Whale movements
Last update: 13.05.2026 15:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 17:29:00 |  |
405 BTC | $ 7 713 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy978ukjutq04yr7075m63edpesk2yc46ktt2ru | To: 3PQbC5B7c1Z4kFJgYn1dyQbozmMZDnuK4r | |||
| 26.09.2022 17:29:00 | |
405 BTC | $ 7 727 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33L9jQ5phdVNwtFQ1XecFUDAz2iP3wB1FM | To: bc1qy978ukjutq04yr7075m63edpesk2yc46ktt2ru | |||
| 26.09.2022 17:29:00 | |
405 BTC | $ 7 727 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VNmPWAX7SGgu9c7YXycep9HR8i14KRYD | To: 33L9jQ5phdVNwtFQ1XecFUDAz2iP3wB1FM | |||
| 26.09.2022 17:29:00 | |
405 BTC | $ 7 728 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MRvZxkJ8q6x8Z43Wqugnwk4xvQffT436 | To: 33VNmPWAX7SGgu9c7YXycep9HR8i14KRYD | |||
| 26.09.2022 17:29:00 | |
406 BTC | $ 7 729 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PRYmsRaw9yvTWHk5G5gt8qqEhNmbsgcd | To: 33MRvZxkJ8q6x8Z43Wqugnwk4xvQffT436 | |||
| 26.09.2022 17:29:00 | |
2 748 BTC | $ 52 383 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qj2uafz3kly6u5psf4nfheln3wa39342sdg53 | To: 3QXPaNigdenNdG1yusdzhTcJaDeU7Rmaho | |||
| 26.09.2022 17:29:00 | |
2 748 BTC | $ 52 383 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7T9QkJ8Z5FTbGfjPXuumBnNe3TK2Jack | To: bc1q5qj2uafz3kly6u5psf4nfheln3wa39342sdg53 | |||
| 26.09.2022 17:29:00 | |
2 748 BTC | $ 52 383 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FFfwT1pyZ4gz5ECuDjjFc3uKjLwYTAzX | To: 3L7T9QkJ8Z5FTbGfjPXuumBnNe3TK2Jack | |||
| 26.09.2022 17:29:00 | |
2 749 BTC | $ 52 390 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Payc6hpZzhNxEVtLYPwCAkpM6X88tF2kh | To: 36FFfwT1pyZ4gz5ECuDjjFc3uKjLwYTAzX | |||
| 26.09.2022 17:29:00 | |
270 BTC | $ 5 146 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemsm0p48dl5znspxzdejel0d23wkz69ymlx9ts | To: bc1qee5dek47cf726mgkvlfr8dkmy3vvunnq38wzxc | |||
| 26.09.2022 17:29:00 | |
270 BTC | $ 5 146 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMX8NifcsbKGmDkPTsEkadUoXP4t4o44d | To: bc1qemsm0p48dl5znspxzdejel0d23wkz69ymlx9ts | |||
| 26.09.2022 17:29:00 | |
270 BTC | $ 5 147 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFDVwQxPGrjfUSVx1oPzGL9gi5sztPNd8 | To: 3JMX8NifcsbKGmDkPTsEkadUoXP4t4o44d | |||
| 26.09.2022 17:29:00 | |
270 BTC | $ 5 147 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPaM76rYXrMtT5f5zpUmdnkhh5McQJZDu | To: 3BFDVwQxPGrjfUSVx1oPzGL9gi5sztPNd8 | |||
| 26.09.2022 17:29:00 | |
273 BTC | $ 5 196 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ws46hqmgj33u9c073jzfc3j7ulqs67ax6sr4 | To: bc1qc4ekfshgp8uqz690qas4m4657jh7gvqssha7h9 | |||
| 26.09.2022 17:29:00 | |
273 BTC | $ 5 196 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k8RtURvamobBn2KURhNBba8KakvNWaxQ | To: bc1qm9ws46hqmgj33u9c073jzfc3j7ulqs67ax6sr4 | |||
| 26.09.2022 17:29:00 | |
273 BTC | $ 5 198 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RrUbNk2ixMN7wU3HEk8ghYN4QhEyfv94 | To: 31k8RtURvamobBn2KURhNBba8KakvNWaxQ | |||
| 26.09.2022 17:29:00 | |
273 BTC | $ 5 199 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jKKQixCY2toi6cFiwJSSA2ZrSRottwNv | To: 36RrUbNk2ixMN7wU3HEk8ghYN4QhEyfv94 | |||
| 26.09.2022 17:29:00 | |
1 046 BTC | $ 19 933 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnm5wtzjzluequtr0gqx8lk9myvy37jd0ugdysw | To: 342tG2JvvCFcG9rwc7tHUNZzkDLJZu3So1 | |||
| 26.09.2022 17:29:00 | |
1 046 BTC | $ 19 933 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhLEHzVdCJwzNCDhkw2xLLWykwX338KKd | To: bc1qnm5wtzjzluequtr0gqx8lk9myvy37jd0ugdysw | |||
| 26.09.2022 17:29:00 | |
1 046 BTC | $ 19 933 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NW2rhCmUJXDCWiUcAyoWuroyWJoERdDjn | To: 3HhLEHzVdCJwzNCDhkw2xLLWykwX338KKd | |||
| 26.09.2022 17:29:00 | |
1 218 BTC | $ 23 208 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8wq6gl6j8m5eyh8592pzw87d46pft8mjuavut | To: bc1qhpc5xpu9q83m385gknfcz9kz55gw9jctfdpeu7 | |||
| 26.09.2022 17:29:00 | |
1 218 BTC | $ 23 208 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3323r3ZtyhhR3NU9qBYtJ7Qy65z2neFeE5 | To: bc1qj8wq6gl6j8m5eyh8592pzw87d46pft8mjuavut | |||
| 26.09.2022 17:29:00 | |
1 228 BTC | $ 23 399 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8xY65ugPpJckvyAeyEuxagbcxPZbpmPB | To: 3323r3ZtyhhR3NU9qBYtJ7Qy65z2neFeE5 | |||
| 26.09.2022 17:29:00 | |
1 228 BTC | $ 23 399 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfrse7f4tjd3ydhqqm9uhclrh7wxw5c2ffvkzr | To: 3G8xY65ugPpJckvyAeyEuxagbcxPZbpmPB | |||
| 26.09.2022 17:29:00 | |
1 228 BTC | $ 23 400 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KREkQBw3jkKkmFQWnjtpPkFSEMLYZjRgy | To: bc1qlfrse7f4tjd3ydhqqm9uhclrh7wxw5c2ffvkzr | |||
| 26.09.2022 17:29:00 | |
1 148 BTC | $ 21 878 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3t6rwsq4sy2p2a30kpmktcsdhthjs7ssr8n45 | To: 3NW2rhCmUJXDCWiUcAyoWuroyWJoERdDjn | |||
| 26.09.2022 17:29:00 | |
1 148 BTC | $ 21 879 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLkkUMsfeuyzpx4GezAVLq2mM8PVRVYqR | To: bc1qv3t6rwsq4sy2p2a30kpmktcsdhthjs7ssr8n45 | |||
| 26.09.2022 17:29:00 | |
1 383 BTC | $ 26 358 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vhtgcxkdh4xn9km2z2nyjz2m0u2ma3r5qkcnf | To: 38EpK6grw6WCbs7HjUg3HKvy8vMq9Wfrn3 | |||
| 26.09.2022 17:29:00 | |
1 383 BTC | $ 26 359 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gs73lgh2yztwz33234puu2jey23dvhddfewch | To: bc1q8vhtgcxkdh4xn9km2z2nyjz2m0u2ma3r5qkcnf | |||
| 26.09.2022 17:29:00 | |
1 383 BTC | $ 26 359 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpczflpqp2hnkhraa0nleagnwynnr5h2jckaxe | To: bc1q2gs73lgh2yztwz33234puu2jey23dvhddfewch | |||
| 26.09.2022 17:29:00 | |
1 383 BTC | $ 26 359 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398rXKhEhjJMAT56Fgy1vxEprUcpHGTNjX | To: bc1qlpczflpqp2hnkhraa0nleagnwynnr5h2jckaxe | |||
| 26.09.2022 17:29:00 | |
1 383 BTC | $ 26 360 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxR3AtX7rTqDu3cLSx3FCehQRofRVwiue | To: 398rXKhEhjJMAT56Fgy1vxEprUcpHGTNjX | |||
| 26.09.2022 17:29:00 | |
3 377 BTC | $ 64 375 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKoVAh9AtH13BdRryXxwfVkBUwwmK5JXq | To: 33D3dvj81TfRGiBeJDMrwhmt1wLqSYVWfH | |||
| 26.09.2022 17:29:00 | |
3 378 BTC | $ 64 394 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vFpm7YWGsjBhVKm3Lmf2ifPpBiJB19DR | To: 3JKoVAh9AtH13BdRryXxwfVkBUwwmK5JXq | |||
| 26.09.2022 17:29:00 | |
1 460 BTC | $ 27 835 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cio7w5EZGuNAWqG2UYeVDmL8PeezRRA3M | To: 3MHpYmRwgKXhhpMpEt11znsV96TQTYZutP | |||
| 26.09.2022 17:29:00 | |
1 460 BTC | $ 27 835 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnklym8hevuzr2z79dszzjwx4q00ns4fyv0au5a | To: 3Cio7w5EZGuNAWqG2UYeVDmL8PeezRRA3M | |||
| 26.09.2022 17:29:00 | |
1 460 BTC | $ 27 835 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4MShyAGAE4VD5fs7gSkeihh8psf7q75e | To: bc1qnklym8hevuzr2z79dszzjwx4q00ns4fyv0au5a | |||
| 26.09.2022 17:29:00 | |
1 943 BTC | $ 37 044 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qda4laz0t2z3s9r8fj00wmjx2nfjkxwqng38nwr | To: 3G5W3K6EJkBVJZriq4pqeMLN6TVuej4qzm | |||
| 26.09.2022 17:29:00 | |
1 460 BTC | $ 27 835 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5n3fuaaql2hz9yavrmew22f49c0f3wqwscw2y | To: 3H4MShyAGAE4VD5fs7gSkeihh8psf7q75e | |||
| 26.09.2022 17:29:00 | |
4 004 BTC | $ 76 329 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99elgyj95pywusxtgjvx6f59z4ggkm4yzqyxkp | To: 39Py4GVVG8rnBL9hPrExastmQEu234sJJB | |||
| 26.09.2022 17:29:00 | |
270 BTC | $ 5 149 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusewrgaqvnnxxldr5n3tzdtuahcedggt6fx40n | To: 3BPaM76rYXrMtT5f5zpUmdnkhh5McQJZDu | |||
| 26.09.2022 17:29:00 | |
273 BTC | $ 5 201 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2c8klqg7ws6xc20de52fjgerptgdvu3966qm8r | To: 37jKKQixCY2toi6cFiwJSSA2ZrSRottwNv | |||
| 26.09.2022 17:29:00 | |
1 943 BTC | $ 37 044 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9g5e77mxcf8fx5xnh0swznsnwsut25hqqfwkaj | To: bc1qda4laz0t2z3s9r8fj00wmjx2nfjkxwqng38nwr | |||
| 26.09.2022 17:29:00 | |
4 004 BTC | $ 76 329 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxvp30mhwqqf0v6rjg5fxr269teptsgv397ajc | To: bc1q99elgyj95pywusxtgjvx6f59z4ggkm4yzqyxkp | |||
| 26.09.2022 17:29:00 | |
718 BTC | $ 13 679 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 26.09.2022 17:29:00 | |
289 BTC | $ 5 506 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 17:28:35 |  |
29 999 900 USDT | $ 29 950 652 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 26.09.2022 17:24:51 | |
270 BTC | $ 5 178 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqukf6unwvwvznsk2s35qfdhmt4xl73rfxnprg3tch9a5wv5gejq26rygv | |||
| 26.09.2022 17:24:06 |  |
29 999 900 USDT | $ 29 707 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.09.2022 17:15:11 | |
6 626 103 USDT | $ 6 603 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||