Whale movements
Last update: 12.05.2026 19:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 04:24:16 |  |
1 347 BTC | $ 24 983 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39m6a9RHks4hTMkSHbWuaCWMCXenWyJNsf | To: 3LFZcFFPS534dXkuzxs2JXAZNWQaBERnpE | |||
| 28.09.2022 04:24:16 | |
848 BTC | $ 15 723 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jn66c7wt1JLm8K7RHTh2azKFF8XdtJPkA | To: bc1q5sd2lns02ugxm4t24vjv3a62d0726hs3d8p0xj | |||
| 28.09.2022 04:24:16 | |
435 BTC | $ 8 073 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyaz6trd5d6ps9m2vygdethwxq29sr5lmk2crh5 | To: 3LAf8zHdEz9Q86EjbW2dtXT7XQfZYBP5UV | |||
| 28.09.2022 04:24:16 | |
875 BTC | $ 16 235 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h90kytrzxvextr5fej6g09q6hu4whpc5lt4nk | To: 3LNwRxuiHxZgd484XLWRGSN6jwR1NPUnCK | |||
| 28.09.2022 04:24:16 | |
489 BTC | $ 9 077 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjj02fam30nqnrqwmjx9j44zhpu9jael4zwg6h2 | To: 3FBy3rsQy1k966y5ScqWzkiqFt4tAnpJWx | |||
| 28.09.2022 04:24:16 | |
469 BTC | $ 8 705 526 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | To: 15ssSkpj3t3psWX5VYC3dp5zxhhwAD5riR | |||
| 28.09.2022 04:24:16 | |
480 BTC | $ 8 904 588 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 28.09.2022 04:19:00 |  |
5 067 299 USDT | $ 5 065 943 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 28.09.2022 04:14:11 |  |
6 936 517 BUSD | $ 6 936 517 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5321e1e25da726d61e820421c7ce410cf0d213a9 | |||
| 28.09.2022 04:10:11 | |
6 300 ETH | $ 8 156 287 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 04:03:45 | |
400 BTC | $ 7 604 989 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 04:03:45 | |
305 BTC | $ 5 794 501 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 04:03:45 | |
450 BTC | $ 8 555 059 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 04:03:45 | |
467 BTC | $ 8 882 666 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 28.09.2022 03:58:31 | |
382 BTC | $ 7 213 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 28.09.2022 03:58:31 | |
500 BTC | $ 9 443 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 28.09.2022 03:58:31 | |
1 247 BTC | $ 23 544 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lg1psKjCZhcJPWZj3QcX3z5LzyVe5X8YL | To: 3QpmEKck8vh62ZygXvSiGMKLoYAdUZjfFL | |||
| 28.09.2022 03:58:31 | |
5 243 BTC | $ 99 032 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQYqv7bnZej5bwYfydSuMkr11CmwLdP29 | To: 3FUfDX5Sg9Gd3wQdJV2N4SN1UVcajXDR39 | |||
| 28.09.2022 03:58:31 | |
1 347 BTC | $ 25 441 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBtFHGhiqJ4LahwE47Axzjjm5u6ASTm6C | To: 39m6a9RHks4hTMkSHbWuaCWMCXenWyJNsf | |||
| 28.09.2022 03:58:31 | |
1 745 BTC | $ 32 957 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCR45yEWM7ZcfpdV1unn4561pDFGcH3cW | To: 38gFRySgAQ5sbzAokvwPUWTT121xxX82R9 | |||
| 28.09.2022 03:58:31 | |
3 877 BTC | $ 73 226 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFG8sJYUMVTtYiWPExV5cH4DAJBVmSrzH | To: 3G6Mn8nG4L4sxK3vKCRMFdKpNsbFgAvexB | |||
| 28.09.2022 03:58:31 | |
719 BTC | $ 13 581 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCH5qdV56BbAuDE5F2jNzWmJLUUyMyA4a | To: 33rFaMfvYahmqt7hTZ4hZz3ZDmJBqRkz4w | |||
| 28.09.2022 03:58:31 | |
3 109 BTC | $ 58 717 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArxdyKHjf9U38kbvcasvLtzMxhAVhWpdt | To: 3DHZD2j6hQokc4bgvbpYtyHmTEd3BcRtCz | |||
| 28.09.2022 03:58:31 | |
636 BTC | $ 12 015 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENCRRBDejDR3qxFP4NGhLGyKcGP8BSpSD | To: 3CS4Y5S9sq9GYnvyg16hDLZCAkknS4EmeZ | |||
| 28.09.2022 03:58:31 | |
848 BTC | $ 16 012 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9JuKRmEsHSmb3pWDYap4d6ihdQJvktnw | To: 3Jn66c7wt1JLm8K7RHTh2azKFF8XdtJPkA | |||
| 28.09.2022 03:58:31 | |
2 738 BTC | $ 51 707 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeu3umwl7x75fql0ywcfkkn070hkeuyth93ap9p | To: 3NcvVcZ35ByJ2Xo1PABqMKUN7ePJVnYiMY | |||
| 28.09.2022 03:58:31 | |
441 BTC | $ 8 326 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EurdwviKwDy7hqcr4grXLWmgVbWfBEVKh | To: bc1qyaz6trd5d6ps9m2vygdethwxq29sr5lmk2crh5 | |||
| 28.09.2022 03:58:31 | |
489 BTC | $ 9 244 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31y4jRBZ7EMfiUwRdZoAiowYTDFHYVKsT9 | To: bc1qjj02fam30nqnrqwmjx9j44zhpu9jael4zwg6h2 | |||
| 28.09.2022 03:58:31 | |
987 BTC | $ 18 640 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hjkywzdj899y3mhslj9ygmfs555alrtahlzqh | To: 383qPAteB3QhjSPCkivSnnwx7JL4FhwMSZ | |||
| 28.09.2022 03:58:31 | |
1 477 BTC | $ 27 904 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tkkva4wxtp50dv4djfcrgmumq2rzfve2um8xv | To: 35ZhL1tD4TFdxv3PaekAZ6HbyvLo6MU7nX | |||
| 28.09.2022 03:58:31 | |
563 BTC | $ 10 625 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2g39q7dgrnvg3xphwkjnhnuf298qse6d77p5wh | To: 32qKDnLj7vbyLcZQW2tquBs44n26UKyKh7 | |||
| 28.09.2022 03:58:31 | |
875 BTC | $ 16 533 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkns2puq7m42g7e2qmhdx8ee87zmzg0lulnjq9a | To: bc1q6h90kytrzxvextr5fej6g09q6hu4whpc5lt4nk | |||
| 28.09.2022 03:58:31 | |
1 283 BTC | $ 24 239 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsu8hp4wrusn03j44flh7h8u4cmavn47a3x75x5 | To: 36UfbNJ9AxBjcAXs7KJhrWzXte3hd17ePk | |||
| 28.09.2022 03:58:31 | |
480 BTC | $ 9 067 829 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 28.09.2022 03:50:11 | |
9 000 000 USDC | $ 9 054 530 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.09.2022 03:49:23 | |
7 999 996 USDT | $ 7 980 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2022 03:38:16 | |
1 350 BTC | $ 25 660 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ktlhjy0a802qj67hjpse0jggxucuns8ne8scf | To: 3KBtFHGhiqJ4LahwE47Axzjjm5u6ASTm6C | |||
| 28.09.2022 03:38:16 | |
636 BTC | $ 12 097 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7zdj2vdreepmmscjln9ghqprl6ud04ywdymtg | To: 3ENCRRBDejDR3qxFP4NGhLGyKcGP8BSpSD | |||
| 28.09.2022 03:38:16 | |
441 BTC | $ 8 384 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5pvdkg472pxvr024rk6zvvdn03qnteehngyu6 | To: 3EurdwviKwDy7hqcr4grXLWmgVbWfBEVKh | |||
| 28.09.2022 03:38:16 | |
3 877 BTC | $ 73 720 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvq8f2kt8wk5aahug0ul5n7zln3kxgx8sphr6f | To: 3CFG8sJYUMVTtYiWPExV5cH4DAJBVmSrzH | |||
| 28.09.2022 03:38:16 | |
875 BTC | $ 16 645 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dfs3wkeskfx8ap033qjl0gyn9arehmuefkxqp | To: bc1qkns2puq7m42g7e2qmhdx8ee87zmzg0lulnjq9a | |||
| 28.09.2022 03:38:16 | |
719 BTC | $ 13 672 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kSridHRgo5j6k2aTKqfjz3SDgMfrZfgp | To: 3CCH5qdV56BbAuDE5F2jNzWmJLUUyMyA4a | |||
| 28.09.2022 03:38:16 | |
1 412 BTC | $ 26 840 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G18gEgqDHmzRjQFunmSqXj9tsbzvGJY4e | To: 3Lg1psKjCZhcJPWZj3QcX3z5LzyVe5X8YL | |||
| 28.09.2022 03:38:16 | |
3 109 BTC | $ 59 113 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Nha8Rga5asV66ZQ2zgzdJVQuWk4CFV53 | To: 3ArxdyKHjf9U38kbvcasvLtzMxhAVhWpdt | |||
| 28.09.2022 03:38:16 | |
489 BTC | $ 9 306 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FpTgPd24wCkNXqnXzhxffWq1sGmVfF8X | To: 31y4jRBZ7EMfiUwRdZoAiowYTDFHYVKsT9 | |||
| 28.09.2022 03:38:16 | |
848 BTC | $ 16 120 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrAzHdXpis1dcbGWbirSWM5m6MB8p2ip3 | To: 3C9JuKRmEsHSmb3pWDYap4d6ihdQJvktnw | |||
| 28.09.2022 03:38:16 | |
1 745 BTC | $ 33 179 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mbce1Tzvyw2Jh93nuS525tmVFx38o23c | To: 3MCR45yEWM7ZcfpdV1unn4561pDFGcH3cW | |||
| 28.09.2022 03:38:16 | |
5 243 BTC | $ 99 699 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7DCpwXtjGMqQUjAxxfwYf2F9RAH8wgaD | To: 3FQYqv7bnZej5bwYfydSuMkr11CmwLdP29 | |||
| 28.09.2022 03:38:16 | |
563 BTC | $ 10 696 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lwj8dNqGZj6FDXvdDVFu1mcJrRwcLAbdi | To: bc1q2g39q7dgrnvg3xphwkjnhnuf298qse6d77p5wh | |||
| 28.09.2022 03:38:16 | |
987 BTC | $ 18 766 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bn6krQAuYVCDHmZdLwXeNcjxMhtx37C27 | To: bc1q0hjkywzdj899y3mhslj9ygmfs555alrtahlzqh | |||