Whale movements
Last update: 13.05.2026 15:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 17:13:23 |  |
10 000 000 USDT | $ 9 966 703 | (unknown) | (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 9b0e5ff3f6d41ae2785272fceea10d4d38ab333c | |||
| 26.09.2022 17:09:47 | |
13 954 337 BUSD | $ 13 954 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:56:03 |  |
8 581 378 USDT | $ 8 561 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 16:50:11 | |
13 835 912 BUSD | $ 13 835 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 26.09.2022 16:42:17 |  |
530 BTC | $ 10 165 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffetnaqmsfy83nw22vtf7qjkvjvlt3ag2yysrq | |||
| 26.09.2022 16:42:17 | |
406 BTC | $ 7 776 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKtYFvCLcCH9mhEeFTs8owFJMEHPAfvRm | To: 35PRYmsRaw9yvTWHk5G5gt8qqEhNmbsgcd | |||
| 26.09.2022 16:42:17 | |
1 848 BTC | $ 35 430 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QoicDavvKzkhGXVkAnuwh9uHXDAisoQd | To: 3KTcuvyTbh1HtuhvgojptGJVfPmLgf8UPo | |||
| 26.09.2022 16:42:17 | |
1 944 BTC | $ 37 271 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHBVQ3ghNUqBFXsnZ33o32Rq9LzpNCPQS | To: bc1q9g5e77mxcf8fx5xnh0swznsnwsut25hqqfwkaj | |||
| 26.09.2022 16:42:17 | |
273 BTC | $ 5 232 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6tTWvHz6FTb53FBXKnNbVHjiPP13iQGi | To: bc1q2c8klqg7ws6xc20de52fjgerptgdvu3966qm8r | |||
| 26.09.2022 16:42:17 | |
1 460 BTC | $ 28 000 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9es6AX24MLiazS52TX7odCf8dmGzeQRQ | To: bc1qx5n3fuaaql2hz9yavrmew22f49c0f3wqwscw2y | |||
| 26.09.2022 16:42:17 | |
270 BTC | $ 5 179 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ofSsoUG3XDNhL8BpcChCEYdrq46k1Mq6 | To: bc1qusewrgaqvnnxxldr5n3tzdtuahcedggt6fx40n | |||
| 26.09.2022 16:42:17 | |
1 148 BTC | $ 22 011 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzslpdwe9dsdgrpxuvft7w338948hr9zef9djkj | To: 3GLkkUMsfeuyzpx4GezAVLq2mM8PVRVYqR | |||
| 26.09.2022 16:42:17 | |
2 749 BTC | $ 52 700 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7nfzv0cr394u8pl2avpxeexs4s6r8el8nlkvs | To: 3Payc6hpZzhNxEVtLYPwCAkpM6X88tF2kh | |||
| 26.09.2022 16:42:17 | |
1 228 BTC | $ 23 539 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDf45LXspVUpbhf5hiLYRXFt4QVZUyJdh | To: 3KREkQBw3jkKkmFQWnjtpPkFSEMLYZjRgy | |||
| 26.09.2022 16:42:17 | |
1 383 BTC | $ 26 516 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhAiJpdMBaKDvXfCpsPsP9CN2Xza1G4Rm | To: 3PxR3AtX7rTqDu3cLSx3FCehQRofRVwiue | |||
| 26.09.2022 16:42:17 | |
292 BTC | $ 5 600 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2022 16:42:17 | |
300 BTC | $ 5 752 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 26.09.2022 16:42:17 | |
700 BTC | $ 13 421 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 26.09.2022 16:36:27 | |
400 BTC | $ 7 726 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 26.09.2022 16:36:27 | |
345 BTC | $ 6 661 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwcxpa6e7kfls387u92zph470f02wf7vwqdzn7jmuvhtc3jjlpnq9hgmpu | |||
| 26.09.2022 16:36:27 | |
260 BTC | $ 5 030 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2oPFJRPt1ojZBUYCcnSbvUSjMaFmP2Lk | To: bc1q6r4z7h7zgmtm86ejp5myve6966nmeza2dpnqqd | |||
| 26.09.2022 16:36:27 | |
5 297 BTC | $ 102 324 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGuntguVghZY1Rimt4yXmGyqKHbQaDKWc | To: 3PwiC81FcNM9rWeMjLdM1wbivjxbMj4kK4 | |||
| 26.09.2022 16:36:27 | |
1 148 BTC | $ 22 173 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qjziyu3oKxeNcWd1orCvjyEBqchimbQHu | To: bc1qzslpdwe9dsdgrpxuvft7w338948hr9zef9djkj | |||
| 26.09.2022 16:36:27 | |
1 848 BTC | $ 35 691 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pbR9EjAkbCtba32rJ9LSoe9FVX1HuN7U | To: 39QoicDavvKzkhGXVkAnuwh9uHXDAisoQd | |||
| 26.09.2022 16:36:27 | |
406 BTC | $ 7 835 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34aJBft91qq2MSGsrk1apoMnFoZKbCFPDA | To: 3NKtYFvCLcCH9mhEeFTs8owFJMEHPAfvRm | |||
| 26.09.2022 16:36:27 | |
2 749 BTC | $ 53 089 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jA3wP3t4VvCrApB8s4hg1AGzVYLP3xVW | To: bc1qa7nfzv0cr394u8pl2avpxeexs4s6r8el8nlkvs | |||
| 26.09.2022 16:36:27 | |
270 BTC | $ 5 218 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmmjvEAfzt6zpAE6Grch2XhZVXWqaE8ob | To: 35ofSsoUG3XDNhL8BpcChCEYdrq46k1Mq6 | |||
| 26.09.2022 16:36:27 | |
1 383 BTC | $ 26 711 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xLAWAirjiFytRGypnxVtyPPuRAeeHQgc | To: 3HhAiJpdMBaKDvXfCpsPsP9CN2Xza1G4Rm | |||
| 26.09.2022 16:36:27 | |
273 BTC | $ 5 271 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qvr2rucM89WPL49GYqGSLeP87wqfzQLKp | To: 3Q6tTWvHz6FTb53FBXKnNbVHjiPP13iQGi | |||
| 26.09.2022 16:36:27 | |
3 378 BTC | $ 65 254 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36n1CEsvFWVrTovdg3BV4T1JsmjQGP4qfk | To: 39vFpm7YWGsjBhVKm3Lmf2ifPpBiJB19DR | |||
| 26.09.2022 16:36:27 | |
1 228 BTC | $ 23 713 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z72pjn5e9ptfx90kgxldw7pwwqzar2c2l7dsm | To: 3CDf45LXspVUpbhf5hiLYRXFt4QVZUyJdh | |||
| 26.09.2022 16:36:27 | |
1 948 BTC | $ 37 619 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv26vcgur0wzldc2zu4m9tdvjrzjvg6tpxmvhw | To: 3JHBVQ3ghNUqBFXsnZ33o32Rq9LzpNCPQS | |||
| 26.09.2022 16:36:27 | |
1 460 BTC | $ 28 206 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjekp0uyq0gptcpvdgx7trshkhpvt2pzzm8w302 | To: 3C9es6AX24MLiazS52TX7odCf8dmGzeQRQ | |||
| 26.09.2022 16:36:27 | |
4 004 BTC | $ 77 347 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4gg2tyhgndfj54x99cwxyslmtg568eqkuwftq | To: bc1quxvp30mhwqqf0v6rjg5fxr269teptsgv397ajc | |||
| 26.09.2022 16:36:27 | |
300 BTC | $ 5 790 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 26.09.2022 16:36:27 | |
292 BTC | $ 5 643 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 16:26:26 | |
1 148 BTC | $ 21 901 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GsmToyjmQtrd6NBiC881kuvtBuGbKzkL | To: 3Qjziyu3oKxeNcWd1orCvjyEBqchimbQHu | |||
| 26.09.2022 16:26:26 | |
1 395 BTC | $ 26 611 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnoGNd8hRyncMmG31U2tUS8mEiRoNtY1i | To: 32xLAWAirjiFytRGypnxVtyPPuRAeeHQgc | |||
| 26.09.2022 16:26:26 | |
1 228 BTC | $ 23 421 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ocXVsALoGjWLmoUQ4Qpoi4LNPSaCJcRR | To: bc1q8z72pjn5e9ptfx90kgxldw7pwwqzar2c2l7dsm | |||
| 26.09.2022 16:26:26 | |
406 BTC | $ 7 741 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lk4txzd250cmfvpzw64e0rtcnnskyh9xqmzjh | To: 34aJBft91qq2MSGsrk1apoMnFoZKbCFPDA | |||
| 26.09.2022 16:26:26 | |
300 BTC | $ 5 723 335 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.09.2022 16:24:18 | |
7 757 855 USDT | $ 7 739 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 26.09.2022 16:23:25 | |
273 BTC | $ 5 223 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33reqjt3soa4AxDa89qat21bL7vQ625DCo | To: 3Qvr2rucM89WPL49GYqGSLeP87wqfzQLKp | |||
| 26.09.2022 16:22:23 | |
10 000 000 USDT | $ 9 995 143 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 26.09.2022 16:21:24 | |
7 757 855 USDT | $ 7 729 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 26.09.2022 16:17:17 | |
270 BTC | $ 5 175 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CmmjvEAfzt6zpAE6Grch2XhZVXWqaE8ob | |||
| 26.09.2022 16:17:17 | |
269 BTC | $ 5 154 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lsmae24v4ke8hyjd3h73fgemg4fyh9dlhut28 | To: bc1qdc9dx8drj6jatw9kx39s0qjrdlqx4q5kuk4570 | |||
| 26.09.2022 16:17:17 | |
269 BTC | $ 5 154 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0lsmae24v4ke8hyjd3h73fgemg4fyh9dlhut28 | |||
| 26.09.2022 16:15:47 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 16:14:36 | |
741 BTC | $ 14 259 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||