Whale movements
Last update: 16.05.2026 13:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 00:16:12 |  |
705 BTC | $ 13 810 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatcs3w2wcej6w4ltjrq6fdnqzdvt0tpchx9tem | To: 3PoNhmiPbaEVjXqMfWArK7YWtNTMQbZXd8 | |||
| 20.09.2022 00:16:12 | |
705 BTC | $ 13 810 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf9c6dszAkf6tGXWPyr8HLYjRj15Ag51C | To: bc1qatcs3w2wcej6w4ltjrq6fdnqzdvt0tpchx9tem | |||
| 20.09.2022 00:16:12 | |
705 BTC | $ 13 811 199 | (unknown) | (unknown) |
| Type: transfer | From: 342VamnMXyESPQFwNoGATGkA1afYeDS1rU | To: 3Gf9c6dszAkf6tGXWPyr8HLYjRj15Ag51C | |||
| 20.09.2022 00:16:12 | |
705 BTC | $ 13 811 204 | (unknown) | (unknown) |
| Type: transfer | From: 3PmYtZAvzp4iWq8dsq9RF3aqe2f3Bn49vx | To: 342VamnMXyESPQFwNoGATGkA1afYeDS1rU | |||
| 20.09.2022 00:16:12 | |
706 BTC | $ 13 816 775 | (unknown) | (unknown) |
| Type: transfer | From: 375PGxDfZtCWuaLiUFZLmAuQE8abK9rkR2 | To: 3PmYtZAvzp4iWq8dsq9RF3aqe2f3Bn49vx | |||
| 20.09.2022 00:16:12 | |
4 179 BTC | $ 81 823 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqetf84w4vwsel6hgfahugxsd2a5veg3n77fupe | To: 32Pgyu7TPwJsgZGHUNWrhe264SzcGcGLWx | |||
| 20.09.2022 00:16:12 | |
4 226 BTC | $ 82 748 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FSpMtXX4gLXaAFza5CimYbmhPi3NcfoHv | To: bc1qqetf84w4vwsel6hgfahugxsd2a5veg3n77fupe | |||
| 20.09.2022 00:16:12 | |
4 226 BTC | $ 82 750 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PozztGRuRK98GkTcgUGCgE6xi6ymn7YPd | To: 3FSpMtXX4gLXaAFza5CimYbmhPi3NcfoHv | |||
| 20.09.2022 00:16:12 | |
3 218 BTC | $ 63 014 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q573aycqe4gk8tcuagqnkgacnpsgvv4anpuqd7q | To: 38uooVK6vJBFUoTvCyN61YZTor5AbvhRbF | |||
| 20.09.2022 00:16:12 | |
3 218 BTC | $ 63 015 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgct6lw0vtgxr2ky9mvj9pvkzwlutr76t9zuvy2 | To: bc1q573aycqe4gk8tcuagqnkgacnpsgvv4anpuqd7q | |||
| 20.09.2022 00:16:12 | |
3 219 BTC | $ 63 016 950 | (unknown) | (unknown) |
| Type: transfer | From: 3L4fCHn9Puk2pzGQtkvkxywvZD4siBinov | To: bc1qgct6lw0vtgxr2ky9mvj9pvkzwlutr76t9zuvy2 | |||
| 20.09.2022 00:16:12 | |
3 219 BTC | $ 63 017 188 | (unknown) | (unknown) |
| Type: transfer | From: 39xmZ2BYNZDdDEmYHD26ryXTzPR7R7w8VV | To: 3L4fCHn9Puk2pzGQtkvkxywvZD4siBinov | |||
| 20.09.2022 00:16:12 | |
3 219 BTC | $ 63 017 240 | (unknown) | (unknown) |
| Type: transfer | From: 3DdykFDu6qJGmonyxA35kXj1YxdmG2Fw3F | To: 39xmZ2BYNZDdDEmYHD26ryXTzPR7R7w8VV | |||
| 20.09.2022 00:16:12 | |
2 223 BTC | $ 43 519 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmurjvsvn2pwg0llpw4t73rq8nvw4h9fwr4muel | To: 348DnatRSv3ganusVd9cZZczCKc7fscUMP | |||
| 20.09.2022 00:16:12 | |
2 223 BTC | $ 43 519 588 | (unknown) | (unknown) |
| Type: transfer | From: 38ekR3s3zFndwefi1CdFju1V2jNfvuUmtT | To: bc1qmurjvsvn2pwg0llpw4t73rq8nvw4h9fwr4muel | |||
| 20.09.2022 00:16:12 | |
2 223 BTC | $ 43 519 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlayxujw95hltgu07thggd5sjk44z7l28guefa | To: 38ekR3s3zFndwefi1CdFju1V2jNfvuUmtT | |||
| 20.09.2022 00:16:12 | |
2 223 BTC | $ 43 519 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3MvaGVQwkLPAcuZMLjsWjc4hCmARr3T | To: bc1qnlayxujw95hltgu07thggd5sjk44z7l28guefa | |||
| 20.09.2022 00:16:12 | |
2 223 BTC | $ 43 521 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NbNEwGWff3VBBAnkLxbXdNSU6bvLwcr13 | To: 3Ca3MvaGVQwkLPAcuZMLjsWjc4hCmARr3T | |||
| 20.09.2022 00:16:12 | |
596 BTC | $ 11 672 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8jfxfksw4hnhh9udkn72h9vqtx3a3jeqxj7a5 | To: 33knx8Ejwkp7aAybu1o6dZfxoztrrZ86wo | |||
| 20.09.2022 00:16:12 | |
596 BTC | $ 11 672 777 | (unknown) | (unknown) |
| Type: transfer | From: 3EebZvtJcLXxBADNjejdL4mWLz9wdrgFXg | To: bc1qr8jfxfksw4hnhh9udkn72h9vqtx3a3jeqxj7a5 | |||
| 20.09.2022 00:16:12 | |
596 BTC | $ 11 672 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgnxzf9g8nf2zlndeqnv35r3fzers2dy3d9uwl | To: 3EebZvtJcLXxBADNjejdL4mWLz9wdrgFXg | |||
| 20.09.2022 00:16:12 | |
596 BTC | $ 11 672 897 | (unknown) | (unknown) |
| Type: transfer | From: 36ekZBq2pbA8T2fc9jJYjZJCDVqCT9UpZH | To: bc1qpgnxzf9g8nf2zlndeqnv35r3fzers2dy3d9uwl | |||
| 20.09.2022 00:16:12 | |
596 BTC | $ 11 672 912 | (unknown) | (unknown) |
| Type: transfer | From: 34CYFAD5XrWpNFSUJJdAJDcqp9VFyKS3mV | To: 36ekZBq2pbA8T2fc9jJYjZJCDVqCT9UpZH | |||
| 20.09.2022 00:16:12 | |
2 264 BTC | $ 44 325 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7nln6r5chza64x68p3zd9yxeryfw4qauvwvg7 | To: 3GR1Es2fKXdQMH1t6o9PBQCFMvDHWp2vVa | |||
| 20.09.2022 00:16:12 | |
3 013 BTC | $ 58 991 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cy0n0vy8509lz6tea6ye6acrzv422z7zwwk6k | To: 3CcnTrbeAPRGmKmW2bJjP8nkkesNRwBjzi | |||
| 20.09.2022 00:16:12 | |
4 226 BTC | $ 82 751 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrrqe5gl3e4aj9gg2arrqz76ehjp5gfp6gagyz | To: 3PozztGRuRK98GkTcgUGCgE6xi6ymn7YPd | |||
| 20.09.2022 00:16:12 | |
902 BTC | $ 17 667 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxrr28gl5vcdvw53f263y29ngtl4v95gwsaqs | To: 3KrQEFsWV31uKwcJZqfNbCKXeXVRzzDJAo | |||
| 20.09.2022 00:16:12 | |
287 BTC | $ 5 609 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswnq2q5pms88krxjl5zvwu4qcfsu7jlvs02ajm | To: 3ER1Cfks5K87QWBQTGeJRGKsSTsr2SZbwr | |||
| 20.09.2022 00:16:12 | |
1 546 BTC | $ 30 271 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HLhMUWXzVewuidhBbPsVy3u3LAiJ7twxY | To: 38vSomsrj4aB9QRUcc5Xuvf2NLpMTNvwqs | |||
| 20.09.2022 00:16:12 | |
1 546 BTC | $ 30 272 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4efzppkl9eq9vq9j33vmpjqqeuqxqmxkpp8rt | To: 3HLhMUWXzVewuidhBbPsVy3u3LAiJ7twxY | |||
| 20.09.2022 00:16:12 | |
2 264 BTC | $ 44 325 304 | (unknown) | (unknown) |
| Type: transfer | From: 38F5LDiG1gW8UEksfRbeX7a228fVihATgi | To: bc1qf7nln6r5chza64x68p3zd9yxeryfw4qauvwvg7 | |||
| 20.09.2022 00:16:12 | |
2 264 BTC | $ 44 325 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr33v0kl7cc7ewnzct73x2lq3fm0dastkh4yc7f | To: 38F5LDiG1gW8UEksfRbeX7a228fVihATgi | |||
| 20.09.2022 00:16:12 | |
708 BTC | $ 13 869 715 | (unknown) | (unknown) |
| Type: transfer | From: 3ELAuKG4ByQWF3K2CLjP5ckJpEAxdAk3FC | To: 33KVmDfWZ2Dnv1fpsAcvfkakXJHoc7yB9F | |||
| 20.09.2022 00:16:12 | |
709 BTC | $ 13 872 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvk7TFS1doo3cPqZKmQvVQ2qL3hsEP6Qn | To: 3ELAuKG4ByQWF3K2CLjP5ckJpEAxdAk3FC | |||
| 20.09.2022 00:16:12 | |
709 BTC | $ 13 872 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5645v70tpk7wuha8hn4vcmymqqwxqcscx9e72 | To: 3Gvk7TFS1doo3cPqZKmQvVQ2qL3hsEP6Qn | |||
| 20.09.2022 00:16:12 | |
460 BTC | $ 9 008 008 | (unknown) | (unknown) |
| Type: transfer | From: 32ywmJfbihRSDNhX12Ds48PKPsE21go8xL | To: bc1qarp5683vq25qdspanzxued2wntt3mcvasmsqw6 | |||
| 20.09.2022 00:16:12 | |
460 BTC | $ 9 008 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PLAEqyLfu5qqK1PvGQbzsdcp8mofJznmd | To: 32ywmJfbihRSDNhX12Ds48PKPsE21go8xL | |||
| 20.09.2022 00:16:12 | |
4 227 BTC | $ 82 754 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JiWhytNpAMeGnn1JmAp6zmtfcmhgShbiW | To: bc1qrrrqe5gl3e4aj9gg2arrqz76ehjp5gfp6gagyz | |||
| 20.09.2022 00:16:12 | |
460 BTC | $ 9 008 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq0649u70gfyas0k84psqn2c5qv7dj0tzwq5e5 | To: 3PLAEqyLfu5qqK1PvGQbzsdcp8mofJznmd | |||
| 20.09.2022 00:16:12 | |
460 BTC | $ 9 008 378 | (unknown) | (unknown) |
| Type: transfer | From: 3J7eb8ks4YNPoiWuJGdE13ApezSvujZKxW | To: bc1qlq0649u70gfyas0k84psqn2c5qv7dj0tzwq5e5 | |||
| 20.09.2022 00:16:12 | |
460 BTC | $ 9 008 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87e3l50yqvvrhdp37ypqgf0yzp2c9av3rcs8dn | To: 3J7eb8ks4YNPoiWuJGdE13ApezSvujZKxW | |||
| 20.09.2022 00:16:12 | |
287 BTC | $ 5 609 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5jej5gk5m4qh9auv9a8ka5tw63d530c8vz835 | To: bc1qswnq2q5pms88krxjl5zvwu4qcfsu7jlvs02ajm | |||
| 20.09.2022 00:16:12 | |
287 BTC | $ 5 610 077 | (unknown) | (unknown) |
| Type: transfer | From: 34HDg2X4RsRzBd9KRSNqYmVZbydq3n8xfE | To: bc1qq5jej5gk5m4qh9auv9a8ka5tw63d530c8vz835 | |||
| 20.09.2022 00:16:12 | |
3 013 BTC | $ 58 991 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85zdcc3tukvtynndxav7lfddxllazy6dx634ka | To: bc1q6cy0n0vy8509lz6tea6ye6acrzv422z7zwwk6k | |||
| 20.09.2022 00:16:12 | |
3 013 BTC | $ 58 991 956 | (unknown) | (unknown) |
| Type: transfer | From: 32QfPZYVcatdMQbGFzxyYiaTcFBLzhvyT1 | To: bc1q85zdcc3tukvtynndxav7lfddxllazy6dx634ka | |||
| 20.09.2022 00:16:12 | |
3 696 BTC | $ 72 360 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hza9ql5xzcjn234zlp6xqzjnfrmxy5s2dp050 | To: bc1qftnz5f0qky4hdg2x0xvmky44y63pw0z59fh9y2 | |||
| 20.09.2022 00:16:12 | |
3 696 BTC | $ 72 362 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmdjlsfwecwzxa83fhp6sfm36cxlyxyfxv3das | To: bc1q7hza9ql5xzcjn234zlp6xqzjnfrmxy5s2dp050 | |||
| 20.09.2022 00:16:12 | |
3 696 BTC | $ 72 363 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qzdw4keds27p7kyv4y42pvzzdyhsum404468h | To: bc1qmmdjlsfwecwzxa83fhp6sfm36cxlyxyfxv3das | |||
| 20.09.2022 00:16:12 | |
3 696 BTC | $ 72 364 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LZvq2MD9bQZjKZuZdiLMswHbG7kt6jsnE | To: bc1q0qzdw4keds27p7kyv4y42pvzzdyhsum404468h | |||
| 20.09.2022 00:16:12 | |
3 696 BTC | $ 72 364 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju2egddyk7gryvpnctvtvrkr4jrkaa9lyhf0kd | To: 3LZvq2MD9bQZjKZuZdiLMswHbG7kt6jsnE | |||