Whale movements
Last update: 13.05.2026 12:31:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 20:41:37 |  |
5 290 BTC | $ 101 984 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyqzz6e6p5wkwaz59tqn9vtvnsea6q3duer06u | To: 3LxfD9EJZmic6n9nfAGHr4f3GazK31k74a | |||
| 26.09.2022 20:41:37 | |
2 747 BTC | $ 52 966 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSRJ5mjsE6dUrgVPnEKMYRM1LjJUBQh6Q | To: 3KpD2jT6RG8yFwgL9TvyUWLHpUcr3xS4vZ | |||
| 26.09.2022 20:41:37 | |
1 037 BTC | $ 19 990 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQTUSY37ALnLcDwYgtQJ58qmi5yo5NApQ | To: 34Bx1x59CicLmjfRiFfqbep8eKv4L5w6JF | |||
| 26.09.2022 20:41:37 | |
1 458 BTC | $ 28 103 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8W9qyVe8HsrWtMdjEp3hJBjXXuZ1R6LH | To: 3BLnQvhKmHbt7cFn3ZCc7UAJTmcqXGnEAj | |||
| 26.09.2022 20:41:37 | |
1 771 BTC | $ 34 143 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CijKf2VaqYjgr67DKBvAwaxKcDS8PBYR5 | To: 3M6jBAc2ot9tuTwZ5ZRjjAqKBuHYvy6Wje | |||
| 26.09.2022 20:41:37 | |
4 004 BTC | $ 77 184 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwuz6p3huzdrx0wq5qgvk5q2uxk7wk4sfske7p | To: bc1q8va99q4y2h3h20v84c6wfrfgccw80xvcp4w57z | |||
| 26.09.2022 20:41:37 | |
1 378 BTC | $ 26 556 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRmYsoZ5ikC9dicZBftbfAfLp4xtL7K1t | To: bc1q6fvx58lazr5t2404ptg26l6pyxf28f695e7dxy | |||
| 26.09.2022 20:41:37 | |
1 044 BTC | $ 20 124 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379v9JL1rwjiNXnX6wEFTSYsdeMSD314MK | To: bc1qc6wp2gztghzz64fxxd2ytv953ktjq2j7fxjraw | |||
| 26.09.2022 20:41:37 | |
1 844 BTC | $ 35 543 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnDFdz71yY7VwYXgqB2hwpqTetSNm6C7j | To: bc1q8v42cdyhz6wcpdav7lr9ku6mzg2fd73h2c5dru | |||
| 26.09.2022 20:29:35 |  |
4 136 ETH | $ 5 488 548 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0c5db5d43a3939d8c48d5317f64c4be61960914b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.09.2022 20:35:01 | |
1 037 BTC | $ 19 863 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qk3lu0wutrzfxlvmqynas0stkm9ssqd9mr6kq | To: 3NQTUSY37ALnLcDwYgtQJ58qmi5yo5NApQ | |||
| 26.09.2022 20:35:01 | |
1 037 BTC | $ 19 863 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4w5KpQKZpBH977KXELHB8WBpm49SfEBg | To: bc1q7qk3lu0wutrzfxlvmqynas0stkm9ssqd9mr6kq | |||
| 26.09.2022 20:30:57 | |
1 771 BTC | $ 33 894 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfgwa44kx9wqj70mpj38glp3msnhlx3xgcjjst | To: 3CijKf2VaqYjgr67DKBvAwaxKcDS8PBYR5 | |||
| 26.09.2022 20:30:57 | |
1 844 BTC | $ 35 283 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx508uqpqt7hrlqkslpnhm8xcdrlux36gdv4f3d | To: 3NnDFdz71yY7VwYXgqB2hwpqTetSNm6C7j | |||
| 26.09.2022 20:30:57 | |
1 458 BTC | $ 27 898 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zhgXzmFfmU6HaZFktyAdz1AZKhiqKFMk | To: 3F8W9qyVe8HsrWtMdjEp3hJBjXXuZ1R6LH | |||
| 26.09.2022 20:30:57 | |
403 BTC | $ 7 715 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AotFtC11oe57navrGHhqYrUxQMynxuQC1 | To: bc1qs9duqgx7l33u8g40g7lra4z5ke2h5e8fudm0vj | |||
| 26.09.2022 20:30:57 | |
403 BTC | $ 7 715 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvu8grg0veuut6dhrqav597t53cnh9dmppx3vz4 | To: 3AotFtC11oe57navrGHhqYrUxQMynxuQC1 | |||
| 26.09.2022 20:30:57 | |
269 BTC | $ 5 148 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JB1DarXrb8up9A7ddM9J1DarhQ6fCacnZ | To: bc1q5799zp9p5766wy9zjppflc64pxhpm7kp8x3yny | |||
| 26.09.2022 20:30:57 | |
269 BTC | $ 5 149 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldmnn83r8q4st6tkr43ykkg9txa4dfepanutde | To: 3JB1DarXrb8up9A7ddM9J1DarhQ6fCacnZ | |||
| 26.09.2022 20:30:57 | |
269 BTC | $ 5 149 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26all7epsjs2dr9aczux5gldu79c2z7wnnf0ze | To: bc1qldmnn83r8q4st6tkr43ykkg9txa4dfepanutde | |||
| 26.09.2022 20:30:57 | |
1 044 BTC | $ 19 977 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pmbgFBFSVaKzurTUJhste8FKp3nPm5EU | To: 379v9JL1rwjiNXnX6wEFTSYsdeMSD314MK | |||
| 26.09.2022 20:30:57 | |
1 037 BTC | $ 19 846 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aojr6xUoSDPrndY4wCx3xCjrYxo2nwAHk | To: 3B4w5KpQKZpBH977KXELHB8WBpm49SfEBg | |||
| 26.09.2022 20:30:57 | |
2 747 BTC | $ 52 579 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRzg2gYonY3CgZydW53Pamap7KtnZHqdJ | To: 3JSRJ5mjsE6dUrgVPnEKMYRM1LjJUBQh6Q | |||
| 26.09.2022 20:30:57 | |
4 004 BTC | $ 76 620 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLiwGo5xCb5bNXk7quiTcbnUbDkyXYA2q | To: bc1qkwuz6p3huzdrx0wq5qgvk5q2uxk7wk4sfske7p | |||
| 26.09.2022 20:30:57 | |
3 376 BTC | $ 64 607 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1om6aoHFo6TbdBbcF3NHpZVid4wmCURQ | To: bc1qqtcf0aknt9mnkreaxrrsdul8k8kq8w9ypmwyng | |||
| 26.09.2022 20:30:57 | |
403 BTC | $ 7 715 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVVzNuVjqFPSxcWtjY6ao5PfRLu7SCHG1 | To: bc1qvu8grg0veuut6dhrqav597t53cnh9dmppx3vz4 | |||
| 26.09.2022 20:30:57 | |
5 290 BTC | $ 101 238 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRUF3Axy6j4r3mSiP7RpgcZMUB1tncwqR | To: bc1qmyqzz6e6p5wkwaz59tqn9vtvnsea6q3duer06u | |||
| 26.09.2022 20:30:57 | |
1 378 BTC | $ 26 362 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3h6yp29gv6se66jve08rcy50wcrhlzr5pe9k5a | To: 3JRmYsoZ5ikC9dicZBftbfAfLp4xtL7K1t | |||
| 26.09.2022 20:10:24 | |
356 BTC | $ 6 833 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.09.2022 20:10:24 | |
3 376 BTC | $ 64 727 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgw4wlyu7fhhkc748k4xfptadlny0qcd48wwal | To: 3Q1om6aoHFo6TbdBbcF3NHpZVid4wmCURQ | |||
| 26.09.2022 20:10:24 | |
2 747 BTC | $ 52 676 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdw8wx22weqavdggp52jgdwg2dmtwd00hg8yvwf | To: 3DRzg2gYonY3CgZydW53Pamap7KtnZHqdJ | |||
| 26.09.2022 20:10:24 | |
403 BTC | $ 7 729 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvw5mmfkapcruyud70qkh0jqvqxkcg6c93dr7g | To: 3KVVzNuVjqFPSxcWtjY6ao5PfRLu7SCHG1 | |||
| 26.09.2022 20:10:24 | |
269 BTC | $ 5 158 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2FAuXmiq8NkBupSE6V7XF8wPGGhPXu2s | To: bc1q26all7epsjs2dr9aczux5gldu79c2z7wnnf0ze | |||
| 26.09.2022 20:10:24 | |
269 BTC | $ 5 159 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6752tpgxfl3ayk6ppgddrgzyq8x8mdtgy000y | To: 3B2FAuXmiq8NkBupSE6V7XF8wPGGhPXu2s | |||
| 26.09.2022 20:10:24 | |
4 004 BTC | $ 76 763 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8cXYq69GoLDrTo6TPGJNYEmTpbQqhRYn | To: 3DLiwGo5xCb5bNXk7quiTcbnUbDkyXYA2q | |||
| 26.09.2022 20:10:24 | |
1 044 BTC | $ 20 014 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YwGvQERpe49UYgmiAVYbUqkLUFRem2AS | To: 36pmbgFBFSVaKzurTUJhste8FKp3nPm5EU | |||
| 26.09.2022 20:10:24 | |
5 290 BTC | $ 101 425 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DatfbGrw3CFFkB9TBmbGrm1J2xiJzFMp | To: 3CRUF3Axy6j4r3mSiP7RpgcZMUB1tncwqR | |||
| 26.09.2022 20:10:24 | |
1 037 BTC | $ 19 884 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8vUz9fKXnA3mNv7bcbsf1rWTysJ2L8ou | To: 3Aojr6xUoSDPrndY4wCx3xCjrYxo2nwAHk | |||
| 26.09.2022 20:10:24 | |
1 458 BTC | $ 27 949 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyhJopUptB8dX2WUwqfWXr5tG2sR2ZSjt | To: 38zhgXzmFfmU6HaZFktyAdz1AZKhiqKFMk | |||
| 26.09.2022 20:10:24 | |
1 771 BTC | $ 33 956 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZJcQj35hrEgkyS5HZaSHnEGRQg9M13JR | To: bc1qpfgwa44kx9wqj70mpj38glp3msnhlx3xgcjjst | |||
| 26.09.2022 20:10:24 | |
1 845 BTC | $ 35 371 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsFdaW1ngF81i2KLPqnpxYW1VSfjUG8GV | To: bc1qx508uqpqt7hrlqkslpnhm8xcdrlux36gdv4f3d | |||
| 26.09.2022 20:10:24 | |
1 379 BTC | $ 26 436 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1PvvmWvFQo5pjhmJtfgctFWPcLdLVXH6 | To: bc1q3h6yp29gv6se66jve08rcy50wcrhlzr5pe9k5a | |||
| 26.09.2022 19:57:22 | |
500 BTC | $ 9 531 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w7mrh9qujrgcen4a23wg75dpwaemjx5wnvla3 | |||
| 26.09.2022 19:57:22 | |
500 BTC | $ 9 531 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w7mrh9qujrgcen4a23wg75dpwaemjx5wnvla3 | |||
| 26.09.2022 19:57:22 | |
2 748 BTC | $ 52 377 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YRW5VRYT2ZJMBKwHXcLqeHUikB2kj2wC | To: bc1qdw8wx22weqavdggp52jgdwg2dmtwd00hg8yvwf | |||
| 26.09.2022 19:57:22 | |
403 BTC | $ 7 687 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A91YVho6ZF77RyHURJRVBqznwZnRJFgt | To: bc1qsvw5mmfkapcruyud70qkh0jqvqxkcg6c93dr7g | |||
| 26.09.2022 19:57:22 | |
403 BTC | $ 7 687 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A91YVho6ZF77RyHURJRVBqznwZnRJFgt | To: bc1qsvw5mmfkapcruyud70qkh0jqvqxkcg6c93dr7g | |||
| 26.09.2022 19:57:22 | |
269 BTC | $ 5 132 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RbDNUxPGZM43q5GpkmMSVpicjg1ZhwPo | To: bc1qu6752tpgxfl3ayk6ppgddrgzyq8x8mdtgy000y | |||
| 26.09.2022 19:57:22 | |
269 BTC | $ 5 132 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RbDNUxPGZM43q5GpkmMSVpicjg1ZhwPo | To: bc1qu6752tpgxfl3ayk6ppgddrgzyq8x8mdtgy000y | |||
| 26.09.2022 19:57:22 | |
1 037 BTC | $ 19 772 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3lsvny2z9505yzxzqmwy5pm0g8aupudxyjcqh | To: 3J8vUz9fKXnA3mNv7bcbsf1rWTysJ2L8ou | |||