Whale movements
Last update: 16.05.2026 17:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 19:13:29 |  |
533 BTC | $ 10 238 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy8nfgp4au39p8d7s0pl7sqxqsy7z2ruthv6f2 | To: 31j4uea8YmEgbDg4eZcTtSmDfFSRRa3x8b | |||
| 19.09.2022 19:13:29 | |
597 BTC | $ 11 467 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzwfllaxs0tzlxjdzeevke29998jacny4ncer8 | To: 326bjnB4w6m3ZwqDQPA2nE3weZFdWNiWKZ | |||
| 19.09.2022 19:13:29 | |
5 815 BTC | $ 111 708 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 19.09.2022 19:09:48 | |
367 BTC | $ 7 041 689 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37nFHn7aHL91YiKBA2sV5KcNZXpmyKV4i8 | |||
| 19.09.2022 19:09:48 | |
597 BTC | $ 11 469 567 | (unknown) | (unknown) |
| Type: transfer | From: 3817C52Ucj1A2eR96S32w8T9B6xW1gKcTX | To: bc1qjzwfllaxs0tzlxjdzeevke29998jacny4ncer8 | |||
| 19.09.2022 19:09:48 | |
597 BTC | $ 11 469 660 | (unknown) | (unknown) |
| Type: transfer | From: 39PGdmqTULqUeWnyZYaSHcvHA78sDPGcko | To: 3817C52Ucj1A2eR96S32w8T9B6xW1gKcTX | |||
| 19.09.2022 19:09:48 | |
360 BTC | $ 6 916 625 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 19.09.2022 19:08:17 | |
275 BTC | $ 5 259 771 | (unknown) | binance (exchange) |
| Type: transfer | From: 19ABkvXKUo7H9irjSveMv9kxAhDfbhD14G | To: 3GTvccgYxik7Rj2y4m9x34FGTjUUQFdadL | |||
| 19.09.2022 19:08:17 | |
5 676 BTC | $ 108 559 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw2Zbnbfszx7QipMQecue6518RWapuD4K | To: 3N9rrx1sXWggCtzJC5MWvxodJUbipAqqfM | |||
| 19.09.2022 19:08:17 | |
597 BTC | $ 11 418 182 | (unknown) | (unknown) |
| Type: transfer | From: 37PHPC3mtwhHoWM7aPwtarJdk6ukQCPmm3 | To: 39PGdmqTULqUeWnyZYaSHcvHA78sDPGcko | |||
| 19.09.2022 19:08:17 | |
988 BTC | $ 18 905 318 | (unknown) | (unknown) |
| Type: transfer | From: 3MuxrRwwuCpziNwZvxfKRTurZpBHYaHhrQ | To: 3EqNToNhwjPpmokbEyh5L7P29resbb2YSv | |||
| 19.09.2022 19:08:17 | |
712 BTC | $ 13 616 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FcPSiPKgn5FYniF1LCPjy8rQ67oEwSjJt | To: 3KmTFzZmVV9YV6qPM9hUhFKU1c3QEnuy1B | |||
| 19.09.2022 19:08:17 | |
299 BTC | $ 5 710 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a2z946pn5ekcyw77e9zwkaqpa3frywykmwa80 | To: 3CTcvdJhCUzNeCnGH4AMoGf9uXwZiPMWuX | |||
| 19.09.2022 19:08:17 | |
3 030 BTC | $ 57 951 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rj5fwgq426d83ac0zprzghy5rqvejmxdua0kh | To: 32R3dzfVhboP2CR51eXTUSfwwaBK7nwJP7 | |||
| 19.09.2022 19:08:17 | |
1 718 BTC | $ 32 853 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4mznh9juhfecraw6yftkv648xl9t5e4rapf2l | To: 3DYsFmwQfTsRL6E3ewcaXPsVpdp3cdEbfZ | |||
| 19.09.2022 19:08:17 | |
4 259 BTC | $ 81 450 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qzfq8ec8nxys5htkh5khgcymlzzkuxkxkthuc | To: 3FQkP6nucM31pQaRe8oar85s3Kk5ZGh1gh | |||
| 19.09.2022 19:08:17 | |
3 220 BTC | $ 61 584 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gxv82qcn4n707pslqllzjypz4x7vsdktj76sy | To: 3GuxMVf48gyMYKuyJcuZtP9U4ruT3SccS4 | |||
| 19.09.2022 19:08:17 | |
299 BTC | $ 5 710 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ATgyrN1GHS81CZsPmJpQE5zDN12x8qu48 | To: bc1q9a2z946pn5ekcyw77e9zwkaqpa3frywykmwa80 | |||
| 19.09.2022 19:08:17 | |
299 BTC | $ 5 710 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4d7uf2kadqnzqwnntxsc03vtapsqm02gcrfls | To: 3ATgyrN1GHS81CZsPmJpQE5zDN12x8qu48 | |||
| 19.09.2022 19:08:17 | |
792 BTC | $ 15 141 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BgQpjAzxZpJprs7djDY8xSWkNkRUrkTzF | To: 3PWRsSYwnRLq3Ru7uhBzzYm1t4nx5JkmWd | |||
| 19.09.2022 19:08:17 | |
2 303 BTC | $ 44 044 772 | (unknown) | (unknown) |
| Type: transfer | From: 31mjcQzrKoo8M7ao16FYp3BLQjWET259Br | To: 3JNMoNrK7DQx6n6hcjkNv4JMvqbeUbyrnd | |||
| 19.09.2022 19:08:17 | |
533 BTC | $ 10 195 768 | (unknown) | (unknown) |
| Type: transfer | From: 3KjfhiCVA2szJxBbrFAbUEQg7Ae9FnNSQS | To: bc1qqy8nfgp4au39p8d7s0pl7sqxqsy7z2ruthv6f2 | |||
| 19.09.2022 19:08:17 | |
533 BTC | $ 10 195 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EWVnkTVfy2FBd47jftMdEtvroEzS8V66E | To: 3KjfhiCVA2szJxBbrFAbUEQg7Ae9FnNSQS | |||
| 19.09.2022 19:08:17 | |
533 BTC | $ 10 195 864 | (unknown) | (unknown) |
| Type: transfer | From: 3G68p8rVPzpDTZ131kUGJZPPDWFQ9FrEcK | To: 3EWVnkTVfy2FBd47jftMdEtvroEzS8V66E | |||
| 19.09.2022 19:08:17 | |
2 229 BTC | $ 42 640 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NWGJSjxSRs63do6PBs4SZ6tiAQTL1wJe2 | To: bc1q6w930fmnxa5smrksh56rgnex8u8x946mkk9v5p | |||
| 19.09.2022 19:08:17 | |
1 213 BTC | $ 23 205 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BKtL1SWNWLbRoqBfCCzqonsu99JoSFTbW | To: bc1qlqvr6p05kf37d2l32q6e40dzpfhf3g9j6u83sh | |||
| 19.09.2022 19:08:17 | |
3 778 BTC | $ 72 250 840 | (unknown) | (unknown) |
| Type: transfer | From: 3KZEeSR2ZkeQejBPHxhYzLRca4ahVUBcXv | To: bc1quyp5qpmaneh4mlw96etw3zk55knrfm86e7lpl2 | |||
| 19.09.2022 19:08:17 | |
1 547 BTC | $ 29 579 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ENoTMdNF6z35o7WWQBZ2CDLoYS6Ea9Y41 | To: bc1qawqrureu9adza7fnk853ewx6csg3a662aq3au0 | |||
| 19.09.2022 19:08:17 | |
709 BTC | $ 13 566 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22gax9akan8smlp9glfxu7qc4fz58jxrkf66ey | To: 3P1JntvK3BLGhWzAHY8Mekq5gwqWYEYHWc | |||
| 19.09.2022 19:08:17 | |
292 BTC | $ 5 579 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.09.2022 18:50:13 | |
3 030 BTC | $ 58 118 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2wu3e6xauwhuvzvvr8y49cur4dzlgk3camd5d | To: bc1q0rj5fwgq426d83ac0zprzghy5rqvejmxdua0kh | |||
| 19.09.2022 18:50:13 | |
3 220 BTC | $ 61 761 030 | (unknown) | (unknown) |
| Type: transfer | From: 3PqUwEeiPsjdo5P2jPv5Kw2Cgt1cS5Td1S | To: bc1q5gxv82qcn4n707pslqllzjypz4x7vsdktj76sy | |||
| 19.09.2022 18:50:13 | |
5 909 BTC | $ 113 343 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 19.09.2022 18:47:31 | |
1 718 BTC | $ 32 976 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6gad7jhkzqrja8g97jn2lhpe7akh2haj5hmk | To: bc1qn4mznh9juhfecraw6yftkv648xl9t5e4rapf2l | |||
| 19.09.2022 18:38:48 | |
709 BTC | $ 13 543 479 | (unknown) | (unknown) |
| Type: transfer | From: 33NHfbeDT27hMKnniY9S8eUS9UD6ZHhN4B | To: 33xEwD98yVR23t7ncn7kR8uFjrkhrF1kr4 | |||
| 19.09.2022 18:47:31 | |
988 BTC | $ 18 976 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi9oDCavXVwv7YpYQJjWNAqyq5dnh4ovE | To: 3MuxrRwwuCpziNwZvxfKRTurZpBHYaHhrQ | |||
| 19.09.2022 18:47:31 | |
1 213 BTC | $ 23 293 726 | (unknown) | (unknown) |
| Type: transfer | From: 37eAhJNjJDMxHWBY5u9RHp21ALBVu1ERMB | To: 3BKtL1SWNWLbRoqBfCCzqonsu99JoSFTbW | |||
| 19.09.2022 18:47:31 | |
533 BTC | $ 10 234 206 | (unknown) | (unknown) |
| Type: transfer | From: 38ato9vHbhQZ5gJhDBjHJeKgqWf8sW6PAh | To: 3G68p8rVPzpDTZ131kUGJZPPDWFQ9FrEcK | |||
| 19.09.2022 18:47:31 | |
712 BTC | $ 13 667 566 | (unknown) | (unknown) |
| Type: transfer | From: 3DJQHSFZoYSXKDy2Hp2isquEjsMU8zz2uv | To: 3FcPSiPKgn5FYniF1LCPjy8rQ67oEwSjJt | |||
| 19.09.2022 18:47:31 | |
2 229 BTC | $ 42 799 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3f3ccedna4e7xpznvynl2aau5q84q5j42zdw6 | To: 3NWGJSjxSRs63do6PBs4SZ6tiAQTL1wJe2 | |||
| 19.09.2022 18:47:31 | |
597 BTC | $ 11 460 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7uatl6fcn4hwd7mldj3ctmqzckvtu98v00z5y | To: 37PHPC3mtwhHoWM7aPwtarJdk6ukQCPmm3 | |||
| 19.09.2022 18:47:31 | |
1 547 BTC | $ 29 690 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9m4jy37dms967eqrv5em36c49mpsc0zzcsrf8 | To: 3ENoTMdNF6z35o7WWQBZ2CDLoYS6Ea9Y41 | |||
| 19.09.2022 18:47:31 | |
2 347 BTC | $ 45 052 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6a9y8sghm3sh3n3cw4pyxz7mkyeadzjdz2ruu | To: 31mjcQzrKoo8M7ao16FYp3BLQjWET259Br | |||
| 19.09.2022 18:47:31 | |
792 BTC | $ 15 198 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetq2x4p9flquqcf0k4zpnyjp95dasmnqkx48vp | To: 3BgQpjAzxZpJprs7djDY8xSWkNkRUrkTzF | |||
| 19.09.2022 18:47:31 | |
709 BTC | $ 13 617 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KiR9bG8yi5Z8qgL75EESahhte33TPLRvU | To: bc1q22gax9akan8smlp9glfxu7qc4fz58jxrkf66ey | |||
| 19.09.2022 18:47:31 | |
299 BTC | $ 5 731 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FcbsnHkXuHZ1aX8G97Yi6QN65dxUfbXAd | To: bc1qd4d7uf2kadqnzqwnntxsc03vtapsqm02gcrfls | |||
| 19.09.2022 18:40:35 | |
368 BTC | $ 7 028 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayqthhrhy599a3htt8f5gyr7w35q3tx7h5xxmp | To: bc1quh6jkakuk8wcmqd9xhz7zj0mrzqmdg9djyy9up | |||
| 19.09.2022 18:38:48 | |
709 BTC | $ 13 543 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe48wn5f2us4guz53p2f5hg89tm65est6ltk0yg | To: 33NHfbeDT27hMKnniY9S8eUS9UD6ZHhN4B | |||
| 19.09.2022 18:38:48 | |
709 BTC | $ 13 543 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcg8wdp2v7f3ct6uu675npeasuyan4g7qxwttq | To: bc1qe48wn5f2us4guz53p2f5hg89tm65est6ltk0yg | |||
| 19.09.2022 18:38:48 | |
709 BTC | $ 13 543 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat0slvzhh3emau4a6xfjcgmk8aaqxh20s8yv60 | To: bc1qpcg8wdp2v7f3ct6uu675npeasuyan4g7qxwttq | |||