Whale movements
Last update: 12.05.2026 19:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 03:38:16 |  |
1 477 BTC | $ 28 092 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGqnBw13Ro5ozjAi2NSycSUtwD54fESdH | To: bc1q2tkkva4wxtp50dv4djfcrgmumq2rzfve2um8xv | |||
| 28.09.2022 03:38:16 | |
2 738 BTC | $ 52 056 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3317wqrUFzDvYyCh4FrtJqHfs5yjgMZaw4 | To: bc1qeu3umwl7x75fql0ywcfkkn070hkeuyth93ap9p | |||
| 28.09.2022 03:38:16 | |
1 283 BTC | $ 24 402 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZ9QU94AtTv3APrWTHAitDzEdxvHbEaNJ | To: bc1qsu8hp4wrusn03j44flh7h8u4cmavn47a3x75x5 | |||
| 28.09.2022 03:38:16 | |
400 BTC | $ 7 605 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 28.09.2022 03:38:16 | |
300 BTC | $ 5 704 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NiJk7DCiUTaKf3PtEPJPWdGcvtLB26688 | |||
| 28.09.2022 03:38:16 | |
418 BTC | $ 7 940 774 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 28.09.2022 03:27:32 |  |
12 500 000 XRP | $ 5 550 388 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: rUYkx2mGm1m4wH75cgedu79vshbfDFUWj8 | To: rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v | |||
| 28.09.2022 03:19:06 |  |
5 394 098 USDT | $ 5 409 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 28.09.2022 03:15:11 |  |
12 990 000 USDT | $ 12 954 633 | (unknown) | (unknown) |
| Type: transfer | From: 97380d97a8820b9d545c8f92f71c3341d476a175 | To: 819b55a1f2f437f135e30864a37dfbfd36571fe8 | |||
| 28.09.2022 03:14:36 | |
409 BTC | $ 7 853 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.09.2022 03:14:36 | |
450 BTC | $ 8 634 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 28.09.2022 03:14:36 | |
987 BTC | $ 18 936 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxfiRKro44cJRJNPu7dgsEGZQxzN2we6Y | To: 3Bn6krQAuYVCDHmZdLwXeNcjxMhtx37C27 | |||
| 28.09.2022 03:14:36 | |
875 BTC | $ 16 796 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ak8rRZJ4SG9ZW9RRXUV1XZHZDCLD2bSVf | To: bc1q0dfs3wkeskfx8ap033qjl0gyn9arehmuefkxqp | |||
| 28.09.2022 03:08:20 | |
563 BTC | $ 10 743 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyHMmyk168Z3pv4FPs7xtT1onDbg7grZ3 | To: 3Lwj8dNqGZj6FDXvdDVFu1mcJrRwcLAbdi | |||
| 28.09.2022 03:08:20 | |
489 BTC | $ 9 347 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9KUbnGtdpaHZ5d2muDMS6z3XC8fWW1on | To: 34FpTgPd24wCkNXqnXzhxffWq1sGmVfF8X | |||
| 28.09.2022 03:08:20 | |
719 BTC | $ 13 733 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfmePXPd1cSzcmQU249rYuifcmRkbZrNd | To: 33kSridHRgo5j6k2aTKqfjz3SDgMfrZfgp | |||
| 28.09.2022 03:08:20 | |
441 BTC | $ 8 420 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qt5HMcphA3GZQydvu7Zy8MqnPUWUbBTzt | To: bc1qm5pvdkg472pxvr024rk6zvvdn03qnteehngyu6 | |||
| 28.09.2022 03:08:20 | |
636 BTC | $ 12 150 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38a8QpvGM2vzf3ouQ4seHVQGK6B8yrjSPQ | To: bc1qk7zdj2vdreepmmscjln9ghqprl6ud04ywdymtg | |||
| 28.09.2022 03:08:20 | |
850 BTC | $ 16 228 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql66sl4sqmc55mncw4tmfa3edqph7scd9w6ddsd | To: 3NrAzHdXpis1dcbGWbirSWM5m6MB8p2ip3 | |||
| 28.09.2022 03:08:20 | |
470 BTC | $ 8 984 645 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 28.09.2022 02:49:07 | |
419 BTC | $ 8 011 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 28.09.2022 02:49:07 | |
1 478 BTC | $ 28 250 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpg48lk7p6zekwgmwyprer4ee6puwfna3dktjpl | To: 3QGqnBw13Ro5ozjAi2NSycSUtwD54fESdH | |||
| 28.09.2022 02:49:07 | |
1 412 BTC | $ 26 992 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dL5Hed2waGAFycJ2Xo6MabqiBRRj6DZb | To: 3G18gEgqDHmzRjQFunmSqXj9tsbzvGJY4e | |||
| 28.09.2022 02:49:07 | |
490 BTC | $ 9 377 863 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 28.09.2022 02:49:07 | |
344 BTC | $ 6 583 747 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 28.09.2022 02:40:01 | |
663 BTC | $ 12 711 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa8sl930a9jcxdjlyjfh0ntu7tgq6wps70h780 | To: bc1qcswmslnrzzpsmxjrf4f7rt0uj2e0j50cz0f8hk | |||
| 28.09.2022 02:40:01 | |
988 BTC | $ 18 941 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhchsslaud5ly7u6l7fw2ylcdgwwl052rn9h4zy | To: 3AxfiRKro44cJRJNPu7dgsEGZQxzN2we6Y | |||
| 28.09.2022 02:40:01 | |
1 350 BTC | $ 25 866 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq2zcm874de9y28djyssz2ptee7d9ldf3cn8y6 | To: bc1q9ktlhjy0a802qj67hjpse0jggxucuns8ne8scf | |||
| 28.09.2022 02:40:01 | |
636 BTC | $ 12 195 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Kz3eziUvS9WYMcvKmdTjFnbzvhni7KxJ | To: 38a8QpvGM2vzf3ouQ4seHVQGK6B8yrjSPQ | |||
| 28.09.2022 02:40:01 | |
563 BTC | $ 10 782 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4SUh8hf6mLKcyGZ1AUoH4Tzpxa3Ez9dk | To: 3QyHMmyk168Z3pv4FPs7xtT1onDbg7grZ3 | |||
| 28.09.2022 02:40:01 | |
441 BTC | $ 8 451 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YmFqHT8zw7VqcuUg8ACSTwU64RGaMCJm | To: 3Qt5HMcphA3GZQydvu7Zy8MqnPUWUbBTzt | |||
| 28.09.2022 02:40:01 | |
1 283 BTC | $ 24 599 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FKUtRyX6uEotMgxygsFu8bycpV4Nd3Yh | To: 3KZ9QU94AtTv3APrWTHAitDzEdxvHbEaNJ | |||
| 28.09.2022 02:40:01 | |
875 BTC | $ 16 779 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384S2WPTbp7c4gX4NanDwG4HvVgvTu7hMr | To: 3Ak8rRZJ4SG9ZW9RRXUV1XZHZDCLD2bSVf | |||
| 28.09.2022 02:40:01 | |
489 BTC | $ 9 381 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LG3vmiZrBpwDLfHxhSwRSVysgdTUWBxtr | To: 3J9KUbnGtdpaHZ5d2muDMS6z3XC8fWW1on | |||
| 28.09.2022 02:40:01 | |
719 BTC | $ 13 784 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXYK79RCyCF4MHZHmkMVaRamoiy2iEjQn | To: 3FfmePXPd1cSzcmQU249rYuifcmRkbZrNd | |||
| 28.09.2022 02:40:01 | |
851 BTC | $ 16 307 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4aMtzN4g3Tr4QEkYc6ew942u5FmJZJrb | To: bc1ql66sl4sqmc55mncw4tmfa3edqph7scd9w6ddsd | |||
| 28.09.2022 02:30:47 | |
5 292 849 USDT | $ 5 323 586 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.09.2022 02:23:16 | |
293 BTC | $ 5 674 321 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 02:23:16 | |
441 BTC | $ 8 530 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dCQerAJ2TK4WUdzbNyq18svj4mPYwxRm | To: 32YmFqHT8zw7VqcuUg8ACSTwU64RGaMCJm | |||
| 28.09.2022 02:23:16 | |
489 BTC | $ 9 467 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6J4h6PB65ze3gY3aD2cMknbZKLkfhNVx | To: 3LG3vmiZrBpwDLfHxhSwRSVysgdTUWBxtr | |||
| 28.09.2022 02:23:16 | |
563 BTC | $ 10 881 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fmj11QLe4ap8d2jwPCrXDj5yktqsjF8zA | To: 3L4SUh8hf6mLKcyGZ1AUoH4Tzpxa3Ez9dk | |||
| 28.09.2022 02:23:16 | |
489 BTC | $ 9 467 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2LTQUu4Gr3bsbVSwkKNpP4zUr6Vsof2H | To: 3C6J4h6PB65ze3gY3aD2cMknbZKLkfhNVx | |||
| 28.09.2022 02:23:16 | |
636 BTC | $ 12 307 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFMDpcioF5fUK2vyzrMER9xaLNMyvZgMG | To: 38Kz3eziUvS9WYMcvKmdTjFnbzvhni7KxJ | |||
| 28.09.2022 02:23:16 | |
637 BTC | $ 12 311 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeiJjtyrYtU76GvBbHKqsqJzcwCnBXfiJ | To: 3PFMDpcioF5fUK2vyzrMER9xaLNMyvZgMG | |||
| 28.09.2022 02:23:16 | |
637 BTC | $ 12 312 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jp5UuXfVRj4gQXvKe4drVakx1CiFZxLkW | To: 3AeiJjtyrYtU76GvBbHKqsqJzcwCnBXfiJ | |||
| 28.09.2022 02:23:16 | |
3 109 BTC | $ 60 134 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mqd2Tq8hYSxNCwKWHWHsz7w3r1K9RsmVM | To: 33Nha8Rga5asV66ZQ2zgzdJVQuWk4CFV53 | |||
| 28.09.2022 02:23:16 | |
876 BTC | $ 16 934 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33oAkaLXSq1wT4cLf7727RyFbXyThKR6jp | To: 384S2WPTbp7c4gX4NanDwG4HvVgvTu7hMr | |||
| 28.09.2022 02:23:16 | |
876 BTC | $ 16 935 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6nHakYKtKGJXPA5G3Wv9mmM8GercQf5i | To: 33oAkaLXSq1wT4cLf7727RyFbXyThKR6jp | |||
| 28.09.2022 02:23:16 | |
876 BTC | $ 16 935 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rX3EMWwEJjNLzKAvuXnSzZe68d6e8g74 | To: 3N6nHakYKtKGJXPA5G3Wv9mmM8GercQf5i | |||
| 28.09.2022 02:23:16 | |
1 412 BTC | $ 27 309 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZt4XWKnzss1Y13RzHhhesod7DQUaa3ST | To: 34dL5Hed2waGAFycJ2Xo6MabqiBRRj6DZb | |||