Whale movements
Last update: 13.05.2026 02:46:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 18:40:18 |  |
6 016 354 USDT | $ 6 010 366 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 27.09.2022 18:35:01 |  |
485 BTC | $ 9 366 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtJJVGFxLvS5QANfEp5BJWwuG2ZtdiuC5 | To: 39vVRzop4CZyBjKTMyqrTcsBpoHXwUscbs | |||
| 27.09.2022 18:35:01 | |
2 782 BTC | $ 53 677 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FupYaQukCdwj2ExvvwzACZyR12TFWiR99 | To: 39ZJ6XtvAih4VwDGw73NieLnmnx9raRgsa | |||
| 27.09.2022 18:35:01 | |
382 BTC | $ 7 370 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 27.09.2022 18:35:01 | |
500 BTC | $ 9 640 250 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 27.09.2022 18:31:59 |  |
12 232 449 BUSD | $ 12 232 449 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.09.2022 18:31:07 | |
862 BTC | $ 16 691 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsHZaEWvrgJ2NM16b4t63mYzoZFEQ1yCB | |||
| 27.09.2022 18:31:07 | |
482 BTC | $ 9 335 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxt7s47s4xfmdmhcqx78wy7exg5x9llvg3xj4j | To: 3KguARD1Xn5SsaTJHKaiZHMHhCWNXvR9PT | |||
| 27.09.2022 18:30:23 | |
8 559 002 BUSD | $ 8 559 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 18:29:57 | |
280 BTC | $ 5 486 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cB7U9S1BEoz8UGjcbaCqcGdn6268wdMx | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 27.09.2022 18:29:57 | |
397 BTC | $ 7 780 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CepwUeV3PXFBpWwh3t5vromJB7ZnjqbGf | To: bc1q50z97uz6se5egrtfk8ns6fveha6nnuqz3e6thg | |||
| 27.09.2022 18:29:57 | |
414 BTC | $ 8 112 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVPwQvamRHEV5Apk5fKcEyATDsgkNhQyw | To: bc1qp6w3kcqpjyrtdrfcexxahnl9dy84fqasdt28as | |||
| 27.09.2022 18:29:57 | |
301 BTC | $ 5 895 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdRPPLSxSeGwdSdVS2NXZDBN1WjKDcXAp | To: 3EZmRtkxD7WcRPCeHwhk3FaanipFeA5Cu7 | |||
| 27.09.2022 18:29:57 | |
350 BTC | $ 6 856 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ziz5qwRT4ULdocQeSy5zpu6SP6zqm8fN | To: 3JpJb7vLRD5LhrRfNdfq1JifmL4miW8Wmn | |||
| 27.09.2022 18:29:57 | |
482 BTC | $ 9 443 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q4eE8Ds7kpJTF8GFCbHC5RMhge3XaYNwt | To: 1Kby2Y5JXkZ3SHdJo8gvNRNpWz2c1qBCKK | |||
| 27.09.2022 18:29:57 | |
267 BTC | $ 5 234 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 18:29:57 | |
267 BTC | $ 5 234 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 18:29:57 | |
498 BTC | $ 9 764 741 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 27.09.2022 18:29:57 | |
300 BTC | $ 5 877 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 27.09.2022 18:27:47 | |
8 559 002 BUSD | $ 8 559 002 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.09.2022 18:25:59 | |
12 232 449 BUSD | $ 12 232 449 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 27.09.2022 18:20:47 | |
40 381 644 USDT | $ 40 609 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2022 18:20:21 | |
301 BTC | $ 5 937 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2cgkeqgyv5c2m7nfdt4e9e7grxa2wheukuylx | To: 3EdRPPLSxSeGwdSdVS2NXZDBN1WjKDcXAp | |||
| 27.09.2022 18:20:21 | |
500 BTC | $ 9 855 812 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 27.09.2022 18:17:10 | |
482 BTC | $ 9 441 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Q5ZAdngrj7t7Aa5UuYavkzYn1F56wxcn | To: bc1quxt7s47s4xfmdmhcqx78wy7exg5x9llvg3xj4j | |||
| 27.09.2022 18:17:10 | |
414 BTC | $ 8 109 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9ymDX3h5z7kaznwnnHY4XqXjjLbZ1GDB | To: 3CVPwQvamRHEV5Apk5fKcEyATDsgkNhQyw | |||
| 27.09.2022 18:17:10 | |
402 BTC | $ 7 877 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 27.09.2022 18:17:10 | |
470 BTC | $ 9 197 505 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 27.09.2022 18:11:11 | |
7 124 051 USDT | $ 7 194 269 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.09.2022 18:11:11 | |
5 881 230 USDT | $ 5 939 198 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16c22f5e09110420cb2f35e0d204044c56f00d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 18:11:09 | |
301 BTC | $ 5 971 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpnZUTXpTWK976RRbU1AqEsEDAQ9pDUCZ | To: bc1qe2cgkeqgyv5c2m7nfdt4e9e7grxa2wheukuylx | |||
| 27.09.2022 18:11:09 | |
350 BTC | $ 6 944 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpzEWMejsjHvfgbGFP6mm9fnFs4zAen79 | To: 33Ziz5qwRT4ULdocQeSy5zpu6SP6zqm8fN | |||
| 27.09.2022 18:11:09 | |
397 BTC | $ 7 880 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366ARhHc313pQ1AsKRpoouHedZ7DWjwxk4 | To: 3CepwUeV3PXFBpWwh3t5vromJB7ZnjqbGf | |||
| 27.09.2022 18:11:09 | |
267 BTC | $ 5 304 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 18:11:09 | |
267 BTC | $ 5 304 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 18:09:59 | |
6 520 000 USDT | $ 6 490 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2f092ae17fc0b8e17b5e4ea8a83cfe5afaf32c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 18:07:59 | |
5 881 230 USDT | $ 5 856 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: a16c22f5e09110420cb2f35e0d204044c56f00d8 | |||
| 27.09.2022 18:04:54 | |
1 336 BTC | $ 26 721 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCFM5J3ZA57VCAmmweoXpGbMmvUiWDn9e | To: 3AaiDmKhQBb9LjKzMtLPRHtdYxL19LwaiX | |||
| 27.09.2022 18:04:54 | |
500 BTC | $ 9 993 177 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 27.09.2022 18:04:25 | |
848 BTC | $ 16 885 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdn6dzft7ggzwuy7lwemnwhcfc4p2nrlqy8ya5 | To: 3HShHKoTe7Mr5hmcTVkKFcGi6aWRWTzwy4 | |||
| 27.09.2022 18:04:25 | |
5 282 BTC | $ 105 136 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HsPZqiwHNPZHNSND1kyXASgvdZ7Tjjqm | To: 3P7jAfXSuzEKuvb7HNHoSXccrWkUXoZRsr | |||
| 27.09.2022 18:04:25 | |
644 BTC | $ 12 810 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVraqHJts7GYMh9xPCofrjed4U1aeh7qC | To: 3JwkLq4VXJNQveWZszhvKW2soQ6JENEhuW | |||
| 27.09.2022 18:04:25 | |
482 BTC | $ 9 601 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zbap9bC9UDym6vpVp5VH245GjtGySrjB | To: 32Q5ZAdngrj7t7Aa5UuYavkzYn1F56wxcn | |||
| 27.09.2022 18:04:25 | |
350 BTC | $ 6 966 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsXjQsHsTTdo9vN5f7Ga5L8UmVX7iZXxA | To: 3LpzEWMejsjHvfgbGFP6mm9fnFs4zAen79 | |||
| 27.09.2022 18:04:25 | |
784 BTC | $ 15 609 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZrg5uuehJ3EP3i6yDStgZ1LRoFLMKnt2 | To: 3MaZMzU8jXFR8rjTeE7z2ZVd8SPq6pdDq2 | |||
| 27.09.2022 18:04:25 | |
301 BTC | $ 5 991 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34h1D3WratngiPpRrPyabFqmf4CEC5Lm64 | To: 3DpnZUTXpTWK976RRbU1AqEsEDAQ9pDUCZ | |||
| 27.09.2022 18:04:25 | |
397 BTC | $ 7 907 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37n1fCTmj9crgc4YTV8Pu3WxXRwd4gjKbp | To: 366ARhHc313pQ1AsKRpoouHedZ7DWjwxk4 | |||
| 27.09.2022 18:04:25 | |
584 BTC | $ 11 616 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFvTC9TuP6zAdd1XvGMDrhjM2XdgMKPsX | To: 3CMi1fTrG61mx1gMuNbYfB8ADF9QJ36bN3 | |||
| 27.09.2022 18:04:25 | |
1 011 BTC | $ 20 135 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZwihB8aSJFUdGpWzppDnRS8HPqMQkreu | To: 3Ji9uHR4RHP9maSpvnPeb3qHdLSpUPmXQd | |||
| 27.09.2022 18:04:25 | |
414 BTC | $ 8 244 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUxPGc5S2GJUBujCtHJfTcrBDgEsDKj35 | To: 3H9ymDX3h5z7kaznwnnHY4XqXjjLbZ1GDB | |||