Whale movements
Last update: 13.05.2026 16:39:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 14:33:32 |  |
406 BTC | $ 7 650 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36htlwyczwylcprp0d27z7xjmwt2vqjqg2agv6 | To: bc1qcz6g3mzr84nuyd7l40qfcg0jss87rellcyk065 | |||
| 26.09.2022 14:33:32 | |
1 228 BTC | $ 23 136 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqUY9WE2yJLcQjDJW9xHdWYvY7hjBbc25 | To: 3AmTyfLpfr2dCRGxGT7Ee5bYG6YxrVJpLD | |||
| 26.09.2022 14:33:32 | |
1 182 BTC | $ 22 267 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MBtmkkWMum1GD2zGgzvAquw5rsbracbr | To: 3EffYSppqnKHdChGxTVev3m16MSKFt1mah | |||
| 26.09.2022 14:33:32 | |
276 BTC | $ 5 204 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34D7RghPhvr9SdskCXdUC7PebVVpYEJRq1 | To: bc1q2xw29p9qhpp5tss6phuyvdcysvfnsfpd58vru6 | |||
| 26.09.2022 14:26:42 | |
406 BTC | $ 7 691 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JELzZjQC2HkyzyXwafDu7WKiSstnoVXuo | To: bc1q36htlwyczwylcprp0d27z7xjmwt2vqjqg2agv6 | |||
| 26.09.2022 14:26:42 | |
1 848 BTC | $ 35 007 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZvNFXUKP3mHB9uEn5j5hRyrce8azj7JY | To: bc1qw96uxztryzr9c34fmfhdcrwmdfzqelqqwfdxxx | |||
| 26.09.2022 14:26:42 | |
1 948 BTC | $ 36 897 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhCWZeAbaCqRYpWyTb8qY6LCeuW7fXrKL | To: bc1qeen8d9n0tstwtmjjdt7fwznlcgwua8ch4mc5z7 | |||
| 26.09.2022 14:26:42 | |
406 BTC | $ 7 691 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjALHewZQr5vTQ9HuMF7TNy2wyJ7qPYff | To: 3JELzZjQC2HkyzyXwafDu7WKiSstnoVXuo | |||
| 26.09.2022 14:26:42 | |
406 BTC | $ 7 691 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HEkyDzZUvZzvuBEDrdMMTCUpCMCQ9U8p | To: 3KjALHewZQr5vTQ9HuMF7TNy2wyJ7qPYff | |||
| 26.09.2022 14:26:42 | |
1 948 BTC | $ 36 897 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdyMpGRzY3uupnHYUvBfyhBb6Xt936XX7 | To: 3MhCWZeAbaCqRYpWyTb8qY6LCeuW7fXrKL | |||
| 26.09.2022 14:26:42 | |
1 948 BTC | $ 36 897 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qw3HjAb3C1o2nexoT6vNC8FvrYbg31s1u | To: 3BdyMpGRzY3uupnHYUvBfyhBb6Xt936XX7 | |||
| 26.09.2022 14:26:42 | |
1 396 BTC | $ 26 450 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDocRz8qA2eBNj5H2UmxaJfsyM43TDPv4 | To: 3EYm4fBahKHMsXrHVAgtmjYtnu7oo6jDZ2 | |||
| 26.09.2022 14:26:42 | |
1 396 BTC | $ 26 450 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJhCiKFER2quPyw9WjssD98MMNBNo1pW2 | To: 3PDocRz8qA2eBNj5H2UmxaJfsyM43TDPv4 | |||
| 26.09.2022 14:26:42 | |
1 848 BTC | $ 35 007 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKPcjarM5jwCT2yRwgLZzZubYPDb5Stci | To: 3PZvNFXUKP3mHB9uEn5j5hRyrce8azj7JY | |||
| 26.09.2022 14:26:42 | |
1 848 BTC | $ 35 008 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33z5grB68nc1jFXt4QcdtmWbF8VrCCSyTV | To: 3EKPcjarM5jwCT2yRwgLZzZubYPDb5Stci | |||
| 26.09.2022 14:26:42 | |
1 396 BTC | $ 26 450 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ejA7epPWtY3XxJ44Mo2EMa3N8Rm9d3EJ | To: 3GJhCiKFER2quPyw9WjssD98MMNBNo1pW2 | |||
| 26.09.2022 14:26:42 | |
4 005 BTC | $ 75 862 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCgTfnQJ6GzicUs1TYoVAx8pfADSaGXgH | To: 3FGAF3AxGsmphyk9eZjhQC4oZsw1An3zSs | |||
| 26.09.2022 14:26:42 | |
2 754 BTC | $ 52 169 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CA5uqJy2NUddb2Avp29Kr5TY3XL89r53 | To: 3LTwmBLXFAgVGoZynn3waM48XFgk8yS53y | |||
| 26.09.2022 14:26:42 | |
272 BTC | $ 5 146 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2gzfzte4futc3ex7tlpauqm9fx564j04cwdjn | To: bc1q63l3ewksld5w0s50erhe75v7v7xtrlayflgcfq | |||
| 26.09.2022 14:26:42 | |
272 BTC | $ 5 146 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nPpLqZT8P23gMzc7gp2MPfQfWesmQ7Zf | To: bc1qv2gzfzte4futc3ex7tlpauqm9fx564j04cwdjn | |||
| 26.09.2022 14:26:42 | |
272 BTC | $ 5 146 891 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3523Be7armjp7uWTZW7inzFGHqMUw6yajK | To: 38nPpLqZT8P23gMzc7gp2MPfQfWesmQ7Zf | |||
| 26.09.2022 14:26:42 | |
4 005 BTC | $ 75 862 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhf0036jsncdwu6l24mhf34r48yt7jtjwyed98 | To: 3NCgTfnQJ6GzicUs1TYoVAx8pfADSaGXgH | |||
| 26.09.2022 14:26:42 | |
4 005 BTC | $ 75 862 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSmdYB35HiAA6aNVMo5Q8k6s62Gxfxezz | To: bc1qwhf0036jsncdwu6l24mhf34r48yt7jtjwyed98 | |||
| 26.09.2022 14:26:42 | |
2 782 BTC | $ 52 699 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qew6464emt9qg0sslgnule0gz733hhzte50y2kk | To: 38CA5uqJy2NUddb2Avp29Kr5TY3XL89r53 | |||
| 26.09.2022 14:26:42 | |
2 883 BTC | $ 54 613 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eQr3iBxnGHU4vzRJZKbDTgbcXqLgVpXr | To: bc1qew6464emt9qg0sslgnule0gz733hhzte50y2kk | |||
| 26.09.2022 14:26:42 | |
276 BTC | $ 5 232 515 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qzj0mrl9sa3pdv2jhtga0thfhxevy48gk2gawsd | To: 34D7RghPhvr9SdskCXdUC7PebVVpYEJRq1 | |||
| 26.09.2022 14:26:42 | |
314 BTC | $ 5 939 126 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3Hpp9KNmwWSfY34g98nmqhCZQgfrb9f6L4 | To: bc1qzj0mrl9sa3pdv2jhtga0thfhxevy48gk2gawsd | |||
| 26.09.2022 14:26:42 | |
1 182 BTC | $ 22 385 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3uealx4mge2y4xdraaagfwae2ftrkcu8hqg0x | To: 38MBtmkkWMum1GD2zGgzvAquw5rsbracbr | |||
| 26.09.2022 14:26:42 | |
1 182 BTC | $ 22 385 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mDfiznRA8CY4PNUJh2MeNamiQkQ9RePP | To: bc1qm3uealx4mge2y4xdraaagfwae2ftrkcu8hqg0x | |||
| 26.09.2022 14:26:42 | |
1 182 BTC | $ 22 385 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YkYCmC8feaitqLkgWTCUXZeHDw1zLhFA | To: 36mDfiznRA8CY4PNUJh2MeNamiQkQ9RePP | |||
| 26.09.2022 14:26:42 | |
1 461 BTC | $ 27 672 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcld6xwj4sfa32kpqdgqgmlyertrp37dc3mmwu5 | To: 35r9F1sZt1Ywp3W7PiCGF12UTZaZw3nHnc | |||
| 26.09.2022 14:26:42 | |
1 461 BTC | $ 27 672 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrkylj3wc2genrusw8gdvgjtm49ekt3s3085ee | To: bc1qcld6xwj4sfa32kpqdgqgmlyertrp37dc3mmwu5 | |||
| 26.09.2022 14:26:42 | |
1 461 BTC | $ 27 681 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxgrrhyLsdZZNhvvPY69P2RrVSmGAXE6H | To: bc1qrrkylj3wc2genrusw8gdvgjtm49ekt3s3085ee | |||
| 26.09.2022 14:26:42 | |
1 228 BTC | $ 23 259 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw90dvaau9dpnasz8d9d36sqm0d5man35kd3nkh | To: 3FqUY9WE2yJLcQjDJW9xHdWYvY7hjBbc25 | |||
| 26.09.2022 14:26:42 | |
1 228 BTC | $ 23 259 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyg8wusmgh34h9wsy5fqlt462eq84a86jvfhmf | To: bc1qw90dvaau9dpnasz8d9d36sqm0d5man35kd3nkh | |||
| 26.09.2022 14:26:42 | |
1 228 BTC | $ 23 261 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eMmPM4zLy2P4EYD8MrPvcEsCeArho5af | To: bc1qwyg8wusmgh34h9wsy5fqlt462eq84a86jvfhmf | |||
| 26.09.2022 14:26:42 | |
5 332 BTC | $ 101 003 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunt5qmdptz05cn69qhvdkmh2tpyjgtrehd2cw7 | To: 32mzJDuuxhsA5rNDnyYQXurhypPgYxduy4 | |||
| 26.09.2022 14:26:42 | |
5 332 BTC | $ 101 004 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kg470xqk2cgndxznujrqtwjg76h8qx5audlxy | To: bc1qunt5qmdptz05cn69qhvdkmh2tpyjgtrehd2cw7 | |||
| 26.09.2022 14:26:42 | |
5 332 BTC | $ 101 004 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfw36csxf5sa2f7fdqx308lkj2zfqhd6ntpza3 | To: bc1q4kg470xqk2cgndxznujrqtwjg76h8qx5audlxy | |||
| 26.09.2022 14:26:42 | |
314 BTC | $ 5 940 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76gsp08shudkam03u0z7ehvhcfdq93537k90yq | To: 3Hpp9KNmwWSfY34g98nmqhCZQgfrb9f6L4 | |||
| 26.09.2022 14:26:42 | |
3 388 BTC | $ 64 178 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZ9MVUW7e7otszTVD8PYCdSS9EoHWP1Kq | To: 3218TAJDCpKCrnAm84KdVCy12cEGkLEtXK | |||
| 26.09.2022 14:26:42 | |
3 388 BTC | $ 64 178 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jVrGJoAPLTPXLbuKZ7tMbB3BJVX9Lq2B | To: 3AZ9MVUW7e7otszTVD8PYCdSS9EoHWP1Kq | |||
| 26.09.2022 14:26:42 | |
3 388 BTC | $ 64 178 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SnbCYhLtCvbVqmgeuHXVDCRjpxPwx1WD | To: 32jVrGJoAPLTPXLbuKZ7tMbB3BJVX9Lq2B | |||
| 26.09.2022 14:25:40 | |
294 BTC | $ 5 577 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.09.2022 14:25:40 | |
294 BTC | $ 5 578 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2022 14:25:40 | |
294 BTC | $ 5 582 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 14:25:40 | |
296 BTC | $ 5 603 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 14:25:40 | |
296 BTC | $ 5 610 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.09.2022 14:25:40 | |
296 BTC | $ 5 610 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 14:22:12 |  |
6 000 000 USDT | $ 5 997 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | |||