Whale movements
Last update: 11.05.2026 23:40:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2022 07:05:01 |  |
1 070 BTC | $ 20 960 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtczvwsn0xf0fp2yc0t9rk5fgj704rjtdtzul2s | To: 34ao5nfTfERWRjBettn4EK4upNGVXFqYQt | |||
| 29.09.2022 07:05:01 | |
669 BTC | $ 13 105 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyej36g2h87kwwd0sq8ttgp76djqcwjp2t5f2wh | To: bc1q66r0hcre2xsxethxg6aknxn7wpa7rae5kee3ev | |||
| 29.09.2022 07:05:01 | |
272 BTC | $ 5 328 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nMoTnxU4X3Z9TDYRjA4We2HEjEeNRXD3 | To: 3CJMo9j7VViYukaa5Y5PLDX3YrfN46ETNA | |||
| 29.09.2022 07:05:01 | |
880 BTC | $ 17 233 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MdGC63Hd7VP3XBU7tBJkhrfwQhEmqaKA | To: 3B6yScVqXWMdLuJ4chFofLP3T43UbuEcV4 | |||
| 29.09.2022 07:05:01 | |
438 BTC | $ 8 579 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpqCMt8QuAXNhvhJt4PUoHmDYXKHhujEE | To: 3323schJkybyoDHdH8sMLu5ib9TV32q9fs | |||
| 29.09.2022 07:05:01 | |
1 283 BTC | $ 25 128 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PRYSXfR6NzAZwMYi2HYtDjQ1KMcCpbC2 | To: 3J9zfdeyfrWfopNFSAwg1sUJmMi7WRhqXP | |||
| 29.09.2022 07:05:01 | |
360 BTC | $ 7 040 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xycyhpJC7wsQx5DG7Pe7iHeQzQi1TZ58 | To: 3ARpfK4mPzErSijcdQ3eiiUJ9JkDDokdnW | |||
| 29.09.2022 07:05:01 | |
625 BTC | $ 12 231 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRfKvbn7YoFbkDWNMF7nG2UYNJYryS5wi | To: 3PWco5ZduU3Dy9FNkkCoHS7EpkpMNKSR1H | |||
| 29.09.2022 07:05:01 | |
605 BTC | $ 11 836 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1iqbXDP55rZMs27ZebVsTHimLGiUrZsj | To: 3AkPEM1E1HTQDn4ZBtNYnW8gfVjNuyy4Fe | |||
| 29.09.2022 06:47:56 | |
272 BTC | $ 5 288 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yjghrycasqyemzrkghh5a4w2wx2l6vjhma970 | To: 35nMoTnxU4X3Z9TDYRjA4We2HEjEeNRXD3 | |||
| 29.09.2022 06:39:50 | |
541 BTC | $ 10 597 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1ozn36L3igjNbmGUfnc7GP7PbZFuUGtw | |||
| 29.09.2022 06:39:50 | |
272 BTC | $ 5 335 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ByZAFVzoNUz2i8yCheR4NL9GfZBjPAVC | To: bc1q7yjghrycasqyemzrkghh5a4w2wx2l6vjhma970 | |||
| 29.09.2022 06:37:11 | |
539 BTC | $ 10 505 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrv4xxcjkxuehp9grrmz6q2ympkjm68jw9lg7277l7nk4huwj50qrwrnfc | To: bc1q4dg0qdths8w9ns030qfa825j9jn58x4c93xr4a40r8n33h0lwnks8gyupe | |||
| 29.09.2022 06:37:11 | |
500 BTC | $ 9 738 827 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qyrv4xxcjkxuehp9grrmz6q2ympkjm68jw9lg7277l7nk4huwj50qrwrnfc | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 29.09.2022 06:28:34 | |
5 010 BTC | $ 98 394 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyfe7xlmwkq2wp5md66fa55ss6gcut6mz9vfy2 | To: bc1qghgdm2nwlw2jzv0un9l9h74nh3qdpa0hj6v0vn | |||
| 29.09.2022 06:28:34 | |
2 581 BTC | $ 50 684 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8xp5jue38u3zkq05gfvl636fssaktpeycawux | To: bc1qs6s6l4xq7ynvsley8jm59l6cm4wrw0fjaps43n | |||
| 29.09.2022 06:28:34 | |
1 070 BTC | $ 21 021 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmjkzf0a0utnv4cuwammwmnm6d5ed69f2jzw6h | To: bc1qtczvwsn0xf0fp2yc0t9rk5fgj704rjtdtzul2s | |||
| 29.09.2022 06:28:34 | |
1 150 BTC | $ 22 592 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhx8lk8v743xtgvy9xd0hf2tkdncma8fhwycuys | To: bc1q4xhepz0hw3lzx8g8x8mfa6y6w0l6kjtkn5r7qv | |||
| 29.09.2022 06:28:34 | |
1 881 BTC | $ 36 941 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37d4RQJkJoyHBGB2T17pBytpmp2PJW8EMf | To: 3J51FLTWX11Ha348TQ9MgJzENfkyPzM5tU | |||
| 29.09.2022 06:28:34 | |
1 881 BTC | $ 36 941 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkc9wnyqwlf2ldqmu05j3eypgj2kkp8ualphff | To: 37d4RQJkJoyHBGB2T17pBytpmp2PJW8EMf | |||
| 29.09.2022 06:28:34 | |
1 881 BTC | $ 36 941 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83avph3vgp2en69r2v6yp0sxcvege683cgdd0m | To: bc1qzkc9wnyqwlf2ldqmu05j3eypgj2kkp8ualphff | |||
| 29.09.2022 06:28:34 | |
605 BTC | $ 11 872 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hn2wqk4UddFfe1s2LR1txDjRw5AUmYgze | To: 3B1iqbXDP55rZMs27ZebVsTHimLGiUrZsj | |||
| 29.09.2022 06:28:34 | |
360 BTC | $ 7 062 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Me457dHQ6Khb3APfUh6HCTdj3VaTGgBH6 | To: 38xycyhpJC7wsQx5DG7Pe7iHeQzQi1TZ58 | |||
| 29.09.2022 06:28:34 | |
1 283 BTC | $ 25 201 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vK7bGAQCBYYznbzDC6ukzjEY8ki8anuV | To: 33PRYSXfR6NzAZwMYi2HYtDjQ1KMcCpbC2 | |||
| 29.09.2022 06:28:34 | |
880 BTC | $ 17 284 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QckSc2zzkfZ9qZkBJFGdhvKtLxUup8wsq | To: 32MdGC63Hd7VP3XBU7tBJkhrfwQhEmqaKA | |||
| 29.09.2022 06:28:34 | |
1 291 BTC | $ 25 351 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379vZGsh6BXD2wUn7eZZFoQRLWs7cr1F97 | To: bc1qmvkchskwxgj0z2rlfly3k6mmh4mcdtpqldp8x2 | |||
| 29.09.2022 06:28:34 | |
1 291 BTC | $ 25 351 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrwdhnd5ln5prcjn3k05lqjzacj5cg297zwtv9 | To: 379vZGsh6BXD2wUn7eZZFoQRLWs7cr1F97 | |||
| 29.09.2022 06:28:34 | |
1 291 BTC | $ 25 352 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0ck5lpnap5exr5s5rywvt4e2v4km206eewyhw | To: bc1qnrwdhnd5ln5prcjn3k05lqjzacj5cg297zwtv9 | |||
| 29.09.2022 06:28:34 | |
272 BTC | $ 5 346 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJjtGKXCGcekMXRqc73ojLv2mxPCS1dpM | To: 32ByZAFVzoNUz2i8yCheR4NL9GfZBjPAVC | |||
| 29.09.2022 06:28:34 | |
1 759 BTC | $ 34 544 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkpEgjb9au26YyPq7G2cQn3DvGyujfF8h | To: 31hkQWxoRLNXnv44AjWJku46AHkpSJMxng | |||
| 29.09.2022 06:28:34 | |
1 759 BTC | $ 34 550 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8QHN2LfSGZVP8g8Rg8aoeukfv3BJHYF8 | To: 3LkpEgjb9au26YyPq7G2cQn3DvGyujfF8h | |||
| 29.09.2022 06:28:34 | |
1 585 BTC | $ 31 130 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mQ67YEeJiXYqFZGDjjMpW7CxkKi4rxfv | To: 35xwQXn9GJrL4SvraaZXT3NRocLvo4NwUU | |||
| 29.09.2022 06:28:34 | |
1 586 BTC | $ 31 136 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqVwBH4kLNMVfZ6zEs4sP94rU1ymzmLDn | To: 36mQ67YEeJiXYqFZGDjjMpW7CxkKi4rxfv | |||
| 29.09.2022 06:28:34 | |
1 586 BTC | $ 31 136 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39yBmG2Wh4DA81mca283usbkQmtxJPxzxY | To: 3MqVwBH4kLNMVfZ6zEs4sP94rU1ymzmLDn | |||
| 29.09.2022 06:28:34 | |
2 332 BTC | $ 45 791 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7yVrKpSei4CcoHrkTode8g15EuChpj7Z | To: bc1qk0m29zagadtksjtwnq2zt62lvdlgad6zh6kr7x | |||
| 29.09.2022 06:28:34 | |
2 332 BTC | $ 45 794 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqBjB3oxkBC5yefMzoRQUWeCwVSfFQShY | To: 3H7yVrKpSei4CcoHrkTode8g15EuChpj7Z | |||
| 29.09.2022 06:28:34 | |
2 332 BTC | $ 45 804 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZQ2feSE5iKDFNKCvXpBCRSrngbuQo3u8 | To: 3LqBjB3oxkBC5yefMzoRQUWeCwVSfFQShY | |||
| 29.09.2022 06:28:34 | |
605 BTC | $ 11 872 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pf4dkzikjhzvpVighgakLj8DStxpezrUN | To: 3Hn2wqk4UddFfe1s2LR1txDjRw5AUmYgze | |||
| 29.09.2022 06:28:34 | |
605 BTC | $ 11 872 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BCt86cA7oNvgPhTgzmLoaYAwZDvNCbW9 | To: 3Pf4dkzikjhzvpVighgakLj8DStxpezrUN | |||
| 29.09.2022 06:28:34 | |
438 BTC | $ 8 606 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MydFvebbb5YtNKempGJHYJYLe1stBfJF9 | To: 3EpqCMt8QuAXNhvhJt4PUoHmDYXKHhujEE | |||
| 29.09.2022 06:28:34 | |
1 070 BTC | $ 21 021 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nb9onsZjeZwyQ6ptoPK2zPpaQsR8Eo6jH | To: bc1qmmjkzf0a0utnv4cuwammwmnm6d5ed69f2jzw6h | |||
| 29.09.2022 06:28:34 | |
1 070 BTC | $ 21 021 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBWBytaSxaRs8jm5WkjtHbuthya8nVJRc | To: 3Nb9onsZjeZwyQ6ptoPK2zPpaQsR8Eo6jH | |||
| 29.09.2022 06:28:34 | |
880 BTC | $ 17 284 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35m7LeF5w3ALrmY4KB3ciHACHzZg3YF2Uo | To: 3QckSc2zzkfZ9qZkBJFGdhvKtLxUup8wsq | |||
| 29.09.2022 06:28:34 | |
880 BTC | $ 17 284 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaxjNgYK9g8CNoJz7FRBiYfTkuD8mCJNt | To: 35m7LeF5w3ALrmY4KB3ciHACHzZg3YF2Uo | |||
| 29.09.2022 06:28:34 | |
1 759 BTC | $ 34 551 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxYdVRVztRA6F7ccGP2o4kWBbXjYri7BY | To: 3D8QHN2LfSGZVP8g8Rg8aoeukfv3BJHYF8 | |||
| 29.09.2022 06:28:34 | |
625 BTC | $ 12 268 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kdwna58bQN74QbCTN1YN3qWbmYX69F5g1 | To: 3NRfKvbn7YoFbkDWNMF7nG2UYNJYryS5wi | |||
| 29.09.2022 06:28:34 | |
272 BTC | $ 5 346 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LJZJFRb4QJFQZVCJrS5bYs7NLYhAAYhr | To: 3NJjtGKXCGcekMXRqc73ojLv2mxPCS1dpM | |||
| 29.09.2022 06:28:34 | |
272 BTC | $ 5 346 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpaNjP8J5qMynRmXUdzhDs9K66YivFLsh | To: 34LJZJFRb4QJFQZVCJrS5bYs7NLYhAAYhr | |||
| 29.09.2022 06:28:34 | |
666 BTC | $ 13 080 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJuYmDm7v7Jy9zi2t1bRFoRk3RhJrhR6A | To: bc1q49lqqv0w86hz9zhsutsjfuxj693ve403z2jjn2 | |||
| 29.09.2022 06:28:34 | |
666 BTC | $ 13 083 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Em29Z1vd6cstvkvEg3Xstkn5BN7enP8Wq | To: 3BJuYmDm7v7Jy9zi2t1bRFoRk3RhJrhR6A | |||