Whale movements
Last update: 13.05.2026 06:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 13:54:11 |  |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:54:11 | |
10 000 000 USDT | $ 9 962 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: d14e0e3761e597c627461900091acf0313b27183 | |||
| 27.09.2022 13:48:47 | |
40 000 000 USDT | $ 40 155 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.09.2022 13:48:11 |  |
30 143 904 XRP | $ 14 280 883 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 27.09.2022 13:32:39 |  |
267 BTC | $ 5 430 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 27.09.2022 13:31:49 | |
256 BTC | $ 5 185 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaguzfjne8kf56p6r0phww0valjy9lcl5yfjduc | |||
| 27.09.2022 13:30:23 | |
10 175 000 USDT | $ 10 196 629 | (unknown) | (unknown) |
| Type: transfer | From: 70f14bcae5412287b1ab60b35cd07d9e6562816e | To: 900ae93f294cd6828d0b082a8b4b99faf357e94a | |||
| 27.09.2022 13:24:02 | |
416 BTC | $ 8 448 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxjdfyqpk94eh7t4ga46z0gpjhlyggtmculxl7 | To: bc1qwwuhhyv0kzhfn5rksk4sy7gj0h32xrys2dr8mq | |||
| 27.09.2022 13:24:02 | |
353 BTC | $ 7 165 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r2fcjrdxlm7t82qwcq2la5ytsc2mhe3hej93l | To: 35Teyey1tHXyjtECjHFc8nsVuj2gEoRx6D | |||
| 27.09.2022 13:24:02 | |
398 BTC | $ 8 067 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3uuvmarnzj44mxhlhwa5juu6rxclnkcd22cru | To: bc1qanva4rrcd0mrk6s2v2lxdjkp3uwpc8p4uw2f43 | |||
| 27.09.2022 13:24:02 | |
306 BTC | $ 6 214 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWdevRVZWcHBwJw5yH9pdSuL2nUKSSFvQ | To: 3JhmcnDAesrgvnGwRuh2d3D5ZsQptyDff7 | |||
| 27.09.2022 13:24:02 | |
500 BTC | $ 10 138 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nbpzc4bCS347SWhznxJECER9YjxWKZGL2 | To: bc1q5axu6ny5pt9f3vryd709dljl09pt5tuvrlcgr9 | |||
| 27.09.2022 13:24:02 | |
646 BTC | $ 13 105 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vxiMwwyCuNXJEy1V6Yx9gKV5NcgFtwrs | To: bc1qea785tehz7c2per8l5hhtj2zrsdzpf0jmjvdhy | |||
| 27.09.2022 13:24:02 | |
585 BTC | $ 11 878 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtHGXyqEdvN7pM73iNLatPxVavStjUT5y | To: bc1qkxz44576qqm7y6ukxgzs9ef82sac27xpnr6dlc | |||
| 27.09.2022 13:23:23 | |
10 000 000 USDC | $ 10 024 123 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.09.2022 13:08:59 | |
1 339 BTC | $ 26 931 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbCYmF9zeDUEtJbBTboEnv8cqgPN1NMs4 | To: 35uTN9rySHU8yd8mCxRTd756UcevRbG59m | |||
| 27.09.2022 13:06:23 | |
5 763 306 USDT | $ 5 751 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 13:06:46 | |
269 BTC | $ 5 431 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4whu5aa3p54q4rh7lslxkf878d0gvrqcrg5ncd | |||
| 27.09.2022 13:06:46 | |
585 BTC | $ 11 836 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPEG6RWga1C3BjHedfCLy7LexGQTBBpT3 | To: 3KtHGXyqEdvN7pM73iNLatPxVavStjUT5y | |||
| 27.09.2022 13:06:46 | |
363 BTC | $ 7 340 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fqn6HWWWF8apMHSM4muUnfoDj1zJnnL7 | To: bc1q5r2fcjrdxlm7t82qwcq2la5ytsc2mhe3hej93l | |||
| 27.09.2022 13:06:46 | |
398 BTC | $ 8 039 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANRjbrqeKUhwx9aB6ygZt1VrrWeXDdYYB | To: bc1qr3uuvmarnzj44mxhlhwa5juu6rxclnkcd22cru | |||
| 27.09.2022 13:06:46 | |
306 BTC | $ 6 192 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzlcxlx8jku23g8nn3xts66ljtmxdhngrtlnzk4 | To: 3LWdevRVZWcHBwJw5yH9pdSuL2nUKSSFvQ | |||
| 27.09.2022 13:06:46 | |
959 BTC | $ 19 397 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqv8awg9xjfk5aa496dvw4w0gpny7qpj7cvdg7 | To: bc1qpajvxz4tpshcdd2kqptfsdss8ha5xk20nqjxg4 | |||
| 27.09.2022 13:06:46 | |
416 BTC | $ 8 418 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkeya4mawsmukzl2nzpr6ftccnc459putsc98nz | To: bc1qxxjdfyqpk94eh7t4ga46z0gpjhlyggtmculxl7 | |||
| 27.09.2022 13:06:46 | |
1 012 BTC | $ 20 460 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3egB9oW8dJ1YHgnyKfUCztmGDuG7bnY6 | To: 33aeSTpKZrvdEzWEdBNm71rD9ubk57jkRD | |||
| 27.09.2022 13:06:46 | |
881 BTC | $ 17 816 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rXWctJUa68AkPgJoyxNcCX2YxCGx9GUy | To: 3PYdpZyKoQ6Xea1pqDsTAWcU1UVVbBzBTP | |||
| 27.09.2022 13:06:46 | |
500 BTC | $ 10 103 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjG1pGSiRM1x17fZPDhKw5q8hXD2w9wkH | To: 3Nbpzc4bCS347SWhznxJECER9YjxWKZGL2 | |||
| 27.09.2022 13:05:11 | |
8 000 000 USDC | $ 8 009 773 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.09.2022 13:04:11 | |
9 793 491 BUSD | $ 9 793 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 13:01:11 | |
9 793 491 BUSD | $ 9 793 491 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.09.2022 13:00:35 | |
8 000 000 USDC | $ 8 005 825 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.09.2022 12:52:47 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:52:23 | |
10 000 000 USDT | $ 9 934 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:50:11 | |
10 000 000 USDT | $ 9 942 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 27.09.2022 12:49:03 |  |
5 000 000 USDT | $ 5 017 041 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 27.09.2022 12:47:11 | |
10 064 819 USDT | $ 10 134 387 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.09.2022 12:44:53 | |
500 BTC | $ 10 163 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 27.09.2022 12:44:53 | |
500 BTC | $ 10 165 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7kcfkf0jy99vvygfmgulqk9yfxf2yqth7lz9h | To: 3LjG1pGSiRM1x17fZPDhKw5q8hXD2w9wkH | |||
| 27.09.2022 12:43:51 | |
5 000 000 USDT | $ 5 012 564 | (unknown) | (unknown) |
| Type: transfer | From: TC3AccuuMCNr9v1kH1FbrbEsjBmuiDKhC4 | To: TYp46EYRTHb2grSfjkDFFtakcgedXBHEhh | |||
| 27.09.2022 12:43:42 | |
5 000 000 USDT | $ 5 012 564 | (unknown) | (unknown) |
| Type: transfer | From: TR9k9PcbJFEkXVvSmvstinqSvJ3CwzLJF1 | To: TC3AccuuMCNr9v1kH1FbrbEsjBmuiDKhC4 | |||
| 27.09.2022 12:43:36 | |
5 000 000 USDT | $ 5 012 564 | (unknown) | (unknown) |
| Type: transfer | From: TXiZ9ddXTBUke9PDs5HLXVvvHY68kmC3me | To: TR9k9PcbJFEkXVvSmvstinqSvJ3CwzLJF1 | |||
| 27.09.2022 12:40:24 | |
58 574 570 USDT | $ 58 780 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.09.2022 12:35:17 | |
376 BTC | $ 7 614 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 12:35:17 | |
292 BTC | $ 5 906 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 12:35:17 | |
363 BTC | $ 7 348 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KucDcbGF35J4HmzHNF4fXmmqyAE7mKtcS | To: 34fqn6HWWWF8apMHSM4muUnfoDj1zJnnL7 | |||
| 27.09.2022 12:35:17 | |
398 BTC | $ 8 046 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gx2G2SHYrsFhNjFyC1mLDh4sD4Ydddkhe | To: 3ANRjbrqeKUhwx9aB6ygZt1VrrWeXDdYYB | |||
| 27.09.2022 12:35:17 | |
306 BTC | $ 6 198 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmwah09p2f7na4hf525stzx52gpdq6mmyzjgjp | To: bc1qzlcxlx8jku23g8nn3xts66ljtmxdhngrtlnzk4 | |||
| 27.09.2022 12:35:17 | |
416 BTC | $ 8 426 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvkzqsxlxkh53nfwna6tsgxuvxt9va7u7jsasl | To: bc1qkeya4mawsmukzl2nzpr6ftccnc459putsc98nz | |||