Whale movements
Last update: 12.05.2026 23:37:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 22:29:34 |  |
492 BTC | $ 9 345 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uxfy3k346rjzsuscfz8src9ues6yuse5y9x72 | To: 3Ep4q49KKhxyHggGuE8eNMdgHrmg78W6u4 | |||
| 27.09.2022 22:29:34 | |
2 738 BTC | $ 52 041 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DKXPKm2MhwNYZwC5QTee59UYGcRXVDeq | To: 32gUTQHu5JVEbDz6i2SEhiGbqftABm7jnW | |||
| 27.09.2022 22:29:34 | |
1 764 BTC | $ 33 530 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39b7NbvuEtr6ZgzyLi4P5mwPcbF9yZarBv | To: 38TfeBrvLEW5nGS8LKTWwdwBD8uCXpFki1 | |||
| 27.09.2022 22:29:34 | |
5 269 BTC | $ 100 143 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZ7yesAbLH8uGPmDMSs3RksmM3rR3TbJ8 | To: 3Jt3cAKYkNp12spfs6kMGrZ3hceeHYv7YA | |||
| 27.09.2022 22:29:34 | |
349 BTC | $ 6 641 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmmV1nAam7RVGBfwiLbpJA1vqvFasjJ67 | To: 3MfZRUymbxcRLVZAVZwLrHWFFXMFUMVgMt | |||
| 27.09.2022 22:29:34 | |
349 BTC | $ 6 641 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyxWMMRAGwoo5mnzofsAC8CBZf2dAQacz | To: 3CmmV1nAam7RVGBfwiLbpJA1vqvFasjJ67 | |||
| 27.09.2022 22:29:34 | |
581 BTC | $ 11 052 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvDuu614vSB1Bs69Bh9VXK6qkXtfi2umQ | To: 32PpDk8VRQxnGGjVaHXptPUgGtxMwjmV9a | |||
| 27.09.2022 22:29:34 | |
847 BTC | $ 16 089 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjH5HeDJabuA877fCpy858MS1im6qF44v | To: 33mmVVUH38caNRSp3LFJxFFJocXYo77j8J | |||
| 27.09.2022 22:29:34 | |
847 BTC | $ 16 089 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrCHRCKaJGKUCvr1ARnwogpPQcrRVviZ7 | To: 3GjH5HeDJabuA877fCpy858MS1im6qF44v | |||
| 27.09.2022 22:29:34 | |
1 008 BTC | $ 19 149 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fq8droAYVeVWHXtCS1k4ew4LHyQ9ViT1t | To: 3DTRpr5Q15ZZWrYFuvThf75r8BHCqYtbvs | |||
| 27.09.2022 22:29:34 | |
1 008 BTC | $ 19 149 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJpfCe8UVYD8k4G7ydhvrFHezthay1kch | To: 3Fq8droAYVeVWHXtCS1k4ew4LHyQ9ViT1t | |||
| 27.09.2022 22:29:34 | |
3 907 BTC | $ 74 261 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Uy2cB5VNg3nCEw1XxqGF29spSec82sKE | To: 3MtzacN9uaRVtk6oUpeF9UCFPL62iEfhyC | |||
| 27.09.2022 22:29:34 | |
862 BTC | $ 16 376 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35knLLUdfA1fDgufamQCqUSUq7TmSryWYb | To: 3F9Nok48SnDjAidMgweD8SFGtTGcfQqtJH | |||
| 27.09.2022 22:29:34 | |
847 BTC | $ 16 089 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SYKWpfA8RM1aL91dYFQdRPhGyZN5MXbZ | To: 3MrCHRCKaJGKUCvr1ARnwogpPQcrRVviZ7 | |||
| 27.09.2022 22:29:34 | |
3 907 BTC | $ 74 262 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jx8pzMqPCSSHbpYdm1bmw8qPhy2FKBmCS | To: 38Uy2cB5VNg3nCEw1XxqGF29spSec82sKE | |||
| 27.09.2022 22:29:34 | |
3 907 BTC | $ 74 262 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ibqfE7uKNpx12UpoYtsM4vZdnD43nMiG | To: 3Jx8pzMqPCSSHbpYdm1bmw8qPhy2FKBmCS | |||
| 27.09.2022 22:29:34 | |
1 764 BTC | $ 33 530 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcE3mHuFQ5zLVHpTcpGwmx52WaubK9BEY | To: 39b7NbvuEtr6ZgzyLi4P5mwPcbF9yZarBv | |||
| 27.09.2022 22:29:34 | |
1 764 BTC | $ 33 532 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ca43PDbtWfoBNGtPpFAycgfpRtDG5PJQc | To: 3QcE3mHuFQ5zLVHpTcpGwmx52WaubK9BEY | |||
| 27.09.2022 22:29:34 | |
381 BTC | $ 7 249 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ETUSi3TTHyzJCGXspicQZoTRoLSY7jst | To: 3NHKwUBgTtmvnRKH2Q1d1aQhZfzVwnSLL6 | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 512 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLW1JiD6W2d9ToXqzEMDMUnH2dqTMBfkx | To: 36ETUSi3TTHyzJCGXspicQZoTRoLSY7jst | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 512 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLLYmEdKSN6daxfveWrrbe2wzBbjBvHsX | To: 3LLW1JiD6W2d9ToXqzEMDMUnH2dqTMBfkx | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 513 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvW8PqEWd7ZcQ3y2dt7cc31dog4A2aq6n | To: 3JLLYmEdKSN6daxfveWrrbe2wzBbjBvHsX | |||
| 27.09.2022 22:29:34 | |
395 BTC | $ 7 513 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLjpr5pBwcFMc91xzGLoAqdF6n2bbLrLw | To: 3EvW8PqEWd7ZcQ3y2dt7cc31dog4A2aq6n | |||
| 27.09.2022 22:29:34 | |
639 BTC | $ 12 151 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqZAYgdiqEb3GxjHA7GNeN5BBTUrx99Kv | To: 3B1inyXXSdKgdVeXPMtESWAaJFwuy6nfxe | |||
| 27.09.2022 22:29:34 | |
639 BTC | $ 12 152 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8GM2nBDdvgEbuuL8pyPq8HLaHLuXfaHE | To: 3QqZAYgdiqEb3GxjHA7GNeN5BBTUrx99Kv | |||
| 27.09.2022 22:29:34 | |
639 BTC | $ 12 153 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqtaxkfxhjhzps2gj803wh8hx5taw3crerx59k | To: 3K8GM2nBDdvgEbuuL8pyPq8HLaHLuXfaHE | |||
| 27.09.2022 22:29:34 | |
956 BTC | $ 18 173 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KEzRayXVkLptFKd9JQz979Ey3qvLp4HB | To: 3A5ivpfsNJGUKQqynNrTknNQso1wRodGbP | |||
| 27.09.2022 22:29:34 | |
956 BTC | $ 18 174 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zPAU27vhAQgL4gvPuw3Ve8zHkvPSGUCR | To: 35KEzRayXVkLptFKd9JQz979Ey3qvLp4HB | |||
| 27.09.2022 22:29:34 | |
862 BTC | $ 16 376 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33osAUETpiz16uvrMehsRBW6pe9B4FbFur | To: 35knLLUdfA1fDgufamQCqUSUq7TmSryWYb | |||
| 27.09.2022 22:29:34 | |
862 BTC | $ 16 378 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bmuuby2QUKQFVBf1ZBS1FLhthozdG4NY | To: 33osAUETpiz16uvrMehsRBW6pe9B4FbFur | |||
| 27.09.2022 22:29:34 | |
349 BTC | $ 6 641 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sdXbKDAKbeJovDtJZ2UeWQAc2nh14b7s | To: 3KyxWMMRAGwoo5mnzofsAC8CBZf2dAQacz | |||
| 27.09.2022 22:29:34 | |
432 BTC | $ 8 206 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YVPnNN4xwVfwinvsF4E4apsAocBzUq9q | To: 3MJ8BfLT5f46J1uhE88VR7uk6cBE8y83wE | |||
| 27.09.2022 22:29:34 | |
432 BTC | $ 8 206 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKJSJmgddnySsASg5PoLp7pEESygeLXdB | To: 37YVPnNN4xwVfwinvsF4E4apsAocBzUq9q | |||
| 27.09.2022 22:29:34 | |
432 BTC | $ 8 206 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf32edlaxcceu5zm5ua80cq8dfdkdz9cad4p9ue | To: 3HKJSJmgddnySsASg5PoLp7pEESygeLXdB | |||
| 27.09.2022 22:29:34 | |
432 BTC | $ 8 207 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApDD786dysfGeGVDyYxzfX1iJW5XUtp5s | To: bc1qf32edlaxcceu5zm5ua80cq8dfdkdz9cad4p9ue | |||
| 27.09.2022 22:29:34 | |
432 BTC | $ 8 207 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKz51AKp9KvcbcdkkrHVQad4Mu1Ksmy4J | To: 3ApDD786dysfGeGVDyYxzfX1iJW5XUtp5s | |||
| 27.09.2022 22:29:34 | |
1 780 BTC | $ 33 830 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yzR997frsbTt8gwkLozHWrn9U2EJAW7i | To: bc1q744cs6tf0sxl85uwn5402mse05ruf9wp5r2ttk | |||
| 27.09.2022 22:29:34 | |
1 780 BTC | $ 33 833 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy96802xm5p5cw2sfp240rm3q4x82tlftwr4tdv | To: 31yzR997frsbTt8gwkLozHWrn9U2EJAW7i | |||
| 27.09.2022 22:29:34 | |
1 780 BTC | $ 33 834 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsl7jec436txjaga44zq5gy2wdtcx920law8tqe | To: bc1qy96802xm5p5cw2sfp240rm3q4x82tlftwr4tdv | |||
| 27.09.2022 22:29:34 | |
482 BTC | $ 9 152 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kby2Y5JXkZ3SHdJo8gvNRNpWz2c1qBCKK | To: 12eX8p56CYiCZysJnf5urGD44ZzHTdKL9h | |||
| 27.09.2022 22:29:34 | |
276 BTC | $ 5 245 837 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.09.2022 22:29:34 | |
658 BTC | $ 12 505 475 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 27.09.2022 22:26:16 | |
447 BTC | $ 8 549 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 27.09.2022 22:26:16 | |
1 780 BTC | $ 34 047 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp5tkypmprgan44rzpdumwtft0gyt87gwddw27 | To: bc1qsl7jec436txjaga44zq5gy2wdtcx920law8tqe | |||
| 27.09.2022 22:26:16 | |
488 BTC | $ 9 325 658 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 27.09.2022 22:26:16 | |
300 BTC | $ 5 737 473 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 27.09.2022 22:26:16 | |
457 BTC | $ 8 742 542 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 27.09.2022 22:26:16 | |
497 BTC | $ 9 496 599 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 27.09.2022 22:26:16 | |
494 BTC | $ 9 454 328 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 27.09.2022 22:26:16 | |
497 BTC | $ 9 508 442 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||