 28.09.2022 08:37:28 | |
345 BTC | $ 6 499 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HJJjytFGic8ERU8jvqTBBbXr4tVmnbPBE | To: 35AnSjtTmz2eTBEKkJC5DgQ8NAJ4oEU7mr | |||
| 28.09.2022 08:37:28 | |
1 344 BTC | $ 25 277 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08sl3utwadufms7dzxjzvu8v5ftyadr9fwapu2 | To: bc1qhhl938ec0grrudxqzjvp484ky9ps9kg06gl094 | |||
| 28.09.2022 08:37:28 | |
3 875 BTC | $ 72 890 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28f6uandfpm52sgtnz0k52sg60ghgn3c96v06w | To: bc1quc32xj9aydqdmedvhm5zht5dhhwr376ntv3u50 | |||
| 28.09.2022 08:37:28 | |
5 228 BTC | $ 98 354 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRzdc3tCEgBq3jAPLDDqbDVEb7tQ6HX2V | To: 34fy5U42DCq3jheeomBYmkp58tfEXEAe51 | |||
| 28.09.2022 08:37:28 | |
3 103 BTC | $ 58 369 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhHCbBokDcFqVgRapsgfjsMNgyqYF3RCr | To: 3GqYBdUubRjmVPiDQcYb7u8G6zzj3SAHRZ | |||
| 28.09.2022 08:37:28 | |
552 BTC | $ 10 384 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GU5xHPYaUrLgFq9ZMt7mP4ciEMADmFNDH | To: 3Pj8GJ5qx71eP7Dfs1BvSxKunjoRAqC8cz | |||
| 28.09.2022 08:37:28 | |
1 742 BTC | $ 32 760 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r3e5j47a67tfcl7hd3rvg73n6pmtmzxqy9sg7 | To: 32bKyCuyBTCXj2Sa5EM9jDktwU8iu9rh5p | |||
| 28.09.2022 08:37:28 | |
453 BTC | $ 8 523 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqx85nz5zpykme0a9z78qhfsc4ys3vqhvw99veu | To: 3Fz7m4CzqR49pkCEv4ARBqTw6CfNKnFHbN | |||
| 28.09.2022 08:37:28 | |
1 245 BTC | $ 23 414 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckap03q9yvtqva47eshcakfyc3h0axa5gyvv8r | To: 36goip5D3z1cLU4ViFGWRtWo5BVH3srSAs | |||
| 28.09.2022 08:37:28 | |
2 733 BTC | $ 51 405 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hr5hryt3y0raxluzsr82zpjkqmc95shxkqsfx | To: 3NGJmE32RuXAF1fRScoxeZ6CbQVosbd7PB | |||
| 28.09.2022 08:37:28 | |
1 476 BTC | $ 27 763 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwUv7TH4LxQKKrwqkiPjkCq6GVc2FdYW8 | To: bc1qccuwx443em3tqrkysmtuxgyt2ltzu8nmjhpn3v | |||
| 28.09.2022 08:37:28 | |
1 278 BTC | $ 24 036 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G95HqgKphKxn3eAKNrJk4HTqQFMyymGCr | To: bc1q4ech9zapccaxnfvc2hrymzc6kutpyh95dtvugr | |||
| 28.09.2022 08:37:28 | |
825 BTC | $ 15 510 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Du7hRGu7mqJ9BpTgWYUkjcKgLwbFX6i5Y | To: bc1qf4lxphhjnfdu4syegd09ha7mkd9k2qkt8hy0z2 | |||
| 28.09.2022 08:37:28 | |
438 BTC | $ 8 232 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nSqGR32x8WKU3Wd6gZJ9UHBJqG85fE1Q | To: bc1qyprdypg8az79fy3evy92h0yzamh08ws9n96hc3 | |||
| 28.09.2022 08:37:28 | |
455 BTC | $ 8 555 011 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 28.09.2022 08:37:23 |  |
999 999 FTT | $ 23 102 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:31:11 | |
7 995 620 USDT | $ 8 008 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 08:28:41 | |
453 BTC | $ 8 483 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYwodqoepWmAemmqKuuDXNqCCKV2yj3J6 | To: bc1qqx85nz5zpykme0a9z78qhfsc4ys3vqhvw99veu | |||
| 28.09.2022 08:28:41 | |
438 BTC | $ 8 194 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYG991hTDN6ytdZ8FFS6XheSLHqzQMb5K | To: 39nSqGR32x8WKU3Wd6gZJ9UHBJqG85fE1Q | |||
| 28.09.2022 08:28:41 | |
346 BTC | $ 6 468 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bDwr6sxKN2XcDLLtKcdJXSvz4C27JLdf | To: 3HJJjytFGic8ERU8jvqTBBbXr4tVmnbPBE | |||
| 28.09.2022 08:28:41 | |
299 BTC | $ 5 598 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 08:28:41 | |
299 BTC | $ 5 605 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2022 08:28:41 | |
454 BTC | $ 8 506 852 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 28.09.2022 08:22:41 | |
299 BTC | $ 5 596 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 08:20:35 | |
30 000 000 PAX | $ 29 958 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 08:18:31 | |
304 BTC | $ 5 736 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 28.09.2022 08:17:12 | |
3 875 BTC | $ 73 397 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmAUCsUKksG52bwo5Gi7jFmYcyPTm8TpX | To: bc1q28f6uandfpm52sgtnz0k52sg60ghgn3c96v06w | |||
| 28.09.2022 08:17:12 | |
1 245 BTC | $ 23 578 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Ko6DagEwFrkEt2vmcUavQpMDZC9rc4Qo | To: bc1qckap03q9yvtqva47eshcakfyc3h0axa5gyvv8r | |||
| 28.09.2022 08:17:12 | |
1 344 BTC | $ 25 453 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yU9VxJNMZb6DPuvBzyqwKCGR9TT56KMV | To: bc1q08sl3utwadufms7dzxjzvu8v5ftyadr9fwapu2 | |||
| 28.09.2022 08:17:12 | |
1 744 BTC | $ 33 027 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374uiCNmLDDF1p3qHriyVMZfJJ4oeFZx4P | To: bc1q4r3e5j47a67tfcl7hd3rvg73n6pmtmzxqy9sg7 | |||
| 28.09.2022 08:17:12 | |
2 736 BTC | $ 51 832 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mt6UiMLgmqunVCGvPmumutUwn7HEWyPm | To: bc1q3hr5hryt3y0raxluzsr82zpjkqmc95shxkqsfx | |||
| 28.09.2022 08:17:12 | |
346 BTC | $ 6 545 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNFfoR8H5Ub6EhGph6VGTuzD21e6qqzSF | To: 37bDwr6sxKN2XcDLLtKcdJXSvz4C27JLdf | |||
| 28.09.2022 08:17:12 | |
552 BTC | $ 10 456 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTWPcrw6PojRtbVunq4drzjK5PQgPd5Fv | To: 3GU5xHPYaUrLgFq9ZMt7mP4ciEMADmFNDH | |||
| 28.09.2022 08:17:12 | |
967 BTC | $ 18 317 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKNBGnSZd3NqDKzHM1pHSUqdpdzSDaC4a | To: 34AAqcPf3boR77oHNq9Q6cgp1Q73r7Z4hn | |||