Whale movements
Last update: 15.05.2026 03:42:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 19:48:56 |  |
282 BTC | $ 5 369 690 | (other) | (other) |
| Type: transfer | From: 3HuLKExXs1jQJdmZGeGr4jR8fCqKeVWgYk | To: 3MTrBzRhxCN2gXZmx5nPhDpZNK1XxomZNi | |||
| 22.09.2022 19:48:56 | |
3 009 BTC | $ 57 312 096 | (other) | (other) |
| Type: transfer | From: 3GW8DGBJTFz95eEEXJfTfG2fRCEaUJZXX8 | To: 3HRhxWy9is2VRh5frTFzSMW1K4JWygg22v | |||
| 22.09.2022 19:48:56 | |
400 BTC | $ 7 608 964 | (other) | (other) |
| Type: transfer | From: 34rFNob5PtrupqQNfW4LMcLFXjx6NeDDyE | To: 38wTC5JpvqeEDY8zEjGWyre3b54HSCwi8w | |||
| 22.09.2022 19:48:56 | |
2 072 BTC | $ 39 468 820 | (other) | (other) |
| Type: transfer | From: 3BKrYeqwsikRZG7ZArGzLtWeBaP88Jnzdc | To: 38rssLGuqrZodkdHynFrYsZhT22mfpeXE6 | |||
| 22.09.2022 19:48:56 | |
969 BTC | $ 18 459 940 | (other) | (other) |
| Type: transfer | From: 34rME9xHuJJhvnUy5usEDCevrQksLxY5JL | To: 3MPepsUU9YDQ6L8udVDU6nzs8UyA3Po87C | |||
| 22.09.2022 19:48:56 | |
1 252 BTC | $ 23 838 588 | (other) | (other) |
| Type: transfer | From: 3Khn159o3ozhwy9wngQNZCiH7pND7jW1wq | To: 35cYJgoikbvBUuCv6KXWKok4xFBVTJMbDR | |||
| 22.09.2022 19:48:56 | |
506 BTC | $ 9 629 414 | (other) | (other) |
| Type: transfer | From: 3EaqkaPAwymiPSVjS3AjCoguDHi3NVf5bC | To: 36YXPzuRkYMDjYowk52apXigVp1E3XJWcw | |||
| 22.09.2022 19:48:56 | |
266 BTC | $ 5 063 020 | (other) | (other) |
| Type: transfer | From: 3CxMQxzpraGaFoXiQKe7XwG4ptpvuMYMCQ | To: 38uPV3DAwvrMRG9kHk1QCrij8XWz45pkbF | |||
| 22.09.2022 19:48:56 | |
1 600 BTC | $ 30 469 962 | (other) | (other) |
| Type: transfer | From: 3NgeXqDKD2GCYnsP2sL9sqc1ANUWYWcndc | To: 3QxeVCQ6gdtwWSN7YfcMcPB6trzra9u8AU | |||
| 22.09.2022 19:48:56 | |
1 600 BTC | $ 30 469 962 | (other) | (other) |
| Type: transfer | From: 3NgeXqDKD2GCYnsP2sL9sqc1ANUWYWcndc | To: 3QxeVCQ6gdtwWSN7YfcMcPB6trzra9u8AU | |||
| 22.09.2022 19:48:56 | |
4 107 BTC | $ 78 211 900 | (other) | (other) |
| Type: transfer | From: 3Eakadoe3WgcN2ASFgdWdEqHJ2zmVw8K95 | To: bc1qkpc7awcah7p5hj9tcc54jys3zcjx0qxerztzza | |||
| 22.09.2022 19:48:56 | |
4 107 BTC | $ 78 211 900 | (other) | (other) |
| Type: transfer | From: 3Eakadoe3WgcN2ASFgdWdEqHJ2zmVw8K95 | To: bc1qkpc7awcah7p5hj9tcc54jys3zcjx0qxerztzza | |||
| 22.09.2022 19:48:56 | |
554 BTC | $ 10 557 989 | (other) | (other) |
| Type: transfer | From: 33mLaefm8TSH5FG86oNAaoDkeUoA7RApvH | To: bc1q0jz2p5277wmjvpjvvp3pmlqzdargyu37j4x58w | |||
| 22.09.2022 19:48:56 | |
554 BTC | $ 10 557 989 | (other) | (other) |
| Type: transfer | From: 33mLaefm8TSH5FG86oNAaoDkeUoA7RApvH | To: bc1q0jz2p5277wmjvpjvvp3pmlqzdargyu37j4x58w | |||
| 22.09.2022 19:48:56 | |
511 BTC | $ 9 735 960 | (other) | (other) |
| Type: transfer | From: 36Rreo9HkabfVCkkADnmSCKZFs3qeDLTRc | To: bc1q7wukwkpv20500rtp8d7vmu4aw5t9j6qscczklf | |||
| 22.09.2022 19:48:56 | |
511 BTC | $ 9 735 960 | (other) | (other) |
| Type: transfer | From: 36Rreo9HkabfVCkkADnmSCKZFs3qeDLTRc | To: bc1q7wukwkpv20500rtp8d7vmu4aw5t9j6qscczklf | |||
| 22.09.2022 19:48:56 | |
5 574 BTC | $ 106 162 970 | (other) | (other) |
| Type: transfer | From: 34NiXLVuFDqD3Hkh2A14bXcDsWLgzACpdk | To: bc1qp7rn08sa5336rut0cv36ut97ghw3l83lee50rl | |||
| 22.09.2022 19:48:56 | |
5 574 BTC | $ 106 162 970 | (other) | (other) |
| Type: transfer | From: 34NiXLVuFDqD3Hkh2A14bXcDsWLgzACpdk | To: bc1qp7rn08sa5336rut0cv36ut97ghw3l83lee50rl | |||
| 22.09.2022 19:48:56 | |
3 577 BTC | $ 68 131 336 | (other) | (other) |
| Type: transfer | From: 3GmBt8UoKX2kD9yceHoNucaiNmmyoWgox6 | To: bc1q098qfg7l0t3djpcuq8qse6emus89prlgf4lw40 | |||
| 22.09.2022 19:48:56 | |
3 577 BTC | $ 68 131 336 | (other) | (other) |
| Type: transfer | From: 3GmBt8UoKX2kD9yceHoNucaiNmmyoWgox6 | To: bc1q098qfg7l0t3djpcuq8qse6emus89prlgf4lw40 | |||
| 22.09.2022 19:48:56 | |
1 545 BTC | $ 29 419 916 | (other) | (other) |
| Type: transfer | From: bc1qmwctg69vx6sfft7z2vp2zd6hqcr3ae79lkcqqp | To: 3MUKAo9TEr93SjFzB3Kt1dZoVqdB7cZSU2 | |||
| 22.09.2022 19:48:56 | |
1 545 BTC | $ 29 419 916 | (other) | (other) |
| Type: transfer | From: bc1qmwctg69vx6sfft7z2vp2zd6hqcr3ae79lkcqqp | To: 3MUKAo9TEr93SjFzB3Kt1dZoVqdB7cZSU2 | |||
| 22.09.2022 19:48:56 | |
321 BTC | $ 6 117 871 | (other) | (other) |
| Type: transfer | From: bc1qm0zty3tjc6xmtzl6ujpk902e2tcumqyexvtzw7 | To: 3JiUW3kRMpoUPD8Ru8F1S6apw3QJ9hPzT3 | |||
| 22.09.2022 19:48:56 | |
321 BTC | $ 6 117 871 | (other) | (other) |
| Type: transfer | From: bc1qm0zty3tjc6xmtzl6ujpk902e2tcumqyexvtzw7 | To: 3JiUW3kRMpoUPD8Ru8F1S6apw3QJ9hPzT3 | |||
| 22.09.2022 19:48:56 | |
309 BTC | $ 5 880 122 | (other) | (other) |
| Type: transfer | From: bc1qydj4qcs6dx0u4lhqx78wlalzq9eyqm6ker43m5 | To: 35n3v43NferS7cf843zNLXGVZzkGoFoQ1i | |||
| 22.09.2022 19:48:56 | |
309 BTC | $ 5 880 122 | (other) | (other) |
| Type: transfer | From: bc1qydj4qcs6dx0u4lhqx78wlalzq9eyqm6ker43m5 | To: 35n3v43NferS7cf843zNLXGVZzkGoFoQ1i | |||
| 22.09.2022 19:48:56 | |
2 095 BTC | $ 39 898 348 | (other) | (other) |
| Type: transfer | From: 3Q8cXehGtdoFjBhbQjT57oHSkj81HHDkox | To: 3B2sQU7TvcBQoTtS5pMQba7SjAa4evvA9R | |||
| 22.09.2022 19:48:56 | |
2 095 BTC | $ 39 898 348 | (other) | (other) |
| Type: transfer | From: 3Q8cXehGtdoFjBhbQjT57oHSkj81HHDkox | To: 3B2sQU7TvcBQoTtS5pMQba7SjAa4evvA9R | |||
| 22.09.2022 19:48:56 | |
890 BTC | $ 16 952 618 | (other) | (other) |
| Type: transfer | From: 3CUa8eewKhMa1CquK5tjjRZybbtZC9jWX1 | To: 3PZWhuoMDk1gGrMBjhGevtz1UVffRZyv7x | |||
| 22.09.2022 19:48:56 | |
890 BTC | $ 16 952 618 | (other) | (other) |
| Type: transfer | From: 3CUa8eewKhMa1CquK5tjjRZybbtZC9jWX1 | To: 3PZWhuoMDk1gGrMBjhGevtz1UVffRZyv7x | |||
| 22.09.2022 19:48:56 | |
688 BTC | $ 13 104 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 22.09.2022 19:48:56 | |
688 BTC | $ 13 104 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 22.09.2022 19:49:47 |  |
29 729 230 USDC | $ 29 808 542 | (unknown) | (unknown) |
| Type: transfer | From: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | To: a0699129a116c2ee67a7ca7ef56d3cd70d565230 | |||
| 22.09.2022 19:46:15 |  |
6 000 000 USDT | $ 6 046 372 | unknown (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 22.09.2022 19:38:34 | |
321 BTC | $ 6 122 503 | (other) | (other) |
| Type: transfer | From: bc1qwz2zn52g2kzy76x2u6ywrn9ea2wkf8wsztx7y0 | To: bc1qm0zty3tjc6xmtzl6ujpk902e2tcumqyexvtzw7 | |||
| 22.09.2022 19:38:34 | |
506 BTC | $ 9 635 625 | (other) | (other) |
| Type: transfer | From: 37y3MRffomyVGeLyoq6mzpkrPq5C4UdAvh | To: 3EaqkaPAwymiPSVjS3AjCoguDHi3NVf5bC | |||
| 22.09.2022 19:38:34 | |
511 BTC | $ 9 740 546 | (other) | (other) |
| Type: transfer | From: 3JeoS9KESJ7XLsQgwC4qX6LQNNCD6HWUC5 | To: 36Rreo9HkabfVCkkADnmSCKZFs3qeDLTRc | |||
| 22.09.2022 19:38:34 | |
554 BTC | $ 10 562 720 | (other) | (other) |
| Type: transfer | From: 38d1DjRQBN3gd4rF6jK5zR8SgbcAjfsNbC | To: 33mLaefm8TSH5FG86oNAaoDkeUoA7RApvH | |||
| 22.09.2022 19:38:34 | |
890 BTC | $ 16 960 224 | (other) | (other) |
| Type: transfer | From: 37js2E65ea4Xj8QZzacgkNu2PQPoEf1Vsp | To: 3CUa8eewKhMa1CquK5tjjRZybbtZC9jWX1 | |||
| 22.09.2022 19:38:34 | |
282 BTC | $ 5 373 014 | (other) | (other) |
| Type: transfer | From: 3HU5kWFU1vgmYUkxuHF7qcYPbGZ3cr2aUM | To: 3HuLKExXs1jQJdmZGeGr4jR8fCqKeVWgYk | |||
| 22.09.2022 19:38:34 | |
266 BTC | $ 5 066 238 | (other) | (other) |
| Type: transfer | From: bc1q834ulrqy6uslsdnpvrl9s2r5y6ge5pgu4szfu7 | To: 3CxMQxzpraGaFoXiQKe7XwG4ptpvuMYMCQ | |||
| 22.09.2022 19:38:34 | |
309 BTC | $ 5 883 693 | (other) | (other) |
| Type: transfer | From: 32gtizJ24vKX7DBL6agqmk9E58XhhhMwGn | To: bc1qydj4qcs6dx0u4lhqx78wlalzq9eyqm6ker43m5 | |||
| 22.09.2022 19:38:34 | |
400 BTC | $ 7 613 120 | (other) | (other) |
| Type: transfer | From: bc1q0nc7p9vvtjddc3kjuf7c8q9g69c8qmpgtkhhve | To: 34rFNob5PtrupqQNfW4LMcLFXjx6NeDDyE | |||
| 22.09.2022 19:38:34 | |
488 BTC | $ 9 292 179 | unknown (unknown) | (other) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 22.09.2022 19:38:34 | |
267 BTC | $ 5 079 050 | (other) | (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 19:32:18 | |
1 545 BTC | $ 29 402 062 | (other) | (other) |
| Type: transfer | From: bc1qh92cu08365la6hkml9c7hejwztwa2x8cyht9k8 | To: bc1qmwctg69vx6sfft7z2vp2zd6hqcr3ae79lkcqqp | |||
| 22.09.2022 19:32:18 | |
321 BTC | $ 6 117 074 | (other) | (other) |
| Type: transfer | From: bc1q2a68r3paz9s3udd94heaqgzj5rv2pe56mh4ae2 | To: bc1qwz2zn52g2kzy76x2u6ywrn9ea2wkf8wsztx7y0 | |||
| 22.09.2022 19:32:18 | |
292 BTC | $ 5 555 792 | (other) | (other) |
| Type: transfer | From: bc1q82a86t65q4zammjyylty7wzse46srzfx4ek2vu | To: bc1q834ulrqy6uslsdnpvrl9s2r5y6ge5pgu4szfu7 | |||
| 22.09.2022 19:32:18 | |
292 BTC | $ 5 556 593 | (other) | (other) |
| Type: transfer | From: bc1qaas5hquvn2vmt29dvsly2qdf9hjknn4pml5zjx | To: bc1q82a86t65q4zammjyylty7wzse46srzfx4ek2vu | |||
| 22.09.2022 19:32:18 | |
3 577 BTC | $ 68 090 040 | (other) | (other) |
| Type: transfer | From: 3EMw2ZMvBZjGjKtEEFfp35snWrN2n492xY | To: 3GmBt8UoKX2kD9yceHoNucaiNmmyoWgox6 | |||