Whale movements
Last update: 13.05.2026 06:46:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 14:30:53 |  |
1 397 BTC | $ 28 240 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVaPMzv3YrQQbtTY6eu58hTiRjoUH6D6g | To: 39kAUquFujDTsGL5dNKj5ZTaX7e5Eo2Hin | |||
| 27.09.2022 14:30:53 | |
416 BTC | $ 8 419 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBYS9CbSunikcwaGt12Yhd9n5XrmzWFJF | To: 37FVJd5WPQfJNyAmqhT5gyhEHBxHNsb1cA | |||
| 27.09.2022 14:30:53 | |
1 413 BTC | $ 28 579 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fx2qBwCzmupbA6NyRkvwpUvyS7CtQXmyr | To: 3NkRf5b9qgtvdSbijaRBjyfVGz7wRmcw9w | |||
| 27.09.2022 14:30:53 | |
500 BTC | $ 10 103 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGXtzaJW4vyTnV7KvV8skpGXXMTsUXsvP | To: bc1qk68hdqvg850l09cd0m766h6ycau36xeq6ne6jt | |||
| 27.09.2022 14:30:53 | |
1 803 BTC | $ 36 461 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cJEXEv3Bm3mvsA3oer4hA6sk4xja1C3q | To: bc1qwgmhug9qr9s8y95zs9xynfdhplx559pn26a48a | |||
| 27.09.2022 14:30:53 | |
959 BTC | $ 19 400 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Puw1jntwTBwy2D8KU7ejZanTKZ14xAXv | To: bc1qhg8u4tndfm2g99ggjx2k7ex8355pr2crlwzw5p | |||
| 27.09.2022 14:30:53 | |
849 BTC | $ 17 162 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mpsps94QdVzqvR3KZThobYr2MbqWHgiKb | To: bc1q3lg5jwwjdtnltypsxcwzflnw4k3gvtmzage3tu | |||
| 27.09.2022 14:30:53 | |
1 767 BTC | $ 35 724 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTMh7zhmERpqieGMLNeMiLpevjd3dxcFS | To: bc1qj2sj4s4rzsegtnacsh2ftav0ya6xknudy5yav7 | |||
| 27.09.2022 14:30:53 | |
353 BTC | $ 7 138 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BamtRrLDKj3TKMLRKF5acvkZfto6XzGMP | To: bc1qpz36p7km8ll36ntxjdnea4kq80mrwn2ngp9n0j | |||
| 27.09.2022 14:30:53 | |
1 012 BTC | $ 20 463 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GC4tQGob5dtxdY1qwSuAB1E3gxwr7vN3h | To: bc1qx55khgt8aypy2xlq59e9h5qc6kvphl97xzycp8 | |||
| 27.09.2022 14:30:53 | |
284 BTC | $ 5 751 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 14:30:53 | |
285 BTC | $ 5 752 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 14:30:53 | |
291 BTC | $ 5 893 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2022 14:30:53 | |
500 BTC | $ 10 109 587 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 27.09.2022 14:30:53 | |
500 BTC | $ 10 106 678 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 27.09.2022 14:30:53 | |
500 BTC | $ 10 102 733 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 27.09.2022 14:15:11 |  |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 14:15:11 | |
7 277 119 USDT | $ 7 251 383 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 27.09.2022 14:08:55 | |
293 BTC | $ 5 948 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2022 14:08:55 | |
293 BTC | $ 5 948 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 14:05:11 | |
300 BTC | $ 6 097 729 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 27.09.2022 14:05:11 | |
293 BTC | $ 5 948 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 14:05:11 | |
1 500 BTC | $ 30 488 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm | |||
| 27.09.2022 14:00:16 | |
500 BTC | $ 10 040 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 27.09.2022 14:00:16 | |
2 740 BTC | $ 55 020 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsrpklkln00fdere0rexxuk607rwaqemufctg8 | To: 3Gm3svgtH9msVQ43URKALEKCrkPcvXHmxL | |||
| 27.09.2022 14:00:16 | |
416 BTC | $ 8 361 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwuhhyv0kzhfn5rksk4sy7gj0h32xrys2dr8mq | To: 3JBYS9CbSunikcwaGt12Yhd9n5XrmzWFJF | |||
| 27.09.2022 14:00:16 | |
500 BTC | $ 10 035 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5axu6ny5pt9f3vryd709dljl09pt5tuvrlcgr9 | To: 3JGXtzaJW4vyTnV7KvV8skpGXXMTsUXsvP | |||
| 27.09.2022 14:00:16 | |
646 BTC | $ 12 971 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea785tehz7c2per8l5hhtj2zrsdzpf0jmjvdhy | To: 33XpfzsxMu9p7ePaYN9L7zH9nW49uatnzv | |||
| 27.09.2022 14:00:16 | |
1 413 BTC | $ 28 382 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadrd5zchxn8wxdrjgqh7e6hnkqv0jsyh5qjr2y | To: 3Fx2qBwCzmupbA6NyRkvwpUvyS7CtQXmyr | |||
| 27.09.2022 14:00:16 | |
1 767 BTC | $ 35 478 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp88e9gf32uvj80r5wgnr6nsxcsnc70kfataj4 | To: 3JTMh7zhmERpqieGMLNeMiLpevjd3dxcFS | |||
| 27.09.2022 14:00:16 | |
959 BTC | $ 19 266 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpajvxz4tpshcdd2kqptfsdss8ha5xk20nqjxg4 | To: 36Puw1jntwTBwy2D8KU7ejZanTKZ14xAXv | |||
| 27.09.2022 14:00:16 | |
585 BTC | $ 11 757 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxz44576qqm7y6ukxgzs9ef82sac27xpnr6dlc | To: bc1q7fqqc5xcjlrmhp8h3p4908jctyxvfrnhsyqnk6 | |||
| 27.09.2022 14:00:16 | |
398 BTC | $ 7 985 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qanva4rrcd0mrk6s2v2lxdjkp3uwpc8p4uw2f43 | To: bc1qusus3mpafy77es7uzdf25zt8qvkklrra5nlxpy | |||
| 27.09.2022 14:00:16 | |
1 339 BTC | $ 26 888 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uTN9rySHU8yd8mCxRTd756UcevRbG59m | To: 3B8JTiaVTQ5mk39rrhkmo5cRy1GpnBTfum | |||
| 27.09.2022 14:00:16 | |
353 BTC | $ 7 092 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Teyey1tHXyjtECjHFc8nsVuj2gEoRx6D | To: 3BamtRrLDKj3TKMLRKF5acvkZfto6XzGMP | |||
| 27.09.2022 14:00:16 | |
849 BTC | $ 17 046 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYdpZyKoQ6Xea1pqDsTAWcU1UVVbBzBTP | To: 3Mpsps94QdVzqvR3KZThobYr2MbqWHgiKb | |||
| 27.09.2022 14:00:16 | |
4 000 BTC | $ 80 330 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1XC8XAsjYzGtFdTPRphrBaAX3Jt9LBbB | To: 3NWGaZKjD3rqmeE9uTXEkmqnkvD5PBE94t | |||
| 27.09.2022 14:00:16 | |
1 803 BTC | $ 36 210 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zd7FgSWL3PsKNB4VPfb5kJzRbuL1oH5U | To: 39cJEXEv3Bm3mvsA3oer4hA6sk4xja1C3q | |||
| 27.09.2022 14:00:16 | |
3 262 BTC | $ 65 499 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UuzpGiBicVznsj4sgyhYsXoVk8eeL1cB | To: 3PJ9gEsPKA8HFCrrTUKoegLvsyswtvJjry | |||
| 27.09.2022 14:00:16 | |
1 397 BTC | $ 28 046 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAUHrVQbkWQF4GZNbqd75A6DzE1bMwDhi | To: 3DVaPMzv3YrQQbtTY6eu58hTiRjoUH6D6g | |||
| 27.09.2022 14:00:16 | |
306 BTC | $ 6 150 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhmcnDAesrgvnGwRuh2d3D5ZsQptyDff7 | To: 3CH63QZgjJjnDwtbfgtCV2ku6P4tkpZ2wx | |||
| 27.09.2022 14:00:16 | |
1 012 BTC | $ 20 322 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aeSTpKZrvdEzWEdBNm71rD9ubk57jkRD | To: 3GC4tQGob5dtxdY1qwSuAB1E3gxwr7vN3h | |||
| 27.09.2022 14:00:16 | |
5 282 BTC | $ 106 067 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FC3nvnkmvASL2javz3zwdQF1KmqHZGBUM | To: 32SvuRLhpp67wcFqK2HwR4ktNWb3MG9QpJ | |||
| 27.09.2022 14:00:16 | |
293 BTC | $ 5 882 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 14:00:16 | |
293 BTC | $ 5 883 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 14:00:16 | |
294 BTC | $ 5 903 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 14:00:16 | |
294 BTC | $ 5 907 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 14:00:16 | |
693 BTC | $ 13 909 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfpyfdv8asxcuk45pd6tw66trqdz4hsvgcm3mxqqt3cgaddmze5sv4ufv4 | To: bc1qcyxxu5ppknu0ulag43vkqjz97zur3lw0axvuhxyrvjdyuc0vj0sqkppycc | |||
| 27.09.2022 14:00:16 | |
485 BTC | $ 9 739 132 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qzfpyfdv8asxcuk45pd6tw66trqdz4hsvgcm3mxqqt3cgaddmze5sv4ufv4 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.09.2022 13:54:11 | |
7 732 056 USDT | $ 7 703 034 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||