Whale movements
Last update: 14.05.2026 14:45:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 16:50:22 |  |
289 BTC | $ 5 434 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.09.2022 16:50:22 | |
434 BTC | $ 8 171 809 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 23.09.2022 16:50:22 | |
434 BTC | $ 8 171 809 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 23.09.2022 16:50:33 |  |
5 107 177 USDT | $ 5 130 573 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.09.2022 16:47:32 | |
2 292 BTC | $ 43 085 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.09.2022 16:47:32 | |
418 BTC | $ 7 864 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex26h8n76xjw3z8mgfwka0unmuw44x6g5v32sr | To: 3QnUgeAU1tV2LQXamUDAWXD5ZUhR85GHUZ | |||
| 23.09.2022 16:47:32 | |
5 565 BTC | $ 104 637 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjaqwy3kmn968cccnydelpvkp7admedxur59y03 | To: 3BX1Yqwgig418V7f1e9EgBfqGDgzL77uaD | |||
| 23.09.2022 16:47:32 | |
292 BTC | $ 5 496 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f6mfh7ekhwzc78lt7z3lt8kpq605nrqpuw86h | To: 3Kt4SoBnTFeHzSqrDJBRJR9jUwH8UNPsH4 | |||
| 23.09.2022 16:47:32 | |
1 873 BTC | $ 35 221 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8u3sk7aj97exgfshzheclc2z2z4gwkgcg8vy4 | To: 3ACzxxKKvDvUwjfhn9c1hn6BuEVoeHUvgK | |||
| 23.09.2022 16:47:32 | |
827 BTC | $ 15 552 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq84y9pms8y07x8vtegtzvl3hprsfc70lpa3y3l | To: bc1q0vp8rtfwsg9jalkccvaa6t44aqwz8mvnfp98t5 | |||
| 23.09.2022 16:47:32 | |
419 BTC | $ 7 876 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp9j3zundg93heyddk498euhyh88p3un97zgkg | To: bc1qex26h8n76xjw3z8mgfwka0unmuw44x6g5v32sr | |||
| 23.09.2022 16:47:32 | |
3 571 BTC | $ 67 138 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q746ua8f3xfg04gwajfnegmqucnpuxjf7sldt57 | To: bc1qrs5g5ayhkl2x6d3lqlgdp7nlnv8wuggv55md92 | |||
| 23.09.2022 16:47:32 | |
3 571 BTC | $ 67 139 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36j3vq2dxl39ypjegdkfza0p0n04g6em6egdmc | To: bc1q746ua8f3xfg04gwajfnegmqucnpuxjf7sldt57 | |||
| 23.09.2022 16:47:32 | |
4 059 BTC | $ 76 314 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8stv6qyygn2jn3hugda4y2wm4cfhg9k2zn3ym | To: bc1qqlqpjzxunjtx9egl8ryww59cc9vm523mwswspf | |||
| 23.09.2022 16:47:32 | |
506 BTC | $ 9 516 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKHfsgL2eCkZKfTcdXHEC1E69QUKRQy7G | To: 3JGQ6fhp6ioRtm2CoFvSeNSwPxn6Tu7k3n | |||
| 23.09.2022 16:47:32 | |
506 BTC | $ 9 516 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfd0jg83gtjjhvkuamy2seqdh03ulyyrf2sjl4l | To: 3PKHfsgL2eCkZKfTcdXHEC1E69QUKRQy7G | |||
| 23.09.2022 16:47:32 | |
506 BTC | $ 9 516 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q487l2u8z8rj2z0d8xuvk5afs49ytrszz7jsln7 | To: bc1qfd0jg83gtjjhvkuamy2seqdh03ulyyrf2sjl4l | |||
| 23.09.2022 16:47:32 | |
447 BTC | $ 8 413 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhesughYZ9XiPxuopJgZGUKWX2Nwzi5Jb | To: 3JKq6AuyU9NDq383KbtvhpUoPKnopMV51V | |||
| 23.09.2022 16:47:32 | |
448 BTC | $ 8 413 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nq25hd377q2zxx4s5mevwfpyex9d974dwsm7g | To: 3AhesughYZ9XiPxuopJgZGUKWX2Nwzi5Jb | |||
| 23.09.2022 16:47:32 | |
925 BTC | $ 17 392 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JUaBZ12dqdLkQHx4ooifBD9cU5gwcEgg | To: 3A9hShEvV2WRFuPVwxdFcoY24mRWZfYnno | |||
| 23.09.2022 16:47:32 | |
927 BTC | $ 17 429 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsa636kckzgq7va0t4hu6gt0q7k97l2nx9mf7p | To: 33JUaBZ12dqdLkQHx4ooifBD9cU5gwcEgg | |||
| 23.09.2022 16:47:32 | |
292 BTC | $ 5 496 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QE62X7SBcFnT81UXV2eZ5ZeMfiZe7w54F | To: bc1q2f6mfh7ekhwzc78lt7z3lt8kpq605nrqpuw86h | |||
| 23.09.2022 16:47:32 | |
292 BTC | $ 5 496 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwzqp35e7crcm5xrh0f6es5cdvrps5nd8pvk2g | To: 3QE62X7SBcFnT81UXV2eZ5ZeMfiZe7w54F | |||
| 23.09.2022 16:47:32 | |
1 874 BTC | $ 35 229 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36WQAURUSgQASSJwsfp53GVLNCUmBULoqL | To: bc1qu8u3sk7aj97exgfshzheclc2z2z4gwkgcg8vy4 | |||
| 23.09.2022 16:47:32 | |
1 874 BTC | $ 35 231 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrhnftcuex4gfwa57exgeu4yv0lk4fxk27x6cq | To: 36WQAURUSgQASSJwsfp53GVLNCUmBULoqL | |||
| 23.09.2022 16:47:32 | |
453 BTC | $ 8 510 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgGS1jSjnwup58UgSLSfgik1xTbmLk7Mw | To: bc1q54as3f0xujq9pcl5aqn5w3eflf34n9d57xkwa0 | |||
| 23.09.2022 16:47:32 | |
453 BTC | $ 8 511 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlm0wxm3vraf4e3czec5j3xm747ctz9fs2ql8j | To: 3CgGS1jSjnwup58UgSLSfgik1xTbmLk7Mw | |||
| 23.09.2022 16:47:32 | |
5 565 BTC | $ 104 637 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPuv41aRFNm9z2LjYdRB79jQ97ZnAc2SR | To: bc1qjaqwy3kmn968cccnydelpvkp7admedxur59y03 | |||
| 23.09.2022 16:47:32 | |
5 565 BTC | $ 104 640 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5dy3u7pmrw623yw9jrjtnul4ap8teq9tlczfp | To: 3DPuv41aRFNm9z2LjYdRB79jQ97ZnAc2SR | |||
| 23.09.2022 16:47:32 | |
292 BTC | $ 5 497 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPjptSVh3G74WozDRThrX1sCqVK7KXqHY | To: bc1qtwzqp35e7crcm5xrh0f6es5cdvrps5nd8pvk2g | |||
| 23.09.2022 16:47:32 | |
292 BTC | $ 5 497 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlh98dkpk6wwk7nhpwdguj795x0jjea0a00ecvw | To: 3JPjptSVh3G74WozDRThrX1sCqVK7KXqHY | |||
| 23.09.2022 16:47:32 | |
2 936 BTC | $ 55 205 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcFK5yY5SqVc9jnjq8PDWdLQSrYA2Hpgw | To: bc1q5scvxm2tns3ht2eqwrstzmy7fhlyjhqymmxrt8 | |||
| 23.09.2022 16:47:32 | |
2 936 BTC | $ 55 205 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RyTu4jSJLRPrzjVTiR19fKSqGSugUwoW | To: 3EcFK5yY5SqVc9jnjq8PDWdLQSrYA2Hpgw | |||
| 23.09.2022 16:47:32 | |
2 937 BTC | $ 55 213 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvc92yzdraeatz9qmzn32teyk58q4na636pdzrv | To: 36RyTu4jSJLRPrzjVTiR19fKSqGSugUwoW | |||
| 23.09.2022 16:47:32 | |
270 BTC | $ 5 078 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uKhzeMMo1V1TFGYkpGkqSuLvqhFNdhwp | To: bc1q4zjcqa0zgy0z8q9qzsh92gw6xevu3sm32zjvms | |||
| 23.09.2022 16:47:32 | |
270 BTC | $ 5 078 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLY93DzVjVZkN7TgnRE1ge85BYLk2A6sV | To: 38uKhzeMMo1V1TFGYkpGkqSuLvqhFNdhwp | |||
| 23.09.2022 16:47:32 | |
270 BTC | $ 5 078 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3j5e9nv6swwqt2zjqlgktufjxqxk84vh84xh9 | To: 3BLY93DzVjVZkN7TgnRE1ge85BYLk2A6sV | |||
| 23.09.2022 16:47:32 | |
1 536 BTC | $ 28 886 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAQQm5aJRMdTGHS6qSUdbUT1VeP5sWA5d | To: 35LQpD8pym5y9tjjicTZWpLs3p5GLPJkY7 | |||
| 23.09.2022 16:47:32 | |
1 248 BTC | $ 23 468 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXxjbdv7bNvJ19ZeZZCBWYcmoyrMqTwWe | To: 3NdbgwB9zHz28A8X8PqHZxp6hwTytq3795 | |||
| 23.09.2022 16:47:32 | |
1 248 BTC | $ 23 469 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCVk23yZfsJ3AG7CM62qmBsp6iDReTN7s | To: 3BXxjbdv7bNvJ19ZeZZCBWYcmoyrMqTwWe | |||
| 23.09.2022 16:47:32 | |
1 248 BTC | $ 23 469 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YifeMcNo2ribrLMtgEyqXxsRdv8gX7iM | To: 3GCVk23yZfsJ3AG7CM62qmBsp6iDReTN7s | |||
| 23.09.2022 16:47:32 | |
270 BTC | $ 5 078 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMVRJFVKF8CH8sgnGiZ83w5WzQAhoVPG5 | To: bc1qq3j5e9nv6swwqt2zjqlgktufjxqxk84vh84xh9 | |||
| 23.09.2022 16:47:32 | |
270 BTC | $ 5 079 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRjpRSVZmWZ2LAZdjLxjBuzPk5qJQbTLe | To: 3NMVRJFVKF8CH8sgnGiZ83w5WzQAhoVPG5 | |||
| 23.09.2022 16:47:32 | |
1 529 BTC | $ 28 741 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRCVRmUUn3d1nit9u7KPNwTTLLF7HEAGA | To: bc1qane4kecxtdh2xc576gs9und9uddgajxzuzejzp | |||
| 23.09.2022 16:47:32 | |
1 529 BTC | $ 28 741 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QG8oeA5HfZdbSFAE1CDwNNMzXEBtXFzfD | To: 3MRCVRmUUn3d1nit9u7KPNwTTLLF7HEAGA | |||
| 23.09.2022 16:47:32 | |
4 059 BTC | $ 76 315 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xY4Db1KPHc14q1U4MvF7qGZgBMrYxQqq | To: bc1qp8stv6qyygn2jn3hugda4y2wm4cfhg9k2zn3ym | |||
| 23.09.2022 16:47:32 | |
4 059 BTC | $ 76 315 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pgc9XQ6DSzwmDgeJeLFXBMdSDrtEdCb5i | To: 37xY4Db1KPHc14q1U4MvF7qGZgBMrYxQqq | |||
| 23.09.2022 16:47:32 | |
827 BTC | $ 15 552 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34N54wMZjLa44zRztBs7GP8HYJY5upudLc | To: bc1qq84y9pms8y07x8vtegtzvl3hprsfc70lpa3y3l | |||
| 23.09.2022 16:47:32 | |
827 BTC | $ 15 553 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjrWBseGZLyrcAsUeEuUuaSzNda16wB9Z | To: 34N54wMZjLa44zRztBs7GP8HYJY5upudLc | |||
| 23.09.2022 16:47:32 | |
419 BTC | $ 7 884 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XzEGNgkEXujzBhi9fSi8i7MR2XQrsycC | To: bc1qxp9j3zundg93heyddk498euhyh88p3un97zgkg | |||