Whale movements
Last update: 13.05.2026 11:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 00:19:07 |  |
369 BTC | $ 7 089 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj0thazdfua8gp9jnp3cqj354n9jen3wduq8kk | To: 3Pq7TjesvXDeQT4bLXGGDFQo5j8Rsk453p | |||
| 27.09.2022 00:19:07 | |
599 BTC | $ 11 511 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvrgm8aqrvc9psnrjnw0d56tx3e6cfrq64zlpq | To: 3Beq8Q63oFCTgtHBmfosd5A2QVXcuDGBmY | |||
| 27.09.2022 00:04:23 |  |
44 000 000 BUSD | $ 44 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2022 00:00:11 | |
486 BTC | $ 9 266 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L9X4BG2oFidEQAyuzJfpbEedhExUXFjA1 | |||
| 26.09.2022 23:50:36 | |
410 BTC | $ 7 841 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdmPD7AyYsyeY89gz8z4hPpU2xQJa9oma | To: 3Qzgbg3Kve5EvUQxnipWDcTTEB3NmYXi1a | |||
| 26.09.2022 23:36:11 | |
10 000 000 USDT | $ 9 987 438 | (unknown) | kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 23:35:33 | |
1 457 BTC | $ 27 743 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6k7t05ftwjp9lexd44z46r0dne3r5qd9dzmelp | To: bc1qtc65fwkd7suzu0u3m8tr50pndzrletglaps42c | |||
| 26.09.2022 23:35:33 | |
3 375 BTC | $ 64 263 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtezyh5la2gdawzednrnh23q4zft4xd7mxh0qvg | To: bc1qznwzqs7q7r3lsy4yuy0r40hy73mnx5v45fpz2l | |||
| 26.09.2022 23:35:33 | |
1 377 BTC | $ 26 214 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6p6mxwu4qapt9xj7ced35yrdfc236n08drsdnh | To: bc1q0rxvw2h2gsumfcj0twlarluhh36x9rrdfjg5y6 | |||
| 26.09.2022 23:35:33 | |
1 043 BTC | $ 19 869 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ihAFwtmJXT76BNcTk1fGRxsUXQohPn72 | To: 3DBQrNL3U13nG9HB6nnPS6uxTefex5gtsk | |||
| 26.09.2022 23:35:33 | |
1 768 BTC | $ 33 665 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LF7HJaHJi7Z9MsViwt7EKJpKF5x7tfCq5 | To: 3LAFibw9ADbaaNs5y6i2n5mtqaCZHYWQNA | |||
| 26.09.2022 23:35:33 | |
4 001 BTC | $ 76 188 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Le9wZzbGSXEiT5B7LRBehSdFZogunJeh1 | To: 388igS9KJ6umcaFsjVNo9qXzSChHR5v5gA | |||
| 26.09.2022 23:35:33 | |
5 290 BTC | $ 100 733 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxVHWSPF9a4kuZbKbDxThjfLQZDDBDkAy | To: bc1qtqy634ypdsz23flh0c24r95xjv05rs2ukl6ptw | |||
| 26.09.2022 23:35:33 | |
369 BTC | $ 7 023 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZHBVFtaGHDXZHqdfBZHyTZQuoEatj2NV | To: bc1qfj0thazdfua8gp9jnp3cqj354n9jen3wduq8kk | |||
| 26.09.2022 23:35:33 | |
599 BTC | $ 11 403 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mdm17JusvuaGPWjAZrj4EC2gpj4acqdLS | To: bc1qrvrgm8aqrvc9psnrjnw0d56tx3e6cfrq64zlpq | |||
| 26.09.2022 23:35:33 | |
1 019 BTC | $ 19 413 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qja4p72rudu33lylvkufv2jaeaf8hdq6nwasw2h | To: 39nCtAMLjNiUg74AmZZT7YzaQThXCgxFFj | |||
| 26.09.2022 23:35:33 | |
2 747 BTC | $ 52 316 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FY5cznGouoTajAjwiVLMdFuyPCHV54RJ9 | To: 3Puxm3Nh4eiQ9jdSRUGMhLsDASsF2o2tpV | |||
| 26.09.2022 23:35:33 | |
1 833 BTC | $ 34 897 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvaayn7hu5c6c525htfhyvpfyq4hpqp55y3dhe | To: 3MQsd1XYkC5UYWzU67j3wzq8afYoXAD9gP | |||
| 26.09.2022 23:34:59 | |
10 000 000 USDT | $ 10 032 482 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 23:30:11 | |
36 000 000 BUSD | $ 36 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 26.09.2022 23:12:43 | |
470 BTC | $ 8 974 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4sqwv369unqemnm2yjf45lv035ljrrdxzf574c3gs3g3pxgzn8qkmkjnh | To: bc1qzp953x0md3qcsj3ksqtrgtq7el4u908c9kgk6h5d0lf70q79gggqt56vf7 | |||
| 26.09.2022 23:12:43 | |
599 BTC | $ 11 436 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mdm17JusvuaGPWjAZrj4EC2gpj4acqdLS | |||
| 26.09.2022 23:12:15 | |
1 768 BTC | $ 33 763 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2af02pmd467mnmxywj3ehdfsjkepqnae3p6kd5 | To: 3LF7HJaHJi7Z9MsViwt7EKJpKF5x7tfCq5 | |||
| 26.09.2022 23:12:15 | |
4 001 BTC | $ 76 415 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38swtB8kMXsN6GdaDxEaZvYh5S2n8FZQDH | To: 3Le9wZzbGSXEiT5B7LRBehSdFZogunJeh1 | |||
| 26.09.2022 23:12:15 | |
1 457 BTC | $ 27 832 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnz59get3nw700te54sv2c42elwnezqukhd9ps | To: bc1q6k7t05ftwjp9lexd44z46r0dne3r5qd9dzmelp | |||
| 26.09.2022 23:12:15 | |
1 043 BTC | $ 19 927 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7ggh4uwGdVJLJYzsEnSo9yUcJdX3WocS | To: 35ihAFwtmJXT76BNcTk1fGRxsUXQohPn72 | |||
| 26.09.2022 23:12:15 | |
2 747 BTC | $ 52 469 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWWGo3qyHv4qDC1if6CEhihBSFfStyDjR | To: 3FY5cznGouoTajAjwiVLMdFuyPCHV54RJ9 | |||
| 26.09.2022 23:12:15 | |
369 BTC | $ 7 043 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J77yJ7mEPCWj8QFvPiPQQ8zSzyFoEhj1T | To: 3BZHBVFtaGHDXZHqdfBZHyTZQuoEatj2NV | |||
| 26.09.2022 23:12:15 | |
5 290 BTC | $ 101 026 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3213Lr1AFsoWWDSmHTHynGBLbiEdNF3cuk | To: 3HxVHWSPF9a4kuZbKbDxThjfLQZDDBDkAy | |||
| 26.09.2022 23:12:15 | |
1 833 BTC | $ 34 999 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4VJADenwe1xBhw2koj6766nZgXQdHw7L | To: bc1qtvaayn7hu5c6c525htfhyvpfyq4hpqp55y3dhe | |||
| 26.09.2022 23:12:15 | |
1 019 BTC | $ 19 470 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9dAVDAFV85Qytnhm8LpLud6ng2KKr7Wm | To: bc1qja4p72rudu33lylvkufv2jaeaf8hdq6nwasw2h | |||
| 26.09.2022 23:12:15 | |
1 377 BTC | $ 26 291 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K62ZZZrDQPUABdNNUgn6ao2e3aJ6DrUua | To: bc1q6p6mxwu4qapt9xj7ced35yrdfc236n08drsdnh | |||
| 26.09.2022 23:12:15 | |
3 375 BTC | $ 64 450 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GykhRLz2s12Qz9Q6niK5ysWG9ZFxC8PsH | To: bc1qtezyh5la2gdawzednrnh23q4zft4xd7mxh0qvg | |||
| 26.09.2022 22:45:56 | |
3 538 BTC | $ 68 017 870 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | |||
| 26.09.2022 22:45:56 | |
1 019 BTC | $ 19 599 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMMP8mWSTxrwiQms5ndG5jdGe4wUvwaeh | To: 3J9dAVDAFV85Qytnhm8LpLud6ng2KKr7Wm | |||
| 26.09.2022 22:45:56 | |
1 043 BTC | $ 20 059 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEWMVPyzLtvti1ZeM4B4zEqvTmWLx2YMm | To: 3P7ggh4uwGdVJLJYzsEnSo9yUcJdX3WocS | |||
| 26.09.2022 22:45:56 | |
369 BTC | $ 7 090 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KynC3voKzazox3na6N2Km2XmT5NB52E1e | To: 3J77yJ7mEPCWj8QFvPiPQQ8zSzyFoEhj1T | |||
| 26.09.2022 22:45:56 | |
1 377 BTC | $ 26 465 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdriZmBe8YPonEWSAT5JB3XFZZUxC1uVB | To: 3K62ZZZrDQPUABdNNUgn6ao2e3aJ6DrUua | |||
| 26.09.2022 22:45:56 | |
1 770 BTC | $ 34 022 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PDfKuS6qBJovofW8deXnfpzZK4p7JnwN | To: bc1q2af02pmd467mnmxywj3ehdfsjkepqnae3p6kd5 | |||
| 26.09.2022 22:45:56 | |
1 457 BTC | $ 28 017 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FusupfycCCTsKdByEvGJKa81SyUF7yvy | To: bc1qxnz59get3nw700te54sv2c42elwnezqukhd9ps | |||
| 26.09.2022 22:44:35 | |
5 499 996 USDT | $ 5 521 661 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 26.09.2022 22:41:35 | |
5 499 996 USDT | $ 5 529 090 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 26.09.2022 22:39:03 | |
272 BTC | $ 5 249 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | To: bc1qwmj7pqe34w5zju2tgf7lntmncygampmdlg22lxumr3aydg077vhq4qe3jg | |||
| 26.09.2022 22:39:03 | |
1 321 BTC | $ 25 479 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7yup6lse227w2cz5c0m02pzye8nza20twdg4c | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 26.09.2022 22:39:03 | |
4 000 BTC | $ 77 132 080 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.09.2022 22:35:15 |  |
8 823 532 USDT | $ 8 780 248 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.09.2022 22:30:35 | |
43 999 996 BUSD | $ 43 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.09.2022 22:28:44 | |
5 290 BTC | $ 102 226 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7cu22s8allfw38e3m3wwk748hwmsaplrdf2ha | To: 3213Lr1AFsoWWDSmHTHynGBLbiEdNF3cuk | |||
| 26.09.2022 22:28:44 | |
3 375 BTC | $ 65 216 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjgxsvt3t37la3tyfp4cz8zflz90rw6rl4794s | To: 3GykhRLz2s12Qz9Q6niK5ysWG9ZFxC8PsH | |||
| 26.09.2022 22:28:44 | |
1 377 BTC | $ 26 604 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7e04mg9mu0p9wxdmez9lp7phcsy53906d07ff | To: 3LdriZmBe8YPonEWSAT5JB3XFZZUxC1uVB | |||