Whale movements
Last update: 11.05.2026 01:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2022 20:33:02 |  |
1 517 BTC | $ 29 806 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs25q33adrpea3lzp78lt0utq3rfw7ze6nmd3m | To: 3FQoDnp7saLf1jzWj5EX5qRR4CxpZKXcNy | |||
| 30.09.2022 20:33:02 | |
512 BTC | $ 10 053 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Nxa97hDeYjFagKURx5FrKvTkQbF7MPVN | To: bc1qm0wsrg74hmk0sgv45r0c8ffqgf5ezset6akszh | |||
| 30.09.2022 20:33:02 | |
512 BTC | $ 10 053 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwjJL7CsBd1epXvik4Pf2kWjm4qVzZ1WN | To: 33Nxa97hDeYjFagKURx5FrKvTkQbF7MPVN | |||
| 30.09.2022 20:33:02 | |
512 BTC | $ 10 053 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vetds5ya0xmgz5vve038yp6jk0gkrpdy8qpnp | To: 3FwjJL7CsBd1epXvik4Pf2kWjm4qVzZ1WN | |||
| 30.09.2022 20:33:02 | |
2 522 BTC | $ 49 546 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiLkCjAH6ERHu7rXGxSSTYtg4trGhtSZR | To: 3BZS48GYvytyULoyaNYo6fezDS83zLwqa7 | |||
| 30.09.2022 20:33:02 | |
2 522 BTC | $ 49 546 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2zy8pdc9C4UdyPkYnU9z7crArpd3Y4dA | To: 3LiLkCjAH6ERHu7rXGxSSTYtg4trGhtSZR | |||
| 30.09.2022 20:33:02 | |
2 522 BTC | $ 49 546 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrmqtgqcp8js3662nkrwezqnuvp29pmjkuje68 | To: 3L2zy8pdc9C4UdyPkYnU9z7crArpd3Y4dA | |||
| 30.09.2022 20:33:02 | |
3 691 BTC | $ 72 519 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUBr9dHeH4vSWMgfNpUB5DxWdZsWoicN8 | To: 3KF1YSfUjx9fUyz2sAE2crYka2ZJyLdCpM | |||
| 30.09.2022 20:33:02 | |
3 691 BTC | $ 72 520 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DY6tdW1vtVaxNkvVp2pv4zxj45tNTN44 | To: 3FUBr9dHeH4vSWMgfNpUB5DxWdZsWoicN8 | |||
| 30.09.2022 20:33:02 | |
3 692 BTC | $ 72 522 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujwae0qukhxex8v7q4mf8h0ryds2eaqhyh4jjc | To: 39DY6tdW1vtVaxNkvVp2pv4zxj45tNTN44 | |||
| 30.09.2022 20:33:02 | |
747 BTC | $ 14 673 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KBo3jNRisYvpUXK3pj54UWCTk2gQx5sc | To: bc1qegjexu0f0r0qe9af3v7g0j8uhwk8lrry27u7jw | |||
| 30.09.2022 20:33:02 | |
4 994 BTC | $ 98 109 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQXH8mHRjBFKpJazCYP9xMD2ARoMYAZ3N | To: bc1qrn0k8wm6gfnrflk5u6k2uqclg2wyl4e6kdc4t8 | |||
| 30.09.2022 20:33:02 | |
2 971 BTC | $ 58 372 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bf3uGgWKaPA76CxKzWMNwDxUizcjY4uT | To: bc1qdq80ehe0zdqtem49qvtf7kj4calqphrs97g7dc | |||
| 30.09.2022 20:33:02 | |
357 BTC | $ 7 004 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338pFmadRxvotk9KhTnqeqZ4139GRapTpj | To: bc1qhnemntvl9eyymt7tny9crg94exuzchtgk83utc | |||
| 30.09.2022 20:33:02 | |
357 BTC | $ 7 009 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nd2Xge9K7VXqN9QUXDDmb78zYsHszpryT | To: 338pFmadRxvotk9KhTnqeqZ4139GRapTpj | |||
| 30.09.2022 20:33:02 | |
767 BTC | $ 15 062 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YtmEef7HdJj8RS3m7TMPHNyLkaHHhKJv | To: 32KBo3jNRisYvpUXK3pj54UWCTk2gQx5sc | |||
| 30.09.2022 20:33:02 | |
2 972 BTC | $ 58 377 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mAhnhwJ8Pm1bRE3nrLRqRYarX4UPSdsV | To: 32bf3uGgWKaPA76CxKzWMNwDxUizcjY4uT | |||
| 30.09.2022 20:33:02 | |
647 BTC | $ 12 719 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sFf2Adc9fTk7jubVNspPJpFWd47Fhww8 | To: 3BsMQR4SPkH9JwMh2odWcaGWgFZ4QuuRSb | |||
| 30.09.2022 20:33:02 | |
647 BTC | $ 12 719 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xTHy4TGhSj6ZyB5syPMzsdxTHsBhqVLK | To: 35sFf2Adc9fTk7jubVNspPJpFWd47Fhww8 | |||
| 30.09.2022 20:33:02 | |
648 BTC | $ 12 720 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzmvRwjBopNBWAhi7nXYBmcgkxaubVzVM | To: 34xTHy4TGhSj6ZyB5syPMzsdxTHsBhqVLK | |||
| 30.09.2022 20:33:02 | |
1 287 BTC | $ 25 292 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jL32zUtTAM9LVesQ5VV2TGJ1QHutBNo9 | To: 3PZGwFK4ba5TGEGYgqacg3YvvtbZRCTDUF | |||
| 30.09.2022 20:33:02 | |
1 287 BTC | $ 25 292 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKxy2tFsrtyL2ioH76ynaT21sj13QHAKi | To: 36jL32zUtTAM9LVesQ5VV2TGJ1QHutBNo9 | |||
| 30.09.2022 20:33:02 | |
1 287 BTC | $ 25 292 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382NmoWn22i92zBDHFTWZyXis35wBAWCcP | To: 3QKxy2tFsrtyL2ioH76ynaT21sj13QHAKi | |||
| 30.09.2022 20:33:02 | |
474 BTC | $ 9 317 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gQEQNqR9uBn9X7YjPeUoT5b958cWcWmH | To: 3MViEnRBa3kzWNvqFfKAUH9tUsu5UqrXuT | |||
| 30.09.2022 20:33:02 | |
474 BTC | $ 9 317 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mp5cCYg1gt2LEnoAwWqnQQHGBe4AnaVDk | To: 35gQEQNqR9uBn9X7YjPeUoT5b958cWcWmH | |||
| 30.09.2022 20:33:02 | |
774 BTC | $ 15 204 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oHw8J18mDnyAG3J58b9Kd8qUVEhu9D14 | To: 3JweZeXP5DmvSVQReZaKgQYVES4zkkGQs9 | |||
| 30.09.2022 20:33:02 | |
426 BTC | $ 8 375 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Dxqng74qYXHsLB55oyenbwkbv34rzKEw | To: 3Ptbx647JLnsuLiYL7Gbz4RBuV8RQCGPBe | |||
| 30.09.2022 20:33:02 | |
426 BTC | $ 8 376 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372zv3hsz49dbiajdR4tn4u9rP2PmS699m | To: 36Dxqng74qYXHsLB55oyenbwkbv34rzKEw | |||
| 30.09.2022 20:33:02 | |
426 BTC | $ 8 376 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MQQPBYXjnjAPRozUmG7QKNRcbrTxoE8w | To: 372zv3hsz49dbiajdR4tn4u9rP2PmS699m | |||
| 30.09.2022 20:33:02 | |
474 BTC | $ 9 320 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgD54cHn7EogQNcndEiVncuYaxVyFm8jZ | To: 3Mp5cCYg1gt2LEnoAwWqnQQHGBe4AnaVDk | |||
| 30.09.2022 20:33:02 | |
774 BTC | $ 15 209 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nd1RgVH7nprARKfDjthDQGi924ba57E1o | To: 39oHw8J18mDnyAG3J58b9Kd8qUVEhu9D14 | |||
| 30.09.2022 20:33:02 | |
1 594 BTC | $ 31 320 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdsmPkLmzByu3SHDS7yezATphrQ8Ej7Wq | To: 376B2si7BgpPnRKktXDfUw8uvwYUagvs9m | |||
| 30.09.2022 20:33:02 | |
1 594 BTC | $ 31 321 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3v13Lbsdn1KzAbuAisgJGCUnomK1a1Ew | To: 3JdsmPkLmzByu3SHDS7yezATphrQ8Ej7Wq | |||
| 30.09.2022 20:33:02 | |
1 594 BTC | $ 31 321 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GPxXYJj3qiVittT4d6uVgwBcJjRqmW9d | To: 3K3v13Lbsdn1KzAbuAisgJGCUnomK1a1Ew | |||
| 30.09.2022 20:33:02 | |
397 BTC | $ 7 797 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7j2mgddxw0zkd0rfc3ykcu0w6a7dxtl7ayrkh | To: bc1q0w7yvnhjr85v0k8q904500slj3fy9l4kgn5g9a | |||
| 30.09.2022 20:33:02 | |
397 BTC | $ 7 797 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BorJCKSrgh2hWMhiLLBvMrDoxbiwGv8pu | To: bc1qd7j2mgddxw0zkd0rfc3ykcu0w6a7dxtl7ayrkh | |||
| 30.09.2022 20:33:02 | |
397 BTC | $ 7 797 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rrYXzNJSCRNYtyhorHoptVP2xPt2sXGd | To: 3BorJCKSrgh2hWMhiLLBvMrDoxbiwGv8pu | |||
| 30.09.2022 20:33:02 | |
346 BTC | $ 6 791 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv42mzrvafek7hjzqw78jf53x44up4zm5tlzua0 | To: bc1qyjwd5eqzl9ez4ccgksc2k2pf3tgz8f9alhvxnz | |||
| 30.09.2022 20:33:02 | |
346 BTC | $ 6 791 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUC2TTkj5MKLxezEG9Ha125oZ4j2qA94A | To: bc1qv42mzrvafek7hjzqw78jf53x44up4zm5tlzua0 | |||
| 30.09.2022 20:33:02 | |
642 BTC | $ 12 613 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkscc9nqlcz9atxj5wg5qcw3sjvth5hgdz3fhw | To: bc1qpjjkxvav5ak7jvjk42dkfyqwp42k6x6m2gtnkj | |||
| 30.09.2022 20:33:02 | |
642 BTC | $ 12 614 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pt5dARsvyrGehZwwvoF23Uj9zbTuKA8n8 | To: bc1qxkscc9nqlcz9atxj5wg5qcw3sjvth5hgdz3fhw | |||
| 30.09.2022 20:33:02 | |
1 118 BTC | $ 21 963 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe93l8mlkqggajmpgwpj9arz8lrygaad7ldcfde | To: bc1qy7nun4q7kt0ja9ttehcujtw8nsufl3cuh230zr | |||
| 30.09.2022 20:33:02 | |
1 118 BTC | $ 21 963 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmw0qdpmhe2sjmx90htew4z36fmpky4pv958zwd | To: bc1qe93l8mlkqggajmpgwpj9arz8lrygaad7ldcfde | |||
| 30.09.2022 20:33:02 | |
608 BTC | $ 11 937 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6y0u5qu0xkazx3z0v3fhsd9w6sr3akrxx6mqf | To: bc1qfm9nj2zj3xjgj87ve2de0ywntx63hpjl7u6ffn | |||
| 30.09.2022 20:33:02 | |
608 BTC | $ 11 938 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8hpn5824vcg7f8nfjmm9p20767n3ufs4fymlf | To: bc1qe6y0u5qu0xkazx3z0v3fhsd9w6sr3akrxx6mqf | |||
| 30.09.2022 20:33:02 | |
608 BTC | $ 11 938 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391Fu6wXExpeff8tJzHkzh6RaQmWd6XXHD | To: bc1qv8hpn5824vcg7f8nfjmm9p20767n3ufs4fymlf | |||
| 30.09.2022 20:33:02 | |
458 BTC | $ 8 995 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt89893uxsgdatpn8xesj6lvq0w9t2za37hhw8j | To: bc1q445cteyd4pkk2ae5vzjmufkjz7gs3cxtz36nxg | |||
| 30.09.2022 20:33:02 | |
922 BTC | $ 18 108 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4q0tdrk2l2xaxlvt9glkj3kt6438vzs2kvc5cg | To: bc1qdwc8pkn6w34c26860yhc0ejc0k52fxv26x58z0 | |||
| 30.09.2022 20:33:02 | |
261 BTC | $ 5 122 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHo1QtJdBKY7ir2XiaFnL7FJ6To4Lz6AN | To: 3CZ6zZ34mtvUS6SxR17B6gK8MJoiP3ZdST | |||
| 30.09.2022 20:33:02 | |
257 BTC | $ 5 058 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qke2rmpyza5k3zluvrceucpyf58sttejexc44su | To: bc1qnvvzastvavjjmvqks4phw3w0c3zxvmct9xd33y | |||