Whale movements
Last update: 16.05.2026 15:12:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 21:42:42 |  |
2 264 BTC | $ 44 069 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JSHMobraT4ByhQDVfMmbN5Dp4eC4GA7BJ | To: 3F7zndK3orL3oMESiDsNG8iNojpGVxNh41 | |||
| 19.09.2022 21:42:42 | |
2 264 BTC | $ 44 069 150 | (unknown) | (unknown) |
| Type: transfer | From: 34ZEiZnV6m5T8x1NzG68fDDG7bvpSEinoJ | To: 3JSHMobraT4ByhQDVfMmbN5Dp4eC4GA7BJ | |||
| 19.09.2022 21:42:42 | |
2 224 BTC | $ 43 275 716 | (unknown) | (unknown) |
| Type: transfer | From: 38CBRFQCugdQj75c1geyh3VNrrHmgNAb1E | To: bc1ql3l3x2cyqnf9wdee3fyw2qg5gwlt65xmxka9gg | |||
| 19.09.2022 21:42:42 | |
2 224 BTC | $ 43 276 150 | (unknown) | (unknown) |
| Type: transfer | From: 37VhJwWhrnVGAMU6fKbTNAsiL3Rzh8esDG | To: 38CBRFQCugdQj75c1geyh3VNrrHmgNAb1E | |||
| 19.09.2022 21:42:42 | |
2 224 BTC | $ 43 276 150 | (unknown) | (unknown) |
| Type: transfer | From: 3MWnmYhwCGFYeP6H3XjcLSGcXWdh1XXcVe | To: 37VhJwWhrnVGAMU6fKbTNAsiL3Rzh8esDG | |||
| 19.09.2022 21:42:42 | |
903 BTC | $ 17 582 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H1BwehiWVi6uwZEmidjrjegZV7XaVZggA | To: bc1qlafqjvtznkjkv062cemennnjz48n9etgetuvlv | |||
| 19.09.2022 21:42:42 | |
903 BTC | $ 17 582 278 | (unknown) | (unknown) |
| Type: transfer | From: 3HWdftzPDerM76geL3hhudJMv9sxqoGf9t | To: 3H1BwehiWVi6uwZEmidjrjegZV7XaVZggA | |||
| 19.09.2022 21:42:42 | |
904 BTC | $ 17 589 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HHiaKzKpvza2FvcF3jTt11wyFFveJ5JuB | To: 3HWdftzPDerM76geL3hhudJMv9sxqoGf9t | |||
| 19.09.2022 21:42:42 | |
935 BTC | $ 18 193 164 | (unknown) | (unknown) |
| Type: transfer | From: 32dDyggHmadE5RU3Gttdb3gmyGTVouDbQz | To: 3HHiaKzKpvza2FvcF3jTt11wyFFveJ5JuB | |||
| 19.09.2022 21:42:42 | |
970 BTC | $ 18 882 088 | (unknown) | (unknown) |
| Type: transfer | From: 32LGd8R4cEQswpAaxJFFk3h1iffyq1GCvx | To: 32dDyggHmadE5RU3Gttdb3gmyGTVouDbQz | |||
| 19.09.2022 21:42:42 | |
2 265 BTC | $ 44 082 244 | (unknown) | (unknown) |
| Type: transfer | From: 3P18xf383KjuKBx9V8RNbZrCXjeEfaiog5 | To: 34ZEiZnV6m5T8x1NzG68fDDG7bvpSEinoJ | |||
| 19.09.2022 21:42:42 | |
596 BTC | $ 11 603 918 | (unknown) | (unknown) |
| Type: transfer | From: 3MY3qSnRLoyjg9dUs3tyfHuPUdakZxfRby | To: bc1q2hg9j8avlgpesexyanfrhc52u5vtpkglmlfhcg | |||
| 19.09.2022 21:42:42 | |
596 BTC | $ 11 605 864 | (unknown) | (unknown) |
| Type: transfer | From: 3DzLLaDbv1tS9mrT7iWcPNDJg82QAsUngv | To: 3MY3qSnRLoyjg9dUs3tyfHuPUdakZxfRby | |||
| 19.09.2022 21:42:42 | |
596 BTC | $ 11 606 168 | (unknown) | (unknown) |
| Type: transfer | From: 3ENHrSo4CxU9LvXhHHsBZr21A8yMqeF2Mn | To: 3DzLLaDbv1tS9mrT7iWcPNDJg82QAsUngv | |||
| 19.09.2022 21:42:42 | |
596 BTC | $ 11 606 438 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzx5KjBAEa7cUBYbEQ5uDp7eUxA6Fjyvx | To: 3ENHrSo4CxU9LvXhHHsBZr21A8yMqeF2Mn | |||
| 19.09.2022 21:42:42 | |
596 BTC | $ 11 606 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fn0yurlfyjjamrgh8nm830u4evf7tv824vgxw | To: 3Jzx5KjBAEa7cUBYbEQ5uDp7eUxA6Fjyvx | |||
| 19.09.2022 21:42:42 | |
780 BTC | $ 15 181 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JdXFdVcEsEjMWYjszJYmXB7cgCv514wVT | To: bc1qkhw73ns6etxg6eu20ht9vu43wf5tsxwjtzkv80 | |||
| 19.09.2022 21:42:42 | |
782 BTC | $ 15 220 427 | (unknown) | (unknown) |
| Type: transfer | From: 39uuMa7jxGH7fhZazmx8PcCv7U8oReSmvm | To: 3JdXFdVcEsEjMWYjszJYmXB7cgCv514wVT | |||
| 19.09.2022 21:42:42 | |
782 BTC | $ 15 220 442 | (unknown) | (unknown) |
| Type: transfer | From: 3H8C3dsA5dmDLDDoyAANnxRwXft1JAXwEY | To: 39uuMa7jxGH7fhZazmx8PcCv7U8oReSmvm | |||
| 19.09.2022 21:42:42 | |
782 BTC | $ 15 220 544 | (unknown) | (unknown) |
| Type: transfer | From: 31jaZXtfxnrfm5HssQjxQc76T1h6vbt1ak | To: 3H8C3dsA5dmDLDDoyAANnxRwXft1JAXwEY | |||
| 19.09.2022 21:42:42 | |
782 BTC | $ 15 221 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk262zwuzje7r7lljc8hylr48zv5kxfd55zcnn | To: 31jaZXtfxnrfm5HssQjxQc76T1h6vbt1ak | |||
| 19.09.2022 21:42:42 | |
3 220 BTC | $ 62 658 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt828d7036sg0e750tz7s9zuw6706y9gsc5dyuq | To: bc1qj4c5hys6tu5rek7fr7479kr5da752th3lxm5qu | |||
| 19.09.2022 21:42:42 | |
3 220 BTC | $ 62 658 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HrayaSokhp9CiP137oqGcWMWAH2oyA415 | To: bc1qt828d7036sg0e750tz7s9zuw6706y9gsc5dyuq | |||
| 19.09.2022 21:42:42 | |
3 220 BTC | $ 62 659 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MfqExkiBc6rJ6BK6LJvhKdSVy83qraMQe | To: 3HrayaSokhp9CiP137oqGcWMWAH2oyA415 | |||
| 19.09.2022 21:42:42 | |
1 213 BTC | $ 23 606 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LZi3w1TCTUj82QLTcnPVa9D6ngaRAc42w | To: bc1qtqvt9da2tzpgt403kxhfywrz4ar0kh5zja4p34 | |||
| 19.09.2022 21:42:42 | |
1 213 BTC | $ 23 606 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppyn7rj2f48k702kcsvawjmg5dlgj3l8d3g998 | To: 3LZi3w1TCTUj82QLTcnPVa9D6ngaRAc42w | |||
| 19.09.2022 21:42:42 | |
5 674 BTC | $ 110 426 050 | (unknown) | (unknown) |
| Type: transfer | From: 34nm6dbiR9brgDiuwouxYVzujtztWYzkFg | To: bc1qtqcyecl8srvzzm23djv59gxm52jdz397uyvhjz | |||
| 19.09.2022 21:42:42 | |
5 674 BTC | $ 110 426 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhz30t6q7nd5gm0nm35n37uqjedxqytvcjzjv3 | To: 34nm6dbiR9brgDiuwouxYVzujtztWYzkFg | |||
| 19.09.2022 21:42:42 | |
709 BTC | $ 13 791 385 | (unknown) | (unknown) |
| Type: transfer | From: 3KYKNgkZ3AqnUWzbzaZtfFzuduGdS1VJhy | To: bc1qen6570wy2n90fwjtnumu4vs24d7da4a2gsppp5 | |||
| 19.09.2022 21:42:42 | |
709 BTC | $ 13 791 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vljly8553rp68n0funal0yls6pwqm62l7097s | To: 3KYKNgkZ3AqnUWzbzaZtfFzuduGdS1VJhy | |||
| 19.09.2022 21:42:42 | |
5 674 BTC | $ 110 427 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0nz6q7xrzjpkca5e867w8gu8py34ekn20ryv4 | To: bc1qrhz30t6q7nd5gm0nm35n37uqjedxqytvcjzjv3 | |||
| 19.09.2022 21:42:42 | |
709 BTC | $ 13 791 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfa7mp7ctk2nyj6ymna5e4jxupv92jprzuuan5 | To: bc1q9vljly8553rp68n0funal0yls6pwqm62l7097s | |||
| 19.09.2022 21:42:42 | |
4 227 BTC | $ 82 257 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vfs727wr9je52dh6wn9zwqrhpphug8nz3v2l2 | To: bc1qt6tjtehnv3uyph9uprxa849u2a4pddr64pkwv5 | |||
| 19.09.2022 21:42:42 | |
1 213 BTC | $ 23 607 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsxdxya5k4fgmxfnxgf62wx9d227e46wjeae6 | To: bc1qppyn7rj2f48k702kcsvawjmg5dlgj3l8d3g998 | |||
| 19.09.2022 21:42:42 | |
1 213 BTC | $ 23 607 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QKizKDATZcDYpHWFPVRe8ddbWbHN7AVwk | To: bc1qqzsxdxya5k4fgmxfnxgf62wx9d227e46wjeae6 | |||
| 19.09.2022 21:42:42 | |
1 213 BTC | $ 23 607 124 | (unknown) | (unknown) |
| Type: transfer | From: 398AEJbHJ1P4ekNeAMiu3jja4jVeBVWWR6 | To: 3QKizKDATZcDYpHWFPVRe8ddbWbHN7AVwk | |||
| 19.09.2022 21:42:42 | |
709 BTC | $ 13 795 021 | (unknown) | (unknown) |
| Type: transfer | From: 361CV7nBc36QMHXG2RtsfjBe34a4p41X2A | To: bc1qzfa7mp7ctk2nyj6ymna5e4jxupv92jprzuuan5 | |||
| 19.09.2022 21:42:42 | |
3 777 BTC | $ 73 505 450 | (unknown) | (unknown) |
| Type: transfer | From: 32591587tCQUfdDCtF4fVubpeB3iT5xDba | To: bc1qh3qhy9jwd56y44ghs0pv685uken6z2tufff5rm | |||
| 19.09.2022 21:42:42 | |
460 BTC | $ 8 958 945 | (unknown) | (unknown) |
| Type: transfer | From: 3HHdHAvkSJ4RcNrHSTVFc2UPtUS7QanQoy | To: bc1qwczh4hek3tr76mmdfp02kehk2sqmjacwxxhrug | |||
| 19.09.2022 21:42:42 | |
4 227 BTC | $ 82 257 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HK9GeUrrxZwUyYTdje3eBBz367qogqTNA | To: bc1q8vfs727wr9je52dh6wn9zwqrhpphug8nz3v2l2 | |||
| 19.09.2022 21:42:42 | |
1 711 BTC | $ 33 298 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GQKJiMxkRtuL8QdJes7tSrbWS5UwBRRYz | To: bc1qv6ctt57mcs245t8c3ahdn2qw9eq7g8zs0qcf9k | |||
| 19.09.2022 21:42:42 | |
1 711 BTC | $ 33 298 928 | (unknown) | (unknown) |
| Type: transfer | From: 37A4SGeY36qycxPThFptr6YBRVmTindQKq | To: 3GQKJiMxkRtuL8QdJes7tSrbWS5UwBRRYz | |||
| 19.09.2022 21:42:42 | |
1 711 BTC | $ 33 300 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlfzvy4jjvy48dzvm7yj0j6hdsrtudsajs2jc7 | To: 37A4SGeY36qycxPThFptr6YBRVmTindQKq | |||
| 19.09.2022 21:42:42 | |
1 711 BTC | $ 33 300 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3ffpytiw6bDbeEpqbtVamLLCbsXdEtf | To: bc1qtlfzvy4jjvy48dzvm7yj0j6hdsrtudsajs2jc7 | |||
| 19.09.2022 21:42:42 | |
1 546 BTC | $ 30 091 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PXo6k1AVa5XPdU9Sk2qDM6acDSjF2mGp1 | To: bc1q5qt4tsg95f3ft2hcd4w0rsm2d7rvsud8u394qz | |||
| 19.09.2022 21:42:42 | |
1 546 BTC | $ 30 091 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta50qz73gy2puu5qaphmsk6sn738868t37rf0u | To: 3PXo6k1AVa5XPdU9Sk2qDM6acDSjF2mGp1 | |||
| 19.09.2022 21:42:42 | |
1 546 BTC | $ 30 091 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JruBAUw5ovu2Tqv3qe181i33KpGjccAcj | To: bc1qta50qz73gy2puu5qaphmsk6sn738868t37rf0u | |||
| 19.09.2022 21:42:42 | |
1 546 BTC | $ 30 093 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s9en25u43jye4mkkduc77002tars5l65375ec | To: 3JruBAUw5ovu2Tqv3qe181i33KpGjccAcj | |||
| 19.09.2022 21:42:42 | |
1 546 BTC | $ 30 093 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HY4cCqTE5FnCgdUtd4McEvZaN54aJwDHX | To: bc1q2s9en25u43jye4mkkduc77002tars5l65375ec | |||
| 19.09.2022 21:42:42 | |
788 BTC | $ 15 335 372 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qnxzr55lfpfkaly22zjfqw8rvcmgw0l5aaer6qs | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||