Whale movements
Last update: 13.05.2026 00:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 20:54:08 |  |
497 BTC | $ 9 535 252 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 27.09.2022 20:54:08 | |
497 BTC | $ 9 522 357 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 27.09.2022 20:54:08 | |
499 BTC | $ 9 561 771 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 27.09.2022 20:54:08 | |
499 BTC | $ 9 561 814 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 27.09.2022 20:54:08 | |
297 BTC | $ 5 702 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjde727qay3nyncytqc5cux95m89k0a3gp5uvtgpwh7dpllnm5u0sukqu9m | |||
| 27.09.2022 20:53:12 |  |
6 000 000 USDT | $ 6 021 714 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 27.09.2022 20:49:35 |  |
6 906 ETH | $ 9 124 502 | (unknown) | (unknown) |
| Type: transfer | From: 2dec1571483d7b246c784456c36edb31bce3ec28 | To: 8e287a2bf965c9babc1d91acee8d4846b0f4a0eb | |||
| 27.09.2022 20:46:47 | |
5 320 ETH | $ 7 004 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2022 20:45:11 | |
15 444 871 BUSD | $ 15 444 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 20:41:59 | |
15 444 871 BUSD | $ 15 444 871 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2022 20:41:36 | |
6 584 453 USDT | $ 6 572 364 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 20:40:24 | |
58 700 624 USDT | $ 58 543 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.09.2022 20:39:59 | |
23 454 776 BUSD | $ 23 454 776 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 20:19:35 | |
350 BTC | $ 6 661 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43f0a2jkfrjjcgfll8mz0plyj979hnehgn465g | To: bc1qpkvjdg8eadacdhfd34w2pzw4ld38du96swqjyp | |||
| 27.09.2022 20:19:35 | |
396 BTC | $ 7 538 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RVL63MQShavSscM6quySm2ZLPjTX5jdA | To: 34vkNqzGGxgUbi1QmzAGr7EQhrvroZgVPi | |||
| 27.09.2022 20:19:35 | |
675 BTC | $ 12 863 257 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 27.09.2022 20:17:59 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 20:13:11 | |
9 999 996 BUSD | $ 9 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.09.2022 20:12:11 | |
1 391 BTC | $ 26 321 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHoeRoQf6LkA5iZVJPJhZ5WWT9CL8e7q8 | To: bc1qfcy82pfk52dt4hagn0egx3hl0eq02mxxk37qjh | |||
| 27.09.2022 20:12:11 | |
1 391 BTC | $ 26 322 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgzcvrwprapfct9u4w26y84vt2w3xc0gcyuxsg0 | To: 3JHoeRoQf6LkA5iZVJPJhZ5WWT9CL8e7q8 | |||
| 27.09.2022 20:12:11 | |
1 393 BTC | $ 26 360 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjedsctrtjwwcgfdrfzgmehqujcwfu5wuldt90t | To: bc1qgzcvrwprapfct9u4w26y84vt2w3xc0gcyuxsg0 | |||
| 27.09.2022 20:12:11 | |
3 112 BTC | $ 58 873 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzs7s59u8jmrrq69degmawhy8y9cyk34k67l590 | To: 3D2VE4wRHxz52EJP1qfsLoRMMhNBqZtQGb | |||
| 27.09.2022 20:12:11 | |
3 190 BTC | $ 60 341 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHE2ULuBqd7fkvvGKFZeuffotTG74K2k5 | To: bc1qzs7s59u8jmrrq69degmawhy8y9cyk34k67l590 | |||
| 27.09.2022 20:12:11 | |
3 190 BTC | $ 60 341 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fYTVqWjN46pSKHP5kzqDjYWVoNfshcFh | To: 3KHE2ULuBqd7fkvvGKFZeuffotTG74K2k5 | |||
| 27.09.2022 20:12:11 | |
3 190 BTC | $ 60 341 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3771m5zHiFnxhDFjMnwSwA2ZWVaZSBYF5o | To: 33fYTVqWjN46pSKHP5kzqDjYWVoNfshcFh | |||
| 27.09.2022 20:12:11 | |
3 257 BTC | $ 61 618 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKQWUSfA1749VS3nXNUiRDs3ZkhH5kzfn | To: 3771m5zHiFnxhDFjMnwSwA2ZWVaZSBYF5o | |||
| 27.09.2022 20:12:11 | |
448 BTC | $ 8 468 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgr27u9awknelr63c9r36waal27u2xwuvmrgqa | To: 3PqZ5mdGnrWiJZzhfCRq176B7ybuTtCT6D | |||
| 27.09.2022 20:12:11 | |
448 BTC | $ 8 484 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrnPyBivZ2xXfWXeEYSC4P8FGs6USMVwp | To: bc1qwgr27u9awknelr63c9r36waal27u2xwuvmrgqa | |||
| 27.09.2022 20:12:11 | |
448 BTC | $ 8 484 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sMCLGMtuuoFuPEVTS7RUs9UcfzM728bD | To: 3PrnPyBivZ2xXfWXeEYSC4P8FGs6USMVwp | |||
| 27.09.2022 20:12:11 | |
448 BTC | $ 8 484 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRz31G26imAEtv8pykgYCyw6dYtzjrNz3 | To: 37sMCLGMtuuoFuPEVTS7RUs9UcfzM728bD | |||
| 27.09.2022 20:12:11 | |
449 BTC | $ 8 494 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjVFYggcWJC4VZqf4vV1KyB6czu76Quwf | To: 3DRz31G26imAEtv8pykgYCyw6dYtzjrNz3 | |||
| 27.09.2022 20:12:11 | |
1 780 BTC | $ 33 679 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33onCFshavksvk8yX9urbHAbijHTvfxZP2 | To: 3PWQwEd8EsrmXSzyJnpTxA29kWYMt8Jomw | |||
| 27.09.2022 20:12:11 | |
1 780 BTC | $ 33 679 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrz6r6dj9ck0e3gryeyfgvnaed0a4agam37y3u | To: 33onCFshavksvk8yX9urbHAbijHTvfxZP2 | |||
| 27.09.2022 20:12:11 | |
1 782 BTC | $ 33 702 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYUhC97eHMfzBtuwUikr7UE8QUZ2281wP | To: bc1qcrz6r6dj9ck0e3gryeyfgvnaed0a4agam37y3u | |||
| 27.09.2022 20:12:11 | |
1 783 BTC | $ 33 731 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuM6aunfHxwLjTkH8egt6A4rAzS5EgeTP | To: 3JYUhC97eHMfzBtuwUikr7UE8QUZ2281wP | |||
| 27.09.2022 20:12:11 | |
1 783 BTC | $ 33 731 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRd7wJvcRLiCQL5px2WyBqFLFC2xuXcib | To: 3JuM6aunfHxwLjTkH8egt6A4rAzS5EgeTP | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 483 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7jnFzUZkussBYt4RgQQnwJGrvaGiMQNG | To: 37RVL63MQShavSscM6quySm2ZLPjTX5jdA | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 483 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyfmmsp7jcv8psc2ns75ecakflqkxhem6tllsl | To: 3H7jnFzUZkussBYt4RgQQnwJGrvaGiMQNG | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 483 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3977EitNNyxduLfuELdBKgpThdt6BNV5Vd | To: bc1qzyfmmsp7jcv8psc2ns75ecakflqkxhem6tllsl | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 483 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Lidb4sMhM35B2DPanbapj1xLuuoQBFvk | To: 3977EitNNyxduLfuELdBKgpThdt6BNV5Vd | |||
| 27.09.2022 20:12:11 | |
397 BTC | $ 7 512 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7WQtbkqDqQBoX75xrhdknHTP3n2rMJuD | To: 34Lidb4sMhM35B2DPanbapj1xLuuoQBFvk | |||
| 27.09.2022 20:12:11 | |
1 413 BTC | $ 26 729 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3zpfxzm0mdqmz9veavffsnh9fk9p7s84zyn2p | To: 3KgHviVzxLMwSdBfsSSUFLcp4Qjz4hLyDq | |||
| 27.09.2022 20:12:11 | |
1 413 BTC | $ 26 729 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmm3nhh6sea5k6hre8xymzf3rhzta6ua5lrecx0 | To: bc1qn3zpfxzm0mdqmz9veavffsnh9fk9p7s84zyn2p | |||
| 27.09.2022 20:12:11 | |
1 413 BTC | $ 26 729 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EprqHUD7XtTyRN3PSny9coDoE4JbpZJgu | To: bc1qmm3nhh6sea5k6hre8xymzf3rhzta6ua5lrecx0 | |||
| 27.09.2022 20:12:11 | |
1 413 BTC | $ 26 729 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9f38wnffm7l3nm92lnd8yr4u9crnqfr6a98plr | To: 3EprqHUD7XtTyRN3PSny9coDoE4JbpZJgu | |||
| 27.09.2022 20:12:11 | |
1 413 BTC | $ 26 729 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6y9m976tf2dn0dvxgf8amap486mp3js0evjnm | To: bc1q9f38wnffm7l3nm92lnd8yr4u9crnqfr6a98plr | |||
| 27.09.2022 20:12:11 | |
350 BTC | $ 6 613 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuhdkka4a8w06gz6x83xargmcr6fwggdyr9786 | To: bc1q43f0a2jkfrjjcgfll8mz0plyj979hnehgn465g | |||
| 27.09.2022 20:12:11 | |
350 BTC | $ 6 613 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pS8qnuLjD5JbJEUDVsCaTWy2sVxC2pi9 | To: bc1quuhdkka4a8w06gz6x83xargmcr6fwggdyr9786 | |||
| 27.09.2022 20:12:11 | |
350 BTC | $ 6 613 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwerk0l7xm9p8y0ysp7f754wwvsd9c5qpxcrkm0 | To: 35pS8qnuLjD5JbJEUDVsCaTWy2sVxC2pi9 | |||
| 27.09.2022 20:12:11 | |
350 BTC | $ 6 616 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQg3tEAKXzFTbzmtnutMXVwMzxNVGxgwx | To: bc1qwerk0l7xm9p8y0ysp7f754wwvsd9c5qpxcrkm0 | |||