Whale movements
Last update: 13.05.2026 09:31:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 06:30:11 |  |
5 000 000 USDT | $ 5 013 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 06:30:11 | |
7 999 996 BUSD | $ 7 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 06:21:58 |  |
1 363 BTC | $ 27 461 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksh3u5hjhlr0l2z232r6gw25t5umprjatj98vm | To: bc1q7urungjp8pzyycymzndf7adu5rzp2hq93kyesx | |||
| 27.09.2022 06:21:58 | |
598 BTC | $ 12 054 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytazpsugth6xnfzq4qjkdd67r3nx0hmgw6kv4l | To: 3QjgZKwekkWHJ96iXE5w6Hdm8qKrZJfVih | |||
| 27.09.2022 06:21:58 | |
1 454 BTC | $ 29 280 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4akx70wkyvhj73p5d8yqzt5zp6n5lx6hrlvzc | To: 3EJMgM9fHNnkSHno1LQgMSBBVmn5TJbqWL | |||
| 27.09.2022 06:21:58 | |
365 BTC | $ 7 355 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe878m35dezltnjw7hrj5yrs9jvzpsclmsltwsg | To: 3GZ1hygD2H8ckEnLAuJ2XvPgyTaVun6HaE | |||
| 27.09.2022 06:21:58 | |
4 001 BTC | $ 80 593 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRpNPFwSRjYHijwGkFThXTi9zKK15QKNh | To: 367KHVcATqMV7zL51zXUGYwdV6gYVPUeoD | |||
| 27.09.2022 06:21:58 | |
5 283 BTC | $ 106 421 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328GZTjbJUeENKsqXGswMtV4wGaHnoam7Y | To: 37ZGYgsoaZ8TH6xWpKRcVLmpSBV54maeP8 | |||
| 27.09.2022 06:21:58 | |
3 373 BTC | $ 67 952 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvkAirjDkPx9buwryZfSb44SkaYFVANMU | To: 35pLyb2zvqTnbyPWz3yAaSKDtL7WZVgpg9 | |||
| 27.09.2022 06:21:58 | |
1 805 BTC | $ 36 370 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jfnU4tmUjmeNDbnpFstx1QKRf1puADmg | To: 3DCoM2UMENCi2a6X3UqJVZVuDW8rZ62Aka | |||
| 27.09.2022 06:21:58 | |
2 740 BTC | $ 55 204 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8GbL5A25YNYVNXsophzj58tstt8dwzH7 | To: bc1qqxwshatjjl9kj2h98sg8y9caq5vm7km6p38lpn | |||
| 27.09.2022 06:21:58 | |
439 BTC | $ 8 838 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3867e1EgkcJMMu53PvY1b2H8XoHb17mZeo | To: bc1qretckrc6q6dd5a03cljh6v6dup7yhkjmt6vzmm | |||
| 27.09.2022 06:21:58 | |
1 767 BTC | $ 35 604 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ky4EJvE3Ae3L9mkyJ98BLvmucRneLwSe | To: 3GejNAm1WokxPMuRi2EbMvsypWSzfjSV9x | |||
| 27.09.2022 06:21:58 | |
1 015 BTC | $ 20 453 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtEoCdNZedVMYrnrH5DjqVtaDxusRZhrF | To: 3P5WwLwDwRkrt5aLzS7Ysjz7dSQCvESsJQ | |||
| 27.09.2022 06:21:58 | |
1 040 BTC | $ 20 944 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCj2ABgixLAUHYp8nF8GKfw3GthnxZwKS | To: 3FgS4UqD8EKVpdnVRPRwDU5KqASMehanDe | |||
| 27.09.2022 06:21:58 | |
254 BTC | $ 5 109 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JiXbY51B2wmgwejwKfXwtttdv3hsajsj | To: bc1qjms023a96pkd3425gx78j4up2tg9g9tu6f9eyt | |||
| 27.09.2022 06:21:58 | |
502 BTC | $ 10 104 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MN2g5rxSC3HeDqDXtNG2veS6WTN8cHprR | To: bc1qv84x7a2c2elt3cgt24ree9jauuc3f5kf9zy3vh | |||
| 27.09.2022 06:21:58 | |
536 BTC | $ 10 804 685 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.09.2022 06:21:58 | |
278 BTC | $ 5 601 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2022 06:21:58 | |
279 BTC | $ 5 614 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2022 06:21:58 | |
279 BTC | $ 5 615 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 06:21:58 | |
279 BTC | $ 5 623 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.09.2022 06:21:58 | |
280 BTC | $ 5 630 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 06:21:58 | |
280 BTC | $ 5 630 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2022 06:21:58 | |
350 BTC | $ 7 050 656 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K6Z21Sf2jmSV8sPjvKqYhAYwdxKLjHivZ | |||
| 27.09.2022 06:21:58 | |
546 BTC | $ 11 003 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6slf5khqy2z8422qmk5mg43x33eczn6hv8ur544u0pm3pmwq2h6stt369w | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.09.2022 06:21:58 | |
338 BTC | $ 6 813 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6slf5khqy2z8422qmk5mg43x33eczn6hv8ur544u0pm3pmwq2h6stt369w | To: bc1q0ysf6kuyy2qtmn739xz7gx9hsxumcrm089huywhq4v6gaugy69kqqudgv5 | |||
| 27.09.2022 06:16:30 |  |
8 384 921 USDT | $ 8 383 572 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.09.2022 06:11:35 | |
5 000 000 USDT | $ 5 023 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: 34798c6ae3baf883e89042d46866e354413c72e5 | |||
| 27.09.2022 06:11:35 | |
11 000 000 USDT | $ 11 052 001 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.09.2022 06:11:33 | |
8 384 921 USDT | $ 8 424 559 | (unknown) | (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 27.09.2022 06:10:59 | |
10 999 990 USDT | $ 11 040 247 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 27.09.2022 06:10:18 | |
8 000 000 USDT | $ 8 029 278 | (unknown) | (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 27.09.2022 06:08:47 | |
10 996 139 USDT | $ 11 000 797 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2022 06:06:11 | |
6 000 ETH | $ 8 313 799 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.09.2022 06:06:03 | |
8 000 000 USDT | $ 8 017 399 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 27.09.2022 06:00:23 | |
7 999 996 BUSD | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.09.2022 05:50:07 | |
439 BTC | $ 8 828 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVLEJbRkEqDysswvbNFhHJ6gy7Rzb6Jxw | To: 3867e1EgkcJMMu53PvY1b2H8XoHb17mZeo | |||
| 27.09.2022 05:50:07 | |
502 BTC | $ 10 093 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRj8EXmAuejtEexay4um16BaCszkRfg5F | To: 3MN2g5rxSC3HeDqDXtNG2veS6WTN8cHprR | |||
| 27.09.2022 05:50:07 | |
280 BTC | $ 5 625 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 05:48:02 | |
254 BTC | $ 5 105 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfd5x8qa84uwjdrvjsn3l8yemkndqgvp6wzy0qj | To: 36JiXbY51B2wmgwejwKfXwtttdv3hsajsj | |||
| 27.09.2022 05:48:02 | |
365 BTC | $ 7 349 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uYtYEaygSMU4zyHsEAvDPcRnME919wDL | To: bc1qe878m35dezltnjw7hrj5yrs9jvzpsclmsltwsg | |||
| 27.09.2022 05:48:02 | |
280 BTC | $ 5 629 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 05:48:02 | |
280 BTC | $ 5 635 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 05:48:02 | |
280 BTC | $ 5 636 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 05:47:00 | |
6 599 996 USDT | $ 6 640 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 05:45:23 | |
5 684 033 USDT | $ 5 679 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.09.2022 05:40:35 | |
40 085 828 USDT | $ 40 077 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2022 05:29:34 | |
286 BTC | $ 5 732 529 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.09.2022 05:29:34 | |
1 363 BTC | $ 27 315 124 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qle8zhq9hg00ps5ljcwzekgg7f876qpa0xhg6ev | To: bc1qksh3u5hjhlr0l2z232r6gw25t5umprjatj98vm | |||