Whale movements
Last update: 15.05.2026 09:55:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 15:05:34 |  |
1 588 BTC | $ 30 387 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NofxfGiGDiGDFGe7LWP5y7SCo7v3QACAc | To: 3NA8awm5wyrzJmpKPku3cpbYYjPLrd2kos | |||
| 22.09.2022 15:05:34 | |
3 020 BTC | $ 57 772 384 | bybit (exchange) | (unknown) |
| Type: transfer | From: 3321B3f8QraCbDbiETgniN4Vu6Va8ShK1L | To: 3LJUvbvWBpPoLcdTSqNmcQGFUpH7ifbdKK | |||
| 22.09.2022 15:05:34 | |
2 131 BTC | $ 40 771 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QE7CTBZs8nQuRLjHnLsfG4odTDjqohvM4 | To: 3HzpZMoiwQQ5WBwaDwx8dA9waoj1GtJChD | |||
| 22.09.2022 15:05:34 | |
585 BTC | $ 11 190 282 | (unknown) | (unknown) |
| Type: transfer | From: 31tfQZLZ26Qu7vWq891YXi3JH5qiDyuAuM | To: 3CXsgiHna2qJqbLXEcpxviHVvwtGDZhP9Y | |||
| 22.09.2022 15:05:34 | |
2 074 BTC | $ 39 671 864 | (unknown) | (unknown) |
| Type: transfer | From: 35iVauPf5SoJjP1vkhdZjfu8xHoPYsrQUw | To: 3DEmqWW8eDm8L3W2fd8rixTAZBtizRqLBm | |||
| 22.09.2022 15:05:34 | |
1 603 BTC | $ 30 670 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q208anz0jjjnxkvrp9janezn94du3t7tx382jv0 | To: 3CptEr5nRp3Luj5d9fRNADyhNkZCwaMGB7 | |||
| 22.09.2022 15:05:34 | |
271 BTC | $ 5 188 085 | bybit (exchange) | bybit (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2022 15:05:34 | |
271 BTC | $ 5 188 497 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2022 15:05:34 | |
501 BTC | $ 9 576 825 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 22.09.2022 15:05:34 | |
501 BTC | $ 9 581 685 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 22.09.2022 14:50:29 | |
2 131 BTC | $ 41 287 480 | luno (exchange) | (unknown) |
| Type: transfer | From: bc1qadtj3tur49pr9rhse7whzgjh0emn4wwrwqmk6z | To: 3QE7CTBZs8nQuRLjHnLsfG4odTDjqohvM4 | |||
| 22.09.2022 14:50:29 | |
304 BTC | $ 5 898 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr3ym04h4whjlkn7f7wx8g2lv5l7jvkc63wcx8 | To: 3DeUJRquQC9zgGAAhEso1cPnCcrHHK7AHb | |||
| 22.09.2022 14:50:29 | |
5 575 BTC | $ 108 005 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnmljhw8znu7rhvnc2uw5a23wethyzwvmadcqs | To: 35UcS6LYLZPhVDpV53v8WHG9LaDXCPkQmX | |||
| 22.09.2022 14:50:29 | |
2 074 BTC | $ 40 173 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DwKx3NEFoXB4YjPNy7UDA6xZbBJqknc6L | To: 35iVauPf5SoJjP1vkhdZjfu8xHoPYsrQUw | |||
| 22.09.2022 14:50:29 | |
2 074 BTC | $ 40 173 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l3wyccxzfvzehadywr2t5zhs2nncj9wm3md32 | To: 3DwKx3NEFoXB4YjPNy7UDA6xZbBJqknc6L | |||
| 22.09.2022 14:50:29 | |
3 579 BTC | $ 69 336 760 | (unknown) | (unknown) |
| Type: transfer | From: 3M8yVvPnDB6Nzau4CFz7Q6cMPqtgF3frjF | To: 3EJt1K1QMcZsdQ5htR5FuGUiL5QFLH1996 | |||
| 22.09.2022 14:50:29 | |
3 579 BTC | $ 69 336 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsp9xe5r0ecexwkl0elfchmrztzrremr3utksl | To: 3M8yVvPnDB6Nzau4CFz7Q6cMPqtgF3frjF | |||
| 22.09.2022 14:50:29 | |
436 BTC | $ 8 455 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GbHP1nkRnQRWvj41921EggyD4wXMMZXMK | To: 3JAyHYKZUnL7nsmu4si1JD835bkoPCZcKu | |||
| 22.09.2022 14:50:29 | |
509 BTC | $ 9 859 582 | (unknown) | (unknown) |
| Type: transfer | From: 39QE4UgXNyEU1PMF2kCns2xXD7TJNPppUh | To: 3NCCT9XSYwScnJi75CbbZKqbAkSjvCmNWq | |||
| 22.09.2022 14:50:29 | |
509 BTC | $ 9 860 061 | (unknown) | (unknown) |
| Type: transfer | From: 32wo5DLG7uvDmvfHDVKPdv3y6thRbfS5PS | To: 39QE4UgXNyEU1PMF2kCns2xXD7TJNPppUh | |||
| 22.09.2022 14:50:29 | |
1 589 BTC | $ 30 772 828 | (unknown) | (unknown) |
| Type: transfer | From: 3LfJTXaub7zs7B7H62GLRv5FiVq88UnUhZ | To: 3NofxfGiGDiGDFGe7LWP5y7SCo7v3QACAc | |||
| 22.09.2022 14:50:29 | |
3 020 BTC | $ 58 503 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZWpkGLK74UP6JdEv2sWvf9XptC5Nk9U | To: 3321B3f8QraCbDbiETgniN4Vu6Va8ShK1L | |||
| 22.09.2022 14:50:29 | |
3 020 BTC | $ 58 503 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EDjHVKHxb4F5gkBPCACSpaededtLzLV1u | To: 3QvZWpkGLK74UP6JdEv2sWvf9XptC5Nk9U | |||
| 22.09.2022 14:50:29 | |
3 020 BTC | $ 58 503 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FM6pHcLsz97suMNudRYZsJwaQHckk3xUv | To: 3EDjHVKHxb4F5gkBPCACSpaededtLzLV1u | |||
| 22.09.2022 14:50:29 | |
4 112 BTC | $ 79 666 340 | paxful (exchange) | (unknown) |
| Type: transfer | From: 39GUVBKikaw1C2moz6xm5GPSnqrSuetzoV | To: 39Qtrutptpqy9dh5RndezehZmKahnhMrTD | |||
| 22.09.2022 14:50:29 | |
283 BTC | $ 5 485 824 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Gw8wAontCUb3Np6vSY4e13V1ZKTaws4 | To: bc1q0efkxl2jhg2z59qv7rp5m760d8r68764r8lc49 | |||
| 22.09.2022 14:50:29 | |
283 BTC | $ 5 486 865 | (unknown) | (unknown) |
| Type: transfer | From: 3DC2EC3CQLvMkWHYS9nBrwhorLzEFFaGvY | To: 3M2Gw8wAontCUb3Np6vSY4e13V1ZKTaws4 | |||
| 22.09.2022 14:50:29 | |
283 BTC | $ 5 487 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswadqtf578nrpfy8dsskf7wqv5tntm3pcuuggf | To: 3DC2EC3CQLvMkWHYS9nBrwhorLzEFFaGvY | |||
| 22.09.2022 14:50:29 | |
437 BTC | $ 8 458 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd07tjsj8j7kmtxsjmt2jw7r0jd5hj8qyy3k3m0 | To: 3GbHP1nkRnQRWvj41921EggyD4wXMMZXMK | |||
| 22.09.2022 14:50:29 | |
509 BTC | $ 9 864 177 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3rfges5p7uzpp0a67cdr9t9rcage0kxghmaw9v | To: 32wo5DLG7uvDmvfHDVKPdv3y6thRbfS5PS | |||
| 22.09.2022 14:50:29 | |
970 BTC | $ 18 786 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw95fjsm3t2a38yvq7z85h3m86kt0x7fgklzd0z | To: bc1q9xrsrphxeqhqpqe49hvz4s0saq95r2hlgfsjzz | |||
| 22.09.2022 14:50:29 | |
970 BTC | $ 18 787 450 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3JFAUfkXueVhiPNNfttqtAiAyxS34HxxBX | To: bc1qw95fjsm3t2a38yvq7z85h3m86kt0x7fgklzd0z | |||
| 22.09.2022 14:50:29 | |
970 BTC | $ 18 787 546 | (unknown) | paxful (exchange) |
| Type: transfer | From: bc1qpgmxf54mfvg90gkf7agkpuywtplpve3jt7ej5h | To: 3JFAUfkXueVhiPNNfttqtAiAyxS34HxxBX | |||
| 22.09.2022 14:50:29 | |
405 BTC | $ 7 844 058 | (unknown) | (unknown) |
| Type: transfer | From: 3DyDo99o2VfCApft3sEuvn7gQgWt153Rie | To: bc1q42tfrwm3ku0he2mcsj6ek2ukd7vl8czj8779rg | |||
| 22.09.2022 14:50:29 | |
405 BTC | $ 7 844 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pp2df7vf4lz5xpy0h0lnl3uavw6s8jzgn4a02 | To: 3DyDo99o2VfCApft3sEuvn7gQgWt153Rie | |||
| 22.09.2022 14:50:29 | |
558 BTC | $ 10 801 548 | (unknown) | (unknown) |
| Type: transfer | From: 38o4prcDSh6oWDdrYinrGYPtdoLxjaQAnZ | To: bc1qs3mv8q93m7u0jftmkknju55cc07qcyn3m3rs3c | |||
| 22.09.2022 14:50:29 | |
558 BTC | $ 10 806 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr5m2r4u3l00x5wpltdm3k3z3amnxjug8djln5 | To: 38o4prcDSh6oWDdrYinrGYPtdoLxjaQAnZ | |||
| 22.09.2022 14:50:29 | |
2 132 BTC | $ 41 308 344 | (unknown) | luno (exchange) |
| Type: transfer | From: 3HRGWjybFEPE8hp1cFzEt2jEviHm8x6ipa | To: bc1qadtj3tur49pr9rhse7whzgjh0emn4wwrwqmk6z | |||
| 22.09.2022 14:50:29 | |
2 132 BTC | $ 41 311 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajuwwzjv02f9kf9kl44nwczg9gu6rpdfw04mf | To: 3HRGWjybFEPE8hp1cFzEt2jEviHm8x6ipa | |||
| 22.09.2022 14:50:29 | |
405 BTC | $ 7 845 115 | (unknown) | (unknown) |
| Type: transfer | From: 36QCNEhq1yPHDEDn5quAHAFmgZV5yM5z6d | To: bc1q9pp2df7vf4lz5xpy0h0lnl3uavw6s8jzgn4a02 | |||
| 22.09.2022 14:50:29 | |
1 603 BTC | $ 31 059 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QdemVr8TF6ugN3PqNsNEGDa3LtW71YoZM | To: bc1q208anz0jjjnxkvrp9janezn94du3t7tx382jv0 | |||
| 22.09.2022 14:50:29 | |
304 BTC | $ 5 898 829 | (unknown) | (unknown) |
| Type: transfer | From: 3J8nA2A9vRVsAGbyBuaUUdXf18onMJHUtv | To: bc1qnr3ym04h4whjlkn7f7wx8g2lv5l7jvkc63wcx8 | |||
| 22.09.2022 14:50:29 | |
1 254 BTC | $ 24 298 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe922jpw37yqdapjrjup72s4356s46sr750gme | To: bc1q6jl0hsffrdp45dpvttl3kmmkz8a44t3m979rfn | |||
| 22.09.2022 14:50:29 | |
1 254 BTC | $ 24 298 056 | bitzlato (exchange) | (unknown) |
| Type: transfer | From: 3Gid2ZbZcchnYje8CxE5zsSrZWe25ChbKv | To: bc1qpe922jpw37yqdapjrjup72s4356s46sr750gme | |||
| 22.09.2022 14:50:29 | |
1 254 BTC | $ 24 298 094 | (unknown) | bitzlato (exchange) |
| Type: transfer | From: bc1qcgtzr6x74kshjlvgwv294qalcudthmnaw7x57c | To: 3Gid2ZbZcchnYje8CxE5zsSrZWe25ChbKv | |||
| 22.09.2022 14:50:29 | |
1 603 BTC | $ 31 059 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 37JgcGB5qHXJW3AhJhkqAbqU5kN1Sy1pwZ | To: 3QdemVr8TF6ugN3PqNsNEGDa3LtW71YoZM | |||
| 22.09.2022 14:50:29 | |
1 649 BTC | $ 31 938 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LhX6v2V4wrijs1vXfn4oN4L8dpGjoYgnk | To: 37JgcGB5qHXJW3AhJhkqAbqU5kN1Sy1pwZ | |||
| 22.09.2022 14:50:29 | |
585 BTC | $ 11 332 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CWNZYzcSFewFMnUTTjBAcxrUrmgDtKZMm | To: 31tfQZLZ26Qu7vWq891YXi3JH5qiDyuAuM | |||
| 22.09.2022 14:50:29 | |
586 BTC | $ 11 355 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MbmBZmK7654nieAPydJZ6LZbiSEZCpCE9 | To: 3CWNZYzcSFewFMnUTTjBAcxrUrmgDtKZMm | |||
| 22.09.2022 14:50:29 | |
1 589 BTC | $ 30 772 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LWLas9BoaLEE8SJZWsKsWBiM8jf5LJycW | To: 3LfJTXaub7zs7B7H62GLRv5FiVq88UnUhZ | |||