Whale movements
Last update: 14.05.2026 22:12:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 03:10:25 |  |
553 BTC | $ 10 686 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nzjts6wHs3tUwLeENr562nRij2ejHKe6z | To: bc1q0qc7t9ugqzwqdcnmxjamthcdacwtkz60qywtyd | |||
| 23.09.2022 03:10:25 | |
277 BTC | $ 5 359 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38m7CRWJHwj9VibryAxUm5CpUNB4zj54wy | To: bc1q83rd8nunjnu25gppglqqqlz4yyvzvyuxy2ettn | |||
| 23.09.2022 03:10:25 | |
509 BTC | $ 9 834 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpfuF9jFQ6e9Q9Y53BKZHTQV6EnPdP3BR | To: bc1qvj64p72snmdxmxe6js6sju7e7mx536xcgflrg5 | |||
| 23.09.2022 03:10:25 | |
307 BTC | $ 5 924 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gtns9NCrqEkgrGUsCE1W1KiK2TsmBscip | To: 3HusQeTNax62UkPnPUSPABQkhFXA93FTDg | |||
| 23.09.2022 03:10:25 | |
878 BTC | $ 16 959 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36z9Pe1Fsz5CDhbJAEHj6iYUAedXhEgQzi | To: 34LYAxwAJwPVzWLZPGNjWENbTg41KDn7GW | |||
| 23.09.2022 03:10:25 | |
491 BTC | $ 9 480 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KvktykJoe14JNbJNvqxTDDEETKWkSWnp | To: 3DN4mgV6g9SR5h64Jo3hrv3mRNARdi92jq | |||
| 23.09.2022 03:10:25 | |
321 BTC | $ 6 195 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376MzR8R1x642VPcn9qGpzxK1bJ7oiS31G | To: bc1qg2xr8xr9qhvvf5asectthpp73l7fjfql32nchg | |||
| 23.09.2022 02:58:40 | |
500 BTC | $ 9 658 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 23.09.2022 02:57:36 | |
384 BTC | $ 7 428 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4q4wwfRCd3SAnu1JmvwxTLgrj7coep8R | To: bc1qfkn3a7htqmqjakzzexehu8dq0263efu9h40zw5 | |||
| 23.09.2022 02:57:36 | |
954 BTC | $ 18 435 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FyFr88KfJBSyjCBcna5SBVRQUpHmCTW4 | To: bc1q02ps5j7gynppg7as42rhl8evn4xhazfpfzr2l0 | |||
| 23.09.2022 02:57:36 | |
878 BTC | $ 16 961 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwwn4738tklgj9jtehlsyx70aanpuj7s3fwe62 | To: 36z9Pe1Fsz5CDhbJAEHj6iYUAedXhEgQzi | |||
| 23.09.2022 02:57:36 | |
277 BTC | $ 5 360 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8m9t60ux42kevsvarj7kmrp53lh5xgfey0akw | To: 38m7CRWJHwj9VibryAxUm5CpUNB4zj54wy | |||
| 23.09.2022 02:57:36 | |
509 BTC | $ 9 837 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5lfmj2wwp2uq4l375pxtzd506jzm6ye0gewar | To: 3HpfuF9jFQ6e9Q9Y53BKZHTQV6EnPdP3BR | |||
| 23.09.2022 02:57:36 | |
2 080 BTC | $ 40 184 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zdzhffmv0xztcq6j3c37jfp3dvv56xe7etcrw | To: 3GAchaSa9p8zC3MEYhZSKNRt2dZgjBAXTc | |||
| 23.09.2022 02:57:36 | |
308 BTC | $ 5 952 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfe4a4ulvz2zvfz0cvy93ctpp5fe68yfucaagk | To: 3Gtns9NCrqEkgrGUsCE1W1KiK2TsmBscip | |||
| 23.09.2022 02:57:36 | |
5 573 BTC | $ 107 679 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cs32EqiiuSqrzp1qTedPMHtinjPJGrC4V | To: 3PJkHomvzvE48up3CfDa7rr2m6xBN8C4UM | |||
| 23.09.2022 02:57:36 | |
491 BTC | $ 9 480 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9gSLTaenuVKHjfZ2JFa4VUyD2PaNb7oE | To: 37KvktykJoe14JNbJNvqxTDDEETKWkSWnp | |||
| 23.09.2022 02:57:36 | |
1 570 BTC | $ 30 336 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDp3p8nMp2bSLPL1hFKAZUjVfUsnPBSFW | To: 3FSG56dKAKjg1PFHzjL6yuFJemy8ECVvsD | |||
| 23.09.2022 02:57:36 | |
1 541 BTC | $ 29 773 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uDQ7tE5eHHL8DcqyK91jRsFK3w5EtShy | To: 3FA24NYEMMnYsvGFz6joNPJ4WDp9D3LJ4T | |||
| 23.09.2022 02:57:36 | |
3 576 BTC | $ 69 103 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1gYwHMuAwADkaZGa1VSiNmQ26Pw1dzyx | To: 36H3d8LF4PxGadLUWQRi8ePiKkT3X6o7BQ | |||
| 23.09.2022 02:57:36 | |
3 005 BTC | $ 58 058 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1nf9NFTxeXjvqwF3qZsY2cMMmUJKTGkC | To: 3F9Yvj4KLyKckK3iSj35mkm4faAwpzu1TB | |||
| 23.09.2022 02:57:36 | |
2 071 BTC | $ 40 009 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv74ykaxsjlsfc4k49jdgxycjyzdqpuwy9gkxaa | To: 32u19brBZMRWyHbfa1Bp53UaroTh5EGQeC | |||
| 23.09.2022 02:57:36 | |
553 BTC | $ 10 687 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj55gn64dflcjgx9qtzuryggy76gct6r6le4p8k | To: 3Nzjts6wHs3tUwLeENr562nRij2ejHKe6z | |||
| 23.09.2022 02:57:36 | |
321 BTC | $ 6 195 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGvPLmuyQn1KG2nTr1aNvH6rqpNLRUbTG | To: 376MzR8R1x642VPcn9qGpzxK1bJ7oiS31G | |||
| 23.09.2022 02:57:36 | |
1 251 BTC | $ 24 173 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JC2JnEif2hyjKz3TgE7N1717QHjt5bwuJ | To: 3BBemTKw5KuYEVZ1XkbXiSPFT8bewUKUf9 | |||
| 23.09.2022 02:57:36 | |
4 106 BTC | $ 79 340 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GezZ7FYw55HbiBJLwp9nJpArFiCGiuECH | To: 32PwUvfTwvkiKQxAnPrxBMEtzL41UbMrjQ | |||
| 23.09.2022 02:57:36 | |
259 BTC | $ 5 006 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2022 02:57:36 | |
651 BTC | $ 12 573 193 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 23.09.2022 02:33:11 | |
5 573 BTC | $ 108 242 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MN5vSZbNCoAbDpyd3QtnFDw7WfND7JPwK | To: 3Cs32EqiiuSqrzp1qTedPMHtinjPJGrC4V | |||
| 23.09.2022 02:33:11 | |
259 BTC | $ 5 032 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2022 02:31:03 | |
277 BTC | $ 5 346 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aoj1ZWJdzbua89XMFQuAeYALEd6J2vVFn | To: bc1qg8m9t60ux42kevsvarj7kmrp53lh5xgfey0akw | |||
| 23.09.2022 02:31:03 | |
2 095 BTC | $ 40 365 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39y9iwaMaS6HEDicKR755g9W3o8Vmi1sAA | To: bc1q5zdzhffmv0xztcq6j3c37jfp3dvv56xe7etcrw | |||
| 23.09.2022 02:31:03 | |
308 BTC | $ 5 936 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMtM5Hf4QErntBzdKvNDafKTN8W6qDyPo | To: bc1qsfe4a4ulvz2zvfz0cvy93ctpp5fe68yfucaagk | |||
| 23.09.2022 02:31:03 | |
509 BTC | $ 9 811 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAoVjNHCAPin3kujHx9KwUVWA49vkZANT | To: bc1qg5lfmj2wwp2uq4l375pxtzd506jzm6ye0gewar | |||
| 23.09.2022 02:31:03 | |
553 BTC | $ 10 659 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMGr8HDjWgGYTXFZmSbyuZfYeGUN8kkLv | To: bc1qj55gn64dflcjgx9qtzuryggy76gct6r6le4p8k | |||
| 23.09.2022 02:31:03 | |
2 071 BTC | $ 39 902 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JeJYgmJk9cTSjBgUzmEWYSbvSbYxnMvc | To: bc1qv74ykaxsjlsfc4k49jdgxycjyzdqpuwy9gkxaa | |||
| 23.09.2022 02:31:03 | |
878 BTC | $ 16 919 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9eGZZhKvYJ4hay8kD9Lmaqn76pYF5YhZ | To: bc1qjwwn4738tklgj9jtehlsyx70aanpuj7s3fwe62 | |||
| 23.09.2022 02:31:03 | |
1 570 BTC | $ 30 255 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jhdsmmg8lya0zgsau9rk6m9u7l34p9g898w37 | To: 3LDp3p8nMp2bSLPL1hFKAZUjVfUsnPBSFW | |||
| 23.09.2022 02:31:03 | |
954 BTC | $ 18 386 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrwhas7ltgsyggqga570ht6wz32dmhrufsh6dp | To: 35FyFr88KfJBSyjCBcna5SBVRQUpHmCTW4 | |||
| 23.09.2022 02:31:03 | |
491 BTC | $ 9 455 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33haavLiSHZ2Wp1d71WT1KTpvR2eWNjnFq | To: 3K9gSLTaenuVKHjfZ2JFa4VUyD2PaNb7oE | |||
| 23.09.2022 02:31:03 | |
3 576 BTC | $ 68 918 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F1iBmyVVNTW3fHb7CTRoV1RW5Apa3uiBT | To: 3A1gYwHMuAwADkaZGa1VSiNmQ26Pw1dzyx | |||
| 23.09.2022 02:31:03 | |
1 251 BTC | $ 24 113 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WroH6Fveunqv9e2QqJDK7jiwXDoL2BYj | To: 3JC2JnEif2hyjKz3TgE7N1717QHjt5bwuJ | |||
| 23.09.2022 02:31:03 | |
3 005 BTC | $ 57 903 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GuosM7qujD9QCLGQav85kvJaGVhkBbaQK | To: 3A1nf9NFTxeXjvqwF3qZsY2cMMmUJKTGkC | |||
| 23.09.2022 02:31:03 | |
321 BTC | $ 6 179 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbEqL25qDx6RyfWQZYC4gHj8RbHwEzh45 | To: 3MGvPLmuyQn1KG2nTr1aNvH6rqpNLRUbTG | |||
| 23.09.2022 02:31:03 | |
384 BTC | $ 7 408 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uvLM3AXbwGeggDtyjrYrZ6JQWKWNZuyu | To: 3J4q4wwfRCd3SAnu1JmvwxTLgrj7coep8R | |||
| 23.09.2022 02:31:03 | |
4 106 BTC | $ 79 128 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QD895gpAdqFo4S4qhaPBEX1GsUzmFfcdE | To: 3GezZ7FYw55HbiBJLwp9nJpArFiCGiuECH | |||
| 23.09.2022 02:31:03 | |
1 541 BTC | $ 29 694 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UmWomkEG1BFntPCggpKDr3y8vHB4xgEY | To: 37uDQ7tE5eHHL8DcqyK91jRsFK3w5EtShy | |||
| 23.09.2022 02:31:03 | |
656 BTC | $ 12 636 245 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 23.09.2022 02:31:03 | |
499 BTC | $ 9 615 796 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 15yiL82bNoQ2p69BaKq4m8avoX78B9PdJS | |||
| 23.09.2022 02:31:03 | |
499 BTC | $ 9 615 646 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||