Whale movements
Last update: 13.05.2026 18:08:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 10:10:44 |  |
1 398 BTC | $ 26 566 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQn6tYpHhPyoNTtd2hUAtx2m8txEeieoQ | To: bc1q982vk3rts8e87556uzzwdgyk2zcvm99a5462na | |||
| 26.09.2022 10:10:44 | |
3 416 BTC | $ 64 915 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1CXSgKyEaY9MjDpqxQmvAjjVCaZB8m7h | To: 36kpgSKvGnz2EJUsVPaSdf5C98mKQsjoPf | |||
| 26.09.2022 10:10:44 | |
1 855 BTC | $ 35 260 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jwexc4pS6ttgDVgbdHJd99nxjb4LVLecC | To: 31kMhJ6gLJabrdTbnfDQjetKWzkPzEbV4U | |||
| 26.09.2022 10:10:44 | |
1 856 BTC | $ 35 261 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6uxaA73s8mVjqVFgyPGcFyHcZa7Ga5bJ | To: 3Jwexc4pS6ttgDVgbdHJd99nxjb4LVLecC | |||
| 26.09.2022 10:10:44 | |
1 189 BTC | $ 22 586 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MU87XT73WET7k9qCBYEkPohuz3sVrxbWB | To: 385mUxHjwuZKCfKZy3v2XuZRzQWtDpbbt1 | |||
| 26.09.2022 10:10:44 | |
1 189 BTC | $ 22 594 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LD9jaDjA6eyGpf73UsPDn6AyrWbzUMaKJ | To: 3MU87XT73WET7k9qCBYEkPohuz3sVrxbWB | |||
| 26.09.2022 10:10:44 | |
265 BTC | $ 5 035 913 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1q7kxaq8geknlr278q05ny2ruwecwqq5u3kxtehp | To: 1MGCGk7bVd6gfTpM1bXNEvZoQ8PjR4XFUm | |||
| 26.09.2022 10:10:44 | |
1 189 BTC | $ 22 594 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kxaq8geknlr278q05ny2ruwecwqq5u3kxtehp | To: 3LD9jaDjA6eyGpf73UsPDn6AyrWbzUMaKJ | |||
| 26.09.2022 10:10:44 | |
1 454 BTC | $ 27 630 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MeaF4WGUksffMixtqggYga13fvRAEqPD | To: bc1q7kxaq8geknlr278q05ny2ruwecwqq5u3kxtehp | |||
| 26.09.2022 10:10:44 | |
1 454 BTC | $ 27 631 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4xd4ulnw2d0g49qs0yyx3kdpf9jmkr0fvahyv | To: 39MeaF4WGUksffMixtqggYga13fvRAEqPD | |||
| 26.09.2022 10:10:44 | |
5 335 BTC | $ 101 376 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84v8t674t9lrprwzltcdyazxrdap3nu7q4jqh2 | To: bc1qhv83ytqzd03kq4ek0c98wv7ds8s4w6zzrxkps5 | |||
| 26.09.2022 10:10:44 | |
4 005 BTC | $ 76 110 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkux7qapr7ry0duf2hhfg485h29ulvq2zyl4ux2 | To: bc1qmhstm8k3w6l7mfh3v0qrjfzjgkfgtwczsgdk06 | |||
| 26.09.2022 10:10:44 | |
1 961 BTC | $ 37 262 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ3TK9bQsNvx3jweMjoreFiwrpJxobjku | To: 3CWSCLL14fBVukcitZ7tS8KZvUQ58YYBNA | |||
| 26.09.2022 10:10:44 | |
1 961 BTC | $ 37 262 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eXQ1eDkvTGpwig2HVULM4KXmqKx9SEkP | To: 3GZ3TK9bQsNvx3jweMjoreFiwrpJxobjku | |||
| 26.09.2022 10:10:44 | |
1 961 BTC | $ 37 263 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdX7y2HbQysfL45FktvwhoUSJPLxkdNdC | To: 32eXQ1eDkvTGpwig2HVULM4KXmqKx9SEkP | |||
| 26.09.2022 10:10:44 | |
1 961 BTC | $ 37 263 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgp07frcvp7vlpa4c02mkp9gd3697js5wlcnk8y | To: 3JdX7y2HbQysfL45FktvwhoUSJPLxkdNdC | |||
| 26.09.2022 10:10:44 | |
1 961 BTC | $ 37 264 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LnhbYJPbytV4DeLioNUFusyDwVwv5euh | To: bc1qgp07frcvp7vlpa4c02mkp9gd3697js5wlcnk8y | |||
| 26.09.2022 10:10:44 | |
2 890 BTC | $ 54 915 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366cfnjLzWKh5SinTwrrJkYfBz9LyrnysR | To: 34dX64A19eqPk4oTCkGrVFgc8fsWXX7ast | |||
| 26.09.2022 10:10:44 | |
2 890 BTC | $ 54 915 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpazkv3ggl6n037yns5vgghtq3v6809ryutpy8g | To: 366cfnjLzWKh5SinTwrrJkYfBz9LyrnysR | |||
| 26.09.2022 10:10:44 | |
2 890 BTC | $ 54 928 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvps58n5w4smtrkkqjax5p57uygz2jujghk804 | To: bc1qpazkv3ggl6n037yns5vgghtq3v6809ryutpy8g | |||
| 26.09.2022 10:10:44 | |
2 891 BTC | $ 54 929 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGxfghmEdW5dvSuZCvfmLpxinEZb4XWH5 | To: bc1qzvps58n5w4smtrkkqjax5p57uygz2jujghk804 | |||
| 26.09.2022 10:10:44 | |
1 230 BTC | $ 23 378 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkBVGhw3o4Z1QRRSx9M2oArpYeCaECopb | To: 3Nhwt1eZsm8H9FPV5pAYB4hzYjWa2vhUcV | |||
| 26.09.2022 10:10:44 | |
1 230 BTC | $ 23 379 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGRfqW8sHrqgqJZVirQ7gNVQ53teAEF6H | To: 3PkBVGhw3o4Z1QRRSx9M2oArpYeCaECopb | |||
| 26.09.2022 10:10:44 | |
1 230 BTC | $ 23 379 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFSgyKYkDR1NPGLYw92uVe8kWx2qkMbBz | To: 3FGRfqW8sHrqgqJZVirQ7gNVQ53teAEF6H | |||
| 26.09.2022 10:10:44 | |
1 230 BTC | $ 23 380 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtv85ndsfzuea2s2uqm82awkdlnw9qq0sp3uu8 | To: 3MFSgyKYkDR1NPGLYw92uVe8kWx2qkMbBz | |||
| 26.09.2022 10:10:44 | |
1 230 BTC | $ 23 381 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m6fpx0xghkd6peyenrcsd7sm0ulr6y3ylsk6d | To: bc1qxtv85ndsfzuea2s2uqm82awkdlnw9qq0sp3uu8 | |||
| 26.09.2022 10:10:44 | |
1 399 BTC | $ 26 576 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tXP6xsTKaAcQQTxKACJ7LqsuzpVea3bH | To: 3QQn6tYpHhPyoNTtd2hUAtx2m8txEeieoQ | |||
| 26.09.2022 10:10:44 | |
1 399 BTC | $ 26 577 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LaJC3Xr4sw1FC4ufPWHaWfm3bxchhyW8 | To: 37tXP6xsTKaAcQQTxKACJ7LqsuzpVea3bH | |||
| 26.09.2022 10:10:44 | |
3 416 BTC | $ 64 916 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6XbeEkb2fgzeNfhSvMtrtbtA1ZvLVCoG | To: 3A1CXSgKyEaY9MjDpqxQmvAjjVCaZB8m7h | |||
| 26.09.2022 10:10:44 | |
3 416 BTC | $ 64 916 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNEvN48yJHRgMf9BcG4ChYCAE9rdCSLkC | To: 3D6XbeEkb2fgzeNfhSvMtrtbtA1ZvLVCoG | |||
| 26.09.2022 10:10:44 | |
1 461 BTC | $ 27 772 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VvMTUmzorRoEjJM4tVy6HcJ1HU31kL7f | To: 3FzPq95bCigMoPiUWBSD6eyUe2koGgWsNn | |||
| 26.09.2022 10:10:44 | |
1 461 BTC | $ 27 772 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcHR6yU5T1V5tqufX2yYmH6meWUuwXpfx | To: 39VvMTUmzorRoEjJM4tVy6HcJ1HU31kL7f | |||
| 26.09.2022 10:10:44 | |
1 462 BTC | $ 27 779 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5CmT87s3n8AzFvyRF4318jssFqiDrXiF | To: 3FcHR6yU5T1V5tqufX2yYmH6meWUuwXpfx | |||
| 26.09.2022 10:10:44 | |
1 462 BTC | $ 27 789 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJyt2zFfL48SWxTbT2Ehr3iJ8pC3qY6rr | To: 3L5CmT87s3n8AzFvyRF4318jssFqiDrXiF | |||
| 26.09.2022 10:10:44 | |
320 BTC | $ 6 071 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nfg2s75am9jQioCU57hpTmdqU4xne3gQS | To: 3N9XMiMBo9qWWxj12NfK9MxAmPbi8Yt5EN | |||
| 26.09.2022 10:10:44 | |
320 BTC | $ 6 071 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32q6kwMtbZzkRbzATEhdqUTphNbfpZeUZu | To: 3Nfg2s75am9jQioCU57hpTmdqU4xne3gQS | |||
| 26.09.2022 10:10:44 | |
320 BTC | $ 6 071 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KubfcU9XbYdBZf5PjX1jiLLhvv3k4QHzr | To: 32q6kwMtbZzkRbzATEhdqUTphNbfpZeUZu | |||
| 26.09.2022 10:10:44 | |
320 BTC | $ 6 071 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NckcJ2EZE3zJr2CSeEwmFDKuH1QkYMvGL | To: 3KubfcU9XbYdBZf5PjX1jiLLhvv3k4QHzr | |||
| 26.09.2022 10:10:44 | |
320 BTC | $ 6 072 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxPcYrLUkHh3EkZthbQdsvqoR697u1eWH | To: 3NckcJ2EZE3zJr2CSeEwmFDKuH1QkYMvGL | |||
| 26.09.2022 10:10:44 | |
2 891 BTC | $ 54 930 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNbxQe2uqaeMyMKJknZ56toGbf282h1Qg | To: 3KGxfghmEdW5dvSuZCvfmLpxinEZb4XWH5 | |||
| 26.09.2022 09:58:59 |  |
12 608 114 USDT | $ 12 554 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2022 09:56:48 |  |
10 478 000 USDT | $ 10 466 068 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 09:53:02 | |
292 BTC | $ 5 518 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2022 09:37:15 | |
5 000 000 USDT | $ 5 023 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 26.09.2022 09:37:00 | |
17 017 748 USDT | $ 17 096 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 09:32:36 | |
20 000 000 USDT | $ 19 964 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKmPGmgjdCJRGVq9JQ1hPnKAunJ3rLsS2E | |||
| 26.09.2022 09:31:23 | |
10 800 000 USDT | $ 10 818 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2022 09:26:35 | |
5 138 100 USDT | $ 5 118 961 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 141 238 USDT | $ 5 122 088 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.09.2022 09:26:23 | |
5 168 289 USDT | $ 5 149 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||