Whale movements
Last update: 13.05.2026 11:00:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 03:40:14 |  |
369 BTC | $ 7 244 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uANAa7n9f6ueVUew6gyUpvM3rkXmCmhp | To: 39M3RU852g3YTqtoUeKEhTTZawjJnxnAJy | |||
| 27.09.2022 03:40:14 | |
2 747 BTC | $ 54 002 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSbLeLCW1bkCtbihKspuHzHC9aQSptcFR | To: 3KJZ3xo2zCz4zK8aGWFLEreeJaEJkuLEYM | |||
| 27.09.2022 03:40:14 | |
486 BTC | $ 9 551 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pxr2fWreUP5YeRVmE4mWw9oPd1xFTtXwr | To: 3A1PLo6bwZFUYY3dh5iCWJd1S75JjgfUQm | |||
| 27.09.2022 03:40:14 | |
486 BTC | $ 9 554 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XxWgDmGJufpRFroejLeAtqWvn3Aj5dHN | To: 3Pxr2fWreUP5YeRVmE4mWw9oPd1xFTtXwr | |||
| 27.09.2022 03:40:14 | |
5 289 BTC | $ 103 968 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXoQiS5b5bxeGCtWEHgNguuhkwvK7GbD2 | To: 3L4cTf11baRBmoXXU4UbFxLE8AtzbHup7G | |||
| 27.09.2022 03:40:14 | |
1 367 BTC | $ 26 881 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FipfzCbcbxpproGwa3PyAaePNSdFqJ7Y3 | To: 3MMtVceCZJ3nRCb6PhYLF9JrE6RE7rWXcf | |||
| 27.09.2022 03:40:14 | |
505 BTC | $ 9 919 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnyl9zqjaq8l78yx9g6tjr2kksthszl02u4848 | To: 36At6EBjauZZGJtubDoB74Zb1kuycKNfK9 | |||
| 27.09.2022 03:40:14 | |
505 BTC | $ 9 919 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzKmMMxbBpMEi5jYJ7YhxYgKcF9im9XYA | To: bc1qdnyl9zqjaq8l78yx9g6tjr2kksthszl02u4848 | |||
| 27.09.2022 03:40:14 | |
1 457 BTC | $ 28 637 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjgsss5xrtk43ep9mf3pet8zrkctx54lyprxft | To: 32i2Amyb1u3KiSPn3yy2NaDP3QczSbcFdz | |||
| 27.09.2022 03:40:14 | |
270 BTC | $ 5 307 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.09.2022 03:40:14 | |
288 BTC | $ 5 657 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.09.2022 03:40:14 | |
288 BTC | $ 5 657 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.09.2022 03:40:14 | |
288 BTC | $ 5 667 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.09.2022 03:10:47 |  |
6 725 378 USDT | $ 6 720 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 729 546 USDT | $ 6 746 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:09:47 | |
6 890 291 USDT | $ 6 907 184 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.09.2022 03:02:59 | |
7 000 000 USDC | $ 7 001 784 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.09.2022 02:58:11 | |
6 802 970 USDC | $ 6 849 727 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.09.2022 02:58:02 | |
505 BTC | $ 9 724 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzKmMMxbBpMEi5jYJ7YhxYgKcF9im9XYA | |||
| 27.09.2022 02:58:02 | |
900 BTC | $ 17 335 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gTPtkZsRGFZzWkaGon29eDnRBXBrN8De | To: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | |||
| 27.09.2022 02:53:23 | |
10 000 000 USDT | $ 9 993 494 | (unknown) | (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 27.09.2022 02:37:00 |  |
5 000 000 USDT | $ 5 004 449 | (unknown) | binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.09.2022 02:33:45 | |
1 457 BTC | $ 28 138 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVBW9gBK2gmzH3SMvtJhspMtqgozMQcwY | To: bc1qsjgsss5xrtk43ep9mf3pet8zrkctx54lyprxft | |||
| 27.09.2022 02:30:43 | |
402 BTC | $ 7 752 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E2dupGBewbEQK3c3SjZYXz8FUPH4GvuAM | To: 1BDBNoP62CCMXJBd5gHrXZV1jdfi8nkqvG | |||
| 27.09.2022 02:30:43 | |
300 BTC | $ 5 785 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E2dupGBewbEQK3c3SjZYXz8FUPH4GvuAM | To: 19Q5YJ3kRtSZQaEBN3og94Jw855DVsV4ox | |||
| 27.09.2022 02:30:43 | |
1 019 BTC | $ 19 658 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNpuepCAD3gQZqkGV3VYWB72HjSBfPjhX | To: 3Bd5ghqMS9jyGvnE5L43EY7rgsrV7fntSm | |||
| 27.09.2022 02:30:43 | |
599 BTC | $ 11 547 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LMCHfHtcaxdRmCCZ8XnfKJPes9svzNSv | To: 31oyBDerqkpWQok9D4Rbd65Uwfw2eF8Pt6 | |||
| 27.09.2022 02:30:43 | |
369 BTC | $ 7 107 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WWJaphMT4uUZDLkTbkiMAV2qZwBUV54e | To: 33uANAa7n9f6ueVUew6gyUpvM3rkXmCmhp | |||
| 27.09.2022 02:30:43 | |
1 041 BTC | $ 20 068 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fz9PixssCKYSoVa8SJfNKwVBihnc2RGfg | To: 33HWCxh72vTmH9MCTfHFrbgh51yauB7BvJ | |||
| 27.09.2022 02:30:43 | |
1 377 BTC | $ 26 547 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XUXrbgsTfrepx3BncZwnhwtX9WCBdqNV | To: 3FipfzCbcbxpproGwa3PyAaePNSdFqJ7Y3 | |||
| 27.09.2022 02:30:43 | |
486 BTC | $ 9 373 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANPvp1S2aiCLCHUMB4wXsGgP6w8xsUYa4 | To: 38XxWgDmGJufpRFroejLeAtqWvn3Aj5dHN | |||
| 27.09.2022 02:30:43 | |
425 BTC | $ 8 196 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 27.09.2022 02:30:06 | |
5 000 000 USDT | $ 5 011 416 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 27.09.2022 02:13:36 | |
5 290 BTC | $ 101 240 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUkA3bZezzX9bLJNzKvzf9QmdZF95Pmc4 | To: 3HXoQiS5b5bxeGCtWEHgNguuhkwvK7GbD2 | |||
| 27.09.2022 02:13:36 | |
4 001 BTC | $ 76 572 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33R9cUE4LAadANuDXtjpgYR68acs1wkkaj | To: 346opHAQvVYJoQEMVhh2MTKor3oV9ygUMT | |||
| 27.09.2022 02:13:36 | |
486 BTC | $ 9 302 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrBoZJctDN1p4BfCDY44RcVMFnQw7vrQA | To: 3ANPvp1S2aiCLCHUMB4wXsGgP6w8xsUYa4 | |||
| 27.09.2022 02:13:36 | |
1 457 BTC | $ 27 882 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvugR21tK5jDZ8ojYwqti32Yg17DWMtmU | To: 3JVBW9gBK2gmzH3SMvtJhspMtqgozMQcwY | |||
| 27.09.2022 02:13:36 | |
369 BTC | $ 7 054 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiTo9ew5RrBuLrWhQj4oAThBfXFWKnTYm | To: 39WWJaphMT4uUZDLkTbkiMAV2qZwBUV54e | |||
| 27.09.2022 02:13:36 | |
1 377 BTC | $ 26 346 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pz4YugCYQAvywFbMLGp6s8UhVGqvdPCbf | To: 37XUXrbgsTfrepx3BncZwnhwtX9WCBdqNV | |||
| 27.09.2022 02:13:36 | |
1 019 BTC | $ 19 509 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5eCNAgoQrhqUrAvPWJzYZepoEQz7K1hZ | To: 3LNpuepCAD3gQZqkGV3VYWB72HjSBfPjhX | |||
| 27.09.2022 02:13:36 | |
599 BTC | $ 11 459 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5R9swwrodnXzdfLGdhdDQaFTbVtzA2LG | To: 34LMCHfHtcaxdRmCCZ8XnfKJPes9svzNSv | |||
| 27.09.2022 02:13:36 | |
1 768 BTC | $ 33 834 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jca2z7Bhq4B4yLLHdcrMPKopEcsUrwMRF | To: 3K6pE966zhjX2JB3qthsvFHVowLx5R3MMC | |||
| 27.09.2022 02:13:36 | |
1 833 BTC | $ 35 073 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M12ap8FsJzCuif6BjhiNqsiWCbBBws1mk | To: 3BTfSxAPAKE5ZQuJqi7PFdyujQGSSmAMaM | |||
| 27.09.2022 02:13:36 | |
1 041 BTC | $ 19 915 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Hm37ygRh2bEeSzNKxzmopyKa6EmB2vT3 | To: 3Fz9PixssCKYSoVa8SJfNKwVBihnc2RGfg | |||
| 27.09.2022 02:13:36 | |
2 747 BTC | $ 52 577 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ft5fl333pw6x8dpsl6xn749uvkxg5jf7dvuqz | To: 3LSbLeLCW1bkCtbihKspuHzHC9aQSptcFR | |||
| 27.09.2022 02:13:36 | |
3 373 BTC | $ 64 561 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qje6t8wm8x3ykz7d7ls9uyq3ukxmwz0c7686twl | To: 3Aix79JXGuN1KkyRekwRNtKFosR6iBMXwr | |||
| 27.09.2022 02:13:36 | |
288 BTC | $ 5 518 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.09.2022 01:47:06 | |
1 041 BTC | $ 20 003 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3vh2r7w48xvmmsrtzgf98r23n5fcmadkk8ky0 | To: 37Hm37ygRh2bEeSzNKxzmopyKa6EmB2vT3 | |||
| 27.09.2022 01:47:06 | |
599 BTC | $ 11 509 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4slhyrq4cuhupf0xlq0e0yg60yt92893uccn6v | To: 3P5R9swwrodnXzdfLGdhdDQaFTbVtzA2LG | |||
| 27.09.2022 01:47:06 | |
369 BTC | $ 7 086 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiBEA7BAn32UmZuHGuQp5Vtmtx3E7kefm | To: 3PiTo9ew5RrBuLrWhQj4oAThBfXFWKnTYm | |||