Whale movements
Last update: 13.05.2026 12:31:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 21:43:14 |  |
3 376 BTC | $ 65 082 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzhvhnmzru9zafrt2024dq6zwcw77x6qh77vv2 | To: bc1q3jnhdna4e2u3ak49m4em5g4fw8z39lz032xm9p | |||
| 26.09.2022 21:43:14 | |
4 002 BTC | $ 77 153 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329dCS2K237QiasAs6j88csQNt12xrxH5m | To: bc1qy45p3szsw06va53tsh5d07pqhsudr27hryqz4l | |||
| 26.09.2022 21:38:30 | |
1 377 BTC | $ 26 390 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2n5ffpu4wcng5vaa0p4eldpqycpgl8trcccc9p | To: 385o8yCVDjcsfgQyBz9sw5z81vdhwemYFV | |||
| 26.09.2022 21:38:30 | |
1 044 BTC | $ 20 005 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gu299uw4m3vwvtkju034xdm6c5nccxfth6f82 | To: 32W6npLqzqbDjPAacFKDkU2jsUjp4Zx1uD | |||
| 26.09.2022 21:38:30 | |
1 833 BTC | $ 35 134 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9mk6qcdrv9hh9yv249hpjat75hdt7w6dl8e7t | To: 33u77D3YbCoieYaLyDTboSPSXCyZp6jhvz | |||
| 26.09.2022 21:38:30 | |
1 458 BTC | $ 27 942 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmqYmRTjZc3dCHCKY71MeiCiAtTGHopbG | To: 3KKNzLd7obigCPhpM5CgJh4Suf5APhy7YS | |||
| 26.09.2022 21:38:30 | |
1 770 BTC | $ 33 924 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtPWbLEdMvfqixnSfDNxsQZJ178tV4H1s | To: 327fGW6kSbshAMKMfP7i2vvGYbgx3Nf2mG | |||
| 26.09.2022 21:38:30 | |
2 747 BTC | $ 52 663 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoDtemZu8N2Z9ZibTMR3bqB8f5ybDsuLL | To: 38X5YHxBsNqYyLr1XPpm77DoGe74p27jtS | |||
| 26.09.2022 21:38:30 | |
1 020 BTC | $ 19 549 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzDU9WChzCzDabMXZUZwNPW5XgmLTJDAt | To: bc1qhs8uavaykktuq7c7zsgxu3h4mmwzltrsm7ydx2 | |||
| 26.09.2022 21:38:30 | |
289 BTC | $ 5 533 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.09.2022 21:26:38 | |
1 458 BTC | $ 27 682 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xv4acqjv9mvv5z4gpnz0stjkll3le8zs8czgz | To: 3CmqYmRTjZc3dCHCKY71MeiCiAtTGHopbG | |||
| 26.09.2022 21:26:38 | |
2 747 BTC | $ 52 174 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mqa52u7gefh05n9mmd7w9dw0wq29hm9k3lh29 | To: 3LoDtemZu8N2Z9ZibTMR3bqB8f5ybDsuLL | |||
| 26.09.2022 21:26:38 | |
1 020 BTC | $ 19 367 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HmDGX4PSwmFkw4WDoq5YJsYx3CPyA8Q2 | To: 3GzDU9WChzCzDabMXZUZwNPW5XgmLTJDAt | |||
| 26.09.2022 21:26:38 | |
4 002 BTC | $ 75 997 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NprGxVni3Pfh66Ar4nAU996oaDy2EabHJ | To: 329dCS2K237QiasAs6j88csQNt12xrxH5m | |||
| 26.09.2022 21:26:38 | |
1 377 BTC | $ 26 158 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6hxga4lc7xfntsx9j0ppfwt70kktmuwh93juth | To: bc1q2n5ffpu4wcng5vaa0p4eldpqycpgl8trcccc9p | |||
| 26.09.2022 21:26:38 | |
5 290 BTC | $ 100 460 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaf4sr7yn4nw70kl6jzm466w7mz67jkc2946yn | To: bc1q9hl6424rhzv6emxa96hngw0uvwyhfv6u8qvw76 | |||
| 26.09.2022 21:26:38 | |
1 770 BTC | $ 33 609 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBmxHCVfxcbdV2rTQ6YLZm3iq8ixuynQC | To: 3GtPWbLEdMvfqixnSfDNxsQZJ178tV4H1s | |||
| 26.09.2022 21:26:38 | |
3 376 BTC | $ 64 109 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfc03j3crw7kzkxxsgpsgmsgmhqw6ryuqfrw5u | To: bc1qvzhvhnmzru9zafrt2024dq6zwcw77x6qh77vv2 | |||
| 26.09.2022 21:26:38 | |
1 044 BTC | $ 19 820 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oorDbW33rfMtKp9t7JXjEJJ4XWiQuvyw | To: bc1q9gu299uw4m3vwvtkju034xdm6c5nccxfth6f82 | |||
| 26.09.2022 21:26:38 | |
1 833 BTC | $ 34 809 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Qti7ffpfBy9R3iK5mfCfRF5YTbPVVtsR | To: bc1qc9mk6qcdrv9hh9yv249hpjat75hdt7w6dl8e7t | |||
| 26.09.2022 21:15:16 | |
1 377 BTC | $ 26 363 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnv7hggcq87hx7ryj7qejhaua8j3vcduhze7eg | To: bc1q6hxga4lc7xfntsx9j0ppfwt70kktmuwh93juth | |||
| 26.09.2022 21:15:16 | |
1 037 BTC | $ 19 846 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuKXK64P7MSScmSpcJqFG8iqstBZGjcV6 | To: 36HmDGX4PSwmFkw4WDoq5YJsYx3CPyA8Q2 | |||
| 26.09.2022 21:15:16 | |
1 044 BTC | $ 19 976 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzfjUv31nVwcx743dfYrQEC5MrfjML9Dz | To: 34oorDbW33rfMtKp9t7JXjEJJ4XWiQuvyw | |||
| 26.09.2022 21:08:00 | |
5 290 BTC | $ 102 158 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnf63emznrxsc0xskf9keje3skzmjq657z4ns3 | To: bc1qjaf4sr7yn4nw70kl6jzm466w7mz67jkc2946yn | |||
| 26.09.2022 21:08:00 | |
2 747 BTC | $ 53 056 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlaa4p9erlfrvl7sr7jeh7xz3awa35l403facrg | To: bc1q8mqa52u7gefh05n9mmd7w9dw0wq29hm9k3lh29 | |||
| 26.09.2022 21:08:00 | |
1 770 BTC | $ 34 177 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ax9uXZnKHfuhX7VgocJ1kBzoifXdyQDfe | To: 3QBmxHCVfxcbdV2rTQ6YLZm3iq8ixuynQC | |||
| 26.09.2022 21:08:00 | |
1 037 BTC | $ 20 024 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7bpkjigqdeDsheSsN4GYs7t3nZgWYSrr | To: 3LuKXK64P7MSScmSpcJqFG8iqstBZGjcV6 | |||
| 26.09.2022 21:08:00 | |
4 002 BTC | $ 77 283 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCLV8kAU7xb38SGgW68Sf58fwqmPjZtwk | To: 3NprGxVni3Pfh66Ar4nAU996oaDy2EabHJ | |||
| 26.09.2022 21:08:00 | |
1 044 BTC | $ 20 156 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNYsCHfrabcSPkEe8FqCDTntPAQaRC99E | To: 3JzfjUv31nVwcx743dfYrQEC5MrfjML9Dz | |||
| 26.09.2022 21:08:00 | |
1 458 BTC | $ 28 150 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tR9HDpgJzFTfr5ENqJnnqzskrGaMFPja | To: bc1q7xv4acqjv9mvv5z4gpnz0stjkll3le8zs8czgz | |||
| 26.09.2022 21:08:00 | |
3 376 BTC | $ 65 192 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4U7wmrEcN5GnHxr6RsWC4Loo91pBc1ZP | To: bc1qrfc03j3crw7kzkxxsgpsgmsgmhqw6ryuqfrw5u | |||
| 26.09.2022 21:08:00 | |
1 377 BTC | $ 26 600 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bKTTJsVS2FtU1Dd2FPE3y9eQzmj429Ns | To: bc1qrnv7hggcq87hx7ryj7qejhaua8j3vcduhze7eg | |||
| 26.09.2022 21:08:00 | |
1 843 BTC | $ 35 599 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcu8s6twc44wwkakcm8wxpxrhcffarpxc8qgwy | To: 36Qti7ffpfBy9R3iK5mfCfRF5YTbPVVtsR | |||
| 26.09.2022 21:08:00 | |
1 525 BTC | $ 29 442 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14YMLnmd4Ecn8USiQg9RxqGQfxXKvFwd8h | To: 1F1PRbppcpoHcFKoE7HBUWLJ7bAQPrkMt7 | |||
| 26.09.2022 20:58:34 | |
1 377 BTC | $ 26 537 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fvx58lazr5t2404ptg26l6pyxf28f695e7dxy | To: 33bKTTJsVS2FtU1Dd2FPE3y9eQzmj429Ns | |||
| 26.09.2022 20:58:34 | |
1 044 BTC | $ 20 110 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6wp2gztghzz64fxxd2ytv953ktjq2j7fxjraw | To: 3GNYsCHfrabcSPkEe8FqCDTntPAQaRC99E | |||
| 26.09.2022 20:58:34 | |
4 002 BTC | $ 77 099 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8va99q4y2h3h20v84c6wfrfgccw80xvcp4w57z | To: 3QCLV8kAU7xb38SGgW68Sf58fwqmPjZtwk | |||
| 26.09.2022 20:58:34 | |
1 843 BTC | $ 35 514 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v42cdyhz6wcpdav7lr9ku6mzg2fd73h2c5dru | To: bc1qfcu8s6twc44wwkakcm8wxpxrhcffarpxc8qgwy | |||
| 26.09.2022 20:58:34 | |
1 037 BTC | $ 19 977 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Bx1x59CicLmjfRiFfqbep8eKv4L5w6JF | To: 3Q7bpkjigqdeDsheSsN4GYs7t3nZgWYSrr | |||
| 26.09.2022 20:58:34 | |
1 458 BTC | $ 28 084 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLnQvhKmHbt7cFn3ZCc7UAJTmcqXGnEAj | To: 37tR9HDpgJzFTfr5ENqJnnqzskrGaMFPja | |||
| 26.09.2022 20:58:34 | |
3 376 BTC | $ 65 038 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YahXXC2zmEowPYGq4niCtK9xWfZ1aSRr | To: 3J4U7wmrEcN5GnHxr6RsWC4Loo91pBc1ZP | |||
| 26.09.2022 20:58:34 | |
1 770 BTC | $ 34 097 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6jBAc2ot9tuTwZ5ZRjjAqKBuHYvy6Wje | To: 3Ax9uXZnKHfuhX7VgocJ1kBzoifXdyQDfe | |||
| 26.09.2022 20:58:34 | |
2 747 BTC | $ 52 930 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpD2jT6RG8yFwgL9TvyUWLHpUcr3xS4vZ | To: bc1qlaa4p9erlfrvl7sr7jeh7xz3awa35l403facrg | |||
| 26.09.2022 20:58:34 | |
5 290 BTC | $ 101 915 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxfD9EJZmic6n9nfAGHr4f3GazK31k74a | To: bc1qnnf63emznrxsc0xskf9keje3skzmjq657z4ns3 | |||
| 26.09.2022 20:58:34 | |
269 BTC | $ 5 182 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SW4VKxFEvHsdbdt7UzVHmUuUd79KvD3h | To: bc1q73yurv0trcat46202jpg0rj7ruht82zr00a4ld | |||
| 26.09.2022 20:58:34 | |
500 BTC | $ 9 632 899 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.09.2022 20:41:37 | |
287 BTC | $ 5 532 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEurnCMVUm3GUVgYLDZPs6YouwZZnXNk7 | To: 321GeKbsq36u6tZBswwmUXHT8Vt1pxUp6g | |||
| 26.09.2022 20:41:37 | |
269 BTC | $ 5 185 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5799zp9p5766wy9zjppflc64pxhpm7kp8x3yny | To: 33SW4VKxFEvHsdbdt7UzVHmUuUd79KvD3h | |||
| 26.09.2022 20:41:37 | |
3 376 BTC | $ 65 082 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtcf0aknt9mnkreaxrrsdul8k8kq8w9ypmwyng | To: 39YahXXC2zmEowPYGq4niCtK9xWfZ1aSRr | |||
| 26.09.2022 20:41:37 | |
403 BTC | $ 7 770 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9duqgx7l33u8g40g7lra4z5ke2h5e8fudm0vj | To: 3KvDWNuSkLKvapwpqmnAPXkY2G492SdeLD | |||