Whale movements
Last update: 11.05.2026 14:37:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 21:11:34 |  |
1 290 BTC | $ 24 878 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FsdRwVeH8zoj8om1BimqQw6pNexUTo5j | To: 3Fq4VxmEud2trTWcrEEsPvWTJ6YcLXavj2 | |||
| 29.09.2022 21:11:34 | |
1 290 BTC | $ 24 878 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMLBTdDJ9VoV5751dWjGChwvmfWdNuNHG | To: 32FsdRwVeH8zoj8om1BimqQw6pNexUTo5j | |||
| 29.09.2022 21:11:34 | |
566 BTC | $ 10 917 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371XBKj4y7VCe1XjAmtoFi7koEFn9E1n9x | To: bc1qcuvmcv3zjnl83cja7uysqyqppqlqzgn9nhjtmq | |||
| 29.09.2022 21:11:34 | |
566 BTC | $ 10 917 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09dk530awlwdq4grf52nl6s9ca6hvs0rnma8rx | To: 371XBKj4y7VCe1XjAmtoFi7koEFn9E1n9x | |||
| 29.09.2022 21:11:34 | |
2 985 BTC | $ 57 554 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmqvLps2dPtXK2b7kMfrBbKCEXL6p9A1G | To: bc1q4z3garlnrf88wjfy2lrwaksvn9wq7mp67devzm | |||
| 29.09.2022 21:11:34 | |
2 985 BTC | $ 57 554 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ete4jytnsvy98ltraphspu0jxm7w2q9rd0z0d | To: 3BmqvLps2dPtXK2b7kMfrBbKCEXL6p9A1G | |||
| 29.09.2022 21:11:34 | |
343 BTC | $ 6 603 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aw97cAYSfYHJoGjNeU24ehZB2XXcFuNyE | To: bc1qtlksp70s9xt4naq2j3k666k3fa56j2frsyr6ud | |||
| 29.09.2022 21:11:34 | |
343 BTC | $ 6 604 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8yd9jvg9kx89pcfj9yr3tpa32d5frwqu3cge4z | To: 3Aw97cAYSfYHJoGjNeU24ehZB2XXcFuNyE | |||
| 29.09.2022 21:11:34 | |
1 231 BTC | $ 23 732 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365aXpi1YTtV55mDTqAP2ToJfnmT4BuVti | To: bc1qq906mtgl35zs0adkjjfl7kg7qrc6zjzkw4lgcf | |||
| 29.09.2022 21:11:34 | |
1 231 BTC | $ 23 733 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZtaTfFW5QfiSrjBiPZiARZozaPsEaGKV | To: 365aXpi1YTtV55mDTqAP2ToJfnmT4BuVti | |||
| 29.09.2022 21:11:34 | |
1 043 BTC | $ 20 106 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ppjzwu2LtauWcmoXpoDJAqGrHubSZG5H | To: bc1qtsgzfgptk3u7mch9ftz8tr4jmldzxcgw8huqna | |||
| 29.09.2022 21:11:34 | |
1 043 BTC | $ 20 106 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8Sie9Spyjm5m2qqhu9YsT6DEC3FuMeiY | To: 31ppjzwu2LtauWcmoXpoDJAqGrHubSZG5H | |||
| 29.09.2022 21:11:34 | |
618 BTC | $ 11 919 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zs6zqke56kc6y74v72c0ddeszztrpfp7jx247 | To: bc1qsczz45l6v6jvm5vyskhl8ghz22t49ax36mhkr5 | |||
| 29.09.2022 21:11:34 | |
488 BTC | $ 9 411 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xky5trcpfhaau8tzwpvvhzqdnljqqfjdgy5pq | To: bc1q9kux5drnfx4288dzjgp2tl9tqt4demq48ua3hm | |||
| 29.09.2022 21:11:34 | |
614 BTC | $ 11 834 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22uykqk5v3yn2r86uhylvshew2q50n7vd2kcrn | To: bc1qear8feuuv0x05q9ngr7px3ytyn2u9yv4zgmezy | |||
| 29.09.2022 21:11:34 | |
488 BTC | $ 9 412 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5jag96khmf83dqm44a048m34nxxcqdu4vades | To: bc1q0xky5trcpfhaau8tzwpvvhzqdnljqqfjdgy5pq | |||
| 29.09.2022 21:11:34 | |
4 995 BTC | $ 96 309 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg06q9hp067hh2z27m2hyll2etrsk289u3vvmqw | To: bc1qsl026h59nar22w8wwv0fs2uwtum0dpqr380asm | |||
| 29.09.2022 21:11:34 | |
343 BTC | $ 6 604 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ey389657fhm3t7866ejlltz2vn0dgtj0077nc | To: bc1q8yd9jvg9kx89pcfj9yr3tpa32d5frwqu3cge4z | |||
| 29.09.2022 21:11:34 | |
2 580 BTC | $ 49 746 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gamucchpyjpunj2y550x69a3kgekq2lnja6ym | To: bc1qvpewkhkhysrrfpxghfmjkex66glmv9kcr0fr5k | |||
| 29.09.2022 21:11:34 | |
3 718 BTC | $ 71 679 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hx2uRwCG9NSDMfsH7EjGM7rA8uv21tTww | To: bc1qy5a5c52ntxuz00hp4gmvc7wfhs29tkegpgzqe0 | |||
| 29.09.2022 21:11:34 | |
298 BTC | $ 5 755 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BibeaTYhmAJPcy2cgmaoXobNqrSaxnh2 | To: bc1qy7sh9eutg3nust65xqhu6uedcddya8czajkayk | |||
| 29.09.2022 21:11:34 | |
618 BTC | $ 11 920 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TUBsDHs93mJ4EwctZh7zFxXLDBCpuST6 | To: bc1q6zs6zqke56kc6y74v72c0ddeszztrpfp7jx247 | |||
| 29.09.2022 21:11:34 | |
614 BTC | $ 11 835 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAoaq1xgVoaypYEbZpSjLu5x6U1Efv3qn | To: bc1q22uykqk5v3yn2r86uhylvshew2q50n7vd2kcrn | |||
| 29.09.2022 21:11:34 | |
394 BTC | $ 7 601 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374kFpKBicHMckANtqxBBoo6w3K2X8s8YK | To: bc1qxngvfzek8epkn5qy2qr0lxk5pdx72j6wm3xfqn | |||
| 29.09.2022 21:11:34 | |
2 985 BTC | $ 57 554 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mt8aRg4E5yx6mJpV8kQ1LkPwsyBED53E | To: bc1q0ete4jytnsvy98ltraphspu0jxm7w2q9rd0z0d | |||
| 29.09.2022 21:11:34 | |
488 BTC | $ 9 412 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoX54DVEdD3mePAS5zy9yvbo2gHjtyTUa | To: bc1qq5jag96khmf83dqm44a048m34nxxcqdu4vades | |||
| 29.09.2022 21:11:34 | |
1 699 BTC | $ 32 756 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oZsssxr56eP7VBe2gnDQdfRwxYWHySH1 | To: bc1qssz4g2azw4pqzul9tgqjqm3zvsyt98eqvx9cyu | |||
| 29.09.2022 21:11:34 | |
661 BTC | $ 12 742 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SELXon8Zc16g3V4h4rf7UYsMwKCYmnT3 | To: bc1qqahmcu5rmqnyxzxpcf33sy33yp8wuqfmvc656v | |||
| 29.09.2022 21:11:34 | |
436 BTC | $ 8 413 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8YGGzGf6LaJqwFm99YRKkmS4MPo73VEt | To: bc1qgmnzpq73pguuqcw2r9g96m7cj97qgdszwvp357 | |||
| 29.09.2022 21:11:34 | |
666 BTC | $ 12 844 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ms4mJh67JWL7Ge8fZftCF37NZe1LYYMWe | To: 3B6njqrN9EKAeTyiMp1hTDNGaRioqcx5kr | |||
| 29.09.2022 21:11:34 | |
681 BTC | $ 13 134 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qulla72hfd0j3vepmt9hkj6hfvgzlj5m7crmjfh | To: 3Ms4mJh67JWL7Ge8fZftCF37NZe1LYYMWe | |||
| 29.09.2022 21:11:34 | |
681 BTC | $ 13 134 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kJ118yjMdPMEM9GTu2F78pYRFsX2PyTJ | To: bc1qulla72hfd0j3vepmt9hkj6hfvgzlj5m7crmjfh | |||
| 29.09.2022 21:11:34 | |
330 BTC | $ 6 369 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lcck8znx8v6kdn6mxryffm5cwv6tcq0n3yydm | To: 3Lrf9afpdzMJwcGR6LQoNnnMViAWkaLewq | |||
| 29.09.2022 21:11:34 | |
330 BTC | $ 6 369 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LD1z7XpKJgjNY3yTyPxVADGJvaqgnARDV | To: bc1q6lcck8znx8v6kdn6mxryffm5cwv6tcq0n3yydm | |||
| 29.09.2022 21:11:34 | |
330 BTC | $ 6 369 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLMcy4raetgCwRsr4WLBVe22uysTUR9wT | To: 3LD1z7XpKJgjNY3yTyPxVADGJvaqgnARDV | |||
| 29.09.2022 21:11:34 | |
817 BTC | $ 15 744 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PGKv8BDjxyFEq3ZXNhxkTs7tdarTMec7 | To: 33n7U8PJJfwsVxtoRa4UaxVBxHj1t9VKar | |||
| 29.09.2022 21:11:34 | |
817 BTC | $ 15 747 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnx0yyx05k7h5pkfmrlu2upjal5fqx3r8ztz5st | To: 37PGKv8BDjxyFEq3ZXNhxkTs7tdarTMec7 | |||
| 29.09.2022 21:11:34 | |
817 BTC | $ 15 748 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bo23hiEv5nz1DGD39fRa86LfXWGH866uh | To: bc1qnx0yyx05k7h5pkfmrlu2upjal5fqx3r8ztz5st | |||
| 29.09.2022 21:11:34 | |
298 BTC | $ 5 755 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsRC49FJcVA25yiNeUxyyt3PbJvuHp12R | To: 33BibeaTYhmAJPcy2cgmaoXobNqrSaxnh2 | |||
| 29.09.2022 21:11:34 | |
299 BTC | $ 5 755 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vdTUsrLwxUrBbpAz969nt2LpmpJhtPWq | To: 3AsRC49FJcVA25yiNeUxyyt3PbJvuHp12R | |||
| 29.09.2022 21:11:34 | |
2 315 BTC | $ 44 637 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwuduex0a4k8mnhj58pc5jn7tcryjdhgv92n6q | To: 3Kq9yB5vvWY91y5eKnPH1shGJMA48iMCFs | |||
| 29.09.2022 21:11:34 | |
2 315 BTC | $ 44 638 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9r8sncmbt4ZaJHaXC6GnSzNQJzUGfCjx | To: bc1qgwuduex0a4k8mnhj58pc5jn7tcryjdhgv92n6q | |||
| 29.09.2022 21:11:34 | |
436 BTC | $ 8 413 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgrwpdwyuqw2cpu7k4pxhp8cq0m5tck5csrqs3 | To: 3C8YGGzGf6LaJqwFm99YRKkmS4MPo73VEt | |||
| 29.09.2022 21:11:34 | |
516 BTC | $ 9 955 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAtTFW5uov6nPUhz3N7ECLL4h432o1dof | To: bc1qfgrwpdwyuqw2cpu7k4pxhp8cq0m5tck5csrqs3 | |||
| 29.09.2022 21:11:34 | |
614 BTC | $ 11 835 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331Yae5ApUe18WCCLtkVcanhxGUhgVDYVu | To: 3KAoaq1xgVoaypYEbZpSjLu5x6U1Efv3qn | |||
| 29.09.2022 21:11:34 | |
661 BTC | $ 12 743 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzEKcsLUUarjZtjRLp1jMrCGWhhmW247e | To: 36SELXon8Zc16g3V4h4rf7UYsMwKCYmnT3 | |||
| 29.09.2022 21:11:34 | |
1 574 BTC | $ 30 343 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YWSCU9doVef4sdYXNS85ohTyDsbXsRKk | To: 3QDXbn78wLNvctuqngdBxA169oKRy2idYW | |||
| 29.09.2022 21:11:34 | |
1 574 BTC | $ 30 344 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kmUH3dSs7wEZumaw2AWsqRt8w3k9WuhL | To: 34YWSCU9doVef4sdYXNS85ohTyDsbXsRKk | |||
| 29.09.2022 21:11:34 | |
661 BTC | $ 12 744 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2sdlgff4lnhtk58hdrjvtm5s08njvr2268fj7 | To: 3BzEKcsLUUarjZtjRLp1jMrCGWhhmW247e | |||
| 29.09.2022 21:11:34 | |
1 699 BTC | $ 32 757 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudhj936f7vg0y5kqh8fymct773gfy9tgp7e663 | To: 36oZsssxr56eP7VBe2gnDQdfRwxYWHySH1 | |||