Whale movements
Last update: 15.05.2026 02:41:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 20:52:56 |  |
503 BTC | $ 9 560 522 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.09.2022 20:51:12 | |
281 BTC | $ 5 303 099 | (other) | (other) |
| Type: transfer | From: 1KCr4pKsq8yqLB7jV7asu1wUNqqF3iMQLv | To: 1NobuwFfpNCg4nvhMTycsWckFuqoWd3MhR | |||
| 22.09.2022 20:51:12 | |
890 BTC | $ 16 824 240 | (other) | (other) |
| Type: transfer | From: bc1qnhf9g6t7d8cuu9nr49v9p24lskhny38lwmyjh9 | To: bc1qeqj6ctdutzfet2s55hqzxg4z7rny5ga2snk67k | |||
| 22.09.2022 20:51:12 | |
266 BTC | $ 5 023 673 | (other) | (other) |
| Type: transfer | From: 3PvetYhaGoHdVDz2VmPasjBF4B4k1GpHAd | To: 38HRhK5TPxC3gfDd76yRKVQ6PPZRwKdF7o | |||
| 22.09.2022 20:51:12 | |
280 BTC | $ 5 296 297 | (other) | (other) |
| Type: transfer | From: 3LLeZd8FFhVsRFFCPTB9sy7A93kBBEPdky | To: 3GMtZHby6UfRw9tK1kQyWrLNygdZXGJzqQ | |||
| 22.09.2022 20:51:12 | |
396 BTC | $ 7 478 450 | (other) | (other) |
| Type: transfer | From: 3LZnJkV8kaAjVMmDzroj1T2vBQDZAp2yGe | To: 3Acv7YLg2aVbceb7iLx28riFTFZkvhmvTp | |||
| 22.09.2022 20:51:12 | |
3 577 BTC | $ 67 627 090 | (other) | (other) |
| Type: transfer | From: 32dSRkjvftMCdGvQ435NC2XX57ud1tJpZC | To: 35fh5zm41fNxsoXWxBYFJkdgKyjGkkYjFi | |||
| 22.09.2022 20:51:12 | |
309 BTC | $ 5 835 078 | (other) | (other) |
| Type: transfer | From: 3BBRWGsbzQyynGQxz5nqJzfUJ2ztccmXwz | To: 39umGdB5EySUGSZksea9xmeEWti1cJskNR | |||
| 22.09.2022 20:51:12 | |
3 009 BTC | $ 56 888 292 | (other) | (other) |
| Type: transfer | From: 34e8EP2dA4gcMAPkCc3eYtQC1gkAsR76Jv | To: 39LxEPJA37pzdTG9dAhJ2f5dAYoN1X3go4 | |||
| 22.09.2022 20:51:12 | |
2 071 BTC | $ 39 156 196 | (other) | (other) |
| Type: transfer | From: 39tBTLGxcDFAezcL8KMx3vLtPLk3suxJzc | To: 3Qfivqhbwm5uYK5fnqEVWoFR8PfuA7CSK4 | |||
| 22.09.2022 20:51:12 | |
5 574 BTC | $ 105 377 416 | (other) | (other) |
| Type: transfer | From: 36D8VvRdgNUVcTz1EeWWKKVQgMUW78i2dd | To: 3PuTPen92Rw1gz8pNpgMmAepXCfwX5baPQ | |||
| 22.09.2022 20:51:12 | |
506 BTC | $ 9 556 439 | (other) | (other) |
| Type: transfer | From: 3JiTvJYhJfLNq2gDSQR3irKJhmSgTiaxou | To: 3CoyVEiy3o2P2mEemCEon8antfFrVQsE4K | |||
| 22.09.2022 20:51:12 | |
1 252 BTC | $ 23 660 904 | (other) | (other) |
| Type: transfer | From: 36bXWRncRUGWj2TMTbbcUr1K4beGPcKDx3 | To: 3MvSefwNkSVQhcyScZFE5E2BdsKnDHbQ7R | |||
| 22.09.2022 20:51:12 | |
554 BTC | $ 10 476 022 | (other) | (other) |
| Type: transfer | From: 3Lnn4EgVqKtSQqfGVabmU95WpnVJv3QCYe | To: 3BHmHgqyAJQWWZxnAhw7XttakQgis1nc2j | |||
| 22.09.2022 20:51:12 | |
1 600 BTC | $ 30 242 596 | (other) | (other) |
| Type: transfer | From: 3A47f7mTycQsv3WAZRhu83AwudbQLANFqw | To: bc1qpqtfjfg2suym22ykc4l7gezk7svugtehsx7azy | |||
| 22.09.2022 20:51:12 | |
2 095 BTC | $ 39 602 360 | (other) | (other) |
| Type: transfer | From: 35oAaMWb5g7G5NNEp6goKzNSREytgjr7T9 | To: bc1q8l7w8yms29ad7tmmtuz2dp429psgg5ylv5kdf8 | |||
| 22.09.2022 20:51:12 | |
1 545 BTC | $ 29 200 758 | (other) | (other) |
| Type: transfer | From: 3K2eekgvppzbzXgZNkCTYAf7ATtun7Xd9t | To: bc1qt4gds7n6d2u64rsruj6ysrug8axp0m0jgfxjr8 | |||
| 22.09.2022 20:51:12 | |
511 BTC | $ 9 661 620 | (other) | (other) |
| Type: transfer | From: 3H4DBHhCQcz6ZG5G1MWPFGneXWYhcTJhve | To: bc1qrdlvg7j86duxekdydhpzjpdxv0zj4ukgde8ar7 | |||
| 22.09.2022 20:51:12 | |
969 BTC | $ 18 320 608 | (other) | (other) |
| Type: transfer | From: 36iSusGmFJ8kt9tAXKD9mEuVySFsYxWnTE | To: bc1q3kpu48e72qkc0d7wm8vrv25d3q20khnkvf5jvu | |||
| 22.09.2022 20:51:12 | |
321 BTC | $ 6 067 584 | (other) | (other) |
| Type: transfer | From: bc1q6nmddcs7zgs8zj9t0nytyms9kwzgcf8uleectm | To: 36kNyZgyMpnHxsvckpKwA9J73EYzpiUtaj | |||
| 22.09.2022 20:51:12 | |
4 106 BTC | $ 77 630 780 | (other) | (other) |
| Type: transfer | From: 3McesiLcb2gpRtGNNL58iHCXxzP2xfyjt4 | To: 3LCjNXSoZDbEyHUCSV1RMKF2dVvjmB3Wyi | |||
| 22.09.2022 20:51:12 | |
495 BTC | $ 9 363 603 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 22.09.2022 20:51:12 | |
500 BTC | $ 9 454 916 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | |||
| 22.09.2022 20:35:51 | |
321 BTC | $ 6 105 039 | (other) | (other) |
| Type: transfer | From: bc1q72kee9h8davtal0sx5d6s92mw5pytdk227dz4u | To: bc1q6nmddcs7zgs8zj9t0nytyms9kwzgcf8uleectm | |||
| 22.09.2022 20:35:51 | |
4 107 BTC | $ 78 106 776 | (other) | (other) |
| Type: transfer | From: 3Q2AArRRCJ7vzya6tXbsTSXN2VVdqn2J6F | To: 3McesiLcb2gpRtGNNL58iHCXxzP2xfyjt4 | |||
| 22.09.2022 20:35:51 | |
511 BTC | $ 9 720 867 | (other) | (other) |
| Type: transfer | From: 37cyaPumfCxjb3t9YGEfD1fLG5di9p3Ceq | To: 3H4DBHhCQcz6ZG5G1MWPFGneXWYhcTJhve | |||
| 22.09.2022 20:35:51 | |
2 095 BTC | $ 39 844 144 | (other) | (other) |
| Type: transfer | From: 3AodRFLpCjd8vybtWMxAtMBf6ZLHeUi7BT | To: 35oAaMWb5g7G5NNEp6goKzNSREytgjr7T9 | |||
| 22.09.2022 20:35:51 | |
266 BTC | $ 5 054 359 | (other) | (other) |
| Type: transfer | From: 3FUp2K9sYTpWZWeSmtrWXpCHLLG1AK2gTm | To: 3PvetYhaGoHdVDz2VmPasjBF4B4k1GpHAd | |||
| 22.09.2022 20:35:51 | |
969 BTC | $ 18 432 462 | (other) | (other) |
| Type: transfer | From: 3PsKoQpzwnoA8t2WqWNf27XNDUnYZKwGuM | To: 36iSusGmFJ8kt9tAXKD9mEuVySFsYxWnTE | |||
| 22.09.2022 20:35:51 | |
1 600 BTC | $ 30 427 204 | (other) | (other) |
| Type: transfer | From: 3NQbfUXUPydHagnBN9PKrGdYC5SwC12J4r | To: 3A47f7mTycQsv3WAZRhu83AwudbQLANFqw | |||
| 22.09.2022 20:35:51 | |
1 545 BTC | $ 29 379 190 | (other) | (other) |
| Type: transfer | From: 3EU81YtFbQZezASbSVQYBbL28ueyiw1z8P | To: 3K2eekgvppzbzXgZNkCTYAf7ATtun7Xd9t | |||
| 22.09.2022 20:35:51 | |
1 252 BTC | $ 23 805 344 | (other) | (other) |
| Type: transfer | From: 37Z2xNhQfDkCa6CuMqNn5LcFuyTcpmAtaj | To: 36bXWRncRUGWj2TMTbbcUr1K4beGPcKDx3 | |||
| 22.09.2022 20:35:51 | |
3 009 BTC | $ 57 235 532 | (other) | (other) |
| Type: transfer | From: 3D8FFofYsHD4qKqG1brhg4F1Njc3UL6uQZ | To: 34e8EP2dA4gcMAPkCc3eYtQC1gkAsR76Jv | |||
| 22.09.2022 20:35:51 | |
280 BTC | $ 5 328 635 | (other) | (other) |
| Type: transfer | From: 38PDUp1EY8WyLrStT6UqKExfaZb2P3EshE | To: 3LLeZd8FFhVsRFFCPTB9sy7A93kBBEPdky | |||
| 22.09.2022 20:35:51 | |
2 072 BTC | $ 39 414 216 | (other) | (other) |
| Type: transfer | From: 36rHow6ZLDrR6fZwZnmdX4Rcbpp5QYCKmG | To: 39tBTLGxcDFAezcL8KMx3vLtPLk3suxJzc | |||
| 22.09.2022 20:35:51 | |
506 BTC | $ 9 615 036 | (other) | (other) |
| Type: transfer | From: 3NfmeoApyzzTzyqdnMgjSbZgE6YEvRfJtG | To: 3JiTvJYhJfLNq2gDSQR3irKJhmSgTiaxou | |||
| 22.09.2022 20:35:51 | |
5 574 BTC | $ 106 021 120 | (other) | (other) |
| Type: transfer | From: 3JqBdtiuswjXHGVHcbjvD1a78YKaQLdf4x | To: 36D8VvRdgNUVcTz1EeWWKKVQgMUW78i2dd | |||
| 22.09.2022 20:35:51 | |
554 BTC | $ 10 542 838 | (other) | (other) |
| Type: transfer | From: 3BzyQqV8NNAB93kGcvXGkmygfuqGXTQu6n | To: 3Lnn4EgVqKtSQqfGVabmU95WpnVJv3QCYe | |||
| 22.09.2022 20:35:51 | |
396 BTC | $ 7 525 266 | (other) | (other) |
| Type: transfer | From: 36Vz5UNeq3qEVTmyK5g5YgP2njjSEEbzdv | To: 3LZnJkV8kaAjVMmDzroj1T2vBQDZAp2yGe | |||
| 22.09.2022 20:35:51 | |
3 577 BTC | $ 68 039 880 | (other) | (other) |
| Type: transfer | From: 38Ms1S46NoaKk8D6bZgfEytjCvWce8oF3P | To: 32dSRkjvftMCdGvQ435NC2XX57ud1tJpZC | |||
| 22.09.2022 20:35:51 | |
890 BTC | $ 16 927 472 | (other) | (other) |
| Type: transfer | From: 35un3MSiSp4uUjd7Q1T6XSbeLcwKZTCQJx | To: bc1qnhf9g6t7d8cuu9nr49v9p24lskhny38lwmyjh9 | |||
| 22.09.2022 20:35:51 | |
309 BTC | $ 5 870 771 | (other) | (other) |
| Type: transfer | From: bc1qggfr8jfnqum0wsu39yfzfjfw94uupcqu7dkjdn | To: 3BBRWGsbzQyynGQxz5nqJzfUJ2ztccmXwz | |||
| 22.09.2022 20:35:51 | |
1 250 BTC | $ 23 775 224 | (other) | (other) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 22.09.2022 20:35:51 | |
493 BTC | $ 9 380 343 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 22.09.2022 20:35:51 | |
688 BTC | $ 13 085 855 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 22.09.2022 20:21:43 | |
499 BTC | $ 9 535 017 | (other) | (other) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.09.2022 20:21:43 | |
289 BTC | $ 5 515 383 | unknown (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KCr4pKsq8yqLB7jV7asu1wUNqqF3iMQLv | |||
| 22.09.2022 20:21:43 | |
266 BTC | $ 5 075 942 | (other) | (other) |
| Type: transfer | From: bc1qp3kd72l4wjyjlhdq9qur8ueva5swnxftcex8ch | To: 3FUp2K9sYTpWZWeSmtrWXpCHLLG1AK2gTm | |||
| 22.09.2022 20:17:26 | |
511 BTC | $ 9 797 602 | (other) | (other) |
| Type: transfer | From: 3J2QszQzumbWbjsntZ4gejiHZfsbWe1zyY | To: 37cyaPumfCxjb3t9YGEfD1fLG5di9p3Ceq | |||
| 22.09.2022 20:17:26 | |
300 BTC | $ 5 750 632 | unknown (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||