Whale movements
Last update: 15.05.2026 11:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2022 12:29:14 |  |
960 BTC | $ 18 376 916 | (unknown) | (unknown) |
| Type: transfer | From: 3MwXpmiF82YvSx2JVKTL4VZxzp3trFDGc3 | To: 36MDkzJC4onnhXPNDfHYEEMB4L4G96uCud | |||
| 22.09.2022 12:29:14 | |
437 BTC | $ 8 368 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfkznrlk43nw99yrw9xj32kyqvvwg3z4u4jjwl | To: 3Q8i8RBGdeXMe8rcaD5W8gRdAToLUDN5Ak | |||
| 22.09.2022 12:29:14 | |
1 637 BTC | $ 31 332 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ak6hntjrp28h3anjwc5ywf8v4e0az0w6mah7v | To: 3NotVZeMQ7x1tcrH2k7fWnasrKF1XsLZ25 | |||
| 22.09.2022 12:29:14 | |
1 254 BTC | $ 24 006 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BsGSYAfKKNB6Hcwxx7jryMZTE7YnWF77J | To: bc1qlzhp958lsgjv9s4ew6x5c60zmmnj92th45dxu2 | |||
| 22.09.2022 12:29:14 | |
971 BTC | $ 18 587 544 | (unknown) | (unknown) |
| Type: transfer | From: 3ND1QJ9CZnMw9NuLNLr1CfxWCBAcxbtUkg | To: bc1qc0pnee5jzxh9y44s40522rkvynz87wkqqmjvdl | |||
| 22.09.2022 12:29:14 | |
592 BTC | $ 11 336 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q524djhmfzwv6kn7gq5ald30ul56mc4qfd74dq9 | To: bc1qkzueyhgth4e8nwd3wp089fu000fcu08wmq7lhd | |||
| 22.09.2022 12:29:14 | |
406 BTC | $ 7 771 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtfvq4j9wz8u2ar3rcw5jxc3sc2j8yaa3ekxe5 | To: bc1qs9julhzxygy69972jz483hunqaaxqdg5x5867p | |||
| 22.09.2022 12:29:14 | |
497 BTC | $ 9 510 219 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 22.09.2022 12:29:14 | |
502 BTC | $ 9 606 551 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 22.09.2022 12:15:53 | |
1 254 BTC | $ 24 003 736 | (unknown) | (unknown) |
| Type: transfer | From: 3Qd8xsBvWiRJZLEQa3eBFTMGkLhZBGsr3H | To: 3BsGSYAfKKNB6Hcwxx7jryMZTE7YnWF77J | |||
| 22.09.2022 12:15:53 | |
558 BTC | $ 10 678 846 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 3FMUgWbGLFUFw2cLyLH4q8iN91K8SbVtEe | To: 3HufRddRmm7PT6BTSutYi8g7LgvBd9kvxm | |||
| 22.09.2022 12:15:53 | |
517 BTC | $ 9 893 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9gjwr7sgvt5nexv3w9ett3y4k2p3p797d0xd5 | To: 38gDtC176riS8zsSj2ur2zVrfVu5i5Udzy | |||
| 22.09.2022 12:15:53 | |
960 BTC | $ 18 375 624 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3DXZ75aGsTBGcjqti26veebYDaXWo8aFVP | To: 3MwXpmiF82YvSx2JVKTL4VZxzp3trFDGc3 | |||
| 22.09.2022 12:15:53 | |
284 BTC | $ 5 437 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd876l9p2xc003efyx5raq7hzevwvwagrsd5t4j | To: 3Dif4SU62Kq9L82nBHU2QgeRsMtFyYBNvv | |||
| 22.09.2022 12:15:53 | |
971 BTC | $ 18 585 390 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qf07rrcelj3u7nl26zyvlsjewey0w8kkl4p8u5h | To: 3ND1QJ9CZnMw9NuLNLr1CfxWCBAcxbtUkg | |||
| 22.09.2022 12:15:53 | |
442 BTC | $ 8 453 734 | altcointrader (exchange) | (unknown) |
| Type: transfer | From: 3MR6tqVwnD6ZBkqm8r9eYEFPKvdrisGcwR | To: bc1qmfkznrlk43nw99yrw9xj32kyqvvwg3z4u4jjwl | |||
| 22.09.2022 12:15:53 | |
406 BTC | $ 7 770 604 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Tvti56zKk73cZjXPxYJ6LcWM4jwa4bc | To: bc1qrtfvq4j9wz8u2ar3rcw5jxc3sc2j8yaa3ekxe5 | |||
| 22.09.2022 12:15:53 | |
592 BTC | $ 11 334 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4tz6lw6a0rpacfh9m7s0ye4de4sudwrlexmkp | To: bc1q524djhmfzwv6kn7gq5ald30ul56mc4qfd74dq9 | |||
| 22.09.2022 12:15:53 | |
489 BTC | $ 9 366 074 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 22.09.2022 12:06:40 | |
406 BTC | $ 7 724 499 | (unknown) | (unknown) |
| Type: transfer | From: 3L9SUyVctWjnGo4QJzE9cwUQBVpPSwadjC | To: 3D3Tvti56zKk73cZjXPxYJ6LcWM4jwa4bc | |||
| 22.09.2022 12:06:40 | |
442 BTC | $ 8 403 475 | binance (exchange) | altcointrader (exchange) |
| Type: transfer | From: bc1qhe3z6wgjukyyyfgy2q0atjvv7qdfxsrwwuk2gl | To: 3MR6tqVwnD6ZBkqm8r9eYEFPKvdrisGcwR | |||
| 22.09.2022 12:06:40 | |
407 BTC | $ 7 734 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc89jxlm5f9f8tz6tvxhqfquxlmtq4aqknk3yn8 | To: 3L9SUyVctWjnGo4QJzE9cwUQBVpPSwadjC | |||
| 22.09.2022 12:06:40 | |
797 BTC | $ 15 160 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpgvvg3xtyrxl75my755snyz5h80ha70cwhp3cvrt003v5tyn2hss5j6hj | To: bc1q0qm44z3q5ndg00dnnralt8jam2mdqsh0qfla9pdm2sa7tfcp4j6s4jxl20 | |||
| 22.09.2022 12:06:40 | |
501 BTC | $ 9 537 748 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 22.09.2022 12:06:40 | |
384 BTC | $ 7 304 330 | xapo (other) | (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qktlvuctddjf3sgkgvj0nrcazpjfyqenlsumvfwscq4swd0chv97s9w84cf | |||
| 22.09.2022 12:06:40 | |
313 BTC | $ 5 958 952 | (unknown) | (unknown) |
| Type: transfer | From: 39UqQgbMAiqmDgY2TA3nEiriX3DPdLujeT | To: 3Q1Aat1pGseko7YRSMKmQBBo3bmwcScFkS | |||
| 22.09.2022 12:05:24 | |
972 BTC | $ 18 541 374 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qhvhjegcwwhmgwyv58hqmpuux76t4nzg2le7wuz | To: bc1qf07rrcelj3u7nl26zyvlsjewey0w8kkl4p8u5h | |||
| 22.09.2022 12:05:24 | |
518 BTC | $ 9 874 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23s9ttkgcqzwzwswp9n839vxtz4s79v3xu6dj9 | To: bc1qy9gjwr7sgvt5nexv3w9ett3y4k2p3p797d0xd5 | |||
| 22.09.2022 12:05:24 | |
407 BTC | $ 7 758 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsw4cuzwzuz83tyqk2lqhnzhplsw0sn3v2e565 | To: bc1qc89jxlm5f9f8tz6tvxhqfquxlmtq4aqknk3yn8 | |||
| 22.09.2022 12:05:24 | |
3 021 BTC | $ 57 641 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GBQSizH1cmwCM4LLr2MjpPQzwnKFVRL4o | To: bc1qy2lc4aj26s3a9xnla8usylmg5ncr4ddevq29fj | |||
| 22.09.2022 12:05:24 | |
1 649 BTC | $ 31 466 316 | (unknown) | (unknown) |
| Type: transfer | From: 33wQzwbosMwLF9SAvdsD5yxxQZs3BXGWeL | To: 3NYfdfbyXPC58kJp8KW57CuTAwzMNYA1yQ | |||
| 22.09.2022 12:05:24 | |
2 145 BTC | $ 40 918 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe52g3mfsfnsmeey6j3a8mxkj9qh96lmf936s36 | To: 3KKriLSGUeoHN6nnqEKFADUyqxPWXriq4k | |||
| 22.09.2022 12:05:24 | |
558 BTC | $ 10 647 942 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qv90da4r9qvtj9w5mhxa54kgayvr5lt8tr0kc2s | To: 3FMUgWbGLFUFw2cLyLH4q8iN91K8SbVtEe | |||
| 22.09.2022 12:05:24 | |
1 258 BTC | $ 24 003 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4nnf3zxveqc26wma5f49pezez24xqjxzxqpd9 | To: 3Qd8xsBvWiRJZLEQa3eBFTMGkLhZBGsr3H | |||
| 22.09.2022 12:05:24 | |
960 BTC | $ 18 322 522 | (unknown) | paxful (exchange) |
| Type: transfer | From: bc1qh36ct49wpdghcmje2r6dwhnzuqxu3u30y50m3q | To: 3DXZ75aGsTBGcjqti26veebYDaXWo8aFVP | |||
| 22.09.2022 12:05:24 | |
3 579 BTC | $ 68 295 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93s7v406xtxnghg7x9y8sm0ghsdj894w0hthh2 | To: 3Efjn72gXg8yGJ5Rc4VRuetHpcjjx9CHgy | |||
| 22.09.2022 12:05:24 | |
2 094 BTC | $ 39 950 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68h3lkh5gsljccvg2kzunnztyxfsj63wk0fn8p | To: 3PAcb964imwdy6dyhYCy6ZjdtfHgHYD6PB | |||
| 22.09.2022 12:05:24 | |
4 114 BTC | $ 78 496 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxfxes9wq3fq52q5fa0thju8um6kw4lhp3hcju | To: 3F9jQvbtY6mWAH8DNuMBN6BxLDFBq3onRj | |||
| 22.09.2022 12:05:24 | |
284 BTC | $ 5 423 119 | (unknown) | (unknown) |
| Type: transfer | From: 3PAJPes6NiDWhVszumgGzefPSemaV2HHdW | To: bc1qd876l9p2xc003efyx5raq7hzevwvwagrsd5t4j | |||
| 22.09.2022 12:05:24 | |
284 BTC | $ 5 423 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04kk5cxhk8z63xg727gx9jszc0p4gmvfmfwks7 | To: 3PAJPes6NiDWhVszumgGzefPSemaV2HHdW | |||
| 22.09.2022 12:05:24 | |
592 BTC | $ 11 302 090 | bitso (exchange) | (unknown) |
| Type: transfer | From: 332DJjBMT2zLm6Fc7TNX9H1RHyMHgLafii | To: bc1qx4tz6lw6a0rpacfh9m7s0ye4de4sudwrlexmkp | |||
| 22.09.2022 12:05:24 | |
287 BTC | $ 5 467 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JVppfq7usD3qUn7yddE3xWLqMQ7YGkhXV | To: bc1q04kk5cxhk8z63xg727gx9jszc0p4gmvfmfwks7 | |||
| 22.09.2022 12:05:24 | |
1 637 BTC | $ 31 237 538 | (unknown) | (unknown) |
| Type: transfer | From: 3CfCgNYVsnemtHqz2hrRnNfQaa3cRqBPLL | To: bc1q9ak6hntjrp28h3anjwc5ywf8v4e0az0w6mah7v | |||
| 22.09.2022 12:05:24 | |
5 575 BTC | $ 106 380 320 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ApV1qvbmrnSQWNAtJUs1x7KpuzpaHpZ | To: bc1qxsa4qu3xp9fxrv7ht80zrkr9wydszj4jusqqyf | |||
| 22.09.2022 12:05:24 | |
442 BTC | $ 8 429 458 | kucoin (exchange) | binance (exchange) |
| Type: transfer | From: 3Pg4CzZaH1vtemXmrtGkyc1gENDtHsy1F9 | To: bc1qhe3z6wgjukyyyfgy2q0atjvv7qdfxsrwwuk2gl | |||
| 22.09.2022 12:05:24 | |
491 BTC | $ 9 361 080 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 22.09.2022 12:05:24 | |
500 BTC | $ 9 544 410 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 22.09.2022 12:05:24 | |
486 BTC | $ 9 274 528 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 22.09.2022 12:05:24 | |
501 BTC | $ 9 568 268 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 22.09.2022 12:05:24 | |
502 BTC | $ 9 569 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||