Whale movements
Last update: 13.05.2026 14:06:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 19:13:37 |  |
1 379 BTC | $ 26 313 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4Buja4xDHQh9kokJcjwHj4hU9omeJQ3e | To: 3R1JijE4m6MQheyRchZGQjhpBSByybpQUY | |||
| 26.09.2022 19:13:37 | |
351 BTC | $ 6 700 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tyx3e4eucwxm6rz2u09jdg7f9pfnr7s6pytdqyww4x3d7cv9tcskp2edj | |||
| 26.09.2022 19:13:37 | |
4 004 BTC | $ 76 400 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3na74zk8e6zzf8rp8yt4hvt5trmejnc3ctmlq | To: bc1q982k9kqj6safzrypck7efw2s7garl8z6x4jw3m | |||
| 26.09.2022 19:13:37 | |
4 004 BTC | $ 76 400 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QVT4M9HseAh2rHcAWQZqLCvTgXV1uA6T | To: bc1qj3na74zk8e6zzf8rp8yt4hvt5trmejnc3ctmlq | |||
| 26.09.2022 19:13:37 | |
4 004 BTC | $ 76 400 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmkzlumtf8pnc3u8n35yd3s3ravqmy7axvh4j6 | To: 36QVT4M9HseAh2rHcAWQZqLCvTgXV1uA6T | |||
| 26.09.2022 19:13:37 | |
4 004 BTC | $ 76 404 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zToZ3QErwasHaAMQjgT3gJg1TvAECQtD | To: bc1qzmkzlumtf8pnc3u8n35yd3s3ravqmy7axvh4j6 | |||
| 26.09.2022 19:13:37 | |
5 290 BTC | $ 100 942 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9gnt0rjrhxu2t27v25kzsvwl63rrn2pgypm3j | To: 3DifFWqSRddG4B85aGR1APBQ4PVz2ct6BD | |||
| 26.09.2022 19:13:37 | |
5 294 BTC | $ 101 023 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmbruqUCER5efbJgEkgvQRWUuvrqNzWFi | To: bc1qt9gnt0rjrhxu2t27v25kzsvwl63rrn2pgypm3j | |||
| 26.09.2022 19:13:37 | |
5 297 BTC | $ 101 072 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uS1FrLuLE9c5FFsYhmZ6UFrGBnNKrWFz | To: 3HmbruqUCER5efbJgEkgvQRWUuvrqNzWFi | |||
| 26.09.2022 19:13:37 | |
5 297 BTC | $ 101 073 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPUiWo2RpvB8nnsH1JL9oXWjJ1dD5hU3t | To: 35uS1FrLuLE9c5FFsYhmZ6UFrGBnNKrWFz | |||
| 26.09.2022 19:13:37 | |
5 297 BTC | $ 101 074 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QWyLuNtQHyJ3ARj6iMvVX3fP3hwhTZQg | To: 3GPUiWo2RpvB8nnsH1JL9oXWjJ1dD5hU3t | |||
| 26.09.2022 19:13:37 | |
295 BTC | $ 5 633 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 26.09.2022 19:00:32 | |
328 BTC | $ 6 288 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 26.09.2022 19:00:32 | |
300 BTC | $ 5 744 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 26.09.2022 18:49:35 |  |
7 549 991 USDT | $ 7 568 769 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.09.2022 18:30:35 | |
18 954 334 BUSD | $ 18 954 334 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.09.2022 18:28:35 | |
39 138 760 BUSD | $ 39 138 760 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.09.2022 18:23:12 | |
281 BTC | $ 5 335 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.09.2022 18:09:59 | |
9 999 651 BUSD | $ 9 999 651 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 18:02:59 | |
9 999 651 BUSD | $ 9 999 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 26.09.2022 18:02:11 | |
9 999 969 BUSD | $ 9 999 969 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 18:00:35 | |
24 605 232 BUSD | $ 24 605 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2022 17:58:52 | |
273 BTC | $ 5 179 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pnu8vlffh25xz99879f369m44pt7gpudrureg | To: 3CaorWfyY6DFDHGEZqK8TZfToya1q268eA | |||
| 26.09.2022 17:58:52 | |
270 BTC | $ 5 126 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmNXg6hVrWW19ujaqRoTXScJaDVxKLkd3 | To: 38LffTNbQpEYmNTe5KB7nHyhkv87d88dzs | |||
| 26.09.2022 17:55:56 | |
1 300 BTC | $ 24 608 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Md5aAN8uL9WNeFqDBM3EUpXNQMbbrb7VF | To: 31tLcsj3gvV6JJ67hYyXHLXCvTDYy1J9ek | |||
| 26.09.2022 17:55:56 | |
4 004 BTC | $ 75 793 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppslwagu48qt6ca4ujca8lywh4zrp4yhn66x6j | To: 35zToZ3QErwasHaAMQjgT3gJg1TvAECQtD | |||
| 26.09.2022 17:55:56 | |
405 BTC | $ 7 659 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8uyxj2snjcefexhcf98m8txptpwrqn8aayj0nv | To: 38pstaeFu2YmApyropRocChdZydk1RNMhE | |||
| 26.09.2022 17:55:56 | |
1 044 BTC | $ 19 765 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qav85cqml68p59q6rxwpm3zq7zqyqtjhskss27v | To: 39e558qVAwUh58VLiM9ruRyyNsEaPEPrXq | |||
| 26.09.2022 17:55:56 | |
405 BTC | $ 7 659 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00nkhu7c4ag3c209jju4v9303u8l4hvffwphnw | To: bc1q8uyxj2snjcefexhcf98m8txptpwrqn8aayj0nv | |||
| 26.09.2022 17:55:56 | |
270 BTC | $ 5 107 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMot9hM6PDrtNCL2LxrPdhkGSuqDoxc3R | To: 3EmNXg6hVrWW19ujaqRoTXScJaDVxKLkd3 | |||
| 26.09.2022 17:55:56 | |
270 BTC | $ 5 108 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk497t6r85g65za8vaena9f48et9fk6q4wegjml | To: 3NMot9hM6PDrtNCL2LxrPdhkGSuqDoxc3R | |||
| 26.09.2022 17:55:56 | |
270 BTC | $ 5 110 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qee5dek47cf726mgkvlfr8dkmy3vvunnq38wzxc | To: bc1qk497t6r85g65za8vaena9f48et9fk6q4wegjml | |||
| 26.09.2022 17:55:56 | |
1 845 BTC | $ 34 926 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3jCmk2noiFS3big25638w6YRnTK3uy9B | To: 33UWoosEFX9TpXSmXCMniren6CvAHaT6Wu | |||
| 26.09.2022 17:55:56 | |
1 847 BTC | $ 34 957 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgul0ttct8xds4m8ep9m0wxkl5gf0697mh39ssy | To: 3E3jCmk2noiFS3big25638w6YRnTK3uy9B | |||
| 26.09.2022 17:55:56 | |
1 847 BTC | $ 34 969 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27yjqah7u96xw7rp4haj9kpsjdcwly9s2nvsgj | To: bc1qgul0ttct8xds4m8ep9m0wxkl5gf0697mh39ssy | |||
| 26.09.2022 17:55:56 | |
1 771 BTC | $ 33 530 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gw8X9NAzQARRjnHyCEcx3m3pQSA3ZdXWR | To: 3A85MFXznKGzDKebN22S51XoYiBFMha7Vo | |||
| 26.09.2022 17:55:56 | |
1 819 BTC | $ 34 438 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9p9nyz0mhzfdk20lxra86wn0lzsz57sf5ty7xd | To: 3Gw8X9NAzQARRjnHyCEcx3m3pQSA3ZdXWR | |||
| 26.09.2022 17:55:56 | |
1 379 BTC | $ 26 103 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eGPY8f7nCzHbVa6HM2QkUwbA6ybbbbBg | To: 3C4Buja4xDHQh9kokJcjwHj4hU9omeJQ3e | |||
| 26.09.2022 17:55:56 | |
1 380 BTC | $ 26 117 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa34qaeczs39pn0760wlafzqt6hfe8u42ku64pd | To: 39eGPY8f7nCzHbVa6HM2QkUwbA6ybbbbBg | |||
| 26.09.2022 17:55:56 | |
3 376 BTC | $ 63 906 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34sYdQhQ4daHMKZvH28cZ22VWASoY6u7e5 | To: 342r2MtM58eHjaVznNc78ePHiYG777kxzZ | |||
| 26.09.2022 17:55:56 | |
3 376 BTC | $ 63 906 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgeB4mpqFuPadhaxhv4CxX5aybVyc4Ue6 | To: 34sYdQhQ4daHMKZvH28cZ22VWASoY6u7e5 | |||
| 26.09.2022 17:55:56 | |
3 376 BTC | $ 63 907 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgukcmm5l84jc7z5yp5yzlm4surz9n2clrcwnv | To: 3FgeB4mpqFuPadhaxhv4CxX5aybVyc4Ue6 | |||
| 26.09.2022 17:55:56 | |
1 218 BTC | $ 23 045 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fr4npUCEMDDcqaFH7YvSEWEUb2KnykVHs | To: 3FBCNBptYzuEQ9AJkB86YJT8fDVfr2Nm1M | |||
| 26.09.2022 17:55:56 | |
1 218 BTC | $ 23 045 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358aSXxpyH3NmSrdgLThqqCoZSKxCGzVTS | To: 3Fr4npUCEMDDcqaFH7YvSEWEUb2KnykVHs | |||
| 26.09.2022 17:55:56 | |
1 218 BTC | $ 23 046 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpc5xpu9q83m385gknfcz9kz55gw9jctfdpeu7 | To: 358aSXxpyH3NmSrdgLThqqCoZSKxCGzVTS | |||
| 26.09.2022 17:55:56 | |
273 BTC | $ 5 159 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kvDxU2ThjFk3M8nJbu3SMhbNdLSbmijk | To: bc1q0pnu8vlffh25xz99879f369m44pt7gpudrureg | |||
| 26.09.2022 17:55:56 | |
273 BTC | $ 5 159 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jfzw7GQQVF9b3ESpdwjQyTwgyjNRxT6E | To: 37kvDxU2ThjFk3M8nJbu3SMhbNdLSbmijk | |||
| 26.09.2022 17:23:51 |  |
16 646 000 XRP | $ 7 848 881 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.09.2022 17:55:56 | |
273 BTC | $ 5 160 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4ekfshgp8uqz690qas4m4657jh7gvqssha7h9 | To: 32jfzw7GQQVF9b3ESpdwjQyTwgyjNRxT6E | |||
| 26.09.2022 17:55:56 | |
4 004 BTC | $ 75 794 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtvN6z6FouGUVwYDjEQ1UPLdhsZtUws32 | To: bc1qppslwagu48qt6ca4ujca8lywh4zrp4yhn66x6j | |||