Whale movements
Last update: 13.05.2026 20:48:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 02:16:07 |  |
1 962 BTC | $ 37 224 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoihZZtkB9kN3EKsWYgqXL36EiTSgo2eS | To: 3PpEqbTg4HHEVJjfiTLwRL3WdaJbSCSuft | |||
| 26.09.2022 02:16:07 | |
1 505 BTC | $ 28 548 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tjSxs99XNAAMgM3KEnAQM6xxXgTsNiGk | To: 3FhZoejWgv6iAh9Zai7BBTZizhopACuhuW | |||
| 26.09.2022 02:16:07 | |
1 466 BTC | $ 27 807 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wqtdNMTaevjxYc5ksew6PVBYFjAnGtY9 | To: 3L9bxgvjHTKFsuy2ryUXRhzLbGhSMgbBn3 | |||
| 26.09.2022 02:16:07 | |
2 891 BTC | $ 54 855 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUmgpFcJ8cGLnkV8nAoLEBbiQK255hHVo | To: 38Bz9RNFPf44bATqWwg9GrL9mW3J7e8zuA | |||
| 26.09.2022 02:16:07 | |
1 240 BTC | $ 23 522 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANib1oXFG6no7JyWRZhrXMdmMPrirbDxr | To: 32RdLpqCmhtAVviKoEAqe7Sv5hGz4SQDvt | |||
| 26.09.2022 02:16:07 | |
1 462 BTC | $ 27 735 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385SWw5RqkeoVcL3e3w92RUa2fudsbPzvg | To: 3Pf7UEFPewFXrCYUqWGp3zibrMyHabZNx1 | |||
| 26.09.2022 02:16:07 | |
564 BTC | $ 10 706 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw9elnpywkc7jvjw392yvdyc9r8quyuvqjcw3y | To: bc1qpuaq5hjsryk5l02nk0w3szudq3d5clmc7u8r6m | |||
| 26.09.2022 02:16:07 | |
1 863 BTC | $ 35 351 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q88ew4yry0pgc3hxxlm6hy02l9s4hp38fra7c | To: 3MtdaEQwaNVc2hsAr7uNjnP91MDu65g5w8 | |||
| 26.09.2022 02:06:27 | |
564 BTC | $ 10 596 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTEXcjThBWfMZN36L9ALqab6rAi5Tqqnw | To: bc1qgw9elnpywkc7jvjw392yvdyc9r8quyuvqjcw3y | |||
| 26.09.2022 02:06:27 | |
1 240 BTC | $ 23 282 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388RWLQE8Lu7ueSL7ZYpeUyx46R98ryADp | To: 3ANib1oXFG6no7JyWRZhrXMdmMPrirbDxr | |||
| 26.09.2022 02:06:27 | |
323 BTC | $ 6 064 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9mLYVR8HVLoo83qbbHZxwJ5w2Yw1fcY2 | To: 3Eo8tPxUy27pAMUUDQs93miuE9moYNaYzq | |||
| 26.09.2022 02:06:27 | |
1 466 BTC | $ 27 523 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yz6mwvcl2dd7qwtvfy0s6vs5xrl5jmet9m9rf | To: 35wqtdNMTaevjxYc5ksew6PVBYFjAnGtY9 | |||
| 26.09.2022 02:06:27 | |
1 462 BTC | $ 27 452 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65gpptqj0k3y7yg8j65g7g3v33v6yguys2wglh | To: 385SWw5RqkeoVcL3e3w92RUa2fudsbPzvg | |||
| 26.09.2022 02:06:27 | |
290 BTC | $ 5 446 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.09.2022 02:06:27 | |
290 BTC | $ 5 447 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.09.2022 01:59:54 | |
295 BTC | $ 5 587 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qgw4exTVXce2e543T4ZPVwNN77owzbBWm | |||
| 26.09.2022 01:59:54 | |
279 BTC | $ 5 268 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q33u9u9fyzaxvrul0h623v5za5u0gnukputwrhm | |||
| 26.09.2022 01:59:54 | |
564 BTC | $ 10 676 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiU1bgX1vNuRhu15ecUZiEhsEZrTdgRHv | To: 3GTEXcjThBWfMZN36L9ALqab6rAi5Tqqnw | |||
| 26.09.2022 01:59:54 | |
1 240 BTC | $ 23 455 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qms3huuyth0f6nrgnfjkrzzreykdrwyasp0n0h9 | To: 388RWLQE8Lu7ueSL7ZYpeUyx46R98ryADp | |||
| 26.09.2022 01:59:54 | |
1 462 BTC | $ 27 657 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RiJK3ZFShMyZytiJCwp3FHFahsNv22Jf | To: bc1q65gpptqj0k3y7yg8j65g7g3v33v6yguys2wglh | |||
| 26.09.2022 01:59:54 | |
265 BTC | $ 5 013 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 26.09.2022 01:59:54 | |
1 962 BTC | $ 37 118 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rvlsx0lntcyprev94lhgh3zkg547hx2jdyj8p | To: 3JoihZZtkB9kN3EKsWYgqXL36EiTSgo2eS | |||
| 26.09.2022 01:59:54 | |
323 BTC | $ 6 109 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhiU14Cxsuzamh3bhqsDwgf2y6U9K1G5b | To: 3K9mLYVR8HVLoo83qbbHZxwJ5w2Yw1fcY2 | |||
| 26.09.2022 01:59:54 | |
1 505 BTC | $ 28 467 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtBP8iNnN475ZHSh8d2usvfAkofu3kUbt | To: 36tjSxs99XNAAMgM3KEnAQM6xxXgTsNiGk | |||
| 26.09.2022 01:59:54 | |
1 863 BTC | $ 35 250 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z0nyyanq0wp48442fmrl4wgdletaumyq0dqdu | To: bc1q2q88ew4yry0pgc3hxxlm6hy02l9s4hp38fra7c | |||
| 26.09.2022 01:59:54 | |
1 466 BTC | $ 27 728 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqcgxgy0j5dfphavec3pz8aqe36enqat3k06kd | To: bc1q3yz6mwvcl2dd7qwtvfy0s6vs5xrl5jmet9m9rf | |||
| 26.09.2022 01:49:48 | |
1 240 BTC | $ 23 233 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmurrvu8s32ke7zu4apw9vrm87t856ghh4r5ym | To: bc1qms3huuyth0f6nrgnfjkrzzreykdrwyasp0n0h9 | |||
| 26.09.2022 01:49:48 | |
564 BTC | $ 10 576 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFZoWszFgAEgtRqB35AKtimX6RMajsyfw | To: 3GiU1bgX1vNuRhu15ecUZiEhsEZrTdgRHv | |||
| 26.09.2022 01:49:48 | |
1 462 BTC | $ 27 395 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nvTbu4nmfoGDunnma8dT55gCChoduL6N | To: 32RiJK3ZFShMyZytiJCwp3FHFahsNv22Jf | |||
| 26.09.2022 01:49:48 | |
323 BTC | $ 6 051 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0cqh3jgdx423fddfrsfu8wpsnfuffphsg5xw5 | To: 3NhiU14Cxsuzamh3bhqsDwgf2y6U9K1G5b | |||
| 26.09.2022 01:31:02 | |
1 466 BTC | $ 27 581 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXL1awWKBZu5Y3LAveRRf8k6mKyEVJmSy | To: bc1qsqcgxgy0j5dfphavec3pz8aqe36enqat3k06kd | |||
| 26.09.2022 01:31:02 | |
1 863 BTC | $ 35 062 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDH4n8kCxNyKhddyZhFUNLCgcCxCrjqnb | To: bc1q2z0nyyanq0wp48442fmrl4wgdletaumyq0dqdu | |||
| 26.09.2022 01:31:02 | |
323 BTC | $ 6 077 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtVubSG6r5U5w7GYeVWK83kveKv2J4F4F | To: bc1ql0cqh3jgdx423fddfrsfu8wpsnfuffphsg5xw5 | |||
| 26.09.2022 01:31:02 | |
1 962 BTC | $ 36 920 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KucRsu2bvZoSAGxPgBK5brxrDDTs2vmMz | To: bc1q9rvlsx0lntcyprev94lhgh3zkg547hx2jdyj8p | |||
| 26.09.2022 01:31:02 | |
1 240 BTC | $ 23 331 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyRXJgPqoVCwMUZHp2esd92MnqURuu2Ww | To: bc1qrmurrvu8s32ke7zu4apw9vrm87t856ghh4r5ym | |||
| 26.09.2022 01:31:02 | |
3 523 BTC | $ 66 286 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39T3am5pvzp3mQipHwufrWuP3Wg3wL3Dh7 | To: 3CCxuenty63rrXso6ZMy6uDz6CZKrZoVx9 | |||
| 26.09.2022 01:31:02 | |
4 053 BTC | $ 76 273 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKK9kpSxsn6N2cTqKv9GAjfYLZJkzEq5y | To: 33Q9rN3Qzi81kxsBTym7tTS5V5fDdc77a1 | |||
| 26.09.2022 01:31:02 | |
1 463 BTC | $ 27 524 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTxLamZ4SPu3Hu1ieJdr5yXG8TCfuzccN | To: 38nvTbu4nmfoGDunnma8dT55gCChoduL6N | |||
| 26.09.2022 01:31:02 | |
565 BTC | $ 10 622 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLfwGvztPA8i82HPwSep24Y6QSPnNrZnn | To: 3NFZoWszFgAEgtRqB35AKtimX6RMajsyfw | |||
| 26.09.2022 01:31:02 | |
2 901 BTC | $ 54 595 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pwlg5vv77sprcu2tx95hl3jpdrgm7xzjsdms3 | To: 3HUmgpFcJ8cGLnkV8nAoLEBbiQK255hHVo | |||
| 26.09.2022 01:31:02 | |
1 505 BTC | $ 28 315 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMY44JkJVX4jBcSWuRfJ4zgevyv4Vf6hZ | To: 3CtBP8iNnN475ZHSh8d2usvfAkofu3kUbt | |||
| 26.09.2022 01:31:02 | |
290 BTC | $ 5 459 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.09.2022 01:08:13 | |
1 863 BTC | $ 35 262 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w4a6re9zv4jqmefej5ktnr232pwfeds4v3tua | To: 3CDH4n8kCxNyKhddyZhFUNLCgcCxCrjqnb | |||
| 26.09.2022 01:08:13 | |
323 BTC | $ 6 111 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpdvc2jm7788y53egazw2avqsqcrvnf0glvxw8 | To: 3NtVubSG6r5U5w7GYeVWK83kveKv2J4F4F | |||
| 26.09.2022 01:08:13 | |
565 BTC | $ 10 682 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4gJ7q6gXMTG61m2QnuaJkjUFaEyTDbqL | To: 3QLfwGvztPA8i82HPwSep24Y6QSPnNrZnn | |||
| 26.09.2022 01:08:13 | |
1 505 BTC | $ 28 473 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGj7VsEWtuQ27yGJc8zuwPtbUS1aahKwR | To: 3LMY44JkJVX4jBcSWuRfJ4zgevyv4Vf6hZ | |||
| 26.09.2022 01:08:13 | |
4 053 BTC | $ 76 699 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjXXHzJsDPvetVQt8ve74RivpFb6pBjAc | To: 3JKK9kpSxsn6N2cTqKv9GAjfYLZJkzEq5y | |||
| 26.09.2022 01:08:13 | |
1 962 BTC | $ 37 127 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AfGmti24upL83dgQs4ApGMf4WKtJ9haAk | To: 3KucRsu2bvZoSAGxPgBK5brxrDDTs2vmMz | |||
| 26.09.2022 01:08:13 | |
3 523 BTC | $ 66 656 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDikgbeKwWNgAxFqPwubS8DFtwMvhiZA9 | To: 39T3am5pvzp3mQipHwufrWuP3Wg3wL3Dh7 | |||
| 26.09.2022 01:08:13 | |
1 240 BTC | $ 23 461 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BosmvHoHjignrVEV5t59BxdpMaUL9VK9F | To: 3NyRXJgPqoVCwMUZHp2esd92MnqURuu2Ww | |||