Whale movements
Last update: 13.05.2026 18:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 07:14:18 |  |
1 856 BTC | $ 35 020 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5lz3nv3q0ys9ddukstlynzur2m5mspxsd5vs6 | To: 3NK9SweMiBLV98Q1n7tANdiB991nUfan76 | |||
| 26.09.2022 07:14:18 | |
440 BTC | $ 8 299 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfz9kt83jw7h38y4rp5pl0xpjmmjasz9xpxsgh | To: 3FJxnsvMTGEmRhgC83jQmQ7iDqHnKpNFuU | |||
| 26.09.2022 07:14:18 | |
1 961 BTC | $ 37 009 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7y9q3l2652gr85r00a7pf5qklz4ch7lukd02u | To: bc1qh6v8lynlupeychmm2a422vknvapfugtw7wd4w8 | |||
| 26.09.2022 07:14:18 | |
277 BTC | $ 5 219 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2022 07:07:08 | |
1 399 BTC | $ 26 353 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpgBU9nEtptjHGKY9DzYdRAYygu93n7Wz | To: 38pwE4YTudbhvJYLuM5ukBLVDkgw9CEWnb | |||
| 26.09.2022 07:07:08 | |
1 455 BTC | $ 27 397 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2a36ZLeTsHGyejsRWEEFSuZDXT13kfvc | To: 3QRsHp2JstCA9K5z9hbN3tLvYVPcLDcXYS | |||
| 26.09.2022 07:07:08 | |
1 231 BTC | $ 23 178 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5CrY1MXSFSFtfAeFyzstx12MyR3VH4q1 | To: 3HozUXhXZ89ftbNwXfBiZAtjgfcThTeXQY | |||
| 26.09.2022 07:07:08 | |
291 BTC | $ 5 485 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Xsm6DdUbXNuUH7M78iJjki8bn2vCVTyM | To: 3Kq4VhCMJh1XNw1Nk8NG32DuJyiCjpeP7n | |||
| 26.09.2022 07:07:08 | |
440 BTC | $ 8 281 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qhdpgjpxt52pyetx3ndvmvxcsjr4p8yr6c6my | To: bc1qlfz9kt83jw7h38y4rp5pl0xpjmmjasz9xpxsgh | |||
| 26.09.2022 07:07:08 | |
1 463 BTC | $ 27 557 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DLbwaX66kpJFFyXjKfPz9hyT3mbtrzY2 | To: 3DPtwSJJyMLyhL3Mdf4XYJtDempy4keW9x | |||
| 26.09.2022 07:07:08 | |
277 BTC | $ 5 211 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2022 07:07:08 | |
277 BTC | $ 5 218 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 06:57:46 | |
440 BTC | $ 8 268 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7gFjn9Bau6juthgxLqXceb7gvHUj52eM | To: bc1q2qhdpgjpxt52pyetx3ndvmvxcsjr4p8yr6c6my | |||
| 26.09.2022 06:57:46 | |
2 891 BTC | $ 54 348 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXsmo2WJnpSTBdwiLkqJfgxsx4kHcPM7k | To: bc1qyxp3nea7py5x5kq943xf8gl3m9vu6tw8heggqe | |||
| 26.09.2022 06:57:46 | |
5 335 BTC | $ 100 303 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeuqk6drcscwgt46pwwhlhxm9te6sj0ym5k90wc | To: 3QtSpfYSGAt5nASXi1bRAfktGxANLKG43v | |||
| 26.09.2022 06:57:46 | |
1 457 BTC | $ 27 389 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pta1fbr6kqKkY3j2mffYsoxPJcwGrqhrX | To: 3C2a36ZLeTsHGyejsRWEEFSuZDXT13kfvc | |||
| 26.09.2022 06:57:46 | |
1 399 BTC | $ 26 313 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BthKSRavoV2RFNpTyMkhdvpTswx7fXvQn | To: 3QpgBU9nEtptjHGKY9DzYdRAYygu93n7Wz | |||
| 26.09.2022 06:57:46 | |
3 416 BTC | $ 64 230 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXfk1HDDqfWbnqfNtNFW4PZdmbAiAWDch | To: 33A7aUnXGnRtMXsYVWM6U2DvTaiizpe5if | |||
| 26.09.2022 06:57:46 | |
294 BTC | $ 5 533 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dksA8sKeBot9cecwBRAznYpf47mZHdRs | To: 33Xsm6DdUbXNuUH7M78iJjki8bn2vCVTyM | |||
| 26.09.2022 06:57:46 | |
1 463 BTC | $ 27 513 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bjg6sAiswa2TUsJrSdxFnbswxDHvdexs4 | To: 39DLbwaX66kpJFFyXjKfPz9hyT3mbtrzY2 | |||
| 26.09.2022 06:57:46 | |
1 231 BTC | $ 23 142 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXRKUuPBzvEqEtBw5ov4v17LmRJQcnXLn | To: 3G5CrY1MXSFSFtfAeFyzstx12MyR3VH4q1 | |||
| 26.09.2022 06:57:46 | |
4 005 BTC | $ 75 305 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36scDp5kgD52cbhgf2e4MjUXYXAVPirUGz | To: 3PtgVdQrZbSibMGQcMvXZBmQBdNpZGypro | |||
| 26.09.2022 06:57:46 | |
1 856 BTC | $ 34 887 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vGcQWGGa2AKTTCTD397EaKqggv4dKCCc | To: bc1qu5lz3nv3q0ys9ddukstlynzur2m5mspxsd5vs6 | |||
| 26.09.2022 06:57:46 | |
1 961 BTC | $ 36 869 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cz9y3gum2qw6dpkm72k89hehcfuzsallvy6sn | To: bc1qz7y9q3l2652gr85r00a7pf5qklz4ch7lukd02u | |||
| 26.09.2022 06:57:46 | |
278 BTC | $ 5 229 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2022 06:56:03 |  |
11 546 271 USDT | $ 11 523 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.09.2022 06:43:35 |  |
19 501 486 BUSD | $ 19 501 486 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.09.2022 06:42:59 | |
5 307 002 BUSD | $ 5 307 002 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2022 06:22:08 | |
1 231 BTC | $ 23 226 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt50e90eatqkwqdg4t2tx493sx2gvf8uxjuwcc | To: 3HXRKUuPBzvEqEtBw5ov4v17LmRJQcnXLn | |||
| 26.09.2022 06:22:08 | |
2 891 BTC | $ 54 544 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9958u04t4cqhshedvasdc8q7faucp2f5j2dhr | To: 3KXsmo2WJnpSTBdwiLkqJfgxsx4kHcPM7k | |||
| 26.09.2022 06:22:08 | |
1 463 BTC | $ 27 614 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvQJCQaudQctwyPF9FibARtMjoFDcpxrc | To: 3Bjg6sAiswa2TUsJrSdxFnbswxDHvdexs4 | |||
| 26.09.2022 06:22:08 | |
1 457 BTC | $ 27 488 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K7mSkH69Gegkiy7wZQvwUud6EoUAE7PwT | To: 3Pta1fbr6kqKkY3j2mffYsoxPJcwGrqhrX | |||
| 26.09.2022 06:22:08 | |
1 961 BTC | $ 37 005 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3g39k0p7kvuaqe9luzjyepwkusxstc73kdcya | To: bc1q7cz9y3gum2qw6dpkm72k89hehcfuzsallvy6sn | |||
| 26.09.2022 06:22:08 | |
1 399 BTC | $ 26 408 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWdbX8asoK2zBiZeJpzpU8t5QAzaevjg8 | To: 3BthKSRavoV2RFNpTyMkhdvpTswx7fXvQn | |||
| 26.09.2022 06:22:08 | |
4 030 BTC | $ 76 048 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3BoYHDr4hLEfcD6gwnfb6Vb63HjbJ1Sn | To: 36scDp5kgD52cbhgf2e4MjUXYXAVPirUGz | |||
| 26.09.2022 06:22:08 | |
1 856 BTC | $ 35 013 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSP8gW2tJq66zwSdsRjVjKRKtb6fK4iKj | To: 38vGcQWGGa2AKTTCTD397EaKqggv4dKCCc | |||
| 26.09.2022 06:22:08 | |
440 BTC | $ 8 298 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338cmRqAJKqcpQLCPWXwWfGGxZfZLFDHou | To: 3A7gFjn9Bau6juthgxLqXceb7gvHUj52eM | |||
| 26.09.2022 06:22:08 | |
3 416 BTC | $ 64 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6UZNTFeW1XNB5e9ySHSWR7k2BZQNEYB2 | To: 3GXfk1HDDqfWbnqfNtNFW4PZdmbAiAWDch | |||
| 26.09.2022 06:22:08 | |
294 BTC | $ 5 553 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArgjgYRGkvE82VmWTNqThEApfgUVr473c | To: 32dksA8sKeBot9cecwBRAznYpf47mZHdRs | |||
| 26.09.2022 06:20:11 | |
5 860 ETH | $ 7 655 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.09.2022 06:10:35 | |
5 083 102 USDT | $ 5 085 961 | (unknown) | (unknown) |
| Type: transfer | From: c7f80053c85e480c547f0ed169b1f7a2148938a9 | To: 8f7faa73e209b59caaeed6fe498d00958c539ac1 | |||
| 26.09.2022 06:08:59 | |
294 BTC | $ 5 529 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4pdgvfet2usv90hg209rmrxrvxvdlwx47esj7 | To: 3ArgjgYRGkvE82VmWTNqThEApfgUVr473c | |||
| 26.09.2022 06:08:59 | |
1 231 BTC | $ 23 115 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj6C9ds8hU8sodCboUUkYyd1q3BvGHKTQ | To: bc1qzt50e90eatqkwqdg4t2tx493sx2gvf8uxjuwcc | |||
| 26.09.2022 06:08:59 | |
1 457 BTC | $ 27 358 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kqmlah8k8222jr6jupzq3d3g33f2eu0rkdjjn | To: 3K7mSkH69Gegkiy7wZQvwUud6EoUAE7PwT | |||
| 26.09.2022 06:08:59 | |
5 335 BTC | $ 100 187 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74jzxtz0fp4kmdh2xpyxgty7zhyyzhuc02np6a | To: bc1qeuqk6drcscwgt46pwwhlhxm9te6sj0ym5k90wc | |||
| 26.09.2022 06:08:59 | |
1 463 BTC | $ 27 483 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bvhdc5ruYpitrG7tQ22FGqWBr3wNdwyyc | To: 3EvQJCQaudQctwyPF9FibARtMjoFDcpxrc | |||
| 26.09.2022 06:08:59 | |
440 BTC | $ 8 265 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFMDpyF2cGQwRHZ2HrYWptA137pm8XSiB | To: 338cmRqAJKqcpQLCPWXwWfGGxZfZLFDHou | |||
| 26.09.2022 06:08:59 | |
1 400 BTC | $ 26 283 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MEJe1xn61kRmXp9SNQPC2KxH5skf62vEt | To: 3MWdbX8asoK2zBiZeJpzpU8t5QAzaevjg8 | |||
| 26.09.2022 06:06:11 | |
4 999 912 USDC | $ 5 014 817 | (unknown) | (unknown) |
| Type: transfer | From: cf0fc2b384d18bd5cf5878abea1a4830418261aa | To: 1622ac0282e817d35f9ff1d32f25b18372ea6b7a | |||
| 26.09.2022 05:57:23 | |
5 083 102 USDT | $ 5 071 986 | (unknown) | (unknown) |
| Type: transfer | From: d712268f4d6c3b114c97304c040510d011f08a2a | To: c7f80053c85e480c547f0ed169b1f7a2148938a9 | |||