Whale movements
Last update: 13.05.2026 04:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 17:14:45 |  |
4 000 BTC | $ 81 195 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JeiYLabH5XroU84UC171UqCwPq2nLpDvU | To: 3BR9LyxnYbCovZwPS8gRgSNdJVLTAQCC6B | |||
| 27.09.2022 17:14:45 | |
849 BTC | $ 17 228 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eCXmDsaey9UXHP3t7taTTzcwWhVA4pjo | To: 3KufXCEmJxxugq6xAbJEaGyRHDYUwEGpvd | |||
| 27.09.2022 17:14:45 | |
2 740 BTC | $ 55 611 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2CTAxc4JZvMfLhC8AaPK6tv5E3mxbB1Y | To: 3QRCGVsoTEpebx5KLdsXs1Z6h3gsMeE6ns | |||
| 27.09.2022 17:14:45 | |
483 BTC | $ 9 794 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zwx8zg7ssaym47pvrugv3drwspf40w0egjqw4 | To: bc1qvekcpcqgxerq9dhas7x6yk4hnjp95946q5yw0l | |||
| 27.09.2022 17:14:45 | |
1 012 BTC | $ 20 540 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv0qgw5khgu4kgr08370qrprlq5jfzah2ewgfy | To: bc1qdv3dhfjyzqahth0jfc06yu9dg3nu4qghm0a572 | |||
| 27.09.2022 17:14:45 | |
414 BTC | $ 8 407 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCRL9akwcw29fFzSjko6Seh1X5qH6Xcks | To: bc1qq0hkvgwmwmhexpsjsfpj0hctu9m3addtrjz6ud | |||
| 27.09.2022 17:14:45 | |
306 BTC | $ 6 212 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKnYedG6thssi8SKvvE1BhxLHrWKNhYVS | To: bc1qts98nwnexa6amch8uc9yqa9kdxkrger4c9gcmg | |||
| 27.09.2022 17:14:45 | |
645 BTC | $ 13 094 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kp5AsHb1WYRoPfnSSuUQYLtxkGbqhaN5q | To: bc1qnz85mwc3ssdwwa66xthp4rcuprrrt43pr3v44n | |||
| 27.09.2022 17:14:45 | |
584 BTC | $ 11 846 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1vSjP63kFBjgm1MXfXGAa533A6rxnYZZ | To: bc1qn7hhvrjkyfnm37ufspku24narxpgwchyuk72c8 | |||
| 27.09.2022 17:14:45 | |
1 803 BTC | $ 36 599 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKAVbfUUyw4QfLjSDHFCmWvWbsiWSdjvg | To: bc1qmtjzm4j0h24t3lwmwuqf9kk7kuqnnfpdeughp6 | |||
| 27.09.2022 17:14:45 | |
5 282 BTC | $ 107 205 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PyL8k3RzbbbLrcbNyHB1oDcrVLpFnyvu | To: 36HsPZqiwHNPZHNSND1kyXASgvdZ7Tjjqm | |||
| 27.09.2022 17:14:45 | |
397 BTC | $ 8 065 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DW91TuiVY3UzmWmDBazYphcHMMzAr4zUN | To: bc1qc8xpv4vaf58uk5e47xc0g4wk660vpz5d0mgp28 | |||
| 27.09.2022 17:14:45 | |
267 BTC | $ 5 429 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 17:14:45 | |
268 BTC | $ 5 430 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2022 17:14:45 | |
499 BTC | $ 10 137 380 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 27.09.2022 17:14:45 | |
500 BTC | $ 10 139 312 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 27.09.2022 17:14:45 | |
500 BTC | $ 10 142 695 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 27.09.2022 17:14:45 | |
500 BTC | $ 10 145 853 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 27.09.2022 17:12:27 |  |
5 702 559 USDT | $ 5 753 689 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | |||
| 27.09.2022 16:55:21 | |
5 000 000 USDT | $ 5 025 474 | (unknown) | (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TAh4iBczJQJ2iHXs5AvcYRpzh26TjH2jY2 | |||
| 27.09.2022 16:55:11 |  |
40 000 000 USDT | $ 40 203 790 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.09.2022 16:53:59 | |
40 000 000 USDT | $ 40 125 770 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.09.2022 16:53:30 |  |
26 000 000 XRP | $ 12 395 823 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.09.2022 16:47:23 | |
268 BTC | $ 5 436 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 16:47:23 | |
500 BTC | $ 10 130 811 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 27.09.2022 16:42:38 | |
395 BTC | $ 7 972 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 27.09.2022 16:42:38 | |
530 BTC | $ 10 699 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwGnqSmrVQf9jECUegNKCLrEateGEPqLU | To: 3Jt6TLtic8R6WaGhtxZgYDjz2PPYZrsbDn | |||
| 27.09.2022 16:42:38 | |
1 012 BTC | $ 20 423 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmHgSeoLnGma8ZNReRBUEnWKy2C526Y7B | To: bc1qhv0qgw5khgu4kgr08370qrprlq5jfzah2ewgfy | |||
| 27.09.2022 16:42:38 | |
1 339 BTC | $ 27 022 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zi8zz9PsPCuZVHXxeYpk2zxPs3oBhcgr | To: bc1qpnuulyhlnk04au3pfyv6kwdxetyxwpeud64h3u | |||
| 27.09.2022 16:42:38 | |
1 413 BTC | $ 28 520 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMmhYRnNnfgLxzGXzTL9WMVNuqMZpo3CR | To: bc1qp3tcrj6mkt6m890cpdyuur8hcwvk52ulk6p99y | |||
| 27.09.2022 16:42:38 | |
350 BTC | $ 7 065 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECQ51a21FSt8799pmkaU5hV99EjHDi3vW | To: bc1qvdwc38k5ad54rl8q8xmwlzw42sf49tn0jsshp6 | |||
| 27.09.2022 16:42:38 | |
483 BTC | $ 9 739 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39yyKR9Rzgm8AG3fcBxBzktSHAecMKZNGn | To: bc1q9zwx8zg7ssaym47pvrugv3drwspf40w0egjqw4 | |||
| 27.09.2022 16:42:38 | |
3 258 BTC | $ 65 757 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrggdhrpq8z8jcxjr939k8cxm33a726f5lpgfm | To: 3DEZzBGBYjFabaPj1SzooJqi64hCSNA8Qa | |||
| 27.09.2022 16:42:38 | |
306 BTC | $ 6 176 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60g574dplsp5mgq42qaufu0hnhmce9j3efgflt | To: 3LKnYedG6thssi8SKvvE1BhxLHrWKNhYVS | |||
| 27.09.2022 16:42:38 | |
397 BTC | $ 8 020 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gtcr7sjggyxpavfmjg6hyjnznlfqe6f8h798m | To: 3DW91TuiVY3UzmWmDBazYphcHMMzAr4zUN | |||
| 27.09.2022 16:42:38 | |
849 BTC | $ 17 130 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4jhu7frrjvwqufzxznw6rssnyutq6h9qauv4g | To: 36eCXmDsaey9UXHP3t7taTTzcwWhVA4pjo | |||
| 27.09.2022 16:42:38 | |
1 803 BTC | $ 36 392 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331qutrF6qofKejscwBbytzdxjPvPiNwLm | To: 3EKAVbfUUyw4QfLjSDHFCmWvWbsiWSdjvg | |||
| 27.09.2022 16:42:38 | |
645 BTC | $ 13 020 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sKLcbvksxYsN9ad9ZPAy6vznW63fymP7 | To: 3Kp5AsHb1WYRoPfnSSuUQYLtxkGbqhaN5q | |||
| 27.09.2022 16:42:38 | |
2 740 BTC | $ 55 297 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzkxJd1YphEmC4akifmAEu6W64MVuVpwQ | To: 3P2CTAxc4JZvMfLhC8AaPK6tv5E3mxbB1Y | |||
| 27.09.2022 16:42:38 | |
4 000 BTC | $ 80 738 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaTyPbMGz8qnBXLsrDobqEVDWiZLYoL1P | To: 3JeiYLabH5XroU84UC171UqCwPq2nLpDvU | |||
| 27.09.2022 16:42:38 | |
958 BTC | $ 19 332 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9DuB7B9gXQdpc9fZ45bxd85wNwDC1kCv | To: 3NLDjY5zrDxPgVDxNqtVAX9DdzBX24Hzkw | |||
| 27.09.2022 16:42:38 | |
414 BTC | $ 8 360 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeT1oTcGyfwegdvxq3gFPhBUArWgG7abK | To: 3PCRL9akwcw29fFzSjko6Seh1X5qH6Xcks | |||
| 27.09.2022 16:42:38 | |
1 767 BTC | $ 35 655 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbmUS9JH1oCmrkF45kgfNmx61VYxYuFdy | To: 3EaS9w8pzH7A7ctuA1PwsBHKnVHuY3bE4H | |||
| 27.09.2022 16:42:38 | |
1 394 BTC | $ 28 135 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q548q6l2up3089v4xr37fcc5l5780suh8w85k3r | To: 3QeoNRheFszshUTmUtoJktZsqC9qQp7pPr | |||
| 27.09.2022 16:42:38 | |
5 282 BTC | $ 106 604 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnFKMnpUeSNa9vJE8RQsmAifhjYybGPYc | To: 36PyL8k3RzbbbLrcbNyHB1oDcrVLpFnyvu | |||
| 27.09.2022 16:42:38 | |
584 BTC | $ 11 779 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpZWxvJD4RD8KWqZ2WVG1nxsySBJHjNCu | To: 3C1vSjP63kFBjgm1MXfXGAa533A6rxnYZZ | |||
| 27.09.2022 16:42:38 | |
482 BTC | $ 9 737 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13nS1ibo3C48dLXAo9QfNd6tesLkPhJqix | To: 1FHrfLuMEMymvxfpzBzsdeHDfquBCgMV8a | |||
| 27.09.2022 16:42:38 | |
250 BTC | $ 5 045 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 27.09.2022 16:42:38 | |
360 BTC | $ 7 265 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | |||
| 27.09.2022 16:42:38 | |
268 BTC | $ 5 410 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||