Whale movements
Last update: 15.05.2026 03:40:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 20:17:26 |  |
493 BTC | $ 9 456 584 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 22.09.2022 20:13:03 | |
506 BTC | $ 9 658 095 | (other) | (other) |
| Type: transfer | From: bc1qpq4x48fcpthpamqjp8rxh6q52sua6efsu4le74 | To: 3NfmeoApyzzTzyqdnMgjSbZgE6YEvRfJtG | |||
| 22.09.2022 20:13:03 | |
5 574 BTC | $ 106 493 100 | (other) | (other) |
| Type: transfer | From: bc1qp7rn08sa5336rut0cv36ut97ghw3l83lee50rl | To: 3JqBdtiuswjXHGVHcbjvD1a78YKaQLdf4x | |||
| 22.09.2022 20:13:03 | |
266 BTC | $ 5 078 018 | (other) | (other) |
| Type: transfer | From: 38QU7dHfEL9Efvxpa4Wsy9Ln4fmJksoaX2 | To: bc1qp3kd72l4wjyjlhdq9qur8ueva5swnxftcex8ch | |||
| 22.09.2022 20:13:03 | |
506 BTC | $ 9 658 098 | (other) | (other) |
| Type: transfer | From: 35qGktYg8BLL58TNAa3qSYn7rNq1weFFM4 | To: bc1qpq4x48fcpthpamqjp8rxh6q52sua6efsu4le74 | |||
| 22.09.2022 20:13:03 | |
309 BTC | $ 5 896 926 | (other) | (other) |
| Type: transfer | From: 3BwCNLtk4juz63F1XyrrXqqpkz5ifGh5KG | To: bc1qggfr8jfnqum0wsu39yfzfjfw94uupcqu7dkjdn | |||
| 22.09.2022 20:13:03 | |
321 BTC | $ 6 132 705 | (other) | (other) |
| Type: transfer | From: 3CjM8YwU45zng1eBwrsfBxRn4oYz4VNPJ9 | To: bc1q72kee9h8davtal0sx5d6s92mw5pytdk227dz4u | |||
| 22.09.2022 20:13:03 | |
280 BTC | $ 5 352 495 | (other) | (other) |
| Type: transfer | From: 3GjvYLvFVtiZtrhTx8WC7A8NZMvboFNM3p | To: 38PDUp1EY8WyLrStT6UqKExfaZb2P3EshE | |||
| 22.09.2022 20:13:03 | |
282 BTC | $ 5 383 659 | (other) | (other) |
| Type: transfer | From: bc1q0rqzmg423s8fmv37p2mypttrejyqa0rmqpuk6v | To: 3GjvYLvFVtiZtrhTx8WC7A8NZMvboFNM3p | |||
| 22.09.2022 20:13:03 | |
282 BTC | $ 5 383 667 | (other) | (other) |
| Type: transfer | From: 35DKdPZewmTeCS3aapZYDajxyA3C8ZZkiC | To: bc1q0rqzmg423s8fmv37p2mypttrejyqa0rmqpuk6v | |||
| 22.09.2022 20:13:03 | |
554 BTC | $ 10 589 864 | (other) | (other) |
| Type: transfer | From: bc1q0jz2p5277wmjvpjvvp3pmlqzdargyu37j4x58w | To: 3BzyQqV8NNAB93kGcvXGkmygfuqGXTQu6n | |||
| 22.09.2022 20:13:03 | |
511 BTC | $ 9 765 287 | (other) | (other) |
| Type: transfer | From: bc1q7wukwkpv20500rtp8d7vmu4aw5t9j6qscczklf | To: 3J2QszQzumbWbjsntZ4gejiHZfsbWe1zyY | |||
| 22.09.2022 20:13:03 | |
3 577 BTC | $ 68 343 176 | (other) | (other) |
| Type: transfer | From: bc1q098qfg7l0t3djpcuq8qse6emus89prlgf4lw40 | To: 38Ms1S46NoaKk8D6bZgfEytjCvWce8oF3P | |||
| 22.09.2022 20:13:03 | |
4 107 BTC | $ 78 455 130 | (other) | (other) |
| Type: transfer | From: bc1qkpc7awcah7p5hj9tcc54jys3zcjx0qxerztzza | To: 3Q2AArRRCJ7vzya6tXbsTSXN2VVdqn2J6F | |||
| 22.09.2022 20:13:03 | |
396 BTC | $ 7 559 513 | (other) | (other) |
| Type: transfer | From: 3ADHziS4TJ3WB4KAn4SQ5xB8thrNNCZ2wX | To: 36Vz5UNeq3qEVTmyK5g5YgP2njjSEEbzdv | |||
| 22.09.2022 20:13:03 | |
309 BTC | $ 5 897 117 | (other) | (other) |
| Type: transfer | From: 34BfDEma7tLypiqb1vPG6brU9wjFysTY1A | To: 3BwCNLtk4juz63F1XyrrXqqpkz5ifGh5KG | |||
| 22.09.2022 20:13:03 | |
309 BTC | $ 5 897 324 | (other) | (other) |
| Type: transfer | From: bc1qm2xlx75ntxvl6zv69a33h63pyxe804k6llfj3v | To: 34BfDEma7tLypiqb1vPG6brU9wjFysTY1A | |||
| 22.09.2022 20:13:03 | |
396 BTC | $ 7 560 014 | (other) | (other) |
| Type: transfer | From: 3M1pxK1bFaAEg7Arsr6f5SkX6R75KSVvta | To: 3ADHziS4TJ3WB4KAn4SQ5xB8thrNNCZ2wX | |||
| 22.09.2022 20:13:03 | |
396 BTC | $ 7 560 014 | (other) | (other) |
| Type: transfer | From: 3M1pxK1bFaAEg7Arsr6f5SkX6R75KSVvta | To: 3ADHziS4TJ3WB4KAn4SQ5xB8thrNNCZ2wX | |||
| 22.09.2022 20:13:03 | |
396 BTC | $ 7 569 185 | (other) | (other) |
| Type: transfer | From: 38wTC5JpvqeEDY8zEjGWyre3b54HSCwi8w | To: 3M1pxK1bFaAEg7Arsr6f5SkX6R75KSVvta | |||
| 22.09.2022 20:13:03 | |
396 BTC | $ 7 569 185 | (other) | (other) |
| Type: transfer | From: 38wTC5JpvqeEDY8zEjGWyre3b54HSCwi8w | To: 3M1pxK1bFaAEg7Arsr6f5SkX6R75KSVvta | |||
| 22.09.2022 20:13:03 | |
266 BTC | $ 5 078 699 | (other) | (other) |
| Type: transfer | From: 3A1gsX8qP79PixD8maKQS6tLKJf9jT5pFp | To: 38QU7dHfEL9Efvxpa4Wsy9Ln4fmJksoaX2 | |||
| 22.09.2022 20:13:03 | |
266 BTC | $ 5 078 699 | (other) | (other) |
| Type: transfer | From: 3A1gsX8qP79PixD8maKQS6tLKJf9jT5pFp | To: 38QU7dHfEL9Efvxpa4Wsy9Ln4fmJksoaX2 | |||
| 22.09.2022 20:13:03 | |
266 BTC | $ 5 078 708 | (other) | (other) |
| Type: transfer | From: 36YAurQWo37i3YFG56bqKjAb84fV1vW9oV | To: 3A1gsX8qP79PixD8maKQS6tLKJf9jT5pFp | |||
| 22.09.2022 20:13:03 | |
266 BTC | $ 5 078 708 | (other) | (other) |
| Type: transfer | From: 36YAurQWo37i3YFG56bqKjAb84fV1vW9oV | To: 3A1gsX8qP79PixD8maKQS6tLKJf9jT5pFp | |||
| 22.09.2022 20:13:03 | |
890 BTC | $ 17 003 796 | (other) | (other) |
| Type: transfer | From: 3PZWhuoMDk1gGrMBjhGevtz1UVffRZyv7x | To: 35un3MSiSp4uUjd7Q1T6XSbeLcwKZTCQJx | |||
| 22.09.2022 20:13:03 | |
890 BTC | $ 17 003 796 | (other) | (other) |
| Type: transfer | From: 3PZWhuoMDk1gGrMBjhGevtz1UVffRZyv7x | To: 35un3MSiSp4uUjd7Q1T6XSbeLcwKZTCQJx | |||
| 22.09.2022 20:13:03 | |
969 BTC | $ 18 516 378 | (other) | (other) |
| Type: transfer | From: 3MPepsUU9YDQ6L8udVDU6nzs8UyA3Po87C | To: 3PsKoQpzwnoA8t2WqWNf27XNDUnYZKwGuM | |||
| 22.09.2022 20:13:03 | |
969 BTC | $ 18 516 378 | (other) | (other) |
| Type: transfer | From: 3MPepsUU9YDQ6L8udVDU6nzs8UyA3Po87C | To: 3PsKoQpzwnoA8t2WqWNf27XNDUnYZKwGuM | |||
| 22.09.2022 20:13:03 | |
321 BTC | $ 6 132 711 | (other) | (other) |
| Type: transfer | From: 3Fb9HK2fg3Ah8Prgh521EBW8gbS87wNQVd | To: 3CjM8YwU45zng1eBwrsfBxRn4oYz4VNPJ9 | |||
| 22.09.2022 20:13:03 | |
321 BTC | $ 6 132 711 | (other) | (other) |
| Type: transfer | From: 3Fb9HK2fg3Ah8Prgh521EBW8gbS87wNQVd | To: 3CjM8YwU45zng1eBwrsfBxRn4oYz4VNPJ9 | |||
| 22.09.2022 20:13:03 | |
2 072 BTC | $ 39 589 660 | (other) | (other) |
| Type: transfer | From: 38rssLGuqrZodkdHynFrYsZhT22mfpeXE6 | To: 36rHow6ZLDrR6fZwZnmdX4Rcbpp5QYCKmG | |||
| 22.09.2022 20:13:03 | |
1 600 BTC | $ 30 562 806 | (other) | (other) |
| Type: transfer | From: 3QxeVCQ6gdtwWSN7YfcMcPB6trzra9u8AU | To: 3NQbfUXUPydHagnBN9PKrGdYC5SwC12J4r | |||
| 22.09.2022 20:13:03 | |
2 095 BTC | $ 40 022 090 | (other) | (other) |
| Type: transfer | From: 3B2sQU7TvcBQoTtS5pMQba7SjAa4evvA9R | To: 3AodRFLpCjd8vybtWMxAtMBf6ZLHeUi7BT | |||
| 22.09.2022 20:13:03 | |
3 009 BTC | $ 57 490 324 | (other) | (other) |
| Type: transfer | From: 3HRhxWy9is2VRh5frTFzSMW1K4JWygg22v | To: 3D8FFofYsHD4qKqG1brhg4F1Njc3UL6uQZ | |||
| 22.09.2022 20:13:03 | |
321 BTC | $ 6 135 578 | (other) | (other) |
| Type: transfer | From: 33UwJVLrk4wdDCMLPGhcbSGs234xsRvV9Q | To: 3Fb9HK2fg3Ah8Prgh521EBW8gbS87wNQVd | |||
| 22.09.2022 20:13:03 | |
1 252 BTC | $ 23 911 956 | (other) | (other) |
| Type: transfer | From: 35cYJgoikbvBUuCv6KXWKok4xFBVTJMbDR | To: 37Z2xNhQfDkCa6CuMqNn5LcFuyTcpmAtaj | |||
| 22.09.2022 20:13:03 | |
1 545 BTC | $ 29 510 646 | (other) | (other) |
| Type: transfer | From: 3MUKAo9TEr93SjFzB3Kt1dZoVqdB7cZSU2 | To: 3EU81YtFbQZezASbSVQYBbL28ueyiw1z8P | |||
| 22.09.2022 20:13:03 | |
506 BTC | $ 9 658 599 | (other) | (other) |
| Type: transfer | From: 36YXPzuRkYMDjYowk52apXigVp1E3XJWcw | To: 35qGktYg8BLL58TNAa3qSYn7rNq1weFFM4 | |||
| 22.09.2022 20:13:03 | |
267 BTC | $ 5 092 548 | (other) | (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 20:13:03 | |
688 BTC | $ 13 144 138 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 22.09.2022 20:13:03 | |
501 BTC | $ 9 563 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 22.09.2022 20:01:35 |  |
30 000 ETH | $ 38 692 780 | (unknown) | (unknown) |
| Type: transfer | From: e0d7dc0e073da984626f1171bb96d42e7ad74303 | To: 92694498ac23728b1faf8d8ae083510bdff515ff | |||
| 22.09.2022 19:53:05 | |
321 BTC | $ 6 119 741 | (other) | (other) |
| Type: transfer | From: 3JiUW3kRMpoUPD8Ru8F1S6apw3QJ9hPzT3 | To: 33UwJVLrk4wdDCMLPGhcbSGs234xsRvV9Q | |||
| 22.09.2022 19:53:05 | |
266 BTC | $ 5 064 850 | (other) | (other) |
| Type: transfer | From: 38uPV3DAwvrMRG9kHk1QCrij8XWz45pkbF | To: 36YAurQWo37i3YFG56bqKjAb84fV1vW9oV | |||
| 22.09.2022 19:53:05 | |
282 BTC | $ 5 370 236 | (other) | (other) |
| Type: transfer | From: 3MTrBzRhxCN2gXZmx5nPhDpZNK1XxomZNi | To: 35DKdPZewmTeCS3aapZYDajxyA3C8ZZkiC | |||
| 22.09.2022 19:53:05 | |
309 BTC | $ 5 881 991 | (other) | (other) |
| Type: transfer | From: 35n3v43NferS7cf843zNLXGVZzkGoFoQ1i | To: bc1qm2xlx75ntxvl6zv69a33h63pyxe804k6llfj3v | |||
| 22.09.2022 19:53:05 | |
501 BTC | $ 9 538 624 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 22.09.2022 19:51:59 | |
3 945 ETH | $ 5 089 729 | unknown (unknown) | (unknown) |
| Type: transfer | From: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | To: a0699129a116c2ee67a7ca7ef56d3cd70d565230 | |||
| 22.09.2022 19:48:56 | |
269 BTC | $ 5 125 516 | unknown (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5gftnj4g4dwmyn9khqk7sfmus2qzakkau82y0 | |||