Whale movements
Last update: 13.05.2026 08:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 09:56:36 |  |
7 991 289 USDT | $ 8 026 414 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.09.2022 09:50:11 |  |
9 444 111 BUSD | $ 9 444 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.09.2022 09:51:18 | |
7 991 289 USDT | $ 8 054 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 27.09.2022 09:49:42 | |
4 999 998 USDT | $ 5 006 210 | (unknown) | (unknown) |
| Type: transfer | From: TKRe2HXnWjKpG6F8zd9j1oscBBAGxAfv5F | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.09.2022 09:13:01 |  |
1 397 BTC | $ 28 027 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LVaCD61D6BY8EvnfUKGFYJAYrDtctft6Z | |||
| 27.09.2022 09:13:01 | |
403 BTC | $ 8 083 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjAfa7MvQiy4Rig8fdND18UTcvQx92GAG | To: 3MgLW1n4poh2bokuU94nhusxoCX4FWXWsz | |||
| 27.09.2022 09:13:01 | |
418 BTC | $ 8 378 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dSyCXvVioJU4tR5t97i6KLZ4WKphYDMA | To: 35agmsditPxk8MvhbuPHWtKGjieTHM8vtx | |||
| 27.09.2022 09:13:01 | |
501 BTC | $ 10 056 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRmSq3HUeXot2HinNwogC7QhjcEJfWFL5 | To: bc1q2v3u5gvhxsk2ukv9rwdy84jxydskakp3xvvgnw | |||
| 27.09.2022 09:13:01 | |
364 BTC | $ 7 308 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quz8523kkgnw8uqyc3pv0n2dd6cgpawkzs0qddp | To: 3QBu2ZzALsVdUv6g4fQf8BRCpQiBStXAUs | |||
| 27.09.2022 09:07:03 | |
253 BTC | $ 5 079 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuxYWF9G6QhaPkqCoTA2r31seraW54WEn | To: 358S3Ma5G2qxHeoYEfoAS6RF2XJb22Hs4C | |||
| 27.09.2022 09:07:03 | |
325 BTC | $ 6 538 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vrLtxN8tE3x7qed7rrZubNyGbZP7j55x | To: 35JAnFnGjT79qVFghzYe7SptHjeZAS7PgH | |||
| 27.09.2022 08:52:25 | |
365 BTC | $ 7 348 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7jdgvd3xe9kw5gzsyurn8cskfrxd35ugyyp3s | To: bc1quz8523kkgnw8uqyc3pv0n2dd6cgpawkzs0qddp | |||
| 27.09.2022 08:52:25 | |
1 015 BTC | $ 20 454 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6rj9xhtm2lazsrxvmq6c0epf3uesjhwxcd08s | To: bc1qj6y8v9s56zexeqemrht58zuzg6yj7wy9q7vu8c | |||
| 27.09.2022 08:52:25 | |
960 BTC | $ 19 345 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmsuvxlpex766gugt099smuag526xdh8tjpw5h | To: bc1quyuyruy3xzdyzw0kwvx57gy5x0s6hzp4tfr9n8 | |||
| 27.09.2022 08:52:25 | |
325 BTC | $ 6 549 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TcP1LKnxvNAY5bqDHtskkVMZ44N6WRU4 | To: 31vrLtxN8tE3x7qed7rrZubNyGbZP7j55x | |||
| 27.09.2022 08:52:25 | |
501 BTC | $ 10 098 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBCUM54dXWtTMcMtkiqVm6AQhRkAtjNJo | To: 3KRmSq3HUeXot2HinNwogC7QhjcEJfWFL5 | |||
| 27.09.2022 08:52:25 | |
2 740 BTC | $ 55 212 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDmjN4NcPdzzd5a12DTNMUCn7vizFU1Aj | To: 34b6d2m3imuhbVaQweXYi2aom4KoaumSZE | |||
| 27.09.2022 08:52:25 | |
403 BTC | $ 8 122 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfWqeoxhFRnY5jPcyCkMw6zj6arRwxkGP | To: 3HjAfa7MvQiy4Rig8fdND18UTcvQx92GAG | |||
| 27.09.2022 08:52:25 | |
1 805 BTC | $ 36 373 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C41sz9q9u6jDSU7VAENTNbjR63kQRbFfQ | To: 3Jdseqwf4GStzStMpMteAmVLheznSunMDx | |||
| 27.09.2022 08:52:25 | |
596 BTC | $ 12 005 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ug2SweSmaBAf4MZvbme853YwTiyuJc7c | To: 3Pcbqf7eFD3hcp52nUqpnenvDACjJU9LMv | |||
| 27.09.2022 08:52:25 | |
5 283 BTC | $ 106 439 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AALj7zKJC3QXsFJYNEtmJAAkdhZqMAk7P | To: 35bdeVmFFo9neSqBLvTwSkZSp8yYaC1JZF | |||
| 27.09.2022 08:52:25 | |
254 BTC | $ 5 108 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36u7qo4GT5yXa42xM5yc5ZMesQe222c4Aw | To: 3LuxYWF9G6QhaPkqCoTA2r31seraW54WEn | |||
| 27.09.2022 08:52:25 | |
1 454 BTC | $ 29 285 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtJSF33uZ5UvfnPDLKUBnKCz1eARKqhnf | To: 3G5m2GyzVBwWYQXBMoHaMuvCUqN6voPb6D | |||
| 27.09.2022 08:52:25 | |
888 BTC | $ 17 888 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7n5nWLuyQ54M7Z7ABA7g6TkKGMeH7N9A | To: bc1q9zwnseegeyym2asq5qqdl9cgcp66afjxvcmkn8 | |||
| 27.09.2022 08:52:25 | |
1 363 BTC | $ 27 465 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cjcb6giFwkVQsmUFiVcxVM3bQS7mFSLV4 | To: bc1qg4w24mznezdektdevnfya90yd2drkl942xqnjd | |||
| 27.09.2022 08:52:25 | |
3 365 BTC | $ 67 798 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjKPFdiPfqRwrdWowi4i3sLGEQtj1qoEG | To: bc1qq5fckx0wcg2wu9shzl0pffppz4akwvx3wphrfp | |||
| 27.09.2022 08:52:25 | |
4 001 BTC | $ 80 604 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtgpcLZSXjWcFkWuRpSeouGizyAQVgg1x | To: bc1q2vksw096h4rd68pd6fl86ca7854ac0zmdpwz85 | |||
| 27.09.2022 08:52:25 | |
1 767 BTC | $ 35 605 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddnz07fpq84u286jnt34k6e70yryatztv2vdg7 | To: 3JEBfMorjBU6hhgcuCr3dpngXT3z4rmJFV | |||
| 27.09.2022 08:52:25 | |
418 BTC | $ 8 413 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd93nc8fdtt9nz2l42ny3t36cy4ut6l2066p8fd | To: 34dSyCXvVioJU4tR5t97i6KLZ4WKphYDMA | |||
| 27.09.2022 08:20:24 | |
59 842 740 USDT | $ 59 944 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.09.2022 08:16:43 | |
1 015 BTC | $ 20 446 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0c0k8c45v0gss34tpaduzxvtjnxle8amf8huf | To: bc1qz6rj9xhtm2lazsrxvmq6c0epf3uesjhwxcd08s | |||
| 27.09.2022 08:16:43 | |
960 BTC | $ 19 339 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39C9zhJhqUC23Y1eyveTPs4sZRBu96WpSw | To: bc1qqmsuvxlpex766gugt099smuag526xdh8tjpw5h | |||
| 27.09.2022 08:18:19 | |
5 100 BTC | $ 102 098 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ | |||
| 27.09.2022 08:18:19 | |
350 BTC | $ 7 006 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 27.09.2022 08:18:19 | |
350 BTC | $ 7 006 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 27.09.2022 08:18:19 | |
547 BTC | $ 10 946 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 08:18:19 | |
254 BTC | $ 5 076 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjeey74y8xzdkyae95wk4y0cltav8st6e7094z7 | To: 36u7qo4GT5yXa42xM5yc5ZMesQe222c4Aw | |||
| 27.09.2022 08:18:19 | |
596 BTC | $ 11 931 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3913KCm9u5ezMmjsbnQpbbswjyDGSJw2Uf | To: 39Ug2SweSmaBAf4MZvbme853YwTiyuJc7c | |||
| 27.09.2022 08:18:19 | |
501 BTC | $ 10 033 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQ8Y6YXhkQttJrLnw9ksVZ1uhVBsbFqWY | To: 3KBCUM54dXWtTMcMtkiqVm6AQhRkAtjNJo | |||
| 27.09.2022 08:18:19 | |
418 BTC | $ 8 359 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ProP2S9KiGPsSocdhfNRR9gNHCsrjRC57 | To: bc1qd93nc8fdtt9nz2l42ny3t36cy4ut6l2066p8fd | |||
| 27.09.2022 08:18:19 | |
365 BTC | $ 7 302 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Drc2HXpNoemmAiMarqXZSjJ3FWvSoD7kA | To: bc1qq7jdgvd3xe9kw5gzsyurn8cskfrxd35ugyyp3s | |||
| 27.09.2022 08:18:19 | |
860 BTC | $ 17 216 564 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 27.09.2022 08:11:35 | |
24 000 ETH | $ 33 029 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2022 08:10:36 | |
24 000 000 USDT | $ 23 901 846 | (unknown) | kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.09.2022 08:06:45 | |
6 000 000 USDT | $ 5 941 881 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.09.2022 08:06:30 | |
9 000 000 USDT | $ 8 941 862 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.09.2022 08:06:18 | |
9 000 000 USDT | $ 8 941 862 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.09.2022 07:58:58 | |
326 BTC | $ 6 573 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39TcP1LKnxvNAY5bqDHtskkVMZ44N6WRU4 | |||
| 27.09.2022 07:58:58 | |
860 BTC | $ 17 365 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5psplkr2ul5yyvh6q288znlsqpnwpjrytvytw | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 27.09.2022 07:53:23 | |
860 BTC | $ 17 389 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qe5psplkr2ul5yyvh6q288znlsqpnwpjrytvytw | |||