Whale movements
Last update: 15.05.2026 04:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 19:22:04 |  |
1 000 BTC | $ 19 117 092 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.09.2022 19:03:38 | |
282 BTC | $ 5 385 382 | (other) | (other) |
| Type: transfer | From: bc1q0ur9xp8c8d3nwvtfj5jv2nutq0m0ryk2pww8cm | To: 3B1o2VVdkv6z99xs98qAFadsw7sosjzwit | |||
| 22.09.2022 19:03:38 | |
501 BTC | $ 9 547 009 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 22.09.2022 18:59:48 | |
4 955 BTC | $ 94 738 770 | (other) | (other) |
| Type: transfer | From: 37u1iesdscJqyQP2EeLChpswHmLGbsWPeJ | To: 3NiQP2RvasQ2jHJ7GZdbrN7N5BekvbVD1Y | |||
| 22.09.2022 18:59:48 | |
890 BTC | $ 17 022 238 | (other) | (other) |
| Type: transfer | From: bc1qe0ghu02qdssugrgq70mp7etnruzsprfs6ptqyx | To: bc1qe22k4jz8r7ga24hrqlh9uwjt5rvgx9a0myzpl4 | |||
| 22.09.2022 18:59:48 | |
511 BTC | $ 9 777 766 | (other) | (other) |
| Type: transfer | From: bc1q3rwqwusgk6smhkflvj2j5h8vdq6m9n0aypgc6r | To: bc1qlyzc3ldx82dgpn90c45h3dmpqee0vwhsrw7jn4 | |||
| 22.09.2022 18:59:48 | |
3 577 BTC | $ 68 404 250 | (other) | (other) |
| Type: transfer | From: bc1qv609mr93dy3p9dyldd38l96qk59883u2usv3c0 | To: bc1qk5mz3ga7mdy948789khwv9zmrygdjruhsljeju | |||
| 22.09.2022 18:59:48 | |
1 252 BTC | $ 23 936 122 | (other) | (other) |
| Type: transfer | From: 3HhKqkKmSjw7f5CStyHUUwbsVm9y5DtG7C | To: 32U4QfbMUKNeHFarV9kJAPGu215CqhS3oH | |||
| 22.09.2022 18:59:48 | |
1 549 BTC | $ 29 613 802 | (other) | (other) |
| Type: transfer | From: 38RDyYfF175Qc9NohD6sQdKZojxhmVMNiK | To: 3HQtP11uZNmz8CGaXVraDTWZwLnq7VNJtd | |||
| 22.09.2022 18:59:48 | |
969 BTC | $ 18 535 630 | (other) | (other) |
| Type: transfer | From: 3EF6JytMmaebQN2xhZiJ5qyctCC2Mw8ErU | To: 3FWygaGgR6HtJgEDPdgy59n7F3gPhjDBpG | |||
| 22.09.2022 18:59:48 | |
2 095 BTC | $ 40 057 892 | (other) | (other) |
| Type: transfer | From: 32Ff79faJ2U8FfYzy2CUy3cJMHcDdP9GMP | To: 3AEfjj76V8MUJWTyTqvRVMAERAY2SS6qLK | |||
| 22.09.2022 18:59:48 | |
400 BTC | $ 7 648 408 | (other) | (other) |
| Type: transfer | From: 366L7e4hrNjGXne5PBYBqtw7S5jjjL6unV | To: 39JhqSnkTLWxyRSLgSP8bAVnpvXumr53WQ | |||
| 22.09.2022 18:59:48 | |
2 072 BTC | $ 39 626 564 | (other) | (other) |
| Type: transfer | From: 3Gf1w3hxMJWQsig6441cVGbCHfTJVdw1k2 | To: 3Lrx7gY3fPCsnh74guTBLW9LyByscWGUaE | |||
| 22.09.2022 18:59:48 | |
5 575 BTC | $ 106 598 216 | (other) | (other) |
| Type: transfer | From: 3HkPDb7boR397tNUrYWaysVsZobNvepVmH | To: 32wu2BLqkH7TeXFH7d3n99zowseoXEpV7m | |||
| 22.09.2022 18:59:48 | |
4 112 BTC | $ 78 621 180 | (other) | (other) |
| Type: transfer | From: 3Pp2zC2BSD6qGkomPtVZmfYfuVCZEs8jfw | To: 381XQP2Hb3h5FYbHB7RMSKhFL5kozY7wcM | |||
| 22.09.2022 18:59:48 | |
1 600 BTC | $ 30 592 926 | (other) | (other) |
| Type: transfer | From: 391tPQsQyvcuMMqpHTLPugZt9z6tt9iMqR | To: bc1qs2ne3978gnwanr6gzu6rsltfyda6ka4wf7zkwn | |||
| 22.09.2022 18:59:48 | |
282 BTC | $ 5 400 195 | (other) | (other) |
| Type: transfer | From: 3Jhe5pctUxfFNVuPLhecJnHVeYB1zZjBJW | To: bc1q0ur9xp8c8d3nwvtfj5jv2nutq0m0ryk2pww8cm | |||
| 22.09.2022 18:59:48 | |
322 BTC | $ 6 147 850 | (other) | (other) |
| Type: transfer | From: 347jQ1uHjqSBBbztJ7vyT7JbTTWxRZdLQt | To: bc1qvvzcd69rga0c06z956rln034wt6js6u9xzvsa8 | |||
| 22.09.2022 18:59:48 | |
555 BTC | $ 10 603 053 | (other) | (other) |
| Type: transfer | From: 3JpRn4XjsPquk2WPUGgGNyamePkmdvgper | To: bc1ql3hh4pgn2jxlw2zq25fpr20wssdx8wv3sae4f9 | |||
| 22.09.2022 18:59:48 | |
3 009 BTC | $ 57 541 996 | (other) | (other) |
| Type: transfer | From: bc1q83msjvff0xdjw6gh5ekyv9yw7us72gw5rdrvc7 | To: 3MEDaQAZKPbFf3MfZAmH3JMA8TeYydvuoV | |||
| 22.09.2022 18:59:48 | |
506 BTC | $ 9 678 040 | (other) | (other) |
| Type: transfer | From: bc1qemt7gzcnsjxx0dlxlelpwxp5ltmh9x3um5e0hz | To: 3DiqDVs5qkopJ16K2kiFoUP9oFvbwU9qgk | |||
| 22.09.2022 18:59:48 | |
292 BTC | $ 5 583 505 | (other) | (other) |
| Type: transfer | From: bc1qvakc45mrj7he9jt3xrjxdsl908kzr9qm058fc3 | To: 3QhLYCGE1fYzaYXwyZnuupRwjdqwnfZkre | |||
| 22.09.2022 18:59:48 | |
310 BTC | $ 5 918 946 | (other) | (other) |
| Type: transfer | From: bc1qzkeaxv3xsr3wcrucap786u7h902h7rh42w6xxq | To: 3PoAviDNiPztKbBDnHVQg7DLtUV8YKpJhk | |||
| 22.09.2022 18:59:48 | |
302 BTC | $ 5 776 843 | (other) | (other) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 22.09.2022 18:59:48 | |
469 BTC | $ 8 965 176 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 22.09.2022 18:59:48 | |
501 BTC | $ 9 572 357 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 22.09.2022 18:57:59 |  |
7 999 997 USDT | $ 7 961 121 | unknown (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2022 18:51:47 | |
7 869 ETH | $ 10 003 360 | unknown (unknown) | (unknown) |
| Type: transfer | From: ab7677859331f95f25a3e7799176f7239feb5c44 | To: e308aa3fa4efdbdbe1dba4e542146eeefa2338bc | |||
| 22.09.2022 18:46:03 |  |
5 000 153 USDT | $ 5 009 616 | unknown (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2022 18:44:56 | |
322 BTC | $ 6 109 320 | (other) | (other) |
| Type: transfer | From: 3NEjJpHPb9bk1r2jRAGyqCAfgzn5rujdYk | To: 347jQ1uHjqSBBbztJ7vyT7JbTTWxRZdLQt | |||
| 22.09.2022 18:44:56 | |
282 BTC | $ 5 366 314 | (other) | (other) |
| Type: transfer | From: 39kj3Qv3gpnKBBcDaTwmxZzQ7xHMWybJF9 | To: 3Jhe5pctUxfFNVuPLhecJnHVeYB1zZjBJW | |||
| 22.09.2022 18:44:56 | |
511 BTC | $ 9 716 632 | (other) | (other) |
| Type: transfer | From: 3Gi5yURwSiHrPxoUivAGCSrqJsynFS52yc | To: bc1q3rwqwusgk6smhkflvj2j5h8vdq6m9n0aypgc6r | |||
| 22.09.2022 18:44:56 | |
310 BTC | $ 5 897 768 | (other) | (other) |
| Type: transfer | From: 3B5jsq56mNMiUSuHGFwPqWw4sR3sJ4oeUu | To: bc1qzkeaxv3xsr3wcrucap786u7h902h7rh42w6xxq | |||
| 22.09.2022 18:44:56 | |
292 BTC | $ 5 548 671 | (other) | (other) |
| Type: transfer | From: 36JyFsSecXzCX81oYXAVbxiKEco6s34R47 | To: bc1qvakc45mrj7he9jt3xrjxdsl908kzr9qm058fc3 | |||
| 22.09.2022 18:44:56 | |
506 BTC | $ 9 617 317 | (other) | (other) |
| Type: transfer | From: 38kYpcouxE9Qfp7tgfxiWJTWH5EtSdGai1 | To: bc1qemt7gzcnsjxx0dlxlelpwxp5ltmh9x3um5e0hz | |||
| 22.09.2022 18:44:56 | |
400 BTC | $ 7 600 450 | (other) | (other) |
| Type: transfer | From: bc1q7lzluxhs0fhhsa9cnk9jscycdtykznlt5qt2jf | To: 366L7e4hrNjGXne5PBYBqtw7S5jjjL6unV | |||
| 22.09.2022 18:44:56 | |
267 BTC | $ 5 067 330 | (other) | (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2022 18:44:56 | |
700 BTC | $ 13 299 207 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 22.09.2022 18:40:22 | |
292 BTC | $ 5 533 153 | (other) | (other) |
| Type: transfer | From: 3Js5AkH5JLb4buPFPZ9PuM24xDbnTsaEoq | To: 36JyFsSecXzCX81oYXAVbxiKEco6s34R47 | |||
| 22.09.2022 18:40:22 | |
969 BTC | $ 18 367 548 | (other) | (other) |
| Type: transfer | From: 37qe5hVXW3SEFV2je2cCh3RA2MpR7kikoH | To: 3EF6JytMmaebQN2xhZiJ5qyctCC2Mw8ErU | |||
| 22.09.2022 18:40:22 | |
890 BTC | $ 16 867 892 | (other) | (other) |
| Type: transfer | From: bc1qnhk7un3zlsk8chq9fusecg87pwjpqpm09psv56 | To: bc1qe0ghu02qdssugrgq70mp7etnruzsprfs6ptqyx | |||
| 22.09.2022 18:40:22 | |
282 BTC | $ 5 351 245 | (other) | (other) |
| Type: transfer | From: 3LfFh3sjEekVWmTFCibSYMTfpQjwsQshCL | To: 39kj3Qv3gpnKBBcDaTwmxZzQ7xHMWybJF9 | |||
| 22.09.2022 18:40:22 | |
511 BTC | $ 9 690 311 | (other) | (other) |
| Type: transfer | From: 3EZefW9n2HkrhLUvhTpXDBBk2HmYssHUKF | To: 3Gi5yURwSiHrPxoUivAGCSrqJsynFS52yc | |||
| 22.09.2022 18:40:22 | |
1 549 BTC | $ 29 345 660 | (other) | (other) |
| Type: transfer | From: 3J4h2WCgs2uqzTJiKCqz33GD9rYrb6cV11 | To: 38RDyYfF175Qc9NohD6sQdKZojxhmVMNiK | |||
| 22.09.2022 18:40:22 | |
312 BTC | $ 5 919 091 | (other) | (other) |
| Type: transfer | From: 34RZck2BaUyMarQeFu3mcJWuRxdmLPgN2A | To: 3B5jsq56mNMiUSuHGFwPqWw4sR3sJ4oeUu | |||
| 22.09.2022 18:40:22 | |
323 BTC | $ 6 112 116 | (other) | (other) |
| Type: transfer | From: 33R9CM7nQqxbvukcRDXUqtPLLMycwkQqLA | To: 3NEjJpHPb9bk1r2jRAGyqCAfgzn5rujdYk | |||
| 22.09.2022 18:40:22 | |
506 BTC | $ 9 590 778 | (other) | (other) |
| Type: transfer | From: 3HkRKwcUT12v4aiKox6VaVbtPJoniDcufT | To: 38kYpcouxE9Qfp7tgfxiWJTWH5EtSdGai1 | |||
| 22.09.2022 18:40:22 | |
1 252 BTC | $ 23 720 766 | (other) | (other) |
| Type: transfer | From: 39nUTsgaCTebiNUpGfNuk3Q4mCADi9Rmr6 | To: 3HhKqkKmSjw7f5CStyHUUwbsVm9y5DtG7C | |||
| 22.09.2022 18:40:22 | |
5 575 BTC | $ 105 632 504 | (other) | (other) |
| Type: transfer | From: bc1qmq50rrzgy45dm35jd6aae5vx5z9s0tsuqx5wgl | To: 3HkPDb7boR397tNUrYWaysVsZobNvepVmH | |||
| 22.09.2022 18:40:22 | |
3 577 BTC | $ 67 785 930 | (other) | (other) |
| Type: transfer | From: 3DbgCYt67WtLTbCESwJsG3a8YpQMJPL9Wz | To: bc1qv609mr93dy3p9dyldd38l96qk59883u2usv3c0 | |||