Whale movements
Last update: 13.05.2026 16:05:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 16:14:36 |  |
292 BTC | $ 5 619 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 16:14:36 | |
292 BTC | $ 5 621 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 16:14:11 |  |
4 999 996 USDT | $ 5 000 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:09:42 | |
292 BTC | $ 5 592 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2022 16:10:35 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:03:47 | |
4 999 996 USDT | $ 5 006 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 16:01:59 | |
1 228 BTC | $ 23 452 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LGKutGgSsopW6AyTdHdpJqc4knWgjxAN | To: 32ocXVsALoGjWLmoUQ4Qpoi4LNPSaCJcRR | |||
| 26.09.2022 16:01:59 | |
1 396 BTC | $ 26 661 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzgL4XVRy9z9WiBwgdAfQc4XFhrwFcyTJ | To: 3GnoGNd8hRyncMmG31U2tUS8mEiRoNtY1i | |||
| 26.09.2022 16:01:59 | |
406 BTC | $ 7 751 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcBTd1DGpmt3uq1G1ZskJ2qezm5VRiVz3 | To: bc1q3lk4txzd250cmfvpzw64e0rtcnnskyh9xqmzjh | |||
| 26.09.2022 16:01:59 | |
273 BTC | $ 5 213 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bs8N2C36hijeKUczi458bAaGYsQAY1dKD | To: 33reqjt3soa4AxDa89qat21bL7vQ625DCo | |||
| 26.09.2022 16:01:59 | |
1 148 BTC | $ 21 930 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35itGKxhqrunzwjx5syogdMGudsiMyezxd | To: 34GsmToyjmQtrd6NBiC881kuvtBuGbKzkL | |||
| 26.09.2022 16:01:59 | |
1 460 BTC | $ 27 895 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7uazl4ch065ay6gstkx62g38ddus7l3fgcks6 | To: bc1qjekp0uyq0gptcpvdgx7trshkhpvt2pzzm8w302 | |||
| 26.09.2022 16:01:59 | |
293 BTC | $ 5 587 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 16:01:59 | |
293 BTC | $ 5 587 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 16:01:33 |  |
6 000 000 USDT | $ 5 971 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 26.09.2022 15:56:27 | |
14 000 000 USDT | $ 14 008 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.09.2022 15:53:00 | |
6 000 000 USDT | $ 5 991 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TZB3e17gkafo5pmVyVAajprTPbRVYYz61E | |||
| 26.09.2022 15:47:59 | |
31 997 260 USDT | $ 31 866 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0204244f5cd28400a6023eec2f4fa07cb0690840 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2022 15:42:57 | |
5 298 BTC | $ 101 818 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5Hyid2YxzWhmWpUbdGA2TmPGbN7DSURd | To: 3PGuntguVghZY1Rimt4yXmGyqKHbQaDKWc | |||
| 26.09.2022 15:42:57 | |
2 749 BTC | $ 52 825 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GG8xxy9iHgvcv1aMzW3CPfogRyZwPMxDz | To: 35jA3wP3t4VvCrApB8s4hg1AGzVYLP3xVW | |||
| 26.09.2022 15:42:57 | |
406 BTC | $ 7 800 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVyBcBjSX84c6xUF3YKET32NfZxY4q7ue | To: 3AcBTd1DGpmt3uq1G1ZskJ2qezm5VRiVz3 | |||
| 26.09.2022 15:42:57 | |
3 378 BTC | $ 64 932 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABmS5S9eHeMDqAP1tVykeoRJGnE29gsD5 | To: 36n1CEsvFWVrTovdg3BV4T1JsmjQGP4qfk | |||
| 26.09.2022 15:42:57 | |
1 948 BTC | $ 37 433 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XoRshg6SRXmiyrgURwpZMcnkkWTwpCnG | To: bc1qcv26vcgur0wzldc2zu4m9tdvjrzjvg6tpxmvhw | |||
| 26.09.2022 15:42:57 | |
1 148 BTC | $ 22 065 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTW6rj6p3wB2jYhaBUQ5ErWrWxuaaKuht | To: 35itGKxhqrunzwjx5syogdMGudsiMyezxd | |||
| 26.09.2022 15:42:57 | |
1 848 BTC | $ 35 514 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AoiFGZ9Q3BebdkB9nGaDuK8UKVegqWwoj | To: 35pbR9EjAkbCtba32rJ9LSoe9FVX1HuN7U | |||
| 26.09.2022 15:42:57 | |
1 396 BTC | $ 26 825 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2dzxnnhu5jrxgvnfeuzdqfatpg4xpnazm5rsl | To: 3AzgL4XVRy9z9WiBwgdAfQc4XFhrwFcyTJ | |||
| 26.09.2022 15:42:57 | |
273 BTC | $ 5 245 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwpvpgjexrgkrkfkjfhsmqduzpehm4u56943jg | To: 3Bs8N2C36hijeKUczi458bAaGYsQAY1dKD | |||
| 26.09.2022 15:42:57 | |
261 BTC | $ 5 009 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0qaq3wvptxgcyyvy48x0dng48ppj52rcn8gtl | To: bc1qk4u0w7n7l6z9h0aqfzmsnz2xgzj09ey9hc04e5 | |||
| 26.09.2022 15:42:57 | |
4 004 BTC | $ 76 964 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenvm2wn598rzhff5m6t2s8tudr79mgrvstv7n8 | To: bc1qe4gg2tyhgndfj54x99cwxyslmtg568eqkuwftq | |||
| 26.09.2022 15:42:57 | |
1 460 BTC | $ 28 066 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34hl0htjxhz35mrhhyv7gm399mvkptem67z7q4 | To: bc1qv7uazl4ch065ay6gstkx62g38ddus7l3fgcks6 | |||
| 26.09.2022 15:42:57 | |
1 228 BTC | $ 23 597 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5qzn2zlyhf84a6p8rchp67dv3pa5htvc3t6nz | To: 34LGKutGgSsopW6AyTdHdpJqc4knWgjxAN | |||
| 26.09.2022 15:42:57 | |
293 BTC | $ 5 626 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 15:32:38 | |
278 BTC | $ 5 305 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wvmc45rszkvykfdey0057fvhzxman3rh7r900 | |||
| 26.09.2022 15:32:38 | |
1 228 BTC | $ 23 435 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Dye9RNdNJUvo45TAah6XY1XgncqXGC5J | To: bc1qg5qzn2zlyhf84a6p8rchp67dv3pa5htvc3t6nz | |||
| 26.09.2022 15:32:38 | |
1 396 BTC | $ 26 643 530 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qwpp6hdfdquxzkyysw9mdvqxnaz7k88l3nt4cm7 | To: bc1qe2dzxnnhu5jrxgvnfeuzdqfatpg4xpnazm5rsl | |||
| 26.09.2022 15:28:35 | |
273 BTC | $ 5 199 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KsDNLb2VfmKqKaKNWhJFCvV7E8cf35u5 | To: bc1qmwpvpgjexrgkrkfkjfhsmqduzpehm4u56943jg | |||
| 26.09.2022 15:28:35 | |
273 BTC | $ 5 199 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthrp05n6e24azwz3ssjehadyzaw49mawh05vsc | To: 35KsDNLb2VfmKqKaKNWhJFCvV7E8cf35u5 | |||
| 26.09.2022 15:28:35 | |
1 148 BTC | $ 21 869 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJUYuUHucGZR62RMzRaBjBRwb8FU8nA6k | To: 3GTW6rj6p3wB2jYhaBUQ5ErWrWxuaaKuht | |||
| 26.09.2022 15:28:35 | |
406 BTC | $ 7 730 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qft0umcrygh9ye83pf6yqmyqc0akjuh4lgvumzl | To: 3KVyBcBjSX84c6xUF3YKET32NfZxY4q7ue | |||
| 26.09.2022 15:27:47 | |
5 000 000 USDT | $ 5 014 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f116e2894cca83d1541b095baac1cb01eaa0e7c5 | To: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | |||
| 26.09.2022 15:22:30 | |
1 948 BTC | $ 37 073 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfg9gzquhlmw9g80zu0320x8vewemwyzfrp2w49 | To: 35XoRshg6SRXmiyrgURwpZMcnkkWTwpCnG | |||
| 26.09.2022 15:22:30 | |
2 753 BTC | $ 52 410 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fcp2629enwnf745k5qzwwx3fk3t69x24daxfs | To: 3GG8xxy9iHgvcv1aMzW3CPfogRyZwPMxDz | |||
| 26.09.2022 15:22:30 | |
3 379 BTC | $ 64 322 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v53neurdq02kcxa58323dhvekkzcvhtt2mpqk | To: 3ABmS5S9eHeMDqAP1tVykeoRJGnE29gsD5 | |||
| 26.09.2022 15:22:30 | |
1 848 BTC | $ 35 174 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjxp4cr28ml69lnc8yxs230374xsuk4s9z2r2m | To: 3AoiFGZ9Q3BebdkB9nGaDuK8UKVegqWwoj | |||
| 26.09.2022 15:22:30 | |
1 228 BTC | $ 23 371 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnuc4d3wmquse76mc47lxvnxvmf88xd4t54m2cc | To: 39Dye9RNdNJUvo45TAah6XY1XgncqXGC5J | |||
| 26.09.2022 15:22:30 | |
1 174 BTC | $ 22 352 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7bh5P6hJe7YWWEfdkgu76bhPfGffekaC | To: 3EJUYuUHucGZR62RMzRaBjBRwb8FU8nA6k | |||
| 26.09.2022 15:22:30 | |
5 298 BTC | $ 100 840 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qTuPxy8jXof6MJVzGDmwN25eUxM41uvn | To: 3Q5Hyid2YxzWhmWpUbdGA2TmPGbN7DSURd | |||
| 26.09.2022 15:22:30 | |
1 396 BTC | $ 26 569 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AehD9f1mpG4HbdB8sN6wY4tUokCLwM756 | To: bc1qwpp6hdfdquxzkyysw9mdvqxnaz7k88l3nt4cm7 | |||
| 26.09.2022 15:22:30 | |
406 BTC | $ 7 725 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3464KJ6rzg4vQmGr3Vcat3eHm8TYSScUkp | To: bc1qft0umcrygh9ye83pf6yqmyqc0akjuh4lgvumzl | |||