Whale movements
Last update: 13.05.2026 09:27:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 07:47:16 |  |
1 767 BTC | $ 35 663 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp86z3rpca7n8fx4fswrn33y436m20vqqxftgzy | To: bc1qddnz07fpq84u286jnt34k6e70yryatztv2vdg7 | |||
| 27.09.2022 07:46:43 | |
888 BTC | $ 17 914 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7n5nWLuyQ54M7Z7ABA7g6TkKGMeH7N9A | |||
| 27.09.2022 07:46:43 | |
403 BTC | $ 8 134 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfWqeoxhFRnY5jPcyCkMw6zj6arRwxkGP | |||
| 27.09.2022 07:46:24 | |
365 BTC | $ 7 354 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFqQ8JMYX5XxERkPRx9hpBGwh5MDhtboo | To: 3Drc2HXpNoemmAiMarqXZSjJ3FWvSoD7kA | |||
| 27.09.2022 07:46:24 | |
1 363 BTC | $ 27 483 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy29efhckldmg2zy03ekt00dds3a8a47ey7ej2 | To: 3Cjcb6giFwkVQsmUFiVcxVM3bQS7mFSLV4 | |||
| 27.09.2022 07:46:24 | |
501 BTC | $ 10 105 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtevxc5yaz2c60vtg53tnkmdgg2n74awj5vvx6 | To: 3HQ8Y6YXhkQttJrLnw9ksVZ1uhVBsbFqWY | |||
| 27.09.2022 07:46:24 | |
598 BTC | $ 12 050 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjw2ss34ll433talal56vs809vvkjn3fj9xg4u | To: 3913KCm9u5ezMmjsbnQpbbswjyDGSJw2Uf | |||
| 27.09.2022 07:46:24 | |
1 454 BTC | $ 29 304 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6wg05kx2duwk0yjkz8h4fuwtazf207qufr47n | To: 3NtJSF33uZ5UvfnPDLKUBnKCz1eARKqhnf | |||
| 27.09.2022 07:46:24 | |
1 015 BTC | $ 20 467 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qks28np8xsfjtmvvqwt5d7ehat2uku7xrjcg3fl | To: bc1qw0c0k8c45v0gss34tpaduzxvtjnxle8amf8huf | |||
| 27.09.2022 07:46:24 | |
254 BTC | $ 5 112 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0mdxmdfy50ckyuwz75mfr5t37qf4ej6rz7rvg | To: bc1qjeey74y8xzdkyae95wk4y0cltav8st6e7094z7 | |||
| 27.09.2022 07:46:24 | |
418 BTC | $ 8 419 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GowBQzGTanoyMa7H7xvppvvZ4AFfbeD7r | To: 3ProP2S9KiGPsSocdhfNRR9gNHCsrjRC57 | |||
| 27.09.2022 07:46:24 | |
960 BTC | $ 19 361 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEwKCKkGaFXpXiPqrA1NSubnxu9WpgkBj | To: 39C9zhJhqUC23Y1eyveTPs4sZRBu96WpSw | |||
| 27.09.2022 07:46:24 | |
260 BTC | $ 5 234 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 07:46:24 | |
667 BTC | $ 13 441 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 27.09.2022 07:28:04 | |
350 BTC | $ 6 964 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4jhufcut50wgk4gfjq8l38xn9mwhdn05mhp6x | |||
| 27.09.2022 07:28:04 | |
316 BTC | $ 6 296 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6bnW6r5Jdu4jhqXRDYqgEpMupFhQB8XW | To: bc1qswzwpphavmq093cthhk6xm046l0l5p3ccpfz4cfdehyt4qnjx4js4v3qc4 | |||
| 27.09.2022 07:27:12 | |
3 365 BTC | $ 67 863 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pLyb2zvqTnbyPWz3yAaSKDtL7WZVgpg9 | To: 3CjKPFdiPfqRwrdWowi4i3sLGEQtj1qoEG | |||
| 27.09.2022 07:27:12 | |
960 BTC | $ 19 367 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgS4UqD8EKVpdnVRPRwDU5KqASMehanDe | To: 3GEwKCKkGaFXpXiPqrA1NSubnxu9WpgkBj | |||
| 27.09.2022 07:27:12 | |
365 BTC | $ 7 357 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37onUwWsRm1YK4QdpanuqpCHwAVouT5ZFt | To: 3NFqQ8JMYX5XxERkPRx9hpBGwh5MDhtboo | |||
| 27.09.2022 07:27:12 | |
365 BTC | $ 7 358 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33L3vWbyrCAbPv6RuXRWXbSZSQuYiBNuk6 | To: 37onUwWsRm1YK4QdpanuqpCHwAVouT5ZFt | |||
| 27.09.2022 07:27:12 | |
365 BTC | $ 7 358 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ1hygD2H8ckEnLAuJ2XvPgyTaVun6HaE | To: 33L3vWbyrCAbPv6RuXRWXbSZSQuYiBNuk6 | |||
| 27.09.2022 07:27:12 | |
418 BTC | $ 8 430 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg2hwsygcn5nvl02h4l3uu3tgjud2cy5v65yv7 | To: 3GowBQzGTanoyMa7H7xvppvvZ4AFfbeD7r | |||
| 27.09.2022 07:27:12 | |
438 BTC | $ 8 834 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYCCyNM3V4uG2YFkn8ZLaa6oSM82DF2ZK | To: bc1qjg2hwsygcn5nvl02h4l3uu3tgjud2cy5v65yv7 | |||
| 27.09.2022 07:27:12 | |
4 001 BTC | $ 80 682 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367KHVcATqMV7zL51zXUGYwdV6gYVPUeoD | To: 3LtgpcLZSXjWcFkWuRpSeouGizyAQVgg1x | |||
| 27.09.2022 07:27:12 | |
1 805 BTC | $ 36 408 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCoM2UMENCi2a6X3UqJVZVuDW8rZ62Aka | To: 3C41sz9q9u6jDSU7VAENTNbjR63kQRbFfQ | |||
| 27.09.2022 07:27:12 | |
5 283 BTC | $ 106 540 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZGYgsoaZ8TH6xWpKRcVLmpSBV54maeP8 | To: 3AALj7zKJC3QXsFJYNEtmJAAkdhZqMAk7P | |||
| 27.09.2022 07:27:12 | |
254 BTC | $ 5 114 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tiQbPzvjwaz9W4kbhmGGZcTjeXfvpK2f | To: bc1qd0mdxmdfy50ckyuwz75mfr5t37qf4ej6rz7rvg | |||
| 27.09.2022 07:27:12 | |
254 BTC | $ 5 114 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvu5lf2tzvp6xz37uekn2nxtqh0zg03v57dqdp | To: 34tiQbPzvjwaz9W4kbhmGGZcTjeXfvpK2f | |||
| 27.09.2022 07:27:12 | |
254 BTC | $ 5 115 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjms023a96pkd3425gx78j4up2tg9g9tu6f9eyt | To: bc1quvu5lf2tzvp6xz37uekn2nxtqh0zg03v57dqdp | |||
| 27.09.2022 07:27:12 | |
1 015 BTC | $ 20 476 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5WwLwDwRkrt5aLzS7Ysjz7dSQCvESsJQ | To: bc1qks28np8xsfjtmvvqwt5d7ehat2uku7xrjcg3fl | |||
| 27.09.2022 07:27:12 | |
1 454 BTC | $ 29 313 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJMgM9fHNnkSHno1LQgMSBBVmn5TJbqWL | To: bc1ql6wg05kx2duwk0yjkz8h4fuwtazf207qufr47n | |||
| 27.09.2022 07:27:12 | |
1 767 BTC | $ 35 643 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GejNAm1WokxPMuRi2EbMvsypWSzfjSV9x | To: bc1qp86z3rpca7n8fx4fswrn33y436m20vqqxftgzy | |||
| 27.09.2022 07:27:12 | |
598 BTC | $ 12 055 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrznf28qlqee26t82q92kehf70yqflr9y5k0ew | To: bc1qxjw2ss34ll433talal56vs809vvkjn3fj9xg4u | |||
| 27.09.2022 07:27:12 | |
598 BTC | $ 12 055 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCXncJF1G7v8kPVfLk2yjZFo98HWkWmzH | To: bc1qyrznf28qlqee26t82q92kehf70yqflr9y5k0ew | |||
| 27.09.2022 07:27:12 | |
598 BTC | $ 12 064 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjgZKwekkWHJ96iXE5w6Hdm8qKrZJfVih | To: 3DCXncJF1G7v8kPVfLk2yjZFo98HWkWmzH | |||
| 27.09.2022 07:27:12 | |
2 740 BTC | $ 55 264 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxwshatjjl9kj2h98sg8y9caq5vm7km6p38lpn | To: 3KDmjN4NcPdzzd5a12DTNMUCn7vizFU1Aj | |||
| 27.09.2022 07:27:12 | |
439 BTC | $ 8 844 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qretckrc6q6dd5a03cljh6v6dup7yhkjmt6vzmm | To: 3BYCCyNM3V4uG2YFkn8ZLaa6oSM82DF2ZK | |||
| 27.09.2022 07:27:12 | |
1 363 BTC | $ 27 492 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7urungjp8pzyycymzndf7adu5rzp2hq93kyesx | To: bc1qcy29efhckldmg2zy03ekt00dds3a8a47ey7ej2 | |||
| 27.09.2022 07:27:12 | |
502 BTC | $ 10 115 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv84x7a2c2elt3cgt24ree9jauuc3f5kf9zy3vh | To: bc1qgtevxc5yaz2c60vtg53tnkmdgg2n74awj5vvx6 | |||
| 27.09.2022 07:27:12 | |
260 BTC | $ 5 235 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 07:27:12 | |
260 BTC | $ 5 236 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 07:27:12 | |
270 BTC | $ 5 442 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 07:27:12 | |
273 BTC | $ 5 511 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 07:27:12 | |
273 BTC | $ 5 512 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 07:27:12 | |
278 BTC | $ 5 599 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 07:27:12 | |
278 BTC | $ 5 600 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 07:27:12 | |
278 BTC | $ 5 602 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.09.2022 07:27:12 | |
278 BTC | $ 5 606 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 07:27:12 | |
278 BTC | $ 5 607 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 07:00:47 |  |
42 359 890 USDT | $ 42 104 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||