Whale movements
Last update: 13.05.2026 13:16:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 19:57:22 |  |
1 037 BTC | $ 19 772 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3lsvny2z9505yzxzqmwy5pm0g8aupudxyjcqh | To: 3J8vUz9fKXnA3mNv7bcbsf1rWTysJ2L8ou | |||
| 26.09.2022 19:57:22 | |
5 290 BTC | $ 100 846 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94wzz3wpjamnzh530fwyaef2crdmwn9w0rs4pk | To: 35DatfbGrw3CFFkB9TBmbGrm1J2xiJzFMp | |||
| 26.09.2022 19:57:22 | |
5 290 BTC | $ 100 846 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94wzz3wpjamnzh530fwyaef2crdmwn9w0rs4pk | To: 35DatfbGrw3CFFkB9TBmbGrm1J2xiJzFMp | |||
| 26.09.2022 19:57:22 | |
4 004 BTC | $ 76 326 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaj56959wpc6c26cgjtmrx8fxyegmmm0p4qu3rm | To: 3A8cXYq69GoLDrTo6TPGJNYEmTpbQqhRYn | |||
| 26.09.2022 19:57:22 | |
4 004 BTC | $ 76 326 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaj56959wpc6c26cgjtmrx8fxyegmmm0p4qu3rm | To: 3A8cXYq69GoLDrTo6TPGJNYEmTpbQqhRYn | |||
| 26.09.2022 19:57:22 | |
1 044 BTC | $ 19 901 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6en6av34wn2w6hcss85sk4ene5lp56f7u0lwz | To: 39YwGvQERpe49UYgmiAVYbUqkLUFRem2AS | |||
| 26.09.2022 19:57:22 | |
1 044 BTC | $ 19 901 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6en6av34wn2w6hcss85sk4ene5lp56f7u0lwz | To: 39YwGvQERpe49UYgmiAVYbUqkLUFRem2AS | |||
| 26.09.2022 19:57:22 | |
3 376 BTC | $ 64 357 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf3kv204d34hmxps3umydp78ry038zd9l35stk | To: bc1qxgw4wlyu7fhhkc748k4xfptadlny0qcd48wwal | |||
| 26.09.2022 19:57:22 | |
3 376 BTC | $ 64 357 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf3kv204d34hmxps3umydp78ry038zd9l35stk | To: bc1qxgw4wlyu7fhhkc748k4xfptadlny0qcd48wwal | |||
| 26.09.2022 19:57:22 | |
1 845 BTC | $ 35 174 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9GUo2HU8sjk9CbXiLeomu9EFn2p5CJff | To: 3KsFdaW1ngF81i2KLPqnpxYW1VSfjUG8GV | |||
| 26.09.2022 19:57:22 | |
1 845 BTC | $ 35 174 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9GUo2HU8sjk9CbXiLeomu9EFn2p5CJff | To: 3KsFdaW1ngF81i2KLPqnpxYW1VSfjUG8GV | |||
| 26.09.2022 19:57:22 | |
1 458 BTC | $ 27 790 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqLkUZ3bwFWmYYv2nem5bNovsHmnsfJsf | To: 3DyhJopUptB8dX2WUwqfWXr5tG2sR2ZSjt | |||
| 26.09.2022 19:57:22 | |
1 458 BTC | $ 27 790 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqLkUZ3bwFWmYYv2nem5bNovsHmnsfJsf | To: 3DyhJopUptB8dX2WUwqfWXr5tG2sR2ZSjt | |||
| 26.09.2022 19:57:22 | |
1 771 BTC | $ 33 767 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5pTiCp4csDVeAmL4cPn4Y8NP1cEcXFtZ | To: 3CZJcQj35hrEgkyS5HZaSHnEGRQg9M13JR | |||
| 26.09.2022 19:57:22 | |
1 771 BTC | $ 33 767 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5pTiCp4csDVeAmL4cPn4Y8NP1cEcXFtZ | To: 3CZJcQj35hrEgkyS5HZaSHnEGRQg9M13JR | |||
| 26.09.2022 19:57:22 | |
1 379 BTC | $ 26 285 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ss6WBCXZtwm7qwkgwihTFigkVNwzU5zc | To: 3H1PvvmWvFQo5pjhmJtfgctFWPcLdLVXH6 | |||
| 26.09.2022 19:57:22 | |
1 379 BTC | $ 26 285 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ss6WBCXZtwm7qwkgwihTFigkVNwzU5zc | To: 3H1PvvmWvFQo5pjhmJtfgctFWPcLdLVXH6 | |||
| 26.09.2022 19:57:22 | |
1 321 BTC | $ 25 189 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7yup6lse227w2cz5c0m02pzye8nza20twdg4c | |||
| 26.09.2022 19:57:22 | |
1 321 BTC | $ 25 189 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7yup6lse227w2cz5c0m02pzye8nza20twdg4c | |||
| 26.09.2022 19:57:22 | |
355 BTC | $ 6 762 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 26.09.2022 19:57:22 | |
355 BTC | $ 6 762 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 26.09.2022 19:57:22 | |
400 BTC | $ 7 625 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 26.09.2022 19:57:22 | |
400 BTC | $ 7 625 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 26.09.2022 19:57:35 |  |
39 487 ETH | $ 52 437 424 | (unknown) | (unknown) |
| Type: transfer | From: 89a690dda3fdea50ca2db007106b7649979ab2b8 | To: 2a38da3c1b263d12d92ec2a4683fa843e48fa3ca | |||
| 26.09.2022 19:50:11 | |
5 303 679 USDT | $ 5 326 272 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2022 19:50:11 | |
5 264 471 USDT | $ 5 286 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2022 19:39:55 | |
1 044 BTC | $ 19 884 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36C2cr4Gg1UakG2aUjgrZRum4UDXw1QDhV | To: bc1qs6en6av34wn2w6hcss85sk4ene5lp56f7u0lwz | |||
| 26.09.2022 19:39:55 | |
3 376 BTC | $ 64 294 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUvTWwrSDxwh2vrAJ4gMWhQE8VyXM1NWo | To: bc1qhf3kv204d34hmxps3umydp78ry038zd9l35stk | |||
| 26.09.2022 19:39:55 | |
1 771 BTC | $ 33 734 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk75ue6qte8273gxwrlmtcrgeh0hc894ka3pqhl | To: 3J5pTiCp4csDVeAmL4cPn4Y8NP1cEcXFtZ | |||
| 26.09.2022 19:39:55 | |
1 379 BTC | $ 26 260 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wpjpeujpl90y4z90tfjpejraham2ene26zrql | To: 31ss6WBCXZtwm7qwkgwihTFigkVNwzU5zc | |||
| 26.09.2022 19:39:55 | |
269 BTC | $ 5 131 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2h8tksc6nlgv6qyy5vnhg3fw4rqdv9h5y2h0wu | To: 35RbDNUxPGZM43q5GpkmMSVpicjg1ZhwPo | |||
| 26.09.2022 19:39:55 | |
403 BTC | $ 7 680 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxnlrvp5atuuz8j687l60zwat0zfqascn0tkr5 | To: 33A91YVho6ZF77RyHURJRVBqznwZnRJFgt | |||
| 26.09.2022 19:39:55 | |
1 037 BTC | $ 19 753 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5rulj6p7ldf4dyf9t4u3tkuuuzey2vz7fy8jm | To: bc1qv3lsvny2z9505yzxzqmwy5pm0g8aupudxyjcqh | |||
| 26.09.2022 19:39:55 | |
1 458 BTC | $ 27 763 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385JenFwNeFEG3JPmazJdcB1kLnjjkmXzf | To: 3NqLkUZ3bwFWmYYv2nem5bNovsHmnsfJsf | |||
| 26.09.2022 19:39:55 | |
1 845 BTC | $ 35 139 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9j8P8s2oXSMM9rzTE3sjVWKoAVQm2ztt | To: 3B9GUo2HU8sjk9CbXiLeomu9EFn2p5CJff | |||
| 26.09.2022 19:39:55 | |
2 748 BTC | $ 52 332 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351R7p8B1r4RC7LzEJWAVYBsxre9GfuLvg | To: 38YRW5VRYT2ZJMBKwHXcLqeHUikB2kj2wC | |||
| 26.09.2022 19:33:23 | |
5 093 270 USDT | $ 5 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 4ea49e486cde5bc2e3172028c3dc0df97d6c2160 | To: 40d8c4829cc9224d01befd4fb3e97cb2232fc98f | |||
| 26.09.2022 19:29:04 | |
282 BTC | $ 5 414 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.09.2022 19:29:04 | |
292 BTC | $ 5 606 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P675eTuxKCe1s6mERuDxsKBRfxLqDYBE6 | To: 3P8unCnhmZBFcxAwHueYY9DVgY3KJ7XjLk | |||
| 26.09.2022 19:29:04 | |
1 845 BTC | $ 35 396 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2da4clm33zxhdavd73qlq3zectquw0z7cgxpfj | To: 3D9j8P8s2oXSMM9rzTE3sjVWKoAVQm2ztt | |||
| 26.09.2022 19:29:04 | |
1 458 BTC | $ 27 966 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxk2nmnerp2anlajhq0y90dxplyexytjgtve6l | To: 385JenFwNeFEG3JPmazJdcB1kLnjjkmXzf | |||
| 26.09.2022 19:29:04 | |
1 044 BTC | $ 20 029 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqZfsB7QAr8vRAbzHH7eCB9dF7zuVvBMC | To: 36C2cr4Gg1UakG2aUjgrZRum4UDXw1QDhV | |||
| 26.09.2022 19:29:04 | |
4 004 BTC | $ 76 806 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q982k9kqj6safzrypck7efw2s7garl8z6x4jw3m | To: bc1qaj56959wpc6c26cgjtmrx8fxyegmmm0p4qu3rm | |||
| 26.09.2022 19:29:04 | |
1 379 BTC | $ 26 452 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0auqtpztqccsmnn7mvak6n7repc37enrrtyran | To: bc1q2wpjpeujpl90y4z90tfjpejraham2ene26zrql | |||
| 26.09.2022 19:29:04 | |
3 376 BTC | $ 64 764 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fACq63rzqiDWugqYFJszzsdxYduJkcDQ | To: 3BUvTWwrSDxwh2vrAJ4gMWhQE8VyXM1NWo | |||
| 26.09.2022 19:29:04 | |
403 BTC | $ 7 736 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDhmTsqPgH4gNLAH93E3ZXLqjdniWuXAa | To: bc1qmxnlrvp5atuuz8j687l60zwat0zfqascn0tkr5 | |||
| 26.09.2022 19:29:04 | |
1 771 BTC | $ 33 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyVk41wHQeX2WaNVCFoP5x3Rf67wakSbS | To: bc1qk75ue6qte8273gxwrlmtcrgeh0hc894ka3pqhl | |||
| 26.09.2022 19:29:04 | |
272 BTC | $ 5 226 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9uJ2wa1niUxNw7g8gejHvYzL4D3Q83vK | To: bc1q2h8tksc6nlgv6qyy5vnhg3fw4rqdv9h5y2h0wu | |||
| 26.09.2022 19:29:04 | |
5 290 BTC | $ 101 482 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DifFWqSRddG4B85aGR1APBQ4PVz2ct6BD | To: bc1q94wzz3wpjamnzh530fwyaef2crdmwn9w0rs4pk | |||
| 26.09.2022 19:29:04 | |
1 037 BTC | $ 19 902 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZvZvjK4fWPJTL6QjCsxorYVGcz52cXVM | To: bc1qk5rulj6p7ldf4dyf9t4u3tkuuuzey2vz7fy8jm | |||