Whale movements
Last update: 12.05.2026 17:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 06:59:40 |  |
710 BTC | $ 13 280 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBsdAtVJ41WrXsq8mumSEHVBri82bwWfg | To: 3NhYxvXh4kQkmBRYQ8T6pSndtaBDf157mg | |||
| 28.09.2022 06:59:40 | |
1 278 BTC | $ 23 915 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMF7tqzuQHVLHmPJ3aQtrKnxBjwyPUcXq | To: 32JdWYuvuzNV82LwBATKrJgcxjvqPAnjSr | |||
| 28.09.2022 06:59:40 | |
285 BTC | $ 5 330 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2022 06:59:40 | |
455 BTC | $ 8 517 418 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 28.09.2022 06:59:40 | |
467 BTC | $ 8 739 010 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 28.09.2022 06:45:58 | |
456 BTC | $ 8 494 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKGGqNq8K8tRqJLxRafLea5N3mPW17WJU | To: bc1q3l05sj4jcj6h6dgh4dj4l9srlqtg2sz9kk6dak | |||
| 28.09.2022 06:45:01 | |
376 BTC | $ 7 024 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KXkenXHhnAzAxUwXd6Aunihn82n9VvxnZ | |||
| 28.09.2022 06:45:01 | |
286 BTC | $ 5 340 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 06:43:20 | |
452 BTC | $ 8 444 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpCMqouYr3UFRfx7tSL3hA6VfL3URseZ9 | To: bc1ql57rkm4wwu7wl2y44l5hqfkwypj5ap0h0ffj4l | |||
| 28.09.2022 06:43:20 | |
452 BTC | $ 8 452 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 28.09.2022 06:38:40 | |
971 BTC | $ 18 188 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrz5tsxupk836n4gjpe9t3u3syc7numqn5pesh | To: 3Gv9j9n95jbgXosgWdmLtrQwmAfNt9gMBr | |||
| 28.09.2022 06:38:40 | |
1 247 BTC | $ 23 349 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevvjt8u2cveqddpg0sye5p3uyswh0fwee7wade | To: bc1qxuwurvy4u07fwjte48sj7ujq76axgg3fdswets | |||
| 28.09.2022 06:38:40 | |
1 278 BTC | $ 23 946 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WNJYYiLHHpUYumVeAUwjxVFZSD8tongH | To: 3DMF7tqzuQHVLHmPJ3aQtrKnxBjwyPUcXq | |||
| 28.09.2022 06:38:40 | |
455 BTC | $ 8 517 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapyl42g8y4pmeen3gjgk35r45z8z2cf3886jre | To: 3LpCMqouYr3UFRfx7tSL3hA6VfL3URseZ9 | |||
| 28.09.2022 06:38:40 | |
3 875 BTC | $ 72 583 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncl7sxq6z0jg8tdg75ufpn0g3whlyj85dgdzrf | To: 3KevWKKJKquBNaYbzZorCngWG5uV5EqCza | |||
| 28.09.2022 06:38:40 | |
1 346 BTC | $ 25 211 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qluhszpyzv7x4nqqutgkm8xvwkwwpgk8uw4dh90 | To: 31xsoA3Dm6crmdaFtPgUczULccsoibEfQt | |||
| 28.09.2022 06:38:40 | |
826 BTC | $ 15 471 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2t9vwlw7mm6fdnd7cf0r3u4vluc3060ktlrtg | To: 3FYeiRkCnULBxWgGCysxGLCpA9VDoL6fzz | |||
| 28.09.2022 06:38:40 | |
845 BTC | $ 15 821 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00glyw9w6y40kv7mmj2rc9a9u4a2nzap3g6jf5 | To: 352biNnBFZSJJBYpsGTHT7WJ1ESTJJctpU | |||
| 28.09.2022 06:38:40 | |
556 BTC | $ 10 413 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrVDjVPcYmoRo7dQHnj15eVp1VNL3f8mS | To: 3QKGGqNq8K8tRqJLxRafLea5N3mPW17WJU | |||
| 28.09.2022 06:38:40 | |
712 BTC | $ 13 331 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxZAbWDaCLJDzAgNBhuAV9Huh5bLGphgL | To: 3LBsdAtVJ41WrXsq8mumSEHVBri82bwWfg | |||
| 28.09.2022 06:38:40 | |
2 736 BTC | $ 51 257 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ma3RLw2RMWAqNRdMsuCLDdymx3VurYzP3 | To: 3HTmTd4pQJ92sMFHPq7H1EGGoAsezZikM9 | |||
| 28.09.2022 06:38:40 | |
5 229 BTC | $ 97 942 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Eg63HugQ7qJbrUwTK9SaVYybexphk4yr | To: 35pycje5we6GvzmXpX2x7CjBQ468MvsgHC | |||
| 28.09.2022 06:38:40 | |
584 BTC | $ 10 941 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQfQr69n2bA4Y3AiVJKyt5Ha5Lpud3xjx | To: 3EPCNCBLrxGUcgMpTLEj46rQGCCnTzkU2T | |||
| 28.09.2022 06:38:40 | |
1 744 BTC | $ 32 676 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SRBKwta4TEy1kT1NLoffsKxYV8EfJ3Wz | To: bc1qjwdgxywzx92n47fpvdwcfevmfpf2kps9026nas | |||
| 28.09.2022 06:38:40 | |
1 476 BTC | $ 27 652 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WG54npHKCMU7KEFc5QrXWGGJHbgp5pFj | To: bc1q07kescr482q7qnwhjyqhxppxm4gcaefva9kde0 | |||
| 28.09.2022 06:38:40 | |
3 107 BTC | $ 58 192 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UXnTjqUZ1kRpqAE1RAeCydBw5a1Urm1o | To: bc1qsnpcanwvvu2ylyjurxj49e3fjgz32fe90hve3x | |||
| 28.09.2022 06:38:40 | |
286 BTC | $ 5 356 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2022 06:38:40 | |
454 BTC | $ 8 496 118 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 28.09.2022 06:38:40 | |
467 BTC | $ 8 749 934 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 28.09.2022 06:24:34 | |
712 BTC | $ 13 261 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf626asdyravjqp7695n7hr4hzpewekqjam9pdf | To: 3GxZAbWDaCLJDzAgNBhuAV9Huh5bLGphgL | |||
| 28.09.2022 06:24:34 | |
585 BTC | $ 10 887 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcrden2y4recv9yn39mfrr2kw969plf5el4ery | To: 3JQfQr69n2bA4Y3AiVJKyt5Ha5Lpud3xjx | |||
| 28.09.2022 06:24:34 | |
556 BTC | $ 10 355 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQDHR1NVutUgBARFQG7motvKhRLBbQiUP | To: 3KrVDjVPcYmoRo7dQHnj15eVp1VNL3f8mS | |||
| 28.09.2022 06:24:34 | |
845 BTC | $ 15 732 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33apqnvJXGxFQwdRdEzzHUnJdKdLpokgYZ | To: bc1q00glyw9w6y40kv7mmj2rc9a9u4a2nzap3g6jf5 | |||
| 28.09.2022 06:24:34 | |
831 BTC | $ 15 477 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35L2PmJGgqrrffYYxPQjzY7mDe47fFnjFr | To: bc1qv2t9vwlw7mm6fdnd7cf0r3u4vluc3060ktlrtg | |||
| 28.09.2022 06:24:34 | |
455 BTC | $ 8 469 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PUbU37fUqntoDJLVPtD8cPxB991y1MiP | To: bc1qapyl42g8y4pmeen3gjgk35r45z8z2cf3886jre | |||
| 28.09.2022 06:24:34 | |
457 BTC | $ 8 513 010 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 28.09.2022 06:25:11 |  |
6 000 000 USDC | $ 6 018 132 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.09.2022 06:22:47 | |
5 414 715 USDC | $ 5 433 679 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.09.2022 06:22:24 |  |
5 529 876 USDT | $ 5 554 658 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 06:15:45 | |
3 107 BTC | $ 58 261 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkf54nd9sugm4f5k0j6x6l7d9ws8e2qjm0pu7pk | To: 36UXnTjqUZ1kRpqAE1RAeCydBw5a1Urm1o | |||
| 28.09.2022 06:15:45 | |
3 876 BTC | $ 72 688 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7wjgtrrcs2n573ux836997fsvskdkqr8jtwk9 | To: bc1qncl7sxq6z0jg8tdg75ufpn0g3whlyj85dgdzrf | |||
| 28.09.2022 06:14:04 | |
1 476 BTC | $ 27 510 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GW5Qf3XALMhhC3kRDUvKs8nYzajTo6Zgn | To: 32WG54npHKCMU7KEFc5QrXWGGJHbgp5pFj | |||
| 28.09.2022 06:14:04 | |
1 280 BTC | $ 23 845 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqgnAmRjnT8ijbaXy9im8UzoXiRkUECWk | To: 32WNJYYiLHHpUYumVeAUwjxVFZSD8tongH | |||
| 28.09.2022 06:14:04 | |
2 736 BTC | $ 50 991 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LW5oF62625kCjAMpWBY7fEo4BLq87UknG | To: 3Ma3RLw2RMWAqNRdMsuCLDdymx3VurYzP3 | |||
| 28.09.2022 06:14:04 | |
971 BTC | $ 18 095 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327TG2DfYx7gQR61xnPfnXhibSUjW4tBW4 | To: bc1qhrz5tsxupk836n4gjpe9t3u3syc7numqn5pesh | |||
| 28.09.2022 06:14:04 | |
1 744 BTC | $ 32 506 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwurkk3xtwks5vsa42h905ghwyfevj826ey5we | To: 32SRBKwta4TEy1kT1NLoffsKxYV8EfJ3Wz | |||
| 28.09.2022 06:14:04 | |
556 BTC | $ 10 360 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdu48t3hjqzhxvsv0uefphrf23md2r5lfsd3dl7 | To: 3LQDHR1NVutUgBARFQG7motvKhRLBbQiUP | |||
| 28.09.2022 06:14:04 | |
847 BTC | $ 15 789 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdx2a7ag4dtclncjxl30w7qgfklk5a995r2gcr | To: 33apqnvJXGxFQwdRdEzzHUnJdKdLpokgYZ | |||
| 28.09.2022 06:14:04 | |
831 BTC | $ 15 485 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94q5fwlprusn2l0pyaaken4f3zxhw5ulhawrte | To: 35L2PmJGgqrrffYYxPQjzY7mDe47fFnjFr | |||
| 28.09.2022 06:14:04 | |
455 BTC | $ 8 473 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhu3vw0cycp79s5dsy9pfckfy9mfr40hhlkrj3y | To: 39PUbU37fUqntoDJLVPtD8cPxB991y1MiP | |||