Whale movements
Last update: 13.05.2026 17:21:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 11:45:02 |  |
1 229 BTC | $ 23 489 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjwrhdqaup3zet6lqtnedeqptfhq48s5j7pv86 | To: bc1q6cc93s3ywg546cvq4g9ggjfp7yn8jdh8mt74e2 | |||
| 26.09.2022 11:45:02 | |
2 890 BTC | $ 55 220 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38f2hf1JzhLNAgeE2eneBiiCitBQk79p2V | To: bc1qe7w2e4ulc7x4pemwr36j05vhclsrhv277rq0gq | |||
| 26.09.2022 11:45:02 | |
3 389 BTC | $ 64 763 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MGMjHBe8NhExJFCvo9jhjDfcS9C4Tdpa | To: bc1quuysylh9uhvdvfkm55z6jfugpcwzrv027qsl7v | |||
| 26.09.2022 11:45:02 | |
1 182 BTC | $ 22 589 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxKF7ADTUDoESD4CkATuFKdMjcgH8Bmao | To: bc1qnwf8r3p9cxu5xm0s430z83uzhqdnuhnt2cs5ln | |||
| 26.09.2022 11:45:02 | |
1 397 BTC | $ 26 691 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dm96B2nwJidTxfU1iet7fSBUbpB8hMsND | To: bc1qg8mvvudazdv00k4ejxlc0u4wzmy7t5ywt0suvt | |||
| 26.09.2022 11:45:02 | |
1 855 BTC | $ 35 454 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvSBWa5AhSQw1pZVMH9br6gXLZgJXDZAV | To: bc1qf4xf07v878w5np2peng2uw4tvc0yrz6j43v86v | |||
| 26.09.2022 11:45:02 | |
4 005 BTC | $ 76 530 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8QfNyVoYQvMbJRjvphU7NG959g5AMnaU | To: bc1qnzqpjvztqetcu4faz6u2ajyw8ukcs0lca8qm6c | |||
| 26.09.2022 11:45:02 | |
1 461 BTC | $ 27 925 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqMvR1onHym5BAa2PmMjc8WK2NeHpTcM1 | To: bc1qlwhrwx3s6pnhsnkcr0avycc6cs2k7lm88elkfp | |||
| 26.09.2022 11:45:02 | |
5 332 BTC | $ 101 896 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MaMdcWa4Gx1eqxNF5nBRPtgDqDwgzyrS | To: bc1q8ggntxqnsgjxz57gxj7ra5j5lv6yzggcfw4juw | |||
| 26.09.2022 11:45:02 | |
1 961 BTC | $ 37 468 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KToZcC6NVPR1sxngQ7fWTn4GPy7iPJKyX | To: 3L1Ys7GwV1C9hq1JTDaK7mxenGgvEsLQz1 | |||
| 26.09.2022 11:45:02 | |
314 BTC | $ 6 006 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBA2TSkoPvSv4DuUWAcN1Qrxkrp3pxrLN | To: 3EYzreN7SbCHT7MzitnMQEB8gr1HpaL91s | |||
| 26.09.2022 11:45:02 | |
406 BTC | $ 7 764 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKCJpd8yb4Cdi3wVogPMJEpRQjdw7UNSN | To: 31vvP9be3yx8coXmEyrwGTgE4ZFcwBJb3i | |||
| 26.09.2022 11:45:02 | |
314 BTC | $ 6 006 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35U5Pt2hc8U62uquijDxMKt5ViCf73Ftc3 | To: 3NBA2TSkoPvSv4DuUWAcN1Qrxkrp3pxrLN | |||
| 26.09.2022 11:45:02 | |
297 BTC | $ 5 667 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 11:45:02 | |
297 BTC | $ 5 674 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 11:40:24 |  |
59 199 108 USDT | $ 58 917 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.09.2022 11:35:51 | |
5 000 000 USDT | $ 5 015 763 | (unknown) | (unknown) |
| Type: transfer | From: TQk3ArcyUZRis7Suew7j99u65ssfKqS8fA | To: TQ1qoJ49zWNdv1A1ZU3bYGi4r34siKbTmp | |||
| 26.09.2022 11:28:22 | |
1 461 BTC | $ 27 912 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qgwsy7ymxg2nr7sqdnjde2q8tnawejk36hll3 | To: 3PqMvR1onHym5BAa2PmMjc8WK2NeHpTcM1 | |||
| 26.09.2022 11:28:22 | |
1 229 BTC | $ 23 479 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtHGFxqkcertfW8pasnRAyGhbBhpTdzta | To: bc1qnjwrhdqaup3zet6lqtnedeqptfhq48s5j7pv86 | |||
| 26.09.2022 11:28:22 | |
1 397 BTC | $ 26 678 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b7EdmsCVDWfa9rTLiCZfgatY9mf1EbL9 | To: 3Dm96B2nwJidTxfU1iet7fSBUbpB8hMsND | |||
| 26.09.2022 11:28:22 | |
314 BTC | $ 6 004 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xxCXEEXkMsSTf6cKZpth3ni99GZyXwxk | To: 35U5Pt2hc8U62uquijDxMKt5ViCf73Ftc3 | |||
| 26.09.2022 11:28:22 | |
1 182 BTC | $ 22 579 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7LkUMPCZgrEQzNafkNsFZVK6vNaF474o | To: 3DxKF7ADTUDoESD4CkATuFKdMjcgH8Bmao | |||
| 26.09.2022 11:28:22 | |
406 BTC | $ 7 761 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bjce6neaRTr8Vwg8TsuLRvA6hQJp6v6Ku | To: 3AKCJpd8yb4Cdi3wVogPMJEpRQjdw7UNSN | |||
| 26.09.2022 11:19:33 | |
7 899 999 USDT | $ 7 867 868 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.09.2022 11:19:30 | |
6 000 000 USDT | $ 5 975 597 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.09.2022 11:18:19 | |
1 229 BTC | $ 23 620 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1wwnAbWg7dNEYGBwTRoE9rC9ieb8XheQ | To: 3NtHGFxqkcertfW8pasnRAyGhbBhpTdzta | |||
| 26.09.2022 11:18:19 | |
4 005 BTC | $ 76 953 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSKFeNoKggnmrsS8EniKZ9kcUozpXCrbk | To: 3Q8QfNyVoYQvMbJRjvphU7NG959g5AMnaU | |||
| 26.09.2022 11:18:19 | |
1 855 BTC | $ 35 650 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CErbZ6LKNfwVMPA4XhYsjHcvEkJ4FwAo8 | To: 3BvSBWa5AhSQw1pZVMH9br6gXLZgJXDZAV | |||
| 26.09.2022 11:18:19 | |
1 961 BTC | $ 37 676 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GArSNSerk7Txn9EvacfQ8v5oWuD3QTa1w | To: 3KToZcC6NVPR1sxngQ7fWTn4GPy7iPJKyX | |||
| 26.09.2022 11:18:19 | |
1 182 BTC | $ 22 715 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mBNcviQFwPfgcJcVEsz4ReJCB95euBQ9 | To: 3M7LkUMPCZgrEQzNafkNsFZVK6vNaF474o | |||
| 26.09.2022 11:18:19 | |
2 890 BTC | $ 55 525 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37W9iUGaz6hFyG48AQH1jnfcUyWZgD32i2 | To: 38f2hf1JzhLNAgeE2eneBiiCitBQk79p2V | |||
| 26.09.2022 11:18:19 | |
1 461 BTC | $ 28 080 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CME3E9YaVNCHkTPAkhXBCHZZD9dfURpMZ | To: bc1q9qgwsy7ymxg2nr7sqdnjde2q8tnawejk36hll3 | |||
| 26.09.2022 11:18:19 | |
3 389 BTC | $ 65 130 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpavy5rmahl0ksg0k5artvurv5lzh0aequstzy | To: 32MGMjHBe8NhExJFCvo9jhjDfcS9C4Tdpa | |||
| 26.09.2022 11:18:19 | |
1 397 BTC | $ 26 839 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5k6y3mq6d5jkf5jzwzsrehhpusxm2rfu4fh6t | To: 35b7EdmsCVDWfa9rTLiCZfgatY9mf1EbL9 | |||
| 26.09.2022 11:18:19 | |
5 333 BTC | $ 102 472 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtys4xaajmfv7l8hew4swpeqtcdzw6yjzfdsg0 | To: 36MaMdcWa4Gx1eqxNF5nBRPtgDqDwgzyrS | |||
| 26.09.2022 11:18:19 | |
314 BTC | $ 6 041 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32c7NZr2p5zqSN4qTcmDRfevr1UR7xr75u | To: 36xxCXEEXkMsSTf6cKZpth3ni99GZyXwxk | |||
| 26.09.2022 11:18:19 | |
759 BTC | $ 14 586 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 26.09.2022 11:15:24 | |
6 000 000 USDT | $ 5 975 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 26.09.2022 11:14:06 | |
7 899 999 USDT | $ 7 858 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCMxwEKbEaaSiSkrbM2exr6Litu23xsWQj | |||
| 26.09.2022 11:11:09 | |
5 000 000 USDT | $ 5 015 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.09.2022 11:08:06 | |
314 BTC | $ 6 033 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NHLmUCFqChnabdfPkqsJwb9fLJdgxCxs | To: 32c7NZr2p5zqSN4qTcmDRfevr1UR7xr75u | |||
| 26.09.2022 11:08:06 | |
5 333 BTC | $ 102 321 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qns5jn3dpyg0qqp5m88n7r9zd6elrm2mgwnhly5 | To: bc1qrtys4xaajmfv7l8hew4swpeqtcdzw6yjzfdsg0 | |||
| 26.09.2022 11:08:06 | |
1 182 BTC | $ 22 682 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhHa32ytvhAAhiimDvSTQRgR1QJuDNymH | To: 34mBNcviQFwPfgcJcVEsz4ReJCB95euBQ9 | |||
| 26.09.2022 11:08:06 | |
3 390 BTC | $ 65 034 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUuVViK6wAqfRvxg672dgZMjnjf3SWGi6 | To: bc1qgpavy5rmahl0ksg0k5artvurv5lzh0aequstzy | |||
| 26.09.2022 11:08:06 | |
4 005 BTC | $ 76 845 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dvv8tcwgf99wq79ugld7wjf799ru6tsxvcdkv | To: 3PSKFeNoKggnmrsS8EniKZ9kcUozpXCrbk | |||
| 26.09.2022 11:08:06 | |
1 230 BTC | $ 23 592 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr2umfcfpadkt2g6knz6zt9uwdtx9rxjahsygm | To: 3K1wwnAbWg7dNEYGBwTRoE9rC9ieb8XheQ | |||
| 26.09.2022 11:04:51 | |
5 000 000 USDT | $ 5 005 652 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 26.09.2022 11:03:59 | |
1 183 BTC | $ 22 813 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3264sQzgGYPVLveLXzswtKxG6dBTpDBvBp | To: 3PhHa32ytvhAAhiimDvSTQRgR1QJuDNymH | |||
| 26.09.2022 11:03:59 | |
1 230 BTC | $ 23 712 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKneufNZPZ4nEEtsUwQmKVhnaFu329tUR | To: bc1qcr2umfcfpadkt2g6knz6zt9uwdtx9rxjahsygm | |||
| 26.09.2022 11:03:59 | |
1 397 BTC | $ 26 936 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UWjgTMiuXuVdsfDYjkfiMb76qEY9gqdC | To: bc1qx5k6y3mq6d5jkf5jzwzsrehhpusxm2rfu4fh6t | |||