Whale movements
Last update: 13.05.2026 13:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 19:29:04 |  |
2 748 BTC | $ 52 715 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K36KseTkidszHxZCiTRWuXvbd5cXqCVDn | To: 351R7p8B1r4RC7LzEJWAVYBsxre9GfuLvg | |||
| 26.09.2022 19:13:37 | |
1 037 BTC | $ 19 796 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh74ps8ccj07smxymgaja4lektsd9ypdkmex2f | To: 3BZvZvjK4fWPJTL6QjCsxorYVGcz52cXVM | |||
| 26.09.2022 19:13:37 | |
1 037 BTC | $ 19 796 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6tskem2l0z0c4pm7lfln58864mrt5j6mwracte | To: bc1qvh74ps8ccj07smxymgaja4lektsd9ypdkmex2f | |||
| 26.09.2022 19:13:37 | |
1 038 BTC | $ 19 796 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgCf5mdsfGFaokdHkpyNSYeHPERPy1jXp | To: bc1q6tskem2l0z0c4pm7lfln58864mrt5j6mwracte | |||
| 26.09.2022 19:13:37 | |
1 038 BTC | $ 19 798 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESkEpBxM9rioZXBKFgedvy932N8HyCTZp | To: 3AgCf5mdsfGFaokdHkpyNSYeHPERPy1jXp | |||
| 26.09.2022 19:13:37 | |
1 217 BTC | $ 23 230 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBCNBptYzuEQ9AJkB86YJT8fDVfr2Nm1M | To: 3ESkEpBxM9rioZXBKFgedvy932N8HyCTZp | |||
| 26.09.2022 19:13:37 | |
403 BTC | $ 7 695 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygeskfm6rnz5jjssuahumd2mc9ylfft80nez5l | To: 3NDhmTsqPgH4gNLAH93E3ZXLqjdniWuXAa | |||
| 26.09.2022 19:13:37 | |
403 BTC | $ 7 697 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujvrkx08rj8wqlfmt4k34zzuz0pr2elphc7p8j | To: bc1qygeskfm6rnz5jjssuahumd2mc9ylfft80nez5l | |||
| 26.09.2022 19:13:37 | |
403 BTC | $ 7 698 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgaufqavsdq93hqtkhksupmda66aqugmvlnv4x0 | To: bc1qujvrkx08rj8wqlfmt4k34zzuz0pr2elphc7p8j | |||
| 26.09.2022 19:13:37 | |
404 BTC | $ 7 701 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDCiGbmtXXwd8zLn84RAc4AYMW9Ma8bXP | To: bc1qgaufqavsdq93hqtkhksupmda66aqugmvlnv4x0 | |||
| 26.09.2022 19:13:37 | |
405 BTC | $ 7 720 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pstaeFu2YmApyropRocChdZydk1RNMhE | To: 3HDCiGbmtXXwd8zLn84RAc4AYMW9Ma8bXP | |||
| 26.09.2022 19:13:37 | |
1 458 BTC | $ 27 817 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5jkspd947nemhpg9l8f7dxz7jch7pjwx7rhh5 | To: bc1qdxk2nmnerp2anlajhq0y90dxplyexytjgtve6l | |||
| 26.09.2022 19:13:37 | |
1 458 BTC | $ 27 818 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMVgiDvDX96DhEUrTnoEzJFiVJ1jkfqqD | To: bc1qj5jkspd947nemhpg9l8f7dxz7jch7pjwx7rhh5 | |||
| 26.09.2022 19:13:37 | |
1 458 BTC | $ 27 825 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D677UiveMFeHPot4PHrgCYd4A8hVSibSP | To: 3PMVgiDvDX96DhEUrTnoEzJFiVJ1jkfqqD | |||
| 26.09.2022 19:13:37 | |
1 458 BTC | $ 27 826 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FZFDEwSp9JkZiwyh17JZ71zc2gUQ1jHG | To: 3D677UiveMFeHPot4PHrgCYd4A8hVSibSP | |||
| 26.09.2022 19:13:37 | |
1 458 BTC | $ 27 826 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K96yiWrvRVSmRZ14azbxXBLZtDYapsTZg | To: 32FZFDEwSp9JkZiwyh17JZ71zc2gUQ1jHG | |||
| 26.09.2022 19:13:37 | |
2 748 BTC | $ 52 434 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oFdW982gMLc4y81jgfsq9fNKxTQvuEgu | To: 3K36KseTkidszHxZCiTRWuXvbd5cXqCVDn | |||
| 26.09.2022 19:13:37 | |
2 748 BTC | $ 52 434 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe9ajpurrazwtcwz6vjmyc53x6549tuxs7dmu7 | To: 31oFdW982gMLc4y81jgfsq9fNKxTQvuEgu | |||
| 26.09.2022 19:13:37 | |
2 748 BTC | $ 52 434 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nF6KsPJwcYMYWjXrpURmjS4QviAw6mj9 | To: bc1qhe9ajpurrazwtcwz6vjmyc53x6549tuxs7dmu7 | |||
| 26.09.2022 19:13:37 | |
2 748 BTC | $ 52 434 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39W1KEGJpVWYSNjSvtDTSuXq1HRAzPFu3N | To: 36nF6KsPJwcYMYWjXrpURmjS4QviAw6mj9 | |||
| 26.09.2022 19:13:37 | |
2 748 BTC | $ 52 435 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdoEzp6VprR3n5d7tueNWHDawNbZiW265 | To: 39W1KEGJpVWYSNjSvtDTSuXq1HRAzPFu3N | |||
| 26.09.2022 19:13:37 | |
1 044 BTC | $ 19 923 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfyqpX33CSdQzaVvctuAuVP6BC5nFXei5 | To: 3LqZfsB7QAr8vRAbzHH7eCB9dF7zuVvBMC | |||
| 26.09.2022 19:13:37 | |
1 044 BTC | $ 19 924 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfw9u2trs36vet9p73wv3uu8qgrvaa99gdjszxn | To: 3QfyqpX33CSdQzaVvctuAuVP6BC5nFXei5 | |||
| 26.09.2022 19:13:37 | |
1 044 BTC | $ 19 924 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxedlqu7dud5decdrlxle670g88sfqvm7luykzz | To: bc1qfw9u2trs36vet9p73wv3uu8qgrvaa99gdjszxn | |||
| 26.09.2022 19:13:37 | |
1 044 BTC | $ 19 924 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFh4BScJs8dc4JwvaQiSPMND5a7Bk6HSS | To: bc1qxedlqu7dud5decdrlxle670g88sfqvm7luykzz | |||
| 26.09.2022 19:13:37 | |
1 044 BTC | $ 19 924 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39e558qVAwUh58VLiM9ruRyyNsEaPEPrXq | To: 3QFh4BScJs8dc4JwvaQiSPMND5a7Bk6HSS | |||
| 26.09.2022 19:13:37 | |
272 BTC | $ 5 198 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B7nNpBTBNze9GAauKE3CvqLktF5A9xrh | To: 3D9uJ2wa1niUxNw7g8gejHvYzL4D3Q83vK | |||
| 26.09.2022 19:13:37 | |
272 BTC | $ 5 198 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368dJj9F8wp11ci2VqAw2zFH3VWFKZvuPC | To: 39B7nNpBTBNze9GAauKE3CvqLktF5A9xrh | |||
| 26.09.2022 19:13:37 | |
273 BTC | $ 5 200 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsNWprPekTcrDJazPYsucyoSqXZsYWvfy | To: 368dJj9F8wp11ci2VqAw2zFH3VWFKZvuPC | |||
| 26.09.2022 19:13:37 | |
273 BTC | $ 5 200 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZgYVqnH7GrYWTMm2mnz94SDNcJiurtYL | To: 3FsNWprPekTcrDJazPYsucyoSqXZsYWvfy | |||
| 26.09.2022 19:13:37 | |
273 BTC | $ 5 200 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CaorWfyY6DFDHGEZqK8TZfToya1q268eA | To: 3PZgYVqnH7GrYWTMm2mnz94SDNcJiurtYL | |||
| 26.09.2022 19:13:37 | |
3 376 BTC | $ 64 419 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgWm8o1YT7yqkTqKU8fgyXM3Tdg7p6x3V | To: 32fACq63rzqiDWugqYFJszzsdxYduJkcDQ | |||
| 26.09.2022 19:13:37 | |
3 376 BTC | $ 64 420 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQy1qjoVKV8y8zPx71Z4Wn8jqyyU4VuRf | To: 3KgWm8o1YT7yqkTqKU8fgyXM3Tdg7p6x3V | |||
| 26.09.2022 19:13:37 | |
3 376 BTC | $ 64 420 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr037xphqxqwjxdw2uc6mk2zqhz67j8c5qvg6j | To: 3BQy1qjoVKV8y8zPx71Z4Wn8jqyyU4VuRf | |||
| 26.09.2022 19:13:37 | |
3 376 BTC | $ 64 420 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdTRc7MeJDdVawncJ2BmhSEBmd6i7JEgM | To: bc1qrr037xphqxqwjxdw2uc6mk2zqhz67j8c5qvg6j | |||
| 26.09.2022 19:13:37 | |
3 376 BTC | $ 64 420 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342r2MtM58eHjaVznNc78ePHiYG777kxzZ | To: 3DdTRc7MeJDdVawncJ2BmhSEBmd6i7JEgM | |||
| 26.09.2022 19:13:37 | |
1 771 BTC | $ 33 799 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36otybQVUuktdgJ84dxGe8kh9kWU8PQY5R | To: 3GyVk41wHQeX2WaNVCFoP5x3Rf67wakSbS | |||
| 26.09.2022 19:13:37 | |
1 771 BTC | $ 33 799 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5BmRcdgFsFYMqBSx4JqwMn8GSrksXdwj | To: 36otybQVUuktdgJ84dxGe8kh9kWU8PQY5R | |||
| 26.09.2022 19:13:37 | |
1 771 BTC | $ 33 800 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08ykfpw998vvlxt5dawa3v3g5wlzjcv43xq9he | To: 3P5BmRcdgFsFYMqBSx4JqwMn8GSrksXdwj | |||
| 26.09.2022 19:13:37 | |
1 771 BTC | $ 33 800 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MKuSBeNGrhZnH4MwJ9LeobJHHb7bHg1v | To: bc1q08ykfpw998vvlxt5dawa3v3g5wlzjcv43xq9he | |||
| 26.09.2022 19:13:37 | |
1 771 BTC | $ 33 800 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A85MFXznKGzDKebN22S51XoYiBFMha7Vo | To: 34MKuSBeNGrhZnH4MwJ9LeobJHHb7bHg1v | |||
| 26.09.2022 19:13:37 | |
1 845 BTC | $ 35 207 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeYi87aN7GcriaMHrpeieDYGpeTXwZJWq | To: bc1q2da4clm33zxhdavd73qlq3zectquw0z7cgxpfj | |||
| 26.09.2022 19:13:37 | |
1 845 BTC | $ 35 208 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gcKUM4pJVYm21dnWdTgNp65t3ZZLEgPG | To: 3CeYi87aN7GcriaMHrpeieDYGpeTXwZJWq | |||
| 26.09.2022 19:13:37 | |
1 845 BTC | $ 35 208 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9devtfwnt8zutuaf7cvenxtqu7pzz8esk4ryp | To: 33gcKUM4pJVYm21dnWdTgNp65t3ZZLEgPG | |||
| 26.09.2022 19:13:37 | |
1 845 BTC | $ 35 208 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qndkd6hk3c99nhyt46ka6m6hxfxx4kgc8xgjkeu | To: bc1qt9devtfwnt8zutuaf7cvenxtqu7pzz8esk4ryp | |||
| 26.09.2022 19:13:37 | |
1 845 BTC | $ 35 208 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UWoosEFX9TpXSmXCMniren6CvAHaT6Wu | To: bc1qndkd6hk3c99nhyt46ka6m6hxfxx4kgc8xgjkeu | |||
| 26.09.2022 19:13:37 | |
1 379 BTC | $ 26 313 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSUbMg3v9y8KXUUh2JypA9rFwbwUARyUY | To: bc1q0auqtpztqccsmnn7mvak6n7repc37enrrtyran | |||
| 26.09.2022 19:13:37 | |
1 379 BTC | $ 26 313 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SX93gkb4rKRnzL8C8psj3siqStoZC3Wn | To: 3CSUbMg3v9y8KXUUh2JypA9rFwbwUARyUY | |||
| 26.09.2022 19:13:37 | |
1 379 BTC | $ 26 313 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfWuGcRPRfWG89cRC5VFZaCpTNBy2xhG5 | To: 33SX93gkb4rKRnzL8C8psj3siqStoZC3Wn | |||
| 26.09.2022 19:13:37 | |
1 379 BTC | $ 26 313 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1JijE4m6MQheyRchZGQjhpBSByybpQUY | To: 3KfWuGcRPRfWG89cRC5VFZaCpTNBy2xhG5 | |||