Whale movements
Last update: 13.05.2026 01:47:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2022 20:12:11 |  |
350 BTC | $ 6 618 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A934ZU4mw8Jd5vwnTULj5HyiAtL5x6JHm | To: 3DQg3tEAKXzFTbzmtnutMXVwMzxNVGxgwx | |||
| 27.09.2022 20:12:11 | |
2 738 BTC | $ 51 803 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaycyl9qkcjvm5s5swz3sqhzw45qs05rzr6nz3z | To: bc1q6m69fuck9262gms3dlnxqnjf3sj3d23yxqtdk4 | |||
| 27.09.2022 20:12:11 | |
2 738 BTC | $ 51 804 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Wuj98ErfPx71PgXWzpqWkYpxA6jb561o | To: bc1qaycyl9qkcjvm5s5swz3sqhzw45qs05rzr6nz3z | |||
| 27.09.2022 20:12:11 | |
2 738 BTC | $ 51 804 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tnwsz8vrth7mpkr8lem08qfjz4zhl3exm2f2y | To: 39Wuj98ErfPx71PgXWzpqWkYpxA6jb561o | |||
| 27.09.2022 20:12:11 | |
2 739 BTC | $ 51 805 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rabnBbJwAhQy6hyY79neU14FzGuvZmNF | To: bc1q2tnwsz8vrth7mpkr8lem08qfjz4zhl3exm2f2y | |||
| 27.09.2022 20:12:11 | |
2 739 BTC | $ 51 806 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhNmonFPgt6f2KU6TgxYfM9EfdKKK7yNS | To: 35rabnBbJwAhQy6hyY79neU14FzGuvZmNF | |||
| 27.09.2022 20:12:11 | |
3 908 BTC | $ 73 932 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesttvqlaul7z47wzfmhxaf8kdn36lpnuh2fp98 | To: 36sKsuF1xT5r73iHteFqadJK78XhBkM3nn | |||
| 27.09.2022 20:12:11 | |
4 000 BTC | $ 75 669 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LWYgLTobKgLRjFqtBLCTNrbGUhNXdfJ9 | To: bc1qesttvqlaul7z47wzfmhxaf8kdn36lpnuh2fp98 | |||
| 27.09.2022 20:12:11 | |
4 000 BTC | $ 75 670 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgnfJEWAKzC6GoNjv4x8x4JtPvJ8HNyJL | To: 32LWYgLTobKgLRjFqtBLCTNrbGUhNXdfJ9 | |||
| 27.09.2022 20:12:11 | |
4 000 BTC | $ 75 670 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrj6n63dj9yggq3z9fnxl2zxupz8k5u3kwksjtx | To: 3BgnfJEWAKzC6GoNjv4x8x4JtPvJ8HNyJL | |||
| 27.09.2022 20:12:11 | |
4 000 BTC | $ 75 671 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pWymgAfhBBdvsgEKaeuTBP5tjQBVG77X | To: bc1qrj6n63dj9yggq3z9fnxl2zxupz8k5u3kwksjtx | |||
| 27.09.2022 20:12:11 | |
847 BTC | $ 16 019 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LF57YPkgGiKRNPYdRUJ3ZnoECFkx9fVE6 | To: 36mTCwEDLXXyw4QsmsYwUe4m5jkz3wcdi6 | |||
| 27.09.2022 20:12:11 | |
847 BTC | $ 16 022 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5ezvjv4pg6k7z6quq0dnrt2edlfetcjpsm58s | To: 3LF57YPkgGiKRNPYdRUJ3ZnoECFkx9fVE6 | |||
| 27.09.2022 20:12:11 | |
847 BTC | $ 16 022 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382tzSHFZ11ogEUA6nPVyH5PXpTCrjx58M | To: bc1qz5ezvjv4pg6k7z6quq0dnrt2edlfetcjpsm58s | |||
| 27.09.2022 20:12:11 | |
847 BTC | $ 16 025 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAEFzEMfCjFv6EEADKKjydZ7AuwsrKdXv | To: 382tzSHFZ11ogEUA6nPVyH5PXpTCrjx58M | |||
| 27.09.2022 20:12:11 | |
847 BTC | $ 16 025 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4un5cmgjnynttushamgalyn67uke8rtx0tr0j | To: 3FAEFzEMfCjFv6EEADKKjydZ7AuwsrKdXv | |||
| 27.09.2022 20:12:11 | |
432 BTC | $ 8 173 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qyi4FYNknQWkYBK2rkpYr86zgyYhSVoUY | To: bc1qq7ccqanseqtvhfw6p2qcnup6md0qhvd9py0j5e | |||
| 27.09.2022 20:12:11 | |
432 BTC | $ 8 173 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dGmkJgjJ6wPtCPG1VAFMSGD9Vt7bcM42 | To: 3Qyi4FYNknQWkYBK2rkpYr86zgyYhSVoUY | |||
| 27.09.2022 20:12:11 | |
432 BTC | $ 8 173 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiMH2FYaDW1pndzekG3zsE6wBZwKEAJo9 | To: 38dGmkJgjJ6wPtCPG1VAFMSGD9Vt7bcM42 | |||
| 27.09.2022 20:12:11 | |
432 BTC | $ 8 173 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vsAHTLdiXbKV6dgkKySPv2vW8sNxFmKm | To: 3MiMH2FYaDW1pndzekG3zsE6wBZwKEAJo9 | |||
| 27.09.2022 20:12:11 | |
432 BTC | $ 8 173 765 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3EEJkQFvp7q1L8ACr96XvHj9ZBUURepSw6 | To: 31vsAHTLdiXbKV6dgkKySPv2vW8sNxFmKm | |||
| 27.09.2022 20:12:11 | |
5 269 BTC | $ 99 672 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmFfTE8ekD75oHWu3Jr8ezqsSj1GACJkX | To: bc1qcaan7k0w7emqf52t0xvwgs429qf4kr24k2nx26 | |||
| 27.09.2022 20:12:11 | |
5 279 BTC | $ 99 861 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84wfvtp2cht2kftwnrm74ayn7wrekvn8a2qcwy | To: 3HmFfTE8ekD75oHWu3Jr8ezqsSj1GACJkX | |||
| 27.09.2022 20:12:11 | |
5 281 BTC | $ 99 911 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZNVCZ2ENZ1KVhsaCKtXKbsXQ5sXMpW5G | To: bc1q84wfvtp2cht2kftwnrm74ayn7wrekvn8a2qcwy | |||
| 27.09.2022 20:12:11 | |
5 282 BTC | $ 99 911 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv6sx3s6vucc0nh47dds9rpl6x2ezj4txtae5r | To: 3HZNVCZ2ENZ1KVhsaCKtXKbsXQ5sXMpW5G | |||
| 27.09.2022 20:12:11 | |
5 282 BTC | $ 99 912 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EX8uUdJEBiHryzfeJtbH5qUwAcpzZHMbf | To: bc1qvv6sx3s6vucc0nh47dds9rpl6x2ezj4txtae5r | |||
| 27.09.2022 20:12:11 | |
640 BTC | $ 12 099 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5RU6GJQMDZzEEkbTxJGvMnJqPNxWgBDm | To: 3CzzxQUFKtK5jn28v2M6yzuqqufiJQtwQK | |||
| 27.09.2022 20:12:11 | |
640 BTC | $ 12 107 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoGCEdVCfh7wUdBeX5cvV8ct5GLbob7F9 | To: 3M5RU6GJQMDZzEEkbTxJGvMnJqPNxWgBDm | |||
| 27.09.2022 20:12:11 | |
640 BTC | $ 12 116 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7n8XenCFiTkNxrsvsWFVnu9qs1oY5mnF | To: 3EoGCEdVCfh7wUdBeX5cvV8ct5GLbob7F9 | |||
| 27.09.2022 20:12:11 | |
643 BTC | $ 12 172 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YMRCY3i1ECkjQNQ415uFJUf7NUzix8QQ | To: 3J7n8XenCFiTkNxrsvsWFVnu9qs1oY5mnF | |||
| 27.09.2022 20:12:11 | |
644 BTC | $ 12 173 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B77Uo2JD7RF7oVfzTyNkJc8G3QvdVmGNQ | To: 35YMRCY3i1ECkjQNQ415uFJUf7NUzix8QQ | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 489 907 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3KmokhaPPDmt9nL9yqKq2tJSx1bW8WGCh6 | To: 3QUKzpfuFLgnoM8b7W7XPGB9Ltbv6ZPrQD | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 490 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazwkntee788xf58cm5xkwrr6gn4fafxdk0cntd | To: 3KmokhaPPDmt9nL9yqKq2tJSx1bW8WGCh6 | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 490 257 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q7j74rupt8297y6q25jlm23lg6g4nf6zaxpn8j4 | To: bc1qazwkntee788xf58cm5xkwrr6gn4fafxdk0cntd | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 490 276 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3CK6pRtCso3qUTJPstqbABXadKsBzCCt4y | To: bc1q7j74rupt8297y6q25jlm23lg6g4nf6zaxpn8j4 | |||
| 27.09.2022 20:12:11 | |
396 BTC | $ 7 490 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28h3l07pnrfy7svyntw9fde6grny83w4qve9wx | To: 3CK6pRtCso3qUTJPstqbABXadKsBzCCt4y | |||
| 27.09.2022 20:12:11 | |
956 BTC | $ 18 089 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyd8jlsjkd3w3ran7yprqsvdt7ta68sj3zz7kn | To: 32RTd4G9fU6hCh9uK2E1NNmxhBkp2tGHsu | |||
| 27.09.2022 20:12:11 | |
957 BTC | $ 18 112 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mH3MgDJinQYnvPWknn7BxqoJJ2U9v761 | To: bc1qyyd8jlsjkd3w3ran7yprqsvdt7ta68sj3zz7kn | |||
| 27.09.2022 20:12:11 | |
957 BTC | $ 18 112 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3osUdymPMnpVcRdJv774pL32i3XZ9EaG | To: 36mH3MgDJinQYnvPWknn7BxqoJJ2U9v761 | |||
| 27.09.2022 20:12:11 | |
957 BTC | $ 18 112 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ypcvgu94ty682qmj330yuqu3fwptctd6646wd | To: 3A3osUdymPMnpVcRdJv774pL32i3XZ9EaG | |||
| 27.09.2022 20:12:11 | |
958 BTC | $ 18 118 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7t826mhdcggcucmzcycx75l5nwryzjdyfpucs | To: bc1q0ypcvgu94ty682qmj330yuqu3fwptctd6646wd | |||
| 27.09.2022 20:12:11 | |
1 009 BTC | $ 19 094 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoD5w3XibNTdPpk6ZCS8G2KGn3FkChLKe | To: bc1qrgwflqcycc0p9t6agph3mr99cpkwvankssdzes | |||
| 27.09.2022 20:12:11 | |
1 009 BTC | $ 19 094 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyDkHjnJ4NGaSr8H7DNh9Ao1Sa7Vjwgv1 | To: 3LoD5w3XibNTdPpk6ZCS8G2KGn3FkChLKe | |||
| 27.09.2022 20:12:11 | |
1 009 BTC | $ 19 094 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39syifdmARdPpa2BXq8b7RKtAUL6zXBFEh | To: 3MyDkHjnJ4NGaSr8H7DNh9Ao1Sa7Vjwgv1 | |||
| 27.09.2022 20:12:11 | |
1 011 BTC | $ 19 132 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpqzewrkl4a3sqxqr6xtapjpnhjmte6tlmd5gk | To: 39syifdmARdPpa2BXq8b7RKtAUL6zXBFEh | |||
| 27.09.2022 20:12:11 | |
1 011 BTC | $ 19 133 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ihBRkRQ7e8NesVBnuCn7iKK5SoSn25b2 | To: bc1qtpqzewrkl4a3sqxqr6xtapjpnhjmte6tlmd5gk | |||
| 27.09.2022 20:12:11 | |
492 BTC | $ 9 304 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32onYgYG4mLKKGtwuH4L3tGGabiKXhqefa | To: 3BLubuQ7rw54L1bMEQF8gdLLx7CxeN3krX | |||
| 27.09.2022 20:12:11 | |
493 BTC | $ 9 332 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNg7e8TW63X5EmQRMDGbkNAnQJtwRh9mu | To: 32onYgYG4mLKKGtwuH4L3tGGabiKXhqefa | |||
| 27.09.2022 20:12:11 | |
494 BTC | $ 9 342 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtz8ny4ry68xckr750qxpn5zu0ff2qq9r3a2jg | To: 3FNg7e8TW63X5EmQRMDGbkNAnQJtwRh9mu | |||
| 27.09.2022 20:12:11 | |
494 BTC | $ 9 347 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBoLR4454zn2USup6NZS8hDSwBB7PwVtE | To: bc1qqtz8ny4ry68xckr750qxpn5zu0ff2qq9r3a2jg | |||