Whale movements
Last update: 12.05.2026 22:36:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 23:21:57 |  |
491 BTC | $ 9 325 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XVg4eBxvthqcUWd3dtRdQQvp8jDNWEzV | To: 3FZqjbKQsrZbvA5YaYB6sZfStj6jStoB9s | |||
| 27.09.2022 23:21:57 | |
846 BTC | $ 16 076 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgx27nfk4qaemgjzru2cne72jlmn2azcfah89ys | To: bc1qf233sy7e7mwu4gucx3r45zcyndpfetekc8n4dy | |||
| 27.09.2022 23:21:57 | |
447 BTC | $ 8 485 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxted6n98x24q5sck6ndaf3e2zxu2579zafwts | To: 33kFTVmQKg9wjVudxBh94x7ZU8RF84NrLZ | |||
| 27.09.2022 23:21:57 | |
1 350 BTC | $ 25 633 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q076gker3us9fn7hpepfv054vxprtrk7v0ywmht | To: 34x9LynbG25sPyjCRfsxZ1oNEKBBzyutzZ | |||
| 27.09.2022 23:21:57 | |
862 BTC | $ 16 363 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjd3547ft2gkh3yafxljvr0n7d0g98gd7j5jr5 | To: 331vLJ3PnsJTrMBTXnTMPntxfRkvNS8WvU | |||
| 27.09.2022 23:21:57 | |
430 BTC | $ 8 161 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6n06v4ezrv2j9lk0snxeqfquqgl6xm5x7vtgqn | To: 3MnypnuKXSvmkBEC7UFrCzN7UJLXsdcPkK | |||
| 27.09.2022 23:21:57 | |
876 BTC | $ 16 640 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDpcoovhUP2oesakhM9dpPgHm7WkbURfX | To: 3QE4C3swnr8mBzXG1utYtgypBEQd27h3LG | |||
| 27.09.2022 23:21:57 | |
642 BTC | $ 12 198 375 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 27.09.2022 23:19:47 |  |
13 023 884 BUSD | $ 13 023 884 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2022 23:18:59 | |
6 500 000 PAX | $ 6 518 678 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2022 23:15:04 | |
381 BTC | $ 7 200 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sNMR9cuNUxCcVKcMBpGBKLD21mAR7t9Y | To: 3KcLzxm3fJgVvdMsZNZHqa3ihRfj8eS4pA | |||
| 27.09.2022 23:15:04 | |
349 BTC | $ 6 594 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HR89oHVkM9fbrTmCosX47GGD1SE13XjZp | To: 3NS8ZafQLx5oRipScV9n76DaHZn4YM14S3 | |||
| 27.09.2022 23:15:04 | |
846 BTC | $ 16 004 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEwTmjiYQHRq6WEKuECeFV1VC6TQm4Fi7 | To: bc1qgx27nfk4qaemgjzru2cne72jlmn2azcfah89ys | |||
| 27.09.2022 23:15:04 | |
862 BTC | $ 16 290 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dz6AgXTJwYFqcSiHg4PwdYHn8aVeYDaCX | To: bc1qqjd3547ft2gkh3yafxljvr0n7d0g98gd7j5jr5 | |||
| 27.09.2022 23:15:04 | |
432 BTC | $ 8 162 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZqUeiMbyNECgbixNdPjZoA8dughsDv7e | To: bc1q6n06v4ezrv2j9lk0snxeqfquqgl6xm5x7vtgqn | |||
| 27.09.2022 23:15:04 | |
447 BTC | $ 8 447 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbU6DL6G1TqpaU6RdoXR1ZbWaL7LyD2Bm | To: bc1quxted6n98x24q5sck6ndaf3e2zxu2579zafwts | |||
| 27.09.2022 23:15:04 | |
491 BTC | $ 9 284 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSJ5tNRvx3X3RZCsmUKqoKZpJ5AXidDVZ | To: 34XVg4eBxvthqcUWd3dtRdQQvp8jDNWEzV | |||
| 27.09.2022 23:15:04 | |
384 BTC | $ 7 260 270 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3GtqVLp8wS7NKDdvCqRWS4xmMJLpNEzdJ7 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.09.2022 23:15:04 | |
637 BTC | $ 12 038 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzfusfnmmp7yt4t3n4tpuaryl967lel30gkd7u | To: 377AK8cqQTj3tBi4BdcTgJiPky2tjJuvxN | |||
| 27.09.2022 23:15:04 | |
581 BTC | $ 10 991 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplxp6fa7q2gcqwdzqlmkf2rdrfxruw99w0lnvm | To: 35tKgARvw5gfqwJdaah7MqZTYYAEeyt236 | |||
| 27.09.2022 23:15:04 | |
10 000 BTC | $ 189 069 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 27.09.2022 23:08:47 | |
6 200 000 USDT | $ 6 233 635 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 27.09.2022 23:08:35 | |
6 400 000 USDC | $ 6 429 333 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 27.09.2022 23:08:30 | |
497 BTC | $ 9 454 952 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 27.09.2022 23:05:11 | |
15 000 000 USDT | $ 15 054 810 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2022 23:04:11 | |
10 000 ETH | $ 13 302 158 | (unknown) | (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.09.2022 23:03:47 | |
15 000 000 USDT | $ 15 048 219 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 23:03:24 | |
581 BTC | $ 11 100 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqndkrsuaulzslszk3v4xe0u5qut0wnew27ww4l | To: bc1qplxp6fa7q2gcqwdzqlmkf2rdrfxruw99w0lnvm | |||
| 27.09.2022 23:03:24 | |
381 BTC | $ 7 272 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3500hagj8p66c3pvzhxhsjle6h0d2teuflphql | To: 33sNMR9cuNUxCcVKcMBpGBKLD21mAR7t9Y | |||
| 27.09.2022 23:03:24 | |
432 BTC | $ 8 244 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzykzr8r85kslsvps2cc4ygt7p2l0nrdx2nvvn | To: 36ZqUeiMbyNECgbixNdPjZoA8dughsDv7e | |||
| 27.09.2022 23:03:24 | |
349 BTC | $ 6 661 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmphmyvm8vn5gavzfwc7ld9nlpsyr8c5h8hzar3 | To: 3HR89oHVkM9fbrTmCosX47GGD1SE13XjZp | |||
| 27.09.2022 23:03:24 | |
637 BTC | $ 12 158 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JT1iTGTGijDGJoa1mBmGNQX6p1nrZjs6w | To: bc1qrzfusfnmmp7yt4t3n4tpuaryl967lel30gkd7u | |||
| 27.09.2022 23:03:24 | |
492 BTC | $ 9 387 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Gq29TUS7emF4uMcxJQkQmMBjLR5LDN62 | To: 3PSJ5tNRvx3X3RZCsmUKqoKZpJ5AXidDVZ | |||
| 27.09.2022 23:03:24 | |
847 BTC | $ 16 164 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEEfuAWYczrMxG4eNKoARBXdFetAYsJqU | To: 3KEwTmjiYQHRq6WEKuECeFV1VC6TQm4Fi7 | |||
| 27.09.2022 23:03:24 | |
395 BTC | $ 7 543 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pBpg2aLCALG9Fs8RYN6zJwRTsuxe7Rp9 | To: 3GtqVLp8wS7NKDdvCqRWS4xmMJLpNEzdJ7 | |||
| 27.09.2022 23:03:24 | |
447 BTC | $ 8 531 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357CJ3oojuLRbEh65GHVpJLcB5n7xR9f8i | To: 3GbU6DL6G1TqpaU6RdoXR1ZbWaL7LyD2Bm | |||
| 27.09.2022 23:03:24 | |
658 BTC | $ 12 557 807 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 27.09.2022 23:01:15 |  |
5 270 857 USDT | $ 5 291 328 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.09.2022 23:01:00 |  |
80 000 000 XRP | $ 35 564 492 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 27.09.2022 23:00:22 | |
38 232 436 XRP | $ 16 996 466 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.09.2022 22:54:31 | |
1 764 BTC | $ 33 496 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TfeBrvLEW5nGS8LKTWwdwBD8uCXpFki1 | To: bc1qucx3jxfvmw30syfgws7yqwhauhdm4y98fza0ls | |||
| 27.09.2022 22:54:31 | |
1 412 BTC | $ 26 816 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADKDzyqy7tFgzhuFb3zRhvP78ojryM62L | To: 3CKyNDfFyVTohzkb54db73n9mbYWozn4Zg | |||
| 27.09.2022 22:52:44 | |
1 007 BTC | $ 19 160 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscxk38cnzw6q883z8p6erwj5ggczgxcpu9c35r | To: 3BsNEgxmE889ArZ9hu767JPk16cQrzUJBg | |||
| 27.09.2022 22:52:44 | |
876 BTC | $ 16 664 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v3v9qmjly6gqae7e3qxs28m6gwa7ym2637c8q | To: 3BDpcoovhUP2oesakhM9dpPgHm7WkbURfX | |||
| 27.09.2022 22:52:44 | |
447 BTC | $ 8 498 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjx9jwxvvqu9xqry5wfpwj3wpf3etpkw887c5en | To: 357CJ3oojuLRbEh65GHVpJLcB5n7xR9f8i | |||
| 27.09.2022 22:52:44 | |
432 BTC | $ 8 212 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJ8BfLT5f46J1uhE88VR7uk6cBE8y83wE | To: bc1qyzykzr8r85kslsvps2cc4ygt7p2l0nrdx2nvvn | |||
| 27.09.2022 22:52:44 | |
581 BTC | $ 11 056 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eBQK5UwQqKMardVrHZzHWmyGifwsnQU7 | To: bc1qqndkrsuaulzslszk3v4xe0u5qut0wnew27ww4l | |||
| 27.09.2022 22:52:44 | |
381 BTC | $ 7 245 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPTjcgnjNpUY5ZfnLRaoGArmMdDpRjDQg | To: bc1q3500hagj8p66c3pvzhxhsjle6h0d2teuflphql | |||
| 27.09.2022 22:52:44 | |
1 350 BTC | $ 25 669 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32p6HV9drQEuSRqY2jSJR4kTa6AB2mKknU | To: bc1q076gker3us9fn7hpepfv054vxprtrk7v0ywmht | |||
| 27.09.2022 22:52:44 | |
395 BTC | $ 7 513 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPu3p5JbNcorS2whv3QKuCopcgTZvfd2e | To: 31pBpg2aLCALG9Fs8RYN6zJwRTsuxe7Rp9 | |||