Whale movements
Last update: 13.05.2026 11:45:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 22:28:44 |  |
1 020 BTC | $ 19 702 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mWfq9LqjU4hyDTMyNZ8abagPXgykb4Xu | To: 3BMMP8mWSTxrwiQms5ndG5jdGe4wUvwaeh | |||
| 26.09.2022 22:28:44 | |
1 770 BTC | $ 34 199 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbWxfASuGAXMoYJxEscyWYNYeVf1pnfkr | To: 35PDfKuS6qBJovofW8deXnfpzZK4p7JnwN | |||
| 26.09.2022 22:28:44 | |
4 001 BTC | $ 77 323 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qj4tioe4EnPxprs1ft5hLkDsUk7MtRLmD | To: 38swtB8kMXsN6GdaDxEaZvYh5S2n8FZQDH | |||
| 26.09.2022 22:28:44 | |
1 458 BTC | $ 28 168 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwtpD3fGiEt95oVvX1YNwcErr7zLwvhXq | To: 39FusupfycCCTsKdByEvGJKa81SyUF7yvy | |||
| 26.09.2022 22:28:44 | |
369 BTC | $ 7 127 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYaQ87zpcPf7fyJfZG5v7a9zUPkvFAG2X | To: 3KynC3voKzazox3na6N2Km2XmT5NB52E1e | |||
| 26.09.2022 22:28:44 | |
1 833 BTC | $ 35 415 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3aMSEpMN1WZw7erU3Hw1XQebJ9ikqKh6 | To: 3L4VJADenwe1xBhw2koj6766nZgXQdHw7L | |||
| 26.09.2022 22:28:44 | |
2 747 BTC | $ 53 092 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rE2G2zni7MXTwpnZGfZ9rKMxU6iPxhH7 | To: 3BWWGo3qyHv4qDC1if6CEhihBSFfStyDjR | |||
| 26.09.2022 22:28:44 | |
1 043 BTC | $ 20 164 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UXv9PyEWyPZKt8FYo4jUAKrKkdfp4avs | To: 3HEWMVPyzLtvti1ZeM4B4zEqvTmWLx2YMm | |||
| 26.09.2022 22:28:44 | |
400 BTC | $ 7 730 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35UZw1VE9j2HfAQBUAvxJos3kQEzxwsDC8 | |||
| 26.09.2022 22:28:44 | |
800 BTC | $ 15 460 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.09.2022 22:28:23 |  |
43 999 996 BUSD | $ 43 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 26.09.2022 22:27:35 | |
44 025 090 BUSD | $ 44 025 090 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 22:22:59 | |
10 014 661 GUSD | $ 9 996 118 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.09.2022 22:16:58 | |
369 BTC | $ 7 120 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MYaQ87zpcPf7fyJfZG5v7a9zUPkvFAG2X | |||
| 26.09.2022 22:16:58 | |
1 020 BTC | $ 19 684 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5tjjyqyuend3prmfrlstwfjn8wf37zwwgc78n | To: 38mWfq9LqjU4hyDTMyNZ8abagPXgykb4Xu | |||
| 26.09.2022 22:16:58 | |
5 290 BTC | $ 102 126 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzzjf7tkd5cjx565692uahj39nluf0x5a8m0g6 | To: bc1qm7cu22s8allfw38e3m3wwk748hwmsaplrdf2ha | |||
| 26.09.2022 22:16:58 | |
1 833 BTC | $ 35 382 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tLG9sMgZhs4QEqWcgb18Rj8ANp8fWhA3 | To: 3H3aMSEpMN1WZw7erU3Hw1XQebJ9ikqKh6 | |||
| 26.09.2022 22:16:58 | |
1 458 BTC | $ 28 140 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323rreLGixxdVbTh5KvbvggNw9FBszXzVY | To: 3EwtpD3fGiEt95oVvX1YNwcErr7zLwvhXq | |||
| 26.09.2022 22:16:58 | |
1 044 BTC | $ 20 146 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAR9bQ6ecC65iso3m56N4aKYjMZEKbKxu | To: 32UXv9PyEWyPZKt8FYo4jUAKrKkdfp4avs | |||
| 26.09.2022 22:16:58 | |
2 747 BTC | $ 53 041 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a9JLwvxEcewNmQjGHqG8bMjv7hJ9wbHT | To: 39rE2G2zni7MXTwpnZGfZ9rKMxU6iPxhH7 | |||
| 26.09.2022 22:16:58 | |
4 001 BTC | $ 77 247 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERtcbWTdmwptRhrr2S7cUD7Qt7Sjfnh91 | To: 3Qj4tioe4EnPxprs1ft5hLkDsUk7MtRLmD | |||
| 26.09.2022 22:16:58 | |
1 770 BTC | $ 34 166 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kacc7YjQy4VoErsT3ZWNPsG1x9r6cxfTL | To: 3GbWxfASuGAXMoYJxEscyWYNYeVf1pnfkr | |||
| 26.09.2022 22:16:58 | |
3 375 BTC | $ 65 152 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzGX2pPSeycoPXgQptMUQBA6u7MDAzT2v | To: bc1qrjgxsvt3t37la3tyfp4cz8zflz90rw6rl4794s | |||
| 26.09.2022 22:16:58 | |
1 377 BTC | $ 26 579 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXJZntc8KX5zzQyfHGgn9Kvn3jsWpkeGi | To: bc1qu7e04mg9mu0p9wxdmez9lp7phcsy53906d07ff | |||
| 26.09.2022 22:16:58 | |
289 BTC | $ 5 571 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2022 22:14:23 | |
10 922 ETH | $ 14 443 758 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.09.2022 22:11:48 |  |
8 823 532 USDT | $ 8 865 334 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 26.09.2022 22:03:50 | |
1 770 BTC | $ 33 853 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesc669kr6n3d5xerrtt03hkxlccn8uyflexsgq | To: 3Kacc7YjQy4VoErsT3ZWNPsG1x9r6cxfTL | |||
| 26.09.2022 22:03:50 | |
1 833 BTC | $ 35 057 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdun8rzly4tdkt39gf938s2zq4dnzxjkcdrme2f | To: 33tLG9sMgZhs4QEqWcgb18Rj8ANp8fWhA3 | |||
| 26.09.2022 22:03:50 | |
1 020 BTC | $ 19 507 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwwps2m28yknkwktwvnkfw4qs9jl67alva70mf | To: bc1qs5tjjyqyuend3prmfrlstwfjn8wf37zwwgc78n | |||
| 26.09.2022 22:03:50 | |
2 747 BTC | $ 52 554 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iL2aH5DF2HTH1wKdgXMg7EfW5ttMGcT1 | To: 39a9JLwvxEcewNmQjGHqG8bMjv7hJ9wbHT | |||
| 26.09.2022 22:03:50 | |
1 044 BTC | $ 19 961 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSu8k168ja5PeRn7hebZ1Az3n2q5shorC | To: 3GAR9bQ6ecC65iso3m56N4aKYjMZEKbKxu | |||
| 26.09.2022 22:03:50 | |
1 458 BTC | $ 27 884 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRVRjuwUFRKPJWwkCZKXGkL6g3cVQiDci | To: 323rreLGixxdVbTh5KvbvggNw9FBszXzVY | |||
| 26.09.2022 22:03:50 | |
1 377 BTC | $ 26 335 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RMv7QM2W9qn4AtAdifUn6K1rqfyaNE2J | To: 3JXJZntc8KX5zzQyfHGgn9Kvn3jsWpkeGi | |||
| 26.09.2022 22:03:50 | |
4 001 BTC | $ 76 538 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEEifGYmsBRWTBft6xesui8rszEJLgf8D | To: 3ERtcbWTdmwptRhrr2S7cUD7Qt7Sjfnh91 | |||
| 26.09.2022 22:03:50 | |
3 375 BTC | $ 64 554 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUdECCeHrkMEN8bTdVQdJbHYX9sXPwF93 | To: 3NzGX2pPSeycoPXgQptMUQBA6u7MDAzT2v | |||
| 26.09.2022 22:03:50 | |
5 290 BTC | $ 101 189 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EwuAq5S5agkcY6uufJkxxSxckh4VEhJf | To: bc1qfzzjf7tkd5cjx565692uahj39nluf0x5a8m0g6 | |||
| 26.09.2022 22:03:50 | |
289 BTC | $ 5 520 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 21:53:01 | |
4 001 BTC | $ 76 925 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy45p3szsw06va53tsh5d07pqhsudr27hryqz4l | To: 3NEEifGYmsBRWTBft6xesui8rszEJLgf8D | |||
| 26.09.2022 21:53:01 | |
3 375 BTC | $ 64 879 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jnhdna4e2u3ak49m4em5g4fw8z39lz032xm9p | To: 3BUdECCeHrkMEN8bTdVQdJbHYX9sXPwF93 | |||
| 26.09.2022 21:53:01 | |
1 020 BTC | $ 19 606 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhs8uavaykktuq7c7zsgxu3h4mmwzltrsm7ydx2 | To: bc1qlwwps2m28yknkwktwvnkfw4qs9jl67alva70mf | |||
| 26.09.2022 21:53:01 | |
1 044 BTC | $ 20 062 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32W6npLqzqbDjPAacFKDkU2jsUjp4Zx1uD | To: 3LSu8k168ja5PeRn7hebZ1Az3n2q5shorC | |||
| 26.09.2022 21:53:01 | |
2 747 BTC | $ 52 819 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38X5YHxBsNqYyLr1XPpm77DoGe74p27jtS | To: 34iL2aH5DF2HTH1wKdgXMg7EfW5ttMGcT1 | |||
| 26.09.2022 21:53:01 | |
5 290 BTC | $ 101 699 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZGwrvTYD56832oR8sF9CEGTdxLJS7XmA | To: 37EwuAq5S5agkcY6uufJkxxSxckh4VEhJf | |||
| 26.09.2022 21:53:01 | |
1 377 BTC | $ 26 468 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385o8yCVDjcsfgQyBz9sw5z81vdhwemYFV | To: 36RMv7QM2W9qn4AtAdifUn6K1rqfyaNE2J | |||
| 26.09.2022 21:53:01 | |
1 833 BTC | $ 35 237 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33u77D3YbCoieYaLyDTboSPSXCyZp6jhvz | To: bc1qdun8rzly4tdkt39gf938s2zq4dnzxjkcdrme2f | |||
| 26.09.2022 21:53:01 | |
1 770 BTC | $ 34 024 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327fGW6kSbshAMKMfP7i2vvGYbgx3Nf2mG | To: bc1qesc669kr6n3d5xerrtt03hkxlccn8uyflexsgq | |||
| 26.09.2022 21:53:01 | |
1 458 BTC | $ 28 024 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKNzLd7obigCPhpM5CgJh4Suf5APhy7YS | To: 3GRVRjuwUFRKPJWwkCZKXGkL6g3cVQiDci | |||
| 26.09.2022 21:53:01 | |
289 BTC | $ 5 549 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2022 21:43:14 | |
5 290 BTC | $ 101 989 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hl6424rhzv6emxa96hngw0uvwyhfv6u8qvw76 | To: 3HZGwrvTYD56832oR8sF9CEGTdxLJS7XmA | |||