Whale movements
Last update: 13.05.2026 16:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 14:21:11 |  |
9 200 000 USDT | $ 9 162 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2022 14:20:11 | |
9 200 000 USDT | $ 9 135 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab5b30184c3cfcf9f3f90f3e7e1086f586c2014 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 26.09.2022 14:00:23 | |
10 560 000 BUSD | $ 10 560 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 13:57:23 | |
90 104 610 USDC | $ 89 725 910 | (unknown) | (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 7352b188ca82662a7a465cd6e0ddc6bbb492c81e | |||
| 26.09.2022 13:54:47 | |
10 560 000 BUSD | $ 10 560 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 26.09.2022 13:41:37 |  |
1 182 BTC | $ 22 187 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnylu60fr9nhyqhjjdd654hjfjumz6zaw7gpzc7 | To: 37YkYCmC8feaitqLkgWTCUXZeHDw1zLhFA | |||
| 26.09.2022 13:41:37 | |
3 388 BTC | $ 63 612 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tddtvqs040n3tsux5hn69fqe4tkh7yxneunqv | To: 32SnbCYhLtCvbVqmgeuHXVDCRjpxPwx1WD | |||
| 26.09.2022 13:41:37 | |
1 848 BTC | $ 34 697 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4x0gdwpj3uzgrt4jg3ztw39r660w8efgnc48s | To: 33z5grB68nc1jFXt4QcdtmWbF8VrCCSyTV | |||
| 26.09.2022 13:41:37 | |
314 BTC | $ 5 888 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgJj1tZ76QsqNYy3e4ztG2ZHvHJdtJvJv | To: bc1q76gsp08shudkam03u0z7ehvhcfdq93537k90yq | |||
| 26.09.2022 13:41:37 | |
1 461 BTC | $ 27 436 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxDoBmLAAiYaeNYy6Z5VR2GzYVKURdjPF | To: 3MxgrrhyLsdZZNhvvPY69P2RrVSmGAXE6H | |||
| 26.09.2022 13:41:37 | |
1 397 BTC | $ 26 220 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRcbPn6QZ9RuUxRRwyUBRGbC5bAPcEJAN | To: 38ejA7epPWtY3XxJ44Mo2EMa3N8Rm9d3EJ | |||
| 26.09.2022 13:41:37 | |
272 BTC | $ 5 101 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36g2mf1iDkTKX6xfmSg98PtpWcD8ejxoTT | To: 3523Be7armjp7uWTZW7inzFGHqMUw6yajK | |||
| 26.09.2022 13:41:37 | |
1 228 BTC | $ 23 055 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tXxf6X4x8KjdokrAqC8C8YxD7jvcc6uE | To: 35eMmPM4zLy2P4EYD8MrPvcEsCeArho5af | |||
| 26.09.2022 13:41:37 | |
1 948 BTC | $ 36 570 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQovGDW5Q7hRGGT2NsDME18xX1FU1ixpb | To: 3Qw3HjAb3C1o2nexoT6vNC8FvrYbg31s1u | |||
| 26.09.2022 13:41:37 | |
2 883 BTC | $ 54 130 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ece4mup3vukzqdsA99RLFZLqcRdumZuu6 | To: 38eQr3iBxnGHU4vzRJZKbDTgbcXqLgVpXr | |||
| 26.09.2022 13:41:37 | |
406 BTC | $ 7 623 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3bS31CsXYtxUJgFyezT17Wtjv6ppzRxU | To: 34HEkyDzZUvZzvuBEDrdMMTCUpCMCQ9U8p | |||
| 26.09.2022 13:41:37 | |
4 005 BTC | $ 75 189 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vkyCrp5JDFVVkkuNoqfSUSmHDsU9urbW | To: 3CSmdYB35HiAA6aNVMo5Q8k6s62Gxfxezz | |||
| 26.09.2022 13:41:37 | |
5 332 BTC | $ 100 110 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRs5bQa1LbfZftP6NZH2my9GzZq3vyd6U | To: bc1qnfw36csxf5sa2f7fdqx308lkj2zfqhd6ntpza3 | |||
| 26.09.2022 13:41:37 | |
296 BTC | $ 5 559 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 13:41:37 | |
297 BTC | $ 5 572 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2022 13:41:37 | |
297 BTC | $ 5 580 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 13:41:37 | |
297 BTC | $ 5 581 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2022 13:41:37 | |
297 BTC | $ 5 583 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 13:41:37 | |
297 BTC | $ 5 583 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2022 13:41:37 | |
5 899 800 USDT | $ 5 895 214 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1BpGZ1VgrSy1t8C9DTa6F3kcLYFZSdznED | |||
| 26.09.2022 13:39:48 |  |
4 999 999 USDT | $ 5 016 348 | (unknown) | hotbit (exchange) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 26.09.2022 13:21:24 | |
1 848 BTC | $ 34 998 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VnBn1x12yhWY6AWMJY5spA1n4kYF8PqZ | To: bc1qw4x0gdwpj3uzgrt4jg3ztw39r660w8efgnc48s | |||
| 26.09.2022 13:21:24 | |
3 388 BTC | $ 64 163 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuGBZrPPu1AsjvVGoRWRrhAWAHqBS6iez | To: bc1q8tddtvqs040n3tsux5hn69fqe4tkh7yxneunqv | |||
| 26.09.2022 13:21:24 | |
272 BTC | $ 5 146 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ciN1jjTjkHp9UXC8e4311Q5Pp4a3fPzR | To: 36g2mf1iDkTKX6xfmSg98PtpWcD8ejxoTT | |||
| 26.09.2022 13:21:24 | |
314 BTC | $ 5 939 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDwZNQnVYmyaKauuKqoBc8sLh9Vx1Kb8U | To: 3CgJj1tZ76QsqNYy3e4ztG2ZHvHJdtJvJv | |||
| 26.09.2022 13:21:24 | |
1 461 BTC | $ 27 673 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321z7kfn9xhaipk2iagyQWPYQCGjRgQqWX | To: 3CxDoBmLAAiYaeNYy6Z5VR2GzYVKURdjPF | |||
| 26.09.2022 13:21:24 | |
406 BTC | $ 7 690 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APFX1dHCqtnuHqMjKKusgs6JDCnvvDcNY | To: 3F3bS31CsXYtxUJgFyezT17Wtjv6ppzRxU | |||
| 26.09.2022 13:21:24 | |
1 948 BTC | $ 36 887 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvMnRAVKY8L9zrXhnHSDHVez4qaNWjQkQ | To: 3LQovGDW5Q7hRGGT2NsDME18xX1FU1ixpb | |||
| 26.09.2022 13:21:24 | |
4 005 BTC | $ 75 843 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvaftrjsrq2k6q8zcxvw9sppsh8sc2hguekw44y | To: 34vkyCrp5JDFVVkkuNoqfSUSmHDsU9urbW | |||
| 26.09.2022 13:21:24 | |
2 889 BTC | $ 54 712 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjtrfvsvl5agdurnc46w9xhs9pmep7nh2f89hl | To: 3Ece4mup3vukzqdsA99RLFZLqcRdumZuu6 | |||
| 26.09.2022 13:21:24 | |
1 228 BTC | $ 23 255 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9lnkqu4j2xtacv2r3gwgez8n9hupyytkxy8qy9 | To: 32tXxf6X4x8KjdokrAqC8C8YxD7jvcc6uE | |||
| 26.09.2022 13:21:24 | |
5 332 BTC | $ 100 977 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkpzkcy390mrjce6mhfprzum2q9q4cy2av3qe7j | To: 3MRs5bQa1LbfZftP6NZH2my9GzZq3vyd6U | |||
| 26.09.2022 13:21:24 | |
1 397 BTC | $ 26 447 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8epgqfw0lgzcynqfgq2dew6e7a5uh0s662xuw | To: 3MRcbPn6QZ9RuUxRRwyUBRGbC5bAPcEJAN | |||
| 26.09.2022 13:21:24 | |
1 182 BTC | $ 22 380 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jmx92ke8kzka682yn7yg7wf4kw05l5u42j5ql | To: bc1qnylu60fr9nhyqhjjdd654hjfjumz6zaw7gpzc7 | |||
| 26.09.2022 13:21:24 | |
297 BTC | $ 5 632 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2022 13:21:24 | |
297 BTC | $ 5 632 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2022 13:21:24 | |
297 BTC | $ 5 633 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 13:21:24 | |
298 BTC | $ 5 640 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 13:21:24 | |
298 BTC | $ 5 640 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2022 13:00:30 | |
314 BTC | $ 5 995 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NW2HPY9Md9mthTk354eHFDdVZXgUuoWrQ | To: 3BDwZNQnVYmyaKauuKqoBc8sLh9Vx1Kb8U | |||
| 26.09.2022 13:00:30 | |
1 182 BTC | $ 22 593 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstfa3r32trh9t35vumnce2t9u238tp8jsv62nl | To: bc1q4jmx92ke8kzka682yn7yg7wf4kw05l5u42j5ql | |||
| 26.09.2022 13:00:30 | |
406 BTC | $ 7 764 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgsand0nkahtsyca4qfeg6jhc6g9wa2nn8lmtm | To: 3APFX1dHCqtnuHqMjKKusgs6JDCnvvDcNY | |||
| 26.09.2022 12:59:45 | |
8 247 648 USDT | $ 8 255 811 | (unknown) | (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 26.09.2022 12:56:56 | |
272 BTC | $ 5 232 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8shuum2d3ardu2fr030qvhzhtshecgrhtzpvra | To: 37ciN1jjTjkHp9UXC8e4311Q5Pp4a3fPzR | |||
| 26.09.2022 12:50:09 | |
5 332 BTC | $ 102 124 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcphkxc9zpj7j8pq2cku74mqglp7y83qf2e9xr6 | To: bc1qkpzkcy390mrjce6mhfprzum2q9q4cy2av3qe7j | |||