Whale movements
Last update: 13.05.2026 10:15:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 04:35:45 |  |
365 BTC | $ 7 282 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90tvnk7ere8cmr5dv24euxqx9ck43uzh8eaqx8 | To: 33ScDoSwtqpGjYofS6AfiA5c5tE75QY3Rh | |||
| 27.09.2022 04:35:45 | |
276 BTC | $ 5 502 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 04:35:45 | |
276 BTC | $ 5 502 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 04:20:48 | |
365 BTC | $ 7 179 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJXT9xut8opCXUmtPjso8ETZbNSSxCEJs | To: bc1q90tvnk7ere8cmr5dv24euxqx9ck43uzh8eaqx8 | |||
| 27.09.2022 04:20:48 | |
4 001 BTC | $ 78 588 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1BTgv6knHerXgaja4DMTFQbSsAgi1WdV | To: bc1qalptmhhctjhj2gtu2sthq3crzykezjzvvfff0h | |||
| 27.09.2022 04:20:48 | |
1 454 BTC | $ 28 553 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvFGQPegiGhhg73rTXJY16KUXozqYHKCv | To: 3MyakYmADFQ7hZRqrFXP5JaeniLqxfKXFb | |||
| 27.09.2022 04:20:48 | |
2 747 BTC | $ 53 962 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsTfnKpgeQECFjTytDjrF6Mszk62grCKi | To: 35xrC49CTQHwVDSbP2a5CvseE8bS1gx9rS | |||
| 27.09.2022 04:20:48 | |
1 015 BTC | $ 19 944 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BC2wzJUPNRH6C8MQnBRcSjudKm7Ru8MjR | To: 33HXRTvSoZYBULC1cG3kHBk1SyjuGeXPWW | |||
| 27.09.2022 04:20:48 | |
5 289 BTC | $ 103 891 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4cTf11baRBmoXXU4UbFxLE8AtzbHup7G | To: 32gF8PLVuKXewEJJ1HAv6qH79Yg3EZDpbK | |||
| 27.09.2022 04:20:48 | |
502 BTC | $ 9 854 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mb32CkTnecHwenSbvaEwqPUmdqUbnr8pw | To: 3AvWdxdjhBzwgjY4rRk8yk354F1ao4wZkB | |||
| 27.09.2022 04:20:48 | |
1 363 BTC | $ 26 779 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHft758PMLxQGLQvYtqauJNo3d562Mh3F | To: 3Jqj5spDJiBN4reMrJADUZQ3qCs7pimbSH | |||
| 27.09.2022 04:20:48 | |
1 768 BTC | $ 34 725 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HGS4x2ba9fur5FLBctFdTRdWkk2HfEDo | To: 35LFdZaYS6kbajr4bNP5Pzfck8FLWBxBWZ | |||
| 27.09.2022 04:20:48 | |
3 373 BTC | $ 66 262 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sajfdepqd7ggk0yn2zn4m2jve6ts2q0zp3z6w | To: bc1qz6jq2snfdawx607wjxfke7v46qdnqn9qjkkjsk | |||
| 27.09.2022 04:20:48 | |
599 BTC | $ 11 757 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqc7hsh0n0tv9gun78xsvv2dqjud0j6ng930lf0 | To: 33VTcVdoYJxJRv76DoTxSRGGZgSxJZyE1x | |||
| 27.09.2022 04:20:48 | |
1 806 BTC | $ 35 466 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg26z2c3w3jrclraxhz8em03y5snhywrj87nrgh | To: 3HJPgAYCJxc4Z8ABuPoCPT8crJzD9X9fkh | |||
| 27.09.2022 04:20:48 | |
446 BTC | $ 8 751 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qna5ga403l6phk4u8v63zy4gzaynuplhm9jrjt9 | To: 354ASTyjPBFJCvYgC2LUoV4fC7RH9vsPqg | |||
| 27.09.2022 04:20:48 | |
276 BTC | $ 5 424 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.09.2022 04:20:48 | |
276 BTC | $ 5 425 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 04:20:48 | |
278 BTC | $ 5 469 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 04:20:48 | |
284 BTC | $ 5 573 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 04:20:48 | |
1 178 BTC | $ 23 133 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qfchpcgy7fp9z5kcggjs5f9d6v8h8ajnlkrs9j729kw24g0gyyqv7h7wy | To: bc1qzfpyfdv8asxcuk45pd6tw66trqdz4hsvgcm3mxqqt3cgaddmze5sv4ufv4 | |||
| 27.09.2022 04:20:48 | |
536 BTC | $ 10 535 203 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3qfchpcgy7fp9z5kcggjs5f9d6v8h8ajnlkrs9j729kw24g0gyyqv7h7wy | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 27.09.2022 04:20:48 | |
348 BTC | $ 6 839 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg7ac9646f2neewzscn59538gdtg6mn02k2t8xzvr8frc6kqwguq7v3c3c | To: bc1qx0kqsgxwv25mttu9h25d8ya79xsvpxna3dm37er2lj8ug3zw5yxqnuj29t | |||
| 27.09.2022 04:20:48 | |
1 041 BTC | $ 20 439 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWCbBS3r7p4vrXogSoESYdo7fT3T1u98t | To: 39DiiGpSLQ2R39zrYjcrUWgrKmAZACW7VL | |||
| 27.09.2022 04:00:47 |  |
16 723 692 BUSD | $ 16 723 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2022 03:54:06 | |
1 806 BTC | $ 35 868 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Ts7GhxAofCKQL7UnyGtwgarZSWhEzYu5 | To: bc1qg26z2c3w3jrclraxhz8em03y5snhywrj87nrgh | |||
| 27.09.2022 03:54:06 | |
599 BTC | $ 11 894 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aCXqPmJ2P4cWjkfHuq3e6K6Xjrc6V4Ai | To: bc1qqc7hsh0n0tv9gun78xsvv2dqjud0j6ng930lf0 | |||
| 27.09.2022 03:54:06 | |
502 BTC | $ 9 966 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36At6EBjauZZGJtubDoB74Zb1kuycKNfK9 | To: 3Mb32CkTnecHwenSbvaEwqPUmdqUbnr8pw | |||
| 27.09.2022 03:54:06 | |
2 747 BTC | $ 54 574 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJZ3xo2zCz4zK8aGWFLEreeJaEJkuLEYM | To: 3AsTfnKpgeQECFjTytDjrF6Mszk62grCKi | |||
| 27.09.2022 03:54:06 | |
365 BTC | $ 7 260 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37k4v6oSLNxrwgAY8r33ez8eDxVaEHPr9H | To: 3EJXT9xut8opCXUmtPjso8ETZbNSSxCEJs | |||
| 27.09.2022 03:54:06 | |
1 768 BTC | $ 35 118 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDqEciJHYNeegyStMKwbESuWNG6cpEnPh | To: 38HGS4x2ba9fur5FLBctFdTRdWkk2HfEDo | |||
| 27.09.2022 03:54:06 | |
1 454 BTC | $ 28 891 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32i2Amyb1u3KiSPn3yy2NaDP3QczSbcFdz | To: 3QvFGQPegiGhhg73rTXJY16KUXozqYHKCv | |||
| 27.09.2022 03:54:06 | |
1 367 BTC | $ 27 162 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMtVceCZJ3nRCb6PhYLF9JrE6RE7rWXcf | To: 3GHft758PMLxQGLQvYtqauJNo3d562Mh3F | |||
| 27.09.2022 03:54:06 | |
486 BTC | $ 9 645 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrz286mftmy6l0zu3jxq0facsfd5gcp906jnej | To: bc1qna5ga403l6phk4u8v63zy4gzaynuplhm9jrjt9 | |||
| 27.09.2022 03:54:06 | |
1 015 BTC | $ 20 170 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzk0v05tlhprts0uquwnz2g5pghes9thetp35c | To: 3BC2wzJUPNRH6C8MQnBRcSjudKm7Ru8MjR | |||
| 27.09.2022 03:54:06 | |
1 041 BTC | $ 20 671 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hv74ru77tejm8q6shlj6njqxn5ervr2gf7rs2 | To: 3FWCbBS3r7p4vrXogSoESYdo7fT3T1u98t | |||
| 27.09.2022 03:54:06 | |
286 BTC | $ 5 674 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.09.2022 03:54:06 | |
286 BTC | $ 5 682 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.09.2022 03:54:06 | |
286 BTC | $ 5 682 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 03:40:14 | |
260 BTC | $ 5 110 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.09.2022 03:40:14 | |
1 019 BTC | $ 20 037 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bd5ghqMS9jyGvnE5L43EY7rgsrV7fntSm | To: bc1qrzk0v05tlhprts0uquwnz2g5pghes9thetp35c | |||
| 27.09.2022 03:40:14 | |
1 041 BTC | $ 20 455 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HWCxh72vTmH9MCTfHFrbgh51yauB7BvJ | To: bc1q8hv74ru77tejm8q6shlj6njqxn5ervr2gf7rs2 | |||
| 27.09.2022 03:40:14 | |
3 373 BTC | $ 66 311 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aix79JXGuN1KkyRekwRNtKFosR6iBMXwr | To: bc1q2sajfdepqd7ggk0yn2zn4m2jve6ts2q0zp3z6w | |||
| 27.09.2022 03:40:14 | |
486 BTC | $ 9 549 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1PLo6bwZFUYY3dh5iCWJd1S75JjgfUQm | To: bc1qxrz286mftmy6l0zu3jxq0facsfd5gcp906jnej | |||
| 27.09.2022 03:40:14 | |
1 806 BTC | $ 35 492 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTfSxAPAKE5ZQuJqi7PFdyujQGSSmAMaM | To: 35Ts7GhxAofCKQL7UnyGtwgarZSWhEzYu5 | |||
| 27.09.2022 03:40:14 | |
368 BTC | $ 7 243 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErnE1rCp77noCr7cJ45sqf5SeF6fLo7TL | To: 37k4v6oSLNxrwgAY8r33ez8eDxVaEHPr9H | |||
| 27.09.2022 03:40:14 | |
1 768 BTC | $ 34 751 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6pE966zhjX2JB3qthsvFHVowLx5R3MMC | To: 3FDqEciJHYNeegyStMKwbESuWNG6cpEnPh | |||
| 27.09.2022 03:40:14 | |
599 BTC | $ 11 769 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oyBDerqkpWQok9D4Rbd65Uwfw2eF8Pt6 | To: 38aCXqPmJ2P4cWjkfHuq3e6K6Xjrc6V4Ai | |||
| 27.09.2022 03:40:14 | |
4 001 BTC | $ 78 646 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346opHAQvVYJoQEMVhh2MTKor3oV9ygUMT | To: 3G1BTgv6knHerXgaja4DMTFQbSsAgi1WdV | |||
| 27.09.2022 03:40:14 | |
369 BTC | $ 7 244 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39M3RU852g3YTqtoUeKEhTTZawjJnxnAJy | To: 3ErnE1rCp77noCr7cJ45sqf5SeF6fLo7TL | |||