Whale movements
Last update: 15.05.2026 22:00:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2022 17:19:31 |  |
437 BTC | $ 8 360 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu4cW54nho4Ni8Zet5ETNebJR1NdJpBG6 | To: bc1qknkhfp3sy432d98cdkhfeujjuldnuzyy3xmjz3 | |||
| 21.09.2022 17:19:31 | |
3 636 BTC | $ 69 512 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JUHN46ozyHKAtK7ryzsySaLm1spCdrh5g | To: bc1qg9alqwgk4zyy5mmyw0jxnxev5pf59ujnj4vk2q | |||
| 21.09.2022 17:19:31 | |
2 199 BTC | $ 42 036 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsx8z6lhpguj2krxkvc7atnxs33x7tafmf88rw | To: 3FyubSzbmzC7rgPr7GNyET7MXVXPxVxDd9 | |||
| 21.09.2022 17:19:31 | |
1 190 BTC | $ 22 746 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgvsfu20yg66r0k833wcuaplsmpax4kcsn3sdf | To: 3Byofk6fXAkYkraBkviSu848FV5xeuk1xh | |||
| 21.09.2022 17:19:31 | |
1 383 BTC | $ 26 447 772 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qrvwxdwqa4jchs9rn89ehnmfc68d5lywmgjzu2s | To: 3DfGpRJV46hCFz6MGaMmUuACuQA9gxA4eH | |||
| 21.09.2022 17:19:31 | |
273 BTC | $ 5 222 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Mnpsxx3Cb3y1g3nJPzA6vWKCznMysN8ut | To: 3QaHy5LzDQjxWfZHeaXscVMFASiKVQecB5 | |||
| 21.09.2022 17:19:31 | |
273 BTC | $ 5 223 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfu3rx9pa2fwpueu4ph73w2l4leddh7zqcvpyr | To: 3Mnpsxx3Cb3y1g3nJPzA6vWKCznMysN8ut | |||
| 21.09.2022 17:19:31 | |
273 BTC | $ 5 223 069 | remitano (exchange) | (unknown) |
| Type: transfer | From: 322cLT3TCkXcaGqNPpL1WkkL6XWFRw2wwJ | To: bc1qxfu3rx9pa2fwpueu4ph73w2l4leddh7zqcvpyr | |||
| 21.09.2022 17:19:31 | |
320 BTC | $ 6 110 575 | (unknown) | (unknown) |
| Type: transfer | From: 3EXYnYjRhd2o9kmRSBTigV6sYpgrL9c83q | To: 3GeizpMD4Mw2HxDvBQMHinTYeJR7cQiCR7 | |||
| 21.09.2022 17:19:31 | |
320 BTC | $ 6 110 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc6hdne573wlu2wt37kdaufzywwwg2cjwdnqy6 | To: 3EXYnYjRhd2o9kmRSBTigV6sYpgrL9c83q | |||
| 21.09.2022 17:19:31 | |
1 681 BTC | $ 32 135 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0nx0z60uzyt9s90xa2gmxjk7j2xpnj22vjgau | To: bc1qys8hjyrvllvjthc6u3yzzrhr4e677xtd3cy2k8 | |||
| 21.09.2022 17:19:31 | |
643 BTC | $ 12 283 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04nd6y99actvj76383hqxg8sa2pnpgwcas8x2k | To: bc1qr4vg96v5m2raqg3eez0nj4394c46cqdlcej336 | |||
| 21.09.2022 17:19:31 | |
1 312 BTC | $ 25 074 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjcdn6hm6lyuql6mwtk7k8y8ek6p3uwpsnm594 | To: bc1qqe8h9yy0papha2gxkv5vstsw05u4raha26q507 | |||
| 21.09.2022 17:19:31 | |
1 679 BTC | $ 32 091 538 | (unknown) | (unknown) |
| Type: transfer | From: 34b7S3gnAPfEBZVWi1Lz2p4R83TdypW68v | To: 37tv7rJXBCT9fVWKaTYsMpYo3qQGHJnsuW | |||
| 21.09.2022 17:19:31 | |
4 174 BTC | $ 79 792 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MgxdjtrRfZrsuFTaeSDG48DN6AQsdGsGG | To: 3NPLXKW3of1Vg2THsz1hs8JVbCkAEKU1Rh | |||
| 21.09.2022 17:19:31 | |
5 596 BTC | $ 106 986 890 | paxful (exchange) | (unknown) |
| Type: transfer | From: 3Gno9e81YWdFNycYngFHRwbUJDTvyMppRd | To: 3BeFedf6zpLST7yzTrNfHMhZitsvuBedfc | |||
| 21.09.2022 17:19:31 | |
3 181 BTC | $ 60 818 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MekCqDeMhfPWjvZRWPdqJ7XxzEFvVv17s | To: 3AvcVMyAaTS438pPWhwwuZ1HzhbAasMeSD | |||
| 21.09.2022 17:19:31 | |
5 437 BTC | $ 103 939 950 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 21.09.2022 16:58:17 | |
3 181 BTC | $ 60 818 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwymk2dnkcs2fmxjn2nx9rlmla6xp4uafkx0lje | To: 3MekCqDeMhfPWjvZRWPdqJ7XxzEFvVv17s | |||
| 21.09.2022 16:58:17 | |
3 181 BTC | $ 60 818 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FxkTUXEcRDxmHMxuj2s4Ysb5UVU9CCxtm | To: bc1qwymk2dnkcs2fmxjn2nx9rlmla6xp4uafkx0lje | |||
| 21.09.2022 16:58:17 | |
1 383 BTC | $ 26 447 782 | (unknown) | (unknown) |
| Type: transfer | From: 31usW1g37Tzc1jumwWWFt9c48PY5TWeb3m | To: bc1qrvwxdwqa4jchs9rn89ehnmfc68d5lywmgjzu2s | |||
| 21.09.2022 16:58:17 | |
2 199 BTC | $ 42 037 224 | (unknown) | (unknown) |
| Type: transfer | From: 31z9w6JHCtNZjkkJhxNLPFqS7u2YDqKUfz | To: bc1qvsx8z6lhpguj2krxkvc7atnxs33x7tafmf88rw | |||
| 21.09.2022 16:58:17 | |
883 BTC | $ 16 880 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q4t0n30fpnfkwul9x2frawa90f2xm8vttvtuz | To: 32K6zwUaZszxGsXPro8tmp7UUb659VUyaS | |||
| 21.09.2022 16:58:17 | |
883 BTC | $ 16 881 444 | bitzlato (exchange) | (unknown) |
| Type: transfer | From: 3KT2XWvtjDrrDhQi4UXRdC1kNcWbArRQXb | To: bc1q9q4t0n30fpnfkwul9x2frawa90f2xm8vttvtuz | |||
| 21.09.2022 16:58:17 | |
2 199 BTC | $ 42 037 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94zmr7l22rnuqd2qwpnck4ug8lallmfsl9damj | To: 31z9w6JHCtNZjkkJhxNLPFqS7u2YDqKUfz | |||
| 21.09.2022 16:58:17 | |
2 199 BTC | $ 42 037 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GEK9DZvMMRzcnYthAAfWZvdr7ohsMNNRC | To: bc1q94zmr7l22rnuqd2qwpnck4ug8lallmfsl9damj | |||
| 21.09.2022 16:58:17 | |
395 BTC | $ 7 556 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfex6dvs9603x0zsdxty8vm77h8s3celtse2lp | To: 37rYxiKDiinCQKYXgTuJ5xf76WPsfkRRMy | |||
| 21.09.2022 16:58:17 | |
395 BTC | $ 7 557 037 | (unknown) | (unknown) |
| Type: transfer | From: 39bkqhyhnEqJmsyuQxsUTuDoXLbWaWCvCW | To: bc1qqfex6dvs9603x0zsdxty8vm77h8s3celtse2lp | |||
| 21.09.2022 16:58:17 | |
437 BTC | $ 8 360 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgeyvf3h37ewn9gyf7juf4u4qglmgud95k2hcv | To: 3Cu4cW54nho4Ni8Zet5ETNebJR1NdJpBG6 | |||
| 21.09.2022 16:58:17 | |
1 312 BTC | $ 25 074 766 | (unknown) | (unknown) |
| Type: transfer | From: 325aksgvwgMBfVWiUeUErMi1sHtGfW8tzX | To: bc1qmjcdn6hm6lyuql6mwtk7k8y8ek6p3uwpsnm594 | |||
| 21.09.2022 16:58:17 | |
1 312 BTC | $ 25 075 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xv3z8x7uy898l0tal46zjmfkjewzc8kqfna06 | To: 325aksgvwgMBfVWiUeUErMi1sHtGfW8tzX | |||
| 21.09.2022 16:58:17 | |
1 312 BTC | $ 25 075 894 | (unknown) | (unknown) |
| Type: transfer | From: 3MveoY6B6fGUzsrz6sdUzAhN44ngaxrqHs | To: bc1q5xv3z8x7uy898l0tal46zjmfkjewzc8kqfna06 | |||
| 21.09.2022 16:58:17 | |
320 BTC | $ 6 110 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd40nz54t4d07qvs9packm2r65gujdhst0wgheg | To: bc1qqc6hdne573wlu2wt37kdaufzywwwg2cjwdnqy6 | |||
| 21.09.2022 16:58:17 | |
320 BTC | $ 6 111 005 | (unknown) | (unknown) |
| Type: transfer | From: 3PTQd1KjVdZj2GubufNRvojqdKE2uvPf3j | To: bc1qd40nz54t4d07qvs9packm2r65gujdhst0wgheg | |||
| 21.09.2022 16:58:17 | |
320 BTC | $ 6 123 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrekrxke3xqf38pyrjd0pqv7ufmjylfqq63sdu | To: 3PTQd1KjVdZj2GubufNRvojqdKE2uvPf3j | |||
| 21.09.2022 16:58:17 | |
320 BTC | $ 6 123 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBURGAymbvtfY9qN3kQRJzSQZXF8HdZL | To: bc1qvrekrxke3xqf38pyrjd0pqv7ufmjylfqq63sdu | |||
| 21.09.2022 16:58:17 | |
2 195 BTC | $ 41 953 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77u7cqgvls2fwqhqpkpz9mva4dhlns08hwpj9f | To: bc1qk0fkqwlt0uxwgwhgmc25fx0kc5nt7qs055uj96 | |||
| 21.09.2022 16:58:17 | |
2 195 BTC | $ 41 955 344 | (unknown) | (unknown) |
| Type: transfer | From: 381orNPYxMK9BDprNb1VazMBjgvxmmSDNE | To: bc1q77u7cqgvls2fwqhqpkpz9mva4dhlns08hwpj9f | |||
| 21.09.2022 16:58:17 | |
1 190 BTC | $ 22 747 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpf7cq50ww50uqvhtwlwl3pz2mljwa0ugxnvaa | To: bc1qwgvsfu20yg66r0k833wcuaplsmpax4kcsn3sdf | |||
| 21.09.2022 16:58:17 | |
1 190 BTC | $ 22 748 006 | (unknown) | (unknown) |
| Type: transfer | From: 3PfK5sMVKSKeEJthzTVB8A45k5F5D6jP1i | To: bc1qkpf7cq50ww50uqvhtwlwl3pz2mljwa0ugxnvaa | |||
| 21.09.2022 16:58:17 | |
1 682 BTC | $ 32 145 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q825t7yra3yxg355a8qmqdqjg9c55pqs9efn0ss | To: bc1ql0nx0z60uzyt9s90xa2gmxjk7j2xpnj22vjgau | |||
| 21.09.2022 16:58:17 | |
1 682 BTC | $ 32 145 730 | (unknown) | (unknown) |
| Type: transfer | From: 39x8PgJGCKEBEfwyucaBWFng9dZ7zGeeBx | To: bc1q825t7yra3yxg355a8qmqdqjg9c55pqs9efn0ss | |||
| 21.09.2022 16:58:17 | |
3 638 BTC | $ 69 541 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz7B4Qaiaxps1JfiNN9VnEXyoXpGYTmB7 | To: 3JUHN46ozyHKAtK7ryzsySaLm1spCdrh5g | |||
| 21.09.2022 16:58:17 | |
3 638 BTC | $ 69 541 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyluhnu6ndjc97ksgjrddmn5rdskatwq0nclyw0 | To: 3Nz7B4Qaiaxps1JfiNN9VnEXyoXpGYTmB7 | |||
| 21.09.2022 16:58:17 | |
643 BTC | $ 12 284 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8va8g7c7taah2v2jkwg7kzzta0y0wumtatc655 | To: bc1q04nd6y99actvj76383hqxg8sa2pnpgwcas8x2k | |||
| 21.09.2022 16:58:17 | |
643 BTC | $ 12 284 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00mjjy9alke4mx403vkjqp3fs6mgx32raq4w2g | To: bc1q8va8g7c7taah2v2jkwg7kzzta0y0wumtatc655 | |||
| 21.09.2022 16:58:17 | |
643 BTC | $ 12 284 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JPhPM5Jx1Rs3ahWFoNiCT7bDSBLC5UF95 | To: bc1q00mjjy9alke4mx403vkjqp3fs6mgx32raq4w2g | |||
| 21.09.2022 16:58:17 | |
1 679 BTC | $ 32 091 636 | (unknown) | (unknown) |
| Type: transfer | From: 34onyMgj7pV4MyaMtcJAcJe9iv15vgXkxE | To: 34b7S3gnAPfEBZVWi1Lz2p4R83TdypW68v | |||
| 21.09.2022 16:58:17 | |
1 679 BTC | $ 32 091 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q673f68jfe5fdw40uttk6z08sezvwezr09k9k2k | To: 34onyMgj7pV4MyaMtcJAcJe9iv15vgXkxE | |||
| 21.09.2022 16:58:17 | |
1 679 BTC | $ 32 092 764 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3D9KhfYAyV6wEGCVkPh7pJrGAY73qfYCuT | To: bc1q673f68jfe5fdw40uttk6z08sezvwezr09k9k2k | |||