Whale movements
Last update: 13.05.2026 03:48:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 17:39:32 |  |
500 BTC | $ 10 036 547 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 27.09.2022 17:37:59 |  |
13 000 000 PAX | $ 13 044 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 27.09.2022 17:34:35 | |
9 971 500 USDT | $ 9 991 974 | (unknown) | (unknown) |
| Type: transfer | From: 900ae93f294cd6828d0b082a8b4b99faf357e94a | To: 329cc38f364c1b6f1c7e10b6c98242f4153f5bf4 | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
6 940 229 USDT | $ 6 969 080 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:47 | |
7 025 207 USDT | $ 7 054 411 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 27.09.2022 17:31:28 | |
610 BTC | $ 12 332 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 27.09.2022 17:31:28 | |
610 BTC | $ 12 332 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 27.09.2022 17:31:28 | |
267 BTC | $ 5 407 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 17:31:28 | |
267 BTC | $ 5 407 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 17:30:21 |  |
8 900 000 USDT | $ 8 906 494 | (unknown) | (unknown) |
| Type: transfer | From: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq | To: TXsQ3NkPw91b6Vmrj9pqUthSRLMeTzZCYL | |||
| 27.09.2022 17:27:13 | |
2 740 BTC | $ 55 343 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRCGVsoTEpebx5KLdsXs1Z6h3gsMeE6ns | To: 3LAT2rcRCBzaggYHs9KFz1q5Cb2LthFiej | |||
| 27.09.2022 17:27:35 | |
12 950 370 BUSD | $ 12 950 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2022 17:26:59 | |
13 072 870 BUSD | $ 13 072 870 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 17:26:35 | |
610 BTC | $ 12 301 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 27.09.2022 17:26:35 | |
499 BTC | $ 10 053 054 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 27.09.2022 17:26:15 | |
784 BTC | $ 15 813 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HZrg5uuehJ3EP3i6yDStgZ1LRoFLMKnt2 | |||
| 27.09.2022 17:26:15 | |
1 803 BTC | $ 36 362 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtjzm4j0h24t3lwmwuqf9kk7kuqnnfpdeughp6 | To: 38aa8wELmbbGsHocgD4PGKGi91R2ksn9Ri | |||
| 27.09.2022 17:26:02 | |
302 BTC | $ 6 113 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | To: bc1q0aknp3qdusk8ce8vwkpczsh90vq5343gt5ftxrazrv6r6acgt77sdzepq4 | |||
| 27.09.2022 17:26:02 | |
483 BTC | $ 9 756 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvekcpcqgxerq9dhas7x6yk4hnjp95946q5yw0l | To: 3NvARfkGoq3cqofQn8mPs3jWa7sqgnsF8b | |||
| 27.09.2022 17:26:02 | |
644 BTC | $ 13 021 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnz85mwc3ssdwwa66xthp4rcuprrrt43pr3v44n | To: 35T3oBgntBcejmSEw8vjmSnZqftB7HhHsN | |||
| 27.09.2022 17:26:02 | |
414 BTC | $ 8 374 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0hkvgwmwmhexpsjsfpj0hctu9m3addtrjz6ud | To: 3GXYNSyU2KXRiFySF8H9myx3FJs6sQXCcs | |||
| 27.09.2022 17:26:02 | |
584 BTC | $ 11 799 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7hhvrjkyfnm37ufspku24narxpgwchyuk72c8 | To: 3BPriiXuXVesZ5f4ouEHP8NHoTRmx7DAKP | |||
| 27.09.2022 17:26:02 | |
1 012 BTC | $ 20 454 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdv3dhfjyzqahth0jfc06yu9dg3nu4qghm0a572 | To: bc1qqj4fk3xvswegkfus0hknnlf8ghmrsu0gt8tjga | |||
| 27.09.2022 17:26:02 | |
1 339 BTC | $ 27 067 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322H1T1R8QFRcQydWNcUcUpgZUy14p6KRs | To: 3972srVS7CXtR4wHReJYQ6MPJEHqayPqhV | |||
| 27.09.2022 17:26:02 | |
849 BTC | $ 17 159 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KufXCEmJxxugq6xAbJEaGyRHDYUwEGpvd | To: 38c91v9jYHgkSx7CV5hN7nF4Cz5jGRx8DN | |||
| 27.09.2022 17:26:02 | |
1 765 BTC | $ 35 676 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v12M59afGV5NrcJKauJpLuATvKe19YpM | To: 363i5PRUUCsE27GEAxXPvesgYXFibcZ7pd | |||
| 27.09.2022 17:26:02 | |
1 394 BTC | $ 28 182 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MR8m4CcjYziqBRSM65dP7i15mPnyBz5RL | To: 3Hh92Qs5M4n33XY7GL63v3mWZoSre6RA7K | |||
| 27.09.2022 17:26:02 | |
1 413 BTC | $ 28 569 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpCPuTjJso7pfWsgHYr3oZU2VAeu83W5u | To: 3AocwurgyDrytXKHyQTV9Aqv1dFFeEDGYH | |||
| 27.09.2022 17:26:02 | |
958 BTC | $ 19 365 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzpTwBwnCTnvBuRmZJrffcg5w6ePi9DU3 | To: 349unnAP5mMyqPM7tigh2SySsAwgBsQY6t | |||
| 27.09.2022 17:26:02 | |
301 BTC | $ 6 086 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRXzcESkgp4wQEPik2bnZCxbzGW3Rt8fq | To: 3AR7jjgpQwj42qhXPyMtuDzBjXfrP2vCv8 | |||
| 27.09.2022 17:26:02 | |
306 BTC | $ 6 187 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts98nwnexa6amch8uc9yqa9kdxkrger4c9gcmg | To: 3KRXzcESkgp4wQEPik2bnZCxbzGW3Rt8fq | |||
| 27.09.2022 17:26:02 | |
397 BTC | $ 8 034 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8xpv4vaf58uk5e47xc0g4wk660vpz5d0mgp28 | To: bc1qhlystf60hmvh9qglnydfwujd5aemm3h230adme | |||
| 27.09.2022 17:26:02 | |
350 BTC | $ 7 076 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYSNkdhtvhS76CPTj1E3V68KkG81QEnzP | To: bc1q45ex726dtkug9gpwucj4qz9awqmupg66a5l399 | |||
| 27.09.2022 17:26:02 | |
267 BTC | $ 5 407 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 17:26:02 | |
500 BTC | $ 10 108 967 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 27.09.2022 17:25:59 | |
9 143 049 PAX | $ 9 232 409 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2022 17:18:35 | |
5 865 680 USDT | $ 5 872 893 | (unknown) | (unknown) |
| Type: transfer | From: 9801747bb71e73075c2951f01b5f81a372c4de37 | To: dc0c9c2a495c98ec540582323f33fc0a96fbd333 | |||
| 27.09.2022 17:18:30 | |
7 283 180 USDT | $ 7 292 137 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 27.09.2022 17:15:45 | |
7 283 100 USDT | $ 7 290 916 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 27.09.2022 17:14:45 | |
1 339 BTC | $ 27 176 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnuulyhlnk04au3pfyv6kwdxetyxwpeud64h3u | To: 322H1T1R8QFRcQydWNcUcUpgZUy14p6KRs | |||
| 27.09.2022 17:14:45 | |
350 BTC | $ 7 105 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdwc38k5ad54rl8q8xmwlzw42sf49tn0jsshp6 | To: 3MYSNkdhtvhS76CPTj1E3V68KkG81QEnzP | |||
| 27.09.2022 17:14:45 | |
1 413 BTC | $ 28 683 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3tcrj6mkt6m890cpdyuur8hcwvk52ulk6p99y | To: 3GpCPuTjJso7pfWsgHYr3oZU2VAeu83W5u | |||
| 27.09.2022 17:14:45 | |
1 394 BTC | $ 28 295 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeoNRheFszshUTmUtoJktZsqC9qQp7pPr | To: 3MR8m4CcjYziqBRSM65dP7i15mPnyBz5RL | |||
| 27.09.2022 17:14:45 | |
1 767 BTC | $ 35 858 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaS9w8pzH7A7ctuA1PwsBHKnVHuY3bE4H | To: 36v12M59afGV5NrcJKauJpLuATvKe19YpM | |||
| 27.09.2022 17:14:45 | |
958 BTC | $ 19 442 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLDjY5zrDxPgVDxNqtVAX9DdzBX24Hzkw | To: 3LzpTwBwnCTnvBuRmZJrffcg5w6ePi9DU3 | |||
| 27.09.2022 17:14:45 | |
3 258 BTC | $ 66 128 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEZzBGBYjFabaPj1SzooJqi64hCSNA8Qa | To: 3LdGQN4hPAD1bCPkbQgW3DJBjVK5R1MXft | |||