Whale movements
Last update: 15.05.2026 08:51:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 16:00:01 |  |
283 BTC | $ 5 365 467 | (other) | (other) |
| Type: transfer | From: 3AzdzmHx1zhShZF8Zd6ZzStGtdwy28v2Rv | To: 3B9pf95FYuAcZb23SZcMm24iWLduuETtEE | |||
| 22.09.2022 15:59:08 | |
1 379 BTC | $ 26 172 204 | (other) | (other) |
| Type: transfer | From: 3LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht | To: 3NEmY3LMQ4tnqM7GL9XN2vM2tyJxZxHLjS | |||
| 22.09.2022 15:59:08 | |
970 BTC | $ 18 404 890 | (other) | (other) |
| Type: transfer | From: 3K8QQP6DzL2aD2bkRzuHMLjmkn2Kwyz7x5 | To: bc1q0a66k8c6fny5ku9udwtw56ng8g0qduvp5wsrua | |||
| 22.09.2022 15:59:08 | |
1 549 BTC | $ 29 407 334 | (other) | (other) |
| Type: transfer | From: 3FYNd9fZDSFed65GZTNstomtjKC2zVkaQu | To: bc1qq6rzvamg3gn5xqytrslr20khgelau4lewvhnm5 | |||
| 22.09.2022 15:59:08 | |
1 254 BTC | $ 23 803 738 | (other) | (other) |
| Type: transfer | From: 33G9FzPhB6J5Zn6NqY7GXVejncfT9iHf36 | To: 3D49XUM83eKdiZHyoPodvxA19YDrCvkPkf | |||
| 22.09.2022 15:59:08 | |
269 BTC | $ 5 106 560 | (exchange) | (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 15:56:23 |  |
23 818 430 USDT | $ 23 723 636 | (unknown) | (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 22.09.2022 15:54:52 | |
959 BTC | $ 18 197 188 | (unknown) | (unknown) |
| Type: transfer | From: 3J9HKa4ZmmMLbBt1q5fCLkDHLyrCcxAHo9 | To: bc1qxlwzgu0palf3l80xzv5v0l559n9a9jcdmd7n7d | |||
| 22.09.2022 15:54:52 | |
557 BTC | $ 10 574 073 | (unknown) | (unknown) |
| Type: transfer | From: 33FJvvijSiTNVuv3uBnQFRpExPeKRxDw3T | To: bc1qyy27s45wsflwakm0rrm68ccrkfxjn25780kywm | |||
| 22.09.2022 15:54:52 | |
304 BTC | $ 5 775 409 | (unknown) | (unknown) |
| Type: transfer | From: 3CkU6kWQJjNoJ9qgoMKDjsqjUcH9ABtda9 | To: bc1qfpesquvvgvt69khuap5trcwft5vc5n5j7a8kw4 | |||
| 22.09.2022 15:54:52 | |
508 BTC | $ 9 628 857 | (unknown) | (unknown) |
| Type: transfer | From: 32Q3G4fZNdyRvWQun99cxmqMjbFHVtEHqB | To: bc1qad2gvg6dw3r9kahjurnmn9ka9z7h57arnn4dh4 | |||
| 22.09.2022 15:54:52 | |
313 BTC | $ 5 936 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa4nbc1TeQDzu6HYGKFaugHw2CKRRi1kK | To: bc1qv4qa4t04g5wv387nwg90xvnl0hfm0y9ax6tv8j | |||
| 22.09.2022 15:54:52 | |
425 BTC | $ 8 062 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfy2545sh9h8vy3w93d2zxzy62cvxay2qyftcm | To: bc1qa6lqrf9swll85yqslf2gdlqyjyqsnt9rdawp7t | |||
| 22.09.2022 15:54:52 | |
283 BTC | $ 5 363 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HoCqnZjqdofVXVroYzX7PHgLMCWJWWyKs | To: 3AzdzmHx1zhShZF8Zd6ZzStGtdwy28v2Rv | |||
| 22.09.2022 15:54:52 | |
583 BTC | $ 11 056 299 | (unknown) | (unknown) |
| Type: transfer | From: 3PgbPug4xeycAReRnidXhthTQ1UkEpbJ5J | To: 3LaHggeTZ44HqziPkb4oHzuZQ9fLj6pEZu | |||
| 22.09.2022 15:54:52 | |
402 BTC | $ 7 626 662 | (unknown) | (unknown) |
| Type: transfer | From: 3M7e5fwHaADbCzgfZxVJCcXT4vHD2h5yfj | To: 3JV5nHVv8s3ntDpJYfyhW6dJbEtQJyspzv | |||
| 22.09.2022 15:54:52 | |
3 578 BTC | $ 67 876 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4zk5qfudzpkegxt87shwcvnc7qqmysrq86gmf | To: 3H3WetjZoeJcqzEDpmugzMS2WSzKxWLWDD | |||
| 22.09.2022 15:54:52 | |
269 BTC | $ 5 110 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 15:54:52 | |
471 BTC | $ 8 933 538 | (unknown) | (unknown) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 22.09.2022 15:51:23 | |
23 818 430 USDT | $ 23 752 228 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 22.09.2022 15:46:51 | |
959 BTC | $ 18 214 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnpt6tw49ymkra36mecc7nhtx63p4zxw4zaypt | To: 3J9HKa4ZmmMLbBt1q5fCLkDHLyrCcxAHo9 | |||
| 22.09.2022 15:46:51 | |
283 BTC | $ 5 367 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx0t2998f3ral5q35htf5dc8pzn3wuy7x50t65 | To: 3HoCqnZjqdofVXVroYzX7PHgLMCWJWWyKs | |||
| 22.09.2022 15:46:51 | |
313 BTC | $ 5 942 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mu9hlq936lra2n2m63dk8t53n58hqgadu63u | To: 3Pa4nbc1TeQDzu6HYGKFaugHw2CKRRi1kK | |||
| 22.09.2022 15:46:51 | |
583 BTC | $ 11 065 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7ugj4l7l32rdq78n9307dm9shwwkjuyl4vhaw | To: 3PgbPug4xeycAReRnidXhthTQ1UkEpbJ5J | |||
| 22.09.2022 15:46:51 | |
436 BTC | $ 8 267 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GpKW6yUnb3wiRxCY219ygyA48dYscRpkT | To: bc1qzfy2545sh9h8vy3w93d2zxzy62cvxay2qyftcm | |||
| 22.09.2022 15:46:51 | |
1 254 BTC | $ 23 810 180 | (unknown) | (unknown) |
| Type: transfer | From: 3P4mKvgCuKXpsDeFLyRANkq8tnt7kG3gjX | To: 33G9FzPhB6J5Zn6NqY7GXVejncfT9iHf36 | |||
| 22.09.2022 15:46:51 | |
970 BTC | $ 18 410 222 | (unknown) | (unknown) |
| Type: transfer | From: 3NkmDSw1Hn9W1i2VHkDU2bTKbwzisuoJ5c | To: 3K8QQP6DzL2aD2bkRzuHMLjmkn2Kwyz7x5 | |||
| 22.09.2022 15:46:51 | |
2 095 BTC | $ 39 777 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwAqQxG3KzL6NLsdS3oqPZkfwT9AuCZH | To: 3Bk5GEt9Fnk155VfXx4pvmtUdRC118YS6x | |||
| 22.09.2022 15:46:51 | |
557 BTC | $ 10 583 154 | (unknown) | (unknown) |
| Type: transfer | From: 3JtDvon2hBuUifbdM8KyqtdWhuJzkNmnvP | To: 33FJvvijSiTNVuv3uBnQFRpExPeKRxDw3T | |||
| 22.09.2022 15:46:51 | |
402 BTC | $ 7 633 617 | (unknown) | (unknown) |
| Type: transfer | From: 37aaVBLtJWdDjyuRepPmWeZ1zo17GfGd1r | To: 3M7e5fwHaADbCzgfZxVJCcXT4vHD2h5yfj | |||
| 22.09.2022 15:46:51 | |
2 074 BTC | $ 39 368 624 | (unknown) | (unknown) |
| Type: transfer | From: 37JvmjFcVay22ztTuxXPn2Pm6FTUuLAaLD | To: 32eqBGEkesDcXYuofxTqmHstTUAeQ7Cxdy | |||
| 22.09.2022 15:46:51 | |
3 020 BTC | $ 57 330 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9RpaxxwU43LvpLwwCQm5e7fKfv62woKe | To: 3QJdKmQ2nhnDXM1RyunQXvp4WXKq8gJZxB | |||
| 22.09.2022 15:46:51 | |
1 553 BTC | $ 29 490 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjms3vza266g8tkcmfyv094ev57px9gpqjz9haf | To: 3FYNd9fZDSFed65GZTNstomtjKC2zVkaQu | |||
| 22.09.2022 15:46:51 | |
304 BTC | $ 5 780 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9dlwc32apt8pmyvpl4aww5q63rqhm2d4hfs26 | To: 3CkU6kWQJjNoJ9qgoMKDjsqjUcH9ABtda9 | |||
| 22.09.2022 15:46:51 | |
508 BTC | $ 9 637 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5r4vc5f8ukuuxplduykzej2rggcnttrr8gsmh | To: 32Q3G4fZNdyRvWQun99cxmqMjbFHVtEHqB | |||
| 22.09.2022 15:46:51 | |
1 602 BTC | $ 30 410 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc2sUHcf1SanLFvgjK9QDnkCvQ63vbPL7 | To: 32Qj7fj3irF9j4kbx2RQ1htFyTPzAxuHRW | |||
| 22.09.2022 15:46:51 | |
269 BTC | $ 5 115 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2022 15:46:51 | |
269 BTC | $ 5 115 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2022 15:46:51 | |
270 BTC | $ 5 116 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2022 15:46:51 | |
500 BTC | $ 9 497 361 | (unknown) | (unknown) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 22.09.2022 15:33:30 |  |
5 583 938 USDT | $ 5 585 883 | (unknown) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 22.09.2022 15:33:26 | |
2 074 BTC | $ 39 781 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DEmqWW8eDm8L3W2fd8rixTAZBtizRqLBm | To: 37JvmjFcVay22ztTuxXPn2Pm6FTUuLAaLD | |||
| 22.09.2022 15:33:26 | |
2 131 BTC | $ 40 870 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HzpZMoiwQQ5WBwaDwx8dA9waoj1GtJChD | To: 3HzwAqQxG3KzL6NLsdS3oqPZkfwT9AuCZH | |||
| 22.09.2022 15:33:26 | |
402 BTC | $ 7 713 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QdbtYgJMwmsJjtK8wvnYDEMGnRP7dfzKQ | To: 37aaVBLtJWdDjyuRepPmWeZ1zo17GfGd1r | |||
| 22.09.2022 15:33:26 | |
436 BTC | $ 8 354 478 | (unknown) | (unknown) |
| Type: transfer | From: 39AsJyNyVS7TgixVT3ZhF5WKkDWNoRBie3 | To: 3GpKW6yUnb3wiRxCY219ygyA48dYscRpkT | |||
| 22.09.2022 15:33:26 | |
557 BTC | $ 10 694 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyjgq3k59rn4zsrmf68ht50w8lsz0x3gzfkkvw | To: 3JtDvon2hBuUifbdM8KyqtdWhuJzkNmnvP | |||
| 22.09.2022 15:33:26 | |
970 BTC | $ 18 603 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjdv7s7tfxvhe6cnuelmnlz4rsge8ymjrz0sqg | To: 3NkmDSw1Hn9W1i2VHkDU2bTKbwzisuoJ5c | |||
| 22.09.2022 15:33:26 | |
1 254 BTC | $ 24 060 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22xgx3w264m3ajqf5y79pmsrd3vad565qwx0rq | To: 3P4mKvgCuKXpsDeFLyRANkq8tnt7kG3gjX | |||
| 22.09.2022 15:33:26 | |
583 BTC | $ 11 182 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DVFEhAKdZrGXZQZJFHCtZb43riPXY7J84 | To: bc1qa7ugj4l7l32rdq78n9307dm9shwwkjuyl4vhaw | |||
| 22.09.2022 15:33:26 | |
313 BTC | $ 6 009 606 | (unknown) | (unknown) |
| Type: transfer | From: 36PXkHX7wTjYsaCG6xyJQmqysSV1BAuJBE | To: bc1q45mu9hlq936lra2n2m63dk8t53n58hqgadu63u | |||