Whale movements
Last update: 15.05.2026 10:49:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 13:18:57 |  |
1 589 BTC | $ 30 226 254 | (unknown) | (unknown) |
| Type: transfer | From: 3AuvdSrJioE7kLg7BU2nd6JgqZVXPFagRT | To: 3FaYZPB64zp78gRrzcBeavBCaKw4F6Mmnt | |||
| 22.09.2022 13:18:57 | |
1 254 BTC | $ 23 862 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MvJ5xFpF1KewwuNyRjTbKub51uAPyUihm | To: 391498WsbVJd4Ad3hpiTjbHiQ71ijTqBT6 | |||
| 22.09.2022 13:18:57 | |
558 BTC | $ 10 614 359 | (unknown) | (unknown) |
| Type: transfer | From: 34GNRJ8VDuiVoNTgikyHgrLBnFLXVgDaPt | To: 3Q6pJuX9o2DbhWLxCJMfweuncG39fnNoyr | |||
| 22.09.2022 13:18:57 | |
960 BTC | $ 18 266 666 | (unknown) | (unknown) |
| Type: transfer | From: 3DWyED7V63gZPtPA3noKNhsCWnbo6N6vwp | To: 37W6YGZWjT8oqvAvewqGL3Y7M7pQaPCeib | |||
| 22.09.2022 13:18:57 | |
437 BTC | $ 8 316 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvj768xsywu54f4r07ernhnn8tjunzgtr2ea4x | To: 34HxC8KHhjCR4MifbEnDDVnauzdW4CEuW9 | |||
| 22.09.2022 13:18:57 | |
970 BTC | $ 18 460 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy382k7l56qld9s3jx86rljs3n46wrylfmfmagl | To: 3CrPVfN8p5faLpiUeqnzLbkFkszrryDphu | |||
| 22.09.2022 13:18:57 | |
514 BTC | $ 9 782 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwwy9pzcyv3c2nta2jtxuqp58v8hd2rvzdywg4 | To: bc1qsyufkph4psklsvmc8uta8vzajlqnqw09cup0x3 | |||
| 22.09.2022 13:18:57 | |
300 BTC | $ 5 707 279 | binanceus (exchange) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 1E4GbVK3dARZWDqmSRKuUgBU7R9EsRYeKs | |||
| 22.09.2022 13:18:57 | |
273 BTC | $ 5 197 290 | luno (exchange) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2022 13:18:57 | |
398 BTC | $ 7 576 251 | binanceus (exchange) | (unknown) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 1E4GbVK3dARZWDqmSRKuUgBU7R9EsRYeKs | |||
| 22.09.2022 13:18:57 | |
472 BTC | $ 8 978 488 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 22.09.2022 13:18:57 | |
482 BTC | $ 9 167 491 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 22.09.2022 13:06:00 | |
450 BTC | $ 8 609 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrn6lxh4xwww4h506grhdre0u63t4ft2akhfw0 | To: bc1qajzshgj5vfx30w8qm50zj35qvnl3f52aggclyr | |||
| 22.09.2022 13:06:00 | |
786 BTC | $ 15 040 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0565hrzhpy7sjrf9uc972rxxnpy9mnmxw3tu4a | To: bc1q0xhkqqnclx6zt4v55au3talhmz7mc0968zgaf5 | |||
| 22.09.2022 13:06:00 | |
273 BTC | $ 5 226 565 | coinbase (exchange) | luno (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2022 13:03:53 | |
305 BTC | $ 5 849 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ARQPgTs1rQkv7BLsyS4GVYAzTd5WPx2EU | |||
| 22.09.2022 13:03:53 | |
305 BTC | $ 5 849 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ARQPgTs1rQkv7BLsyS4GVYAzTd5WPx2EU | |||
| 22.09.2022 13:03:53 | |
1 077 BTC | $ 20 624 094 | xapo (other) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qrj6c3m9vxc0y7qrkl9n7v3jece2du3hta57svtz0u57ap67twqls8au3r6 | |||
| 22.09.2022 13:03:53 | |
1 077 BTC | $ 20 624 094 | xapo (other) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qrj6c3m9vxc0y7qrkl9n7v3jece2du3hta57svtz0u57ap67twqls8au3r6 | |||
| 22.09.2022 13:03:53 | |
1 626 BTC | $ 31 139 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuwsae8clawe3pqjfssa9ysfs6cjd5gyxehlkq | To: bc1q9wp0x9gagu84tmmjmfyrc33pafkgv2wupxmrgr | |||
| 22.09.2022 13:03:53 | |
1 626 BTC | $ 31 139 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuwsae8clawe3pqjfssa9ysfs6cjd5gyxehlkq | To: bc1q9wp0x9gagu84tmmjmfyrc33pafkgv2wupxmrgr | |||
| 22.09.2022 13:03:53 | |
1 676 BTC | $ 32 096 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q878ydwn5cgfgjr3m4ck9curwunzp4ljxjdtgvh | To: bc1qeuwsae8clawe3pqjfssa9ysfs6cjd5gyxehlkq | |||
| 22.09.2022 13:03:53 | |
1 676 BTC | $ 32 096 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q878ydwn5cgfgjr3m4ck9curwunzp4ljxjdtgvh | To: bc1qeuwsae8clawe3pqjfssa9ysfs6cjd5gyxehlkq | |||
| 22.09.2022 13:03:53 | |
1 726 BTC | $ 33 054 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns49pcjs8ahq3sjfp22z6zklylpv6kqhs9grnt | To: bc1q878ydwn5cgfgjr3m4ck9curwunzp4ljxjdtgvh | |||
| 22.09.2022 13:03:53 | |
1 726 BTC | $ 33 054 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns49pcjs8ahq3sjfp22z6zklylpv6kqhs9grnt | To: bc1q878ydwn5cgfgjr3m4ck9curwunzp4ljxjdtgvh | |||
| 22.09.2022 13:03:53 | |
1 776 BTC | $ 34 012 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy6uhmezpzrjveehfjwm3svvrwcuzldupylvch | To: bc1qns49pcjs8ahq3sjfp22z6zklylpv6kqhs9grnt | |||
| 22.09.2022 13:03:53 | |
1 776 BTC | $ 34 012 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy6uhmezpzrjveehfjwm3svvrwcuzldupylvch | To: bc1qns49pcjs8ahq3sjfp22z6zklylpv6kqhs9grnt | |||
| 22.09.2022 13:03:53 | |
500 BTC | $ 9 576 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28wwnet30cvd6lltaexhnvca4jxqz7zckk2nwy | To: bc1qmrn6lxh4xwww4h506grhdre0u63t4ft2akhfw0 | |||
| 22.09.2022 13:03:53 | |
500 BTC | $ 9 576 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28wwnet30cvd6lltaexhnvca4jxqz7zckk2nwy | To: bc1qmrn6lxh4xwww4h506grhdre0u63t4ft2akhfw0 | |||
| 22.09.2022 13:03:53 | |
836 BTC | $ 16 016 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcz03kpdr0gdyjxf2mxlpteryxudmvt2d3062c | To: bc1q0565hrzhpy7sjrf9uc972rxxnpy9mnmxw3tu4a | |||
| 22.09.2022 13:03:53 | |
886 BTC | $ 16 973 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wrr9w7evxfehndjnf0vj7p9lafrh6z00az8j6 | To: bc1qwcz03kpdr0gdyjxf2mxlpteryxudmvt2d3062c | |||
| 22.09.2022 13:03:53 | |
936 BTC | $ 17 931 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu0znd6ls08um33j7xx8cvsk86p9xpv803tdfd | To: bc1q2wrr9w7evxfehndjnf0vj7p9lafrh6z00az8j6 | |||
| 22.09.2022 13:03:53 | |
986 BTC | $ 18 889 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgqhtzyfulyhjv6rsmh5skyvv3lqazglj2xyzd | To: bc1qcu0znd6ls08um33j7xx8cvsk86p9xpv803tdfd | |||
| 22.09.2022 13:03:53 | |
1 036 BTC | $ 19 846 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcnkpngq8aeajygzwqjwrpx27h2v2tp6m4stw9 | To: bc1qkgqhtzyfulyhjv6rsmh5skyvv3lqazglj2xyzd | |||
| 22.09.2022 13:03:53 | |
550 BTC | $ 10 534 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy070w04xdx3405u9m223xw7hsqyfttyny78fsd | To: bc1q28wwnet30cvd6lltaexhnvca4jxqz7zckk2nwy | |||
| 22.09.2022 13:03:53 | |
600 BTC | $ 11 492 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52awquyzy9x3xv0udk7427nh0yzseg6gkj657e | To: bc1qy070w04xdx3405u9m223xw7hsqyfttyny78fsd | |||
| 22.09.2022 13:03:53 | |
650 BTC | $ 12 450 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95hrprpry5qz6ge9srr9asvkz20z9k3yertlt0 | To: bc1q52awquyzy9x3xv0udk7427nh0yzseg6gkj657e | |||
| 22.09.2022 13:03:53 | |
700 BTC | $ 13 407 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcd8a5c3cxf0hc8xsqk0cf2rxdwl7m4dtw7aas | To: bc1q95hrprpry5qz6ge9srr9asvkz20z9k3yertlt0 | |||
| 22.09.2022 13:03:53 | |
1 589 BTC | $ 30 432 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LTkcnjqXBYX3W5McUVNU4C65p4ABb5EnL | To: 3AuvdSrJioE7kLg7BU2nd6JgqZVXPFagRT | |||
| 22.09.2022 13:03:53 | |
960 BTC | $ 18 391 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BdJKD4Jh5jnu2etD6LNLcg9TYUwitcCEy | To: 3DWyED7V63gZPtPA3noKNhsCWnbo6N6vwp | |||
| 22.09.2022 13:03:53 | |
5 575 BTC | $ 106 789 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuczzayls6uzkx468auuwnae4tudhkka76rczt | To: 3GTgM4jqTVT9tCPsiecnLd6FpK9SrDmKqh | |||
| 22.09.2022 13:03:53 | |
4 114 BTC | $ 78 798 320 | bybit (exchange) | (unknown) |
| Type: transfer | From: bc1qw52lwftvdseute4zj792kcd4xzhx2uu5ddqsv4 | To: 3FZDnJvrjjLnDhtPwEccccsQTnJ2z4MfVC | |||
| 22.09.2022 13:03:53 | |
2 145 BTC | $ 41 075 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhk9385gnu6umj886vpl07g6x7f87l2qgummf2 | To: 3FU3A3DPKZSLdP8aVBLbML5TMFsGPc2mdn | |||
| 22.09.2022 13:03:53 | |
406 BTC | $ 7 769 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamptwj3kd8k8vmvjq22sh3dff0dekew3j4uxqy | To: 3Ke66J8KJ1uD1HrxC71uZnadpC71gWtUsM | |||
| 22.09.2022 13:03:53 | |
1 649 BTC | $ 31 586 950 | (unknown) | (unknown) |
| Type: transfer | From: 3AsAaLL94GRkRk8aCFvD2whjYgbi9jwPMc | To: 3AtW18aYpQQuY2dpYm1kMLBh5q4LCPug6f | |||
| 22.09.2022 13:03:53 | |
1 254 BTC | $ 24 025 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wu7evs4thrxz78452gmvyz88pyhadhnquj4x8 | To: 3MvJ5xFpF1KewwuNyRjTbKub51uAPyUihm | |||
| 22.09.2022 13:03:53 | |
592 BTC | $ 11 338 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjqwrznk52kqmytqlkcuf655x8fv4qwdy5aux0 | To: 36h5cBX7pep4SSCKpoGeSpsE2AyumQxELu | |||
| 22.09.2022 13:03:53 | |
558 BTC | $ 10 687 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qwmly7w85w079u7nuevtpu7z5xjncskukums0 | To: 34GNRJ8VDuiVoNTgikyHgrLBnFLXVgDaPt | |||
| 22.09.2022 13:03:53 | |
284 BTC | $ 5 442 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AUCakqGC2CjU7B766RtKkTPHiYkmGGjxD | To: bc1qdn2xhfuntg8wt88xzdrwsjqskkpnp50z0e58d8 | |||
| 22.09.2022 13:03:53 | |
514 BTC | $ 9 854 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MV2t5VFDKXkoQymNWY4QKX8RpYgwESsm5 | To: bc1qvwwy9pzcyv3c2nta2jtxuqp58v8hd2rvzdywg4 | |||