Whale movements
Last update: 13.05.2026 18:06:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 11:03:59 |  |
1 461 BTC | $ 28 182 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcfzrmy9mtrqahvgzyvkwq88r56gzz0xdnn2tg | To: 3CME3E9YaVNCHkTPAkhXBCHZZD9dfURpMZ | |||
| 26.09.2022 11:03:59 | |
2 890 BTC | $ 55 726 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XvkRUCMDdCBDHuYzXYMQGpX7wdeQ1WcJ | To: 37W9iUGaz6hFyG48AQH1jnfcUyWZgD32i2 | |||
| 26.09.2022 11:03:59 | |
1 855 BTC | $ 35 779 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJwZSMabpheXJ4egNbSLKcPNgiGoYVoap | To: 3CErbZ6LKNfwVMPA4XhYsjHcvEkJ4FwAo8 | |||
| 26.09.2022 11:03:59 | |
319 BTC | $ 6 160 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmNRieMX3bQCS51VGKBdrgDmspHsAcq8N | To: 36NHLmUCFqChnabdfPkqsJwb9fLJdgxCxs | |||
| 26.09.2022 11:03:59 | |
1 961 BTC | $ 37 812 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrez3jwqesp8dvep6nuf8mt0sgmmtr20ks6tjdr | To: 3GArSNSerk7Txn9EvacfQ8v5oWuD3QTa1w | |||
| 26.09.2022 10:57:16 | |
485 BTC | $ 9 424 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 26.09.2022 10:57:16 | |
406 BTC | $ 7 896 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bjce6neaRTr8Vwg8TsuLRvA6hQJp6v6Ku | |||
| 26.09.2022 10:53:17 | |
1 230 BTC | $ 23 597 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDxJ3TaL38XLcS316NQJN1aJd4MrX11B5 | To: 3NKneufNZPZ4nEEtsUwQmKVhnaFu329tUR | |||
| 26.09.2022 10:53:17 | |
1 230 BTC | $ 23 597 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDxJ3TaL38XLcS316NQJN1aJd4MrX11B5 | To: 3NKneufNZPZ4nEEtsUwQmKVhnaFu329tUR | |||
| 26.09.2022 10:53:17 | |
319 BTC | $ 6 130 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhnsRtQSf3NiTR34KtFMYWyer8M8yMGFW | To: 3QmNRieMX3bQCS51VGKBdrgDmspHsAcq8N | |||
| 26.09.2022 10:53:17 | |
319 BTC | $ 6 130 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhnsRtQSf3NiTR34KtFMYWyer8M8yMGFW | To: 3QmNRieMX3bQCS51VGKBdrgDmspHsAcq8N | |||
| 26.09.2022 10:53:17 | |
1 183 BTC | $ 22 711 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXsFg3Yaw1bwkSbRFtVYatFQNzx5m6qVi | To: 3264sQzgGYPVLveLXzswtKxG6dBTpDBvBp | |||
| 26.09.2022 10:53:17 | |
1 183 BTC | $ 22 711 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXsFg3Yaw1bwkSbRFtVYatFQNzx5m6qVi | To: 3264sQzgGYPVLveLXzswtKxG6dBTpDBvBp | |||
| 26.09.2022 10:53:35 |  |
5 234 654 USDT | $ 5 231 936 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2022 10:46:45 |  |
20 000 000 USDT | $ 19 945 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKmPGmgjdCJRGVq9JQ1hPnKAunJ3rLsS2E | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 10:45:30 | |
3 390 BTC | $ 65 102 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jnnzg2puyzc0qvjw7add3c30s9tpukvvgv9w4 | To: 3EUuVViK6wAqfRvxg672dgZMjnjf3SWGi6 | |||
| 26.09.2022 10:45:30 | |
2 890 BTC | $ 55 502 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dX64A19eqPk4oTCkGrVFgc8fsWXX7ast | To: 33XvkRUCMDdCBDHuYzXYMQGpX7wdeQ1WcJ | |||
| 26.09.2022 10:45:30 | |
1 461 BTC | $ 28 068 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmhq99qc04f399pwv8yah4lzp6ek8n52z6hvek | To: bc1qwcfzrmy9mtrqahvgzyvkwq88r56gzz0xdnn2tg | |||
| 26.09.2022 10:45:30 | |
1 961 BTC | $ 37 660 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWSCLL14fBVukcitZ7tS8KZvUQ58YYBNA | To: bc1qrez3jwqesp8dvep6nuf8mt0sgmmtr20ks6tjdr | |||
| 26.09.2022 10:45:30 | |
1 855 BTC | $ 35 636 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAE3i3TUzToaQN5zvk9b78h8u6q9iihXi | To: 3DJwZSMabpheXJ4egNbSLKcPNgiGoYVoap | |||
| 26.09.2022 10:45:30 | |
1 184 BTC | $ 22 731 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKaG8trHmqzPGEMq21VPfUiX1QujdF1o3 | To: 3KXsFg3Yaw1bwkSbRFtVYatFQNzx5m6qVi | |||
| 26.09.2022 10:45:30 | |
319 BTC | $ 6 135 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzXsCib1GoPwKU2LByAfxvWqTbBxXVThv | To: 3PhnsRtQSf3NiTR34KtFMYWyer8M8yMGFW | |||
| 26.09.2022 10:45:30 | |
1 397 BTC | $ 26 827 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRsShv4FzLgbWnUfNsFB3J2wNndPGCiRB | To: 34UWjgTMiuXuVdsfDYjkfiMb76qEY9gqdC | |||
| 26.09.2022 10:45:30 | |
1 230 BTC | $ 23 627 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVmS4cQUVvYAmvXoPTndHCZXZiE3J83QJ | To: 3PDxJ3TaL38XLcS316NQJN1aJd4MrX11B5 | |||
| 26.09.2022 10:37:11 | |
10 499 996 BUSD | $ 10 499 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2022 10:34:47 | |
6 000 000 USDT | $ 6 034 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 26.09.2022 10:34:47 | |
6 000 000 USDT | $ 6 034 906 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | |||
| 26.09.2022 10:33:23 | |
10 499 996 BUSD | $ 10 499 996 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 26.09.2022 10:31:10 | |
319 BTC | $ 6 123 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpfWQhEazfABVnPrxbpRxNKDSpiWt6sNx | To: 3QzXsCib1GoPwKU2LByAfxvWqTbBxXVThv | |||
| 26.09.2022 10:31:10 | |
628 BTC | $ 12 044 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnc5ukj2pnmk2tnz9p2fd65r2w6y6rdh2jvz22tp28m69xym3xeaszqvvr4 | To: bc1qw4z5zj85nztdz42ftweyeytw9muccj4s5sjgkxf36chpjeqf8dss47smd7 | |||
| 26.09.2022 10:27:28 | |
1 397 BTC | $ 26 494 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9j4augza69ks2nk4sxcp9ajz690h67veguy3p8 | To: 3MRsShv4FzLgbWnUfNsFB3J2wNndPGCiRB | |||
| 26.09.2022 10:27:28 | |
1 184 BTC | $ 22 450 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385mUxHjwuZKCfKZy3v2XuZRzQWtDpbbt1 | To: 3HKaG8trHmqzPGEMq21VPfUiX1QujdF1o3 | |||
| 26.09.2022 10:27:28 | |
1 230 BTC | $ 23 334 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nhwt1eZsm8H9FPV5pAYB4hzYjWa2vhUcV | To: 3QVmS4cQUVvYAmvXoPTndHCZXZiE3J83QJ | |||
| 26.09.2022 10:22:58 | |
320 BTC | $ 6 047 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9XMiMBo9qWWxj12NfK9MxAmPbi8Yt5EN | To: 3CpfWQhEazfABVnPrxbpRxNKDSpiWt6sNx | |||
| 26.09.2022 10:22:58 | |
655 BTC | $ 12 397 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6thlexu6fatjvrha3qmwtym8036x55sjdmx3r | |||
| 26.09.2022 10:22:58 | |
305 BTC | $ 5 764 551 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2022 10:16:16 | |
265 BTC | $ 5 063 663 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1MGCGk7bVd6gfTpM1bXNEvZoQ8PjR4XFUm | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.09.2022 10:10:44 | |
5 333 BTC | $ 101 342 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUBKBYPvRB6YWTLtShiMwDzWTwidCyyya | To: bc1qns5jn3dpyg0qqp5m88n7r9zd6elrm2mgwnhly5 | |||
| 26.09.2022 10:10:44 | |
1 461 BTC | $ 27 771 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzPq95bCigMoPiUWBSD6eyUe2koGgWsNn | To: bc1qgmhq99qc04f399pwv8yah4lzp6ek8n52z6hvek | |||
| 26.09.2022 10:10:44 | |
4 005 BTC | $ 76 110 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jU2vbXy1sxPf9HTmYgfif6GUtNG1wsKJ | To: bc1q8dvv8tcwgf99wq79ugld7wjf799ru6tsxvcdkv | |||
| 26.09.2022 10:10:44 | |
1 855 BTC | $ 35 259 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwg8n0gdytvlytdxqxr9pfuxh6a86rckwz2v0y0 | To: 3PAE3i3TUzToaQN5zvk9b78h8u6q9iihXi | |||
| 26.09.2022 10:10:44 | |
1 855 BTC | $ 35 259 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kMhJ6gLJabrdTbnfDQjetKWzkPzEbV4U | To: bc1qwg8n0gdytvlytdxqxr9pfuxh6a86rckwz2v0y0 | |||
| 26.09.2022 10:10:44 | |
4 005 BTC | $ 76 110 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhstm8k3w6l7mfh3v0qrjfzjgkfgtwczsgdk06 | To: 32jU2vbXy1sxPf9HTmYgfif6GUtNG1wsKJ | |||
| 26.09.2022 10:10:44 | |
5 333 BTC | $ 101 343 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kr02stuvjtkcclmfttx8fru0us42w4vfysv89 | To: 3HUBKBYPvRB6YWTLtShiMwDzWTwidCyyya | |||
| 26.09.2022 10:10:44 | |
5 333 BTC | $ 101 343 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38n88sy9Xf1nfjt4NjTsFCwfetSS4udJBd | To: bc1q2kr02stuvjtkcclmfttx8fru0us42w4vfysv89 | |||
| 26.09.2022 10:10:44 | |
5 334 BTC | $ 101 372 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv83ytqzd03kq4ek0c98wv7ds8s4w6zzrxkps5 | To: 38n88sy9Xf1nfjt4NjTsFCwfetSS4udJBd | |||
| 26.09.2022 10:10:44 | |
3 416 BTC | $ 64 915 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunhn6xaufmq740n5reemu968fgz8qj4mg9t7wv | To: bc1q0jnnzg2puyzc0qvjw7add3c30s9tpukvvgv9w4 | |||
| 26.09.2022 10:10:44 | |
3 416 BTC | $ 64 915 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kpgSKvGnz2EJUsVPaSdf5C98mKQsjoPf | To: bc1qunhn6xaufmq740n5reemu968fgz8qj4mg9t7wv | |||
| 26.09.2022 10:10:44 | |
1 397 BTC | $ 26 544 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkt0rjr3w4tnljcq4y2flnx56ts0qvvjg22fxlw | To: bc1q9j4augza69ks2nk4sxcp9ajz690h67veguy3p8 | |||
| 26.09.2022 10:10:44 | |
1 397 BTC | $ 26 544 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q982vk3rts8e87556uzzwdgyk2zcvm99a5462na | To: bc1qkt0rjr3w4tnljcq4y2flnx56ts0qvvjg22fxlw | |||