Whale movements
Last update: 15.05.2026 05:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 18:40:22 |  |
400 BTC | $ 7 579 194 | (other) | (other) |
| Type: transfer | From: 3HJCMhZKwJY5QWVsNz5SJwqphri2uwbx3C | To: bc1q7lzluxhs0fhhsa9cnk9jscycdtykznlt5qt2jf | |||
| 22.09.2022 18:40:22 | |
3 012 BTC | $ 57 066 868 | (other) | (other) |
| Type: transfer | From: 35iQyww8xS4jSNmnptrZAraERZ6Fgey6Ld | To: bc1q83msjvff0xdjw6gh5ekyv9yw7us72gw5rdrvc7 | |||
| 22.09.2022 18:40:22 | |
4 112 BTC | $ 77 908 430 | (other) | (other) |
| Type: transfer | From: bc1qjac40x8ug20st6ygaxdq8wju29w3tfeukjevfx | To: 3Pp2zC2BSD6qGkomPtVZmfYfuVCZEs8jfw | |||
| 22.09.2022 18:40:22 | |
1 600 BTC | $ 30 315 556 | (other) | (other) |
| Type: transfer | From: bc1q2pw79psfcuddaezvs57n53svhd7clhclekncas | To: 391tPQsQyvcuMMqpHTLPugZt9z6tt9iMqR | |||
| 22.09.2022 18:40:22 | |
555 BTC | $ 10 508 349 | (other) | (other) |
| Type: transfer | From: bc1qmcrnywy8m78p73hm3kcjyu6ay4aygpjuyqtjlj | To: 3JpRn4XjsPquk2WPUGgGNyamePkmdvgper | |||
| 22.09.2022 18:40:22 | |
2 095 BTC | $ 39 694 720 | (other) | (other) |
| Type: transfer | From: bc1q3hq8c7tt0surgmdc6a5vtpys67tame840ej2tg | To: 32Ff79faJ2U8FfYzy2CUy3cJMHcDdP9GMP | |||
| 22.09.2022 18:40:22 | |
2 072 BTC | $ 39 267 330 | (other) | (other) |
| Type: transfer | From: bc1q2t9j97q4awkhrs5p56v3zsr46fvy4qth0f6856 | To: 3Gf1w3hxMJWQsig6441cVGbCHfTJVdw1k2 | |||
| 22.09.2022 18:40:22 | |
474 BTC | $ 8 974 365 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 22.09.2022 18:36:35 |  |
6 172 ETH | $ 7 854 419 | unknown (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2022 18:35:23 | |
6 116 880 USDT | $ 6 111 700 | unknown (unknown) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2022 18:32:05 | |
282 BTC | $ 5 312 407 | (other) | (other) |
| Type: transfer | From: 36sSehZJqfKWvPbixdTYxXoX176gRLxWqz | To: 3LfFh3sjEekVWmTFCibSYMTfpQjwsQshCL | |||
| 22.09.2022 18:32:05 | |
292 BTC | $ 5 492 027 | (other) | (other) |
| Type: transfer | From: 3LbzXdM7hoDwEAkRMDWdwJXC82kzDHcbdM | To: 3Js5AkH5JLb4buPFPZ9PuM24xDbnTsaEoq | |||
| 22.09.2022 18:32:05 | |
1 549 BTC | $ 29 129 552 | (other) | (other) |
| Type: transfer | From: bc1qyxyxeemph50sz9530r7y93axgej7rzq85kgh75 | To: 3J4h2WCgs2uqzTJiKCqz33GD9rYrb6cV11 | |||
| 22.09.2022 18:32:05 | |
323 BTC | $ 6 068 570 | (other) | (other) |
| Type: transfer | From: 3Dk8t8f7y1tVBVcU7thtTXHJstxnZ9WmQD | To: 33R9CM7nQqxbvukcRDXUqtPLLMycwkQqLA | |||
| 22.09.2022 18:32:05 | |
400 BTC | $ 7 522 956 | (other) | (other) |
| Type: transfer | From: 3LHUZqE7nJnwn6GPCCihfi63vSEqvMDR8A | To: 3HJCMhZKwJY5QWVsNz5SJwqphri2uwbx3C | |||
| 22.09.2022 18:32:05 | |
1 252 BTC | $ 23 545 194 | (other) | (other) |
| Type: transfer | From: 36A5vhtRwENa43NZo3SPkvvYG8MnyNen4r | To: 39nUTsgaCTebiNUpGfNuk3Q4mCADi9Rmr6 | |||
| 22.09.2022 18:32:05 | |
511 BTC | $ 9 618 845 | (other) | (other) |
| Type: transfer | From: 3P6LjT8qBksirCD9Hx4gCjQCnVZkcfJ4Rb | To: 3EZefW9n2HkrhLUvhTpXDBBk2HmYssHUKF | |||
| 22.09.2022 18:32:05 | |
312 BTC | $ 5 876 017 | (other) | (other) |
| Type: transfer | From: 3MV9qS7Aa2DwdBhNC5nRggJTgpwhL9wU3s | To: 34RZck2BaUyMarQeFu3mcJWuRxdmLPgN2A | |||
| 22.09.2022 18:32:05 | |
2 072 BTC | $ 38 975 440 | (other) | (other) |
| Type: transfer | From: 3BVnv8T9AAaFVmDEx8ShJWpFgR64P4XgnN | To: bc1q2t9j97q4awkhrs5p56v3zsr46fvy4qth0f6856 | |||
| 22.09.2022 18:32:05 | |
910 BTC | $ 17 118 616 | (other) | (other) |
| Type: transfer | From: 3LEn5CwXCyCyZ8pF6C2fUJeB1bZwE135ND | To: bc1qnhk7un3zlsk8chq9fusecg87pwjpqpm09psv56 | |||
| 22.09.2022 18:32:05 | |
1 600 BTC | $ 30 090 212 | (other) | (other) |
| Type: transfer | From: 3DtLdR6mDHXEMMavk58B3WDCp9dsVKikBC | To: bc1q2pw79psfcuddaezvs57n53svhd7clhclekncas | |||
| 22.09.2022 18:32:05 | |
555 BTC | $ 10 430 800 | (other) | (other) |
| Type: transfer | From: 3LqrYaAceC8etk7rb88HyWPzjyL5y1A2My | To: bc1qmcrnywy8m78p73hm3kcjyu6ay4aygpjuyqtjlj | |||
| 22.09.2022 18:32:05 | |
970 BTC | $ 18 233 856 | (other) | (other) |
| Type: transfer | From: bc1qgfme6yf38zv98uunr602z8svrkry23cswlfu83 | To: 37qe5hVXW3SEFV2je2cCh3RA2MpR7kikoH | |||
| 22.09.2022 18:32:05 | |
506 BTC | $ 9 521 328 | (other) | (other) |
| Type: transfer | From: 3F5kWGiZ64bHNqSSLDdipjoqEjwjkfQ1Dm | To: 3HkRKwcUT12v4aiKox6VaVbtPJoniDcufT | |||
| 22.09.2022 18:32:05 | |
267 BTC | $ 5 015 586 | (other) | (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 18:32:05 | |
700 BTC | $ 13 163 328 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 22.09.2022 18:24:51 | |
4 112 BTC | $ 77 873 016 | (other) | (other) |
| Type: transfer | From: 3HEbnnaebrL9yb9BNGXphn2qZjzsKCButA | To: bc1qjac40x8ug20st6ygaxdq8wju29w3tfeukjevfx | |||
| 22.09.2022 18:24:51 | |
5 575 BTC | $ 105 573 910 | (other) | (other) |
| Type: transfer | From: bc1qxs6z80tujtvu5eagx924felekxzqc4tj65rfk7 | To: bc1qmq50rrzgy45dm35jd6aae5vx5z9s0tsuqx5wgl | |||
| 22.09.2022 18:24:51 | |
5 575 BTC | $ 105 573 930 | (other) | (other) |
| Type: transfer | From: bc1qjevsrw7uv8uvn4wp3szhtyx23f55gwghrg5g9l | To: bc1qxs6z80tujtvu5eagx924felekxzqc4tj65rfk7 | |||
| 22.09.2022 18:24:51 | |
4 112 BTC | $ 77 873 770 | (other) | (other) |
| Type: transfer | From: 3N4rLXWotJdbAXqdRHc7dVU6GXUc2VMhdk | To: 3HEbnnaebrL9yb9BNGXphn2qZjzsKCButA | |||
| 22.09.2022 18:24:51 | |
300 BTC | $ 5 681 172 | (other) | (other) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.09.2022 18:24:51 | |
850 BTC | $ 16 096 654 | (other) | (other) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 22.09.2022 18:21:32 | |
292 BTC | $ 5 522 465 | (other) | (other) |
| Type: transfer | From: bc1q4l72gdsjeqjp3lf3rpdhxhzemwcrup8lrrpsn3 | To: 3LbzXdM7hoDwEAkRMDWdwJXC82kzDHcbdM | |||
| 22.09.2022 18:21:32 | |
939 BTC | $ 17 760 680 | (other) | (other) |
| Type: transfer | From: bc1qlq2dzr3eg30k64hfdzhzs7hjdzmzva0xh4wfjq | To: 3LEn5CwXCyCyZ8pF6C2fUJeB1bZwE135ND | |||
| 22.09.2022 18:21:32 | |
3 578 BTC | $ 67 656 960 | (other) | (other) |
| Type: transfer | From: bc1qtrfq6mf9p5cg334mae35r7p72h9wfhcwv9cxwk | To: 3DbgCYt67WtLTbCESwJsG3a8YpQMJPL9Wz | |||
| 22.09.2022 18:21:32 | |
1 549 BTC | $ 29 291 872 | (other) | (other) |
| Type: transfer | From: 3GispvhTnxpXXfTENDjg2nUTdGEMfNWn3j | To: bc1qyxyxeemph50sz9530r7y93axgej7rzq85kgh75 | |||
| 22.09.2022 18:21:32 | |
1 549 BTC | $ 29 291 976 | (other) | (other) |
| Type: transfer | From: bc1q8p6rplyfe4skgksvg8d7ntu4tfpt2lcfd6nlmm | To: 3GispvhTnxpXXfTENDjg2nUTdGEMfNWn3j | |||
| 22.09.2022 18:21:32 | |
5 575 BTC | $ 105 430 344 | (other) | (other) |
| Type: transfer | From: 3NfLkbpVy1yiXsgCbVaBtF9gTpqcsCvGck | To: bc1qjevsrw7uv8uvn4wp3szhtyx23f55gwghrg5g9l | |||
| 22.09.2022 18:21:32 | |
292 BTC | $ 5 522 882 | (other) | (other) |
| Type: transfer | From: 3BwhZXH27uHVEbo95ABwhCwpDCLXz2fboe | To: bc1q4l72gdsjeqjp3lf3rpdhxhzemwcrup8lrrpsn3 | |||
| 22.09.2022 18:21:32 | |
2 095 BTC | $ 39 619 790 | (other) | (other) |
| Type: transfer | From: bc1q2qzc5z023yzg2qtum48mswvjv0tgge0mlvcr7e | To: bc1q3hq8c7tt0surgmdc6a5vtpys67tame840ej2tg | |||
| 22.09.2022 18:21:32 | |
2 095 BTC | $ 39 620 020 | (other) | (other) |
| Type: transfer | From: 3QfUJN4rX9sFZ23V2QaTythTBpE5pcvm3o | To: bc1q2qzc5z023yzg2qtum48mswvjv0tgge0mlvcr7e | |||
| 22.09.2022 18:21:32 | |
3 578 BTC | $ 67 657 570 | (other) | (other) |
| Type: transfer | From: bc1qnrkmmpaec9q2uxj77nd809me5emx9m39zluhds | To: bc1qtrfq6mf9p5cg334mae35r7p72h9wfhcwv9cxwk | |||
| 22.09.2022 18:21:32 | |
3 578 BTC | $ 67 670 810 | (other) | (other) |
| Type: transfer | From: 3KzY6zrETXkBExVcht6iYPbRgqwwZeZiYS | To: bc1qnrkmmpaec9q2uxj77nd809me5emx9m39zluhds | |||
| 22.09.2022 18:21:32 | |
970 BTC | $ 18 334 872 | (other) | (other) |
| Type: transfer | From: bc1qf4pac5zvhk76d7wrc6p97cx98ydz9kn4u8g23z | To: bc1qgfme6yf38zv98uunr602z8svrkry23cswlfu83 | |||
| 22.09.2022 18:21:32 | |
970 BTC | $ 18 334 966 | (other) | (other) |
| Type: transfer | From: 3LkhPAUQ38sCQBdWBHv5DmvMx5RKRpJLtX | To: bc1qf4pac5zvhk76d7wrc6p97cx98ydz9kn4u8g23z | |||
| 22.09.2022 18:21:32 | |
511 BTC | $ 9 672 887 | (other) | (other) |
| Type: transfer | From: 37zKbDruVX4jxfCs6gnD7wLhoxHVWnvWAr | To: 3P6LjT8qBksirCD9Hx4gCjQCnVZkcfJ4Rb | |||
| 22.09.2022 18:21:32 | |
512 BTC | $ 9 673 597 | (other) | (other) |
| Type: transfer | From: bc1qmzuall5d4dg4jd5dy97an7pc6vlyk4m94gfvsn | To: 37zKbDruVX4jxfCs6gnD7wLhoxHVWnvWAr | |||
| 22.09.2022 18:21:32 | |
512 BTC | $ 9 673 930 | (other) | (other) |
| Type: transfer | From: 3PBgn9ffGabnzu9WRHFfG5MDPMnisLRd41 | To: bc1qmzuall5d4dg4jd5dy97an7pc6vlyk4m94gfvsn | |||
| 22.09.2022 18:21:32 | |
555 BTC | $ 10 488 740 | (other) | (other) |
| Type: transfer | From: 3DSwvGbCFRRUzn96hzHcFddEFrRfvj3GBA | To: 3LqrYaAceC8etk7rb88HyWPzjyL5y1A2My | |||
| 22.09.2022 18:21:32 | |
555 BTC | $ 10 488 749 | (other) | (other) |
| Type: transfer | From: bc1qrtmcl9d2j375hpxh2ujrdgmcwet6d59uu66tj5 | To: 3DSwvGbCFRRUzn96hzHcFddEFrRfvj3GBA | |||