Whale movements
Last update: 12.05.2026 18:30:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 05:31:01 |  |
971 BTC | $ 18 180 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0fz30uczqvheac6x3gp68sp9nv8736m07fm3a | To: 3NSbmdwbPJYgJAuhnAEz3P4v7ntyhAuqoR | |||
| 28.09.2022 05:31:01 | |
481 BTC | $ 9 004 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwcsxhswqhd09j6fgx5jmnwj4lja38v8ndl5a4 | To: bc1qsfv46fpk4ky60ndcj5h8e26l27lsnad8r9rgup | |||
| 28.09.2022 05:31:01 | |
481 BTC | $ 9 004 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYRJJdCLzQ2PLg6C2AwiLrJepUBG4Y2zB | To: bc1qwwcsxhswqhd09j6fgx5jmnwj4lja38v8ndl5a4 | |||
| 28.09.2022 05:31:01 | |
718 BTC | $ 13 449 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgamr8xxn3sfk7utk6xcrfsnymyz6ej6xalfeyr | To: 3KaMGDQPk5oiRoAZpBuyPRra8VJnEtR1m2 | |||
| 28.09.2022 05:31:01 | |
1 247 BTC | $ 23 337 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsl9hge5hm2u9fpxyps8fnnj9hmgdsxqf8ykp2d | To: bc1q7gkm640hysdtqaz82jzd8gg05undtcgpufcnx8 | |||
| 28.09.2022 05:31:01 | |
3 108 BTC | $ 58 180 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Ge7udj8TpPvbXGwRhTQBNqqEkVEgsDh6 | To: 3BXkJQoNGd8YbwCeK3QHprNMn8Vd74H6JL | |||
| 28.09.2022 05:31:01 | |
1 347 BTC | $ 25 216 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fqoc1RS7Jaipsj3d7Udu81LeQCgwQVQfi | To: 34jBNqGft6zJzbus8uQF5PDCDwvpZ4Zi1k | |||
| 28.09.2022 05:31:01 | |
2 737 BTC | $ 51 232 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F77KD6EXGr8tRfWSYdXXabj9kJXrWxVK6 | To: bc1q70ke7q75jwec5uys43ttmydanhy57uuxfvcat4 | |||
| 28.09.2022 05:31:01 | |
1 280 BTC | $ 23 956 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhkJokWV57hAeBD66c29FLX669XV3TsUm | To: 3Mm2awdq5eRM6mW8xZXEuWGzVreNbBS3oY | |||
| 28.09.2022 05:31:01 | |
847 BTC | $ 15 864 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DskNDhLKxuczPexdYsbJBaC9KCiD4dbEN | To: 3FN2aYGGHcxqpyQsES1aRWPoS4S3EfFujA | |||
| 28.09.2022 05:30:11 |  |
5 000 ETH | $ 6 394 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.09.2022 05:20:33 | |
1 280 BTC | $ 23 868 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nDDYvyzC2m4Q6ahsQgK8RBa4TeJ8XRTh | To: 3LhkJokWV57hAeBD66c29FLX669XV3TsUm | |||
| 28.09.2022 05:20:33 | |
556 BTC | $ 10 373 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPgxk71VhcLxj26gZz6gCwfr8XLB25XGW | To: 3JFBERp5fFp1juFPskhGoW6tFqAUuwTo3f | |||
| 28.09.2022 05:20:33 | |
831 BTC | $ 15 501 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CMV4uw4pqdsMN8NG1EMFrJ7X9mGSS5CB | To: 3NBwgTyQsxXsNRNs4LXKJ8kAPon41c9qhP | |||
| 28.09.2022 05:20:33 | |
831 BTC | $ 15 501 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrdgG36DsDYjjDnq8m1Y4dgTt9JVyNvE1 | To: 38CMV4uw4pqdsMN8NG1EMFrJ7X9mGSS5CB | |||
| 28.09.2022 05:20:33 | |
831 BTC | $ 15 503 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeB5bex4xCqTiMbJNYGq1hn6tbc43EJBF | To: 3FrdgG36DsDYjjDnq8m1Y4dgTt9JVyNvE1 | |||
| 28.09.2022 05:20:33 | |
1 745 BTC | $ 32 543 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lq9KKLzdcer4hrbfzwE8VxH7t22VKwgoz | To: 3BF63DaCWxJHWDaidwbwD7kT8fyAXpi8Zd | |||
| 28.09.2022 05:20:33 | |
718 BTC | $ 13 399 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwgwHtXD5BwL1Zy4Gf2xppNhFNdwu3Cki | To: bc1qgamr8xxn3sfk7utk6xcrfsnymyz6ej6xalfeyr | |||
| 28.09.2022 05:20:33 | |
719 BTC | $ 13 402 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37g4QySVeKzrAsBjRDzgfBWPzaHzAJbKpb | To: 3MwgwHtXD5BwL1Zy4Gf2xppNhFNdwu3Cki | |||
| 28.09.2022 05:20:33 | |
719 BTC | $ 13 410 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mw58tunN8w8N8fknkosL4oP96NvjRbo7G | To: 37g4QySVeKzrAsBjRDzgfBWPzaHzAJbKpb | |||
| 28.09.2022 05:20:33 | |
623 BTC | $ 11 614 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hqqp1m5EcNWqWjTFbhyfW8K7xufAGWN7C | To: 37audJ3KmDmrPjd3Waf7dSzSwZQpo26D6M | |||
| 28.09.2022 05:20:33 | |
5 229 BTC | $ 97 528 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FY9fg4eL21R1ubvH6LbW35AtuNDaPG46E | To: 36uxMszkjqpEKLbctAQziBqy7MqNF4ox6P | |||
| 28.09.2022 05:20:33 | |
848 BTC | $ 15 811 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PQYWWbDB25oj8Fp45K7AR2NKHPrkAzCB | To: 3DskNDhLKxuczPexdYsbJBaC9KCiD4dbEN | |||
| 28.09.2022 05:20:33 | |
971 BTC | $ 18 113 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8vkgpEzHhqTRJSr3oD11rTxQCbdavsAK | To: bc1qt0fz30uczqvheac6x3gp68sp9nv8736m07fm3a | |||
| 28.09.2022 05:20:33 | |
1 247 BTC | $ 23 250 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWVJyPsDNuWzkvJHjNcZSR3BpGADjnpUp | To: bc1qsl9hge5hm2u9fpxyps8fnnj9hmgdsxqf8ykp2d | |||
| 28.09.2022 05:20:33 | |
481 BTC | $ 8 970 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxu6q9mpmu2ehzchtewe6lnjuxdpc5hyns6gc9 | To: 3KYRJJdCLzQ2PLg6C2AwiLrJepUBG4Y2zB | |||
| 28.09.2022 05:20:33 | |
481 BTC | $ 8 971 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEztoR5FegRRXbFeNpyXBV4LDA3XDDeTe | To: bc1qyxu6q9mpmu2ehzchtewe6lnjuxdpc5hyns6gc9 | |||
| 28.09.2022 05:20:33 | |
558 BTC | $ 10 410 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5pw9w6zc6tzf0hv5yprnyd8576jv2rn0uec7n | To: 3KPgxk71VhcLxj26gZz6gCwfr8XLB25XGW | |||
| 28.09.2022 05:20:33 | |
558 BTC | $ 10 410 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtgkkPijHsSRsVAL6eMqatRkMLjA6WsiJ | To: bc1qh5pw9w6zc6tzf0hv5yprnyd8576jv2rn0uec7n | |||
| 28.09.2022 05:20:33 | |
3 876 BTC | $ 72 293 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe68zur5ey38qr4cmdenkpcw2858tqgym50cnnc | To: 3H1bLxKjPP3mZMm7FiwQ23BhS9mNtdWp52 | |||
| 28.09.2022 05:20:33 | |
3 108 BTC | $ 57 974 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2qwglypurqfypxjvmxppequuuvphtzvvu66a2 | To: 35Ge7udj8TpPvbXGwRhTQBNqqEkVEgsDh6 | |||
| 28.09.2022 05:20:33 | |
1 347 BTC | $ 25 123 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhfqsvy6y2h8hx3p3aaespl58ppvjrvkgvv5dg | To: 3Fqoc1RS7Jaipsj3d7Udu81LeQCgwQVQfi | |||
| 28.09.2022 05:20:33 | |
2 737 BTC | $ 51 045 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq25f4d7npv6u8z9n5qza2l87h4ksa9nuvra30r | To: 3F77KD6EXGr8tRfWSYdXXabj9kJXrWxVK6 | |||
| 28.09.2022 05:20:33 | |
1 477 BTC | $ 27 549 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncwv0rs6cpwcw25wksxkflchgyt9cfrf2ejt48 | To: 3KKfs6VkFRQxd3QzSw4vxBBaCmvvTyJjax | |||
| 28.09.2022 05:20:33 | |
481 BTC | $ 8 971 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqld49yvjys239peerwqcgjsyek9vq65p2nhzjr | To: 3EEztoR5FegRRXbFeNpyXBV4LDA3XDDeTe | |||
| 28.09.2022 05:20:33 | |
626 BTC | $ 11 670 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8f4zu3y8mh90ezysu6e3z9ufnqaty3yvk5pd6r | To: 3Hqqp1m5EcNWqWjTFbhyfW8K7xufAGWN7C | |||
| 28.09.2022 05:20:33 | |
626 BTC | $ 11 670 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkw86gy3uguq57pxsps5dzscvscyp072njf9h4 | To: bc1q8f4zu3y8mh90ezysu6e3z9ufnqaty3yvk5pd6r | |||
| 28.09.2022 05:20:33 | |
300 BTC | $ 5 595 693 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 28.09.2022 05:20:33 | |
1 039 BTC | $ 19 386 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrv4xxcjkxuehp9grrmz6q2ympkjm68jw9lg7277l7nk4huwj50qrwrnfc | |||
| 28.09.2022 05:20:33 | |
459 BTC | $ 8 562 196 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 28.09.2022 05:20:33 | |
472 BTC | $ 8 813 071 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 28.09.2022 05:12:11 | |
7 915 ETH | $ 10 031 990 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.09.2022 05:00:54 | |
5 229 BTC | $ 97 639 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgBSJ1WZsf7dsBZZjYtSYsbVy8FPaJ3Bx | To: 3FY9fg4eL21R1ubvH6LbW35AtuNDaPG46E | |||
| 28.09.2022 05:00:54 | |
3 876 BTC | $ 72 384 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCvG9wntnsKkmuZS95hxFF8rL2FETWGjN | To: bc1qe68zur5ey38qr4cmdenkpcw2858tqgym50cnnc | |||
| 28.09.2022 05:00:54 | |
481 BTC | $ 8 982 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMYyStZhkvt3GCCwRzZz5Zrbnd8UGVTRX | To: bc1qqld49yvjys239peerwqcgjsyek9vq65p2nhzjr | |||
| 28.09.2022 05:00:54 | |
2 737 BTC | $ 51 103 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv97fu9de492ufkpuslgy0znlgygw8cneqhkjfs | To: bc1qq25f4d7npv6u8z9n5qza2l87h4ksa9nuvra30r | |||
| 28.09.2022 05:00:54 | |
3 108 BTC | $ 58 040 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQHpdAzNkNYXdTPy6raxkN9L7SHcPH5Fs | To: bc1qd2qwglypurqfypxjvmxppequuuvphtzvvu66a2 | |||
| 28.09.2022 04:57:51 |  |
36 724 BNB | $ 9 769 817 | binance charity wallet (other) | (unknown) |
| Type: transfer | From: bnb13ythn2asws7wun2gavszqdm23qzchfhulk4dwr | To: bnb1w7gdpgvupfe3w88sp9pnu9frz90xwe22t3wk66 | |||
| 28.09.2022 04:56:34 | |
831 BTC | $ 15 316 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3986uBB8gp9mnrNt9dub7M7UtJdLhd6W6S | To: 3EeB5bex4xCqTiMbJNYGq1hn6tbc43EJBF | |||
| 28.09.2022 04:56:34 | |
481 BTC | $ 8 864 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3zLuA5bBAyfPkhNfnAY1KU7BT19vmCML | To: 3AMYyStZhkvt3GCCwRzZz5Zrbnd8UGVTRX | |||