Whale movements
Last update: 13.05.2026 16:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 15:22:30 |  |
1 460 BTC | $ 27 797 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337x6YKQpNn1HKBGRoK36odG95rpWJ16La | To: bc1q34hl0htjxhz35mrhhyv7gm399mvkptem67z7q4 | |||
| 26.09.2022 15:22:30 | |
273 BTC | $ 5 195 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQQXe1751WqR4Lp4zXqre4FUvDQneUr9v | To: bc1qthrp05n6e24azwz3ssjehadyzaw49mawh05vsc | |||
| 26.09.2022 15:22:30 | |
4 004 BTC | $ 76 224 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcNPG1qZsZaJGufk2VjA9PtczFVjtigwW | To: bc1qenvm2wn598rzhff5m6t2s8tudr79mgrvstv7n8 | |||
| 26.09.2022 15:22:30 | |
293 BTC | $ 5 573 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 15:22:30 | |
293 BTC | $ 5 577 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 15:22:30 | |
293 BTC | $ 5 577 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 15:21:48 |  |
10 000 000 USDT | $ 10 030 433 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 26.09.2022 15:10:47 |  |
9 000 ETH | $ 11 802 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c75a6f2ee4e9b9aa19858986ce9bed47836e1730 | To: 5264f72d1b98cbe635af449fae3bca30299d0b54 | |||
| 26.09.2022 15:10:11 | |
31 990 000 USDT | $ 32 120 824 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 0204244f5cd28400a6023eec2f4fa07cb0690840 | |||
| 26.09.2022 15:05:18 | |
293 BTC | $ 5 599 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2022 15:04:50 | |
2 753 BTC | $ 52 556 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqleyu0s76ccnkz0d07l4wrn4lt63fynstmmyav | To: bc1q2fcp2629enwnf745k5qzwwx3fk3t69x24daxfs | |||
| 26.09.2022 15:04:50 | |
406 BTC | $ 7 746 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7zwyk5jk8ffu44c2euuttg00yzuakve0prgu8 | To: 3464KJ6rzg4vQmGr3Vcat3eHm8TYSScUkp | |||
| 26.09.2022 15:04:50 | |
4 005 BTC | $ 76 436 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavsc0g4em8fyzajculmqn309tgvtqyqhld3t30 | To: 3CcNPG1qZsZaJGufk2VjA9PtczFVjtigwW | |||
| 26.09.2022 15:04:50 | |
3 379 BTC | $ 64 503 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1eQorayzHFjXwq6CDsb9sFXDETPqTgYP | To: bc1q8v53neurdq02kcxa58323dhvekkzcvhtt2mpqk | |||
| 26.09.2022 15:04:50 | |
1 396 BTC | $ 26 650 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsQ8NrRWziVJfiV4yjc7vWQNtaarh6p9J | To: 3AehD9f1mpG4HbdB8sN6wY4tUokCLwM756 | |||
| 26.09.2022 15:04:50 | |
1 228 BTC | $ 23 435 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33o9LBa6mgTF4BbBKyPhU26cZMJYBrdRUf | To: bc1qnuc4d3wmquse76mc47lxvnxvmf88xd4t54m2cc | |||
| 26.09.2022 15:04:50 | |
273 BTC | $ 5 210 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHkQjpahvDKZBHqKyLCzyRSRvPLCkV55i | To: 3JQQXe1751WqR4Lp4zXqre4FUvDQneUr9v | |||
| 26.09.2022 15:04:50 | |
5 332 BTC | $ 101 769 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RfodBs25NtSdjutKUAZvVruPJBoqvsSg | To: 32qTuPxy8jXof6MJVzGDmwN25eUxM41uvn | |||
| 26.09.2022 15:04:50 | |
1 848 BTC | $ 35 272 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WprehLiqhYCx2u78y7Z1nf7uXUqg2Cwb | To: bc1qjjxp4cr28ml69lnc8yxs230374xsuk4s9z2r2m | |||
| 26.09.2022 15:04:50 | |
1 460 BTC | $ 27 874 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKaS3fdqWKLBKXe6hLGCc9yTjvitBZNvD | To: 337x6YKQpNn1HKBGRoK36odG95rpWJ16La | |||
| 26.09.2022 15:04:50 | |
1 948 BTC | $ 37 176 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsfEECZDw1pUQzHXQLDRN9QZVpmqt1uPW | To: bc1qfg9gzquhlmw9g80zu0320x8vewemwyzfrp2w49 | |||
| 26.09.2022 15:04:50 | |
1 178 BTC | $ 22 485 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VfQK3A48kV1fFDiKZrhe79o3JUEyyC92 | To: 3M7bh5P6hJe7YWWEfdkgu76bhPfGffekaC | |||
| 26.09.2022 15:04:50 | |
293 BTC | $ 5 593 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 15:03:59 | |
4 168 ETH | $ 5 488 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.09.2022 15:02:47 | |
4 136 ETH | $ 5 465 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38b7d42be558e8702be9b29300f8f66f62b4a073 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.09.2022 15:00:39 | |
8 000 000 USDT | $ 8 005 857 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 26.09.2022 14:52:47 | |
15 058 912 USDT | $ 15 051 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 26.09.2022 14:48:30 | |
364 BTC | $ 6 905 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVJ9CkNM7LvEhGXUuEGcaFh5pHYFnuAvL | To: 36YSL1ertH7G8FK6VCLui3nUFTyy7u4L3j | |||
| 26.09.2022 14:48:30 | |
364 BTC | $ 6 905 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVJ9CkNM7LvEhGXUuEGcaFh5pHYFnuAvL | To: 36YSL1ertH7G8FK6VCLui3nUFTyy7u4L3j | |||
| 26.09.2022 14:48:30 | |
273 BTC | $ 5 182 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VnZ9AKjhgF568tMNmPesmDSVZhkKENiG | To: 3JHkQjpahvDKZBHqKyLCzyRSRvPLCkV55i | |||
| 26.09.2022 14:48:30 | |
273 BTC | $ 5 182 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VnZ9AKjhgF568tMNmPesmDSVZhkKENiG | To: 3JHkQjpahvDKZBHqKyLCzyRSRvPLCkV55i | |||
| 26.09.2022 14:47:08 | |
2 754 BTC | $ 52 494 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTwmBLXFAgVGoZynn3waM48XFgk8yS53y | To: bc1qqleyu0s76ccnkz0d07l4wrn4lt63fynstmmyav | |||
| 26.09.2022 14:47:08 | |
4 005 BTC | $ 76 334 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGAF3AxGsmphyk9eZjhQC4oZsw1An3zSs | To: bc1qavsc0g4em8fyzajculmqn309tgvtqyqhld3t30 | |||
| 26.09.2022 14:47:08 | |
1 228 BTC | $ 23 404 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmTyfLpfr2dCRGxGT7Ee5bYG6YxrVJpLD | To: 33o9LBa6mgTF4BbBKyPhU26cZMJYBrdRUf | |||
| 26.09.2022 14:47:08 | |
5 332 BTC | $ 101 633 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mzJDuuxhsA5rNDnyYQXurhypPgYxduy4 | To: 32RfodBs25NtSdjutKUAZvVruPJBoqvsSg | |||
| 26.09.2022 14:47:08 | |
1 182 BTC | $ 22 524 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EffYSppqnKHdChGxTVev3m16MSKFt1mah | To: 33VfQK3A48kV1fFDiKZrhe79o3JUEyyC92 | |||
| 26.09.2022 14:47:08 | |
3 379 BTC | $ 64 416 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3218TAJDCpKCrnAm84KdVCy12cEGkLEtXK | To: 3B1eQorayzHFjXwq6CDsb9sFXDETPqTgYP | |||
| 26.09.2022 14:47:08 | |
406 BTC | $ 7 736 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcz6g3mzr84nuyd7l40qfcg0jss87rellcyk065 | To: bc1qx7zwyk5jk8ffu44c2euuttg00yzuakve0prgu8 | |||
| 26.09.2022 14:47:08 | |
276 BTC | $ 5 264 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xw29p9qhpp5tss6phuyvdcysvfnsfpd58vru6 | To: 38VnZ9AKjhgF568tMNmPesmDSVZhkKENiG | |||
| 26.09.2022 14:47:08 | |
1 848 BTC | $ 35 225 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw96uxztryzr9c34fmfhdcrwmdfzqelqqwfdxxx | To: 39WprehLiqhYCx2u78y7Z1nf7uXUqg2Cwb | |||
| 26.09.2022 14:47:08 | |
1 948 BTC | $ 37 126 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeen8d9n0tstwtmjjdt7fwznlcgwua8ch4mc5z7 | To: 3BsfEECZDw1pUQzHXQLDRN9QZVpmqt1uPW | |||
| 26.09.2022 14:47:08 | |
1 396 BTC | $ 26 615 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYm4fBahKHMsXrHVAgtmjYtnu7oo6jDZ2 | To: 3FsQ8NrRWziVJfiV4yjc7vWQNtaarh6p9J | |||
| 26.09.2022 14:47:08 | |
1 461 BTC | $ 27 842 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35r9F1sZt1Ywp3W7PiCGF12UTZaZw3nHnc | To: 3FKaS3fdqWKLBKXe6hLGCc9yTjvitBZNvD | |||
| 26.09.2022 14:47:08 | |
300 BTC | $ 5 718 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.09.2022 14:47:08 | |
301 BTC | $ 5 737 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 26.09.2022 14:47:08 | |
293 BTC | $ 5 586 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2022 14:47:08 | |
294 BTC | $ 5 605 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 14:47:08 | |
294 BTC | $ 5 605 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2022 14:38:23 | |
10 000 000 USDT | $ 9 975 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.09.2022 14:36:47 | |
10 000 000 USDT | $ 9 989 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||