Whale movements
Last update: 15.05.2026 10:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 05:54:56 |  |
443 BTC | $ 8 427 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm2dt20hhrrzr86a9u5kuzx7t0vky2ewnt6enn | To: 3DFMDpyF2cGQwRHZ2HrYWptA137pm8XSiB | |||
| 26.09.2022 05:54:56 | |
1 962 BTC | $ 37 310 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQPUVFGs1hTV8q4ewjTHwkfksCLDfzxMk | To: bc1qa3g39k0p7kvuaqe9luzjyepwkusxstc73kdcya | |||
| 26.09.2022 05:54:56 | |
2 891 BTC | $ 54 974 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCuTcPUivx22oG8PLDaAu3vTEzNGKLQpG | To: bc1qr9958u04t4cqhshedvasdc8q7faucp2f5j2dhr | |||
| 26.09.2022 05:54:56 | |
1 856 BTC | $ 35 289 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7s460wdt53qgkn2fwsk40gz6g0katcleqrusn | To: 3DSP8gW2tJq66zwSdsRjVjKRKtb6fK4iKj | |||
| 26.09.2022 05:54:56 | |
4 033 BTC | $ 76 704 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzTqoUHMcFMKb63LxPQscVMTHaLTXHQHS | To: 3Q3BoYHDr4hLEfcD6gwnfb6Vb63HjbJ1Sn | |||
| 26.09.2022 05:54:56 | |
294 BTC | $ 5 599 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6m2dx9qzvrhc59syqk9uww7f2fc9nq2navvlcv | To: bc1qz4pdgvfet2usv90hg209rmrxrvxvdlwx47esj7 | |||
| 26.09.2022 05:54:56 | |
1 457 BTC | $ 27 705 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cv8mtw4jaxqlzduxexx6sp075dsrc0ksrm3ww | To: bc1q8kqmlah8k8222jr6jupzq3d3g33f2eu0rkdjjn | |||
| 26.09.2022 05:54:56 | |
1 400 BTC | $ 26 617 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321rxjEEvXNjzxqEJy41xTsn5AnzjnDFtq | To: 3MEJe1xn61kRmXp9SNQPC2KxH5skf62vEt | |||
| 26.09.2022 05:54:56 | |
1 463 BTC | $ 27 832 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32v3VXvSCDahegcgaWif65MuaGMZKr2qyD | To: 3Bvhdc5ruYpitrG7tQ22FGqWBr3wNdwyyc | |||
| 26.09.2022 05:54:56 | |
3 417 BTC | $ 64 977 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACm72x9R6Pk6ryaA8sQdQmy531JUbBvov | To: 3F6UZNTFeW1XNB5e9ySHSWR7k2BZQNEYB2 | |||
| 26.09.2022 05:54:56 | |
1 231 BTC | $ 23 410 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qHPJbLci6K3LBT5Yr4fiRzChhkL9AQ83 | To: 3Cj6C9ds8hU8sodCboUUkYyd1q3BvGHKTQ | |||
| 26.09.2022 05:54:56 | |
281 BTC | $ 5 338 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 05:41:53 | |
1 856 BTC | $ 35 002 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yz8ZzUhYVuKzELx1nwgNCMBCZLKevdtz | To: bc1qt7s460wdt53qgkn2fwsk40gz6g0katcleqrusn | |||
| 26.09.2022 05:41:53 | |
5 335 BTC | $ 100 633 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDvbJPb9sqh3WTW6dTwezcHxGwMwJpRHb | To: bc1q74jzxtz0fp4kmdh2xpyxgty7zhyyzhuc02np6a | |||
| 26.09.2022 05:41:53 | |
444 BTC | $ 8 369 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLt8BHcdPxpA3Fj2kW3VxhJ9C5JDsbFYg | To: bc1qhm2dt20hhrrzr86a9u5kuzx7t0vky2ewnt6enn | |||
| 26.09.2022 05:41:53 | |
1 234 BTC | $ 23 286 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugeyrhtgpnzq0hmuzzmmqgtjdwdt28v5p6lf9y | To: 34qHPJbLci6K3LBT5Yr4fiRzChhkL9AQ83 | |||
| 26.09.2022 05:41:53 | |
3 417 BTC | $ 64 449 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Zvib5jAN2XfTagYZLEeSHZ9A3iCpKtnK | To: 3ACm72x9R6Pk6ryaA8sQdQmy531JUbBvov | |||
| 26.09.2022 05:41:53 | |
1 463 BTC | $ 27 606 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cc2i9NRqjLyjAwUdmVuEixQb2QqGFSnA | To: 32v3VXvSCDahegcgaWif65MuaGMZKr2qyD | |||
| 26.09.2022 05:41:53 | |
4 033 BTC | $ 76 080 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C48xW4nmc5A98B1caFcSqPoBeXyPpfpmo | To: 3MzTqoUHMcFMKb63LxPQscVMTHaLTXHQHS | |||
| 26.09.2022 05:41:53 | |
1 962 BTC | $ 37 006 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7Takco7b4WSy6AshwubjW1enEWfZx2eV | To: 3HQPUVFGs1hTV8q4ewjTHwkfksCLDfzxMk | |||
| 26.09.2022 05:41:53 | |
2 891 BTC | $ 54 528 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgF9Liv4ZkXkVPjiigcfXEsAr4Uzq9rnw | To: 3NCuTcPUivx22oG8PLDaAu3vTEzNGKLQpG | |||
| 26.09.2022 05:41:53 | |
294 BTC | $ 5 554 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GRq85L1AfaqoAeRQojDBYmecpD7n4Rbq | To: bc1q6m2dx9qzvrhc59syqk9uww7f2fc9nq2navvlcv | |||
| 26.09.2022 05:41:53 | |
1 457 BTC | $ 27 491 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5h3mztrmdlc0zd9w2rd9p97esjwxjs6xjjfg2w | To: bc1q5cv8mtw4jaxqlzduxexx6sp075dsrc0ksrm3ww | |||
| 26.09.2022 05:41:53 | |
1 400 BTC | $ 26 400 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpex460mn6lqrpxc9ntnxftfsyyvue79850arm8 | To: 321rxjEEvXNjzxqEJy41xTsn5AnzjnDFtq | |||
| 26.09.2022 05:34:03 |  |
4 999 999 USDT | $ 5 049 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | |||
| 26.09.2022 05:20:56 | |
295 BTC | $ 5 529 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fgn8aZsDQ1qPPJvA5WAmuWttTMoWz5Qzx | To: 33GRq85L1AfaqoAeRQojDBYmecpD7n4Rbq | |||
| 26.09.2022 05:18:11 |  |
40 000 ETH | $ 52 088 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.09.2022 05:14:29 | |
1 400 BTC | $ 26 521 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6wFfxchQLXm3m1R8g3t3P3VQs18vQhrk | To: bc1qpex460mn6lqrpxc9ntnxftfsyyvue79850arm8 | |||
| 26.09.2022 05:14:29 | |
1 234 BTC | $ 23 392 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325Wb2UDxCp7ZfDcePYZhuVHhDzonJgjiF | To: bc1qugeyrhtgpnzq0hmuzzmmqgtjdwdt28v5p6lf9y | |||
| 26.09.2022 05:14:29 | |
1 235 BTC | $ 23 394 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjst38hlr83l6750j2serttdq466l62adul032 | To: 325Wb2UDxCp7ZfDcePYZhuVHhDzonJgjiF | |||
| 26.09.2022 05:14:29 | |
3 419 BTC | $ 64 780 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7px4t5e7ftj86gxjt40tfve3q6058fj2wkgy8 | To: 36Zvib5jAN2XfTagYZLEeSHZ9A3iCpKtnK | |||
| 26.09.2022 05:14:29 | |
444 BTC | $ 8 409 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xhyTEyPEZWMauWLNc9xvFKAdLA2VAiwN | To: 3KLt8BHcdPxpA3Fj2kW3VxhJ9C5JDsbFYg | |||
| 26.09.2022 05:14:29 | |
1 962 BTC | $ 37 177 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhfB9GjULK1rLFjFZPYMWgy9vEEA1ZTPL | To: 3J7Takco7b4WSy6AshwubjW1enEWfZx2eV | |||
| 26.09.2022 05:14:29 | |
1 459 BTC | $ 27 640 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0we448yjgu3q9rdjz5ps4ljde5qncucucf2kn | To: bc1q5h3mztrmdlc0zd9w2rd9p97esjwxjs6xjjfg2w | |||
| 26.09.2022 05:14:29 | |
295 BTC | $ 5 581 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wk3GJrF9fAPtUi9V6Q6BKi6eXQSKF71S | To: 3Fgn8aZsDQ1qPPJvA5WAmuWttTMoWz5Qzx | |||
| 26.09.2022 05:14:29 | |
295 BTC | $ 5 582 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qQnWusyPvri21PLsZF8XoTdzft7dGmMY | To: 33wk3GJrF9fAPtUi9V6Q6BKi6eXQSKF71S | |||
| 26.09.2022 05:14:29 | |
295 BTC | $ 5 582 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VrRtxLBoFkJH2mhCiq2G5xhXtoo6o4wH | To: 36qQnWusyPvri21PLsZF8XoTdzft7dGmMY | |||
| 26.09.2022 05:14:29 | |
4 033 BTC | $ 76 426 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fz1KDC9sZeHeXmVk6sNfvvdgMcitdeAq | To: 3C48xW4nmc5A98B1caFcSqPoBeXyPpfpmo | |||
| 26.09.2022 05:14:29 | |
5 335 BTC | $ 101 093 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLx4WTL18PeUNVLGrwaGGmWiBAtUfR9KS | To: 3QDvbJPb9sqh3WTW6dTwezcHxGwMwJpRHb | |||
| 26.09.2022 05:14:29 | |
2 891 BTC | $ 54 776 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgpjT9v2pAuejqppM3kaFHwmpbQ2Lt9nd | To: 3KgF9Liv4ZkXkVPjiigcfXEsAr4Uzq9rnw | |||
| 26.09.2022 05:14:29 | |
444 BTC | $ 8 409 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7SaGivqMpeQE34nYV8jQL3t1dNVm2Tts | To: 35xhyTEyPEZWMauWLNc9xvFKAdLA2VAiwN | |||
| 26.09.2022 05:14:29 | |
444 BTC | $ 8 410 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMBGXGYFADU2BB3u17Zo9QppSMDmv2KYD | To: 3C7SaGivqMpeQE34nYV8jQL3t1dNVm2Tts | |||
| 26.09.2022 05:14:29 | |
1 465 BTC | $ 27 769 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJ66ENNGzUPSJP1osK3GcWUReiD56MuTa | To: 32cc2i9NRqjLyjAwUdmVuEixQb2QqGFSnA | |||
| 26.09.2022 05:14:29 | |
1 856 BTC | $ 35 162 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372kDYQsbmeLRqCpoWakdNKEBkvqVcWtka | To: 34yz8ZzUhYVuKzELx1nwgNCMBCZLKevdtz | |||
| 26.09.2022 05:14:29 | |
295 BTC | $ 5 590 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BpGZ1VgrSy1t8C9DTa6F3kcLYFZSdznED | |||
| 26.09.2022 04:45:32 | |
270 BTC | $ 5 100 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.09.2022 04:45:32 | |
295 BTC | $ 5 573 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qdvRrwveSgdcCR1wGxoyTym2zE1RRcUL | To: 33VrRtxLBoFkJH2mhCiq2G5xhXtoo6o4wH | |||
| 26.09.2022 04:45:32 | |
1 240 BTC | $ 23 414 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2n1NBGbPWT52Fb42TsvxZ9S1Yn5KrqSf | To: bc1qhjst38hlr83l6750j2serttdq466l62adul032 | |||
| 26.09.2022 04:45:32 | |
1 400 BTC | $ 26 437 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz56vhx94ta5rx4kyr08tkmh2f6wlfxknlqypc | To: 3J6wFfxchQLXm3m1R8g3t3P3VQs18vQhrk | |||
| 26.09.2022 04:45:32 | |
444 BTC | $ 8 383 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40pvyjqrpvt8unqefr79fz94aaz0qt9f3ja4w7 | To: 3AMBGXGYFADU2BB3u17Zo9QppSMDmv2KYD | |||