Whale movements
Last update: 13.05.2026 17:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 12:50:09 |  |
406 BTC | $ 7 781 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3pank6qe6frsdjek8hvg66e7jk2ryxdf0nmz7n | To: bc1qsgsand0nkahtsyca4qfeg6jhc6g9wa2nn8lmtm | |||
| 26.09.2022 12:50:09 | |
314 BTC | $ 6 010 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25j02rlknstu9h724703f8dyh7ql5tw443gcsf | To: 3NW2HPY9Md9mthTk354eHFDdVZXgUuoWrQ | |||
| 26.09.2022 12:50:09 | |
1 461 BTC | $ 27 988 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zwa4y5cyee524scgaman35etnca6g3l9n607z | To: 321z7kfn9xhaipk2iagyQWPYQCGjRgQqWX | |||
| 26.09.2022 12:50:09 | |
1 961 BTC | $ 37 551 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nq8giTeWXAxA4nPcEYuNFrdbaSX4BKXpf | To: 3MvMnRAVKY8L9zrXhnHSDHVez4qaNWjQkQ | |||
| 26.09.2022 12:50:09 | |
1 182 BTC | $ 22 640 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quky4r4ytuk8tuxrmm8zczvv0u5qpjntg0jj0f8 | To: bc1qstfa3r32trh9t35vumnce2t9u238tp8jsv62nl | |||
| 26.09.2022 12:50:09 | |
1 397 BTC | $ 26 750 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXzJx2Ah9aujh5Jc4M6ZRrpLBrBH2qxQm | To: bc1qc8epgqfw0lgzcynqfgq2dew6e7a5uh0s662xuw | |||
| 26.09.2022 12:50:09 | |
272 BTC | $ 5 206 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cudd88Mfq3ARbu7P4XD3bocgHgxWghKGt | To: bc1q8shuum2d3ardu2fr030qvhzhtshecgrhtzpvra | |||
| 26.09.2022 12:50:09 | |
4 005 BTC | $ 76 705 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Abfw24opPtDcLJaDpCUN24YbKgccVRWrt | To: bc1qvaftrjsrq2k6q8zcxvw9sppsh8sc2hguekw44y | |||
| 26.09.2022 12:50:09 | |
2 889 BTC | $ 55 343 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Dxx7Xr3kFXdE3dQSXQUTEZtGimxg6vK3 | To: bc1qmjtrfvsvl5agdurnc46w9xhs9pmep7nh2f89hl | |||
| 26.09.2022 12:50:09 | |
1 229 BTC | $ 23 542 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDSjVrjHp9QMAj2ktqeddeXwyNSYTMUBp | To: bc1q9lnkqu4j2xtacv2r3gwgez8n9hupyytkxy8qy9 | |||
| 26.09.2022 12:50:09 | |
3 388 BTC | $ 64 892 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351h9tKYiMt9GK8L9TUGGsJVxPLGKDUXAj | To: 3HuGBZrPPu1AsjvVGoRWRrhAWAHqBS6iez | |||
| 26.09.2022 12:50:09 | |
1 848 BTC | $ 35 399 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4fzSZFzPV9Vrm2NtTcGt7tvqnA1ewy8s | To: 35VnBn1x12yhWY6AWMJY5spA1n4kYF8PqZ | |||
| 26.09.2022 12:32:08 | |
272 BTC | $ 5 228 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cudd88Mfq3ARbu7P4XD3bocgHgxWghKGt | |||
| 26.09.2022 12:30:25 | |
1 961 BTC | $ 37 465 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhanvgwr64dun9y04xnpxl7hjhjr8qdsu79wmeg | To: 3Nq8giTeWXAxA4nPcEYuNFrdbaSX4BKXpf | |||
| 26.09.2022 12:30:25 | |
2 890 BTC | $ 55 218 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3p56jfdtgn7ec524kxmrh47w2rwryqcjarsyw | To: 35Dxx7Xr3kFXdE3dQSXQUTEZtGimxg6vK3 | |||
| 26.09.2022 12:30:25 | |
3 389 BTC | $ 64 763 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354zsoe9YNBc88PwMuWtDa3ngNTEWSZ9aV | To: 351h9tKYiMt9GK8L9TUGGsJVxPLGKDUXAj | |||
| 26.09.2022 12:30:25 | |
4 005 BTC | $ 76 530 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvjP4Ns5wMjEZjHG5Eu9ixmRwCV1LZnTt | To: 3Abfw24opPtDcLJaDpCUN24YbKgccVRWrt | |||
| 26.09.2022 12:30:25 | |
1 848 BTC | $ 35 319 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KF2raRgb33b7taFzLNLvi6VZwKJ5biCuT | To: 3C4fzSZFzPV9Vrm2NtTcGt7tvqnA1ewy8s | |||
| 26.09.2022 12:30:25 | |
1 397 BTC | $ 26 689 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ozdC3m3LTyN8nsGrMHXbyZaZBDqaMH3c | To: 3KXzJx2Ah9aujh5Jc4M6ZRrpLBrBH2qxQm | |||
| 26.09.2022 12:30:25 | |
1 182 BTC | $ 22 588 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PqTodMFYpZSPLhMrSsLFTfP23GG29aGT | To: bc1quky4r4ytuk8tuxrmm8zczvv0u5qpjntg0jj0f8 | |||
| 26.09.2022 12:30:25 | |
314 BTC | $ 5 998 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyB7sEfG8qrQ4Y5nxRWGbnc33qvof6jCA | To: bc1q25j02rlknstu9h724703f8dyh7ql5tw443gcsf | |||
| 26.09.2022 12:30:25 | |
5 332 BTC | $ 101 890 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyDMe6G3J2ATNqYBqSfhaWistxyFWHJ71 | To: bc1qcphkxc9zpj7j8pq2cku74mqglp7y83qf2e9xr6 | |||
| 26.09.2022 12:30:25 | |
406 BTC | $ 7 764 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLBJvVfW19Q1U5pCyqhg3ZTqJXLbsF3RG | To: bc1q3pank6qe6frsdjek8hvg66e7jk2ryxdf0nmz7n | |||
| 26.09.2022 12:30:25 | |
1 461 BTC | $ 27 924 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378Ch4UZ6CcZWVdcsDzwbeeF1Egrr2eYkd | To: bc1q0zwa4y5cyee524scgaman35etnca6g3l9n607z | |||
| 26.09.2022 12:30:25 | |
1 229 BTC | $ 23 489 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly7axnhtslzrw00jch73x66tkksfg5dejdhepe | To: 3GDSjVrjHp9QMAj2ktqeddeXwyNSYTMUBp | |||
| 26.09.2022 12:14:54 | |
406 BTC | $ 7 776 510 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1qp65ttulmv8rmeq4hltra59u6tm2u57jqz9v8q5 | To: 3GLBJvVfW19Q1U5pCyqhg3ZTqJXLbsF3RG | |||
| 26.09.2022 12:12:41 | |
314 BTC | $ 5 990 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3JFaFocj7xFMQdDvufc7uZ4PJAyhYU24 | To: 3QyB7sEfG8qrQ4Y5nxRWGbnc33qvof6jCA | |||
| 26.09.2022 12:12:41 | |
296 BTC | $ 5 640 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.09.2022 12:12:41 | |
296 BTC | $ 5 641 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 12:06:45 | |
1 797 BTC | $ 34 356 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.09.2022 12:06:45 | |
2 890 BTC | $ 55 250 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7w2e4ulc7x4pemwr36j05vhclsrhv277rq0gq | To: bc1qc3p56jfdtgn7ec524kxmrh47w2rwryqcjarsyw | |||
| 26.09.2022 12:06:45 | |
1 229 BTC | $ 23 501 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cc93s3ywg546cvq4g9ggjfp7yn8jdh8mt74e2 | To: bc1qly7axnhtslzrw00jch73x66tkksfg5dejdhepe | |||
| 26.09.2022 12:06:45 | |
3 389 BTC | $ 64 798 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuysylh9uhvdvfkm55z6jfugpcwzrv027qsl7v | To: 354zsoe9YNBc88PwMuWtDa3ngNTEWSZ9aV | |||
| 26.09.2022 12:06:45 | |
4 005 BTC | $ 76 572 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzqpjvztqetcu4faz6u2ajyw8ukcs0lca8qm6c | To: 3GvjP4Ns5wMjEZjHG5Eu9ixmRwCV1LZnTt | |||
| 26.09.2022 12:06:45 | |
1 848 BTC | $ 35 339 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4xf07v878w5np2peng2uw4tvc0yrz6j43v86v | To: 3KF2raRgb33b7taFzLNLvi6VZwKJ5biCuT | |||
| 26.09.2022 12:06:45 | |
314 BTC | $ 6 002 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql99g4ntzg724qdfd0xg42egh8e0q56jyx3zn6q | To: 3H3JFaFocj7xFMQdDvufc7uZ4PJAyhYU24 | |||
| 26.09.2022 12:06:45 | |
1 461 BTC | $ 27 940 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwhrwx3s6pnhsnkcr0avycc6cs2k7lm88elkfp | To: 378Ch4UZ6CcZWVdcsDzwbeeF1Egrr2eYkd | |||
| 26.09.2022 12:06:45 | |
1 397 BTC | $ 26 705 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8mvvudazdv00k4ejxlc0u4wzmy7t5ywt0suvt | To: 35ozdC3m3LTyN8nsGrMHXbyZaZBDqaMH3c | |||
| 26.09.2022 12:06:45 | |
1 182 BTC | $ 22 601 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwf8r3p9cxu5xm0s430z83uzhqdnuhnt2cs5ln | To: 36PqTodMFYpZSPLhMrSsLFTfP23GG29aGT | |||
| 26.09.2022 12:06:45 | |
1 961 BTC | $ 37 488 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1Ys7GwV1C9hq1JTDaK7mxenGgvEsLQz1 | To: bc1qhanvgwr64dun9y04xnpxl7hjhjr8qdsu79wmeg | |||
| 26.09.2022 12:06:45 | |
406 BTC | $ 7 768 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vvP9be3yx8coXmEyrwGTgE4ZFcwBJb3i | To: bc1qp65ttulmv8rmeq4hltra59u6tm2u57jqz9v8q5 | |||
| 26.09.2022 12:06:45 | |
5 332 BTC | $ 101 947 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ggntxqnsgjxz57gxj7ra5j5lv6yzggcfw4juw | To: 3FyDMe6G3J2ATNqYBqSfhaWistxyFWHJ71 | |||
| 26.09.2022 12:06:45 | |
296 BTC | $ 5 666 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 12:06:45 | |
296 BTC | $ 5 666 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 12:06:45 | |
296 BTC | $ 5 667 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.09.2022 12:06:45 | |
297 BTC | $ 5 669 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.09.2022 12:06:45 | |
297 BTC | $ 5 669 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 11:58:00 |  |
5 000 000 USDT | $ 5 008 075 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 26.09.2022 11:49:30 | |
314 BTC | $ 6 045 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYzreN7SbCHT7MzitnMQEB8gr1HpaL91s | To: bc1ql99g4ntzg724qdfd0xg42egh8e0q56jyx3zn6q | |||
| 26.09.2022 11:46:03 | |
5 000 000 USDT | $ 5 028 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ1qoJ49zWNdv1A1ZU3bYGi4r34siKbTmp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||