Whale movements
Last update: 12.05.2026 03:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 22:34:51 |  |
2 582 BTC | $ 50 415 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLUYMtQF4qDNHRyQUhtZCEjzmxkTPJztS | To: 3FrzVcV1wpBHH5eWcLyh2quUVG5mbXRna7 | |||
| 28.09.2022 22:34:51 | |
2 582 BTC | $ 50 415 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACs31wGF7kdwi896G8kf3UuMSoaoZa8Ej | To: 3MLUYMtQF4qDNHRyQUhtZCEjzmxkTPJztS | |||
| 28.09.2022 22:34:51 | |
1 731 BTC | $ 33 797 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhCPTuyJt6RuqCghfbfAzTJqyZ9TiY3B2 | To: 3AnEfteBMPf3yqqtcaxSB2df1zDreAV1py | |||
| 28.09.2022 22:34:51 | |
336 BTC | $ 6 569 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxamx6hcdmdz4grw2nk5709qupamz3zptx08yy | To: 34VBMMGP2XPxU2HubCQ6uhvNZBuJ33ucLz | |||
| 28.09.2022 22:34:51 | |
336 BTC | $ 6 569 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q320f5gvxwlz9cgzc77z2t38jxctp0jylhpyzwk | To: bc1qtxamx6hcdmdz4grw2nk5709qupamz3zptx08yy | |||
| 28.09.2022 22:34:51 | |
669 BTC | $ 13 058 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DU5BW2F6unEK9QTsRfqZwZZYWHZdjnn2 | To: bc1q757j5k6czzrg69fczppdm4apnc5ux2ewcdp8pv | |||
| 28.09.2022 22:34:51 | |
669 BTC | $ 13 058 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sml9sgzvde58g04fvq2rknl6jytvtkzemyeqy | To: 36DU5BW2F6unEK9QTsRfqZwZZYWHZdjnn2 | |||
| 28.09.2022 22:34:51 | |
669 BTC | $ 13 058 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6r9h49ffz0afn25x92hx7crkugg70e0le73sn | To: bc1q8sml9sgzvde58g04fvq2rknl6jytvtkzemyeqy | |||
| 28.09.2022 22:34:51 | |
1 096 BTC | $ 21 401 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdrkRmQpVrbHZQegVvA8n2xwscftUvHci | To: bc1q6dd4mqsksvfy5d7hztf8xh6d9405v3j8x0x2qf | |||
| 28.09.2022 22:34:51 | |
1 096 BTC | $ 21 402 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7x5uq8v2nv2ms5sctw66pqq82tvyfn7nvphqp | To: 3CdrkRmQpVrbHZQegVvA8n2xwscftUvHci | |||
| 28.09.2022 22:34:51 | |
1 096 BTC | $ 21 402 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9fw3f74cxlzskryawq83hm989g4c4vhltneqw | To: bc1qu7x5uq8v2nv2ms5sctw66pqq82tvyfn7nvphqp | |||
| 28.09.2022 22:34:51 | |
670 BTC | $ 13 087 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjefsgmzzrgvzk6hjeq8ymdw9r7685h3e43wx5n | To: 3CrfJiHALfwGuMQRmt1pTnL6WZQBhdfLLD | |||
| 28.09.2022 22:34:51 | |
1 153 BTC | $ 22 506 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpre3hadajp5mjkwsdatz6t6f98ku77rfp9dwza | To: 3NucSm7PoJYaThpB3F39orttDmkyfDmBK7 | |||
| 28.09.2022 22:34:51 | |
1 372 BTC | $ 26 787 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23z42hy8nnnmmyreg3yc707fr388u86290hj2m | To: 3BFNxKr79qkawhFgrRSaV1y3q9aWQc7ki3 | |||
| 28.09.2022 22:34:51 | |
898 BTC | $ 17 541 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs03w097w8x0w50n9jnfnrdz4u9nnvamklzrmex | To: 38MM6L6y3gHdstNX4D9A6RzrG64oLBEbkn | |||
| 28.09.2022 22:34:51 | |
898 BTC | $ 17 542 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Azse2wTvjD5s6VnnucHoQsXcxDKYysM34 | To: bc1qs03w097w8x0w50n9jnfnrdz4u9nnvamklzrmex | |||
| 28.09.2022 22:34:51 | |
898 BTC | $ 17 542 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmwyeanttcs0tj9cczuptyu0en87ctdk0t4vy4 | To: 3Azse2wTvjD5s6VnnucHoQsXcxDKYysM34 | |||
| 28.09.2022 22:34:51 | |
616 BTC | $ 12 033 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AerfajHgMbBByzuhDXV1uAjkvf42uwJkm | To: bc1qtsazsqhjy4f3t8759kkj6fwszxh2qa6nnf4hdl | |||
| 28.09.2022 22:34:51 | |
1 372 BTC | $ 26 788 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338Abr9Q78HZPjJ7kBnKnfg6rnSMzeY7Rg | To: bc1q23z42hy8nnnmmyreg3yc707fr388u86290hj2m | |||
| 28.09.2022 22:34:51 | |
1 153 BTC | $ 22 506 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFSC5DWjX5V2okaazbzwjEnSvSLoYxrR5 | To: bc1qpre3hadajp5mjkwsdatz6t6f98ku77rfp9dwza | |||
| 28.09.2022 22:34:51 | |
672 BTC | $ 13 115 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NuYofk76ee5WRyFUSqm82uSDtLfpHY821 | To: bc1qjefsgmzzrgvzk6hjeq8ymdw9r7685h3e43wx5n | |||
| 28.09.2022 22:34:51 | |
616 BTC | $ 12 034 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nut5M1XymRXHq3x6UAnkP9c9nh8WzTucQ | To: 3AerfajHgMbBByzuhDXV1uAjkvf42uwJkm | |||
| 28.09.2022 22:34:51 | |
272 BTC | $ 5 314 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBRunL2TcL99nPYpoiRsvr6BXo96nKcZo | To: bc1qk07ey5m0ewx2r877jkqu7zr32l49x7re43axd93p8ktlhej0kw6q3h7dty | |||
| 28.09.2022 22:34:51 | |
275 BTC | $ 5 360 257 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 28.09.2022 22:34:51 | |
266 BTC | $ 5 196 153 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 28.09.2022 22:34:51 | |
259 BTC | $ 5 050 057 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 28.09.2022 22:34:51 | |
258 BTC | $ 5 044 048 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 28.09.2022 22:34:51 | |
275 BTC | $ 5 367 266 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 28.09.2022 21:54:17 | |
1 096 BTC | $ 21 384 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mh5KBVxc5Wpv99eJo1nLkEHAb8GQ6LZtd | To: bc1qy9fw3f74cxlzskryawq83hm989g4c4vhltneqw | |||
| 28.09.2022 21:50:30 | |
1 153 BTC | $ 22 468 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SizQWJDSCWPQzWMxS8QFi2SZUgYrHBjs | To: 3DFSC5DWjX5V2okaazbzwjEnSvSLoYxrR5 | |||
| 28.09.2022 21:50:30 | |
672 BTC | $ 13 093 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3of62FFJW17zKkgtJs7SBERJo7NjzDQy | To: 3NuYofk76ee5WRyFUSqm82uSDtLfpHY821 | |||
| 28.09.2022 21:50:30 | |
616 BTC | $ 12 014 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AA1pUxQcjA1ZCtnL6PLSnsTKRCLVK6Tee | To: 3Nut5M1XymRXHq3x6UAnkP9c9nh8WzTucQ | |||
| 28.09.2022 21:50:30 | |
900 BTC | $ 17 535 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ntefuqt92u5c6h3hmevn00vk60c5w8lwtncn | To: bc1qvmwyeanttcs0tj9cczuptyu0en87ctdk0t4vy4 | |||
| 28.09.2022 21:50:30 | |
669 BTC | $ 13 036 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeua09mjcq8q3akhfqw2qcxhvxl90hu2662e57q | To: bc1qw6r9h49ffz0afn25x92hx7crkugg70e0le73sn | |||
| 28.09.2022 21:50:30 | |
440 BTC | $ 8 568 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9uPc86Qx8pveqdrwk8PFD2v2hn7jPFTe | To: bc1qqaadvklxkppfjycak8w5vh7qh0k4aafauah6n7 | |||
| 28.09.2022 21:50:30 | |
336 BTC | $ 6 558 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NakkJBRZK8bNwKBHXj7ynpcEAbZ23VGsu | To: bc1q320f5gvxwlz9cgzc77z2t38jxctp0jylhpyzwk | |||
| 28.09.2022 21:50:30 | |
269 BTC | $ 5 242 420 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 28.09.2022 21:50:30 | |
275 BTC | $ 5 354 473 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 28.09.2022 21:42:20 | |
626 BTC | $ 12 272 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38YiZmRQNPZD9Hy6Du5ok4ruxacmrvLjtB | |||
| 28.09.2022 21:42:20 | |
616 BTC | $ 12 081 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2ln8aan7qfp5dx03lcyt3zc267l0pvwxdqwav | To: 3AA1pUxQcjA1ZCtnL6PLSnsTKRCLVK6Tee | |||
| 28.09.2022 21:42:20 | |
672 BTC | $ 13 166 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39T3d6dGwjaVofpGqczPw9EGgmTWBA89w9 | To: 3L3of62FFJW17zKkgtJs7SBERJo7NjzDQy | |||
| 28.09.2022 21:42:20 | |
336 BTC | $ 6 595 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kqr87APPpjLHVBnxxBaCcdDkFah6f7qVP | To: 3NakkJBRZK8bNwKBHXj7ynpcEAbZ23VGsu | |||
| 28.09.2022 21:42:20 | |
1 881 BTC | $ 36 881 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gzpziv1tXhifjbmPjNUCwv7SaHwq5BZVn | To: 38NajiGbMa1q1F8xM3ovTB4kFukgTtmrFu | |||
| 28.09.2022 21:42:20 | |
440 BTC | $ 8 621 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vV1sJyNrHaRawtZ8UgbX4mNCBBwNUZTH | To: 3E9uPc86Qx8pveqdrwk8PFD2v2hn7jPFTe | |||
| 28.09.2022 21:42:20 | |
1 096 BTC | $ 21 486 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aw7HiUXdDRG9rqfFVLS1Wq9fLyWRvJ8z4 | To: 3Mh5KBVxc5Wpv99eJo1nLkEHAb8GQ6LZtd | |||
| 28.09.2022 21:42:20 | |
669 BTC | $ 13 109 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslyje7vy4xhtdjsmp5hqxfc07y7p48j4vjraq9 | To: bc1qeua09mjcq8q3akhfqw2qcxhvxl90hu2662e57q | |||
| 28.09.2022 21:42:20 | |
900 BTC | $ 17 633 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dj4i5Gb5xrEkXmWCR17cdsc9jRGfpvRqF | To: bc1qm9ntefuqt92u5c6h3hmevn00vk60c5w8lwtncn | |||
| 28.09.2022 21:42:20 | |
275 BTC | $ 5 388 110 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 28.09.2022 21:29:19 | |
440 BTC | $ 8 595 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzSDxbTtPeqru1eYhrqXg1s5JSxxDXy1w | To: 38vV1sJyNrHaRawtZ8UgbX4mNCBBwNUZTH | |||
| 28.09.2022 21:29:19 | |
337 BTC | $ 6 586 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTHsYx1zaz787Yry8VRpEqy5hnozsV6VW | To: 3Kqr87APPpjLHVBnxxBaCcdDkFah6f7qVP | |||