Whale movements
Last update: 11.05.2026 17:57:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 17:14:55 |  |
489 BTC | $ 9 432 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pr31vnnTo2dmS9voQX2ZykAfqVJd5DFMu | To: 32Ce9RFP2HyZb5ytNHZV8rmGV1Mv3dW56B | |||
| 29.09.2022 17:14:55 | |
489 BTC | $ 9 438 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8ls6f9ev695mmtphgyfr39d62fqgjz6r8rgdm | To: 3Pr31vnnTo2dmS9voQX2ZykAfqVJd5DFMu | |||
| 29.09.2022 17:14:55 | |
331 BTC | $ 6 381 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPqsqzKjfJ1QtLcEGXopZuW6EzSU84u2i | To: bc1qstwzu9czvrl8pfe0penfgzlc00jt2hsk5gtadl | |||
| 29.09.2022 17:14:55 | |
331 BTC | $ 6 384 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70v6jtyh2z2ekh4ax54xftpx9f46e2yvd9h5tl | To: 3FPqsqzKjfJ1QtLcEGXopZuW6EzSU84u2i | |||
| 29.09.2022 17:14:55 | |
1 291 BTC | $ 24 916 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQsQCLydy9t19tAhpq3p22Aacx3N4GE9A | To: bc1q848act5f8ay0h350mpku5rgsuznslnfa6jkp2t | |||
| 29.09.2022 17:14:55 | |
1 291 BTC | $ 24 916 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tsmm2qgcggu7yjyaj5xa4w2t945uvynlrjvtt | To: 3EQsQCLydy9t19tAhpq3p22Aacx3N4GE9A | |||
| 29.09.2022 17:14:55 | |
682 BTC | $ 13 159 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbixLHixSCoWzUUiAVSwRwuyrQhDP2F2a | To: bc1qke3ku4hggaacfy4ecrsz0ytyrljswplc6xqd7w | |||
| 29.09.2022 17:14:55 | |
682 BTC | $ 13 159 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmka85emx0qen0d9t6wmk8gc4696mt4267zsy7 | To: 3KbixLHixSCoWzUUiAVSwRwuyrQhDP2F2a | |||
| 29.09.2022 17:14:55 | |
1 064 BTC | $ 20 550 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vP4LhTEWPmGrXQSLTwqFdfE1Y94dgXtm | To: bc1qh88ctvpswgtc8vyzmxun47q854wlpjkqk4laal | |||
| 29.09.2022 17:14:55 | |
1 064 BTC | $ 20 550 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvEEVzThnnetSvm7HYa8eWbE3rgcEBGMr | To: 33vP4LhTEWPmGrXQSLTwqFdfE1Y94dgXtm | |||
| 29.09.2022 17:14:55 | |
1 064 BTC | $ 20 550 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktu9gsz4z7mr3mgsyzhc2wxrvc0klplfscke02 | To: 3NvEEVzThnnetSvm7HYa8eWbE3rgcEBGMr | |||
| 29.09.2022 17:14:55 | |
1 283 BTC | $ 24 769 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQyfV9EobyaGCKfweA7YZhqMcpzkFJech | To: bc1q5y9atnp9k3y6my8fqhluwngdswsd5nec82ap4f | |||
| 29.09.2022 17:14:55 | |
1 283 BTC | $ 24 769 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj55xZ9MLDHaeKoUzZZ97rYKnnGpfxe1Z | To: 3AQyfV9EobyaGCKfweA7YZhqMcpzkFJech | |||
| 29.09.2022 17:14:55 | |
1 283 BTC | $ 24 769 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzx9exqf24f6mjt8r9xct8eamceh708hp5khqtu | To: 3Cj55xZ9MLDHaeKoUzZZ97rYKnnGpfxe1Z | |||
| 29.09.2022 17:14:55 | |
269 BTC | $ 5 199 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9CQbTn43Sww1fBsEa1GwEJJ2z5Fh5KE2 | To: bc1q4r0ek26l6069jhf89csvpzaqkwj4e9qxjv6mwa | |||
| 29.09.2022 17:14:55 | |
270 BTC | $ 5 203 764 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 33qBAnMhNGggoCQqkkyuzNYgQg87JVv2Vu | To: 3B9CQbTn43Sww1fBsEa1GwEJJ2z5Fh5KE2 | |||
| 29.09.2022 17:14:55 | |
270 BTC | $ 5 203 774 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qdq3xrgxtahv9r9gh4dtsknz7jv0l4nmtgvplsw | To: 33qBAnMhNGggoCQqkkyuzNYgQg87JVv2Vu | |||
| 29.09.2022 17:14:55 | |
568 BTC | $ 10 960 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C51kPXMBXw8NXLcxSwjxgtDFDGSsBN64n | To: bc1qk3ttlckh7sgg2z5udjc45fd9qwcl97q4akcmvt | |||
| 29.09.2022 17:14:55 | |
568 BTC | $ 10 960 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYE2UAcC1syfLyipJsynKHh9iySZN4xxD | To: 3C51kPXMBXw8NXLcxSwjxgtDFDGSsBN64n | |||
| 29.09.2022 17:14:55 | |
568 BTC | $ 10 961 452 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q5l0f426tvnzjec38kcyhjd37f9ru6vx8hhh3n6 | To: 3EYE2UAcC1syfLyipJsynKHh9iySZN4xxD | |||
| 29.09.2022 17:14:55 | |
4 995 BTC | $ 96 438 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UQbtamG3fs2RgZBHLMJowETMfS8fXNRr | To: 3LzfZryzxo5vqnDuzii2hMxbjNKreCpjcY | |||
| 29.09.2022 17:14:55 | |
2 316 BTC | $ 44 707 348 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 3F9c3gccv8vjKc95sWFegAxaem6FG1qwTS | To: 3E2rNj6TUvjrhiNut9etuJDaystjjnJFGU | |||
| 29.09.2022 17:14:55 | |
2 316 BTC | $ 44 710 244 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 324ijNJn3wDstTfcxsvwim42MUq8MamHLH | To: 3F9c3gccv8vjKc95sWFegAxaem6FG1qwTS | |||
| 29.09.2022 17:14:55 | |
2 316 BTC | $ 44 712 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYqeg3Fn98G812urkpxDsVgW86jPkNe76 | To: 324ijNJn3wDstTfcxsvwim42MUq8MamHLH | |||
| 29.09.2022 17:14:55 | |
1 881 BTC | $ 36 307 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326vCrZLxnh7SsTkL1BC1n7pW3761aBZ5p | To: bc1q8vx5xxkutz8jepeeruq8lja2fk22axfvxuwuxv | |||
| 29.09.2022 17:14:55 | |
1 881 BTC | $ 36 307 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjXvmvLN22K8sHRixSJmjhJ9UhZt3wAsQ | To: 326vCrZLxnh7SsTkL1BC1n7pW3761aBZ5p | |||
| 29.09.2022 17:14:55 | |
1 881 BTC | $ 36 307 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WAqcGtynFE5dcWFSSB7VLSXZJYcDqL4t | To: 3BjXvmvLN22K8sHRixSJmjhJ9UhZt3wAsQ | |||
| 29.09.2022 17:14:55 | |
3 762 BTC | $ 72 626 920 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3LpmJg7JWJZ9aoexqPg1onqaDeGpBunFsK | To: bc1q8mjeuk3yjgza37qdapyed28r8qwtwlyhuaegcz | |||
| 29.09.2022 17:14:55 | |
3 763 BTC | $ 72 642 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HTmwwoNMzcaJMaEDV3Rz3hJC8rhaFooz | To: 3LpmJg7JWJZ9aoexqPg1onqaDeGpBunFsK | |||
| 29.09.2022 17:14:55 | |
1 757 BTC | $ 33 924 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HVttAENmDcHFHiNXydSAyoGdfDGide3c | To: 3LoURccV5skTQ1KJEod4577YKDjQxurA3U | |||
| 29.09.2022 17:14:55 | |
3 763 BTC | $ 72 642 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMHr2J6buzKMtfBQti8KsrG3efVFjFjEp | To: 36HTmwwoNMzcaJMaEDV3Rz3hJC8rhaFooz | |||
| 29.09.2022 17:14:55 | |
615 BTC | $ 11 864 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36P22G4U92Bv4hdtoAc5CTNTbgmaXprAiN | To: 339yNasq2qn3EviizuLwnrNvdjYX6cnADi | |||
| 29.09.2022 17:14:55 | |
615 BTC | $ 11 865 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVQBX87W7grZ5BRJCCrZB1yZsCmNoJaRf | To: 36P22G4U92Bv4hdtoAc5CTNTbgmaXprAiN | |||
| 29.09.2022 17:14:55 | |
615 BTC | $ 11 865 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cfub2kXtwgCzavJVr68y8hqpuQE3D7dSN | To: 3JVQBX87W7grZ5BRJCCrZB1yZsCmNoJaRf | |||
| 29.09.2022 17:14:55 | |
5 009 BTC | $ 96 710 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3764TLrrH8Ht4GzLPdFQGVmiwWUGJ8f87n | To: 37UQbtamG3fs2RgZBHLMJowETMfS8fXNRr | |||
| 29.09.2022 17:14:55 | |
5 009 BTC | $ 96 711 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uJWVxT4kqtZibiXABCzsrGV48hLYUDzm | To: 3764TLrrH8Ht4GzLPdFQGVmiwWUGJ8f87n | |||
| 29.09.2022 17:14:55 | |
619 BTC | $ 11 949 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cps5GohCkUzbFZPF3ffGSA5WBtp7ZMnZH | To: 3Pbmfr19FFu84tqZv3eHboxcBVJduLow6z | |||
| 29.09.2022 17:14:55 | |
619 BTC | $ 11 949 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gt7yStkUkKo3YVJiDHScKFR6NC47nVfpm | To: 3Cps5GohCkUzbFZPF3ffGSA5WBtp7ZMnZH | |||
| 29.09.2022 17:14:55 | |
619 BTC | $ 11 950 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4BYmVcy3qCCguCWKVcWk7Dz52WRZkQRK | To: 3Gt7yStkUkKo3YVJiDHScKFR6NC47nVfpm | |||
| 29.09.2022 17:14:55 | |
1 757 BTC | $ 33 924 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ji211dKL3Cwjm2BKkVcsqft3b7S2HUgm | To: 36HVttAENmDcHFHiNXydSAyoGdfDGide3c | |||
| 29.09.2022 17:14:55 | |
1 758 BTC | $ 33 936 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JXSt945vGAcZwJx479QTRzwxsJG69utE | To: 38ji211dKL3Cwjm2BKkVcsqft3b7S2HUgm | |||
| 29.09.2022 17:14:55 | |
358 BTC | $ 6 909 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhX7w6UHiwmj9754Atiqv8JHKfiJjYVLC | To: bc1qhkdyx6tzr4qewuc4dyfj3ytd0rkwqkygtm60c8 | |||
| 29.09.2022 17:14:55 | |
358 BTC | $ 6 909 875 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 34cVkvEMLnyX1YKwvw2pRunV1rxMiQdbh5 | To: 3JhX7w6UHiwmj9754Atiqv8JHKfiJjYVLC | |||
| 29.09.2022 17:14:55 | |
358 BTC | $ 6 913 107 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3Be9oPMujTEHmXc9eBz823V2Usj2tVz8Aj | To: 34cVkvEMLnyX1YKwvw2pRunV1rxMiQdbh5 | |||
| 29.09.2022 17:14:55 | |
1 127 BTC | $ 21 757 816 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 3LtE3oQ6YwUkpkfFmdBKVS7QEEYtGza4yj | To: bc1qsaqals6rzujtag6zmtskrwty3g0lsulxe3pyrl | |||
| 29.09.2022 17:14:55 | |
1 127 BTC | $ 21 758 562 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 3GptuFuJiZ8FSRnvaHqqU7yDx1dDeQHwND | To: 3LtE3oQ6YwUkpkfFmdBKVS7QEEYtGza4yj | |||
| 29.09.2022 17:14:55 | |
1 127 BTC | $ 21 758 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xnfn9JGYVEUh1Zy9jY7BmhAqJTynZM4p | To: 3GptuFuJiZ8FSRnvaHqqU7yDx1dDeQHwND | |||
| 29.09.2022 17:14:55 | |
2 985 BTC | $ 57 630 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FudvcbTSW15HzVnKLoQKZ7x7ty1cdRbTW | To: bc1quc2dwj947ya9huug8g0yuvhkrcfxhgfv88jda4 | |||
| 29.09.2022 17:14:55 | |
2 986 BTC | $ 57 653 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYmjofdYHj8RJvFGywnGMuRgpCb6JPoMT | To: 3FudvcbTSW15HzVnKLoQKZ7x7ty1cdRbTW | |||
| 29.09.2022 17:14:55 | |
2 987 BTC | $ 57 658 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3H2y8FQtAc1KZPRPUkFVUojdxtbRD8fv3d | To: 3AYmjofdYHj8RJvFGywnGMuRgpCb6JPoMT | |||