Whale movements
Last update: 13.05.2026 23:04:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 20:13:16 |  |
1 507 BTC | $ 28 677 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqezw40ze52jxx3aju338nsd2y3ymvq8vcan9w | To: bc1qzkkv75m7lh3rjfpw3h7kzyep97at5wjgw3h476 | |||
| 25.09.2022 20:13:16 | |
417 BTC | $ 7 938 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesg0q38z5t3hgwg44sczt06l42uq4wxhf7t4n7 | To: bc1qyw35f38ejuefak35qqpv007f7gmutkcv46mume | |||
| 25.09.2022 20:13:16 | |
5 336 BTC | $ 101 541 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6TFTfeVHN9mEQa6ebkn4kM8bi7n6Jdf2 | To: 3AjhGM3hYiLVansrP8xEHrFFoMvdp9TJrS | |||
| 25.09.2022 20:13:16 | |
5 336 BTC | $ 101 543 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4n4fzzxe84s9yqhl6qtt6pn0llhkfmft8n3lc | To: 3E6TFTfeVHN9mEQa6ebkn4kM8bi7n6Jdf2 | |||
| 25.09.2022 20:13:16 | |
1 963 BTC | $ 37 345 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Me9THax4cJHrGRcwXLvRHHa7ZpRdthxBQ | To: bc1qrtn4rnne2ujcwhmrmghf4dyv59jzztqf5a0x3f | |||
| 25.09.2022 20:13:16 | |
1 963 BTC | $ 37 345 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29rqhua0dfpxws0xegne9zfkda0lch2r4jp9s0 | To: 3Me9THax4cJHrGRcwXLvRHHa7ZpRdthxBQ | |||
| 25.09.2022 20:13:16 | |
1 507 BTC | $ 28 677 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SG2RvA7qonewvK4JAw7PB56kXPuU6TUG | To: bc1qpqezw40ze52jxx3aju338nsd2y3ymvq8vcan9w | |||
| 25.09.2022 20:13:16 | |
1 507 BTC | $ 28 678 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mpcwsxg5mtf6lufkzshhgw37lnllxvsa3mgl9 | To: 36SG2RvA7qonewvK4JAw7PB56kXPuU6TUG | |||
| 25.09.2022 20:13:16 | |
565 BTC | $ 10 749 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ax8TBGAajfd9LEYcmxutvFA26k4voch3 | To: 34etdneFw6X2WEvzk6DEequgZAjS9ynYjT | |||
| 25.09.2022 20:13:16 | |
565 BTC | $ 10 749 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvUSfAuRDidq5gnrfP64UoyfhN9KXoxLG | To: 39ax8TBGAajfd9LEYcmxutvFA26k4voch3 | |||
| 25.09.2022 20:13:16 | |
565 BTC | $ 10 749 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L93VSy72EsMuTDTdpQzPP1MMLWPDRA4df | To: 3LvUSfAuRDidq5gnrfP64UoyfhN9KXoxLG | |||
| 25.09.2022 20:13:16 | |
3 523 BTC | $ 67 042 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D589dFN5VGXDwCJbQ7aCgWMvGQ9qa3QdQ | To: bc1qnvjvxjx9pp27km2p8mg0fl9cfl5x45uh9prkxu | |||
| 25.09.2022 20:13:16 | |
3 523 BTC | $ 67 043 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRPv4w5SMh61fdesjY6jbcxrQ3yeBUo2D | To: 3D589dFN5VGXDwCJbQ7aCgWMvGQ9qa3QdQ | |||
| 25.09.2022 20:13:16 | |
3 523 BTC | $ 67 043 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgjf6w890xwxftarha5aykllafgqa3qv39glxv | To: 3JRPv4w5SMh61fdesjY6jbcxrQ3yeBUo2D | |||
| 25.09.2022 20:13:16 | |
1 470 BTC | $ 27 968 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmCsMDTAz2zaiJgGv8AcCxcoymLQza1tE | To: bc1qjyymzqmn6n294kdrfth6n99y83elpvuhc43rnm | |||
| 25.09.2022 20:13:16 | |
1 473 BTC | $ 28 021 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcSHPCU7GTzZ85h5enPXiP3FrAHQDXYPK | To: 3NmCsMDTAz2zaiJgGv8AcCxcoymLQza1tE | |||
| 25.09.2022 20:13:16 | |
1 473 BTC | $ 28 021 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4bjUV5oPC8MiM7bn1DDWUjSHnVHAer8Y | To: 3AcSHPCU7GTzZ85h5enPXiP3FrAHQDXYPK | |||
| 25.09.2022 20:13:16 | |
1 463 BTC | $ 27 847 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVb9hQ1WbXPqa2Z9CdU3hiSt3V2RAc4Gy | To: bc1qv05hxa79p6jcyqmz9hjte7u3jwjs9smgtr7245 | |||
| 25.09.2022 20:13:16 | |
1 463 BTC | $ 27 847 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C24Y2KeFXF4N4UdNfPvB7cX4YFhfukaDd | To: 3LVb9hQ1WbXPqa2Z9CdU3hiSt3V2RAc4Gy | |||
| 25.09.2022 20:13:16 | |
4 053 BTC | $ 77 135 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5c1dsJFkw9z6TFRrf6d2hSGBJYEoUizv | To: bc1qajhpss8x5mde986l2v7fzh4s6t0ep6syelm2sf | |||
| 25.09.2022 20:13:16 | |
4 054 BTC | $ 77 135 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKow6agrQVbcSTSsvoJG8ZVKXjWS74381 | To: 3J5c1dsJFkw9z6TFRrf6d2hSGBJYEoUizv | |||
| 25.09.2022 20:13:16 | |
1 864 BTC | $ 35 466 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFR5DY8BuTESkknx4HcZtqiZNAwG6H94v | To: bc1qe23fry6cyeu9p242e2gw5jfv6vjr5cs5w6erus | |||
| 25.09.2022 20:13:16 | |
1 864 BTC | $ 35 466 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hqfesmxcmR7V8mJ1gdVjAqPPPK3EsHNn | To: 3JFR5DY8BuTESkknx4HcZtqiZNAwG6H94v | |||
| 25.09.2022 20:13:16 | |
417 BTC | $ 7 938 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Phtakve62GrZhkeRcXbbfAaNctWHZpuD | To: bc1qesg0q38z5t3hgwg44sczt06l42uq4wxhf7t4n7 | |||
| 25.09.2022 20:13:16 | |
5 336 BTC | $ 101 544 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VRmwBffHUpbLKS8PRgGw29N6KdGrb87A | To: bc1qd4n4fzzxe84s9yqhl6qtt6pn0llhkfmft8n3lc | |||
| 25.09.2022 20:13:16 | |
1 240 BTC | $ 23 603 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38frGW9vpecgjGePBWrMELwD9cyogb5gGc | To: bc1qhhrg7nrdef8mdwle22vvqz9ag6cj2krze0hp9f | |||
| 25.09.2022 20:13:16 | |
2 926 BTC | $ 55 677 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35u3skmyyu6htujdlmr9rt8g49k7ulevtg8vqr | To: bc1qqlcd603dmgxsgtee7rtkuw4d7vwyztjkl58rl8 | |||
| 25.09.2022 20:13:16 | |
2 926 BTC | $ 55 677 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5wqE6G7493ZzMpkBFBCXFMkH5d9NrtDm | To: bc1q35u3skmyyu6htujdlmr9rt8g49k7ulevtg8vqr | |||
| 25.09.2022 20:13:16 | |
2 926 BTC | $ 55 677 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62ksthkuty97nfszfdwyg4rkq4ee5u27mjsrfe | To: 3N5wqE6G7493ZzMpkBFBCXFMkH5d9NrtDm | |||
| 25.09.2022 20:13:16 | |
270 BTC | $ 5 130 552 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 25.09.2022 20:06:00 | |
268 BTC | $ 5 088 562 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 25.09.2022 19:23:38 | |
4 054 BTC | $ 76 566 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3anpa272ntfnfvwqqqwec2tv8g7pa37qn420qn | To: 3FKow6agrQVbcSTSsvoJG8ZVKXjWS74381 | |||
| 25.09.2022 19:23:38 | |
417 BTC | $ 7 879 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnk9drkcnnxk7yjyz0hyqkpphg9k0k8gt5sdfdr | To: 39Phtakve62GrZhkeRcXbbfAaNctWHZpuD | |||
| 25.09.2022 19:23:38 | |
1 473 BTC | $ 27 815 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MF2MyHEeaqZWDwwfLdYP7PnrEz8dUkJrF | To: 3N4bjUV5oPC8MiM7bn1DDWUjSHnVHAer8Y | |||
| 25.09.2022 19:23:38 | |
1 473 BTC | $ 27 815 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08fzxeexj7nj9csscgecagjkew6z599g70w2qe | To: 3MF2MyHEeaqZWDwwfLdYP7PnrEz8dUkJrF | |||
| 25.09.2022 19:23:38 | |
1 963 BTC | $ 37 069 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPG6XZTpTLNApkGSxTKPFYNEtuiZocReo | To: bc1q29rqhua0dfpxws0xegne9zfkda0lch2r4jp9s0 | |||
| 25.09.2022 19:23:38 | |
1 963 BTC | $ 37 070 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGQu5ixCBwz3CtGtCuxgvYDksc4DiXL9J | To: 3NPG6XZTpTLNApkGSxTKPFYNEtuiZocReo | |||
| 25.09.2022 19:23:38 | |
1 963 BTC | $ 37 070 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WRww8tywQCZYCZ8op56BXdvWNg6R7j4t | To: 3KGQu5ixCBwz3CtGtCuxgvYDksc4DiXL9J | |||
| 25.09.2022 19:23:38 | |
1 463 BTC | $ 27 643 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AayoFi359SYd5JkfVPD3fgX9AtjiWEQb | To: 3C24Y2KeFXF4N4UdNfPvB7cX4YFhfukaDd | |||
| 25.09.2022 19:23:38 | |
1 464 BTC | $ 27 644 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku48ydNeT3nuM4YpkqyLHXwugoAjfCi1J | To: 35AayoFi359SYd5JkfVPD3fgX9AtjiWEQb | |||
| 25.09.2022 19:23:38 | |
1 464 BTC | $ 27 644 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhl23fqds6609ytslgwhfrumak3ehx23wgrp0qv | To: 3Ku48ydNeT3nuM4YpkqyLHXwugoAjfCi1J | |||
| 25.09.2022 19:23:38 | |
1 864 BTC | $ 35 205 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4dTdQPixxLjmTQ8dcgnRXJnDeebcJntE | To: 39hqfesmxcmR7V8mJ1gdVjAqPPPK3EsHNn | |||
| 25.09.2022 19:23:38 | |
1 864 BTC | $ 35 205 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326PTmPM96Ttsf9PkP6xsZrf7FnYb8UoE4 | To: 3G4dTdQPixxLjmTQ8dcgnRXJnDeebcJntE | |||
| 25.09.2022 19:23:38 | |
1 864 BTC | $ 35 206 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lnwutspmlqh59u47ze6l9y55v4tcqj5u05mk5 | To: 326PTmPM96Ttsf9PkP6xsZrf7FnYb8UoE4 | |||
| 25.09.2022 19:23:38 | |
1 240 BTC | $ 23 429 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2WhWFVPtKivqbNDvfcPKBVB3pHT5CqYw | To: 38frGW9vpecgjGePBWrMELwD9cyogb5gGc | |||
| 25.09.2022 19:23:38 | |
1 240 BTC | $ 23 429 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mk9uduMDHtnvakspVYfPKJRez92wKwDtf | To: 3C2WhWFVPtKivqbNDvfcPKBVB3pHT5CqYw | |||
| 25.09.2022 19:23:38 | |
1 240 BTC | $ 23 430 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53h8ja3sqtstjp2pwudztq9xf24vapzgllx7ej | To: 3Mk9uduMDHtnvakspVYfPKJRez92wKwDtf | |||
| 25.09.2022 19:23:38 | |
3 523 BTC | $ 66 548 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37X1ExDop56yL36oe9QhLDnQ9PborGPwwH | To: bc1qmgjf6w890xwxftarha5aykllafgqa3qv39glxv | |||
| 25.09.2022 19:23:38 | |
3 523 BTC | $ 66 550 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4RTfhbmm7EMrA1M4aKZJ6KgNEj4qgiYt | To: 37X1ExDop56yL36oe9QhLDnQ9PborGPwwH | |||
| 25.09.2022 19:23:38 | |
3 523 BTC | $ 66 553 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlysapkwnk0clhh6rlwf0zmea7s48ls94089ukr | To: 3F4RTfhbmm7EMrA1M4aKZJ6KgNEj4qgiYt | |||