Whale movements
Last update: 13.05.2026 23:47:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 18:33:52 |  |
2 926 BTC | $ 55 868 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHQ9knW6C1b2j21KdRZXatEBagUw5DGT3 | To: 3L6Tdrh9c4bWya9U4UvpVhYbgqCo4XpJL7 | |||
| 25.09.2022 18:33:52 | |
1 963 BTC | $ 37 473 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtjHQxHAqphRrAtbWAqmi98Zg8q77mx9Z | To: 37P5R2NqYRsxvU7b5PYPeHDNSLr93w52Lb | |||
| 25.09.2022 18:33:52 | |
2 926 BTC | $ 55 869 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSoHLt9ijRSuu85hmgavmr6L1gwx1y6dZ | To: 3DHQ9knW6C1b2j21KdRZXatEBagUw5DGT3 | |||
| 25.09.2022 18:33:52 | |
1 963 BTC | $ 37 474 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DB8uRwFBfeKwDepC9tuKcUfMvmCTFf3Y | To: 3PtjHQxHAqphRrAtbWAqmi98Zg8q77mx9Z | |||
| 25.09.2022 18:33:52 | |
1 963 BTC | $ 37 474 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqqRPFdMec62j7TXLqKfuHXtbf5NN4X1f | To: 33DB8uRwFBfeKwDepC9tuKcUfMvmCTFf3Y | |||
| 25.09.2022 18:33:52 | |
1 963 BTC | $ 37 474 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PssjRTrfzetMcfrLpsPsEsru9yj59AVhS | To: 3FqqRPFdMec62j7TXLqKfuHXtbf5NN4X1f | |||
| 25.09.2022 18:33:52 | |
2 926 BTC | $ 55 872 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B288d7kRF5EChbncZmt5cSQKCZ7zbZDdE | To: 3MSoHLt9ijRSuu85hmgavmr6L1gwx1y6dZ | |||
| 25.09.2022 18:33:52 | |
565 BTC | $ 10 787 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mP1rk5x9Bi7jqx6j2HfEqD6L8J51cwoM | To: 37RFkhhhJkVzvaDhDeKfart9JAa76xcF48 | |||
| 25.09.2022 18:33:52 | |
420 BTC | $ 8 011 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEoDN2tLV2ucpZiyMjmatG35cVJjxAn6k | To: 3BJCgM5m7nsGtzKwQhQ96LtxKmWojwofqa | |||
| 25.09.2022 18:33:52 | |
4 054 BTC | $ 77 399 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwqeMagah7WRiE88qfz625CGz13bUymo7 | To: bc1q8qw7w8rcd8cw06a9n54wawpy6668zx6khvlj4k | |||
| 25.09.2022 18:33:52 | |
4 054 BTC | $ 77 400 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdWTGK2oDCbkrVEZuaNv8tW4ZziGWYr2h | To: 3DwqeMagah7WRiE88qfz625CGz13bUymo7 | |||
| 25.09.2022 18:33:52 | |
4 054 BTC | $ 77 400 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Sk4KxEsDseRrNDErQLcgMheJiHAQgrUe | To: 3CdWTGK2oDCbkrVEZuaNv8tW4ZziGWYr2h | |||
| 25.09.2022 18:33:52 | |
4 054 BTC | $ 77 400 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKoQi6C45Gu6Q6ZPLnw9RZzP5JBjgwB5V | To: 33Sk4KxEsDseRrNDErQLcgMheJiHAQgrUe | |||
| 25.09.2022 18:33:52 | |
2 926 BTC | $ 55 872 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjz6usdyh76v8yg6jqdrqzwtvtjtrl5tpekj7c | To: 3B288d7kRF5EChbncZmt5cSQKCZ7zbZDdE | |||
| 25.09.2022 18:33:52 | |
2 926 BTC | $ 55 872 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnw9xmaw95ex7gpx8em2jd4s8twgjksjy8fc4g | To: bc1qmjz6usdyh76v8yg6jqdrqzwtvtjtrl5tpekj7c | |||
| 25.09.2022 18:33:52 | |
3 523 BTC | $ 67 277 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYTVNkDWPp41L5UEAUsn6ate4PYPrAg9L | To: bc1qlxnhljsupean2zvgg6lx2y8vfd2cvzntxege20 | |||
| 25.09.2022 18:33:52 | |
3 523 BTC | $ 67 278 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GarCFsmRr76web4UAAMcS1QjbS4uf6EGd | To: 3PYTVNkDWPp41L5UEAUsn6ate4PYPrAg9L | |||
| 25.09.2022 18:33:52 | |
3 523 BTC | $ 67 278 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkuvtynawsyvv6en0qewj76hv2w96cfv2lj8td | To: 3GarCFsmRr76web4UAAMcS1QjbS4uf6EGd | |||
| 25.09.2022 18:33:52 | |
3 523 BTC | $ 67 278 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmlwwpu02x7pwr4zpj6rkz63rc7xx3reajm94m | To: bc1qhkuvtynawsyvv6en0qewj76hv2w96cfv2lj8td | |||
| 25.09.2022 18:33:52 | |
1 241 BTC | $ 23 686 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6Mr5Jiu3RLBgeyWMvyVxUTo4ZG3R2Bot | To: bc1qmar9kvs06xmcsgf32jjpjuclhj8u4wztm8zy4f | |||
| 25.09.2022 18:33:52 | |
1 241 BTC | $ 23 687 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax0tlp7xsa4uy3pqfdj8xnstxfpyyp7d8pacw5 | To: 3J6Mr5Jiu3RLBgeyWMvyVxUTo4ZG3R2Bot | |||
| 25.09.2022 18:33:52 | |
1 241 BTC | $ 23 687 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uq2na88t9pnkrg6pg3yap0k9c49ywxerf83rd | To: bc1qax0tlp7xsa4uy3pqfdj8xnstxfpyyp7d8pacw5 | |||
| 25.09.2022 18:33:52 | |
1 241 BTC | $ 23 687 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3364VvUrDDPgSci4PUzJqGFmA2bEBtsj7m | To: bc1q7uq2na88t9pnkrg6pg3yap0k9c49ywxerf83rd | |||
| 25.09.2022 18:33:52 | |
1 241 BTC | $ 23 688 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332YgsTBuBkAgFvfDKrXGUduc35uDGxosG | To: 3364VvUrDDPgSci4PUzJqGFmA2bEBtsj7m | |||
| 25.09.2022 18:33:52 | |
420 BTC | $ 8 011 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e6j8ampdgmafp95pnn8thlpsh5vsx2d0e0qgg | To: 3DEoDN2tLV2ucpZiyMjmatG35cVJjxAn6k | |||
| 25.09.2022 18:33:52 | |
1 864 BTC | $ 35 589 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiCXRNRHsrktVnMFYQjhLz1RK6A9Ke8Uv | To: bc1qt40946zvt2lk8uzr6qjz6p2fyuhk99klmhtwrc | |||
| 25.09.2022 18:33:52 | |
1 864 BTC | $ 35 589 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q6y3tmqvc3tjz6lccwgws6wa4tdt352q2y64e | To: 3FiCXRNRHsrktVnMFYQjhLz1RK6A9Ke8Uv | |||
| 25.09.2022 18:33:52 | |
1 864 BTC | $ 35 590 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53pmf9tygeju8eerhs2nwhk0wn23ru44yk30u6 | To: bc1q3q6y3tmqvc3tjz6lccwgws6wa4tdt352q2y64e | |||
| 25.09.2022 18:33:52 | |
567 BTC | $ 10 829 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsta4kdcpdw6xu6kv4r273mq3zeuqnfkw50aegd | To: 32mP1rk5x9Bi7jqx6j2HfEqD6L8J51cwoM | |||
| 25.09.2022 18:33:52 | |
567 BTC | $ 10 829 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBR2qwHhbS3sfNkKiszmHLCsMnS9pDWuj | To: bc1qsta4kdcpdw6xu6kv4r273mq3zeuqnfkw50aegd | |||
| 25.09.2022 18:33:52 | |
567 BTC | $ 10 829 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6vx9Hx5ta1658CPqxKEt5LA1dHRjirKL | To: 3JBR2qwHhbS3sfNkKiszmHLCsMnS9pDWuj | |||
| 25.09.2022 18:33:52 | |
1 507 BTC | $ 28 777 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rPJRmoH4PxVoM57LZb2ipmUyDZ3evLEb | To: bc1qaxp09wllxgzyrkhw9jt8vcuqkdajnnahzquy5a | |||
| 25.09.2022 18:33:52 | |
1 864 BTC | $ 35 590 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkjUyT1iRc1ZQu9vc37bszjpfuta56neu | To: bc1q53pmf9tygeju8eerhs2nwhk0wn23ru44yk30u6 | |||
| 25.09.2022 18:33:52 | |
1 473 BTC | $ 28 120 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxPkxYzgvfWEEm2bAzFnsccvRijXGrUHc | To: bc1q9tdu932csy06df6c5k87f5508h847xsuulyy2l | |||
| 25.09.2022 18:33:52 | |
420 BTC | $ 8 011 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LG7D2hXntUKnCQKLp4zimWqYxDVRpGyB | To: bc1q6e6j8ampdgmafp95pnn8thlpsh5vsx2d0e0qgg | |||
| 25.09.2022 18:33:52 | |
3 524 BTC | $ 67 279 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2PAp4TSxTDQfFzp3xm864yZ39eLHU9jE | To: bc1qgmlwwpu02x7pwr4zpj6rkz63rc7xx3reajm94m | |||
| 25.09.2022 18:33:52 | |
1 464 BTC | $ 27 946 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdengprgr6szkgpycvnmmwdlx0at3rqhgc9lsrz | To: 3Mwi8oV3HjddgqvtkNjLJAHNNbK23JCynu | |||
| 25.09.2022 18:33:52 | |
1 464 BTC | $ 27 948 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcFCwzzRhEZCsaDKdEiGm6qpGNXPmzYi7 | To: bc1qdengprgr6szkgpycvnmmwdlx0at3rqhgc9lsrz | |||
| 25.09.2022 18:33:52 | |
1 464 BTC | $ 27 948 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72asqkm0nf462upsddqx77hx35zze567cctqdg | To: 3DcFCwzzRhEZCsaDKdEiGm6qpGNXPmzYi7 | |||
| 25.09.2022 18:33:52 | |
1 464 BTC | $ 27 949 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcDVt9vHyGyvf7uFABom6X2JukW74DqyR | To: bc1q72asqkm0nf462upsddqx77hx35zze567cctqdg | |||
| 25.09.2022 18:33:52 | |
1 464 BTC | $ 27 951 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38py62Hxgp74iy7MbHQVVQ9VFQ4S9e8Z9j | To: 3AcDVt9vHyGyvf7uFABom6X2JukW74DqyR | |||
| 25.09.2022 18:33:52 | |
5 336 BTC | $ 101 891 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87e3aur5j262jtsh46h6as3emjes0tjx87h5u5 | To: 3NXd3AXqR4BDXGjatnp1ea9Uza2krPFpLx | |||
| 25.09.2022 18:33:52 | |
5 336 BTC | $ 101 891 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mrVNE3ezgvKBkAt1DtCaewGaU47bYr8L | To: bc1q87e3aur5j262jtsh46h6as3emjes0tjx87h5u5 | |||
| 25.09.2022 18:33:52 | |
5 336 BTC | $ 101 892 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q309qryjs586ush78n3xv3qhcrzegw0aysj478n | To: 31mrVNE3ezgvKBkAt1DtCaewGaU47bYr8L | |||
| 25.09.2022 18:33:52 | |
5 336 BTC | $ 101 892 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAPiqS3wsNCj2ukGFVyWU48DZ7Z2FEbrk | To: bc1q309qryjs586ush78n3xv3qhcrzegw0aysj478n | |||
| 25.09.2022 18:33:52 | |
5 336 BTC | $ 101 892 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F46vYDGT3TCFfGBkH2uVbNJ9SpBmGtdwV | To: 3QAPiqS3wsNCj2ukGFVyWU48DZ7Z2FEbrk | |||
| 25.09.2022 18:33:52 | |
420 BTC | $ 8 011 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XtmwDxdbPXwqpdVujG2GqSM8XAcpZMPP | To: 38LG7D2hXntUKnCQKLp4zimWqYxDVRpGyB | |||
| 25.09.2022 18:33:52 | |
420 BTC | $ 8 012 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6d0ep0nf57q4svjjsan0f4048636g389xzs35 | To: 32XtmwDxdbPXwqpdVujG2GqSM8XAcpZMPP | |||
| 25.09.2022 18:33:52 | |
1 963 BTC | $ 37 475 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfz54r3pqwnwyz0cu76nat566025a06rnp24zv | To: 3PssjRTrfzetMcfrLpsPsEsru9yj59AVhS | |||
| 25.09.2022 18:33:52 | |
4 054 BTC | $ 77 400 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq99dj05es2eeul9hhwvyx4rt3avd3h3vd653ye | To: 3AKoQi6C45Gu6Q6ZPLnw9RZzP5JBjgwB5V | |||