Whale movements
Last update: 15.05.2026 00:39:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2022 00:11:46 |  |
2 071 BTC | $ 39 972 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qy5EqHJ1PoVQbksqi3AavZ1oZ5iU4X96s | To: 3H8AKXYyFp8JFUisMe91YWyzw3ESvvWBsp | |||
| 23.09.2022 00:11:46 | |
553 BTC | $ 10 683 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gK3fKAYiHjD2L89Rv9hTCyTwoJRx6HpC | To: 35XC7QAJAmGqDgaVyy1NB4xbn1DN1qGZq9 | |||
| 23.09.2022 00:11:46 | |
2 071 BTC | $ 39 972 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385rxGGQk35LL2B4u1MSKFcoys3snhyJzN | To: 3Qy5EqHJ1PoVQbksqi3AavZ1oZ5iU4X96s | |||
| 23.09.2022 00:11:46 | |
5 573 BTC | $ 107 584 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LxnycCJ7WHHhvx3R9VewSbHiFdLmqWVM | To: 3FFXVRj29Bx35FrbarikvZ4iCV8nv8NPR2 | |||
| 23.09.2022 00:11:46 | |
5 574 BTC | $ 107 588 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3fRVCexmStENAa6N7qNoiEeQCtBduvMT | To: 39LxnycCJ7WHHhvx3R9VewSbHiFdLmqWVM | |||
| 23.09.2022 00:11:46 | |
308 BTC | $ 5 952 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqzabMPuGherDyt7svG7CpBUknLDtUQS8 | To: 3QWAJ7mXd9JQvLgHdLHUU5TRSgjAX78da3 | |||
| 23.09.2022 00:11:46 | |
1 570 BTC | $ 30 308 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoFYBpAMGcBdbjBMotKmH4ZGsyxF5adrf | To: 31uw8z8rZKXacopdPPRanYDK6drAcEMdMS | |||
| 23.09.2022 00:11:46 | |
3 577 BTC | $ 69 039 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xUfN6cykb27dHmyi5BnvJ1SENMZDJu58 | To: 3PLXES8WRBiAJdcYJG43hLvoVyAwLvWejk | |||
| 23.09.2022 00:11:46 | |
954 BTC | $ 18 421 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gNsGs3fyazKHQcsNuJQpPGpo2BuKyutc | To: bc1q708g7q30rqvezfngfnt7ga08k0efpvmc9qdepa | |||
| 23.09.2022 00:11:46 | |
954 BTC | $ 18 421 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uX4dwGnshMQu6QxvsLFUrJvnn1j8oYeC | To: 32gNsGs3fyazKHQcsNuJQpPGpo2BuKyutc | |||
| 23.09.2022 00:11:46 | |
954 BTC | $ 18 422 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXku1CG2GVkZX1RdMQpDXwizBPTMDRGoo | To: 34uX4dwGnshMQu6QxvsLFUrJvnn1j8oYeC | |||
| 23.09.2022 00:11:46 | |
3 577 BTC | $ 69 039 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf84jxmvedjfv3dxgzm368m5qu6yk88dnmy2weu | To: 31xUfN6cykb27dHmyi5BnvJ1SENMZDJu58 | |||
| 23.09.2022 00:11:46 | |
3 577 BTC | $ 69 040 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcexku8at6qp9n0peerghcuwd59gtth6znm5ssk | To: bc1qf84jxmvedjfv3dxgzm368m5qu6yk88dnmy2weu | |||
| 23.09.2022 00:11:46 | |
553 BTC | $ 10 683 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcwt7nrr2csmvzcsu90wgals09h4gs8aus4g0z | To: 36gK3fKAYiHjD2L89Rv9hTCyTwoJRx6HpC | |||
| 23.09.2022 00:11:46 | |
553 BTC | $ 10 683 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gege9macq5a49qa26ls8jy220y8vz7wa4hkq6 | To: bc1qfcwt7nrr2csmvzcsu90wgals09h4gs8aus4g0z | |||
| 23.09.2022 00:11:46 | |
1 570 BTC | $ 30 308 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwem7k6ee2wvmzxf0nade2hhfxcw9k3urjgp7a | To: 3MoFYBpAMGcBdbjBMotKmH4ZGsyxF5adrf | |||
| 23.09.2022 00:11:46 | |
1 570 BTC | $ 30 308 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k5j8ut7zgjuv88pzsea06g6mnsvffzhte3m9n | To: bc1qfwem7k6ee2wvmzxf0nade2hhfxcw9k3urjgp7a | |||
| 23.09.2022 00:11:46 | |
1 251 BTC | $ 24 156 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XgkMaBTNZPGBBTcKuyTuCeAekJzudgoo | To: bc1qhzty3y9cqc6lvzx64e4dcgpwdd79v87ukyg852 | |||
| 23.09.2022 00:11:46 | |
1 252 BTC | $ 24 158 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpqQp1hfZZb92RuYED2LKY7baBVxCTNNe | To: 34XgkMaBTNZPGBBTcKuyTuCeAekJzudgoo | |||
| 23.09.2022 00:11:46 | |
881 BTC | $ 17 011 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3st6f4huy9qv7ec0xx5u9xtryagpk98qcxx4f7 | To: 347hJExGoGokxHCmFHZVAeXHfEZ4JkPsV1 | |||
| 23.09.2022 00:11:46 | |
881 BTC | $ 17 012 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A8VKswR4KN88tnakjE59Fzq37V7S9jW3g | To: bc1q3st6f4huy9qv7ec0xx5u9xtryagpk98qcxx4f7 | |||
| 23.09.2022 00:11:46 | |
881 BTC | $ 17 012 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZmXe2hcJCG75Zuu3x7x3nq1YFjGbf1qT | To: 3A8VKswR4KN88tnakjE59Fzq37V7S9jW3g | |||
| 23.09.2022 00:11:46 | |
509 BTC | $ 9 830 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtqpZHzkmJJPvNyajbZLhba9fiA6D7v6g | To: bc1qq9h36qg9r4ykxwu554hg8hkjw2vue2yfvmm7kf | |||
| 23.09.2022 00:11:46 | |
509 BTC | $ 9 831 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qen2628ev2kcm762yrflhd2uzu9yg9m5t6f4dyf | To: 3MtqpZHzkmJJPvNyajbZLhba9fiA6D7v6g | |||
| 23.09.2022 00:11:46 | |
509 BTC | $ 9 831 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tpr089mh0tz9clupw0y33y4scp6tu348yvxn8 | To: bc1qen2628ev2kcm762yrflhd2uzu9yg9m5t6f4dyf | |||
| 23.09.2022 00:11:46 | |
321 BTC | $ 6 193 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAyqMwyfx4wN1giRpKPgnSvCQhJVo6uhf | To: 3E9LZgtnqdf69B1n9CpYgo5YYgtwGSx14c | |||
| 23.09.2022 00:11:46 | |
321 BTC | $ 6 193 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBvtCYZA4yNQ3m6yLp4L4nnYvjSV6YMdP | To: 3DAyqMwyfx4wN1giRpKPgnSvCQhJVo6uhf | |||
| 23.09.2022 00:11:46 | |
321 BTC | $ 6 193 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367KuZ9RLTwQjeCCBSSKtq3zpTorHbL1rm | To: 3LBvtCYZA4yNQ3m6yLp4L4nnYvjSV6YMdP | |||
| 23.09.2022 00:11:46 | |
1 544 BTC | $ 29 813 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgtxk8z8agydjeqjm74wvku6ut57l69qdjp30w | To: 3BBrkS1diohCJT5CvbwgYrcBryce9GHDHk | |||
| 23.09.2022 00:11:46 | |
1 544 BTC | $ 29 813 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJ9FFAvbm6Qa3Jf1cqJW3dGNUZmqfUC1f | To: bc1qqgtxk8z8agydjeqjm74wvku6ut57l69qdjp30w | |||
| 23.09.2022 00:11:46 | |
1 544 BTC | $ 29 813 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wMY28tEcn2qkMLt1tNxjL6S3Ps89QWtG | To: 3GJ9FFAvbm6Qa3Jf1cqJW3dGNUZmqfUC1f | |||
| 23.09.2022 00:11:46 | |
4 106 BTC | $ 79 266 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cf2yV3w7BHVg2nQbXU3UMmYcQ7hWErty | To: bc1qaqn2h4fvylhutxg5cq2k75d6s8s2pdlq4q9ef3 | |||
| 23.09.2022 00:11:46 | |
308 BTC | $ 5 952 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3639NDdWnvdQc7Tqc2FM7vqh2LQEFPbTAf | To: 3HqzabMPuGherDyt7svG7CpBUknLDtUQS8 | |||
| 23.09.2022 00:11:46 | |
308 BTC | $ 5 952 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HMEHTUPwcDNz9YrUSWBNxtJsTr3ZCdRJ | To: 3639NDdWnvdQc7Tqc2FM7vqh2LQEFPbTAf | |||
| 23.09.2022 00:11:46 | |
2 095 BTC | $ 40 436 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iiSjn5Xb1pBrudxEmRNFvyfkBCJ7LaAS | To: 3K29AawMMjr36EijM58uoWt5fqkZJ6NQAJ | |||
| 23.09.2022 00:11:46 | |
2 095 BTC | $ 40 436 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmaaxujqww33sezyjy0deasvhd0wucpysc0mx0m | To: 37iiSjn5Xb1pBrudxEmRNFvyfkBCJ7LaAS | |||
| 23.09.2022 00:11:46 | |
2 095 BTC | $ 40 436 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2sMwUw4LiGPTQYmBgYgjp2S9QDvaNz3R | To: bc1qmaaxujqww33sezyjy0deasvhd0wucpysc0mx0m | |||
| 23.09.2022 00:11:46 | |
3 009 BTC | $ 58 079 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xec50gt47ryrk6hdzj49gjgrzrjfj8tus57ca | To: 31ofck5krUGe4z75RjMYsNNrqPyeJ4FjiM | |||
| 23.09.2022 00:11:46 | |
3 009 BTC | $ 58 079 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVBv5AFnjkwbRtiTCU8ttda4caUo7cnCH | To: bc1q7xec50gt47ryrk6hdzj49gjgrzrjfj8tus57ca | |||
| 23.09.2022 00:11:46 | |
385 BTC | $ 7 434 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrjyzy2689psneprkcgake22pf8887z7jk85m2 | To: 3H4YjZqWbDMcT4psLzZzy6NFMxXyXRvWdZ | |||
| 23.09.2022 00:11:46 | |
385 BTC | $ 7 434 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBVvoRt6sr7NZMzyvcXjVPxeCyzknhN1o | To: bc1qqrjyzy2689psneprkcgake22pf8887z7jk85m2 | |||
| 23.09.2022 00:11:46 | |
5 574 BTC | $ 107 588 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qle9p7vlsjs6k5fuve5atw6m0x6g9qlp0p3yqzu | To: 3K3fRVCexmStENAa6N7qNoiEeQCtBduvMT | |||
| 23.09.2022 00:11:46 | |
491 BTC | $ 9 472 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qenwaph2x9syfm2grwq4c8mjcxvzkp2wqu97zuu | To: 3CQts5eUcwuRrQH5m5hybnP4CG2m5ryfW3 | |||
| 23.09.2022 00:11:46 | |
2 071 BTC | $ 39 972 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8way9gc86a3shmqsh32sxkr02f75l94m3fu4mu | To: 385rxGGQk35LL2B4u1MSKFcoys3snhyJzN | |||
| 23.09.2022 00:11:46 | |
1 252 BTC | $ 24 158 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACmJ4VkJMLDWR9xq9L8P6J8XPZKWgQYvY | To: 3LpqQp1hfZZb92RuYED2LKY7baBVxCTNNe | |||
| 23.09.2022 00:11:46 | |
385 BTC | $ 7 434 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ivJZgfCBPK7iGYoaFPPyhoZZ6gSHM4X7 | To: 3EBVvoRt6sr7NZMzyvcXjVPxeCyzknhN1o | |||
| 23.09.2022 00:11:46 | |
280 BTC | $ 5 398 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LZK34SXaMPFrBw136URUJNqN56ArmCKm | To: 3PzJpSH7tT8ELKiKL2rU2Bt9RLyKBvAvCf | |||
| 23.09.2022 00:11:46 | |
280 BTC | $ 5 398 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsiRGHjczD4vhhYC4YLJK6rpquAS64Bfa | To: 36LZK34SXaMPFrBw136URUJNqN56ArmCKm | |||
| 23.09.2022 00:11:46 | |
280 BTC | $ 5 398 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uw8NML8xBphQSTZG8iHBrZo5fvG4Ubq2 | To: 3BsiRGHjczD4vhhYC4YLJK6rpquAS64Bfa | |||
| 23.09.2022 00:11:46 | |
280 BTC | $ 5 401 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtz72ekk27rg52g5n658yunzl9wxevzl3yjr8r | To: 33uw8NML8xBphQSTZG8iHBrZo5fvG4Ubq2 | |||