Whale movements
Last update: 13.05.2026 19:51:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 04:40:12 |  |
8 000 000 USDT | $ 8 000 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.09.2022 04:35:34 |  |
4 033 BTC | $ 76 284 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SH4ZPRpdbzQLaZrKaKyemWLssxn9NWVL | To: 39fz1KDC9sZeHeXmVk6sNfvvdgMcitdeAq | |||
| 26.09.2022 04:35:34 | |
5 335 BTC | $ 100 905 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnz4v3axq63uxp6v6jpdrap4eydqqp2ds3t9ess | To: 3LLx4WTL18PeUNVLGrwaGGmWiBAtUfR9KS | |||
| 26.09.2022 04:34:53 | |
1 465 BTC | $ 27 696 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAM8y9MCsDepim2hgqMhDFDhLMnYXaDmM | To: 3MJ66ENNGzUPSJP1osK3GcWUReiD56MuTa | |||
| 26.09.2022 04:34:53 | |
1 863 BTC | $ 35 215 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLcY3nqANmtLGmidZRKKaujsZCbNPKWyv | To: 372kDYQsbmeLRqCpoWakdNKEBkvqVcWtka | |||
| 26.09.2022 04:34:53 | |
2 891 BTC | $ 54 633 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G97GZUbvubcCy5c2q9rgJGrKivE6o8ibL | To: 3HgpjT9v2pAuejqppM3kaFHwmpbQ2Lt9nd | |||
| 26.09.2022 04:34:53 | |
1 962 BTC | $ 37 079 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFSpb9sw37McLg9kSAeUgMB33YxNA1cW3 | To: 3PhfB9GjULK1rLFjFZPYMWgy9vEEA1ZTPL | |||
| 26.09.2022 04:34:53 | |
1 401 BTC | $ 26 471 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33F8gX82BL6xGHjcdjTRroAjHywDDB4L4t | To: bc1qsz56vhx94ta5rx4kyr08tkmh2f6wlfxknlqypc | |||
| 26.09.2022 04:34:53 | |
1 459 BTC | $ 27 568 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qey77t6oxfyLfTqT9cziAn44rgYUnF8kL | To: bc1qe0we448yjgu3q9rdjz5ps4ljde5qncucucf2kn | |||
| 26.09.2022 04:34:53 | |
444 BTC | $ 8 388 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSBFZckKfDiYV2dvf2sx9TkKZxYa4s5PT | To: bc1q40pvyjqrpvt8unqefr79fz94aaz0qt9f3ja4w7 | |||
| 26.09.2022 04:34:53 | |
295 BTC | $ 5 577 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5umjjz0rh3cwcvk2qp4ljsxwgygy0p2ye5q8r | To: 35qdvRrwveSgdcCR1wGxoyTym2zE1RRcUL | |||
| 26.09.2022 04:34:53 | |
1 240 BTC | $ 23 429 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsr4hvak78dehwkytwgh7f3hch9c9efpegg9ydr | To: 3L2n1NBGbPWT52Fb42TsvxZ9S1Yn5KrqSf | |||
| 26.09.2022 04:34:53 | |
3 523 BTC | $ 66 576 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qak0rkx9u9fq4pyllzxm3scwc7gd54t8pkf0r4a | To: bc1qz7px4t5e7ftj86gxjt40tfve3q6058fj2wkgy8 | |||
| 26.09.2022 04:24:42 | |
900 BTC | $ 17 083 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.09.2022 04:24:42 | |
1 459 BTC | $ 27 689 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Uafow9nVv583F6aoBo5V4CDmUVqDHJEn | To: 3Qey77t6oxfyLfTqT9cziAn44rgYUnF8kL | |||
| 26.09.2022 04:24:42 | |
1 401 BTC | $ 26 587 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWfekmY3X7S5vgCnjho61m38KqXCvaTPT | To: 33F8gX82BL6xGHjcdjTRroAjHywDDB4L4t | |||
| 26.09.2022 04:24:42 | |
1 465 BTC | $ 27 816 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfndj0sfpwttr7turmj9kygyf0rmjp9n3qu30x5 | To: 3JAM8y9MCsDepim2hgqMhDFDhLMnYXaDmM | |||
| 26.09.2022 04:24:42 | |
1 240 BTC | $ 23 530 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ge4QEx2zeQhH7U5stjSM4ru4Uw6atMwoX | To: bc1qsr4hvak78dehwkytwgh7f3hch9c9efpegg9ydr | |||
| 26.09.2022 04:24:42 | |
295 BTC | $ 5 601 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zJPYvn9w4qFFsoehMUFuTEBNmXJbM2dP | To: bc1qf5umjjz0rh3cwcvk2qp4ljsxwgygy0p2ye5q8r | |||
| 26.09.2022 04:24:42 | |
444 BTC | $ 8 425 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgprwqx9j3kch53npxm0gvugsa4g2yzs5v8vgtg | To: 3LSBFZckKfDiYV2dvf2sx9TkKZxYa4s5PT | |||
| 26.09.2022 04:24:42 | |
286 BTC | $ 5 423 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 04:24:42 | |
288 BTC | $ 5 463 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 04:08:35 |  |
15 000 000 USDC | $ 14 930 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2022 04:07:59 | |
6 800 ETH | $ 8 816 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2022 04:07:10 | |
1 962 BTC | $ 37 188 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5FfUrME7zMsxQbps9J5gN33mYVy6tHKv | To: 3JFSpb9sw37McLg9kSAeUgMB33YxNA1cW3 | |||
| 26.09.2022 04:07:10 | |
1 505 BTC | $ 28 521 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wr8wnzd8LWoYh5gyYvFxYiq1sWtMyYUc | To: 3LWfekmY3X7S5vgCnjho61m38KqXCvaTPT | |||
| 26.09.2022 04:07:10 | |
295 BTC | $ 5 593 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RfMcnD6RRiKzs879hiccRr6D1XBovjhT | To: 33zJPYvn9w4qFFsoehMUFuTEBNmXJbM2dP | |||
| 26.09.2022 04:07:10 | |
1 465 BTC | $ 27 777 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7u2jcdds50evp0fh6zn2vgee0g2dgh9gsplc6 | To: bc1qfndj0sfpwttr7turmj9kygyf0rmjp9n3qu30x5 | |||
| 26.09.2022 04:07:10 | |
5 336 BTC | $ 101 140 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqe27jxpmv5uqjg72znqsksrv94qfq6hvwuz6vv | To: bc1qnz4v3axq63uxp6v6jpdrap4eydqqp2ds3t9ess | |||
| 26.09.2022 04:07:10 | |
3 523 BTC | $ 66 770 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4AcxYHkF5tQAN7d4oYVTeBfL5b5VeJBj | To: bc1qak0rkx9u9fq4pyllzxm3scwc7gd54t8pkf0r4a | |||
| 26.09.2022 04:07:10 | |
444 BTC | $ 8 418 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rEdtYo43td1FsSizcNDNTca8LqGGC6DJ | To: bc1qgprwqx9j3kch53npxm0gvugsa4g2yzs5v8vgtg | |||
| 26.09.2022 04:07:10 | |
4 053 BTC | $ 76 827 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1nGE7Vh71A1smitxnCKGHp1DDG854F37 | To: 38SH4ZPRpdbzQLaZrKaKyemWLssxn9NWVL | |||
| 26.09.2022 04:07:10 | |
1 240 BTC | $ 23 497 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyxCLFyMgDn1D8aWTAHaYX65P3eELv8S2 | To: 3Ge4QEx2zeQhH7U5stjSM4ru4Uw6atMwoX | |||
| 26.09.2022 04:07:10 | |
2 891 BTC | $ 54 792 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhYYWbBtv3LuNYrsRExZMAwKMwkcqW9T4 | To: 3G97GZUbvubcCy5c2q9rgJGrKivE6o8ibL | |||
| 26.09.2022 04:07:10 | |
1 863 BTC | $ 35 318 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaNAwGkqTfDdUx9tkPBmuoSRRL1fQ7AQC | To: 3BLcY3nqANmtLGmidZRKKaujsZCbNPKWyv | |||
| 26.09.2022 04:07:10 | |
1 462 BTC | $ 27 708 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kojk1xtPsasBjyjawEosbUj5WkAN5JY1Y | To: 34Uafow9nVv583F6aoBo5V4CDmUVqDHJEn | |||
| 26.09.2022 04:07:10 | |
289 BTC | $ 5 475 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 04:07:10 | |
289 BTC | $ 5 475 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 03:44:57 | |
1 466 BTC | $ 27 493 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VSxg9xvawbofPohmbJYYsjK4ANFe2pVY | To: bc1qu7u2jcdds50evp0fh6zn2vgee0g2dgh9gsplc6 | |||
| 26.09.2022 03:44:57 | |
5 336 BTC | $ 100 094 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmCPee1J6U5GcAL2e7vQbWUfdqehtBhQB | To: bc1qqe27jxpmv5uqjg72znqsksrv94qfq6hvwuz6vv | |||
| 26.09.2022 03:44:57 | |
1 505 BTC | $ 28 226 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfEoF6AxDNNiuPYf43efaYiKb8yPjwpW8 | To: 39wr8wnzd8LWoYh5gyYvFxYiq1sWtMyYUc | |||
| 26.09.2022 03:44:57 | |
1 863 BTC | $ 34 952 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33p5EFdXqwu3o8xfokFjfCyRfGuj8L6ZNs | To: 3HaNAwGkqTfDdUx9tkPBmuoSRRL1fQ7AQC | |||
| 26.09.2022 03:44:57 | |
295 BTC | $ 5 535 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5syPyWQHQdf6NGXTRtPimrbZ85MCsv22 | To: 32RfMcnD6RRiKzs879hiccRr6D1XBovjhT | |||
| 26.09.2022 03:44:57 | |
1 240 BTC | $ 23 254 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nx4SaHbCUew4bDtvgKFe7B95wE4LxouB4 | To: 3KyxCLFyMgDn1D8aWTAHaYX65P3eELv8S2 | |||
| 26.09.2022 03:44:57 | |
4 053 BTC | $ 76 033 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfGsU4T2ULEDCVz3Bv6vMFQrATKRnWD7i | To: 3L1nGE7Vh71A1smitxnCKGHp1DDG854F37 | |||
| 26.09.2022 03:44:57 | |
1 962 BTC | $ 36 803 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKo9DohGEchCUFdSccsPdz54NWNpTCNwT | To: 3M5FfUrME7zMsxQbps9J5gN33mYVy6tHKv | |||
| 26.09.2022 03:44:57 | |
1 462 BTC | $ 27 422 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4cbMXKCxQ9rumJRvBx6TigDnL4jCydRy | To: 3Kojk1xtPsasBjyjawEosbUj5WkAN5JY1Y | |||
| 26.09.2022 03:44:57 | |
444 BTC | $ 8 331 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxshsujz00hxw98998zeutf2pdgyhxjvadm5au | To: 36rEdtYo43td1FsSizcNDNTca8LqGGC6DJ | |||
| 26.09.2022 03:44:57 | |
2 891 BTC | $ 54 225 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjdafz47l0ylcvex487utv3xnt27zvzptr3ku8 | To: 3AhYYWbBtv3LuNYrsRExZMAwKMwkcqW9T4 | |||
| 26.09.2022 03:44:57 | |
3 523 BTC | $ 66 079 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDJdxJHG8BpUZeEirwyJs3GYK6qTGnYQF | To: 3N4AcxYHkF5tQAN7d4oYVTeBfL5b5VeJBj | |||