Whale movements
Last update: 13.05.2026 00:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 20:59:21 |  |
862 BTC | $ 16 497 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34aQJbFRiRHWWVL8s4dorXYNr9526nSXXW | To: 3Nj7DzJp17M6r3nsadt71m3gDS4sGyQRN4 | |||
| 27.09.2022 20:59:21 | |
862 BTC | $ 16 498 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0vl5qcmpscfej2elya2c4q6wh6zyel34sggtg | To: 34aQJbFRiRHWWVL8s4dorXYNr9526nSXXW | |||
| 27.09.2022 20:59:21 | |
956 BTC | $ 18 306 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg02rnem5jwy2tq0atkft2xx50xcdflxel2c3c | To: bc1qvgrtlrllpy5teg37elm8yq9pgmz82keclvveph | |||
| 27.09.2022 20:59:21 | |
349 BTC | $ 6 689 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwdwf4gv0ty94myf94k52yvreqgkcgywaxk7s5 | To: bc1qak6677pavlksujemv6rhl2sa79h72ak977dnfq | |||
| 27.09.2022 20:59:21 | |
1 391 BTC | $ 26 638 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8V4GuUALHN8YwYwhnsVr99WN5zduPbcm | To: bc1qc0n7aclgd8l9tnyph3s5c49ztqy46wm2m9jeju | |||
| 27.09.2022 20:59:21 | |
1 391 BTC | $ 26 638 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyl2ry53t4ff9gezsaaxwscvqwztp5tzhhkqfv | To: 3N8V4GuUALHN8YwYwhnsVr99WN5zduPbcm | |||
| 27.09.2022 20:59:21 | |
1 391 BTC | $ 26 638 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxet4y5mwrfdkkfq7k9fs58y25gszvfr3vphw2x | To: bc1qtyl2ry53t4ff9gezsaaxwscvqwztp5tzhhkqfv | |||
| 27.09.2022 20:59:21 | |
847 BTC | $ 16 208 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5SPMMGQZ8YCMnfenwK2y5Uz1aVGJhNve | To: bc1q7u7cqe77rvfk4edtj0mvzuexwqd6atu483ac2w | |||
| 27.09.2022 20:59:21 | |
847 BTC | $ 16 211 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q489cum2gtwk4warwjnsenta9sqd3dxprytwxn8 | To: 3C5SPMMGQZ8YCMnfenwK2y5Uz1aVGJhNve | |||
| 27.09.2022 20:59:21 | |
1 764 BTC | $ 33 776 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kzgvfg9w8UJ6TxHVfauDP5cyAMVTgSycG | To: 3G7NDZp5FgWc4soxMQtrHi71WxaJv8omWp | |||
| 27.09.2022 20:59:21 | |
1 764 BTC | $ 33 776 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q588tdkg6vct9z2kgw3ylt53jtwxveuhkdtu4jz | To: 3Kzgvfg9w8UJ6TxHVfauDP5cyAMVTgSycG | |||
| 27.09.2022 20:59:21 | |
1 412 BTC | $ 27 041 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J87K81PxTJtxWpuiPu6TeABCZ4FzMt1Cn | To: bc1qkuz0zv5dcgpnzx5p4wflrjqh74g3964cucwpdn | |||
| 27.09.2022 20:59:21 | |
1 413 BTC | $ 27 050 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhsfcxcprs7u0au9zd65gs74rxa7lyaje79576 | To: 3J87K81PxTJtxWpuiPu6TeABCZ4FzMt1Cn | |||
| 27.09.2022 20:59:21 | |
1 301 BTC | $ 24 898 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JauCFwmnBRBzQM6HdN1Dd6T5M8mdDWFZv | To: 35jpK2UGihwF2zf8N4m7XnmDyQRih1xixk | |||
| 27.09.2022 20:59:21 | |
1 332 BTC | $ 25 492 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35F7KGHLXaUn6mXD7uyXSVN7SnmYh6pBWS | To: 3JauCFwmnBRBzQM6HdN1Dd6T5M8mdDWFZv | |||
| 27.09.2022 20:59:21 | |
1 008 BTC | $ 19 290 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMUEYW8uiPBptiQGt6xSrDexJsUn1v2Mu | To: bc1qm7hrqrkaqcn2eclekgfpvpzta8rvdtquxffgrh | |||
| 27.09.2022 20:59:21 | |
1 008 BTC | $ 19 290 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqt2n967lnqczw84phx4ap3v9r02wkg4khc8sr | To: 3LMUEYW8uiPBptiQGt6xSrDexJsUn1v2Mu | |||
| 27.09.2022 20:59:21 | |
1 008 BTC | $ 19 290 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgwflqcycc0p9t6agph3mr99cpkwvankssdzes | To: bc1qsqt2n967lnqczw84phx4ap3v9r02wkg4khc8sr | |||
| 27.09.2022 20:59:21 | |
395 BTC | $ 7 569 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F16iNoXf8ETSDGuvvyrZ6o5388J1PFuPm | To: bc1qkrs0k6x694057t08ad9k2phymjta0rzfwhhs5a | |||
| 27.09.2022 20:59:21 | |
395 BTC | $ 7 569 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkuqhn26w5tdaham56hs2c2my86ljvde24k03yh | To: 3F16iNoXf8ETSDGuvvyrZ6o5388J1PFuPm | |||
| 27.09.2022 20:59:21 | |
349 BTC | $ 6 689 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MxTp9BqXgyNW5mRTcEuh4bY6JHSD5iSi | To: bc1qxwdwf4gv0ty94myf94k52yvreqgkcgywaxk7s5 | |||
| 27.09.2022 20:59:21 | |
350 BTC | $ 6 691 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkvjdg8eadacdhfd34w2pzw4ld38du96swqjyp | To: 39MxTp9BqXgyNW5mRTcEuh4bY6JHSD5iSi | |||
| 27.09.2022 20:59:21 | |
1 780 BTC | $ 34 082 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsKu8QWiH2uz8odtiTiZGobDAyEmWsDqo | To: bc1qjnd8ge8c4sy9he5xl960cyguqhltruj0ye4cag | |||
| 27.09.2022 20:59:21 | |
1 780 BTC | $ 34 082 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjp76dk5xfg7klfj0vwttljmu0k76yh8p8cs8w | To: 3KsKu8QWiH2uz8odtiTiZGobDAyEmWsDqo | |||
| 27.09.2022 20:59:21 | |
492 BTC | $ 9 416 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUVVhBDJKrrE2od5jK2VHfzJRJnj2c1Kk | To: 3NYdgy4bKhA4MpqCMrgQnZuXtrQEdTNx7u | |||
| 27.09.2022 20:59:21 | |
492 BTC | $ 9 416 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSK5mLGpF4X4rdUWCZ9MPxQwF4U7se3R8 | To: 3GUVVhBDJKrrE2od5jK2VHfzJRJnj2c1Kk | |||
| 27.09.2022 20:59:21 | |
492 BTC | $ 9 416 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLubuQ7rw54L1bMEQF8gdLLx7CxeN3krX | To: 3MSK5mLGpF4X4rdUWCZ9MPxQwF4U7se3R8 | |||
| 27.09.2022 20:59:21 | |
432 BTC | $ 8 269 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QqFw7hFU6QQcEoMYCroYUddM22xUZHpA | To: bc1qjg3jmnw4xsx4m0yh32kp6gmggnalhkfzfprgdn | |||
| 27.09.2022 20:59:21 | |
432 BTC | $ 8 269 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zSYyJkBgeYPFhNDz7Z1xz3zAWmrKZ4xo | To: 35QqFw7hFU6QQcEoMYCroYUddM22xUZHpA | |||
| 27.09.2022 20:59:21 | |
432 BTC | $ 8 270 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7ccqanseqtvhfw6p2qcnup6md0qhvd9py0j5e | To: 39zSYyJkBgeYPFhNDz7Z1xz3zAWmrKZ4xo | |||
| 27.09.2022 20:59:21 | |
3 112 BTC | $ 59 579 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2VE4wRHxz52EJP1qfsLoRMMhNBqZtQGb | To: 3PUmPWgkyoJYZgdoMft3LuUPaeFEnL4DfR | |||
| 27.09.2022 20:59:21 | |
3 908 BTC | $ 74 820 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sKsuF1xT5r73iHteFqadJK78XhBkM3nn | To: 33ch2T1uZmwNgQL94xGq5DahSgsahGpkhv | |||
| 27.09.2022 20:59:21 | |
582 BTC | $ 11 132 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxE3qpkv62TWziEdEBgXkDshHGZvt6byq | To: bc1qqjuhy2zpz54dez74vmuy7n47rvjvx55949ah74 | |||
| 27.09.2022 20:59:21 | |
582 BTC | $ 11 135 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zRPxNwFBWWM1QGo36MD8wgzbcoX3YYdq | To: 3BxE3qpkv62TWziEdEBgXkDshHGZvt6byq | |||
| 27.09.2022 20:59:21 | |
1 332 BTC | $ 25 493 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiBkJbqeTQD3MGmuCj71o2cXkWy34xJaC | To: 35F7KGHLXaUn6mXD7uyXSVN7SnmYh6pBWS | |||
| 27.09.2022 20:59:21 | |
640 BTC | $ 12 244 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DT54icZfA4A8ug8wQN4f8vbSnNEMbXioi | To: bc1qru9qr8zfvtemj4v36lqrh2s4le2k2fj3nrhyyr | |||
| 27.09.2022 20:59:21 | |
640 BTC | $ 12 244 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nx38W1JzyjAqjFPUiZY5UZwmWnpDrhft6 | To: 3DT54icZfA4A8ug8wQN4f8vbSnNEMbXioi | |||
| 27.09.2022 20:59:21 | |
640 BTC | $ 12 244 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzzxQUFKtK5jn28v2M6yzuqqufiJQtwQK | To: 3Nx38W1JzyjAqjFPUiZY5UZwmWnpDrhft6 | |||
| 27.09.2022 20:59:21 | |
1 764 BTC | $ 33 776 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtHULjQJ57KqRQ5vFKCAj1Dh3q4eQ8d2C | To: bc1q588tdkg6vct9z2kgw3ylt53jtwxveuhkdtu4jz | |||
| 27.09.2022 20:59:21 | |
956 BTC | $ 18 306 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RTd4G9fU6hCh9uK2E1NNmxhBkp2tGHsu | To: bc1qxg02rnem5jwy2tq0atkft2xx50xcdflxel2c3c | |||
| 27.09.2022 20:59:21 | |
847 BTC | $ 16 211 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mTCwEDLXXyw4QsmsYwUe4m5jkz3wcdi6 | To: bc1q489cum2gtwk4warwjnsenta9sqd3dxprytwxn8 | |||
| 27.09.2022 20:59:21 | |
395 BTC | $ 7 569 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vkNqzGGxgUbi1QmzAGr7EQhrvroZgVPi | To: bc1qkuqhn26w5tdaham56hs2c2my86ljvde24k03yh | |||
| 27.09.2022 20:59:21 | |
1 413 BTC | $ 27 050 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgHviVzxLMwSdBfsSSUFLcp4Qjz4hLyDq | To: bc1qvhsfcxcprs7u0au9zd65gs74rxa7lyaje79576 | |||
| 27.09.2022 20:59:21 | |
1 780 BTC | $ 34 084 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWQwEd8EsrmXSzyJnpTxA29kWYMt8Jomw | To: bc1qgjp76dk5xfg7klfj0vwttljmu0k76yh8p8cs8w | |||
| 27.09.2022 20:59:21 | |
862 BTC | $ 16 503 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QtVmu4WYvuBdDUihyyj2aYXyaCp17pybD | To: bc1qr0vl5qcmpscfej2elya2c4q6wh6zyel34sggtg | |||
| 27.09.2022 20:59:21 | |
265 BTC | $ 5 074 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 20:59:21 | |
672 BTC | $ 12 871 689 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 27.09.2022 20:55:30 |  |
6 000 000 USDT | $ 6 024 794 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.09.2022 20:54:59 |  |
10 578 729 USDT | $ 10 622 443 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 20:54:08 | |
448 BTC | $ 8 587 503 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||