Whale movements
Last update: 13.05.2026 02:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 19:09:03 |  |
1 336 BTC | $ 25 391 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzwRVNhGU5owzEYf8iQsEsmv9p1B8Krfy | To: bc1qk5m4gglylpxd5gzxdsqkh5xr89k5pz5z58ersc | |||
| 27.09.2022 19:09:03 | |
1 394 BTC | $ 26 493 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31okpTaVENLoud1EXsemviTPnxHctNWLoK | To: bc1qjedsctrtjwwcgfdrfzgmehqujcwfu5wuldt90t | |||
| 27.09.2022 19:09:03 | |
396 BTC | $ 7 526 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31q7bSNVYjKycKD7YK35FHsBK1m2z9X1XN | To: bc1q28h3l07pnrfy7svyntw9fde6grny83w4qve9wx | |||
| 27.09.2022 19:09:03 | |
5 282 BTC | $ 100 398 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmuwg4t7uq0ececqm4qxklk4t6jhx3frp8t2l6 | To: 3EX8uUdJEBiHryzfeJtbH5qUwAcpzZHMbf | |||
| 27.09.2022 19:09:03 | |
584 BTC | $ 11 092 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6zxqsu73ktm7g9qgu4e3ueg0p29razeqlycqy | To: 37jsWq55zCRayvfXRmMxXMrrmSUnUddb7y | |||
| 27.09.2022 19:09:03 | |
2 739 BTC | $ 52 060 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxhczk4r3f429dra2fu75j5dqfplqnga3egkt3 | To: 3FhNmonFPgt6f2KU6TgxYfM9EfdKKK7yNS | |||
| 27.09.2022 19:09:03 | |
3 257 BTC | $ 61 919 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmfzatdsdj9yfrr5ft4lx8ra89lnhd3lv8vk43 | To: 3MKQWUSfA1749VS3nXNUiRDs3ZkhH5kzfn | |||
| 27.09.2022 19:09:03 | |
1 783 BTC | $ 33 895 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78j43z9u6wuhfes25rmwf957pzu2vpghyj6jd4 | To: 3FRd7wJvcRLiCQL5px2WyBqFLFC2xuXcib | |||
| 27.09.2022 19:09:03 | |
482 BTC | $ 9 163 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wjyrfc6yghzgzczurq30ryy967d7puwzl3sdd | To: 3EEJkQFvp7q1L8ACr96XvHj9ZBUURepSw6 | |||
| 27.09.2022 19:09:03 | |
1 764 BTC | $ 33 541 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgl2et8knxx55m8rhwlcspz2nz3pt5tt5dc4z3 | To: 38UmTS3mij7zhJCwoSWdJ9yavoP95oewMa | |||
| 27.09.2022 19:09:03 | |
350 BTC | $ 6 651 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhnfe7lkwflq56kh9pvmtzvan0llt7jy2k972dy | To: 3A934ZU4mw8Jd5vwnTULj5HyiAtL5x6JHm | |||
| 27.09.2022 19:09:03 | |
862 BTC | $ 16 387 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcctzmjxe8qhl0sd64xuyhlpyanf2xd2t4rrw3 | To: bc1q3tw78xj26m6lhqlyvxd32knyphjnvgltay6n6d | |||
| 27.09.2022 19:09:03 | |
1 413 BTC | $ 26 860 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdc2p32ddkgd5cf6s3ysl70gdn5qfcknj8m2rvn | To: bc1qh6y9m976tf2dn0dvxgf8amap486mp3js0evjnm | |||
| 27.09.2022 19:09:03 | |
847 BTC | $ 16 110 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6v9dajqdrg6g4688vgrwk2mt9d70ye0z4ljdwn | To: bc1qv4un5cmgjnynttushamgalyn67uke8rtx0tr0j | |||
| 27.09.2022 19:09:03 | |
327 BTC | $ 6 212 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 27.09.2022 19:09:03 | |
484 BTC | $ 9 195 305 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 27.09.2022 19:09:03 | |
500 BTC | $ 9 497 688 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 27.09.2022 19:03:59 |  |
9 900 000 USDT | $ 9 903 897 | (unknown) | (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | |||
| 27.09.2022 18:59:11 | |
9 876 980 BUSD | $ 9 876 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 18:52:59 | |
9 876 980 BUSD | $ 9 876 980 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.09.2022 18:50:57 | |
1 764 BTC | $ 33 984 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cpsphx8hyuj8vx28qndgtspvw5lepqje6j7ns | To: bc1qsgl2et8knxx55m8rhwlcspz2nz3pt5tt5dc4z3 | |||
| 27.09.2022 18:50:57 | |
4 000 BTC | $ 77 044 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nnad4CuEwm22LZcpWXi326bhuLP1jDKCv | To: 33HMhJGrVzAmDngX2EePbFN4rgzpeAg5TB | |||
| 27.09.2022 18:50:57 | |
301 BTC | $ 5 794 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZmRtkxD7WcRPCeHwhk3FaanipFeA5Cu7 | To: 35CGmFtcWW2qCYhQCpPGND3rWfF6kAUcuA | |||
| 27.09.2022 18:50:57 | |
1 336 BTC | $ 25 727 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AaiDmKhQBb9LjKzMtLPRHtdYxL19LwaiX | To: 3HzwRVNhGU5owzEYf8iQsEsmv9p1B8Krfy | |||
| 27.09.2022 18:50:57 | |
1 011 BTC | $ 19 481 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ji9uHR4RHP9maSpvnPeb3qHdLSpUPmXQd | To: 3KiHrKcZxmv3sjdTHCW5NNxfDXt9W6HLJ2 | |||
| 27.09.2022 18:50:57 | |
784 BTC | $ 15 102 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaZMzU8jXFR8rjTeE7z2ZVd8SPq6pdDq2 | To: 34dm2Tyyx32LWunGuFNA41QFGScvJis9BV | |||
| 27.09.2022 18:50:57 | |
958 BTC | $ 18 447 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnz6zx3mwx5d6nzyt4fc3c0225zs94zztfsqj8 | To: 3Diyw2kia6QHQdRYwxymD8n595pFtgeRZq | |||
| 27.09.2022 18:50:57 | |
397 BTC | $ 7 648 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50z97uz6se5egrtfk8ns6fveha6nnuqz3e6thg | To: 362daqzDqLjCqajRaxyG55Fk2Nxwi8kwoN | |||
| 27.09.2022 18:50:57 | |
644 BTC | $ 12 394 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwkLq4VXJNQveWZszhvKW2soQ6JENEhuW | To: 3HvXQ1MCvFjN9ao8EU6SdxWvxCkq1offM2 | |||
| 27.09.2022 18:50:57 | |
1 394 BTC | $ 26 846 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zDP9T8GqowuvTCq9hv76moPzphNexmnD | To: 31okpTaVENLoud1EXsemviTPnxHctNWLoK | |||
| 27.09.2022 18:50:57 | |
396 BTC | $ 7 627 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6w3kcqpjyrtdrfcexxahnl9dy84fqasdt28as | To: 31q7bSNVYjKycKD7YK35FHsBK1m2z9X1XN | |||
| 27.09.2022 18:50:57 | |
1 783 BTC | $ 34 343 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AmBpNX46p65LTu87USgiUnoG8SzU5dZN | To: bc1q78j43z9u6wuhfes25rmwf957pzu2vpghyj6jd4 | |||
| 27.09.2022 18:50:57 | |
350 BTC | $ 6 740 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpJb7vLRD5LhrRfNdfq1JifmL4miW8Wmn | To: bc1qhnfe7lkwflq56kh9pvmtzvan0llt7jy2k972dy | |||
| 27.09.2022 18:50:57 | |
1 413 BTC | $ 27 215 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nK7UH4mJYmzKJbY4Sx3wPADs4AR6eJe6 | To: bc1qdc2p32ddkgd5cf6s3ysl70gdn5qfcknj8m2rvn | |||
| 27.09.2022 18:50:57 | |
5 282 BTC | $ 101 724 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7jAfXSuzEKuvb7HNHoSXccrWkUXoZRsr | To: bc1qjmuwg4t7uq0ececqm4qxklk4t6jhx3frp8t2l6 | |||
| 27.09.2022 18:50:57 | |
482 BTC | $ 9 285 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KguARD1Xn5SsaTJHKaiZHMHhCWNXvR9PT | To: bc1q4wjyrfc6yghzgzczurq30ryy967d7puwzl3sdd | |||
| 27.09.2022 18:50:57 | |
862 BTC | $ 16 604 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsHZaEWvrgJ2NM16b4t63mYzoZFEQ1yCB | To: bc1qgcctzmjxe8qhl0sd64xuyhlpyanf2xd2t4rrw3 | |||
| 27.09.2022 18:50:57 | |
2 740 BTC | $ 52 767 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fMketbh7XRRWfsSrsDer2reTheLy1xPb | To: bc1qwxhczk4r3f429dra2fu75j5dqfplqnga3egkt3 | |||
| 27.09.2022 18:50:57 | |
848 BTC | $ 16 337 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HShHKoTe7Mr5hmcTVkKFcGi6aWRWTzwy4 | To: bc1q6v9dajqdrg6g4688vgrwk2mt9d70ye0z4ljdwn | |||
| 27.09.2022 18:50:57 | |
584 BTC | $ 11 239 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMi1fTrG61mx1gMuNbYfB8ADF9QJ36bN3 | To: bc1qz6zxqsu73ktm7g9qgu4e3ueg0p29razeqlycqy | |||
| 27.09.2022 18:50:57 | |
3 257 BTC | $ 62 738 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8tzkSNujyyWh9HPSYXqGPVaj7Rju3HFB | To: bc1qfmfzatdsdj9yfrr5ft4lx8ra89lnhd3lv8vk43 | |||
| 27.09.2022 18:50:57 | |
308 BTC | $ 5 930 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 27.09.2022 18:50:57 | |
367 BTC | $ 7 073 378 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 27.09.2022 18:50:57 | |
265 BTC | $ 5 105 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 18:50:57 | |
265 BTC | $ 5 108 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 18:50:57 | |
494 BTC | $ 9 521 719 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 27.09.2022 18:50:57 | |
500 BTC | $ 9 622 752 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 27.09.2022 18:50:57 | |
499 BTC | $ 9 615 634 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 27.09.2022 18:44:54 |  |
5 622 967 USDT | $ 5 617 306 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.09.2022 18:44:47 | |
4 466 ETH | $ 5 939 165 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||