Whale movements
Last update: 12.05.2026 22:39:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 22:52:44 |  |
862 BTC | $ 16 387 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9Nok48SnDjAidMgweD8SFGtTGcfQqtJH | To: 3Dz6AgXTJwYFqcSiHg4PwdYHn8aVeYDaCX | |||
| 27.09.2022 22:52:44 | |
847 BTC | $ 16 099 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mmVVUH38caNRSp3LFJxFFJocXYo77j8J | To: 3BEEfuAWYczrMxG4eNKoARBXdFetAYsJqU | |||
| 27.09.2022 22:52:44 | |
1 300 BTC | $ 24 716 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ch72nBn6ddvLQM9RmauqPXh4y5zoyoCdF | To: 357WDUJrxxAe2JjQ3EMvm1dQJRK3Z2Jvxr | |||
| 27.09.2022 22:52:44 | |
492 BTC | $ 9 351 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kj4pKYvVFbd4B2mEVNM73xiaoFDrb596L | To: 39Gq29TUS7emF4uMcxJQkQmMBjLR5LDN62 | |||
| 27.09.2022 22:52:44 | |
639 BTC | $ 12 160 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1inyXXSdKgdVeXPMtESWAaJFwuy6nfxe | To: 3JT1iTGTGijDGJoa1mBmGNQX6p1nrZjs6w | |||
| 27.09.2022 22:52:44 | |
349 BTC | $ 6 645 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy67rnq6hyz54hj37nug8xn6fe40zwfhewzzvs5 | To: bc1qmphmyvm8vn5gavzfwc7ld9nlpsyr8c5h8hzar3 | |||
| 27.09.2022 22:52:44 | |
315 BTC | $ 5 985 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1J6LNuYfS2hWZnWdDw23Kuu9yobAHYnSAG | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 22:52:44 | |
498 BTC | $ 9 462 293 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 27.09.2022 22:46:26 | |
658 BTC | $ 12 490 889 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 27.09.2022 22:42:49 | |
349 BTC | $ 6 621 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzw088wrnp5lkumtkkt45xek52equ7xwank9ql4 | To: bc1qy67rnq6hyz54hj37nug8xn6fe40zwfhewzzvs5 | |||
| 27.09.2022 22:42:49 | |
381 BTC | $ 7 228 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHKwUBgTtmvnRKH2Q1d1aQhZfzVwnSLL6 | To: 3DPTjcgnjNpUY5ZfnLRaoGArmMdDpRjDQg | |||
| 27.09.2022 22:42:49 | |
479 BTC | $ 9 077 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.09.2022 22:35:29 | |
302 BTC | $ 5 763 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 22:35:29 | |
447 BTC | $ 8 524 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gkck4dst6ct0cmglj5jzppyr4rxkjs30tpj7k | To: bc1qjx9jwxvvqu9xqry5wfpwj3wpf3etpkw887c5en | |||
| 27.09.2022 22:35:29 | |
447 BTC | $ 8 525 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tniRwQ2aYmugbNdAm9FSNQ6msdRgApZe | To: bc1q6gkck4dst6ct0cmglj5jzppyr4rxkjs30tpj7k | |||
| 27.09.2022 22:35:29 | |
443 BTC | $ 8 454 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.09.2022 22:31:11 |  |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:31:11 | |
6 243 913 USDT | $ 6 206 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 22:29:34 | |
349 BTC | $ 6 640 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wjcx8x0qajlg03vekum9xxghf077aw8a0nr3w | To: bc1qzw088wrnp5lkumtkkt45xek52equ7xwank9ql4 | |||
| 27.09.2022 22:29:34 | |
3 109 BTC | $ 59 099 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkx5f0e6aaqcs85c4yzgt8nau34s9wgqff4typ4 | To: 3HSdyvGar66J775LVhg2nCiuWcEatWMo14 | |||
| 27.09.2022 22:29:34 | |
3 109 BTC | $ 59 100 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3xchysvvfsmssjrtlpwqfwmhghrv7555k7xvp | To: bc1qkx5f0e6aaqcs85c4yzgt8nau34s9wgqff4typ4 | |||
| 27.09.2022 22:29:34 | |
3 112 BTC | $ 59 149 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf920t8jl6zlnf3lu3f2xlpvwjmg0cah2p575zu | To: bc1qt3xchysvvfsmssjrtlpwqfwmhghrv7555k7xvp | |||
| 27.09.2022 22:29:34 | |
5 269 BTC | $ 100 143 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe788ahw0z7k2apx75r8336m538jkvn0tk3nj4y | To: 37CFM4RoaPHUCg3wr9tMfyzdmoYZbvvjs6 | |||
| 27.09.2022 22:29:34 | |
581 BTC | $ 11 051 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0uaultw5vykz7qq8hw8l8up6ndq65ysmvdenj | To: 37eBQK5UwQqKMardVrHZzHWmyGifwsnQU7 | |||
| 27.09.2022 22:29:34 | |
2 738 BTC | $ 52 040 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzjtldc870lt2r243ruth565cz8dzuvu3gh2z9 | To: 3NormppKZbzfVmXZ877vesZM8DDDKRTY5w | |||
| 27.09.2022 22:29:34 | |
5 269 BTC | $ 100 143 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jt3cAKYkNp12spfs6kMGrZ3hceeHYv7YA | To: bc1qe788ahw0z7k2apx75r8336m538jkvn0tk3nj4y | |||
| 27.09.2022 22:29:34 | |
349 BTC | $ 6 640 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfZRUymbxcRLVZAVZwLrHWFFXMFUMVgMt | To: bc1q8wjcx8x0qajlg03vekum9xxghf077aw8a0nr3w | |||
| 27.09.2022 22:29:34 | |
581 BTC | $ 11 051 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PpDk8VRQxnGGjVaHXptPUgGtxMwjmV9a | To: bc1qp0uaultw5vykz7qq8hw8l8up6ndq65ysmvdenj | |||
| 27.09.2022 22:29:34 | |
956 BTC | $ 18 173 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5ivpfsNJGUKQqynNrTknNQso1wRodGbP | To: bc1q0v3v9qmjly6gqae7e3qxs28m6gwa7ym2637c8q | |||
| 27.09.2022 22:29:34 | |
2 738 BTC | $ 52 041 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gUTQHu5JVEbDz6i2SEhiGbqftABm7jnW | To: bc1qrzjtldc870lt2r243ruth565cz8dzuvu3gh2z9 | |||
| 27.09.2022 22:29:34 | |
1 007 BTC | $ 19 149 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTRpr5Q15ZZWrYFuvThf75r8BHCqYtbvs | To: bc1qscxk38cnzw6q883z8p6erwj5ggczgxcpu9c35r | |||
| 27.09.2022 22:29:34 | |
1 412 BTC | $ 26 842 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38m8kfpnf8Urz3xkB6N1DYdsjTq8oDn3FA | To: 3ADKDzyqy7tFgzhuFb3zRhvP78ojryM62L | |||
| 27.09.2022 22:29:34 | |
1 412 BTC | $ 26 843 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cqmlz50uygaefxayu02nhf3mvreypwstgycjt | To: 38m8kfpnf8Urz3xkB6N1DYdsjTq8oDn3FA | |||
| 27.09.2022 22:29:34 | |
1 412 BTC | $ 26 843 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD7CMZYLu6hVZe4wok7ZyuVYvWuo6jedL | To: bc1q5cqmlz50uygaefxayu02nhf3mvreypwstgycjt | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 508 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNbLundrmwBNje7CrxYqhekXx9a8UhiVm | To: 3GPu3p5JbNcorS2whv3QKuCopcgTZvfd2e | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 508 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VmR597DSSKkB1oXjJS5EZc669DP5Tcj7 | To: 3MNbLundrmwBNje7CrxYqhekXx9a8UhiVm | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 509 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kF2Y9ENAuK7JupmQpzXmoHHHVPUuLVtF | To: 32VmR597DSSKkB1oXjJS5EZc669DP5Tcj7 | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 509 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07rhnuxasjk54kjerdqufkshr8nyvf8c9czcrz | To: 39kF2Y9ENAuK7JupmQpzXmoHHHVPUuLVtF | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 509 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkAxyc3yfPeRJy4Hgv9UJJkVjeofSseg1 | To: bc1q07rhnuxasjk54kjerdqufkshr8nyvf8c9czcrz | |||
| 27.09.2022 22:29:34 | |
1 300 BTC | $ 24 702 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7abw371dgEfkQa5sizBZcT1EypjA8u5C | To: 3Ch72nBn6ddvLQM9RmauqPXh4y5zoyoCdF | |||
| 27.09.2022 22:29:34 | |
1 300 BTC | $ 24 702 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBeM5XoH4B3X9Xn8py6Rhx4KoSQ51xNaD | To: 3B7abw371dgEfkQa5sizBZcT1EypjA8u5C | |||
| 27.09.2022 22:29:34 | |
1 300 BTC | $ 24 716 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldurpuq782m0fv4r294afc4g0r4nc8sf8z4gna | To: 3HBeM5XoH4B3X9Xn8py6Rhx4KoSQ51xNaD | |||
| 27.09.2022 22:29:34 | |
447 BTC | $ 8 497 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqRKD6a4j9tfVv2tnFt5GZs5capNjLmvv | To: 34tniRwQ2aYmugbNdAm9FSNQ6msdRgApZe | |||
| 27.09.2022 22:29:34 | |
447 BTC | $ 8 501 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv9wnyuhpjcg7wg4gvhcmj5av4pgr9hdu23e8xf | To: 3LqRKD6a4j9tfVv2tnFt5GZs5capNjLmvv | |||
| 27.09.2022 22:29:34 | |
447 BTC | $ 8 503 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmFbck5shn7r5Cm61YfRzxZr4dQy8hvRF | To: bc1qv9wnyuhpjcg7wg4gvhcmj5av4pgr9hdu23e8xf | |||
| 27.09.2022 22:29:34 | |
1 350 BTC | $ 25 653 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pc8yEDRiQMwFaLBn4r25rkmnxYeztmzkX | To: 32p6HV9drQEuSRqY2jSJR4kTa6AB2mKknU | |||
| 27.09.2022 22:29:34 | |
1 350 BTC | $ 25 653 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGnU8gsvAyaDDSo4X3sY8EnT8MBH2W8oi | To: 3Pc8yEDRiQMwFaLBn4r25rkmnxYeztmzkX | |||
| 27.09.2022 22:29:34 | |
1 391 BTC | $ 26 446 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vk95vpls72scf0yj9yheg56sfv6c2t72k49l7 | To: 3EGnU8gsvAyaDDSo4X3sY8EnT8MBH2W8oi | |||
| 27.09.2022 22:29:34 | |
492 BTC | $ 9 345 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBZx8ieiRMGwK53pzvJKnvHYQUdYNku4y | To: 3Kj4pKYvVFbd4B2mEVNM73xiaoFDrb596L | |||
| 27.09.2022 22:29:34 | |
492 BTC | $ 9 345 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ep4q49KKhxyHggGuE8eNMdgHrmg78W6u4 | To: 3JBZx8ieiRMGwK53pzvJKnvHYQUdYNku4y | |||