Whale movements
Last update: 13.05.2026 05:55:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 16:05:27 |  |
268 BTC | $ 5 414 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70sesnsldenwz5txp9nf6jwmz6f6flkgk0vz6tke3mnffxllfuvqlr2sr2 | |||
| 27.09.2022 16:05:27 | |
1 115 BTC | $ 22 547 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | |||
| 27.09.2022 15:57:08 | |
269 BTC | $ 5 410 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 15:57:08 | |
269 BTC | $ 5 410 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 15:57:08 | |
269 BTC | $ 5 421 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2022 15:57:08 | |
2 000 BTC | $ 40 243 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | |||
| 27.09.2022 15:57:08 | |
1 000 BTC | $ 20 121 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | |||
| 27.09.2022 15:57:08 | |
1 000 BTC | $ 20 121 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | |||
| 27.09.2022 15:57:08 | |
2 000 BTC | $ 40 243 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | |||
| 27.09.2022 15:57:08 | |
332 BTC | $ 6 681 508 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 27.09.2022 15:49:36 |  |
7 787 446 USDT | $ 7 800 853 | (unknown) | (unknown) |
| Type: transfer | From: TKNPERurnjzhhRK3XSEy4aXGMBJWD2VdU7 | To: TWBdQi2aFqmYWpDXdchX3R13dfWU5MXbaq | |||
| 27.09.2022 15:41:59 |  |
8 789 081 USDT | $ 8 799 453 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 27.09.2022 15:40:24 | |
61 488 284 USDT | $ 62 031 892 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.09.2022 15:32:23 | |
5 678 524 USDT | $ 5 703 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18ddc2fe821e92a684521bbcac9125dce8f9a432 | |||
| 27.09.2022 14:59:50 | |
289 BTC | $ 5 909 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8unCnhmZBFcxAwHueYY9DVgY3KJ7XjLk | To: 3JNQxbhg4gthYjz2apuCDzi2ifDNsLRYun | |||
| 27.09.2022 14:59:50 | |
1 001 BTC | $ 20 450 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.09.2022 14:59:50 | |
849 BTC | $ 17 340 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lg5jwwjdtnltypsxcwzflnw4k3gvtmzage3tu | To: 3EzfwmxgFAGkonghnfi5yWMwtJi1CAUXgt | |||
| 27.09.2022 14:59:50 | |
645 BTC | $ 13 181 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1xpE8ETL7dQptq7PZXtN1DVcm8dcsDEd | To: 38GPUXVJpkwifKgGMAUgNMFPrK2rvLoZQu | |||
| 27.09.2022 14:59:50 | |
1 012 BTC | $ 20 674 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx55khgt8aypy2xlq59e9h5qc6kvphl97xzycp8 | To: 3HTHsdBESLz1tfepPFaJhUu7mAsiyZKKjX | |||
| 27.09.2022 14:59:50 | |
353 BTC | $ 7 212 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hfple2cc6ljxwp96rxmyv5wlp7p2nz9at2aex | To: 34Tyg7GHXa1ywLwHSCV7KG5kT8nQdVrbC4 | |||
| 27.09.2022 14:59:50 | |
398 BTC | $ 8 123 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukd2r24v08lnyqrv6dpvcvgl70evqla99jveml | To: bc1qru6jnezvcvwfsuvv3ue3fsg4d5prkwqrptjrmh | |||
| 27.09.2022 14:59:50 | |
959 BTC | $ 19 600 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg8u4tndfm2g99ggjx2k7ex8355pr2crlwzw5p | To: bc1q2mse5etrhwda2m2qhh5h7jljh73c3xn9zdgzyg | |||
| 27.09.2022 14:59:50 | |
306 BTC | $ 6 255 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRownVTTECrk57DJzAbWjrjMmFofDckTf | To: bc1qgd0csvk97c5js5j3ss5gpd2cghfj02wxq6t8we | |||
| 27.09.2022 14:59:50 | |
416 BTC | $ 8 506 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SWE5Bh6nc5TjzJcgZHQ1V2wmRgjTbMCi | To: bc1qv3ca4ud324zzpagln3z86yheyvtj8t9q5a07g0 | |||
| 27.09.2022 14:59:50 | |
585 BTC | $ 11 961 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mmipw5P6wDJ1xpef8PN64N4aMYwV8Shp | To: bc1qm0kcextyk0hz748p856tntzrltazjhkrh4dzmn | |||
| 27.09.2022 14:59:50 | |
500 BTC | $ 10 205 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WGkHuAQ9b9toJxrhmDcerWbEtRuXuNpX | To: bc1q88lczugln0k5rn5k7w8qd8zq6davjq3ahu7uff | |||
| 27.09.2022 14:59:50 | |
300 BTC | $ 6 129 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 27.09.2022 14:59:50 | |
269 BTC | $ 5 505 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2022 14:59:50 | |
270 BTC | $ 5 507 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 14:59:50 | |
400 BTC | $ 8 172 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 27.09.2022 14:59:50 | |
473 BTC | $ 9 654 789 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 27.09.2022 14:59:50 | |
500 BTC | $ 10 214 435 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 27.09.2022 14:46:06 | |
10 000 000 USDT | $ 10 037 928 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 27.09.2022 14:45:51 | |
500 BTC | $ 10 213 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk68hdqvg850l09cd0m766h6ycau36xeq6ne6jt | To: 33WGkHuAQ9b9toJxrhmDcerWbEtRuXuNpX | |||
| 27.09.2022 14:45:51 | |
306 BTC | $ 6 259 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtCgZZkF37t7uXcJuYjV9N6RAvvCZSgQH | To: 3QRownVTTECrk57DJzAbWjrjMmFofDckTf | |||
| 27.09.2022 14:45:51 | |
416 BTC | $ 8 512 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FVJd5WPQfJNyAmqhT5gyhEHBxHNsb1cA | To: 32SWE5Bh6nc5TjzJcgZHQ1V2wmRgjTbMCi | |||
| 27.09.2022 14:45:51 | |
2 740 BTC | $ 56 014 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gm3svgtH9msVQ43URKALEKCrkPcvXHmxL | To: 3MXNHsR2tSHNKyUJBtpB719q3HsPY3kyaS | |||
| 27.09.2022 14:45:51 | |
3 262 BTC | $ 66 686 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJ9gEsPKA8HFCrrTUKoegLvsyswtvJjry | To: 3DUKjVX8m7TztiY2DChTpvtxok3KnNvXjf | |||
| 27.09.2022 14:45:51 | |
353 BTC | $ 7 218 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpz36p7km8ll36ntxjdnea4kq80mrwn2ngp9n0j | To: bc1q3hfple2cc6ljxwp96rxmyv5wlp7p2nz9at2aex | |||
| 27.09.2022 14:45:51 | |
398 BTC | $ 8 129 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pP7onz7w1SBDGCyHofTfxkvHw6PGAsdX | To: bc1qukd2r24v08lnyqrv6dpvcvgl70evqla99jveml | |||
| 27.09.2022 14:45:51 | |
600 BTC | $ 12 266 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.09.2022 14:45:51 | |
1 147 BTC | $ 23 452 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.09.2022 14:45:36 | |
10 000 000 USDT | $ 9 952 424 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TGSWCd1gbUcAQqtS5tcwm4dLFgYqHUtbdX | |||
| 27.09.2022 14:40:24 | |
59 918 504 USDT | $ 59 926 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.09.2022 14:40:11 | |
37 732 064 USDT | $ 37 736 804 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14e0e3761e597c627461900091acf0313b27183 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.09.2022 14:30:53 | |
398 BTC | $ 8 040 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusus3mpafy77es7uzdf25zt8qvkklrra5nlxpy | To: 34pP7onz7w1SBDGCyHofTfxkvHw6PGAsdX | |||
| 27.09.2022 14:30:53 | |
645 BTC | $ 13 047 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XpfzsxMu9p7ePaYN9L7zH9nW49uatnzv | To: 3J1xpE8ETL7dQptq7PZXtN1DVcm8dcsDEd | |||
| 27.09.2022 14:30:53 | |
306 BTC | $ 6 191 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CH63QZgjJjnDwtbfgtCV2ku6P4tkpZ2wx | To: 3MtCgZZkF37t7uXcJuYjV9N6RAvvCZSgQH | |||
| 27.09.2022 14:30:53 | |
585 BTC | $ 11 838 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fqqc5xcjlrmhp8h3p4908jctyxvfrnhsyqnk6 | To: 39mmipw5P6wDJ1xpef8PN64N4aMYwV8Shp | |||
| 27.09.2022 14:30:53 | |
1 339 BTC | $ 27 073 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8JTiaVTQ5mk39rrhkmo5cRy1GpnBTfum | To: 3GWRXjHhdKgVkp5UZJ8ZjZiphu9nHwrCbT | |||