Whale movements
Last update: 12.05.2026 23:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 22:26:16 |  |
497 BTC | $ 9 511 144 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 27.09.2022 22:26:16 | |
498 BTC | $ 9 515 649 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 27.09.2022 22:17:11 |  |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 22:17:11 | |
9 224 725 USDT | $ 9 299 718 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 27.09.2022 21:18:22 | |
1 780 BTC | $ 33 921 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnd8ge8c4sy9he5xl960cyguqhltruj0ye4cag | To: bc1qwp5tkypmprgan44rzpdumwtft0gyt87gwddw27 | |||
| 27.09.2022 21:18:22 | |
3 112 BTC | $ 59 297 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUmPWgkyoJYZgdoMft3LuUPaeFEnL4DfR | To: bc1qf920t8jl6zlnf3lu3f2xlpvwjmg0cah2p575zu | |||
| 27.09.2022 21:18:22 | |
3 112 BTC | $ 59 297 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUmPWgkyoJYZgdoMft3LuUPaeFEnL4DfR | To: bc1qf920t8jl6zlnf3lu3f2xlpvwjmg0cah2p575zu | |||
| 27.09.2022 21:18:22 | |
492 BTC | $ 9 369 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D42VhH4wg61DVj37H5ZEBMA9zQuGdAiQg | To: bc1q7uxfy3k346rjzsuscfz8src9ues6yuse5y9x72 | |||
| 27.09.2022 21:18:22 | |
395 BTC | $ 7 532 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ptuxlt8w9jzwf3p7glws7t2hj6a2vy9gjh4ee | To: 3CLjpr5pBwcFMc91xzGLoAqdF6n2bbLrLw | |||
| 27.09.2022 21:18:22 | |
447 BTC | $ 8 525 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ziP5zVi5Vk2iUpdeAN77uSL9ULHMR1o2 | To: 3LmFbck5shn7r5Cm61YfRzxZr4dQy8hvRF | |||
| 27.09.2022 21:18:22 | |
432 BTC | $ 8 227 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36axCKCoaBtA25S6HPHbqDo1sPbxCjcPTf | To: 3EKz51AKp9KvcbcdkkrHVQad4Mu1Ksmy4J | |||
| 27.09.2022 21:18:22 | |
432 BTC | $ 8 227 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36axCKCoaBtA25S6HPHbqDo1sPbxCjcPTf | To: 3EKz51AKp9KvcbcdkkrHVQad4Mu1Ksmy4J | |||
| 27.09.2022 21:18:22 | |
349 BTC | $ 6 658 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rjgVEnEZGe9qiT8Tg4QqbAHrovXPuBPc | To: 39sdXbKDAKbeJovDtJZ2UeWQAc2nh14b7s | |||
| 27.09.2022 21:18:22 | |
395 BTC | $ 7 528 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NT9D1xcyVnyQFv4amMsX89ZFYpfbAgdef | To: 3JkAxyc3yfPeRJy4Hgv9UJJkVjeofSseg1 | |||
| 27.09.2022 21:18:22 | |
1 764 BTC | $ 33 616 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7NDZp5FgWc4soxMQtrHi71WxaJv8omWp | To: 3Ca43PDbtWfoBNGtPpFAycgfpRtDG5PJQc | |||
| 27.09.2022 21:18:22 | |
3 908 BTC | $ 74 466 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ch2T1uZmwNgQL94xGq5DahSgsahGpkhv | To: 36ibqfE7uKNpx12UpoYtsM4vZdnD43nMiG | |||
| 27.09.2022 21:18:22 | |
672 BTC | $ 12 809 799 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 27.09.2022 21:18:22 | |
277 BTC | $ 5 270 072 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.09.2022 21:09:00 | |
2 738 BTC | $ 52 663 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ryju6kyukrvjfyh2npr5v4fux9nezjkeyhvmv | To: 35DKXPKm2MhwNYZwC5QTee59UYGcRXVDeq | |||
| 27.09.2022 21:09:00 | |
2 738 BTC | $ 52 665 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpkFeLiToDG5ZUPD5PSPeT1RXj9ZE7217 | To: bc1q4ryju6kyukrvjfyh2npr5v4fux9nezjkeyhvmv | |||
| 27.09.2022 21:09:00 | |
639 BTC | $ 12 299 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru9qr8zfvtemj4v36lqrh2s4le2k2fj3nrhyyr | To: bc1qlqtaxkfxhjhzps2gj803wh8hx5taw3crerx59k | |||
| 27.09.2022 21:09:00 | |
395 BTC | $ 7 604 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrs0k6x694057t08ad9k2phymjta0rzfwhhs5a | To: bc1q7ptuxlt8w9jzwf3p7glws7t2hj6a2vy9gjh4ee | |||
| 27.09.2022 21:09:00 | |
1 391 BTC | $ 26 762 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0n7aclgd8l9tnyph3s5c49ztqy46wm2m9jeju | To: bc1q4vk95vpls72scf0yj9yheg56sfv6c2t72k49l7 | |||
| 27.09.2022 21:09:00 | |
349 BTC | $ 6 721 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qak6677pavlksujemv6rhl2sa79h72ak977dnfq | To: 37rjgVEnEZGe9qiT8Tg4QqbAHrovXPuBPc | |||
| 27.09.2022 21:09:00 | |
1 412 BTC | $ 27 166 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkuz0zv5dcgpnzx5p4wflrjqh74g3964cucwpdn | To: 3MD7CMZYLu6hVZe4wok7ZyuVYvWuo6jedL | |||
| 27.09.2022 21:09:00 | |
447 BTC | $ 8 606 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quyle2l8fjea7wkslzv76qtyr936794k6twud6a | To: 39ziP5zVi5Vk2iUpdeAN77uSL9ULHMR1o2 | |||
| 27.09.2022 21:09:00 | |
847 BTC | $ 16 284 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u7cqe77rvfk4edtj0mvzuexwqd6atu483ac2w | To: 32SYKWpfA8RM1aL91dYFQdRPhGyZN5MXbZ | |||
| 27.09.2022 21:09:00 | |
1 008 BTC | $ 19 378 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7hrqrkaqcn2eclekgfpvpzta8rvdtquxffgrh | To: 3KJpfCe8UVYD8k4G7ydhvrFHezthay1kch | |||
| 27.09.2022 21:09:00 | |
432 BTC | $ 8 305 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg3jmnw4xsx4m0yh32kp6gmggnalhkfzfprgdn | To: 36axCKCoaBtA25S6HPHbqDo1sPbxCjcPTf | |||
| 27.09.2022 21:09:00 | |
395 BTC | $ 7 599 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxvhvw602ru3h2s0aj6knxh7ppu8ywh56tmdzx | To: 3NT9D1xcyVnyQFv4amMsX89ZFYpfbAgdef | |||
| 27.09.2022 21:09:00 | |
1 300 BTC | $ 25 012 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jpK2UGihwF2zf8N4m7XnmDyQRih1xixk | To: bc1qldurpuq782m0fv4r294afc4g0r4nc8sf8z4gna | |||
| 27.09.2022 21:09:00 | |
862 BTC | $ 16 574 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nj7DzJp17M6r3nsadt71m3gDS4sGyQRN4 | To: 32bmuuby2QUKQFVBf1ZBS1FLhthozdG4NY | |||
| 27.09.2022 21:09:00 | |
492 BTC | $ 9 460 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYdgy4bKhA4MpqCMrgQnZuXtrQEdTNx7u | To: 3D42VhH4wg61DVj37H5ZEBMA9zQuGdAiQg | |||
| 27.09.2022 21:09:00 | |
581 BTC | $ 11 184 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33L7BMGj5Ac9Kt7YFRdDuDDpdLvpRL4Xm1 | To: 3BvDuu614vSB1Bs69Bh9VXK6qkXtfi2umQ | |||
| 27.09.2022 21:09:00 | |
956 BTC | $ 18 391 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBpf7bvEjx7MXE3WPZAH5gjggCZ2EvRoC | To: 36zPAU27vhAQgL4gvPuw3Ve8zHkvPSGUCR | |||
| 27.09.2022 21:09:00 | |
1 385 BTC | $ 26 646 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCLvGw8yDiQTJDGqYHUvJWJX1h2M7WMnZ | To: 1Epe3ESUCKMDcUYFL5qFw3cuERqSSYKGpC | |||
| 27.09.2022 21:09:00 | |
3 080 BTC | $ 59 241 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DhWZa2gLtbg63DWGGE3An9JZ9UbzQdznT | To: 1B1fKhKfiBJFBTiguh4AY2d3ywo2YRNeR9 | |||
| 27.09.2022 21:09:00 | |
497 BTC | $ 9 563 321 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 27.09.2022 21:03:20 |  |
22 090 840 XRP | $ 9 796 578 | (unknown) | (unknown) |
| Type: transfer | From: rP8GNwrMAwNZmBozzckpKbCmf4RLLNunB | To: r9KsZitxa1VVhAvtTeFKrdYaNdsxokiGA7 | |||
| 27.09.2022 21:00:47 | |
31 543 864 BUSD | $ 31 543 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 20:59:21 | |
395 BTC | $ 7 567 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhXkHk6juKAxGLYySHYHneKTaAX1ZaXxn | To: bc1qgxvhvw602ru3h2s0aj6knxh7ppu8ywh56tmdzx | |||
| 27.09.2022 20:59:21 | |
395 BTC | $ 7 567 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329R9LTDBv56dp2XixTTi2gxGtW3QjYnGM | To: 3DhXkHk6juKAxGLYySHYHneKTaAX1ZaXxn | |||
| 27.09.2022 20:59:21 | |
396 BTC | $ 7 579 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUKzpfuFLgnoM8b7W7XPGB9Ltbv6ZPrQD | To: 329R9LTDBv56dp2XixTTi2gxGtW3QjYnGM | |||
| 27.09.2022 20:59:21 | |
448 BTC | $ 8 568 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33e7XE1yL41sc4SyQNVd1N7T3ifpPVPrrM | To: bc1quyle2l8fjea7wkslzv76qtyr936794k6twud6a | |||
| 27.09.2022 20:59:21 | |
448 BTC | $ 8 568 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtKcTXeVhwXbQNxHXLLCJ8aEALMPU9H5H | To: 33e7XE1yL41sc4SyQNVd1N7T3ifpPVPrrM | |||
| 27.09.2022 20:59:21 | |
448 BTC | $ 8 569 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqZ5mdGnrWiJZzhfCRq176B7ybuTtCT6D | To: 3KtKcTXeVhwXbQNxHXLLCJ8aEALMPU9H5H | |||
| 27.09.2022 20:59:21 | |
582 BTC | $ 11 132 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjuhy2zpz54dez74vmuy7n47rvjvx55949ah74 | To: 33L7BMGj5Ac9Kt7YFRdDuDDpdLvpRL4Xm1 | |||
| 27.09.2022 20:59:21 | |
956 BTC | $ 18 306 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgrtlrllpy5teg37elm8yq9pgmz82keclvveph | To: 3HBpf7bvEjx7MXE3WPZAH5gjggCZ2EvRoC | |||
| 27.09.2022 20:59:21 | |
5 269 BTC | $ 100 870 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcaan7k0w7emqf52t0xvwgs429qf4kr24k2nx26 | To: 3EZ7yesAbLH8uGPmDMSs3RksmM3rR3TbJ8 | |||
| 27.09.2022 20:59:21 | |
2 738 BTC | $ 52 424 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6m69fuck9262gms3dlnxqnjf3sj3d23yxqtdk4 | To: 3GpkFeLiToDG5ZUPD5PSPeT1RXj9ZE7217 | |||