Whale movements
Last update: 16.05.2026 14:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 22:29:55 |  |
903 BTC | $ 17 597 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasqjgf7r3jagrcjfp8m77nfkvwsufessqhgc8s | To: bc1qcalwqltmftkdsm8v2pd4uep32y25mmfj48pjac | |||
| 19.09.2022 22:29:55 | |
460 BTC | $ 8 971 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6npam9su4aljsjv9dvd7zfgjza3s8gkw5q57xz | To: bc1qgx64z6793gu2ckugxylpj0f459lu5ahxw4h9ce | |||
| 19.09.2022 22:29:55 | |
1 213 BTC | $ 23 648 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme503vrvjg4t5lwpl977n6cqkfnnq6plp8a2qu | To: bc1qhnhvawrnhjxtcvwujlnxehqe9st0euzqf7rvr2 | |||
| 19.09.2022 22:29:55 | |
5 674 BTC | $ 110 636 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkufna9ycw79ewfxgu668qwg4w0zpgsy2ychv8x | To: bc1qqahjtajrx6tyee2ds3y3lqxq058nu50rxhs37y | |||
| 19.09.2022 22:29:55 | |
287 BTC | $ 5 587 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu49cxw8hyxj4l253t4w5g9f0cg6fsfvzmapfva | To: 3GckYQRa3CFmL8M62UDtC8ArFF525rGv46 | |||
| 19.09.2022 22:29:55 | |
3 220 BTC | $ 62 777 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlzl98j4lfct0g9gl60k627ph0a2ufqga9nj2s | To: 3HqZsB99S6t83BYG5jwWxaXNFetniJQG6A | |||
| 19.09.2022 22:29:55 | |
708 BTC | $ 13 809 472 | (unknown) | (unknown) |
| Type: transfer | From: 3NxhXJyUsc4Rj59cH2gJegEZKPswhGTdkk | To: 34jkUU7n8U4d29M9naDuLNNEtvozVUfixV | |||
| 19.09.2022 22:29:55 | |
2 264 BTC | $ 44 153 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QrMknmrrSyCHxqdxes4ZDx972AYUzi12q | To: 3An1n5fPDhHRLoVJghGWGq49PEfwxZ5SCE | |||
| 19.09.2022 22:29:55 | |
3 696 BTC | $ 72 066 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwkkxff3h8r0hp8d0vw6d3ulxnu8t6q398k3rh | To: 37kK4RiJTPc9nkdH2eDNmGL2F7j5PThZpm | |||
| 19.09.2022 22:29:55 | |
709 BTC | $ 13 815 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguxvmq89ermsg49d23tcqxkgjuxr24un9n0h7l | To: 3HSepow1wnkL7d7foXvgdM3awyuyaARfB3 | |||
| 19.09.2022 22:29:55 | |
4 227 BTC | $ 82 414 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj6kwk4gxzk0a78q9ruqmr9j4k0dgphfpkter3 | To: 33HY4ZQmVHg8938tqXshCTApLFWxB5Xu1B | |||
| 19.09.2022 22:29:55 | |
780 BTC | $ 15 210 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu56la3pdwxydj6rfcylqst05eyg3az2ws50rdv | To: 3GyP17x8izwRByWG3BFyuXxENKqWwXboSH | |||
| 19.09.2022 22:29:55 | |
1 695 BTC | $ 33 043 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BpyRdRNYzoYLc9Qjxf6dKN5Dks2pnTu4s | To: 391knUS2tfeHv7Uu8niW4Ghp5iikdhzTbw | |||
| 19.09.2022 22:29:55 | |
2 223 BTC | $ 43 341 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DQfd1Pwm1DuQcbRcMKR7tzt8SoFxN5Bx2 | To: bc1qqhmettumkg0yqq60xzqp8xtmx5kcqpdz6hdwg3 | |||
| 19.09.2022 22:29:55 | |
3 020 BTC | $ 58 886 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec8yD6n43L1Cc9FQh66UPVQBxWCo9gWty | To: 38v7oAjEhRyCkZHwJ8tCKmPcPaUdZByxWZ | |||
| 19.09.2022 22:29:55 | |
596 BTC | $ 11 624 705 | (unknown) | (unknown) |
| Type: transfer | From: 35Xp4aRsFUFv2w1kpatTkRGEoyUd1pZsgj | To: 3C7PgpnFqNXbf1f8NsAgxFU5nwS62pyqGg | |||
| 19.09.2022 22:29:55 | |
1 546 BTC | $ 30 148 340 | (unknown) | (unknown) |
| Type: transfer | From: 33M2zf19cLoMfDF47Ui9VFqdk8qAhesDbK | To: bc1qxg4alyxrwl5tvcurwlsyjgvnmfdarevkfy5hau | |||
| 19.09.2022 22:29:55 | |
5 796 BTC | $ 113 013 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 19.09.2022 22:12:58 | |
1 546 BTC | $ 30 263 822 | (unknown) | (unknown) |
| Type: transfer | From: 3N9o7jxGFHRFNbBjBN16nWaGXukd79rSNg | To: 33M2zf19cLoMfDF47Ui9VFqdk8qAhesDbK | |||
| 19.09.2022 22:12:58 | |
596 BTC | $ 11 670 450 | (unknown) | (unknown) |
| Type: transfer | From: 3G8oU9Z5bSUgYWZ9W29pPCti6eyMHfp4oV | To: 35Xp4aRsFUFv2w1kpatTkRGEoyUd1pZsgj | |||
| 19.09.2022 22:12:58 | |
1 695 BTC | $ 33 169 714 | (unknown) | (unknown) |
| Type: transfer | From: 3JPSHdC3hqc6fz4wcpD788s2qUKPog7CBZ | To: 3BpyRdRNYzoYLc9Qjxf6dKN5Dks2pnTu4s | |||
| 19.09.2022 22:12:58 | |
2 223 BTC | $ 43 508 000 | (unknown) | (unknown) |
| Type: transfer | From: 34se5uRtena9x9WgXs3ibELhTY5fwQToRD | To: 3DQfd1Pwm1DuQcbRcMKR7tzt8SoFxN5Bx2 | |||
| 19.09.2022 22:12:58 | |
708 BTC | $ 13 862 282 | (unknown) | (unknown) |
| Type: transfer | From: 38zYUy5LxVES6VmxMAUM2EUvfW46m5o5bm | To: 3NxhXJyUsc4Rj59cH2gJegEZKPswhGTdkk | |||
| 19.09.2022 22:12:58 | |
2 264 BTC | $ 44 321 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhevsja9rcrf2pskg4rw05ktn0f0qtdt3he5k84 | To: 3QrMknmrrSyCHxqdxes4ZDx972AYUzi12q | |||
| 19.09.2022 22:12:58 | |
3 220 BTC | $ 63 017 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GCSfikKmYQABG84jm4Z1GUBLg8yFwXYYj | To: bc1qqlzl98j4lfct0g9gl60k627ph0a2ufqga9nj2s | |||
| 19.09.2022 22:12:58 | |
5 674 BTC | $ 111 058 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QP78CmtacsuMgCKsY8XCRkK3ZVLaK9oa8 | To: bc1qkufna9ycw79ewfxgu668qwg4w0zpgsy2ychv8x | |||
| 19.09.2022 22:12:58 | |
903 BTC | $ 17 665 064 | (unknown) | (unknown) |
| Type: transfer | From: 33DJASZqWK5f5xLZWqA5rUnY9pisHwuvsr | To: bc1qasqjgf7r3jagrcjfp8m77nfkvwsufessqhgc8s | |||
| 19.09.2022 22:12:58 | |
460 BTC | $ 9 008 898 | (unknown) | (unknown) |
| Type: transfer | From: 37ZoKadyW3CA33wiXhU4rtukzpzMd5MR6n | To: bc1q6npam9su4aljsjv9dvd7zfgjza3s8gkw5q57xz | |||
| 19.09.2022 22:12:58 | |
3 696 BTC | $ 72 341 496 | (unknown) | (unknown) |
| Type: transfer | From: 354aobZqz72h9NMjt22ModXTETkG6fnnp6 | To: bc1qcwkkxff3h8r0hp8d0vw6d3ulxnu8t6q398k3rh | |||
| 19.09.2022 22:12:58 | |
3 020 BTC | $ 59 111 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JZRRgw4usrd3Eqe2TSwvsfvVKhBfozkTy | To: 3Ec8yD6n43L1Cc9FQh66UPVQBxWCo9gWty | |||
| 19.09.2022 22:12:58 | |
1 213 BTC | $ 23 741 180 | (unknown) | (unknown) |
| Type: transfer | From: 35noDCYt9jw8o4cmqMySvfGDfv7VjuDjPc | To: bc1qme503vrvjg4t5lwpl977n6cqkfnnq6plp8a2qu | |||
| 19.09.2022 22:12:58 | |
780 BTC | $ 15 268 519 | (unknown) | (unknown) |
| Type: transfer | From: 3A72aMx8Dzw5nPJ2yynhSUpdvf2eTn6Bvo | To: bc1qu56la3pdwxydj6rfcylqst05eyg3az2ws50rdv | |||
| 19.09.2022 22:12:58 | |
4 227 BTC | $ 82 728 730 | (unknown) | (unknown) |
| Type: transfer | From: 34m4M32P3gg2Yo4rNJKLdJbwvxscdEnkCU | To: bc1qjj6kwk4gxzk0a78q9ruqmr9j4k0dgphfpkter3 | |||
| 19.09.2022 22:12:58 | |
709 BTC | $ 13 868 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas2wwykzc077k2kyvsxz992j6wpvsezk7qlgcw | To: bc1qguxvmq89ermsg49d23tcqxkgjuxr24un9n0h7l | |||
| 19.09.2022 22:12:58 | |
287 BTC | $ 5 608 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk8jyarczz90rup0njxlwnatqaguxpen50f5dv | To: bc1qu49cxw8hyxj4l253t4w5g9f0cg6fsfvzmapfva | |||
| 19.09.2022 21:58:15 | |
287 BTC | $ 5 584 982 | (unknown) | (unknown) |
| Type: transfer | From: 3KbP8BUj2LFA7C4KHiPHLYsQj6nAnCGreR | To: bc1qtk8jyarczz90rup0njxlwnatqaguxpen50f5dv | |||
| 19.09.2022 21:58:15 | |
709 BTC | $ 13 808 971 | (unknown) | (unknown) |
| Type: transfer | From: 31qbZXNdMS25VjGd6sXSoWp66qGwhwdjg5 | To: bc1qas2wwykzc077k2kyvsxz992j6wpvsezk7qlgcw | |||
| 19.09.2022 21:58:15 | |
4 227 BTC | $ 82 363 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GWzqbnkTrjYw9maM62rvMWQchQvPqjsfA | To: 34m4M32P3gg2Yo4rNJKLdJbwvxscdEnkCU | |||
| 19.09.2022 21:58:15 | |
3 020 BTC | $ 58 850 476 | (unknown) | (unknown) |
| Type: transfer | From: 31i7urnP9EjsbSggHx4FGSWxJLhi8rp51P | To: 3JZRRgw4usrd3Eqe2TSwvsfvVKhBfozkTy | |||
| 19.09.2022 21:58:15 | |
3 020 BTC | $ 58 850 476 | (unknown) | (unknown) |
| Type: transfer | From: 31i7urnP9EjsbSggHx4FGSWxJLhi8rp51P | To: 3JZRRgw4usrd3Eqe2TSwvsfvVKhBfozkTy | |||
| 19.09.2022 21:58:15 | |
3 696 BTC | $ 72 021 980 | (unknown) | (unknown) |
| Type: transfer | From: 34QHWf2Xv18m4C24Wo631LqRHNeuiJnAL2 | To: 354aobZqz72h9NMjt22ModXTETkG6fnnp6 | |||
| 19.09.2022 21:58:15 | |
3 696 BTC | $ 72 021 980 | (unknown) | (unknown) |
| Type: transfer | From: 34QHWf2Xv18m4C24Wo631LqRHNeuiJnAL2 | To: 354aobZqz72h9NMjt22ModXTETkG6fnnp6 | |||
| 19.09.2022 21:58:15 | |
708 BTC | $ 13 801 249 | (unknown) | (unknown) |
| Type: transfer | From: 331B5DtJPE1hwynuY7tzKKBz1sSwk9cVd2 | To: 38zYUy5LxVES6VmxMAUM2EUvfW46m5o5bm | |||
| 19.09.2022 21:58:15 | |
708 BTC | $ 13 801 249 | (unknown) | (unknown) |
| Type: transfer | From: 331B5DtJPE1hwynuY7tzKKBz1sSwk9cVd2 | To: 38zYUy5LxVES6VmxMAUM2EUvfW46m5o5bm | |||
| 19.09.2022 21:58:15 | |
5 674 BTC | $ 110 568 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqcyecl8srvzzm23djv59gxm52jdz397uyvhjz | To: 3QP78CmtacsuMgCKsY8XCRkK3ZVLaK9oa8 | |||
| 19.09.2022 21:58:15 | |
5 674 BTC | $ 110 568 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqcyecl8srvzzm23djv59gxm52jdz397uyvhjz | To: 3QP78CmtacsuMgCKsY8XCRkK3ZVLaK9oa8 | |||
| 19.09.2022 21:58:15 | |
460 BTC | $ 8 969 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ylayusgvmaeazqlr0jyngh074u7c8y099s6q | To: 37ZoKadyW3CA33wiXhU4rtukzpzMd5MR6n | |||
| 19.09.2022 21:58:15 | |
460 BTC | $ 8 969 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ylayusgvmaeazqlr0jyngh074u7c8y099s6q | To: 37ZoKadyW3CA33wiXhU4rtukzpzMd5MR6n | |||
| 19.09.2022 21:58:15 | |
780 BTC | $ 15 201 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhw73ns6etxg6eu20ht9vu43wf5tsxwjtzkv80 | To: 3A72aMx8Dzw5nPJ2yynhSUpdvf2eTn6Bvo | |||
| 19.09.2022 21:58:15 | |
780 BTC | $ 15 201 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhw73ns6etxg6eu20ht9vu43wf5tsxwjtzkv80 | To: 3A72aMx8Dzw5nPJ2yynhSUpdvf2eTn6Bvo | |||