Whale movements
Last update: 12.05.2026 16:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 08:17:12 |  |
825 BTC | $ 15 620 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hKnBeaS8oupE3X7ZunNDqXkYgVzPHYs9 | To: 3Du7hRGu7mqJ9BpTgWYUkjcKgLwbFX6i5Y | |||
| 28.09.2022 08:17:12 | |
453 BTC | $ 8 583 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N72siXf988tbn4M9tP8v8vpMy9gEt7NqM | To: 3EYwodqoepWmAemmqKuuDXNqCCKV2yj3J6 | |||
| 28.09.2022 08:17:12 | |
5 228 BTC | $ 99 038 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Smj8hxzSUTdafrwMmPaUQbqayKYAGUQy | To: 3MRzdc3tCEgBq3jAPLDDqbDVEb7tQ6HX2V | |||
| 28.09.2022 08:17:12 | |
708 BTC | $ 13 414 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326jz321eHRqY32S7RfgRQC6gdPxAhJKvn | To: 3Fzhrr2DnrqyGfakrhMhXzkYfVDdR6pt5Y | |||
| 28.09.2022 08:17:12 | |
444 BTC | $ 8 404 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzmuxe8aryv8nw4g4rxwv6kfvr8krffgm5dmek | To: 3JYG991hTDN6ytdZ8FFS6XheSLHqzQMb5K | |||
| 28.09.2022 08:17:12 | |
3 103 BTC | $ 58 776 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NF5G7HqxVeHt369iH792AmiV8fApHrKC3 | To: 3DhHCbBokDcFqVgRapsgfjsMNgyqYF3RCr | |||
| 28.09.2022 08:17:12 | |
1 476 BTC | $ 27 962 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SvuqGEnDUNrh3RwqzoWh85huukrnEfau | To: 3LwUv7TH4LxQKKrwqkiPjkCq6GVc2FdYW8 | |||
| 28.09.2022 08:17:12 | |
1 278 BTC | $ 24 204 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZi9WW3tFGkS259AwjuenCUaPMFRTpD2t | To: 3G95HqgKphKxn3eAKNrJk4HTqQFMyymGCr | |||
| 28.09.2022 08:17:12 | |
838 BTC | $ 15 877 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PE3gUeKVkQ67hrLZnyaBTvBj3HZg98cmL | To: 3Q8uN1gpy3Qs2Xy3Cb51rXZy7cnQbfnGRd | |||
| 28.09.2022 08:17:12 | |
448 BTC | $ 8 481 777 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 28.09.2022 08:17:12 | |
434 BTC | $ 8 227 426 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 28.09.2022 08:17:12 | |
425 BTC | $ 8 051 957 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 28.09.2022 08:14:47 |  |
24 000 000 USDC | $ 23 854 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:09:23 | |
9 999 ETH | $ 12 924 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:09:23 | |
9 999 ETH | $ 12 924 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: c57ae759c085c0d23a9bbf8cd3e3d306a0acf7db | |||
| 28.09.2022 08:08:47 | |
16 000 000 USDC | $ 15 982 392 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 28.09.2022 08:08:47 | |
16 000 000 USDC | $ 15 982 392 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 28.09.2022 08:08:23 | |
7 995 620 USDT | $ 7 995 457 | (unknown) | binance (exchange) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 28.09.2022 08:04:59 | |
5 323 ETH | $ 6 892 117 | (unknown) | (unknown) |
| Type: transfer | From: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 28.09.2022 07:55:23 | |
6 281 941 USDT | $ 6 290 293 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 07:55:23 | |
8 439 049 USDT | $ 8 450 269 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.09.2022 07:52:56 | |
553 BTC | $ 10 451 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xx73d3j4w35c6yzp5j22er2x47pr9rlvqest2 | To: 3PTWPcrw6PojRtbVunq4drzjK5PQgPd5Fv | |||
| 28.09.2022 07:52:56 | |
553 BTC | $ 10 451 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0s7mj4calfne05r7sd7kaht59t5hxcp3afm7tn | To: bc1q7xx73d3j4w35c6yzp5j22er2x47pr9rlvqest2 | |||
| 28.09.2022 07:52:56 | |
553 BTC | $ 10 452 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj26z6unrypjn78c58xusyu3fagz707wz2gum05 | To: bc1q0s7mj4calfne05r7sd7kaht59t5hxcp3afm7tn | |||
| 28.09.2022 07:52:56 | |
825 BTC | $ 15 579 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwTx4xZKtAJA8r3ZbLnaonaEYyNiBeLBw | To: 32hKnBeaS8oupE3X7ZunNDqXkYgVzPHYs9 | |||
| 28.09.2022 07:52:56 | |
5 229 BTC | $ 98 781 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pycje5we6GvzmXpX2x7CjBQ468MvsgHC | To: 38Smj8hxzSUTdafrwMmPaUQbqayKYAGUQy | |||
| 28.09.2022 07:52:56 | |
1 245 BTC | $ 23 517 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VaWYrT8bQNWmP8Hvgu17BACqpZMjzPVx | To: 34Ko6DagEwFrkEt2vmcUavQpMDZC9rc4Qo | |||
| 28.09.2022 07:52:56 | |
825 BTC | $ 15 587 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QtZpVgUnqPZQHjLVMbM2ksCA5eALsLvCG | To: 3HwTx4xZKtAJA8r3ZbLnaonaEYyNiBeLBw | |||
| 28.09.2022 07:52:56 | |
838 BTC | $ 15 836 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ma3tSTGE2LLojJs7gZMgm2MPgSWj9b1Yc | To: 3PE3gUeKVkQ67hrLZnyaBTvBj3HZg98cmL | |||
| 28.09.2022 07:52:56 | |
376 BTC | $ 7 094 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QtrVFkbx3yiWZQ5a73h5zUXk6m5YJEvVY | To: 3CNFfoR8H5Ub6EhGph6VGTuzD21e6qqzSF | |||
| 28.09.2022 07:52:56 | |
2 736 BTC | $ 51 696 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTmTd4pQJ92sMFHPq7H1EGGoAsezZikM9 | To: 39mt6UiMLgmqunVCGvPmumutUwn7HEWyPm | |||
| 28.09.2022 07:52:56 | |
376 BTC | $ 7 095 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsgdAwifH1zXPzKjSnFWPcgRzqhwmX4qt | To: 3QtrVFkbx3yiWZQ5a73h5zUXk6m5YJEvVY | |||
| 28.09.2022 07:52:56 | |
376 BTC | $ 7 096 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjR4Dx3LSfYVTicaDmLBpfJ9r1JeFHoVH | To: 3GsgdAwifH1zXPzKjSnFWPcgRzqhwmX4qt | |||
| 28.09.2022 07:52:56 | |
453 BTC | $ 8 560 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VXersm4xteCwdGVZq4vCK8dgXVYc66Nh | To: 3N72siXf988tbn4M9tP8v8vpMy9gEt7NqM | |||
| 28.09.2022 07:52:56 | |
456 BTC | $ 8 611 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eLRR2zMcY42PFFHDgoDAzmrAFt7RX5WQ | To: 32VXersm4xteCwdGVZq4vCK8dgXVYc66Nh | |||
| 28.09.2022 07:52:56 | |
456 BTC | $ 8 612 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Epo4QRbyJagfk4EhYJZTJieSFnQ9cYw7q | To: 37eLRR2zMcY42PFFHDgoDAzmrAFt7RX5WQ | |||
| 28.09.2022 07:52:56 | |
825 BTC | $ 15 587 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5e3nRh2M5rhuGtMKjWezW38JXHrq2A2c | To: 3QtZpVgUnqPZQHjLVMbM2ksCA5eALsLvCG | |||
| 28.09.2022 07:52:56 | |
3 107 BTC | $ 58 691 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsnpcanwvvu2ylyjurxj49e3fjgz32fe90hve3x | To: 3NF5G7HqxVeHt369iH792AmiV8fApHrKC3 | |||
| 28.09.2022 07:52:56 | |
1 476 BTC | $ 27 889 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07kescr482q7qnwhjyqhxppxm4gcaefva9kde0 | To: 37SvuqGEnDUNrh3RwqzoWh85huukrnEfau | |||
| 28.09.2022 07:52:56 | |
967 BTC | $ 18 270 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL3m7zpVGpUEvDhjXv79wc3FsVUCcDnHp | To: 3LKNBGnSZd3NqDKzHM1pHSUqdpdzSDaC4a | |||
| 28.09.2022 07:52:56 | |
967 BTC | $ 18 272 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzNZnD1ngsB7pSAnR2JaurhE8N7LX7N9s | To: 3FL3m7zpVGpUEvDhjXv79wc3FsVUCcDnHp | |||
| 28.09.2022 07:52:56 | |
1 245 BTC | $ 23 517 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DopeMQq97xVRh8orDaSDHqfrEuXcUyRK3 | To: 35VaWYrT8bQNWmP8Hvgu17BACqpZMjzPVx | |||
| 28.09.2022 07:52:56 | |
1 245 BTC | $ 23 522 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32h6Qfqc3DB4nE4LLKdyLafcd1C9F55Pwx | To: 3DopeMQq97xVRh8orDaSDHqfrEuXcUyRK3 | |||
| 28.09.2022 07:52:56 | |
708 BTC | $ 13 379 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PTRwF5beBaiYJjud76uhyXmfunawN225 | To: 326jz321eHRqY32S7RfgRQC6gdPxAhJKvn | |||
| 28.09.2022 07:52:56 | |
708 BTC | $ 13 379 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9QSWkgpFeqVDxcADXGSdaTwtUi4YjAge | To: 34PTRwF5beBaiYJjud76uhyXmfunawN225 | |||
| 28.09.2022 07:52:56 | |
1 278 BTC | $ 24 141 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwLKXknoUP8F5YZkuxJZSxrTrZJxhvxXd | To: 3EZi9WW3tFGkS259AwjuenCUaPMFRTpD2t | |||
| 28.09.2022 07:52:56 | |
1 278 BTC | $ 24 145 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz0rv3l0fsplvh2yxwp3shj8awr9cfe5wreqgk | To: 3HwLKXknoUP8F5YZkuxJZSxrTrZJxhvxXd | |||
| 28.09.2022 07:52:56 | |
1 344 BTC | $ 25 389 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXsrQXBtXWD8CsUfZmCZfN5JFpexpaBuR | To: 36yU9VxJNMZb6DPuvBzyqwKCGR9TT56KMV | |||
| 28.09.2022 07:52:56 | |
3 875 BTC | $ 73 205 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KevWKKJKquBNaYbzZorCngWG5uV5EqCza | To: 3PmAUCsUKksG52bwo5Gi7jFmYcyPTm8TpX | |||
| 28.09.2022 07:52:56 | |
445 BTC | $ 8 401 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H36rSK4jm5KZX1prGECxATPrJGNW7UTbA | To: bc1qtzmuxe8aryv8nw4g4rxwv6kfvr8krffgm5dmek | |||