Whale movements
Last update: 12.05.2026 21:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 00:33:12 |  |
990 BTC | $ 18 821 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P67gBgZVc6S4AEVQeNtzsRrApL3KQrPJ6 | To: bc1qh04j23qwvth8sx0zm5hwlcecgf4a7cy6kkgp4x | |||
| 28.09.2022 00:33:12 | |
855 BTC | $ 16 242 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fat2fhzkgeeyz2ev3kkae5nyl4xkekjyu0s34 | To: 394hhRveLgKPXbyv4CDt9Chy2u8b8KpJpB | |||
| 28.09.2022 00:33:12 | |
1 745 BTC | $ 33 174 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qestnwfslxhv3hh7029s0mn3pu8dt9rksecyknl | To: 3QBamL11LAcQUTYx7wznJtay1r3UqfW9A3 | |||
| 28.09.2022 00:33:12 | |
1 412 BTC | $ 26 837 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr43jh38jght3cdj0myxgz0cw734pqa82uzv37 | To: 3GubUVXXANBgfkv4YmG5eXNGqkkkgB1hoN | |||
| 28.09.2022 00:33:12 | |
1 503 BTC | $ 28 567 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ttyfgttsf6kkp58fan0hrzvl2nu4vfn0k5dtu | To: 3DtVW7mzzkXUefCCf1oGesEaLRj2MQrCnU | |||
| 28.09.2022 00:33:12 | |
637 BTC | $ 12 099 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthy0hk5euzdnx4hjzc6qedskl5uk0445sfllrw | To: 36zWS4Esz21QGMPMCkHYHAvsMYEo2KmbTk | |||
| 28.09.2022 00:33:12 | |
491 BTC | $ 9 327 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwtvjf3juueecpg9d903t2pvcs7gskll2y6q3j | To: 3LV5GY2T8A26fLoc3YYV2enDmtnuRJDu3v | |||
| 28.09.2022 00:33:12 | |
3 109 BTC | $ 59 099 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39L6k8LtayxK8Kk8fV9vJeaAyrEXaxLAJX | To: 33kjvoqMDp86MCLy17AJx6PivBobCoX8uo | |||
| 28.09.2022 00:33:12 | |
564 BTC | $ 10 724 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k71BWpEMnZmdRFfE19hvEnSr8Tkob9nb | To: 3Mri2EVrpUfkMmWQTz8oMp2Fr85bsMLdiR | |||
| 28.09.2022 00:33:12 | |
1 350 BTC | $ 25 652 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BormqSQZeYJ6WGzk5NWY2gscQQavZQrPn | To: 3CjdxPRmTFF5819f75u2jgePhozbCR7Nzb | |||
| 28.09.2022 00:33:12 | |
876 BTC | $ 16 649 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPXt4fWbiEN3LDk28tzufMsh3QBfopaov | To: 3DQdAvZQbuS36ytb2MwmM7WkMFdvEUXyuh | |||
| 28.09.2022 00:33:12 | |
719 BTC | $ 13 675 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37htfAXSS4cjCmUnmeEchxhstN2XitrFfc | To: 3MCWXMnx19DpgUbyfBrxQ8Drduz32Ea4JB | |||
| 28.09.2022 00:33:12 | |
3 877 BTC | $ 73 692 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtmAguKUNZBCE18AKQQYSxch67Zdz2tFP | To: bc1qxayar26tpr7qfh008uh9edahsmydjrz0ffp4g2 | |||
| 28.09.2022 00:33:12 | |
446 BTC | $ 8 485 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLYtp2ETAGuep5vJssmPhP9hnvZxSdhPA | To: bc1qjxrp02h6r9uz2mdxtaytk75qn9v5ufl3t4yhks | |||
| 28.09.2022 00:33:12 | |
5 243 BTC | $ 99 661 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZmbWbhMV2GHdinezm1rCJasxUmiuzLSy | To: bc1qdewp8wd25a5sdxpywqaledsc6gxvah0yg2ys0w | |||
| 28.09.2022 00:33:12 | |
2 738 BTC | $ 52 038 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQjXw8eawPUQ7hk4MebudExnPrLpQ6xph | To: bc1qnc6x0ufknkhgew63yyk53fs7k04hu9a5d02s93 | |||
| 28.09.2022 00:33:12 | |
1 283 BTC | $ 24 394 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk05vqs92n4j4lswmfd0jcf5xj6652ym9uz039 | To: 3M3MhFp2bbKjCP3FvYY5MDJwpzhsX1pDA2 | |||
| 28.09.2022 00:33:12 | |
265 BTC | $ 5 031 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.09.2022 00:33:12 | |
497 BTC | $ 9 437 703 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 28.09.2022 00:21:14 | |
283 BTC | $ 5 370 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.09.2022 00:21:14 | |
388 BTC | $ 7 354 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 00:21:14 | |
566 BTC | $ 10 746 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld7ukgkd4q4ym2a98qdzfdwp5r0ueeghps5rhd | To: 31k71BWpEMnZmdRFfE19hvEnSr8Tkob9nb | |||
| 28.09.2022 00:21:14 | |
3 109 BTC | $ 59 012 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9kg0c43pwk7g66unypdtsnfuggwayyvfayhjc | To: 39L6k8LtayxK8Kk8fV9vJeaAyrEXaxLAJX | |||
| 28.09.2022 00:21:14 | |
846 BTC | $ 16 065 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wjzhklrvavc60pc60j4zthtcwzp8artq8acg9 | To: 37htfAXSS4cjCmUnmeEchxhstN2XitrFfc | |||
| 28.09.2022 00:21:14 | |
5 269 BTC | $ 99 994 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0h8markw9ep56pa8zcg2s9plx9njhtdfxa4uw | To: 3EZmbWbhMV2GHdinezm1rCJasxUmiuzLSy | |||
| 28.09.2022 00:21:14 | |
1 780 BTC | $ 33 777 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qau7vx25lkul4d3kj679qse8w3qrw76fjrn4vcy | To: bc1qestnwfslxhv3hh7029s0mn3pu8dt9rksecyknl | |||
| 28.09.2022 00:21:14 | |
1 503 BTC | $ 28 524 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76255xclpkwrz498cm5v49kjtzkphyzysl8w7z | To: bc1q8ttyfgttsf6kkp58fan0hrzvl2nu4vfn0k5dtu | |||
| 28.09.2022 00:21:14 | |
637 BTC | $ 12 082 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzZ9WAPbfb127dw4xe8imkNPbo8xf6qnX | To: bc1qthy0hk5euzdnx4hjzc6qedskl5uk0445sfllrw | |||
| 28.09.2022 00:21:14 | |
990 BTC | $ 18 793 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38EQL558G28y57qYidzfFQGqh32bwc9L9L | To: 3P67gBgZVc6S4AEVQeNtzsRrApL3KQrPJ6 | |||
| 28.09.2022 00:21:14 | |
876 BTC | $ 16 624 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHAXbDDA6HK9Ls4tdphcvi7gTmjGqWVTf | To: 3CPXt4fWbiEN3LDk28tzufMsh3QBfopaov | |||
| 28.09.2022 00:21:14 | |
3 877 BTC | $ 73 583 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DG8dcsgLACeriHBEM6GDYXyd8Tha11Vtb | To: 3EtmAguKUNZBCE18AKQQYSxch67Zdz2tFP | |||
| 28.09.2022 00:21:14 | |
1 350 BTC | $ 25 614 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HK29YTCH8e8GVTtjKQ4XYvqwfLbbcYzhh | To: 3BormqSQZeYJ6WGzk5NWY2gscQQavZQrPn | |||
| 28.09.2022 00:21:14 | |
447 BTC | $ 8 479 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfBE9TnnzLaV8Fr1pxa2iCswk8bRdRVN1 | To: 3BLYtp2ETAGuep5vJssmPhP9hnvZxSdhPA | |||
| 28.09.2022 00:21:14 | |
2 738 BTC | $ 51 960 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366T1yhxzrWGjLDTiU3L2aZpYviEqwQyLw | To: 3BQjXw8eawPUQ7hk4MebudExnPrLpQ6xph | |||
| 28.09.2022 00:21:14 | |
855 BTC | $ 16 218 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDn2dkSbD4FksQBSPvconwBfMnhgmF45f | To: bc1q2fat2fhzkgeeyz2ev3kkae5nyl4xkekjyu0s34 | |||
| 28.09.2022 00:21:14 | |
491 BTC | $ 9 316 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbQCHQSUXLbdMmhWXXRBqpqbeXm8cdxho | To: bc1qdwtvjf3juueecpg9d903t2pvcs7gskll2y6q3j | |||
| 28.09.2022 00:21:14 | |
1 283 BTC | $ 24 358 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVjeq6DcxGyp7YJ8vtzg1QB9FBK146ijV | To: bc1qzk05vqs92n4j4lswmfd0jcf5xj6652ym9uz039 | |||
| 28.09.2022 00:21:14 | |
1 412 BTC | $ 26 802 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VsTAoGaNaFFnHn743BSs5frS4JhXzuTD | To: bc1qjr43jh38jght3cdj0myxgz0cw734pqa82uzv37 | |||
| 28.09.2022 00:21:14 | |
479 BTC | $ 9 090 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 00:21:14 | |
497 BTC | $ 9 434 612 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 28.09.2022 00:21:14 | |
497 BTC | $ 9 425 948 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 28.09.2022 00:10:23 |  |
6 054 533 BUSD | $ 6 054 533 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.09.2022 00:02:10 | |
334 BTC | $ 6 320 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 00:02:10 | |
272 BTC | $ 5 145 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 00:02:10 | |
293 BTC | $ 5 541 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 00:02:10 | |
290 BTC | $ 5 496 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.09.2022 00:00:24 |  |
59 488 920 USDT | $ 59 350 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.09.2022 23:58:49 | |
1 780 BTC | $ 33 897 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkp7nnx8fus7acqtz0v2xn64ca34t63kd8q3x5 | To: bc1qau7vx25lkul4d3kj679qse8w3qrw76fjrn4vcy | |||
| 27.09.2022 23:58:49 | |
3 907 BTC | $ 74 413 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtzacN9uaRVtk6oUpeF9UCFPL62iEfhyC | To: 3DG8dcsgLACeriHBEM6GDYXyd8Tha11Vtb | |||
| 27.09.2022 23:58:49 | |
2 738 BTC | $ 52 144 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtW3Qrr29aFPsaXjzCCzrPAkBjb9Rs9Ag | To: 366T1yhxzrWGjLDTiU3L2aZpYviEqwQyLw | |||