Whale movements
Last update: 12.05.2026 17:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 06:14:04 |  |
1 247 BTC | $ 23 228 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qch23waas7rgck5rcqzlne5c4rqszy8c5zk993f | To: bc1qevvjt8u2cveqddpg0sye5p3uyswh0fwee7wade | |||
| 28.09.2022 06:14:04 | |
585 BTC | $ 10 892 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2vnrxaq678cda7zdfenqdychs7f7n9yet44j3 | To: bc1qgcrden2y4recv9yn39mfrr2kw969plf5el4ery | |||
| 28.09.2022 06:14:04 | |
1 346 BTC | $ 25 080 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhaxm09640tqmalk8vahp0slch2ta2s22n49hhu | To: bc1qluhszpyzv7x4nqqutgkm8xvwkwwpgk8uw4dh90 | |||
| 28.09.2022 06:14:04 | |
712 BTC | $ 13 267 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgjpddfx20ph59xte9z4gvjeylxeua84cfrtcu | To: bc1qf626asdyravjqp7695n7hr4hzpewekqjam9pdf | |||
| 28.09.2022 06:14:04 | |
286 BTC | $ 5 331 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 06:14:04 | |
467 BTC | $ 8 710 413 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 28.09.2022 06:02:38 | |
971 BTC | $ 18 095 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSbmdwbPJYgJAuhnAEz3P4v7ntyhAuqoR | To: 327TG2DfYx7gQR61xnPfnXhibSUjW4tBW4 | |||
| 28.09.2022 06:02:38 | |
847 BTC | $ 15 790 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxEto6tH2XQrz9gHhZC742gr94jx3DnXM | To: bc1qgdx2a7ag4dtclncjxl30w7qgfklk5a995r2gcr | |||
| 28.09.2022 06:02:38 | |
3 876 BTC | $ 72 227 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fn43ja2s8pq2397g0vqfq9ezmynx8h7prar3q | To: bc1qw7wjgtrrcs2n573ux836997fsvskdkqr8jtwk9 | |||
| 28.09.2022 06:02:38 | |
1 247 BTC | $ 23 229 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gkm640hysdtqaz82jzd8gg05undtcgpufcnx8 | To: bc1qch23waas7rgck5rcqzlne5c4rqszy8c5zk993f | |||
| 28.09.2022 06:02:38 | |
1 744 BTC | $ 32 508 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kz5zt80t3khuemzcqpddcjchg2ry87g3krx7l | To: bc1qgwurkk3xtwks5vsa42h905ghwyfevj826ey5we | |||
| 28.09.2022 06:02:38 | |
5 229 BTC | $ 97 437 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31myt6jGFcEw5UBpAttR7XJ3nLQukTPopR | To: 39Eg63HugQ7qJbrUwTK9SaVYybexphk4yr | |||
| 28.09.2022 06:02:38 | |
1 280 BTC | $ 23 846 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mm2awdq5eRM6mW8xZXEuWGzVreNbBS3oY | To: 3HqgnAmRjnT8ijbaXy9im8UzoXiRkUECWk | |||
| 28.09.2022 06:02:38 | |
3 108 BTC | $ 57 911 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXkJQoNGd8YbwCeK3QHprNMn8Vd74H6JL | To: bc1qkf54nd9sugm4f5k0j6x6l7d9ws8e2qjm0pu7pk | |||
| 28.09.2022 06:02:38 | |
831 BTC | $ 15 486 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FjcrUCLWCAx8ZjV7kcKDiqyoUokKxY5MM | To: bc1q94q5fwlprusn2l0pyaaken4f3zxhw5ulhawrte | |||
| 28.09.2022 06:02:38 | |
556 BTC | $ 10 360 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mp3YQEQeqgECUqn1xcVygxc4rUZjgMjqW | To: bc1qdu48t3hjqzhxvsv0uefphrf23md2r5lfsd3dl7 | |||
| 28.09.2022 06:02:38 | |
585 BTC | $ 10 902 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhgTCrGQPtYoV15DxvZVLfsuyNKKCpdYu | To: bc1qu2vnrxaq678cda7zdfenqdychs7f7n9yet44j3 | |||
| 28.09.2022 06:02:38 | |
455 BTC | $ 8 474 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2z4wjwMF7EPGbd1UJvA8fkv6LomycsKX | To: bc1qhu3vw0cycp79s5dsy9pfckfy9mfr40hhlkrj3y | |||
| 28.09.2022 06:02:38 | |
1 346 BTC | $ 25 081 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jBNqGft6zJzbus8uQF5PDCDwvpZ4Zi1k | To: bc1qhaxm09640tqmalk8vahp0slch2ta2s22n49hhu | |||
| 28.09.2022 06:02:38 | |
1 476 BTC | $ 27 514 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg3uv0tcj2g2jxljmq3thsh9y3wfyvq7vpn3zn | To: 3GW5Qf3XALMhhC3kRDUvKs8nYzajTo6Zgn | |||
| 28.09.2022 06:02:38 | |
2 736 BTC | $ 50 993 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70ke7q75jwec5uys43ttmydanhy57uuxfvcat4 | To: 3LW5oF62625kCjAMpWBY7fEo4BLq87UknG | |||
| 28.09.2022 06:02:38 | |
712 BTC | $ 13 268 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL39Dc8VebKK5faMjHT68FQwPFdvENXGU | To: bc1qtgjpddfx20ph59xte9z4gvjeylxeua84cfrtcu | |||
| 28.09.2022 06:02:38 | |
286 BTC | $ 5 332 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.09.2022 06:02:38 | |
286 BTC | $ 5 332 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2022 06:02:38 | |
459 BTC | $ 8 553 062 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 28.09.2022 06:02:38 | |
468 BTC | $ 8 716 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 28.09.2022 06:00:35 |  |
41 719 356 USDT | $ 42 053 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2022 05:56:59 | |
4 999 996 USDT | $ 5 045 669 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2022 05:55:23 | |
4 999 996 USDT | $ 5 028 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.09.2022 05:46:45 | |
585 BTC | $ 10 971 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhewzust6zvxcgkj8uwujw5h9r8fvu8phwugmzl | To: 3LhgTCrGQPtYoV15DxvZVLfsuyNKKCpdYu | |||
| 28.09.2022 05:46:45 | |
831 BTC | $ 15 583 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmxwe36nk5k4553ntzyawv0c8xwg3aa0renjws | To: 3FjcrUCLWCAx8ZjV7kcKDiqyoUokKxY5MM | |||
| 28.09.2022 05:46:45 | |
715 BTC | $ 13 414 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8vstscpr6y0d06rzxcxvj5dx9k4z2cdxchv98 | To: 3FL39Dc8VebKK5faMjHT68FQwPFdvENXGU | |||
| 28.09.2022 05:46:45 | |
556 BTC | $ 10 426 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtZmKzGFtVadXv328AxR5CCtRyEyTvYap | To: 3Mp3YQEQeqgECUqn1xcVygxc4rUZjgMjqW | |||
| 28.09.2022 05:46:45 | |
456 BTC | $ 8 545 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PA8YAyqaYw4Q4Ker3kgh1hZF6TYH4NXGt | To: 3N2z4wjwMF7EPGbd1UJvA8fkv6LomycsKX | |||
| 28.09.2022 05:46:45 | |
467 BTC | $ 8 766 013 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 28.09.2022 05:38:27 | |
468 BTC | $ 8 764 086 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 28.09.2022 05:37:10 | |
471 BTC | $ 8 778 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eotch6ATDbrB83FWSoWC2jyUkuJuSppq | To: 3PA8YAyqaYw4Q4Ker3kgh1hZF6TYH4NXGt | |||
| 28.09.2022 05:37:10 | |
556 BTC | $ 10 364 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6wvNBBWqqYd3gy4yZbev1Yum9u1hUH7y | To: 3MtZmKzGFtVadXv328AxR5CCtRyEyTvYap | |||
| 28.09.2022 05:37:10 | |
585 BTC | $ 10 907 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33thorPS4dk2wYS7R3xrzB9Km5KagWDjjN | To: bc1qhewzust6zvxcgkj8uwujw5h9r8fvu8phwugmzl | |||
| 28.09.2022 05:37:10 | |
718 BTC | $ 13 391 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KaMGDQPk5oiRoAZpBuyPRra8VJnEtR1m2 | To: bc1qq8vstscpr6y0d06rzxcxvj5dx9k4z2cdxchv98 | |||
| 28.09.2022 05:37:10 | |
831 BTC | $ 15 491 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu38t4093vkkhuch3kfrsudgfcr22qvkmga8gyf | To: bc1qgmxwe36nk5k4553ntzyawv0c8xwg3aa0renjws | |||
| 28.09.2022 05:37:10 | |
847 BTC | $ 15 795 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FN2aYGGHcxqpyQsES1aRWPoS4S3EfFujA | To: 3GxEto6tH2XQrz9gHhZC742gr94jx3DnXM | |||
| 28.09.2022 05:32:26 | |
471 BTC | $ 8 808 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfv46fpk4ky60ndcj5h8e26l27lsnad8r9rgup | To: 37eotch6ATDbrB83FWSoWC2jyUkuJuSppq | |||
| 28.09.2022 05:31:01 | |
556 BTC | $ 10 411 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFBERp5fFp1juFPskhGoW6tFqAUuwTo3f | To: 3B6wvNBBWqqYd3gy4yZbev1Yum9u1hUH7y | |||
| 28.09.2022 05:31:01 | |
5 229 BTC | $ 97 891 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uxMszkjqpEKLbctAQziBqy7MqNF4ox6P | To: 31myt6jGFcEw5UBpAttR7XJ3nLQukTPopR | |||
| 28.09.2022 05:31:01 | |
585 BTC | $ 10 955 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37audJ3KmDmrPjd3Waf7dSzSwZQpo26D6M | To: 33thorPS4dk2wYS7R3xrzB9Km5KagWDjjN | |||
| 28.09.2022 05:31:01 | |
831 BTC | $ 15 558 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBwgTyQsxXsNRNs4LXKJ8kAPon41c9qhP | To: bc1qu38t4093vkkhuch3kfrsudgfcr22qvkmga8gyf | |||
| 28.09.2022 05:31:01 | |
1 476 BTC | $ 27 642 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKfs6VkFRQxd3QzSw4vxBBaCmvvTyJjax | To: bc1qqg3uv0tcj2g2jxljmq3thsh9y3wfyvq7vpn3zn | |||
| 28.09.2022 05:31:01 | |
1 745 BTC | $ 32 664 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BF63DaCWxJHWDaidwbwD7kT8fyAXpi8Zd | To: bc1q7kz5zt80t3khuemzcqpddcjchg2ry87g3krx7l | |||
| 28.09.2022 05:31:01 | |
3 876 BTC | $ 72 562 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1bLxKjPP3mZMm7FiwQ23BhS9mNtdWp52 | To: bc1q3fn43ja2s8pq2397g0vqfq9ezmynx8h7prar3q | |||