Whale movements
Last update: 13.05.2026 01:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 20:12:11 |  |
494 BTC | $ 9 347 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35u75QQnR9ezjW9Bh7XumPoWpDXYpudmoD | To: 3PBoLR4454zn2USup6NZS8hDSwBB7PwVtE | |||
| 27.09.2022 20:12:11 | |
290 BTC | $ 5 486 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35u75QQnR9ezjW9Bh7XumPoWpDXYpudmoD | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 27.09.2022 20:12:11 | |
862 BTC | $ 16 307 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sx4gljc40l5hqvx6lvdr65wm5m4jleh4cnezq | To: 3QtVmu4WYvuBdDUihyyj2aYXyaCp17pybD | |||
| 27.09.2022 20:12:11 | |
862 BTC | $ 16 307 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoPnTt8tHpA1cWF3mdYscTjrqVcjzYRpq | To: bc1q9sx4gljc40l5hqvx6lvdr65wm5m4jleh4cnezq | |||
| 27.09.2022 20:12:11 | |
862 BTC | $ 16 307 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmVBREPUevZgU5TuPSuB2V3xSUcv2izWC | To: 3MoPnTt8tHpA1cWF3mdYscTjrqVcjzYRpq | |||
| 27.09.2022 20:12:11 | |
862 BTC | $ 16 307 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGHsn5vFDrDBtMmEG9v91eFGZ231Th4vB | To: 3EmVBREPUevZgU5TuPSuB2V3xSUcv2izWC | |||
| 27.09.2022 20:12:11 | |
862 BTC | $ 16 307 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tw78xj26m6lhqlyvxd32knyphjnvgltay6n6d | To: 3JGHsn5vFDrDBtMmEG9v91eFGZ231Th4vB | |||
| 27.09.2022 20:12:11 | |
1 336 BTC | $ 25 267 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EH1778ianWJLLtEfMpMSDpf7HWFtwujz5 | To: 3GiBkJbqeTQD3MGmuCj71o2cXkWy34xJaC | |||
| 27.09.2022 20:12:11 | |
1 336 BTC | $ 25 267 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r9upfldrqawuczg83g3jrgs9easjupkl0tknw | To: 3EH1778ianWJLLtEfMpMSDpf7HWFtwujz5 | |||
| 27.09.2022 20:12:11 | |
1 336 BTC | $ 25 267 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwLAr7dgw3YFwbpmK3PTwMcEM9tipcGjD | To: bc1q4r9upfldrqawuczg83g3jrgs9easjupkl0tknw | |||
| 27.09.2022 20:12:11 | |
1 336 BTC | $ 25 267 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYqsFrZ1VCz6spYCKeJ965sMnf6jnoMpj | To: 3MwLAr7dgw3YFwbpmK3PTwMcEM9tipcGjD | |||
| 27.09.2022 20:12:11 | |
1 336 BTC | $ 25 267 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5m4gglylpxd5gzxdsqkh5xr89k5pz5z58ersc | To: 3JYqsFrZ1VCz6spYCKeJ965sMnf6jnoMpj | |||
| 27.09.2022 20:12:11 | |
582 BTC | $ 11 003 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRk1nEaEw7JVKVuGtoVJ9mNjk5VB2eQ79 | To: 33zRPxNwFBWWM1QGo36MD8wgzbcoX3YYdq | |||
| 27.09.2022 20:12:11 | |
582 BTC | $ 11 003 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387LuKKeny9ZZZCUfFKa7LijeRdZbdZjBS | To: 3CRk1nEaEw7JVKVuGtoVJ9mNjk5VB2eQ79 | |||
| 27.09.2022 20:12:11 | |
582 BTC | $ 11 003 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hyuq6Qp1srKbEQzJ9LK7KF6Beyap6V6t9 | To: 387LuKKeny9ZZZCUfFKa7LijeRdZbdZjBS | |||
| 27.09.2022 20:12:11 | |
582 BTC | $ 11 003 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXoT74nCC1QXaJxi6BVVd4CwiZJc9NCYm | To: 3Hyuq6Qp1srKbEQzJ9LK7KF6Beyap6V6t9 | |||
| 27.09.2022 20:12:11 | |
582 BTC | $ 11 004 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jsWq55zCRayvfXRmMxXMrrmSUnUddb7y | To: 3HXoT74nCC1QXaJxi6BVVd4CwiZJc9NCYm | |||
| 27.09.2022 20:12:11 | |
265 BTC | $ 5 014 019 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 20:11:41 | |
402 BTC | $ 7 604 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 27.09.2022 20:11:41 | |
286 BTC | $ 5 415 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.09.2022 20:11:41 | |
425 BTC | $ 8 043 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 27.09.2022 20:11:41 | |
488 BTC | $ 9 225 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 27.09.2022 20:00:35 |  |
7 001 984 BUSD | $ 7 001 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 20:00:35 | |
8 007 111 BUSD | $ 8 007 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 19:57:35 | |
300 BTC | $ 5 703 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 27.09.2022 19:57:35 | |
287 BTC | $ 5 452 421 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 27.09.2022 19:57:35 | |
391 BTC | $ 7 439 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 27.09.2022 19:57:35 | |
491 BTC | $ 9 343 404 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 27.09.2022 19:57:35 | |
469 BTC | $ 8 915 728 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 27.09.2022 19:57:35 | |
499 BTC | $ 9 487 096 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 27.09.2022 19:57:35 | |
499 BTC | $ 9 491 987 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 27.09.2022 19:57:35 | |
499 BTC | $ 9 493 550 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 27.09.2022 19:57:35 | |
700 BTC | $ 13 309 252 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 27.09.2022 19:50:18 |  |
5 425 319 USDT | $ 5 446 441 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.09.2022 19:37:35 | |
8 007 111 BUSD | $ 8 007 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 31eda4969f0f215b1a2689a590518c2ca97617f1 | |||
| 27.09.2022 19:33:35 | |
39 326 ETH | $ 52 265 292 | (unknown) | (unknown) |
| Type: transfer | From: 2a38da3c1b263d12d92ec2a4683fa843e48fa3ca | To: 0f1340b7d113d26cba3e829bd3a4561622035839 | |||
| 27.09.2022 19:29:57 | |
5 425 319 USDT | $ 5 431 537 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 27.09.2022 19:17:06 | |
12 000 000 USDT | $ 11 992 215 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 27.09.2022 19:15:35 | |
10 702 743 USDT | $ 10 634 363 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 19:14:23 | |
7 750 000 USDT | $ 7 756 000 | (unknown) | (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 27.09.2022 19:12:08 | |
498 BTC | $ 9 424 211 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 27.09.2022 19:12:23 | |
8 000 000 USDC | $ 8 031 445 | (unknown) | (unknown) |
| Type: transfer | From: 0bcb4e7bf8281aa3c80ec7a9d097a5b58c924c79 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 27.09.2022 19:09:03 | |
449 BTC | $ 8 536 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjVFYggcWJC4VZqf4vV1KyB6czu76Quwf | |||
| 27.09.2022 19:09:03 | |
4 000 BTC | $ 76 040 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HMhJGrVzAmDngX2EePbFN4rgzpeAg5TB | To: 33pWymgAfhBBdvsgEKaeuTBP5tjQBVG77X | |||
| 27.09.2022 19:09:03 | |
784 BTC | $ 14 905 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dm2Tyyx32LWunGuFNA41QFGScvJis9BV | To: 35u75QQnR9ezjW9Bh7XumPoWpDXYpudmoD | |||
| 27.09.2022 19:09:03 | |
300 BTC | $ 5 711 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CGmFtcWW2qCYhQCpPGND3rWfF6kAUcuA | To: 33p1CJttRQ1AYfjDHVkYoyW8tHo4xKT6Kc | |||
| 27.09.2022 19:09:03 | |
1 011 BTC | $ 19 227 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiHrKcZxmv3sjdTHCW5NNxfDXt9W6HLJ2 | To: 38ihBRkRQ7e8NesVBnuCn7iKK5SoSn25b2 | |||
| 27.09.2022 19:09:03 | |
397 BTC | $ 7 548 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362daqzDqLjCqajRaxyG55Fk2Nxwi8kwoN | To: 3F7WQtbkqDqQBoX75xrhdknHTP3n2rMJuD | |||
| 27.09.2022 19:09:03 | |
644 BTC | $ 12 232 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvXQ1MCvFjN9ao8EU6SdxWvxCkq1offM2 | To: 3B77Uo2JD7RF7oVfzTyNkJc8G3QvdVmGNQ | |||
| 27.09.2022 19:09:03 | |
958 BTC | $ 18 206 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Diyw2kia6QHQdRYwxymD8n595pFtgeRZq | To: bc1qk7t826mhdcggcucmzcycx75l5nwryzjdyfpucs | |||