Whale movements
Last update: 13.05.2026 03:50:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 18:04:25 |  |
4 000 BTC | $ 79 628 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR9LyxnYbCovZwPS8gRgSNdJVLTAQCC6B | To: 3Nnad4CuEwm22LZcpWXi326bhuLP1jDKCv | |||
| 27.09.2022 18:04:25 | |
4 000 BTC | $ 79 628 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR9LyxnYbCovZwPS8gRgSNdJVLTAQCC6B | To: 3Nnad4CuEwm22LZcpWXi326bhuLP1jDKCv | |||
| 27.09.2022 18:04:25 | |
958 BTC | $ 19 065 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vHYwtvmmGhoZ7s9tt6CsuzCBaY29zpgo | To: bc1qjnz6zx3mwx5d6nzyt4fc3c0225zs94zztfsqj8 | |||
| 27.09.2022 18:04:25 | |
958 BTC | $ 19 065 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vHYwtvmmGhoZ7s9tt6CsuzCBaY29zpgo | To: bc1qjnz6zx3mwx5d6nzyt4fc3c0225zs94zztfsqj8 | |||
| 27.09.2022 18:04:25 | |
267 BTC | $ 5 321 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 18:04:25 | |
267 BTC | $ 5 321 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 18:04:25 | |
463 BTC | $ 9 219 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EaWRLmJR2Pb1jz3B53kApQ7xJ7s7ePXE4 | To: 1HkgaZ2MRhQRYJWZvt6ky43PfejBaHeAY3 | |||
| 27.09.2022 18:04:25 | |
5 755 BTC | $ 114 561 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jww7VqggnAPcETVsNkAtWor3poZ3ZasY3 | To: 1BABbJuP6WpkioXNFbkBNyLN6wJf5LycWD | |||
| 27.09.2022 18:04:25 | |
2 389 BTC | $ 47 554 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GmgRw1HHKv9MJcxRNcVDoVUJzZhqZYCYj | To: 1FJjuVMD9dABxHkgSqNnCnA3ZoM8ddthrR | |||
| 27.09.2022 18:04:25 | |
2 799 BTC | $ 55 708 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18vCS1sG5Fd3rf8yd57UMfgGTQkqJAuKcK | To: 1GgTEZmfuCfyEGMxH9SwhpWLWXjyANPNxk | |||
| 27.09.2022 18:04:25 | |
499 BTC | $ 9 932 935 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 27.09.2022 17:59:35 |  |
499 WBTC | $ 9 964 961 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 27.09.2022 17:59:11 | |
5 310 496 USDT | $ 5 311 182 | (unknown) | (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 15646112f885b9aa69a104ab2dad2e09333158b5 | |||
| 27.09.2022 17:53:11 | |
5 865 730 USDT | $ 5 871 326 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.09.2022 17:52:37 | |
315 BTC | $ 6 348 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj | To: 1J6LNuYfS2hWZnWdDw23Kuu9yobAHYnSAG | |||
| 27.09.2022 17:52:37 | |
1 011 BTC | $ 20 402 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj4fk3xvswegkfus0hknnlf8ghmrsu0gt8tjga | To: 3KZwihB8aSJFUdGpWzppDnRS8HPqMQkreu | |||
| 27.09.2022 17:52:37 | |
482 BTC | $ 9 728 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N87dw4oqjsi7yZFevVePX8pWNEgowuV9V | To: 39zbap9bC9UDym6vpVp5VH245GjtGySrjB | |||
| 27.09.2022 17:52:37 | |
301 BTC | $ 6 070 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LAW3atKHHRDnPVewBysxW9WewDmzfzWc | To: 34h1D3WratngiPpRrPyabFqmf4CEC5Lm64 | |||
| 27.09.2022 17:52:37 | |
3 258 BTC | $ 65 713 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdGQN4hPAD1bCPkbQgW3DJBjVK5R1MXft | To: 3Q8tzkSNujyyWh9HPSYXqGPVaj7Rju3HFB | |||
| 27.09.2022 17:52:37 | |
1 394 BTC | $ 28 116 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hh92Qs5M4n33XY7GL63v3mWZoSre6RA7K | To: 32zDP9T8GqowuvTCq9hv76moPzphNexmnD | |||
| 27.09.2022 17:52:37 | |
397 BTC | $ 8 012 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tkcGpvHZD5RWLeKoUSrqW31UXEWiNf8M | To: 37n1fCTmj9crgc4YTV8Pu3WxXRwd4gjKbp | |||
| 27.09.2022 17:52:37 | |
958 BTC | $ 19 319 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349unnAP5mMyqPM7tigh2SySsAwgBsQY6t | To: 37vHYwtvmmGhoZ7s9tt6CsuzCBaY29zpgo | |||
| 27.09.2022 17:52:37 | |
584 BTC | $ 11 771 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPriiXuXVesZ5f4ouEHP8NHoTRmx7DAKP | To: 3AFvTC9TuP6zAdd1XvGMDrhjM2XdgMKPsX | |||
| 27.09.2022 17:52:37 | |
2 740 BTC | $ 55 262 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAT2rcRCBzaggYHs9KFz1q5Cb2LthFiej | To: 37fMketbh7XRRWfsSrsDer2reTheLy1xPb | |||
| 27.09.2022 17:52:37 | |
1 413 BTC | $ 28 502 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AocwurgyDrytXKHyQTV9Aqv1dFFeEDGYH | To: 39nK7UH4mJYmzKJbY4Sx3wPADs4AR6eJe6 | |||
| 27.09.2022 17:52:37 | |
350 BTC | $ 7 059 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KAQEsbyN5jQDVE9fnzfiiaxsPmWE7HAr | To: 3FsXjQsHsTTdo9vN5f7Ga5L8UmVX7iZXxA | |||
| 27.09.2022 17:52:37 | |
1 783 BTC | $ 35 966 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aa8wELmbbGsHocgD4PGKGi91R2ksn9Ri | To: 35AmBpNX46p65LTu87USgiUnoG8SzU5dZN | |||
| 27.09.2022 17:52:37 | |
414 BTC | $ 8 353 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqSbwLTLh3BTWqVyxkQF2a6yEyzz8oGq4 | To: 3FUxPGc5S2GJUBujCtHJfTcrBDgEsDKj35 | |||
| 27.09.2022 17:52:37 | |
644 BTC | $ 12 990 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35T3oBgntBcejmSEw8vjmSnZqftB7HhHsN | To: 3FVraqHJts7GYMh9xPCofrjed4U1aeh7qC | |||
| 27.09.2022 17:52:37 | |
1 339 BTC | $ 27 003 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3972srVS7CXtR4wHReJYQ6MPJEHqayPqhV | To: 3BCFM5J3ZA57VCAmmweoXpGbMmvUiWDn9e | |||
| 27.09.2022 17:52:37 | |
1 764 BTC | $ 35 591 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363i5PRUUCsE27GEAxXPvesgYXFibcZ7pd | To: bc1q6cpsphx8hyuj8vx28qndgtspvw5lepqje6j7ns | |||
| 27.09.2022 17:52:37 | |
848 BTC | $ 17 109 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38c91v9jYHgkSx7CV5hN7nF4Cz5jGRx8DN | To: bc1qfdn6dzft7ggzwuy7lwemnwhcfc4p2nrlqy8ya5 | |||
| 27.09.2022 17:52:37 | |
482 BTC | $ 9 723 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHrfLuMEMymvxfpzBzsdeHDfquBCgMV8a | To: 1Q4eE8Ds7kpJTF8GFCbHC5RMhge3XaYNwt | |||
| 27.09.2022 17:52:37 | |
267 BTC | $ 5 392 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 17:52:37 | |
500 BTC | $ 10 077 680 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 27.09.2022 17:52:48 |  |
8 256 777 USDT | $ 8 242 668 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 17:52:48 | |
19 004 424 USDT | $ 18 971 948 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 17:52:11 | |
8 999 996 BUSD | $ 8 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 17:50:35 | |
6 272 619 USDT | $ 6 253 720 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 17:48:59 | |
8 999 996 BUSD | $ 8 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 27.09.2022 17:45:54 | |
5 000 000 USDT | $ 5 008 894 | (unknown) | (unknown) |
| Type: transfer | From: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | To: TN8UayA4B5YntFBJuZufyRJvNcetVcurP6 | |||
| 27.09.2022 17:45:11 | |
9 971 500 USDT | $ 10 016 083 | (unknown) | (unknown) |
| Type: transfer | From: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.09.2022 17:43:35 | |
5 865 730 USDT | $ 5 900 121 | (unknown) | (unknown) |
| Type: transfer | From: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 27.09.2022 17:42:59 | |
13 000 000 PAX | $ 13 102 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 17:39:32 | |
397 BTC | $ 7 974 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhlystf60hmvh9qglnydfwujd5aemm3h230adme | To: 35tkcGpvHZD5RWLeKoUSrqW31UXEWiNf8M | |||
| 27.09.2022 17:39:32 | |
350 BTC | $ 7 025 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45ex726dtkug9gpwucj4qz9awqmupg66a5l399 | To: 32KAQEsbyN5jQDVE9fnzfiiaxsPmWE7HAr | |||
| 27.09.2022 17:39:32 | |
483 BTC | $ 9 685 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvARfkGoq3cqofQn8mPs3jWa7sqgnsF8b | To: 3N87dw4oqjsi7yZFevVePX8pWNEgowuV9V | |||
| 27.09.2022 17:39:32 | |
414 BTC | $ 8 313 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXYNSyU2KXRiFySF8H9myx3FJs6sQXCcs | To: 3NqSbwLTLh3BTWqVyxkQF2a6yEyzz8oGq4 | |||
| 27.09.2022 17:39:32 | |
301 BTC | $ 6 041 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AR7jjgpQwj42qhXPyMtuDzBjXfrP2vCv8 | To: 37LAW3atKHHRDnPVewBysxW9WewDmzfzWc | |||
| 27.09.2022 17:39:32 | |
499 BTC | $ 10 020 163 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||