Whale movements
Last update: 14.05.2026 13:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 18:39:46 |  |
925 BTC | $ 17 382 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtCczeAbDBe7nbT85TbxkHbPvMtqHAF8L | To: bc1qjrssnc6lpkhe3h42zlgmhtf9d42sw8kz4vze7z | |||
| 23.09.2022 18:39:46 | |
925 BTC | $ 17 382 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2n0htjk2hzpj8zcqj2sx9a2a8tv45lvgwz4q5 | To: 3PtCczeAbDBe7nbT85TbxkHbPvMtqHAF8L | |||
| 23.09.2022 18:39:46 | |
1 528 BTC | $ 28 726 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdSchFcdmG2ebLBMjxzbYn4A5z5BWUENA | To: bc1q804l0ce09yswgfcfhw6k3tulsda2yty3xm2r0q | |||
| 23.09.2022 18:39:46 | |
1 528 BTC | $ 28 727 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wfuqk40k32tdv2muprfw8pkul73pvvq3y3dy5 | To: 3NdSchFcdmG2ebLBMjxzbYn4A5z5BWUENA | |||
| 23.09.2022 18:39:46 | |
4 058 BTC | $ 76 264 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYySPKjqax2zgKrwDBM6G39PnieoZQXKy | To: bc1q2spzlr6dukr4rs7jm2uhfyu7t937vfuvt4qflq | |||
| 23.09.2022 18:39:46 | |
4 058 BTC | $ 76 265 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jujydp47mtlq3n2vc324c6lq3rtzjve3qkv02 | To: 3MYySPKjqax2zgKrwDBM6G39PnieoZQXKy | |||
| 23.09.2022 18:39:46 | |
1 248 BTC | $ 23 453 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeTDrEoJqz6USG7WbDJaHnLmDAbv79jNH | To: bc1qrjzyjzdcjx5xqtejyuj0y5g4zeauxf33633g5e | |||
| 23.09.2022 18:39:46 | |
1 248 BTC | $ 23 453 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvru2h92cu2w6ljh08evhln6z2x7gqnfh3s3ph | To: 3AeTDrEoJqz6USG7WbDJaHnLmDAbv79jNH | |||
| 23.09.2022 18:39:46 | |
416 BTC | $ 7 825 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ1eMTdxuDUUFNFT3pp3b8nDJpf3G6Q9A | To: bc1qr3x4g4pxupw2rdxlu00s4q0tgscjd79hu7yjxd | |||
| 23.09.2022 18:39:46 | |
416 BTC | $ 7 825 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVMumESPVfbLozAFCrk9eNqejDN1X6SCe | To: 3JZ1eMTdxuDUUFNFT3pp3b8nDJpf3G6Q9A | |||
| 23.09.2022 18:39:46 | |
416 BTC | $ 7 825 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxd3chgh7awx8dkjwhnaxkv22jx4drf79wsfzf | To: 3CVMumESPVfbLozAFCrk9eNqejDN1X6SCe | |||
| 23.09.2022 18:39:46 | |
1 968 BTC | $ 36 991 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FieWSxdXRws7tYWi9obdr38MuXfqWKDXZ | To: 3AxH4FMzLdAzNvWfh4nbDoBWu8jBoZR7aH | |||
| 23.09.2022 18:39:46 | |
1 536 BTC | $ 28 870 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jKX3kfN4GP4FoUowaA2byseeKEGUUnBF | To: 3KzhY1biL7ze5tZKy7955P1wGLzdsfci1w | |||
| 23.09.2022 18:39:46 | |
1 536 BTC | $ 28 870 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39dFfuAwKqbmqyEoUaCWb7eo2rMr46hLZJ | To: 34jKX3kfN4GP4FoUowaA2byseeKEGUUnBF | |||
| 23.09.2022 18:39:46 | |
1 536 BTC | $ 28 870 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MArVDAa4gjbwXPZeJCVPYfzNpQyRQT9vi | To: 39dFfuAwKqbmqyEoUaCWb7eo2rMr46hLZJ | |||
| 23.09.2022 18:39:46 | |
1 873 BTC | $ 35 205 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hqCecxEwi86uPNzka4ZAtTb186xsD4dS | To: 38Kb83m7kQ9oUGNRspyC5xeFPHkxjy3Sn1 | |||
| 23.09.2022 18:39:46 | |
1 873 BTC | $ 35 205 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9CA7Hxag2Q4N693HXcLcF7j337HuqUsk | To: 35hqCecxEwi86uPNzka4ZAtTb186xsD4dS | |||
| 23.09.2022 18:39:46 | |
1 873 BTC | $ 35 206 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANUEioXUbg8yHUb59qmCXtoU9bSbY3HAg | To: 3K9CA7Hxag2Q4N693HXcLcF7j337HuqUsk | |||
| 23.09.2022 18:39:46 | |
420 BTC | $ 7 902 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWJ4NCJAri214uBPj72yK1tM9cKHy2Ca2 | To: 3CynUuCtEPthkCWvu2ocRmhV9oZ1D1n7Ro | |||
| 23.09.2022 18:39:46 | |
420 BTC | $ 7 902 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbE1rR7iMhMPqV77RM3Q4iCRw9iUvT5Pe | To: 3MWJ4NCJAri214uBPj72yK1tM9cKHy2Ca2 | |||
| 23.09.2022 18:39:46 | |
447 BTC | $ 8 409 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdAbcaLBWfzKsJah1142isSevbZpcWMYR | To: 3FbE1rR7iMhMPqV77RM3Q4iCRw9iUvT5Pe | |||
| 23.09.2022 18:39:46 | |
2 935 BTC | $ 55 154 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfmrYY2Dfm6rbmZPNm8zq8oDqp1XaUuod | To: bc1qnypc9pajnxjnjhgqehj24yfmlf62z7tttak6ww | |||
| 23.09.2022 18:39:46 | |
2 935 BTC | $ 55 160 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTW44Zn1qdgwSWm3osFsYVKEpUsxfmruN | To: 3FfmrYY2Dfm6rbmZPNm8zq8oDqp1XaUuod | |||
| 23.09.2022 18:39:46 | |
270 BTC | $ 5 070 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZztZtGD3o9mY2zUUuwjuVjLWpnSbGUd1 | To: 39CzYgKHFDrkBL8EKujxrTo7TytCURcfYZ | |||
| 23.09.2022 18:39:46 | |
1 968 BTC | $ 36 992 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wRGMvr8t7DReDEmAhYnS9UdsYexucwyv | To: 3FieWSxdXRws7tYWi9obdr38MuXfqWKDXZ | |||
| 23.09.2022 18:39:46 | |
1 968 BTC | $ 36 992 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9K2dqxA7A8s2An2Gwbepa9dAduCd5YqU | To: 37wRGMvr8t7DReDEmAhYnS9UdsYexucwyv | |||
| 23.09.2022 18:39:46 | |
270 BTC | $ 5 070 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqasRC78s92aXNn813PLZVstx4shnN1Ek | To: 33ZztZtGD3o9mY2zUUuwjuVjLWpnSbGUd1 | |||
| 23.09.2022 18:39:46 | |
270 BTC | $ 5 071 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CzATBsMEQY2JFFhTf8eN66w8AV4x7xwK | To: 3AqasRC78s92aXNn813PLZVstx4shnN1Ek | |||
| 23.09.2022 18:39:46 | |
3 527 BTC | $ 66 289 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KM33amqmBN2eUWv3n73KwbUkTG1JxSiP | To: bc1qjatd3e6xth8vq6h4g0sw2mglw2cjmat3qsst2n | |||
| 23.09.2022 18:39:46 | |
3 527 BTC | $ 66 289 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXERJ8SsCSkGVXyDN59nXkYR65wJmPiZo | To: 39KM33amqmBN2eUWv3n73KwbUkTG1JxSiP | |||
| 23.09.2022 18:39:46 | |
3 527 BTC | $ 66 289 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35NApQR2iZYEVRFnUAfLkqQwuA1q2npivb | To: 3JXERJ8SsCSkGVXyDN59nXkYR65wJmPiZo | |||
| 23.09.2022 18:39:46 | |
4 058 BTC | $ 76 265 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTE7r98jYry5KuTxDgk4kzMiATQMh3uBT | To: bc1q9jujydp47mtlq3n2vc324c6lq3rtzjve3qkv02 | |||
| 23.09.2022 18:39:46 | |
925 BTC | $ 17 382 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376bM8ywucxt7jkt3wYGAg9ZKCwWTCWZVQ | To: bc1qr2n0htjk2hzpj8zcqj2sx9a2a8tv45lvgwz4q5 | |||
| 23.09.2022 18:39:46 | |
452 BTC | $ 8 503 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iabdh3ssrvwH348T8rK5xGAJHBbn9nMy | To: bc1q8zfn040u7w0r3cv2w7z6pdamxnsd5t8ksyq0tq | |||
| 23.09.2022 18:39:46 | |
827 BTC | $ 15 534 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmfQELRjt6iJCtcvoSmc9csoPvVh73fy8 | To: bc1qju9ytu3q33332xvqpgkhkkaujdjdpruy55dz2v | |||
| 23.09.2022 18:39:46 | |
505 BTC | $ 9 493 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhMLY4G9deixSSuZ7EuRMmJZRXtjSUhuv | To: bc1qmakrckcrqgv5ctdm0eevzqweykqqznv3z2h9mw | |||
| 23.09.2022 18:39:46 | |
5 547 BTC | $ 104 248 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397MedoEwi6F9oLsVrp3CA7CtiM4K4mkxR | To: bc1q435hh566zrefy7zchypu7g398aer7ztphu073a | |||
| 23.09.2022 18:39:46 | |
978 BTC | $ 18 373 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quae282zmtr8rwvmquka7h39lwz4up8ndf698wa | |||
| 23.09.2022 18:39:46 | |
1 050 BTC | $ 19 734 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 23.09.2022 18:39:46 | |
450 BTC | $ 8 457 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.09.2022 18:39:46 | |
405 BTC | $ 7 617 551 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 23.09.2022 18:39:46 | |
409 BTC | $ 7 684 670 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 23.09.2022 18:39:46 | |
407 BTC | $ 7 657 130 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 23.09.2022 18:39:46 | |
403 BTC | $ 7 577 077 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 23.09.2022 18:20:47 |  |
40 536 796 USDT | $ 40 723 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2022 18:13:04 | |
300 BTC | $ 5 607 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 23.09.2022 18:13:04 | |
321 BTC | $ 6 002 066 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 23.09.2022 18:10:47 | |
1 000 BTC | $ 18 705 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn5 | To: bc1qts5e4ktkfhsw60xqa87e8jx78cff222s7hz0py | |||
| 23.09.2022 18:10:47 | |
427 BTC | $ 7 984 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF3 | |||
| 23.09.2022 18:10:47 | |
391 BTC | $ 7 316 125 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||