Whale movements
Last update: 14.05.2026 00:21:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2022 16:42:18 |  |
1 464 BTC | $ 27 552 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh09dnhz67jzmhud45tqzgr7rvkavkgja4c0q8j | To: 3PRbHVcvn3hAQxsHHn43SBQZVbQXFYRnDM | |||
| 25.09.2022 16:42:18 | |
1 464 BTC | $ 27 552 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaq88gjztmvnlqx7278ndestgrpxd3wf82zpnr | To: bc1qh09dnhz67jzmhud45tqzgr7rvkavkgja4c0q8j | |||
| 25.09.2022 16:42:18 | |
1 473 BTC | $ 27 719 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcNvnGD9Qm34e1TsCEeLS11RQoZ7cEvTe | To: bc1qdm456xm23h3845d9nd6naqjfee7wpe35dveeup | |||
| 25.09.2022 16:42:18 | |
1 473 BTC | $ 27 720 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wqGFnxEVnVuhZm1nW6RizCjMbEEw6oK6 | To: 3LcNvnGD9Qm34e1TsCEeLS11RQoZ7cEvTe | |||
| 25.09.2022 16:42:18 | |
567 BTC | $ 10 675 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkKne2hcpWTopxeP1mb64nDBfNrH7peum | To: bc1qgpegs32u5gn7lk2ffkkh3wrgedwu7u46mrxs5d | |||
| 25.09.2022 16:42:18 | |
567 BTC | $ 10 676 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0x0rqgs4kqv0zgettsevtukgqs7hasdx395ysq | To: 3CkKne2hcpWTopxeP1mb64nDBfNrH7peum | |||
| 25.09.2022 16:42:18 | |
567 BTC | $ 10 676 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdd62tu5326gan3vdnfj84zuxyz89564ntzy825 | To: bc1q0x0rqgs4kqv0zgettsevtukgqs7hasdx395ysq | |||
| 25.09.2022 16:42:18 | |
1 864 BTC | $ 35 084 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjm24esu4f2atj9x53njtatmytjpgeqf8u9uss | To: 32HqdHZ1uhkPmEcJMdMHk7DCgVxFqDDnA8 | |||
| 25.09.2022 16:42:18 | |
1 864 BTC | $ 35 084 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ko1AAY6rfiM7x9XCUas5QyfLSVDdTdLuJ | To: bc1qnjm24esu4f2atj9x53njtatmytjpgeqf8u9uss | |||
| 25.09.2022 16:42:18 | |
1 864 BTC | $ 35 084 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KatENVcuft4asZCU4vM3TnJz4V9hGe2xx | To: 3Ko1AAY6rfiM7x9XCUas5QyfLSVDdTdLuJ | |||
| 25.09.2022 16:42:18 | |
4 054 BTC | $ 76 292 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359KWgy6WiKjUhiqCySLqGwDQajMs4cNwo | To: bc1qq99dj05es2eeul9hhwvyx4rt3avd3h3vd653ye | |||
| 25.09.2022 16:42:18 | |
1 241 BTC | $ 23 351 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRKuSK4yLSzU6PQori6H6v9rtLtwdCbNY | To: bc1qa707fxa7tw0uf79rqmvlx4q2ewwumg4gqur6q8 | |||
| 25.09.2022 16:42:18 | |
420 BTC | $ 7 898 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgmnrjnguz8szdvwwrddhzpvwsqvfxpunslj4f | To: 33QtinukL6tuCx5dATBZnMZT4ck1VCgu53 | |||
| 25.09.2022 16:42:18 | |
420 BTC | $ 7 898 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBabvAkH9erTdp7hga71KbuGSfxeYdzxA | To: bc1qlgmnrjnguz8szdvwwrddhzpvwsqvfxpunslj4f | |||
| 25.09.2022 16:42:18 | |
1 963 BTC | $ 36 938 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu80np6d4rma7y8d4lmnvx0y9lapecp8yhmvljm | To: 3M2Nu8KDXU8G3iaQ4YZo8JXzG9wrRXKNVe | |||
| 25.09.2022 16:42:18 | |
1 963 BTC | $ 36 938 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtWuGvNiTEFHTnksaJJGBUKe8VbQZfr2x | To: bc1qu80np6d4rma7y8d4lmnvx0y9lapecp8yhmvljm | |||
| 25.09.2022 16:42:18 | |
5 336 BTC | $ 100 434 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52ln00c2mzv5r3wsprfhv3e9h9myamnm32pnk8 | To: 3F46vYDGT3TCFfGBkH2uVbNJ9SpBmGtdwV | |||
| 25.09.2022 16:42:18 | |
1 241 BTC | $ 23 351 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66r98dvklchyc565h87s4fwdgzn39q2n6x6rtq | To: 3HRKuSK4yLSzU6PQori6H6v9rtLtwdCbNY | |||
| 25.09.2022 16:42:18 | |
296 BTC | $ 5 565 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2022 16:42:18 | |
270 BTC | $ 5 076 566 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 25.09.2022 16:42:18 | |
268 BTC | $ 5 043 401 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 25.09.2022 16:42:18 | |
275 BTC | $ 5 171 740 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 25.09.2022 16:12:31 | |
1 464 BTC | $ 27 870 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw7m63l40u47fdre8x4tu7673wmh0gff4p0ncx | To: bc1qjaq88gjztmvnlqx7278ndestgrpxd3wf82zpnr | |||
| 25.09.2022 16:12:31 | |
2 926 BTC | $ 55 707 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qtpvce5w5hmmckv0prv2patejsz8k4x44vz39 | To: bc1qhkh7ugwdth3q3h6hgenyctffq3jtcmkzql80m9 | |||
| 25.09.2022 16:12:31 | |
1 476 BTC | $ 28 103 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAbXzzoTjzNs9kY2P9XLi7YnoDbWaQPCN | To: 38wqGFnxEVnVuhZm1nW6RizCjMbEEw6oK6 | |||
| 25.09.2022 16:12:31 | |
1 963 BTC | $ 37 364 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fp413MDNkinEFWcn6UYuJG4DbCzAKup5S | To: 3LtWuGvNiTEFHTnksaJJGBUKe8VbQZfr2x | |||
| 25.09.2022 16:12:31 | |
1 241 BTC | $ 23 620 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8a6e1LaKWLbxg7CML1Svg4um6F4H2D5i | To: bc1q66r98dvklchyc565h87s4fwdgzn39q2n6x6rtq | |||
| 25.09.2022 16:12:31 | |
567 BTC | $ 10 799 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384E99axWZagNh8LW8zpP1VSHEHx1getTc | To: bc1qdd62tu5326gan3vdnfj84zuxyz89564ntzy825 | |||
| 25.09.2022 16:12:31 | |
1 864 BTC | $ 35 488 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5wskumnqe7h8w2de0yzwk4gcevhxheup94lejd | To: 3KatENVcuft4asZCU4vM3TnJz4V9hGe2xx | |||
| 25.09.2022 16:12:31 | |
3 524 BTC | $ 67 079 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89agkvlzxuxxvrjselwy8zuhpk9wtmq88wpslx | To: 36WjBhkVEyJV2zyMdkpsfw7wXUmBjPc9gy | |||
| 25.09.2022 16:12:31 | |
420 BTC | $ 7 990 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9qsh6l9e63ndrd5j5m4adff03ch8y9f5w9nff | To: 3JBabvAkH9erTdp7hga71KbuGSfxeYdzxA | |||
| 25.09.2022 16:12:31 | |
1 507 BTC | $ 28 693 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R136dryuQzByayvMm2sLJyTUfouQbh98o | To: 3KRfE8qgqEazDie88g8bgXuFLrLp74tV5f | |||
| 25.09.2022 16:12:31 | |
296 BTC | $ 5 630 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2022 16:12:31 | |
283 BTC | $ 5 394 818 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 25.09.2022 16:12:31 | |
271 BTC | $ 5 152 454 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 25.09.2022 15:55:09 | |
275 BTC | $ 5 198 221 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 25.09.2022 15:50:38 | |
285 BTC | $ 5 380 207 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 25.09.2022 15:48:48 | |
420 BTC | $ 7 895 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafqx3qgvdfqgdqms040lwtp87grpdvwm3gcsak | To: bc1qs9qsh6l9e63ndrd5j5m4adff03ch8y9f5w9nff | |||
| 25.09.2022 15:48:48 | |
567 BTC | $ 10 672 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Au8x3QA2c2UfWgpNC9ZAYstM9L1P8cnfR | To: 384E99axWZagNh8LW8zpP1VSHEHx1getTc | |||
| 25.09.2022 15:48:48 | |
296 BTC | $ 5 563 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2022 15:48:48 | |
296 BTC | $ 5 563 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2022 15:36:59 | |
3 524 BTC | $ 67 001 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyfp3d2j00umj297np20ptjfww2elmt3ump0vv | To: bc1q89agkvlzxuxxvrjselwy8zuhpk9wtmq88wpslx | |||
| 25.09.2022 15:36:59 | |
1 464 BTC | $ 27 837 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5h2x050a8d3x56nd5gzvr676vjwdggal33zwc | To: bc1qgw7m63l40u47fdre8x4tu7673wmh0gff4p0ncx | |||
| 25.09.2022 15:36:59 | |
1 864 BTC | $ 35 446 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexh6maees43fvhy5qd7sz586wud2upkasmlyl5 | To: bc1q5wskumnqe7h8w2de0yzwk4gcevhxheup94lejd | |||
| 25.09.2022 15:36:59 | |
1 241 BTC | $ 23 593 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ey3UatvLmk1Ky6aqzozKV7AGn3WfiiXvM | To: 3A8a6e1LaKWLbxg7CML1Svg4um6F4H2D5i | |||
| 25.09.2022 15:36:59 | |
1 507 BTC | $ 28 660 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35E312R4AGYLnVMRss1ifTuaexo6cmPMng | To: 3R136dryuQzByayvMm2sLJyTUfouQbh98o | |||
| 25.09.2022 15:36:59 | |
4 054 BTC | $ 77 081 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUqJ2L87HonoBKuT91pmykyKACK7SPfYp | To: 359KWgy6WiKjUhiqCySLqGwDQajMs4cNwo | |||
| 25.09.2022 15:36:59 | |
1 476 BTC | $ 28 071 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GncBwTSRWRfn4BZmHoY4qTCADg9MHVejd | To: 3JAbXzzoTjzNs9kY2P9XLi7YnoDbWaQPCN | |||
| 25.09.2022 15:36:59 | |
420 BTC | $ 7 980 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LN3oqbsJkPSsaerS75HBCAtrH4bcm9BPx | To: bc1qafqx3qgvdfqgdqms040lwtp87grpdvwm3gcsak | |||
| 25.09.2022 15:36:59 | |
5 336 BTC | $ 101 472 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P13CWyUgxvCWKM2XdVN4sCQ5Q4DVxiUDK | To: bc1q52ln00c2mzv5r3wsprfhv3e9h9myamnm32pnk8 | |||