Whale movements
Last update: 15.05.2026 01:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 22:45:42 |  |
3 009 BTC | $ 58 190 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8maqh5qaymzs5a2ltf7xhshvu52ts3rah28rm | To: 3ASnUB9s1SKnoWG7Z83WgoPeFent7okyRP | |||
| 22.09.2022 22:45:42 | |
1 252 BTC | $ 24 203 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex2u9e30p0d07c2rk6x97ga8cmurx3jcz2wu24 | To: 3JCg77WnxRGoNjpMh1HKPFNFy8myrw8NKj | |||
| 22.09.2022 22:45:42 | |
1 571 BTC | $ 30 374 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaw7adr7tqz5tgh3fmm6s4q447lyy5a7suyskv3 | To: 3FpTcWYb3uQ92Vp5F5uBrWDMT13FFADV2Y | |||
| 22.09.2022 22:45:42 | |
280 BTC | $ 5 413 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ek7yEHF7fCCkF8zWCVD5FLbUqhRhDSPaB | To: bc1q78waqpdsajlkcr7wduzyj2e0xag7ggq4wrw3at | |||
| 22.09.2022 22:45:42 | |
395 BTC | $ 7 646 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1mw5T1292EeGEmstCdZrfJ94XXjWvvLu | To: bc1qr66tgea8p09kyvvlystv3g8um4tar4s432qnj9 | |||
| 22.09.2022 22:45:42 | |
2 071 BTC | $ 40 047 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFNDDRJudcZCi3XGHGUFwSPY8vtJcMRM9 | To: bc1quc70385a5zvxsac9t84jje0q6etr782p8ng0gn | |||
| 22.09.2022 22:45:42 | |
890 BTC | $ 17 207 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36g1Agbxm73UZEamiCnEHYcHehgLF3rKZR | To: bc1qwhfgn8tvpsp0xg7epwj6eug0c2754qf4m5kntl | |||
| 22.09.2022 22:45:42 | |
554 BTC | $ 10 714 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjs73pm3wr29ncx2086munp26furvkykg8pytdc | To: 37ufiSkSr6j7vVHDwy4Wr1hGHw19XmzkPq | |||
| 22.09.2022 22:45:42 | |
321 BTC | $ 6 205 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqugrfrfp59ce0mcqrx6um5qe5nprlegx3dfld5 | To: 3697wQ5ozwSTBS9hMu9brvTJ2BdKug4W8A | |||
| 22.09.2022 22:45:42 | |
1 545 BTC | $ 29 870 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpmyr682f3s7agv7726d90j55cnq3pvs9u84le | To: 3NpA6bMJKPSNDMsRKY1oVVFCsuQCVTQoMh | |||
| 22.09.2022 22:45:42 | |
491 BTC | $ 9 490 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqdTYwTkryeWShEwAxYqNMqcwHCNcXw8n | To: 3Jfg5FkaFbKrAhY4qA5Hz3S6zRYS8h3q3P | |||
| 22.09.2022 22:45:42 | |
308 BTC | $ 5 965 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpltp38lghftkmuuwktjjmr65nlrhlvzztuapam | To: bc1qf7x4s5zm7guna8e9ejf7fssgu6vaeu9vvth7h4 | |||
| 22.09.2022 22:45:42 | |
509 BTC | $ 9 850 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjj5ecjnpwd7lv6j9p369d3knl8rz2jt9hf44wr | To: bc1qmjyer9g5elnwgyql0rwgzlep3dcac3828gc7ms | |||
| 22.09.2022 22:45:42 | |
954 BTC | $ 18 458 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qcf3dtW1bLPwkegR2UQ7gp2GRFgCLjZ1S | To: 3Kfk8nZJZ6imv6qW5KKW2XWgPgcwgK3uni | |||
| 22.09.2022 22:45:42 | |
500 BTC | $ 9 672 292 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 22.09.2022 22:29:47 |  |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2022 22:22:47 | |
1 571 BTC | $ 30 310 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxewycp3n6u7mpamzp4tk98ektk09e0ptl2nqpl | To: bc1qaw7adr7tqz5tgh3fmm6s4q447lyy5a7suyskv3 | |||
| 22.09.2022 22:22:47 | |
1 571 BTC | $ 30 310 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxewycp3n6u7mpamzp4tk98ektk09e0ptl2nqpl | To: bc1qaw7adr7tqz5tgh3fmm6s4q447lyy5a7suyskv3 | |||
| 22.09.2022 22:22:47 | |
309 BTC | $ 5 954 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw00l9p60a76fcuynwedddg4w85l9yhrkjsm96h | To: bc1qpltp38lghftkmuuwktjjmr65nlrhlvzztuapam | |||
| 22.09.2022 22:22:47 | |
309 BTC | $ 5 954 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw00l9p60a76fcuynwedddg4w85l9yhrkjsm96h | To: bc1qpltp38lghftkmuuwktjjmr65nlrhlvzztuapam | |||
| 22.09.2022 22:22:47 | |
954 BTC | $ 18 418 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEBo6xejRjwDKfmtzWAiQKuhLe6yusVWx | To: 3Qcf3dtW1bLPwkegR2UQ7gp2GRFgCLjZ1S | |||
| 22.09.2022 22:22:47 | |
954 BTC | $ 18 418 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEBo6xejRjwDKfmtzWAiQKuhLe6yusVWx | To: 3Qcf3dtW1bLPwkegR2UQ7gp2GRFgCLjZ1S | |||
| 22.09.2022 22:22:47 | |
2 095 BTC | $ 40 426 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QJRWoazbbs2qG86p3mq411JPCKeJwSYx | To: 3C8JxArjtZR2HBm3GWinf9FtBUvCaZDaJ9 | |||
| 22.09.2022 22:22:47 | |
2 095 BTC | $ 40 426 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QJRWoazbbs2qG86p3mq411JPCKeJwSYx | To: 3C8JxArjtZR2HBm3GWinf9FtBUvCaZDaJ9 | |||
| 22.09.2022 22:22:47 | |
890 BTC | $ 17 171 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HcJEhaztbtKu1Eym6xEBNrFTaMesegru | To: 36g1Agbxm73UZEamiCnEHYcHehgLF3rKZR | |||
| 22.09.2022 22:22:47 | |
890 BTC | $ 17 171 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HcJEhaztbtKu1Eym6xEBNrFTaMesegru | To: 36g1Agbxm73UZEamiCnEHYcHehgLF3rKZR | |||
| 22.09.2022 22:22:47 | |
280 BTC | $ 5 402 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SCtBb1ndzTnH2obbsU63UYH4L3GdapwY | To: 3Ek7yEHF7fCCkF8zWCVD5FLbUqhRhDSPaB | |||
| 22.09.2022 22:22:47 | |
280 BTC | $ 5 402 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SCtBb1ndzTnH2obbsU63UYH4L3GdapwY | To: 3Ek7yEHF7fCCkF8zWCVD5FLbUqhRhDSPaB | |||
| 22.09.2022 22:22:47 | |
321 BTC | $ 6 193 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vo1Xuuf7qznxNDJbuQS5YwZtzpgFCjCH | To: bc1qqugrfrfp59ce0mcqrx6um5qe5nprlegx3dfld5 | |||
| 22.09.2022 22:22:47 | |
321 BTC | $ 6 193 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vo1Xuuf7qznxNDJbuQS5YwZtzpgFCjCH | To: bc1qqugrfrfp59ce0mcqrx6um5qe5nprlegx3dfld5 | |||
| 22.09.2022 22:22:47 | |
321 BTC | $ 6 193 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CFuBiSudnMHNi8dt3kR69zxSx2tJc6Wd | To: 33vo1Xuuf7qznxNDJbuQS5YwZtzpgFCjCH | |||
| 22.09.2022 22:22:47 | |
321 BTC | $ 6 193 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CFuBiSudnMHNi8dt3kR69zxSx2tJc6Wd | To: 33vo1Xuuf7qznxNDJbuQS5YwZtzpgFCjCH | |||
| 22.09.2022 22:22:47 | |
509 BTC | $ 9 830 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRqVGarE87V9suGcqKJXftsL2Yo9zLWSf | To: bc1qjj5ecjnpwd7lv6j9p369d3knl8rz2jt9hf44wr | |||
| 22.09.2022 22:22:47 | |
509 BTC | $ 9 830 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRqVGarE87V9suGcqKJXftsL2Yo9zLWSf | To: bc1qjj5ecjnpwd7lv6j9p369d3knl8rz2jt9hf44wr | |||
| 22.09.2022 22:22:47 | |
1 545 BTC | $ 29 807 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EBypjCBC6JTyYdv3S9pxTX8C1K1QtGob | To: bc1qmpmyr682f3s7agv7726d90j55cnq3pvs9u84le | |||
| 22.09.2022 22:22:47 | |
1 545 BTC | $ 29 807 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EBypjCBC6JTyYdv3S9pxTX8C1K1QtGob | To: bc1qmpmyr682f3s7agv7726d90j55cnq3pvs9u84le | |||
| 22.09.2022 22:22:47 | |
1 252 BTC | $ 24 152 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PszkBhVer62PpReeGYvxNmLBE9xwTrsUo | To: bc1qex2u9e30p0d07c2rk6x97ga8cmurx3jcz2wu24 | |||
| 22.09.2022 22:22:47 | |
1 252 BTC | $ 24 152 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PszkBhVer62PpReeGYvxNmLBE9xwTrsUo | To: bc1qex2u9e30p0d07c2rk6x97ga8cmurx3jcz2wu24 | |||
| 22.09.2022 22:22:47 | |
554 BTC | $ 10 691 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZrAXiuZvUpFFkJAotbvWPoQoEGx4VhE5 | To: bc1qjs73pm3wr29ncx2086munp26furvkykg8pytdc | |||
| 22.09.2022 22:22:47 | |
554 BTC | $ 10 691 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZrAXiuZvUpFFkJAotbvWPoQoEGx4VhE5 | To: bc1qjs73pm3wr29ncx2086munp26furvkykg8pytdc | |||
| 22.09.2022 22:22:47 | |
491 BTC | $ 9 470 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9l2xmjjmlgkqus4cv25fweymgjxyq7jey6rra | To: 3HqdTYwTkryeWShEwAxYqNMqcwHCNcXw8n | |||
| 22.09.2022 22:22:47 | |
491 BTC | $ 9 470 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9l2xmjjmlgkqus4cv25fweymgjxyq7jey6rra | To: 3HqdTYwTkryeWShEwAxYqNMqcwHCNcXw8n | |||
| 22.09.2022 22:22:47 | |
491 BTC | $ 9 471 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMR5Si6ZcnKmjgCTdppg49yTj4txracR2 | To: bc1qu9l2xmjjmlgkqus4cv25fweymgjxyq7jey6rra | |||
| 22.09.2022 22:22:47 | |
491 BTC | $ 9 471 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMR5Si6ZcnKmjgCTdppg49yTj4txracR2 | To: bc1qu9l2xmjjmlgkqus4cv25fweymgjxyq7jey6rra | |||
| 22.09.2022 22:22:47 | |
266 BTC | $ 5 124 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03jhephdhcfu4d4044spa6efe3xgvazmjvxt2m | To: 37E7WEEUup2a8oKZsjRHNxC8Mwo5cqHtAE | |||
| 22.09.2022 22:22:47 | |
266 BTC | $ 5 124 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03jhephdhcfu4d4044spa6efe3xgvazmjvxt2m | To: 37E7WEEUup2a8oKZsjRHNxC8Mwo5cqHtAE | |||
| 22.09.2022 22:22:47 | |
395 BTC | $ 7 630 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfs0y3aqnc6f4qycnv4vgeg4wqsmrdjus4lel7 | To: 3H1mw5T1292EeGEmstCdZrfJ94XXjWvvLu | |||
| 22.09.2022 22:22:47 | |
395 BTC | $ 7 630 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfs0y3aqnc6f4qycnv4vgeg4wqsmrdjus4lel7 | To: 3H1mw5T1292EeGEmstCdZrfJ94XXjWvvLu | |||
| 22.09.2022 22:22:47 | |
2 071 BTC | $ 39 963 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xavpqzhde7uuts5cmxchdtaawg4q2ecwsvlk3 | To: 3MFNDDRJudcZCi3XGHGUFwSPY8vtJcMRM9 | |||
| 22.09.2022 22:22:47 | |
2 071 BTC | $ 39 963 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xavpqzhde7uuts5cmxchdtaawg4q2ecwsvlk3 | To: 3MFNDDRJudcZCi3XGHGUFwSPY8vtJcMRM9 | |||