Whale movements
Last update: 14.05.2026 11:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 22:18:42 |  |
1 528 BTC | $ 28 886 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uJgWpp8VUaq7b5RKoQfNkNfpuhbpauVP | To: 3HvzxSaGUC71hfMrq8R9nppwuoh1VcrqJt | |||
| 23.09.2022 22:18:42 | |
1 528 BTC | $ 28 886 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6YByvmF4q1Az6VeV4kykgcZaCDtyRxph | To: 31uJgWpp8VUaq7b5RKoQfNkNfpuhbpauVP | |||
| 23.09.2022 22:18:42 | |
1 246 BTC | $ 23 545 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUnEaFpUgUgdwDiFMRbsZWGcQTXFHztBC | To: 34L1ApPUboY6Qp9sX4NGx2hqbbr7TisAvV | |||
| 23.09.2022 22:18:42 | |
877 BTC | $ 16 580 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9gawwwp0mv6ju0qkjz8rtrvvtfwcmcpd8x3f0 | To: 3KH96amPAMJff8zouXveh1ChkS1XdeF6cx | |||
| 23.09.2022 22:18:42 | |
277 BTC | $ 5 239 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8303paaqgqwme0nvd8swkr0v7e5jhp7jk2e35k | To: 3NRGuN3tKrG6xWPy3GfGLWVcyhuYPrKSvd | |||
| 23.09.2022 22:18:42 | |
3 526 BTC | $ 66 654 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lakv85rcl9htkyluzfzwcd9lnm7apmxqcmuyv | To: 36DHHyZy2b2UEMkqvbFoKhPVLr747wtGPu | |||
| 23.09.2022 22:18:42 | |
3 526 BTC | $ 66 654 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33g4Ci3H7AhJ1inaxdmLzBU8syf7PK5LKa | To: bc1q7lakv85rcl9htkyluzfzwcd9lnm7apmxqcmuyv | |||
| 23.09.2022 22:18:42 | |
3 527 BTC | $ 66 663 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPnDEsstU3AcBK9pRBFDj5zW43bHiciHZ | To: 33g4Ci3H7AhJ1inaxdmLzBU8syf7PK5LKa | |||
| 23.09.2022 22:18:42 | |
3 527 BTC | $ 66 663 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pNuJqkKg1JMo6VpoX79S2NiZyrukNaTd | To: 3BPnDEsstU3AcBK9pRBFDj5zW43bHiciHZ | |||
| 23.09.2022 22:18:42 | |
3 527 BTC | $ 66 663 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpFb36dwKfj8tWnaf4oHen7Q29Lgt86zd | To: 32pNuJqkKg1JMo6VpoX79S2NiZyrukNaTd | |||
| 23.09.2022 22:18:42 | |
269 BTC | $ 5 080 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalch33k8686k88z6z3yyftuy08kemnpwa7ey89 | To: 388hBHh1q8CGnneLq2rHpWbFWap8tLcnBy | |||
| 23.09.2022 22:18:42 | |
269 BTC | $ 5 080 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WoucbAXMwYj4EGJNf6yCT4Z15N3WDwGm | To: bc1qalch33k8686k88z6z3yyftuy08kemnpwa7ey89 | |||
| 23.09.2022 22:18:42 | |
269 BTC | $ 5 081 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YAAjYrnqoYSPhfVWStAp7R2zqJ766tyU | To: 38WoucbAXMwYj4EGJNf6yCT4Z15N3WDwGm | |||
| 23.09.2022 22:18:42 | |
269 BTC | $ 5 081 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiuAteTR9MAr3rHxqc5dtzrNCbXLsnZRg | To: 33YAAjYrnqoYSPhfVWStAp7R2zqJ766tyU | |||
| 23.09.2022 22:18:42 | |
447 BTC | $ 8 458 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz6jax5apjnj29q7jvllt2d6pu7uw38es754sq | To: bc1q5n7pqe42csdtdtlxncxlkhdnanzdzpshxu7lrr | |||
| 23.09.2022 22:18:42 | |
448 BTC | $ 8 459 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cCXX7ggknmuLSQVXbwQi2vWku3kd9uwv | To: bc1qaz6jax5apjnj29q7jvllt2d6pu7uw38es754sq | |||
| 23.09.2022 22:18:42 | |
448 BTC | $ 8 459 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hZKFLAWcGyE7YjLwSx4iY9rjgXvgBn8G | To: 39cCXX7ggknmuLSQVXbwQi2vWku3kd9uwv | |||
| 23.09.2022 22:18:42 | |
448 BTC | $ 8 459 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CL2fG2SxQNtv8VUgzHzRiF51GM7CEyMYC | To: 31hZKFLAWcGyE7YjLwSx4iY9rjgXvgBn8G | |||
| 23.09.2022 22:18:42 | |
505 BTC | $ 9 537 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZ9SDAwhtGzsaiy4MDMcWsumQEpgcmBWJ | To: 3CL2fG2SxQNtv8VUgzHzRiF51GM7CEyMYC | |||
| 23.09.2022 22:18:42 | |
920 BTC | $ 17 392 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bpaKfBYHSzoe62dhP9QePhvgyEGMiUCf | To: bc1qz9gawwwp0mv6ju0qkjz8rtrvvtfwcmcpd8x3f0 | |||
| 23.09.2022 22:18:42 | |
920 BTC | $ 17 393 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkCLGBpyDxuTtGTDmrRd2c8R5Avfm2nQ3 | To: 37bpaKfBYHSzoe62dhP9QePhvgyEGMiUCf | |||
| 23.09.2022 22:18:42 | |
277 BTC | $ 5 239 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XcZDrhhhAL8WgLGJs626dhNEgd8hR4Gy | To: bc1q8303paaqgqwme0nvd8swkr0v7e5jhp7jk2e35k | |||
| 23.09.2022 22:18:42 | |
277 BTC | $ 5 239 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTViGqb8y5FVLxbSMchxbMtbJLaHCT8Ta | To: 34XcZDrhhhAL8WgLGJs626dhNEgd8hR4Gy | |||
| 23.09.2022 22:18:42 | |
401 BTC | $ 7 582 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EE63G8ycYuwdJPUA4Ha5h3VrEeQvoGcaB | To: bc1q6pxunkkpe7mx049kmxdwj62yn78jcep7hhez83 | |||
| 23.09.2022 22:18:42 | |
401 BTC | $ 7 582 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6QeTu7qpeScUpNGjiJrCHDoRSg1WtbF2 | To: 3EE63G8ycYuwdJPUA4Ha5h3VrEeQvoGcaB | |||
| 23.09.2022 22:18:42 | |
401 BTC | $ 7 582 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6up84ynscuv5ahkjsata3x7jemjm6jrxcvnvzm | To: 3M6QeTu7qpeScUpNGjiJrCHDoRSg1WtbF2 | |||
| 23.09.2022 22:18:42 | |
401 BTC | $ 7 582 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXFR65B6PWgJLeMZCJHLATagqQdyiuLVp | To: bc1q6up84ynscuv5ahkjsata3x7jemjm6jrxcvnvzm | |||
| 23.09.2022 22:18:42 | |
401 BTC | $ 7 589 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUrmzz2MY4Gmh3JZSrf5hrtcJzBGVNfqm | To: 3NXFR65B6PWgJLeMZCJHLATagqQdyiuLVp | |||
| 23.09.2022 22:18:42 | |
289 BTC | $ 5 467 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegf4gkeug9tu04qtyhhd0gtgxtr4ltv7y23k53 | To: 3Jz1DDauJ2AjLwxStNyqC5VjHcAD95Rkwm | |||
| 23.09.2022 22:18:42 | |
289 BTC | $ 5 471 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Aw9RMR7Z1EHZxhjpFsZfreKpCJcHwSKE | To: bc1qegf4gkeug9tu04qtyhhd0gtgxtr4ltv7y23k53 | |||
| 23.09.2022 22:18:42 | |
290 BTC | $ 5 477 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsrpULKticNhAQjviydKiAHz6bAj58Nhk | To: 39Aw9RMR7Z1EHZxhjpFsZfreKpCJcHwSKE | |||
| 23.09.2022 22:18:42 | |
1 524 BTC | $ 28 809 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lf3ZewrBeabnh8Nd9tAuyoPDyCxK7ZQUG | To: bc1qwfwd8v3pelufu5vpwy0hzzwtzuwmns0cxm8hct | |||
| 23.09.2022 22:18:42 | |
1 524 BTC | $ 28 812 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLYXyrFmPXRi7FEpwqkhs9QyUiuNDHtUP | To: 3Lf3ZewrBeabnh8Nd9tAuyoPDyCxK7ZQUG | |||
| 23.09.2022 22:18:42 | |
1 524 BTC | $ 28 813 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hc8eho7xsMvX1ejrwPS2nSCgcihzX92qX | To: 3CLYXyrFmPXRi7FEpwqkhs9QyUiuNDHtUP | |||
| 23.09.2022 22:18:42 | |
1 524 BTC | $ 28 814 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GqFKa6D94AGcUe8agzjEZKvaRBfg4sRx | To: 3Hc8eho7xsMvX1ejrwPS2nSCgcihzX92qX | |||
| 23.09.2022 22:18:42 | |
1 524 BTC | $ 28 815 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xgFfLH8f1bUrPixQ2ift5xdKTDJ7PPRT | To: 34GqFKa6D94AGcUe8agzjEZKvaRBfg4sRx | |||
| 23.09.2022 22:18:42 | |
1 873 BTC | $ 35 400 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8tdj0p4m5s8ga7nw0r8hchp5aamkagrgf7md8 | To: bc1qxx9vzkm96guy2fe33q9lv5tay99eqq5rcfu6u5 | |||
| 23.09.2022 22:18:42 | |
1 873 BTC | $ 35 402 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rpur7zlx3vped7nsw7wp55vh9w93hjyj5w9g0 | To: bc1qt8tdj0p4m5s8ga7nw0r8hchp5aamkagrgf7md8 | |||
| 23.09.2022 22:18:42 | |
1 873 BTC | $ 35 402 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3496iZSUPQ5V1iQk9UYYNWxjG8poWzaJER | To: bc1q4rpur7zlx3vped7nsw7wp55vh9w93hjyj5w9g0 | |||
| 23.09.2022 22:18:42 | |
1 873 BTC | $ 35 403 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cUT9fMXosBpDVVYi54XezZ1bDLF4zLLK | To: 3496iZSUPQ5V1iQk9UYYNWxjG8poWzaJER | |||
| 23.09.2022 22:18:42 | |
1 873 BTC | $ 35 403 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCD41Qu9uWJB2hxqtVDadbS15rhCYQAC3 | To: 32cUT9fMXosBpDVVYi54XezZ1bDLF4zLLK | |||
| 23.09.2022 22:18:42 | |
290 BTC | $ 5 478 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx93k3j6delsuyrz9hc68g3rtmtdf3ttj400fwq | To: 3HsrpULKticNhAQjviydKiAHz6bAj58Nhk | |||
| 23.09.2022 22:18:42 | |
290 BTC | $ 5 478 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Et9hWJHdRo5Kp5qcnw8v1hShf1SDJNRx2 | To: bc1qx93k3j6delsuyrz9hc68g3rtmtdf3ttj400fwq | |||
| 23.09.2022 22:18:42 | |
1 246 BTC | $ 23 547 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedtlnc4j3kwu6asxnh3z4v3rsyjgv3vw2jdgkj | To: 3PUnEaFpUgUgdwDiFMRbsZWGcQTXFHztBC | |||
| 23.09.2022 22:18:42 | |
1 246 BTC | $ 23 547 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHiEsxYZMcDAMjDxJNK4rbfYatbWnzr1M | To: bc1qedtlnc4j3kwu6asxnh3z4v3rsyjgv3vw2jdgkj | |||
| 23.09.2022 22:18:42 | |
2 931 BTC | $ 55 408 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h6u3rjes7c89kuy5tmznztmyejj9z8h7aaufe | To: 3KEZe6cWmGsPX2DuKmkMdG4fCB2fk9ZJsL | |||
| 23.09.2022 22:18:42 | |
2 931 BTC | $ 55 408 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucmryarn42r7rf7gwmtlphtjzanlw5z0c0vd6y | To: bc1q6h6u3rjes7c89kuy5tmznztmyejj9z8h7aaufe | |||
| 23.09.2022 22:18:42 | |
2 931 BTC | $ 55 408 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiX2djf6sAwqqncpKjJNiP43rKPyZVTcz | To: bc1qucmryarn42r7rf7gwmtlphtjzanlw5z0c0vd6y | |||
| 23.09.2022 22:18:42 | |
2 931 BTC | $ 55 409 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3354UNkB4c3uPbESfpUxR3A1WnQ49NzNKn | To: 3FiX2djf6sAwqqncpKjJNiP43rKPyZVTcz | |||
| 23.09.2022 22:18:42 | |
2 931 BTC | $ 55 409 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39vnyn4tr4qsutvazje02fdexj5tlvdm8caj77 | To: 3354UNkB4c3uPbESfpUxR3A1WnQ49NzNKn | |||