Whale movements
Last update: 13.05.2026 04:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 16:42:38 |  |
268 BTC | $ 5 414 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 16:42:38 | |
499 BTC | $ 10 066 056 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 27.09.2022 16:42:38 | |
500 BTC | $ 10 091 231 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 27.09.2022 16:31:35 |  |
6 040 248 USDT | $ 6 033 318 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 16:30:23 | |
12 518 238 BUSD | $ 12 518 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 16:26:08 | |
259 BTC | $ 5 210 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcllhgd6darr4fewluhfpufm60fqdzcpf68j2y8 | To: bc1q6qsml4sfte53mcjdkzzwuytjekqy979y4z7gph | |||
| 27.09.2022 16:26:08 | |
259 BTC | $ 5 210 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qcllhgd6darr4fewluhfpufm60fqdzcpf68j2y8 | |||
| 27.09.2022 16:26:08 | |
486 BTC | $ 9 771 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 16:26:08 | |
5 282 BTC | $ 106 274 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGqSbwvNPsYA3KU5AxcbKiia1aHi3wjMh | To: 3FnFKMnpUeSNa9vJE8RQsmAifhjYybGPYc | |||
| 27.09.2022 16:26:08 | |
469 BTC | $ 9 439 924 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 27.09.2022 16:23:02 | |
1 396 BTC | $ 28 278 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz2e5meqshgx9ndelg5tqhtsxdxw8quvmskpng | To: bc1q548q6l2up3089v4xr37fcc5l5780suh8w85k3r | |||
| 27.09.2022 16:23:02 | |
959 BTC | $ 19 425 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McnJ4bwJuG1AHEedvBPzCPiYwCRNnmqEj | To: 3G9DuB7B9gXQdpc9fZ45bxd85wNwDC1kCv | |||
| 27.09.2022 16:23:02 | |
1 339 BTC | $ 27 111 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHGx5G1ihXmGzwLXRjayZQXzaUdi27bXJ | To: 33zi8zz9PsPCuZVHXxeYpk2zxPs3oBhcgr | |||
| 27.09.2022 16:23:02 | |
306 BTC | $ 6 199 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mURYSNGZf5nJb73Ue5R84xTduNSGw7yF | To: bc1q60g574dplsp5mgq42qaufu0hnhmce9j3efgflt | |||
| 27.09.2022 16:23:02 | |
397 BTC | $ 8 048 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hyce25Xm2bgJc8uEg1yh5dHDQzgEtnwqs | To: bc1q3gtcr7sjggyxpavfmjg6hyjnznlfqe6f8h798m | |||
| 27.09.2022 16:23:02 | |
849 BTC | $ 17 186 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yXUFENEZhi6V52boXnFu2or3qDkhDPvq | To: bc1qn4jhu7frrjvwqufzxznw6rssnyutq6h9qauv4g | |||
| 27.09.2022 16:23:02 | |
1 012 BTC | $ 20 491 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9afvlyw6grqz384pej9ldq3pw82c52cvsrykm | To: 3FmHgSeoLnGma8ZNReRBUEnWKy2C526Y7B | |||
| 27.09.2022 16:23:02 | |
2 740 BTC | $ 55 478 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqa5t8ygwz2mhh33vjdt5pxsqz4ewckamgaqwt | To: 3FzkxJd1YphEmC4akifmAEu6W64MVuVpwQ | |||
| 27.09.2022 16:23:02 | |
351 BTC | $ 7 106 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvu7uqp2jaexzz7hqju6utvs69d28qmdgg622jq | To: 3ECQ51a21FSt8799pmkaU5hV99EjHDi3vW | |||
| 27.09.2022 16:23:02 | |
645 BTC | $ 13 063 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc27lh08kmypsq45eeru2d7e4hmcj4gzad4k4fz | To: 32sKLcbvksxYsN9ad9ZPAy6vznW63fymP7 | |||
| 27.09.2022 16:23:02 | |
1 413 BTC | $ 28 615 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxmnm05s7qf9pttr8gd55n9wlxk4mqwyrvjktv | To: 3LMmhYRnNnfgLxzGXzTL9WMVNuqMZpo3CR | |||
| 27.09.2022 16:23:02 | |
414 BTC | $ 8 388 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxx9nt0ua6kve6e58kj0calepz6utu78k0fl9e9 | To: 3BeT1oTcGyfwegdvxq3gFPhBUArWgG7abK | |||
| 27.09.2022 16:23:02 | |
584 BTC | $ 11 818 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPCv4nqLDubQC9WpsEYa3xgis2fwLUWaP | To: 3FpZWxvJD4RD8KWqZ2WVG1nxsySBJHjNCu | |||
| 27.09.2022 16:23:02 | |
1 767 BTC | $ 35 773 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Acay45vmBWxoXAfD1qehnKYZofJSRBotx | To: 3QbmUS9JH1oCmrkF45kgfNmx61VYxYuFdy | |||
| 27.09.2022 16:23:02 | |
485 BTC | $ 9 811 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bf8CPq56Sm5ijeGB3nLyXw6FfzdeUjgGR | To: 39yyKR9Rzgm8AG3fcBxBzktSHAecMKZNGn | |||
| 27.09.2022 16:23:02 | |
1 803 BTC | $ 36 512 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFM58QsCqzah4qwuGraZEBGWeL1ALsKQA | To: 331qutrF6qofKejscwBbytzdxjPvPiNwLm | |||
| 27.09.2022 16:23:02 | |
268 BTC | $ 5 435 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 16:23:02 | |
269 BTC | $ 5 438 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2022 16:23:02 | |
269 BTC | $ 5 440 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 16:23:02 | |
500 BTC | $ 10 122 892 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 27.09.2022 16:23:02 | |
500 BTC | $ 10 119 842 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 27.09.2022 16:23:02 | |
500 BTC | $ 10 124 638 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 27.09.2022 16:23:02 | |
271 BTC | $ 5 487 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.09.2022 16:20:47 | |
40 086 212 USDT | $ 40 339 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 16:12:59 | |
10 000 000 PAX | $ 10 072 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2022 16:09:59 | |
10 000 000 PAX | $ 9 975 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 27.09.2022 16:08:23 | |
12 448 980 BUSD | $ 12 448 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.09.2022 16:07:13 | |
1 803 BTC | $ 36 545 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuGz1Bi7uVg1kMWNBExnRBWDDa5NEf16p | To: 3JFM58QsCqzah4qwuGraZEBGWeL1ALsKQA | |||
| 27.09.2022 16:07:13 | |
1 803 BTC | $ 36 545 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnv84wx6sss0dyz0fl3eq0p8zk2tmrdn4llks8 | To: 3AuGz1Bi7uVg1kMWNBExnRBWDDa5NEf16p | |||
| 27.09.2022 16:07:13 | |
585 BTC | $ 11 854 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzs7k30g43n6gr4rn2h552fefauq5t257sfgl3 | To: 3BPCv4nqLDubQC9WpsEYa3xgis2fwLUWaP | |||
| 27.09.2022 16:07:13 | |
1 767 BTC | $ 35 804 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjywm9nyxc4tqln8gre3qa3uqtrh8k56vqua0t | To: 3Acay45vmBWxoXAfD1qehnKYZofJSRBotx | |||
| 27.09.2022 16:07:13 | |
585 BTC | $ 11 854 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RysAFDBaU78Lb75orWrq3cqbu64dvzSk | To: bc1qhzs7k30g43n6gr4rn2h552fefauq5t257sfgl3 | |||
| 27.09.2022 16:07:13 | |
585 BTC | $ 11 854 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0kcextyk0hz748p856tntzrltazjhkrh4dzmn | To: 36RysAFDBaU78Lb75orWrq3cqbu64dvzSk | |||
| 27.09.2022 16:07:13 | |
1 339 BTC | $ 27 135 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrgKWyrJDreFVvLh5nRmYQCjTgh9ARZki | To: 3HHGx5G1ihXmGzwLXRjayZQXzaUdi27bXJ | |||
| 27.09.2022 16:07:13 | |
1 339 BTC | $ 27 135 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzmurtcma472sprkg4qkph3r94j0a8eja265cx | To: 3PrgKWyrJDreFVvLh5nRmYQCjTgh9ARZki | |||
| 27.09.2022 16:07:13 | |
306 BTC | $ 6 204 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FqHk5pGXW8NrA9vRUvVA6dG8TSKGTL4n | To: 34mURYSNGZf5nJb73Ue5R84xTduNSGw7yF | |||
| 27.09.2022 16:07:13 | |
306 BTC | $ 6 204 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J56TBF3VJ3X69vijeLpSjV9GcUc3E92fm | To: 33FqHk5pGXW8NrA9vRUvVA6dG8TSKGTL4n | |||
| 27.09.2022 16:07:13 | |
306 BTC | $ 6 205 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd0csvk97c5js5j3ss5gpd2cghfj02wxq6t8we | To: 3J56TBF3VJ3X69vijeLpSjV9GcUc3E92fm | |||
| 27.09.2022 16:07:13 | |
398 BTC | $ 8 056 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XwobigxUFHHP6YsMg4kaFmJgCggBN9gx | To: 3Hyce25Xm2bgJc8uEg1yh5dHDQzgEtnwqs | |||
| 27.09.2022 16:07:13 | |
398 BTC | $ 8 056 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJCRcjWDkBZTozFJKmtF3hfCQG6A1eaFJ | To: 33XwobigxUFHHP6YsMg4kaFmJgCggBN9gx | |||