Whale movements
Last update: 13.05.2026 07:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 11:40:31 |  |
378 BTC | $ 7 623 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4z5zj85nztdz42ftweyeytw9muccj4s5sjgkxf36chpjeqf8dss47smd7 | To: bc1qs4dtxah8cmc7h00n9apv7gnrq0gz76us7a8f57y6vny4wwtruklsfqfd22 | |||
| 27.09.2022 11:40:31 | |
250 BTC | $ 5 037 323 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qw4z5zj85nztdz42ftweyeytw9muccj4s5sjgkxf36chpjeqf8dss47smd7 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 27.09.2022 11:40:24 |  |
62 686 964 USDT | $ 62 472 556 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.09.2022 11:30:30 | |
7 999 999 USDT | $ 7 999 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2022 11:25:36 | |
7 999 999 USDT | $ 8 018 135 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | |||
| 27.09.2022 11:24:23 | |
281 BTC | $ 5 696 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.09.2022 11:24:23 | |
363 BTC | $ 7 365 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qw26cypj54ue7qs0sk4he4ce0kyrl7f2c8xhr | To: 3M8QCq13RghuSZiXEw4Laxa7BbUVBFeWRD | |||
| 27.09.2022 11:24:23 | |
402 BTC | $ 8 142 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhwx49pz8f0plq2wtg52pqfh2vd3dvfmtptnlt | To: 3EGUXcrsjSA7bnz6C3qUexqtvMYpcML54v | |||
| 27.09.2022 11:24:23 | |
248 BTC | $ 5 027 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXUCrNfSaKGPbwX732mYVCr7CarhgnsnB | To: 34MXxDou3DQhRNn5FN4Z1dKi3Pwn416JkW | |||
| 27.09.2022 11:24:23 | |
310 BTC | $ 6 287 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCFDnLbDJ6KdmfTS9biJPVPoT4PdhXm6K | To: bc1qcytfjuwe50vp25jhfpvxuqvhpfkjjzpwlazrva | |||
| 27.09.2022 11:24:23 | |
821 BTC | $ 16 642 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 27.09.2022 11:10:48 | |
310 BTC | $ 6 198 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8hq0z2d9eduluhynakn46884gpwxr0adr9532 | To: 3QCFDnLbDJ6KdmfTS9biJPVPoT4PdhXm6K | |||
| 27.09.2022 11:10:48 | |
363 BTC | $ 7 260 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqvtfeun8u22nhhrkrful0urpfj04jd0g7gvve | To: bc1q7qw26cypj54ue7qs0sk4he4ce0kyrl7f2c8xhr | |||
| 27.09.2022 11:06:35 |  |
45 630 244 XLM | $ 5 244 091 | (unknown) | (unknown) |
| Type: transfer | From: GCHP3WJKQQSTDKBBXKYQ7CNTSEA2NHGNLGYC2KHK56MJZQERAAK5DM73 | To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE | |||
| 27.09.2022 11:02:47 |  |
10 000 000 USDC | $ 10 043 695 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 27.09.2022 10:59:27 | |
295 BTC | $ 5 913 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CJaNFxD9732py16zZJBYZU7B1UgfeCt3i | To: 3HrXFtJ8QDAT3ta34GEXuiDXe55XBkvt8r | |||
| 27.09.2022 10:59:27 | |
501 BTC | $ 10 046 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvxECzcaNp28FLQRkPtJdBrJsK7zNn7mD | To: bc1qzgnselgvzcwce48qwnl7pas6drq323ccspz9wg | |||
| 27.09.2022 10:59:27 | |
402 BTC | $ 8 052 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wC83pMQfzLFMQk6CPxvJ2ZrhBa1qwH6W | To: bc1qjhwx49pz8f0plq2wtg52pqfh2vd3dvfmtptnlt | |||
| 27.09.2022 10:59:27 | |
417 BTC | $ 8 359 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmps8czj6jthtgej3vmjffkhm6jvrvpzmn9xf5 | To: bc1q3fzc8sz2l4nshlltapxeups3xqxalwc4gqj6qg | |||
| 27.09.2022 10:56:07 | |
3 262 BTC | $ 65 988 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsDrMtcBkJ73gytChxvRmHmKZ5ndTDLkv | To: 3F8E3SmZTL8zTXApnrPrYUiMBVpJcR9J8p | |||
| 27.09.2022 10:56:07 | |
248 BTC | $ 5 017 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fc2iKPLEPwoczwRjT9ax9uYzUiMrEnoH | To: 3QW6EojWbeHsfc7TyjjWkZV3bfBNBM6Sw6 | |||
| 27.09.2022 10:56:07 | |
310 BTC | $ 6 275 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3s7ctwGBVsGrErBcncNwmDB3UQkxpKVs | To: bc1qa8hq0z2d9eduluhynakn46884gpwxr0adr9532 | |||
| 27.09.2022 10:56:07 | |
2 740 BTC | $ 55 434 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sV697J6fbgnmHASpA1gZTJqsVa5at8HN | To: bc1qmlgqrpm2vgj7d3cae0vz8qv20tlw65l89v3usj | |||
| 27.09.2022 10:56:07 | |
1 803 BTC | $ 36 480 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J66CFCv2VGnwzr6i4qqU9DkHicz7Fb8Mf | To: bc1qsmzy3a4vjqsp4lpgzc9mepk7js8x72u3jldmem | |||
| 27.09.2022 10:56:07 | |
363 BTC | $ 7 350 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzt6ypmlk9qk9xztuntyx9r0d7yjz46eer2th6 | To: bc1qwqvtfeun8u22nhhrkrful0urpfj04jd0g7gvve | |||
| 27.09.2022 10:46:51 | |
6 000 000 USDT | $ 6 014 642 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.09.2022 10:45:42 | |
6 000 000 USDT | $ 6 032 116 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 27.09.2022 10:42:32 | |
887 BTC | $ 17 819 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwgypdqqxkqtw0jxhldqf7a47a5euhl9rxglku | To: 3JTmsfCiETbcVpeVDABXe5GMay8yMTnTxD | |||
| 27.09.2022 10:42:32 | |
1 359 BTC | $ 27 300 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrlssp86l92sstrkdj6ydav20watuvh8kd9uxw | To: bc1q8rr3uasqtc3rg5007cc3q4ar8h4ae9rnlu2mjf | |||
| 27.09.2022 10:42:32 | |
402 BTC | $ 8 068 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpKuS73bzw3eb64KzZrEhv32ir1pLwP8W | To: 38wC83pMQfzLFMQk6CPxvJ2ZrhBa1qwH6W | |||
| 27.09.2022 10:42:32 | |
1 015 BTC | $ 20 384 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MocWbFXJFfBaGDsSNdHadE4RkASfgvWo3 | To: 3Lu3vKNWBYyEv5tgVQ4qjum9FELcGEbZe6 | |||
| 27.09.2022 10:42:32 | |
960 BTC | $ 19 280 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeUF9xnmn9Mrn5wvQhxq3iygQchfgjNa7 | To: 39bzJ6nCriYg96HiFNe5P8bpf1Z8kFqhTq | |||
| 27.09.2022 10:42:32 | |
1 397 BTC | $ 28 055 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUG6NPAjqzocLV7XYMmgE9zBqB3FVDDBa | To: 3CWuhoREf4YueRoWJFmFWFDsqphTxC44no | |||
| 27.09.2022 10:42:32 | |
501 BTC | $ 10 065 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aVen5g7UyBaSUy2Jr3AvVXSWH5YgacaP | To: 3PvxECzcaNp28FLQRkPtJdBrJsK7zNn7mD | |||
| 27.09.2022 10:42:32 | |
310 BTC | $ 6 230 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jxMj4gEWQgTyJZCeC1iDfvUtWcSXeXAd | To: 3J3s7ctwGBVsGrErBcncNwmDB3UQkxpKVs | |||
| 27.09.2022 10:42:32 | |
1 413 BTC | $ 28 391 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4aqrSSMx6MjXKu2gB2eWrbLrLHitZxqa | To: 3BMddwTVXNth7q4YnRQAedFbHn2uV7dF6J | |||
| 27.09.2022 10:42:32 | |
1 767 BTC | $ 35 489 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Cx7q9hBKdv588nUUcGbVCg12kJQBLHRk | To: bc1q6nfcd7dxzgj7l4qtk8rr4l2dpxxzn9cgsrez84 | |||
| 27.09.2022 10:42:32 | |
363 BTC | $ 7 298 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WxMPPxRZ4Z1CLTRhpCd6UHojbjMufNvw | To: bc1qwzt6ypmlk9qk9xztuntyx9r0d7yjz46eer2th6 | |||
| 27.09.2022 10:42:32 | |
417 BTC | $ 8 375 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGhiscmf5XNp7WMQxZYxxY2qWeV1zoAPe | To: bc1qjmps8czj6jthtgej3vmjffkhm6jvrvpzmn9xf5 | |||
| 27.09.2022 10:42:32 | |
586 BTC | $ 11 766 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcavxmf3pu258stewy6t27suacgnl8cn3u5yc5k | To: 32bscSiRV8R8TKbQPFsKX3CC87aWJvCjsS | |||
| 27.09.2022 10:40:35 | |
40 245 596 USDT | $ 40 341 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2022 10:40:11 | |
5 866 100 USDT | $ 5 883 075 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.09.2022 10:40:11 | |
5 891 049 USDT | $ 5 908 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 10:21:06 | |
4 001 BTC | $ 80 298 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcdMn2wBwGR5gLwEEkJfgEF2RQUaiRxLP | To: 3D2yAhzopuJb6u1Y5wEkV4Rx3JEv8uu8jY | |||
| 27.09.2022 10:21:06 | |
417 BTC | $ 8 370 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9VczujeH9uXedahbugYFAv55wWTyioFk | To: 3AGhiscmf5XNp7WMQxZYxxY2qWeV1zoAPe | |||
| 27.09.2022 10:21:06 | |
1 413 BTC | $ 28 371 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8sW6qwqyDLRTwAtbAfFedUapFZVoqu4R | To: 3Q4aqrSSMx6MjXKu2gB2eWrbLrLHitZxqa | |||
| 27.09.2022 10:21:06 | |
1 453 BTC | $ 29 174 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3649QRNCiGAxALpqJgGFc7KDrfbibBn7e2 | To: 3D8sW6qwqyDLRTwAtbAfFedUapFZVoqu4R | |||
| 27.09.2022 10:21:06 | |
1 453 BTC | $ 29 174 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5m2GyzVBwWYQXBMoHaMuvCUqN6voPb6D | To: 3649QRNCiGAxALpqJgGFc7KDrfbibBn7e2 | |||
| 27.09.2022 10:21:06 | |
1 805 BTC | $ 36 235 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34egNQNFxraDT1GfBE35mecXAZ5XnDaCtG | To: 3J66CFCv2VGnwzr6i4qqU9DkHicz7Fb8Mf | |||
| 27.09.2022 10:21:06 | |
1 359 BTC | $ 27 281 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa3ammkxgygggz9zq3epemkk9m65jj52c8wn89 | To: bc1qwrlssp86l92sstrkdj6ydav20watuvh8kd9uxw | |||