Whale movements
Last update: 13.05.2026 21:34:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2022 01:08:13 |  |
1 466 BTC | $ 27 735 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376mieaHvU6DjJkYx7u11kiEDgySsNzQGV | To: 3DXL1awWKBZu5Y3LAveRRf8k6mKyEVJmSy | |||
| 26.09.2022 01:08:13 | |
1 463 BTC | $ 27 678 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rzsFPGxg6VS6GhtFu98WHqG4dRgzivBS | To: 3QTxLamZ4SPu3Hu1ieJdr5yXG8TCfuzccN | |||
| 26.09.2022 01:08:13 | |
5 336 BTC | $ 100 970 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ph1ht3zRq9Bb2RXyTA4fGtDZdYEp73Fe | To: bc1q9774j0yxwwwmg49q80mwrr7uvkh4vj42r86trc | |||
| 26.09.2022 01:08:13 | |
2 901 BTC | $ 54 900 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q539ht05k6y4q7jur95yy0px0glx5l8l3rfafyt | To: bc1q0pwlg5vv77sprcu2tx95hl3jpdrgm7xzjsdms3 | |||
| 26.09.2022 01:08:13 | |
290 BTC | $ 5 490 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.09.2022 01:08:11 |  |
9 846 075 USDT | $ 9 785 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.09.2022 00:55:02 | |
1 863 BTC | $ 35 245 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynejhzavp3xqhxah72mpjm56rcuv7xzhjl24g4 | To: bc1q7w4a6re9zv4jqmefej5ktnr232pwfeds4v3tua | |||
| 26.09.2022 00:55:02 | |
1 505 BTC | $ 28 460 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67uxdl8ndz3fgyf3wj33m6lwt97eawhra80etq | To: 3CGj7VsEWtuQ27yGJc8zuwPtbUS1aahKwR | |||
| 26.09.2022 00:55:02 | |
1 467 BTC | $ 27 741 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUjm7tXcb8GDmbp6uUhZDUn1RAAL3cTB3 | To: 376mieaHvU6DjJkYx7u11kiEDgySsNzQGV | |||
| 26.09.2022 00:52:09 | |
323 BTC | $ 6 046 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ekey4nff6t2v0l5wwg755w7gmslk02yy4pm58 | To: bc1qxpdvc2jm7788y53egazw2avqsqcrvnf0glvxw8 | |||
| 26.09.2022 00:52:09 | |
1 463 BTC | $ 27 383 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrm8nqwju4uefzwfp8dj2fl20sp2jcms4h3d7k | To: 32rzsFPGxg6VS6GhtFu98WHqG4dRgzivBS | |||
| 26.09.2022 00:52:09 | |
1 240 BTC | $ 23 211 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LcAhgPGQ7W8iXa2cLxgpBebEF7dBS6WS | To: 3BosmvHoHjignrVEV5t59BxdpMaUL9VK9F | |||
| 26.09.2022 00:52:09 | |
565 BTC | $ 10 568 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31w5xazuK3jfTGL3dG5Mceg42rRx5rzo1n | To: 3L4gJ7q6gXMTG61m2QnuaJkjUFaEyTDbqL | |||
| 26.09.2022 00:48:11 | |
6 000 ETH | $ 7 779 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.09.2022 00:46:01 | |
565 BTC | $ 10 573 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k2n70hh5f7msd3xmm3zfkxusxxave8vke7sep | To: 31w5xazuK3jfTGL3dG5Mceg42rRx5rzo1n | |||
| 26.09.2022 00:46:01 | |
1 962 BTC | $ 36 746 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qer3hjgm07xpsndl0fsgkyr69grex2vxaqh9deu | To: 3AfGmti24upL83dgQs4ApGMf4WKtJ9haAk | |||
| 26.09.2022 00:46:01 | |
1 463 BTC | $ 27 395 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrhpCzj15WAhUU6VcLr2Sf2bzxJNC979j | To: bc1qwrm8nqwju4uefzwfp8dj2fl20sp2jcms4h3d7k | |||
| 26.09.2022 00:46:01 | |
2 901 BTC | $ 54 337 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37T4NAvEgyjuwqz6jgh5qJKtUihuuy7iAt | To: bc1q539ht05k6y4q7jur95yy0px0glx5l8l3rfafyt | |||
| 26.09.2022 00:46:01 | |
1 863 BTC | $ 34 900 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmWM3G2hRZzW6XqDC3ri2HTuaptDT9mzr | To: bc1qynejhzavp3xqhxah72mpjm56rcuv7xzhjl24g4 | |||
| 26.09.2022 00:46:01 | |
1 505 BTC | $ 28 182 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPtRWt8FC6WGDtnYFn9c4n9Vd5AfEkdeG | To: bc1q67uxdl8ndz3fgyf3wj33m6lwt97eawhra80etq | |||
| 26.09.2022 00:46:01 | |
3 523 BTC | $ 65 973 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdttmgc5fumd0py0zr0k3a9chazv2e0xwcxxnzn | To: 3LDikgbeKwWNgAxFqPwubS8DFtwMvhiZA9 | |||
| 26.09.2022 00:46:01 | |
1 240 BTC | $ 23 221 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvuzapzcx0nsgv2wwcrwy5z48yuusc7s5c7cwqr | To: 34LcAhgPGQ7W8iXa2cLxgpBebEF7dBS6WS | |||
| 26.09.2022 00:46:01 | |
323 BTC | $ 6 049 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfdf6hh4azjc56qmgukyd30nwq9ac2n6jygq7l | To: bc1q7ekey4nff6t2v0l5wwg755w7gmslk02yy4pm58 | |||
| 26.09.2022 00:46:01 | |
1 470 BTC | $ 27 522 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWCWFnjQTpVRs1kF1ZUWWXUkcoeFHKG4t | To: 3EUjm7tXcb8GDmbp6uUhZDUn1RAAL3cTB3 | |||
| 26.09.2022 00:46:01 | |
500 BTC | $ 9 364 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 26.09.2022 00:46:01 | |
290 BTC | $ 5 434 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.09.2022 00:30:28 | |
1 863 BTC | $ 35 187 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wPRLJW2JMooEovzQgvZxwHGrahVf1Pm2 | To: 3JmWM3G2hRZzW6XqDC3ri2HTuaptDT9mzr | |||
| 26.09.2022 00:25:40 | |
1 240 BTC | $ 23 266 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ve03fwh9962t9tr0fgyvuags6najwk4lrzvgv | To: bc1qvuzapzcx0nsgv2wwcrwy5z48yuusc7s5c7cwqr | |||
| 26.09.2022 00:25:40 | |
323 BTC | $ 6 060 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jqwqzfxuyz90mmp6m6cxml8vkdqwjl0lns57d | To: bc1qdfdf6hh4azjc56qmgukyd30nwq9ac2n6jygq7l | |||
| 26.09.2022 00:25:40 | |
416 BTC | $ 7 805 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8hfundqk6uap6r5gqrxru2p4r6al9r7axsluj | To: bc1q5jqwqzfxuyz90mmp6m6cxml8vkdqwjl0lns57d | |||
| 26.09.2022 00:25:40 | |
416 BTC | $ 7 806 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdar6zfwzuualg0qtuarpah2mnwcyda29zu75n | To: bc1qj8hfundqk6uap6r5gqrxru2p4r6al9r7axsluj | |||
| 26.09.2022 00:25:40 | |
1 505 BTC | $ 28 237 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrqe0ltec7hz2awmdazvf2tgszt4ntfaaslgw2 | To: 3HPtRWt8FC6WGDtnYFn9c4n9Vd5AfEkdeG | |||
| 26.09.2022 00:25:40 | |
1 505 BTC | $ 28 238 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp86sfj7jg9td08gdl3hhhp6mk5jgxddasfafxu | To: bc1qdrqe0ltec7hz2awmdazvf2tgszt4ntfaaslgw2 | |||
| 26.09.2022 00:25:40 | |
1 463 BTC | $ 27 447 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPaz5NUTWKFvnrU4wbJNwK9fiEibgCnST | To: 3KrhpCzj15WAhUU6VcLr2Sf2bzxJNC979j | |||
| 26.09.2022 00:25:40 | |
1 463 BTC | $ 27 448 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hl7aydmrgmkye52h2xwm005npcs077hujz73l | To: 3LPaz5NUTWKFvnrU4wbJNwK9fiEibgCnST | |||
| 26.09.2022 00:25:40 | |
1 463 BTC | $ 27 457 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepz4l36lj95eqnf3cgpv3nclk733akw87xym8v | To: bc1q3hl7aydmrgmkye52h2xwm005npcs077hujz73l | |||
| 26.09.2022 00:25:40 | |
5 336 BTC | $ 100 126 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLJwAohhjfNcP4DbapuEeJGgp1Bpkcf4M | To: 32Ph1ht3zRq9Bb2RXyTA4fGtDZdYEp73Fe | |||
| 26.09.2022 00:25:40 | |
1 470 BTC | $ 27 575 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuTLpvs6PyAD7pRqZ62H4LSDsEJTTs3Qk | To: 3MWCWFnjQTpVRs1kF1ZUWWXUkcoeFHKG4t | |||
| 26.09.2022 00:25:40 | |
565 BTC | $ 10 594 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMJFFpxTKh2rX5qTtNJKZ6M7xeq7RPjXP | To: bc1q3k2n70hh5f7msd3xmm3zfkxusxxave8vke7sep | |||
| 26.09.2022 00:25:40 | |
565 BTC | $ 10 594 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361J19jjYfkPVYcTWdsWCKKy7ibSKrn7ny | To: 3FMJFFpxTKh2rX5qTtNJKZ6M7xeq7RPjXP | |||
| 26.09.2022 00:25:40 | |
565 BTC | $ 10 594 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Gmou1TWe4M4ovAAVLyTYrXPS1DenzjPg | To: 361J19jjYfkPVYcTWdsWCKKy7ibSKrn7ny | |||
| 26.09.2022 00:25:40 | |
1 863 BTC | $ 34 967 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4gsKsRCu6mUr5sBQBSaQ4pL9dUPhwne9 | To: 33wPRLJW2JMooEovzQgvZxwHGrahVf1Pm2 | |||
| 26.09.2022 00:25:40 | |
1 864 BTC | $ 34 967 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Anprb4rcp3ikuJTqPcvGgn5C7iZLATHLY | To: 3Q4gsKsRCu6mUr5sBQBSaQ4pL9dUPhwne9 | |||
| 26.09.2022 00:25:40 | |
4 053 BTC | $ 76 058 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kXX1i1SyAFwXirmAJ3oTSQ9VKx7fvzWs | To: 3MjXXHzJsDPvetVQt8ve74RivpFb6pBjAc | |||
| 26.09.2022 00:25:40 | |
2 901 BTC | $ 54 441 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2thdy8hare6emmc345u440s45nfz7w8r3xedh | To: 37T4NAvEgyjuwqz6jgh5qJKtUihuuy7iAt | |||
| 26.09.2022 00:25:40 | |
1 240 BTC | $ 23 267 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CK3Thzqk2G59tP4oDdAMbvJLcBJN4XgY9 | To: bc1q0ve03fwh9962t9tr0fgyvuags6najwk4lrzvgv | |||
| 26.09.2022 00:25:40 | |
1 240 BTC | $ 23 267 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4rxF2gMuJoN6T8kAb8hHH8FxogvXvYzA | To: 3CK3Thzqk2G59tP4oDdAMbvJLcBJN4XgY9 | |||
| 26.09.2022 00:25:40 | |
1 505 BTC | $ 28 238 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACTqY8JTh9SfBxZ9nRLHXSqmgTMqkoHo2 | To: bc1qp86sfj7jg9td08gdl3hhhp6mk5jgxddasfafxu | |||
| 26.09.2022 00:25:40 | |
1 962 BTC | $ 36 817 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qt3fDUyfWanZw7S9xquKu3D5XcDEBKiRW | To: bc1qer3hjgm07xpsndl0fsgkyr69grex2vxaqh9deu | |||
| 26.09.2022 00:25:40 | |
3 523 BTC | $ 66 099 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tKuQixKtSMt1jnSPWeMPRLmruYnp4pwA | To: bc1qdttmgc5fumd0py0zr0k3a9chazv2e0xwcxxnzn | |||