Whale movements
Last update: 13.05.2026 22:18:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 22:02:46 |  |
4 053 BTC | $ 76 410 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BL6pLrJfJeQnVgsoe7MJrHXzWYPwyxYCz | To: 3JBoS1nBZwXYDPXZXzfjXt1Egb6YYaCd4u | |||
| 25.09.2022 22:02:46 | |
1 962 BTC | $ 36 987 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pji8rFntWEdah6evmB4DfKDKn4ydZhWjv | To: bc1qdl5nct7zscakcdhnjvalryvu3xfsw0c3d2cfhe | |||
| 25.09.2022 22:02:46 | |
1 463 BTC | $ 27 584 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tcfylvk6clusj30k3k3662mnhqy55ur579a9s | To: bc1q3afted6cpp6q9jm996qnkh92vdl72da0j87sha | |||
| 25.09.2022 22:02:46 | |
1 864 BTC | $ 35 129 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52x5whzzlfnx7spnuqug6amsaxrp8nfhyv9tge | To: 3FobVrMdsfN8azRNwQcvFBmfMk2Me9MgUa | |||
| 25.09.2022 22:02:46 | |
294 BTC | $ 5 548 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2022 22:02:46 | |
269 BTC | $ 5 064 976 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 25.09.2022 22:02:46 | |
267 BTC | $ 5 024 407 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 25.09.2022 21:50:51 | |
1 463 BTC | $ 27 434 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjnaj7ud6xn49ydfv0cquxjyssgh8sthctakhj | To: bc1q3tcfylvk6clusj30k3k3662mnhqy55ur579a9s | |||
| 25.09.2022 21:50:51 | |
416 BTC | $ 7 807 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8tDwo5yaN4y6nfFxM4fGhfsQe4hWFG2Q | To: bc1q4c5w9qlnpdcemsgpux502rekupexvty5c5ty4l | |||
| 25.09.2022 21:50:51 | |
1 505 BTC | $ 28 215 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4jz2nuUwGGRpFRWgCKHBJauwmUgFq1ZR | To: bc1qd5e300zal6ku8mqc7960kzd8mxqankwvuvcxd2 | |||
| 25.09.2022 21:50:51 | |
1 864 BTC | $ 34 937 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKBUqPyesuXX8CeyeMzaVqeNdJn6QfnB3 | To: bc1q52x5whzzlfnx7spnuqug6amsaxrp8nfhyv9tge | |||
| 25.09.2022 21:50:51 | |
1 470 BTC | $ 27 552 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFBUWToDgW5jP9MT391oepS4PzbRTJjFL | To: bc1qr2gl88xv28lsc8xnnnenuzmzzsueuc44pw2qsx | |||
| 25.09.2022 21:50:51 | |
5 336 BTC | $ 100 040 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAT69eaT7DEnJrAFjisYEnBR5mxZxHM76 | To: bc1qhzkq69ymrmupku4rqmpf9vhzlqxxzt4jtpsenn | |||
| 25.09.2022 21:50:51 | |
3 523 BTC | $ 66 051 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaulkwmggv47mvqn5ljkcvh4k6ng299c96t85xy | To: 3JxCATeqtN3SRXBxYUXVEdswBLkj1amhcC | |||
| 25.09.2022 21:50:51 | |
1 962 BTC | $ 36 789 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqnehzv9uw6ys57ckluqj49z9e7nskffsdrhz4 | To: 3Pji8rFntWEdah6evmB4DfKDKn4ydZhWjv | |||
| 25.09.2022 21:50:51 | |
1 240 BTC | $ 23 248 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKtz2MnNTvXx27mosG9fsagn1ximeAQVQ | To: 3KJDr1xR4Nr46h2ahUp7qd5svuuemm8EGW | |||
| 25.09.2022 21:50:51 | |
4 053 BTC | $ 75 993 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pkywy8bwJgWHxt4oinEU6vy6p9vJgqgQN | To: 3BL6pLrJfJeQnVgsoe7MJrHXzWYPwyxYCz | |||
| 25.09.2022 21:50:51 | |
2 919 BTC | $ 54 721 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35rMoRW2yNgRHeTJCvh9cYVxNCEr72wBoF | To: 3AqiWXSkYcBnAq8DDCW1aqV2wiAJCQ3RQq | |||
| 25.09.2022 21:50:51 | |
565 BTC | $ 10 586 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mAsLMv3xMPGv1Fk7QeKbfFczCkBW5GMM | To: 39aHMTNSNDEiZufHcB9JNyuuTgQp5BwGNT | |||
| 25.09.2022 21:50:51 | |
269 BTC | $ 5 039 853 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 25.09.2022 21:30:44 | |
1 240 BTC | $ 23 454 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfkv8mnh9u6dge6pvcuwuj44x0e328egj7fenh | To: 3PKtz2MnNTvXx27mosG9fsagn1ximeAQVQ | |||
| 25.09.2022 21:30:44 | |
1 470 BTC | $ 27 797 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VyPx759PXcUw9n1avuv4b3bev3rFbqfs | To: 3EFBUWToDgW5jP9MT391oepS4PzbRTJjFL | |||
| 25.09.2022 21:30:44 | |
1 463 BTC | $ 27 676 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tnh60pe368cel0hx6urdz6quvu7cm5w7ps4nt | To: bc1qkjnaj7ud6xn49ydfv0cquxjyssgh8sthctakhj | |||
| 25.09.2022 21:30:44 | |
3 523 BTC | $ 66 634 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGA6pkat6mkaAfTz71cgbqRTVJxo2xv8K | To: bc1qaulkwmggv47mvqn5ljkcvh4k6ng299c96t85xy | |||
| 25.09.2022 21:30:44 | |
1 962 BTC | $ 37 114 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NF2aChkdk6vYm5DvLC2rzNjBZSoVZCSM7 | To: bc1qmqnehzv9uw6ys57ckluqj49z9e7nskffsdrhz4 | |||
| 25.09.2022 21:30:44 | |
2 925 BTC | $ 55 318 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxdecsky53ua76zdtuqec9jagg30gdqkquv8xe | To: 35rMoRW2yNgRHeTJCvh9cYVxNCEr72wBoF | |||
| 25.09.2022 21:30:44 | |
4 053 BTC | $ 76 664 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xL4bzD9cWMpN4HeMwszCZu7T3CyR19du | To: 3Pkywy8bwJgWHxt4oinEU6vy6p9vJgqgQN | |||
| 25.09.2022 21:30:44 | |
416 BTC | $ 7 876 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q684yrfhk60h24khdnmk0xs3vrh5xqag2g8w8qs | To: 3M8tDwo5yaN4y6nfFxM4fGhfsQe4hWFG2Q | |||
| 25.09.2022 21:30:44 | |
5 336 BTC | $ 100 923 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmgZiA4eH4Q18hgeQ1YActZzYFTdLtkob | To: 3LAT69eaT7DEnJrAFjisYEnBR5mxZxHM76 | |||
| 25.09.2022 21:30:44 | |
1 505 BTC | $ 28 464 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36U8aKYrKV3yoepciosp96UEvQByaFA3xR | To: 3P4jz2nuUwGGRpFRWgCKHBJauwmUgFq1ZR | |||
| 25.09.2022 21:30:44 | |
1 864 BTC | $ 35 247 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZjRdPC79bKLjdtSkZkSCSm3SaqDKh2Kz | To: 3AKBUqPyesuXX8CeyeMzaVqeNdJn6QfnB3 | |||
| 25.09.2022 21:30:44 | |
565 BTC | $ 10 680 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCf23LcFNWCpY9VCKQtfmdB48R5X3PgNv | To: 31mAsLMv3xMPGv1Fk7QeKbfFczCkBW5GMM | |||
| 25.09.2022 21:30:44 | |
267 BTC | $ 5 047 471 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 25.09.2022 21:30:44 | |
266 BTC | $ 5 040 471 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 25.09.2022 21:11:36 | |
1 505 BTC | $ 28 585 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazrh6ln2juvppepm43uxtwtqkwk70wnnm8dj4f | To: 36U8aKYrKV3yoepciosp96UEvQByaFA3xR | |||
| 25.09.2022 21:11:36 | |
1 864 BTC | $ 35 401 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2Z1J9JoVQNwbFaVXRQiyBRQkuFgzNHeL | To: 37ZjRdPC79bKLjdtSkZkSCSm3SaqDKh2Kz | |||
| 25.09.2022 21:11:36 | |
1 962 BTC | $ 37 273 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCUZ1tTsb9jGfxCmaNZPvXGBXZibT495M | To: 3NF2aChkdk6vYm5DvLC2rzNjBZSoVZCSM7 | |||
| 25.09.2022 21:11:36 | |
565 BTC | $ 10 725 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PL2HWZJdR1yzkzmGZxVJZ8JH75AupNMvJ | To: 3FCf23LcFNWCpY9VCKQtfmdB48R5X3PgNv | |||
| 25.09.2022 21:11:36 | |
416 BTC | $ 7 910 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5J3PHNUpYyxrxUn8SzX92Hp4ieAnavUZ | To: bc1q684yrfhk60h24khdnmk0xs3vrh5xqag2g8w8qs | |||
| 25.09.2022 21:11:36 | |
2 925 BTC | $ 55 555 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ScWeqRAMHJ2sBgdQ8xqVuWrVDmAjFLy3 | To: bc1qzxdecsky53ua76zdtuqec9jagg30gdqkquv8xe | |||
| 25.09.2022 21:11:36 | |
265 BTC | $ 5 039 724 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 25.09.2022 21:11:36 | |
269 BTC | $ 5 108 075 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 25.09.2022 21:00:45 | |
1 470 BTC | $ 27 607 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378htZB7pCJ2xghwGZG14LAvLRZZSq4AJt | To: 34VyPx759PXcUw9n1avuv4b3bev3rFbqfs | |||
| 25.09.2022 21:00:45 | |
1 240 BTC | $ 23 293 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHk8QNwvx8b5TTNUy6TqJxsY8p1KcuBP2 | To: bc1qqfkv8mnh9u6dge6pvcuwuj44x0e328egj7fenh | |||
| 25.09.2022 21:00:45 | |
1 463 BTC | $ 27 487 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v2GRjrAj98vnVhJhKUseVcy4Xr1czCqb | To: bc1q5tnh60pe368cel0hx6urdz6quvu7cm5w7ps4nt | |||
| 25.09.2022 21:00:45 | |
565 BTC | $ 10 609 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv8kzm3geqg5exm4haaz998dya7v7arxgjg89m | To: 3PL2HWZJdR1yzkzmGZxVJZ8JH75AupNMvJ | |||
| 25.09.2022 21:00:45 | |
417 BTC | $ 7 824 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JtbxPDeYkQ6uJ1Mp3VJnrTdFGK5nwhQ4q | To: 3J5J3PHNUpYyxrxUn8SzX92Hp4ieAnavUZ | |||
| 25.09.2022 21:00:45 | |
267 BTC | $ 5 008 970 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 25.09.2022 20:51:40 | |
4 053 BTC | $ 76 197 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40dp3mu7xncf3e6r28quss03yj4w0d62ukfwm0 | To: 39xL4bzD9cWMpN4HeMwszCZu7T3CyR19du | |||
| 25.09.2022 20:51:40 | |
3 523 BTC | $ 66 229 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80kcrqtjv3gh3fq0x8md5l8utztjwc5ejsjn6q | To: 3GGA6pkat6mkaAfTz71cgbqRTVJxo2xv8K | |||