Whale movements
Last update: 13.05.2026 07:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 12:29:21 |  |
12 548 228 XRP | $ 5 905 909 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 27.09.2022 12:24:47 |  |
9 000 000 USDC | $ 8 931 773 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 27.09.2022 12:22:38 |  |
646 BTC | $ 13 048 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36vxiMwwyCuNXJEy1V6Yx9gKV5NcgFtwrs | |||
| 27.09.2022 12:22:11 | |
6 500 000 USDC | $ 6 518 917 | (unknown) | (unknown) |
| Type: transfer | From: 216ce1bd085ca3b75ab48430af0982272b7bb93e | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 27.09.2022 12:20:47 | |
8 703 690 BUSD | $ 8 703 690 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 27.09.2022 12:14:42 | |
1 397 BTC | $ 28 394 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmxaqtaly0gqmz54udad2w5m4xqmuqaatynqlw | To: 3PAUHrVQbkWQF4GZNbqd75A6DzE1bMwDhi | |||
| 27.09.2022 12:14:42 | |
363 BTC | $ 7 382 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0rnp0pnt3dqm3ewlhx5ye8879gftvvjd2l85v | To: 3KucDcbGF35J4HmzHNF4fXmmqyAE7mKtcS | |||
| 27.09.2022 12:14:42 | |
1 767 BTC | $ 35 917 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w8tuutu8t5vkf027fxg8fxcw80g3v6l8kgrtd | To: bc1qxp88e9gf32uvj80r5wgnr6nsxcsnc70kfataj4 | |||
| 27.09.2022 12:14:42 | |
306 BTC | $ 6 228 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskt8w779agzad7frlaqkyqmy69z2c7uq5240pm | To: bc1qlmwah09p2f7na4hf525stzx52gpdq6mmyzjgjp | |||
| 27.09.2022 12:14:42 | |
960 BTC | $ 19 514 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkh6c8qet4gg6kk3phguqscrfxhsu8uvj0qfl0n | To: bc1qlqv8awg9xjfk5aa496dvw4w0gpny7qpj7cvdg7 | |||
| 27.09.2022 12:14:42 | |
2 740 BTC | $ 55 702 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlgqrpm2vgj7d3cae0vz8qv20tlw65l89v3usj | To: bc1qvsrpklkln00fdere0rexxuk607rwaqemufctg8 | |||
| 27.09.2022 12:14:42 | |
4 000 BTC | $ 81 325 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2yAhzopuJb6u1Y5wEkV4Rx3JEv8uu8jY | To: 3G1XC8XAsjYzGtFdTPRphrBaAX3Jt9LBbB | |||
| 27.09.2022 12:14:42 | |
1 012 BTC | $ 20 574 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P172qRJu4Qn76LN5QsTwBxnRcq6XzXcBQ | To: 3B3egB9oW8dJ1YHgnyKfUCztmGDuG7bnY6 | |||
| 27.09.2022 12:14:42 | |
3 262 BTC | $ 66 311 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8E3SmZTL8zTXApnrPrYUiMBVpJcR9J8p | To: 32UuzpGiBicVznsj4sgyhYsXoVk8eeL1cB | |||
| 27.09.2022 12:14:42 | |
1 339 BTC | $ 27 223 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGD7Q16if79s6KZvJCXzg7MHxQSJPwAqc | To: 3CbCYmF9zeDUEtJbBTboEnv8cqgPN1NMs4 | |||
| 27.09.2022 12:14:42 | |
586 BTC | $ 11 907 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36P3tPMj5acrEfmL3WZBVYpea5g5Hxc3kU | To: 3NPEG6RWga1C3BjHedfCLy7LexGQTBBpT3 | |||
| 27.09.2022 12:14:42 | |
882 BTC | $ 17 932 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeecBwzbFQzyLFTqGeXEkhqaUA8BesWtk | To: 37rXWctJUa68AkPgJoyxNcCX2YxCGx9GUy | |||
| 27.09.2022 12:14:42 | |
400 BTC | $ 8 124 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQca6q9tx7rFsNot3rpFWsWMqEAXUa6xT | To: 3Gx2G2SHYrsFhNjFyC1mLDh4sD4Ydddkhe | |||
| 27.09.2022 12:14:42 | |
5 282 BTC | $ 107 382 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCN6zjkFcJAtn6vop6ypg9WHYGfppTevL | To: 3FC3nvnkmvASL2javz3zwdQF1KmqHZGBUM | |||
| 27.09.2022 12:14:42 | |
1 413 BTC | $ 28 735 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HoBqBPfossqdu3ptgqgxDLoXWfyWD8Dn | To: bc1qadrd5zchxn8wxdrjgqh7e6hnkqv0jsyh5qjr2y | |||
| 27.09.2022 12:14:42 | |
500 BTC | $ 10 166 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpAVXuJUQN9JNXRxQcWejKZ9UVH7ovcsG | To: bc1qx7kcfkf0jy99vvygfmgulqk9yfxf2yqth7lz9h | |||
| 27.09.2022 12:14:42 | |
417 BTC | $ 8 476 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YAqsJUVKV7S1Haqf4g7u1qSg5sMSwW47 | To: bc1qnvkzqsxlxkh53nfwna6tsgxuvxt9va7u7jsasl | |||
| 27.09.2022 12:14:42 | |
1 803 BTC | $ 36 659 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmzy3a4vjqsp4lpgzc9mepk7js8x72u3jldmem | To: 39zd7FgSWL3PsKNB4VPfb5kJzRbuL1oH5U | |||
| 27.09.2022 12:14:42 | |
311 BTC | $ 6 324 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 323z28Un4ituKk8X4cgjj77d1mjm2h5GQG | |||
| 27.09.2022 12:00:47 | |
18 231 352 BUSD | $ 18 231 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 11:54:23 | |
12 212 240 BUSD | $ 12 212 240 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 27.09.2022 11:53:11 | |
12 212 240 BUSD | $ 12 212 240 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 27.09.2022 11:50:50 | |
500 BTC | $ 10 128 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 27.09.2022 11:50:50 | |
600 BTC | $ 12 154 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.09.2022 11:50:50 | |
407 BTC | $ 8 244 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.09.2022 11:50:50 | |
363 BTC | $ 7 356 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfkzanv5zj08grkpwc3ttas337fzezlprg7vwr | To: bc1qn0rnp0pnt3dqm3ewlhx5ye8879gftvvjd2l85v | |||
| 27.09.2022 11:50:50 | |
1 767 BTC | $ 35 790 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nfcd7dxzgj7l4qtk8rr4l2dpxxzn9cgsrez84 | To: bc1q4w8tuutu8t5vkf027fxg8fxcw80g3v6l8kgrtd | |||
| 27.09.2022 11:50:50 | |
1 413 BTC | $ 28 633 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMddwTVXNth7q4YnRQAedFbHn2uV7dF6J | To: 33HoBqBPfossqdu3ptgqgxDLoXWfyWD8Dn | |||
| 27.09.2022 11:50:50 | |
1 397 BTC | $ 28 293 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWuhoREf4YueRoWJFmFWFDsqphTxC44no | To: bc1qtmxaqtaly0gqmz54udad2w5m4xqmuqaatynqlw | |||
| 27.09.2022 11:50:50 | |
306 BTC | $ 6 205 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5Xn38XiTvdzfcJVXQsrCfaCuqMVQk5jT | To: bc1qskt8w779agzad7frlaqkyqmy69z2c7uq5240pm | |||
| 27.09.2022 11:50:50 | |
400 BTC | $ 8 095 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96jnk6rw57zqtt4773c4paf5w3dm5yj073f3et | To: 3JQca6q9tx7rFsNot3rpFWsWMqEAXUa6xT | |||
| 27.09.2022 11:49:35 | |
4 999 993 USDT | $ 5 041 931 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: c3aeeedf111e1a9a100edadb429ae2c6dbcf55f8 | |||
| 27.09.2022 11:47:47 | |
21 685 588 BUSD | $ 21 685 588 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2022 11:45:59 | |
7 622 102 BUSD | $ 7 622 102 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2022 11:40:31 | |
253 BTC | $ 5 097 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.09.2022 11:40:31 | |
501 BTC | $ 10 097 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgnselgvzcwce48qwnl7pas6drq323ccspz9wg | To: 3DpAVXuJUQN9JNXRxQcWejKZ9UVH7ovcsG | |||
| 27.09.2022 11:40:31 | |
306 BTC | $ 6 173 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcytfjuwe50vp25jhfpvxuqvhpfkjjzpwlazrva | To: 3B5Xn38XiTvdzfcJVXQsrCfaCuqMVQk5jT | |||
| 27.09.2022 11:40:31 | |
417 BTC | $ 8 401 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fzc8sz2l4nshlltapxeups3xqxalwc4gqj6qg | To: 37YAqsJUVKV7S1Haqf4g7u1qSg5sMSwW47 | |||
| 27.09.2022 11:40:31 | |
1 359 BTC | $ 27 385 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rr3uasqtc3rg5007cc3q4ar8h4ae9rnlu2mjf | To: 3DGD7Q16if79s6KZvJCXzg7MHxQSJPwAqc | |||
| 27.09.2022 11:40:31 | |
1 012 BTC | $ 20 399 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lu3vKNWBYyEv5tgVQ4qjum9FELcGEbZe6 | To: 3P172qRJu4Qn76LN5QsTwBxnRcq6XzXcBQ | |||
| 27.09.2022 11:40:31 | |
882 BTC | $ 17 774 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTmsfCiETbcVpeVDABXe5GMay8yMTnTxD | To: 3MeecBwzbFQzyLFTqGeXEkhqaUA8BesWtk | |||
| 27.09.2022 11:40:31 | |
402 BTC | $ 8 092 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGUXcrsjSA7bnz6C3qUexqtvMYpcML54v | To: bc1q96jnk6rw57zqtt4773c4paf5w3dm5yj073f3et | |||
| 27.09.2022 11:40:31 | |
363 BTC | $ 7 320 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8QCq13RghuSZiXEw4Laxa7BbUVBFeWRD | To: bc1qxfkzanv5zj08grkpwc3ttas337fzezlprg7vwr | |||
| 27.09.2022 11:40:31 | |
960 BTC | $ 19 341 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bzJ6nCriYg96HiFNe5P8bpf1Z8kFqhTq | To: bc1qkh6c8qet4gg6kk3phguqscrfxhsu8uvj0qfl0n | |||
| 27.09.2022 11:40:31 | |
586 BTC | $ 11 802 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bscSiRV8R8TKbQPFsKX3CC87aWJvCjsS | To: 36P3tPMj5acrEfmL3WZBVYpea5g5Hxc3kU | |||