Whale movements
Last update: 12.05.2026 21:45:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 23:58:49 |  |
5 269 BTC | $ 100 347 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CFM4RoaPHUCg3wr9tMfyzdmoYZbvvjs6 | To: bc1ql0h8markw9ep56pa8zcg2s9plx9njhtdfxa4uw | |||
| 27.09.2022 23:58:49 | |
3 109 BTC | $ 59 220 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSdyvGar66J775LVhg2nCiuWcEatWMo14 | To: bc1qr9kg0c43pwk7g66unypdtsnfuggwayyvfayhjc | |||
| 27.09.2022 23:58:49 | |
1 503 BTC | $ 28 627 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZi1aYjp8ZheQAeb1YxvRZvLQ8ASpCEcL | To: bc1q76255xclpkwrz498cm5v49kjtzkphyzysl8w7z | |||
| 27.09.2022 23:58:49 | |
265 BTC | $ 5 042 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 23:50:44 | |
447 BTC | $ 8 454 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlzvacyvyfwaljz4pwh3ufyzppktzqhkkjs2nz | To: 3NfBE9TnnzLaV8Fr1pxa2iCswk8bRdRVN1 | |||
| 27.09.2022 23:50:44 | |
491 BTC | $ 9 288 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlmm4jgz8f50qeje3pst9tppx28tf6uhg2kq2e | To: 3AbQCHQSUXLbdMmhWXXRBqpqbeXm8cdxho | |||
| 27.09.2022 23:50:44 | |
846 BTC | $ 16 017 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjslqz7pmqwzryvtavnnugvlx2vuavzda98aln5 | To: bc1q0wjzhklrvavc60pc60j4zthtcwzp8artq8acg9 | |||
| 27.09.2022 23:50:44 | |
566 BTC | $ 10 714 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3lymlwqwn9jypun5mndzcvzdhl73e4e3hxlxf | To: bc1qld7ukgkd4q4ym2a98qdzfdwp5r0ueeghps5rhd | |||
| 27.09.2022 23:50:44 | |
1 412 BTC | $ 26 722 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9RFc9kagCUS5DpVSf5Djc9o2cPt3rUct | To: 36VsTAoGaNaFFnHn743BSs5frS4JhXzuTD | |||
| 27.09.2022 23:50:44 | |
855 BTC | $ 16 170 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsY49eWEHf4B49A9k37Fu7mhpHoBwqCta | To: 3HDn2dkSbD4FksQBSPvconwBfMnhgmF45f | |||
| 27.09.2022 23:50:44 | |
637 BTC | $ 12 046 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMTo9TVbZQ4RxK8QHgyEDHxssPBnjJcsq | To: 3PzZ9WAPbfb127dw4xe8imkNPbo8xf6qnX | |||
| 27.09.2022 23:50:44 | |
1 350 BTC | $ 25 538 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNnKhvATG64onCMQcmiaXoDr12JtmtEuy | To: 3HK29YTCH8e8GVTtjKQ4XYvqwfLbbcYzhh | |||
| 27.09.2022 23:50:44 | |
997 BTC | $ 18 873 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NU1CQvMr8qNFjwW1DJiKUVDwbjyZRCi8w | To: 38EQL558G28y57qYidzfFQGqh32bwc9L9L | |||
| 27.09.2022 23:50:44 | |
876 BTC | $ 16 577 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUGu9PcfCTscaevidAKb5WnPjc6UEH3MU | To: 3NHAXbDDA6HK9Ls4tdphcvi7gTmjGqWVTf | |||
| 27.09.2022 23:50:44 | |
1 284 BTC | $ 24 286 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4u3KdHHpiprnrC5jj1Q57ihv87zmZeec | To: 3MVjeq6DcxGyp7YJ8vtzg1QB9FBK146ijV | |||
| 27.09.2022 23:50:44 | |
771 BTC | $ 14 589 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.09.2022 23:50:44 | |
497 BTC | $ 9 397 991 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 27.09.2022 23:50:44 | |
361 BTC | $ 6 835 421 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 27.09.2022 23:43:06 | |
1 503 BTC | $ 28 693 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWBhbwytyVFdvjvF1YJz3XdQ4dF49Mpzp | To: 3LZi1aYjp8ZheQAeb1YxvRZvLQ8ASpCEcL | |||
| 27.09.2022 23:43:06 | |
496 BTC | $ 9 474 444 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 27.09.2022 23:38:09 | |
381 BTC | $ 7 188 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqaxh6jvw8ffpawuhxwz609yymzvzzw3qkx9pt | To: 37pyxmafhgJyv7wj9Ef7M3YNhmSkYbL51V | |||
| 27.09.2022 23:38:09 | |
447 BTC | $ 8 433 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kFTVmQKg9wjVudxBh94x7ZU8RF84NrLZ | To: bc1qjlzvacyvyfwaljz4pwh3ufyzppktzqhkkjs2nz | |||
| 27.09.2022 23:38:09 | |
567 BTC | $ 10 706 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtRbZnCZHVursptYNXzSqijab7h8AGwdU | To: bc1ql3lymlwqwn9jypun5mndzcvzdhl73e4e3hxlxf | |||
| 27.09.2022 23:38:09 | |
491 BTC | $ 9 268 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZqjbKQsrZbvA5YaYB6sZfStj6jStoB9s | To: bc1qmlmm4jgz8f50qeje3pst9tppx28tf6uhg2kq2e | |||
| 27.09.2022 23:38:09 | |
430 BTC | $ 8 110 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnypnuKXSvmkBEC7UFrCzN7UJLXsdcPkK | To: 3EiA9dBpnP98hSGmdRUMsAcVGKiUTzVysH | |||
| 27.09.2022 23:38:09 | |
862 BTC | $ 16 262 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331vLJ3PnsJTrMBTXnTMPntxfRkvNS8WvU | To: 3KsY49eWEHf4B49A9k37Fu7mhpHoBwqCta | |||
| 27.09.2022 23:38:09 | |
997 BTC | $ 18 826 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHRberocFxzrfp18Gmd6YedJU1Ty6QKNF | To: 3NU1CQvMr8qNFjwW1DJiKUVDwbjyZRCi8w | |||
| 27.09.2022 23:38:09 | |
876 BTC | $ 16 536 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE4C3swnr8mBzXG1utYtgypBEQd27h3LG | To: 3FUGu9PcfCTscaevidAKb5WnPjc6UEH3MU | |||
| 27.09.2022 23:38:09 | |
1 350 BTC | $ 25 475 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34x9LynbG25sPyjCRfsxZ1oNEKBBzyutzZ | To: 3QNnKhvATG64onCMQcmiaXoDr12JtmtEuy | |||
| 27.09.2022 23:38:09 | |
1 284 BTC | $ 24 227 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jVPTkyraFRQXG8YKDBUvcPwj4r88b5LV | To: 3E4u3KdHHpiprnrC5jj1Q57ihv87zmZeec | |||
| 27.09.2022 23:38:09 | |
846 BTC | $ 15 978 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf233sy7e7mwu4gucx3r45zcyndpfetekc8n4dy | To: bc1qjslqz7pmqwzryvtavnnugvlx2vuavzda98aln5 | |||
| 27.09.2022 23:38:09 | |
637 BTC | $ 12 016 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcewlhhtcldg3jlrskzfz5y2z99gz59qs03yazz | To: 3CMTo9TVbZQ4RxK8QHgyEDHxssPBnjJcsq | |||
| 27.09.2022 23:38:09 | |
1 412 BTC | $ 26 656 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6m96slp3f37ayxjt66rn4ke8t6wu280kjd0k0q | To: 3B9RFc9kagCUS5DpVSf5Djc9o2cPt3rUct | |||
| 27.09.2022 23:38:09 | |
552 BTC | $ 10 423 831 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 27.09.2022 23:38:09 | |
497 BTC | $ 9 390 002 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 27.09.2022 23:35:24 |  |
5 270 857 USDT | $ 5 308 794 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.09.2022 23:31:35 |  |
6 200 000 USDT | $ 6 208 468 | (unknown) | (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 27.09.2022 23:26:51 | |
1 412 BTC | $ 26 789 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKyNDfFyVTohzkb54db73n9mbYWozn4Zg | To: bc1q6m96slp3f37ayxjt66rn4ke8t6wu280kjd0k0q | |||
| 27.09.2022 23:26:51 | |
2 738 BTC | $ 51 936 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NormppKZbzfVmXZ877vesZM8DDDKRTY5w | To: 3DtW3Qrr29aFPsaXjzCCzrPAkBjb9Rs9Ag | |||
| 27.09.2022 23:26:51 | |
1 780 BTC | $ 33 763 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q744cs6tf0sxl85uwn5402mse05ruf9wp5r2ttk | To: bc1qqkp7nnx8fus7acqtz0v2xn64ca34t63kd8q3x5 | |||
| 27.09.2022 23:26:51 | |
1 503 BTC | $ 28 511 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucx3jxfvmw30syfgws7yqwhauhdm4y98fza0ls | To: 3MWBhbwytyVFdvjvF1YJz3XdQ4dF49Mpzp | |||
| 27.09.2022 23:26:51 | |
284 BTC | $ 5 386 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dmgudlnldmyzz880vn80a7v5wlevunm4g7p65 | To: 3NT5rZSjUenaNL52GpPcspAtkr8sJh1JbA | |||
| 27.09.2022 23:25:23 | |
5 269 222 USDT | $ 5 251 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 23:25:23 | |
5 480 240 USDT | $ 5 462 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 23:21:57 | |
997 BTC | $ 18 943 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsNEgxmE889ArZ9hu767JPk16cQrzUJBg | To: 3AHRberocFxzrfp18Gmd6YedJU1Ty6QKNF | |||
| 27.09.2022 23:21:57 | |
349 BTC | $ 6 624 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NS8ZafQLx5oRipScV9n76DaHZn4YM14S3 | To: bc1q2dmgudlnldmyzz880vn80a7v5wlevunm4g7p65 | |||
| 27.09.2022 23:21:57 | |
637 BTC | $ 12 091 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377AK8cqQTj3tBi4BdcTgJiPky2tjJuvxN | To: bc1qcewlhhtcldg3jlrskzfz5y2z99gz59qs03yazz | |||
| 27.09.2022 23:21:57 | |
381 BTC | $ 7 232 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcLzxm3fJgVvdMsZNZHqa3ihRfj8eS4pA | To: bc1qyqaxh6jvw8ffpawuhxwz609yymzvzzw3qkx9pt | |||
| 27.09.2022 23:21:57 | |
567 BTC | $ 10 773 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tKgARvw5gfqwJdaah7MqZTYYAEeyt236 | To: 3LtRbZnCZHVursptYNXzSqijab7h8AGwdU | |||
| 27.09.2022 23:21:57 | |
1 284 BTC | $ 24 377 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357WDUJrxxAe2JjQ3EMvm1dQJRK3Z2Jvxr | To: 36jVPTkyraFRQXG8YKDBUvcPwj4r88b5LV | |||