Whale movements
Last update: 12.05.2026 20:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 02:23:16 |  |
441 BTC | $ 8 530 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39P98KqFqtyKnLC19QdG9ubxaSu46JNXQn | To: 32dCQerAJ2TK4WUdzbNyq18svj4mPYwxRm | |||
| 28.09.2022 02:23:16 | |
441 BTC | $ 8 530 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BsT4G4rXTfTKvWTLaTGXFydT3N84dBcF | To: 39P98KqFqtyKnLC19QdG9ubxaSu46JNXQn | |||
| 28.09.2022 02:23:16 | |
1 745 BTC | $ 33 752 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39W3T7Jy7guMi1vaUUJ5MCnfV9gB8xx7bR | To: 33mbce1Tzvyw2Jh93nuS525tmVFx38o23c | |||
| 28.09.2022 02:23:16 | |
851 BTC | $ 16 456 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZHFMPwPEdcokFDarSsokKbqun6z4YpGu | To: 3Q4aMtzN4g3Tr4QEkYc6ew942u5FmJZJrb | |||
| 28.09.2022 02:23:16 | |
490 BTC | $ 9 469 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZcmtWPrzX8mvK5HsJWhgX2yM1KCfg7np | To: 3F2LTQUu4Gr3bsbVSwkKNpP4zUr6Vsof2H | |||
| 28.09.2022 02:23:16 | |
988 BTC | $ 19 118 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfWpC9yGPWRyy2KJCQFJviBB2GWjmK6iH | To: bc1qhchsslaud5ly7u6l7fw2ylcdgwwl052rn9h4zy | |||
| 28.09.2022 02:23:16 | |
989 BTC | $ 19 120 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJfTwv7h37eJSjoXFHM8UJj2Kke8Mo56D | To: 3LfWpC9yGPWRyy2KJCQFJviBB2GWjmK6iH | |||
| 28.09.2022 02:23:16 | |
1 350 BTC | $ 26 105 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGagrfJze2qsmhnyiwKEFRwZU8yxxfG9Y | To: bc1qtq2zcm874de9y28djyssz2ptee7d9ldf3cn8y6 | |||
| 28.09.2022 02:23:16 | |
1 478 BTC | $ 28 580 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gi8wqXuZny6USa9XzapKS95YuWWrMM8iB | To: bc1qpg48lk7p6zekwgmwyprer4ee6puwfna3dktjpl | |||
| 28.09.2022 02:23:16 | |
719 BTC | $ 13 910 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrk5xts38yq7a0jg5rzh7zkfsqvefw8hjemrlxm | To: 3CXYK79RCyCF4MHZHmkMVaRamoiy2iEjQn | |||
| 28.09.2022 02:23:16 | |
719 BTC | $ 13 910 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H34GuAD8Ykoa9P6sD8XGUWuprEZQesvSW | To: bc1qrk5xts38yq7a0jg5rzh7zkfsqvefw8hjemrlxm | |||
| 28.09.2022 02:23:16 | |
719 BTC | $ 13 913 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Be1tFkrDJQ5TEzUm8SNDT1LvtxacS6Wa6 | To: 3H34GuAD8Ykoa9P6sD8XGUWuprEZQesvSW | |||
| 28.09.2022 02:23:16 | |
851 BTC | $ 16 458 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqjt8kn6xvygfz0s8pw6yewvnpjcq0s4ur6dx9 | To: 3NZHFMPwPEdcokFDarSsokKbqun6z4YpGu | |||
| 28.09.2022 02:23:16 | |
851 BTC | $ 16 459 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv8ARUBDZnLWarAHRFjWgt5eghVk4hiJF | To: bc1qkqjt8kn6xvygfz0s8pw6yewvnpjcq0s4ur6dx9 | |||
| 28.09.2022 02:23:16 | |
563 BTC | $ 10 882 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj4vsaw7ux97v0pqykcr4vznvn6zl0qw4q0j0t | To: 3Fmj11QLe4ap8d2jwPCrXDj5yktqsjF8zA | |||
| 28.09.2022 02:23:16 | |
564 BTC | $ 10 911 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385kj1ai4pQtT8HjjPdSnLMZu9fLuUG89P | To: bc1qyj4vsaw7ux97v0pqykcr4vznvn6zl0qw4q0j0t | |||
| 28.09.2022 02:23:16 | |
1 283 BTC | $ 24 824 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax3rtem5qrh3xharr0cdnfdep4fflqjny2ul96 | To: 36FKUtRyX6uEotMgxygsFu8bycpV4Nd3Yh | |||
| 28.09.2022 02:23:16 | |
1 283 BTC | $ 24 824 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344PW46DUM1dmyXC6ZxrWTCX6u6KmN8xjh | To: bc1qax3rtem5qrh3xharr0cdnfdep4fflqjny2ul96 | |||
| 28.09.2022 02:23:16 | |
2 738 BTC | $ 52 955 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz02legvgy9fu5ul7l5tnxcdsj2eu84dtly52ga | To: 3317wqrUFzDvYyCh4FrtJqHfs5yjgMZaw4 | |||
| 28.09.2022 02:23:16 | |
989 BTC | $ 19 120 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfpur6lu4dkhme4d5gakawz5t7fgcxzdleuxrh | To: 3DJfTwv7h37eJSjoXFHM8UJj2Kke8Mo56D | |||
| 28.09.2022 02:23:16 | |
5 243 BTC | $ 101 420 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdewp8wd25a5sdxpywqaledsc6gxvah0yg2ys0w | To: 3G7DCpwXtjGMqQUjAxxfwYf2F9RAH8wgaD | |||
| 28.09.2022 02:23:16 | |
3 877 BTC | $ 74 993 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxayar26tpr7qfh008uh9edahsmydjrz0ffp4g2 | To: bc1qmvq8f2kt8wk5aahug0ul5n7zln3kxgx8sphr6f | |||
| 28.09.2022 02:23:16 | |
260 BTC | $ 5 036 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2022 02:23:16 | |
261 BTC | $ 5 039 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.09.2022 02:23:16 | |
261 BTC | $ 5 039 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2022 02:23:16 | |
261 BTC | $ 5 050 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.09.2022 02:23:16 | |
299 BTC | $ 5 775 123 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 28.09.2022 02:23:16 | |
397 BTC | $ 7 679 696 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 28.09.2022 02:23:16 | |
396 BTC | $ 7 663 928 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 28.09.2022 02:23:16 | |
497 BTC | $ 9 605 384 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 28.09.2022 02:07:20 |  |
20 000 000 XRP | $ 9 034 195 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 28.09.2022 02:05:00 | |
60 378 630 XRP | $ 27 117 304 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 28.09.2022 02:04:32 | |
60 000 000 XRP | $ 26 947 254 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.09.2022 02:04:11 | |
15 000 000 XRP | $ 6 736 814 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 28.09.2022 02:01:23 |  |
12 296 927 USDT | $ 12 307 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 02:01:23 | |
8 475 772 USDT | $ 8 483 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 02:00:35 | |
23 454 776 BUSD | $ 23 454 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 02:00:35 | |
8 373 893 BUSD | $ 8 373 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2022 01:45:47 | |
22 826 962 USDT | $ 22 976 924 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5cebc04db7bc6889672a93e75a042eb99563be30 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2022 01:42:11 | |
22 826 962 USDT | $ 23 017 396 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 5cebc04db7bc6889672a93e75a042eb99563be30 | |||
| 28.09.2022 01:40:36 |  |
13 212 808 USDT | $ 13 292 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.09.2022 01:38:33 | |
496 BTC | $ 9 445 089 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 28.09.2022 01:35:45 | |
8 000 000 USDT | $ 8 017 423 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 28.09.2022 01:33:38 | |
3 109 BTC | $ 59 840 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kjvoqMDp86MCLy17AJx6PivBobCoX8uo | To: 3Mqd2Tq8hYSxNCwKWHWHsz7w3r1K9RsmVM | |||
| 28.09.2022 01:33:38 | |
1 350 BTC | $ 25 977 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKRPormaa4cTG8tBjU6yEapjprcaopAz7 | To: 3KGagrfJze2qsmhnyiwKEFRwZU8yxxfG9Y | |||
| 28.09.2022 01:33:38 | |
1 478 BTC | $ 28 440 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjHXaaZjSB93rqeA6FSmMsEQi72C6jYzB | To: 3Gi8wqXuZny6USa9XzapKS95YuWWrMM8iB | |||
| 28.09.2022 01:33:38 | |
441 BTC | $ 8 489 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpPexeNHN8F5yLyS3QujgrCvc654ZL2U9 | To: 32BsT4G4rXTfTKvWTLaTGXFydT3N84dBcF | |||
| 28.09.2022 01:33:38 | |
564 BTC | $ 10 858 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NASnfNDAXq1AEhvLcx2m5fRLk9SxNBwMe | To: 385kj1ai4pQtT8HjjPdSnLMZu9fLuUG89P | |||
| 28.09.2022 01:33:38 | |
1 412 BTC | $ 27 177 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32U1dJUQByWFsZjBdCMTFJsJfYmTXXLgNF | To: 3KZt4XWKnzss1Y13RzHhhesod7DQUaa3ST | |||
| 28.09.2022 01:33:38 | |
1 283 BTC | $ 24 703 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LY1imuzA1ntmq9mT1RGTGkeDkT8Xdgy98 | To: 344PW46DUM1dmyXC6ZxrWTCX6u6KmN8xjh | |||