Whale movements
Last update: 14.05.2026 13:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 19:20:43 |  |
2 935 BTC | $ 55 163 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gu7YhPVteTjb2DbzcPWn6s4ZBTbX6T2MZ | To: bc1qklnn8gzhyvmxl2tut767fl5y7hzetv92mkcfjq | |||
| 23.09.2022 19:20:43 | |
1 536 BTC | $ 28 874 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ck54rFj6tU9hbnzpuRUVy96ujdAGVNqNt | To: 3DGtKMPuF5Ysgtk15UD2Nw2qDqxWAGfD4f | |||
| 23.09.2022 19:20:43 | |
723 BTC | $ 13 595 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38m5TTfR17nqhhQ9LbAsG57sYdoZh9Bwf1 | To: 3NGR1dJFxAaq7QLqojKw3uKP42NvT2svFh | |||
| 23.09.2022 19:20:43 | |
1 246 BTC | $ 23 420 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKemqWxUERyF9T7n8akUXVX8PKpXiSSJq | To: 3Q3zPcJGydPaZXDNdy58RZNuDjLvQrMVJL | |||
| 23.09.2022 19:20:43 | |
1 246 BTC | $ 23 420 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXRxNWNgy4JgdK9GLiqT8tBuHsiuyMVwJ | To: 3NKemqWxUERyF9T7n8akUXVX8PKpXiSSJq | |||
| 23.09.2022 19:20:43 | |
1 873 BTC | $ 35 209 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XtsqwTubHfv12pv8UUUFcXWapufsiGoo | To: 3H2RezwHc6hRZoqFeg3x3Y71aTpPdhMBgz | |||
| 23.09.2022 19:20:43 | |
1 873 BTC | $ 35 209 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqjRzVC63BpWMWhrbNgs4rMMtxrM1aC7k | To: 32XtsqwTubHfv12pv8UUUFcXWapufsiGoo | |||
| 23.09.2022 19:20:43 | |
416 BTC | $ 7 820 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhMn9TbstLVKrZE9BgGXHsakdiGDyv1Mp | To: 3MHTFeb63caMPcV8B6dB5BKvusASKuqGTj | |||
| 23.09.2022 19:20:43 | |
416 BTC | $ 7 820 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1vXHU3eoNfBqvEJKVXcheFBSVcJmBPwd | To: 3DhMn9TbstLVKrZE9BgGXHsakdiGDyv1Mp | |||
| 23.09.2022 19:20:43 | |
432 BTC | $ 8 128 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JEty6KE8Wt1fXPMYZtzWzGnPtxKeHWjJ | To: 39a1UcCSk68yyhVoPG1qunGDBq1sg8asZo | |||
| 23.09.2022 19:20:43 | |
432 BTC | $ 8 128 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxvtFSrjTChsXRan2bZnWFLVvufu15h52 | To: 39JEty6KE8Wt1fXPMYZtzWzGnPtxKeHWjJ | |||
| 23.09.2022 19:20:43 | |
432 BTC | $ 8 128 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AirN4uRyZCnunDJtDd3pXXkuiL3kj6e7 | To: 3GxvtFSrjTChsXRan2bZnWFLVvufu15h52 | |||
| 23.09.2022 19:20:43 | |
505 BTC | $ 9 491 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLgD6pLgBfCBz9LcW6DhNTw99Pbtpx8HX | To: 37qsekA9Y1iiEzrfASCFWh86sZj2ToqPQw | |||
| 23.09.2022 19:20:43 | |
505 BTC | $ 9 491 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cq7wqAoXJWcu1uj3XKvZMNxdtRvkkL3JK | To: 3MLgD6pLgBfCBz9LcW6DhNTw99Pbtpx8HX | |||
| 23.09.2022 19:20:43 | |
505 BTC | $ 9 491 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf277pnWFWarsr7NSkpGd7KdCLsVRLxNg | To: 3Cq7wqAoXJWcu1uj3XKvZMNxdtRvkkL3JK | |||
| 23.09.2022 19:20:43 | |
292 BTC | $ 5 487 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gubvi7ciAgYgi2S7H2UFoQYAqASeAYigd | To: 39pq25rb2Sz9BpnRxkCx2XXLDVFoFR34A4 | |||
| 23.09.2022 19:20:43 | |
416 BTC | $ 7 821 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345NjTukHGGxxEoNugottAg5sDpFLoF74A | To: 3N1vXHU3eoNfBqvEJKVXcheFBSVcJmBPwd | |||
| 23.09.2022 19:20:43 | |
723 BTC | $ 13 597 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M23ytoWbms6DjCD2kz4z834pvUKQkvh5f | To: 38m5TTfR17nqhhQ9LbAsG57sYdoZh9Bwf1 | |||
| 23.09.2022 19:20:43 | |
5 547 BTC | $ 104 267 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NriyF9Q5oABtPW4uoJomHp5qyFv1yFFrT | To: 3BDaeo4Zv8ouVKYtVnC4nMsb9aQBzb1Agp | |||
| 23.09.2022 19:20:43 | |
270 BTC | $ 5 068 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N154poj8XbitEurC5Rsen1sDjaC6B6ZPm | To: 3CtZGwb36eyzjq3iQWn7UGjUuJYnmUtEJV | |||
| 23.09.2022 19:20:43 | |
920 BTC | $ 17 299 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADGbHKR3G7QCbGEeEJaqGv6VLZYRbyYGF | To: 33Rk9Bhpjf1EnJvPVrn386XwhYxMkLPxRr | |||
| 23.09.2022 19:20:43 | |
1 248 BTC | $ 23 457 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AraWsMZ9SBXiiae5wuVydQ3auyEqDX8co | To: 3JXRxNWNgy4JgdK9GLiqT8tBuHsiuyMVwJ | |||
| 23.09.2022 19:20:43 | |
420 BTC | $ 7 903 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZsmP5kuM3geJiS2idxtEjH4ATXYfHhUU | To: bc1qehzj49elqy0f3kamhhqeqkezh8gvqjegd29kkd | |||
| 23.09.2022 19:20:43 | |
420 BTC | $ 7 903 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuJSQpkkRKo7GAwrzF8EK5nLoJhN5oDq7 | To: 3HZsmP5kuM3geJiS2idxtEjH4ATXYfHhUU | |||
| 23.09.2022 19:20:43 | |
420 BTC | $ 7 903 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397xd79W2iDjVjKzKZxSbFystWZG25G4hQ | To: 3MuJSQpkkRKo7GAwrzF8EK5nLoJhN5oDq7 | |||
| 23.09.2022 19:20:43 | |
1 968 BTC | $ 36 998 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3212fAb5D4fEocLRRgyG4ECiwpKFYp8gWB | To: bc1q0nag87kdvxm4qslacsjy8f9krnpmen5spxgafd | |||
| 23.09.2022 19:20:43 | |
1 968 BTC | $ 36 998 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHJkutfXoKkyYLGRQ6hMLB974fFe4d9A3 | To: 3212fAb5D4fEocLRRgyG4ECiwpKFYp8gWB | |||
| 23.09.2022 19:20:43 | |
1 528 BTC | $ 28 731 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTUkVJmrddzSALS34tvrqdLAajHvp9e1h | To: bc1ql884l5cg7k4x72tuq6v9p0cljcnxyg4dy2wmvx | |||
| 23.09.2022 19:20:43 | |
920 BTC | $ 17 301 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdks04hpdjxnr770td8ykurnhd8m7l076ntv8wd | To: 3ADGbHKR3G7QCbGEeEJaqGv6VLZYRbyYGF | |||
| 23.09.2022 19:20:43 | |
921 BTC | $ 17 305 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dx7N1dTZqSedZm6cGT1VNKX6kzcXEbbAD | To: bc1qdks04hpdjxnr770td8ykurnhd8m7l076ntv8wd | |||
| 23.09.2022 19:20:43 | |
292 BTC | $ 5 487 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqcmht2a8urcje2sazph204rhnksh2tz63cd8k | To: 3Gubvi7ciAgYgi2S7H2UFoQYAqASeAYigd | |||
| 23.09.2022 19:20:43 | |
1 528 BTC | $ 28 731 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugp6zv8tv43har80kwrkh04vvqrmm9lz6hfdsq | To: 3DTUkVJmrddzSALS34tvrqdLAajHvp9e1h | |||
| 23.09.2022 19:20:43 | |
270 BTC | $ 5 068 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3metjjzc8ed5e4c27mcvmrrcudu6gjatx6sl6 | To: 3N154poj8XbitEurC5Rsen1sDjaC6B6ZPm | |||
| 23.09.2022 19:20:43 | |
723 BTC | $ 13 597 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjksnfhzwnuzdgc4vcy8z4nvqql9perzdzas7h | To: 3M23ytoWbms6DjCD2kz4z834pvUKQkvh5f | |||
| 23.09.2022 19:20:43 | |
1 536 BTC | $ 28 875 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkh69wq92geq99a3zdjl5fwsx5jfq28ysx0qyj | To: 3Ck54rFj6tU9hbnzpuRUVy96ujdAGVNqNt | |||
| 23.09.2022 19:20:43 | |
4 058 BTC | $ 76 279 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2spzlr6dukr4rs7jm2uhfyu7t937vfuvt4qflq | To: 3Q8at5CGmoEEV3CDym6c1gWWQmqEeHxVps | |||
| 23.09.2022 19:20:43 | |
1 873 BTC | $ 35 209 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrecx3d04nhs92eudq20qd6nv5nc6fvm5umk4az | To: 3LqjRzVC63BpWMWhrbNgs4rMMtxrM1aC7k | |||
| 23.09.2022 19:20:43 | |
270 BTC | $ 5 069 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9w6vvpjjq49hmnwrhhknk23ycdryy3aj7wnnu | To: bc1qt3metjjzc8ed5e4c27mcvmrrcudu6gjatx6sl6 | |||
| 23.09.2022 19:20:43 | |
1 536 BTC | $ 28 875 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmcz2nh2kndth89twmlh3gt8rlar50t44c2dhe | To: bc1qgkh69wq92geq99a3zdjl5fwsx5jfq28ysx0qyj | |||
| 23.09.2022 19:20:43 | |
1 528 BTC | $ 28 731 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh79a99lpppgjat87y9ur0cn9leg4f8ncq0znvp | To: bc1qugp6zv8tv43har80kwrkh04vvqrmm9lz6hfdsq | |||
| 23.09.2022 19:20:43 | |
292 BTC | $ 5 487 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepnwy3cgs3nt2ppm3jytvekngkvctp9j3qexm0 | To: bc1qhqcmht2a8urcje2sazph204rhnksh2tz63cd8k | |||
| 23.09.2022 19:20:43 | |
282 BTC | $ 5 292 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 23.09.2022 19:20:43 | |
3 527 BTC | $ 66 300 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AnXdfXWLmr1UUFD2936CsfbmCQdRZRgF | To: bc1q86p4hfrsswuxfsn83q8prgzwf50gxg2d2yaf6y | |||
| 23.09.2022 19:20:43 | |
289 BTC | $ 5 425 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2022 19:20:43 | |
289 BTC | $ 5 425 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2022 19:20:43 | |
289 BTC | $ 5 425 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2022 19:20:43 | |
338 BTC | $ 6 358 573 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 23.09.2022 19:20:43 | |
403 BTC | $ 7 577 798 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 23.09.2022 19:20:43 | |
405 BTC | $ 7 604 159 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 23.09.2022 19:20:43 | |
551 BTC | $ 10 364 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||