Whale movements
Last update: 13.05.2026 08:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 10:21:06 |  |
5 282 BTC | $ 106 022 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzFg6RYv31AYTDSwjT2QzkhVr7Y5LTWpx | To: 3HCN6zjkFcJAtn6vop6ypg9WHYGfppTevL | |||
| 27.09.2022 10:21:06 | |
1 015 BTC | $ 20 370 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BhqbxeHMwWidW2T9cEQSxJmoE8usFXf7 | To: 3MocWbFXJFfBaGDsSNdHadE4RkASfgvWo3 | |||
| 27.09.2022 10:21:06 | |
501 BTC | $ 10 059 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQQY3SXa4yAWRb7BTFUApN4CYReiZXkJo | To: 35aVen5g7UyBaSUy2Jr3AvVXSWH5YgacaP | |||
| 27.09.2022 10:21:06 | |
3 262 BTC | $ 65 472 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyXbp9ZgLV5MVRKEmh9u6dE2MNCxey1oV | To: 3QsDrMtcBkJ73gytChxvRmHmKZ5ndTDLkv | |||
| 27.09.2022 10:21:06 | |
3 262 BTC | $ 65 472 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MmaTBbSN2MFFED5LxsxAfvFc5HvjeyHvc | To: 3KyXbp9ZgLV5MVRKEmh9u6dE2MNCxey1oV | |||
| 27.09.2022 10:21:06 | |
4 001 BTC | $ 80 298 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNgtmmH7H1QSVQMEM4AW5Z1WtqeVcRcot | To: 3GcdMn2wBwGR5gLwEEkJfgEF2RQUaiRxLP | |||
| 27.09.2022 10:21:06 | |
960 BTC | $ 19 270 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KS5p2BsGwcAoiwX6krAzzamu8ouan5JQ8 | To: 3NeUF9xnmn9Mrn5wvQhxq3iygQchfgjNa7 | |||
| 27.09.2022 10:21:06 | |
960 BTC | $ 19 272 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMMxh3wNtkRz7Dph2Q3xhsFmVJSKiHSSY | To: 3KS5p2BsGwcAoiwX6krAzzamu8ouan5JQ8 | |||
| 27.09.2022 10:21:06 | |
1 805 BTC | $ 36 235 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhEenwBLXnNXQjyPzoU6PzZD4aNxJkPCN | To: 34egNQNFxraDT1GfBE35mecXAZ5XnDaCtG | |||
| 27.09.2022 10:21:06 | |
1 805 BTC | $ 36 236 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jdseqwf4GStzStMpMteAmVLheznSunMDx | To: 3GhEenwBLXnNXQjyPzoU6PzZD4aNxJkPCN | |||
| 27.09.2022 10:21:06 | |
363 BTC | $ 7 294 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DphziSiHSheqwJ62xYiTVoFBDbHKi97AR | To: 38WxMPPxRZ4Z1CLTRhpCd6UHojbjMufNvw | |||
| 27.09.2022 10:21:06 | |
364 BTC | $ 7 310 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBp97bYUzYhG8ZEGwzU8nDKnd8srGvPab | To: 3DphziSiHSheqwJ62xYiTVoFBDbHKi97AR | |||
| 27.09.2022 10:21:06 | |
364 BTC | $ 7 311 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBu2ZzALsVdUv6g4fQf8BRCpQiBStXAUs | To: 3KBp97bYUzYhG8ZEGwzU8nDKnd8srGvPab | |||
| 27.09.2022 10:21:06 | |
887 BTC | $ 17 806 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2ijqJLavKGksW7Mw5YLuFUvfWxVuHqVg | To: bc1qhwgypdqqxkqtw0jxhldqf7a47a5euhl9rxglku | |||
| 27.09.2022 10:21:06 | |
888 BTC | $ 17 820 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaqXUGxdng17E8stSHA6RgQ1rQSxxHLP3 | To: 3A2ijqJLavKGksW7Mw5YLuFUvfWxVuHqVg | |||
| 27.09.2022 10:21:06 | |
1 359 BTC | $ 27 283 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391e7trPut6i4MoCHyayXLT9Pr3TZ2viYw | To: bc1qaa3ammkxgygggz9zq3epemkk9m65jj52c8wn89 | |||
| 27.09.2022 10:21:06 | |
589 BTC | $ 11 828 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXFMB5yrPUdwT9dQMcfM5Zsycv3ZWoxRT | To: bc1qcavxmf3pu258stewy6t27suacgnl8cn3u5yc5k | |||
| 27.09.2022 10:21:06 | |
310 BTC | $ 6 227 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5jpp09yr0yyy9v6eld2tkuu8ftjduhxnu5r03 | To: 31jxMj4gEWQgTyJZCeC1iDfvUtWcSXeXAd | |||
| 27.09.2022 10:21:06 | |
325 BTC | $ 6 524 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6oy3yy1HppTpCDyywk28Vyi5hFk7GuPo | To: bc1qe5jpp09yr0yyy9v6eld2tkuu8ftjduhxnu5r03 | |||
| 27.09.2022 10:21:06 | |
325 BTC | $ 6 524 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JAnFnGjT79qVFghzYe7SptHjeZAS7PgH | To: 3A6oy3yy1HppTpCDyywk28Vyi5hFk7GuPo | |||
| 27.09.2022 10:21:06 | |
402 BTC | $ 8 062 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsey8ylyzhsum36wr79p30rtd9alkujk7gdfgm | To: 3GpKuS73bzw3eb64KzZrEhv32ir1pLwP8W | |||
| 27.09.2022 10:21:06 | |
403 BTC | $ 8 086 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFxcV8t23a8YCiHcMPHws8pxUa59bpBcf | To: bc1qmsey8ylyzhsum36wr79p30rtd9alkujk7gdfgm | |||
| 27.09.2022 10:21:06 | |
403 BTC | $ 8 086 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgLW1n4poh2bokuU94nhusxoCX4FWXWsz | To: 3CFxcV8t23a8YCiHcMPHws8pxUa59bpBcf | |||
| 27.09.2022 10:21:06 | |
1 767 BTC | $ 35 468 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxvpyef9frtp6lewfv6v8h9gh02qp27nwkj3hn | To: 37Cx7q9hBKdv588nUUcGbVCg12kJQBLHRk | |||
| 27.09.2022 10:21:06 | |
1 767 BTC | $ 35 468 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtFWMpeg3s7rKMLH4pdoxK6Fod8DMd996 | To: bc1qsxvpyef9frtp6lewfv6v8h9gh02qp27nwkj3hn | |||
| 27.09.2022 10:21:06 | |
1 767 BTC | $ 35 470 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEBfMorjBU6hhgcuCr3dpngXT3z4rmJFV | To: 3PtFWMpeg3s7rKMLH4pdoxK6Fod8DMd996 | |||
| 27.09.2022 10:21:06 | |
5 282 BTC | $ 106 023 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw7jqwg68ryj64jw03nzfl808k8km428zvpw84 | To: 3BzFg6RYv31AYTDSwjT2QzkhVr7Y5LTWpx | |||
| 27.09.2022 10:21:06 | |
5 282 BTC | $ 106 023 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bdeVmFFo9neSqBLvTwSkZSp8yYaC1JZF | To: bc1qpw7jqwg68ryj64jw03nzfl808k8km428zvpw84 | |||
| 27.09.2022 10:21:06 | |
417 BTC | $ 8 377 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6zhqj7le4crdm7mezu4d0cnacg9y5rh5926sf | To: 3G9VczujeH9uXedahbugYFAv55wWTyioFk | |||
| 27.09.2022 10:21:06 | |
417 BTC | $ 8 378 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35agmsditPxk8MvhbuPHWtKGjieTHM8vtx | To: bc1qx6zhqj7le4crdm7mezu4d0cnacg9y5rh5926sf | |||
| 27.09.2022 10:21:06 | |
589 BTC | $ 11 828 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quedcz0drk9zmt6qa8mtjrwkmj4meggnl3u9um9 | To: 3KXFMB5yrPUdwT9dQMcfM5Zsycv3ZWoxRT | |||
| 27.09.2022 10:21:06 | |
589 BTC | $ 11 828 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pcbqf7eFD3hcp52nUqpnenvDACjJU9LMv | To: bc1quedcz0drk9zmt6qa8mtjrwkmj4meggnl3u9um9 | |||
| 27.09.2022 10:21:06 | |
3 265 BTC | $ 65 535 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5fckx0wcg2wu9shzl0pffppz4akwvx3wphrfp | To: 3MmaTBbSN2MFFED5LxsxAfvFc5HvjeyHvc | |||
| 27.09.2022 10:21:06 | |
888 BTC | $ 17 820 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zwnseegeyym2asq5qqdl9cgcp66afjxvcmkn8 | To: 3JaqXUGxdng17E8stSHA6RgQ1rQSxxHLP3 | |||
| 27.09.2022 10:21:06 | |
501 BTC | $ 10 059 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2px26asl9rt97tsknrc6xcr6n9fe6th4guq6p8 | To: 3QQQY3SXa4yAWRb7BTFUApN4CYReiZXkJo | |||
| 27.09.2022 10:21:06 | |
1 359 BTC | $ 27 283 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4w24mznezdektdevnfya90yd2drkl942xqnjd | To: 391e7trPut6i4MoCHyayXLT9Pr3TZ2viYw | |||
| 27.09.2022 10:21:06 | |
960 BTC | $ 19 272 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quyuyruy3xzdyzw0kwvx57gy5x0s6hzp4tfr9n8 | To: 3HMMxh3wNtkRz7Dph2Q3xhsFmVJSKiHSSY | |||
| 27.09.2022 10:21:06 | |
1 397 BTC | $ 28 036 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa90mjxvgulyrreq0apnds77l3edx9sdlzm6xx9 | To: 3QUG6NPAjqzocLV7XYMmgE9zBqB3FVDDBa | |||
| 27.09.2022 10:21:06 | |
1 397 BTC | $ 28 037 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7z9cf7ypgwzy74j2jf8xck33ezkax3skn05nn2 | To: bc1qa90mjxvgulyrreq0apnds77l3edx9sdlzm6xx9 | |||
| 27.09.2022 10:21:06 | |
1 397 BTC | $ 28 038 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVaCD61D6BY8EvnfUKGFYJAYrDtctft6Z | To: bc1q7z9cf7ypgwzy74j2jf8xck33ezkax3skn05nn2 | |||
| 27.09.2022 10:21:06 | |
2 740 BTC | $ 55 000 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5pfsyjtzyqq5wx9krhjesfyp3gwxte4077x33 | To: 31sV697J6fbgnmHASpA1gZTJqsVa5at8HN | |||
| 27.09.2022 10:21:06 | |
2 740 BTC | $ 55 002 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3etqyv5nnwvg8wa5x2y8m4w4zwepqpgks3r7n | To: bc1qy5pfsyjtzyqq5wx9krhjesfyp3gwxte4077x33 | |||
| 27.09.2022 10:21:06 | |
2 740 BTC | $ 55 002 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34b6d2m3imuhbVaQweXYi2aom4KoaumSZE | To: bc1qv3etqyv5nnwvg8wa5x2y8m4w4zwepqpgks3r7n | |||
| 27.09.2022 10:21:06 | |
4 001 BTC | $ 80 299 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vksw096h4rd68pd6fl86ca7854ac0zmdpwz85 | To: 3QNgtmmH7H1QSVQMEM4AW5Z1WtqeVcRcot | |||
| 27.09.2022 10:21:06 | |
1 015 BTC | $ 20 377 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6y8v9s56zexeqemrht58zuzg6yj7wy9q7vu8c | To: 36BhqbxeHMwWidW2T9cEQSxJmoE8usFXf7 | |||
| 27.09.2022 10:21:06 | |
501 BTC | $ 10 060 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2v3u5gvhxsk2ukv9rwdy84jxydskakp3xvvgnw | To: bc1q2px26asl9rt97tsknrc6xcr6n9fe6th4guq6p8 | |||
| 27.09.2022 10:21:23 |  |
5 999 996 BUSD | $ 5 999 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 10:17:35 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 27.09.2022 10:12:37 | |
1 323 BTC | $ 26 534 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g6 | |||
| 27.09.2022 10:02:23 | |
5 000 000 USDT | $ 5 024 295 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||