Whale movements
Last update: 13.05.2026 10:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 01:47:06 |  |
486 BTC | $ 9 343 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxowNWRXcKiNBb92aXHE5tKQAdJ4KmUJm | To: 3HrBoZJctDN1p4BfCDY44RcVMFnQw7vrQA | |||
| 27.09.2022 01:47:06 | |
1 019 BTC | $ 19 594 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu1Qk3UysMBdEqR4fBfq7gE1hyTsJgBvz | To: 3G5eCNAgoQrhqUrAvPWJzYZepoEQz7K1hZ | |||
| 27.09.2022 01:40:24 |  |
59 021 020 USDT | $ 59 025 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.09.2022 01:36:47 | |
425 BTC | $ 8 173 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1HX5m2nSegaaxM5VYeF8RJaJ3YAZPymw36 | |||
| 27.09.2022 01:28:19 | |
500 BTC | $ 9 604 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 27.09.2022 01:22:56 | |
1 833 BTC | $ 35 154 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55t4skdytk3k82vr453u2tzmyajc2kexksr5dv | To: 3M12ap8FsJzCuif6BjhiNqsiWCbBBws1mk | |||
| 27.09.2022 01:22:56 | |
1 019 BTC | $ 19 554 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfsadfyc8y2p99nqxue70tmqadmd4ptrsnaay9 | To: 3Pu1Qk3UysMBdEqR4fBfq7gE1hyTsJgBvz | |||
| 27.09.2022 01:22:56 | |
369 BTC | $ 7 072 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jfpwr0legawl36vashc4ywgxf4h3ujd7w5wur | To: 3DiBEA7BAn32UmZuHGuQp5Vtmtx3E7kefm | |||
| 27.09.2022 01:22:56 | |
5 290 BTC | $ 101 475 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlstgg75unquprdkt0maqxvgxt28ynt6qmhrjj | To: 3GUkA3bZezzX9bLJNzKvzf9QmdZF95Pmc4 | |||
| 27.09.2022 01:22:56 | |
1 457 BTC | $ 27 947 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Be99J9zfTs6UdeWjMuKMHKS2b3n2eEaz8 | To: 3AvugR21tK5jDZ8ojYwqti32Yg17DWMtmU | |||
| 27.09.2022 01:22:56 | |
1 768 BTC | $ 33 912 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lo23k3Ln9gzSt31YVLwBZTeFPDmKfj1hG | To: 3Jca2z7Bhq4B4yLLHdcrMPKopEcsUrwMRF | |||
| 27.09.2022 01:22:56 | |
4 001 BTC | $ 76 750 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JossHJTnvEd4RWFaUXTUMgFwLmcVpbjFM | To: 33R9cUE4LAadANuDXtjpgYR68acs1wkkaj | |||
| 27.09.2022 01:22:56 | |
486 BTC | $ 9 324 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ntkU2eHSYcLePAaxkHTJ9LPjbvW9kdDF | To: 3HxowNWRXcKiNBb92aXHE5tKQAdJ4KmUJm | |||
| 27.09.2022 01:22:56 | |
1 377 BTC | $ 26 407 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39yU37LGpKVVjXdHPEiXdHXR3mYokEHzZj | To: 3Pz4YugCYQAvywFbMLGp6s8UhVGqvdPCbf | |||
| 27.09.2022 01:22:56 | |
1 041 BTC | $ 19 963 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8t4djgfdmux8uqn2aksln6dthwjql7p5sd6fga | To: bc1qq3vh2r7w48xvmmsrtzgf98r23n5fcmadkk8ky0 | |||
| 27.09.2022 01:22:56 | |
3 375 BTC | $ 64 736 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxetu5s58cps873flmr3pv2u597fcvqvz704ryk | To: bc1qje6t8wm8x3ykz7d7ls9uyq3ukxmwz0c7686twl | |||
| 27.09.2022 01:22:56 | |
2 747 BTC | $ 52 699 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9H414nwXWvoePB6YtWnMnMTmwTiSrXWy | To: bc1q4ft5fl333pw6x8dpsl6xn749uvkxg5jf7dvuqz | |||
| 27.09.2022 01:22:56 | |
599 BTC | $ 11 486 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwTt5kRMurgVj6pieS4Gbx6A9uNBQFb84 | To: bc1q4slhyrq4cuhupf0xlq0e0yg60yt92893uccn6v | |||
| 27.09.2022 01:20:47 |  |
40 181 980 USDT | $ 40 389 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2022 01:08:36 | |
275 BTC | $ 5 288 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B6VEnxe633X41dB5SUJwm2wPGJnVaBRUo | To: 36cYcavuRnRhcXP1TWjkXmEuUHtsKMtiwi | |||
| 27.09.2022 01:01:13 | |
387 BTC | $ 7 444 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.09.2022 00:56:23 | |
5 428 612 USDT | $ 5 424 735 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.09.2022 00:56:23 | |
9 910 497 USDT | $ 9 903 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2022 00:47:53 | |
1 041 BTC | $ 20 013 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6twqmw4wfzcz9q5ntvdlkpgem6xqgjesxwn6f | To: bc1q8t4djgfdmux8uqn2aksln6dthwjql7p5sd6fga | |||
| 27.09.2022 00:47:53 | |
1 019 BTC | $ 19 603 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmn063lkav324mvrh2a3nf2vql7wt32u84fdza | To: bc1qcfsadfyc8y2p99nqxue70tmqadmd4ptrsnaay9 | |||
| 27.09.2022 00:47:53 | |
369 BTC | $ 7 090 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pq7TjesvXDeQT4bLXGGDFQo5j8Rsk453p | To: bc1q8jfpwr0legawl36vashc4ywgxf4h3ujd7w5wur | |||
| 27.09.2022 00:47:53 | |
486 BTC | $ 9 347 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx60mzjf28a9yv58kfvfv90ys8jte50rc8eq7te | To: 31ntkU2eHSYcLePAaxkHTJ9LPjbvW9kdDF | |||
| 27.09.2022 00:47:53 | |
1 457 BTC | $ 28 017 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2zpg1mx6gihLb8DYf5ESmRgLRkDSy22J | To: 3Be99J9zfTs6UdeWjMuKMHKS2b3n2eEaz8 | |||
| 27.09.2022 00:47:53 | |
1 377 BTC | $ 26 473 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkKtRntwmd5eqHHYRGobupVoUtarmfQSh | To: 39yU37LGpKVVjXdHPEiXdHXR3mYokEHzZj | |||
| 27.09.2022 00:47:53 | |
599 BTC | $ 11 516 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Beq8Q63oFCTgtHBmfosd5A2QVXcuDGBmY | To: 3EwTt5kRMurgVj6pieS4Gbx6A9uNBQFb84 | |||
| 27.09.2022 00:43:11 | |
10 000 000 USDT | $ 9 983 676 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 27.09.2022 00:40:11 | |
16 553 882 USDT | $ 16 559 675 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2022 00:31:35 | |
16 553 882 USDT | $ 16 475 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 6d2bc26ebd7fc418c58a31295410187cb47b4109 | |||
| 27.09.2022 00:28:37 | |
600 BTC | $ 11 453 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.09.2022 00:28:37 | |
288 BTC | $ 5 507 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.09.2022 00:28:23 | |
5 499 996 USDT | $ 5 511 699 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.09.2022 00:21:23 | |
29 999 ETH | $ 39 542 948 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 429c8344c9b911e9a0a6e6ce257b28250bd3a90a | |||
| 27.09.2022 00:20:24 | |
58 496 324 USDT | $ 58 319 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.09.2022 00:20:24 | |
58 402 800 USDT | $ 58 226 496 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.09.2022 00:19:07 | |
3 375 BTC | $ 64 874 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznwzqs7q7r3lsy4yuy0r40hy73mnx5v45fpz2l | To: bc1qxetu5s58cps873flmr3pv2u597fcvqvz704ryk | |||
| 27.09.2022 00:19:07 | |
5 290 BTC | $ 101 692 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqy634ypdsz23flh0c24r95xjv05rs2ukl6ptw | To: bc1qnlstgg75unquprdkt0maqxvgxt28ynt6qmhrjj | |||
| 27.09.2022 00:19:07 | |
2 747 BTC | $ 52 814 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Puxm3Nh4eiQ9jdSRUGMhLsDASsF2o2tpV | To: 3G9H414nwXWvoePB6YtWnMnMTmwTiSrXWy | |||
| 27.09.2022 00:19:07 | |
1 768 BTC | $ 33 985 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAFibw9ADbaaNs5y6i2n5mtqaCZHYWQNA | To: 3Lo23k3Ln9gzSt31YVLwBZTeFPDmKfj1hG | |||
| 27.09.2022 00:19:07 | |
1 019 BTC | $ 19 598 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nCtAMLjNiUg74AmZZT7YzaQThXCgxFFj | To: bc1qkmn063lkav324mvrh2a3nf2vql7wt32u84fdza | |||
| 27.09.2022 00:19:07 | |
1 043 BTC | $ 20 058 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBQrNL3U13nG9HB6nnPS6uxTefex5gtsk | To: bc1qs6twqmw4wfzcz9q5ntvdlkpgem6xqgjesxwn6f | |||
| 27.09.2022 00:19:07 | |
1 833 BTC | $ 35 229 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQsd1XYkC5UYWzU67j3wzq8afYoXAD9gP | To: bc1q55t4skdytk3k82vr453u2tzmyajc2kexksr5dv | |||
| 27.09.2022 00:19:07 | |
486 BTC | $ 9 344 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9X4BG2oFidEQAyuzJfpbEedhExUXFjA1 | To: bc1qx60mzjf28a9yv58kfvfv90ys8jte50rc8eq7te | |||
| 27.09.2022 00:19:07 | |
1 377 BTC | $ 26 464 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rxvw2h2gsumfcj0twlarluhh36x9rrdfjg5y6 | To: 3EkKtRntwmd5eqHHYRGobupVoUtarmfQSh | |||
| 27.09.2022 00:19:07 | |
4 001 BTC | $ 76 913 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388igS9KJ6umcaFsjVNo9qXzSChHR5v5gA | To: 3JossHJTnvEd4RWFaUXTUMgFwLmcVpbjFM | |||
| 27.09.2022 00:19:07 | |
1 457 BTC | $ 28 007 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtc65fwkd7suzu0u3m8tr50pndzrletglaps42c | To: 3J2zpg1mx6gihLb8DYf5ESmRgLRkDSy22J | |||