Whale movements
Last update: 15.05.2026 18:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 23:54:03 |  |
305 BTC | $ 5 632 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxdqaemfvvldxq62gtuanr8s2ak0srn8adk5um | To: 37Rpa6simimaRU4zonsq2xDRBTJC3FWth7 | |||
| 21.09.2022 23:54:03 | |
1 679 BTC | $ 31 054 996 | (unknown) | (unknown) |
| Type: transfer | From: 35g5eJXTaaiqrSUKyrQArwp41G7Eayy7or | To: 3ETtmT3ySWuvCasmaeJ41X2PV3jkE256Um | |||
| 21.09.2022 23:54:03 | |
1 679 BTC | $ 31 055 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhyyamcj47rkx7pafl5pgnsdusfe2n9gjtkt3j | To: 35g5eJXTaaiqrSUKyrQArwp41G7Eayy7or | |||
| 21.09.2022 23:54:03 | |
2 192 BTC | $ 40 540 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xvuvts8ns84dd6rwf6cx2nxku36fhhh8d4pas | To: 37BnhxBEXD1rhtNLZ3vaPuFr1wwbiwrp6K | |||
| 21.09.2022 23:54:03 | |
2 192 BTC | $ 40 541 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36g78shgsfgq2u8pd8z990zd2hw7elnehf4tqj | To: bc1q2xvuvts8ns84dd6rwf6cx2nxku36fhhh8d4pas | |||
| 21.09.2022 23:54:03 | |
2 192 BTC | $ 40 541 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmnpffatukp3lwthnqjuvxxg4f6pe83aslwz99 | To: bc1q36g78shgsfgq2u8pd8z990zd2hw7elnehf4tqj | |||
| 21.09.2022 23:54:03 | |
1 669 BTC | $ 30 877 934 | (unknown) | (unknown) |
| Type: transfer | From: 341AeNYFrq2Z4V25sg1VsTwx8Kd4484QNG | To: 3FAqD8ygkbGtaf3n7dejJwaP9qwoS9t5uo | |||
| 21.09.2022 23:54:03 | |
1 673 BTC | $ 30 951 920 | (unknown) | (unknown) |
| Type: transfer | From: 33kFEYGsD9bE3H9yQ8GAXDtPfysW6R9wTa | To: 341AeNYFrq2Z4V25sg1VsTwx8Kd4484QNG | |||
| 21.09.2022 23:54:03 | |
1 674 BTC | $ 30 970 416 | (unknown) | (unknown) |
| Type: transfer | From: 3APNBYADvPo7iVxdkXrijUQR9uEiBUxmvz | To: 33kFEYGsD9bE3H9yQ8GAXDtPfysW6R9wTa | |||
| 21.09.2022 23:54:03 | |
1 000 BTC | $ 18 505 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsnaj2TsspJZiYJLqBxmU7rWrDRVaCG8i | To: 3KBpoCNmVvBJPhijNYvp5PvFpfBvhaULC1 | |||
| 21.09.2022 23:54:03 | |
1 003 BTC | $ 18 546 830 | (unknown) | (unknown) |
| Type: transfer | From: 34Wwbsx8u5KUNoUUcofD6TPxokMvn8v6r7 | To: 3Nsnaj2TsspJZiYJLqBxmU7rWrDRVaCG8i | |||
| 21.09.2022 23:54:03 | |
618 BTC | $ 11 429 179 | (unknown) | (unknown) |
| Type: transfer | From: 36wmQHHFJqmUDYB5ZN6V6s5GesDiMRvgbP | To: 3EDkf5mLmVAiXhTM4DxdciXN5prRx7EpLd | |||
| 21.09.2022 23:54:03 | |
618 BTC | $ 11 429 279 | (unknown) | (unknown) |
| Type: transfer | From: 36r2zaFfSAiNjswnEu5VwthL8oYQBZSmBq | To: 36wmQHHFJqmUDYB5ZN6V6s5GesDiMRvgbP | |||
| 21.09.2022 23:54:03 | |
618 BTC | $ 11 429 834 | (unknown) | (unknown) |
| Type: transfer | From: 3QTiSc1rGkHyN9yMCA8EWubdHvp1qJ4dAf | To: 36r2zaFfSAiNjswnEu5VwthL8oYQBZSmBq | |||
| 21.09.2022 23:54:03 | |
3 122 BTC | $ 57 751 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CSFRDDakNBexPzc6RV22nJ8KCCHKZ6HZN | To: 3Ay3unj4hkSUQjBSR9vNF2c6XToWbtvKWR | |||
| 21.09.2022 23:54:03 | |
1 003 BTC | $ 18 546 986 | (unknown) | (unknown) |
| Type: transfer | From: 3R2BFU44nCoZxw8oBYyvwzLZQYderCmPqQ | To: 34Wwbsx8u5KUNoUUcofD6TPxokMvn8v6r7 | |||
| 21.09.2022 23:54:03 | |
3 599 BTC | $ 66 572 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MvvC3qo7SJE81pLXkZB3nL1JCWyg3PQzE | To: 3FUVfoEjXjrcRoHbBu7AbHVhejJugVTT3P | |||
| 21.09.2022 23:54:03 | |
3 599 BTC | $ 66 572 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gxcgl0mn90ct4zl7waw7yauctqdqxtljhelxy | To: 3MvvC3qo7SJE81pLXkZB3nL1JCWyg3PQzE | |||
| 21.09.2022 23:54:03 | |
864 BTC | $ 15 971 562 | (unknown) | (unknown) |
| Type: transfer | From: 32LZRiszyq5cm4g3cpzeUUsVQTEPu9sZYV | To: 3BQEncetjQ5Ps5SHYqDYRdHqdzvPFiem2c | |||
| 21.09.2022 23:54:03 | |
864 BTC | $ 15 974 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GhAczTv3YS5HSiESUtHyM1Arj78NAd86Z | To: 32LZRiszyq5cm4g3cpzeUUsVQTEPu9sZYV | |||
| 21.09.2022 23:54:03 | |
879 BTC | $ 16 252 157 | (unknown) | (unknown) |
| Type: transfer | From: 38h3RkMQWrNHdUcN4ZcSR9xCxyr6ayCFmT | To: 3GhAczTv3YS5HSiESUtHyM1Arj78NAd86Z | |||
| 21.09.2022 23:54:03 | |
4 154 BTC | $ 76 825 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rdyp56npm52cwte7l9sn4avaejclcgf892frh | To: bc1qfmywqe0h2h4gpczeqlqu0tykw227r6klsq0pj9 | |||
| 21.09.2022 23:54:03 | |
4 154 BTC | $ 76 825 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt6VNNU1jWggxp8DswUkP76qt8ZMJt1G3 | To: bc1q5rdyp56npm52cwte7l9sn4avaejclcgf892frh | |||
| 21.09.2022 23:54:03 | |
4 154 BTC | $ 76 825 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K56wTvwShemnEzAwUySB3dKnbuu1BMYBn | To: 3Gt6VNNU1jWggxp8DswUkP76qt8ZMJt1G3 | |||
| 21.09.2022 23:54:03 | |
5 596 BTC | $ 103 500 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PTpBC8j7A9FEgCa6Z5wNoPTZ96orqeLWW | To: bc1q7twhh038jcyyjlds7qqm2w6g2nxh4jhacznx3m | |||
| 21.09.2022 23:54:03 | |
5 596 BTC | $ 103 500 104 | (unknown) | (unknown) |
| Type: transfer | From: 36H6NErKfk1no7GQp1W9dyNaGDACgTqHJi | To: 3PTpBC8j7A9FEgCa6Z5wNoPTZ96orqeLWW | |||
| 21.09.2022 23:54:03 | |
5 596 BTC | $ 103 500 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PeibZWLVKuD38NWUyAnH7uaC76Yg4WiaW | To: 36H6NErKfk1no7GQp1W9dyNaGDACgTqHJi | |||
| 21.09.2022 23:54:03 | |
432 BTC | $ 7 989 100 | (unknown) | (unknown) |
| Type: transfer | From: 34TMBu2QmMTJei4UgCYvzYq7DGMFH1HuTj | To: bc1qrcxz886hhsct2tudmuj9mugt9msc3lnc4r0k0h | |||
| 21.09.2022 23:54:03 | |
432 BTC | $ 7 989 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns6aY2viTHUSrNKeVhszTf9tcDvqW4WUy | To: 34TMBu2QmMTJei4UgCYvzYq7DGMFH1HuTj | |||
| 21.09.2022 23:54:03 | |
432 BTC | $ 7 989 742 | (unknown) | (unknown) |
| Type: transfer | From: 357TeyY9UGfVJnRTJXPgKZiZcG3aCbyVxe | To: 3Ns6aY2viTHUSrNKeVhszTf9tcDvqW4WUy | |||
| 21.09.2022 23:54:03 | |
393 BTC | $ 7 268 847 | (unknown) | (unknown) |
| Type: transfer | From: 35cVQyR5SJJigJAnDCkGzeFJXZu9rF1bM6 | To: bc1qq8mg3vud3rqyudslfj432f9wnz8gh2qd3t8txw | |||
| 21.09.2022 23:54:03 | |
393 BTC | $ 7 268 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j84jr7n0fa99llljyxgssuy6hrqpmzvq048qn | To: 35cVQyR5SJJigJAnDCkGzeFJXZu9rF1bM6 | |||
| 21.09.2022 23:54:03 | |
2 174 BTC | $ 40 202 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpf855rss2eefvwlq6qncf2m28tvfrd4st8gk3 | To: bc1qkty8nzpml59dncwq3sr585x2zx5zue6ykkgsrt | |||
| 21.09.2022 23:54:03 | |
2 174 BTC | $ 40 213 556 | (unknown) | (unknown) |
| Type: transfer | From: 3GuJdXALGGx3v6dQwLGHS1Z9Drn88oa8jz | To: bc1qlpf855rss2eefvwlq6qncf2m28tvfrd4st8gk3 | |||
| 21.09.2022 23:54:03 | |
2 174 BTC | $ 40 213 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxw40qdya3dqfc5ge4g08zfdm2tyxrhp5ym7r3 | To: 3GuJdXALGGx3v6dQwLGHS1Z9Drn88oa8jz | |||
| 21.09.2022 23:54:03 | |
315 BTC | $ 5 830 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JL51r6Aje4ht7crJ9od2vsiJ99yVyJKkR | To: bc1qqvj8kkktlh84thl7l7sjjzmxgerzvyxwj880xh | |||
| 21.09.2022 23:54:03 | |
315 BTC | $ 5 832 068 | (unknown) | (unknown) |
| Type: transfer | From: 3P4TXM9qvTNAjVewX5kH7JUpDFXzpcYgB1 | To: 3JL51r6Aje4ht7crJ9od2vsiJ99yVyJKkR | |||
| 21.09.2022 23:54:03 | |
1 378 BTC | $ 25 496 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgrlxjssjqaj03cy3pp7305hguwywk6zsp7ajj | To: bc1qd2fhanq8xmeq4mpet0cdutuw8lwwfpzvqwvr32 | |||
| 21.09.2022 23:54:03 | |
1 378 BTC | $ 25 496 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw2n9dd6pzd8cgrr07536tz86rpfxaqtp55s0w | To: bc1qmgrlxjssjqaj03cy3pp7305hguwywk6zsp7ajj | |||
| 21.09.2022 23:54:03 | |
305 BTC | $ 5 644 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur59x5yf7mm8u9rvpl5c4f5fglvlzg7puxt7xx | To: bc1qfxdqaemfvvldxq62gtuanr8s2ak0srn8adk5um | |||
| 21.09.2022 23:54:03 | |
1 269 BTC | $ 23 467 106 | (unknown) | (unknown) |
| Type: transfer | From: 33uAeTxskDHdhzrnoGJT5QoS52TZVbNHDz | To: bc1qkhgwrnr6sdwvaufjn9n50ffr3k7a87dqurljp3 | |||
| 21.09.2022 23:54:03 | |
1 269 BTC | $ 23 469 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Lws6cxF3Qsa36er3rPrvRWtfsJALvNkSs | To: 33uAeTxskDHdhzrnoGJT5QoS52TZVbNHDz | |||
| 21.09.2022 23:54:03 | |
1 378 BTC | $ 25 496 742 | (unknown) | (unknown) |
| Type: transfer | From: 3LtewBLHc2SA8sFaqaXibtViAa318rH1Qn | To: bc1qgw2n9dd6pzd8cgrr07536tz86rpfxaqtp55s0w | |||
| 21.09.2022 23:54:03 | |
3 122 BTC | $ 57 751 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pfrhse2jn95gd9s00d37jw6l2j6ezvz9yx8dy | To: 3CSFRDDakNBexPzc6RV22nJ8KCCHKZ6HZN | |||
| 21.09.2022 23:54:03 | |
3 123 BTC | $ 57 762 344 | (unknown) | (unknown) |
| Type: transfer | From: 38tojrWcd1551DJi8JnT6fA6siTXUwuUAn | To: bc1q6pfrhse2jn95gd9s00d37jw6l2j6ezvz9yx8dy | |||
| 21.09.2022 23:54:03 | |
3 600 BTC | $ 66 578 784 | (unknown) | (unknown) |
| Type: transfer | From: 3KzsUyRcbBmrhZZQcaJ3PrnnmijCLT4Uru | To: bc1q9gxcgl0mn90ct4zl7waw7yauctqdqxtljhelxy | |||
| 21.09.2022 23:54:03 | |
1 679 BTC | $ 31 055 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqchtjfgp9k4fxm8j9zlkemp6x3uwavxrq92lt | To: bc1qfhyyamcj47rkx7pafl5pgnsdusfe2n9gjtkt3j | |||
| 21.09.2022 23:54:03 | |
507 BTC | $ 9 371 421 | (unknown) | (unknown) |
| Type: transfer | From: 39HWo7LUqSMvWa7rgX7dyUMD7Kwyv2CgWD | To: bc1qhgv00x5p69jn485cga3lt2v3j6d2mtf58ugdjs | |||
| 21.09.2022 23:54:03 | |
507 BTC | $ 9 377 715 | paxful (exchange) | (unknown) |
| Type: transfer | From: 37znnLB2MuNoKWrjgFbUr5Kzh4cejLaVia | To: 39HWo7LUqSMvWa7rgX7dyUMD7Kwyv2CgWD | |||
| 21.09.2022 23:54:03 | |
270 BTC | $ 5 002 030 | bitbank (other) | bybit (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||