Whale movements
Last update: 16.05.2026 20:03:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 16:47:32 |  |
718 BTC | $ 13 822 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ku326hq4mp40u7vvhtxkn58chpppudvd84z7 | To: 34qQ8ReY2urNnqVMNfnAsHSTZtEGfDmL8n | |||
| 19.09.2022 16:47:32 | |
744 BTC | $ 14 325 943 | (unknown) | (unknown) |
| Type: transfer | From: 3G2zPFJeefv7u3HRpag7ZCSnHvBTYBieqh | To: 3HKpddkFoAVHEyapeivWx9MaqrbX4hki8B | |||
| 19.09.2022 16:47:32 | |
2 347 BTC | $ 45 210 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhazn7snqtykprq9hw43fdrxkxnw7w8kyjhnxfd | To: 3EgzP81d6WexadrW1NP4dDhhbMQGkoiQEo | |||
| 19.09.2022 16:47:32 | |
1 280 BTC | $ 24 665 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ktq644vep6uww0e9u7zcu88szrhrsxgk0hyz | To: bc1q5nk9k5p5k50d94k4kgpp0z62vlvhksflk7up8f | |||
| 19.09.2022 16:47:32 | |
806 BTC | $ 15 523 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj6kzsh5lhg3kap82g0uyzlt6nvv8wmmz7zfwh | To: bc1q4lr4ndex8rzfnkjvj7ck3ptsmycrnz9elmlwvz | |||
| 19.09.2022 16:47:32 | |
5 676 BTC | $ 109 350 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zl27w5kn6a6lye4hc94mp8z58wuquyyatumvn | To: 37wqEaXBwtzRdg3CAR1CQemocGoSBRhEGn | |||
| 19.09.2022 16:47:32 | |
290 BTC | $ 5 595 561 | (unknown) | (unknown) |
| Type: transfer | From: 3MLf1ZeSJ51Dnj5BWdDMGnmKRx5tynWF31 | To: bc1qpvx2a8hqr6cmsh3q3zr4qn5fzsm6ptsdqtfyxp | |||
| 19.09.2022 16:47:32 | |
379 BTC | $ 7 292 955 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 19.09.2022 16:47:32 | |
400 BTC | $ 7 705 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JNn9USusdHzgtnQcCEZjeucoG6iD9LNcj | |||
| 19.09.2022 16:47:32 | |
5 923 BTC | $ 114 108 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 19.09.2022 16:38:50 | |
291 BTC | $ 5 596 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79xn5zs59d3rf402fwkddw32qhedl9esmure3 | To: 3MLf1ZeSJ51Dnj5BWdDMGnmKRx5tynWF31 | |||
| 19.09.2022 16:38:50 | |
277 BTC | $ 5 326 338 | (unknown) | (unknown) |
| Type: transfer | From: 37eTwg1uqKUXhTmuSP5JwbJSHpihvP96GE | To: bc1qc4ezkxkc98rkd2qzaks4pr6patw3tkw62w5we5 | |||
| 19.09.2022 16:38:50 | |
1 613 BTC | $ 31 067 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GAXssXKPmaHto8SCCaCe9Q5GXZ6PNXFk8 | To: 3NzqKRMNk8K4CFAKJJ2hLg7jCvGsqu1fFg | |||
| 19.09.2022 16:38:50 | |
1 613 BTC | $ 31 067 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5wh9t6f5gnwgvf7sqzuyfe8h3hv2zxgng6fux | To: 3GAXssXKPmaHto8SCCaCe9Q5GXZ6PNXFk8 | |||
| 19.09.2022 16:38:50 | |
400 BTC | $ 7 705 027 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb | |||
| 19.09.2022 16:35:27 | |
1 280 BTC | $ 24 600 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lkky2vdstykvsva2xv7p05slq8597lx6n0lf | To: bc1qn9ktq644vep6uww0e9u7zcu88szrhrsxgk0hyz | |||
| 19.09.2022 16:35:27 | |
1 280 BTC | $ 24 600 894 | (unknown) | (unknown) |
| Type: transfer | From: 3A16GRbsU88pWoeGBZ31SrGFjcqv8U91pP | To: bc1qe5lkky2vdstykvsva2xv7p05slq8597lx6n0lf | |||
| 19.09.2022 16:35:27 | |
293 BTC | $ 5 621 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.09.2022 16:34:43 | |
277 BTC | $ 5 289 243 | (unknown) | (unknown) |
| Type: transfer | From: 39gQ7coqTzUy2ey5CRPapCwdm16ESfFVuo | To: 37eTwg1uqKUXhTmuSP5JwbJSHpihvP96GE | |||
| 19.09.2022 16:34:43 | |
744 BTC | $ 14 224 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EeUgxzYSEwbphCEDuopEXcygGRzwbP4kv | To: 3G2zPFJeefv7u3HRpag7ZCSnHvBTYBieqh | |||
| 19.09.2022 16:34:43 | |
989 BTC | $ 18 921 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9ppzf60mltpv6f7dpzvgve3txjt22at8rvzj8 | To: 33AhRhrWZyRStcQFBkRu59fv8jgoweoiTJ | |||
| 19.09.2022 16:34:43 | |
718 BTC | $ 13 724 699 | (unknown) | (unknown) |
| Type: transfer | From: 32D6Z8cwucCGBgmwurkGjmephgavVJqvmV | To: bc1q26ku326hq4mp40u7vvhtxkn58chpppudvd84z7 | |||
| 19.09.2022 16:34:43 | |
291 BTC | $ 5 557 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7un4wcs5zw26q57q2kl37u9ymvysmc4nrxt4m | To: bc1qa79xn5zs59d3rf402fwkddw32qhedl9esmure3 | |||
| 19.09.2022 16:34:43 | |
277 BTC | $ 5 298 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc8mA4zoUdMrZsnrNEwmkhx4jjaAMHSA6 | To: 39gQ7coqTzUy2ey5CRPapCwdm16ESfFVuo | |||
| 19.09.2022 16:34:43 | |
277 BTC | $ 5 299 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Cem3v3Rkb2SM55tBbL2M5BWVfe71iSCgN | To: 3Nc8mA4zoUdMrZsnrNEwmkhx4jjaAMHSA6 | |||
| 19.09.2022 16:34:43 | |
551 BTC | $ 10 533 926 | (unknown) | (unknown) |
| Type: transfer | From: 37bJC4YZdYSgfzaksCKLLWWruFjEdoWYgJ | To: bc1qekt8tfuaxf0ckr5eq06edqkht5va9py68cckh6 | |||
| 19.09.2022 16:34:43 | |
2 347 BTC | $ 44 898 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NnPDN1K8T3t8um8Vd3u66ki1b2w7a3Cvw | To: bc1qhazn7snqtykprq9hw43fdrxkxnw7w8kyjhnxfd | |||
| 19.09.2022 16:34:43 | |
551 BTC | $ 10 533 938 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Mw91ZDXpCdSPP9r4S4dqHG682ngEPD4 | To: 37bJC4YZdYSgfzaksCKLLWWruFjEdoWYgJ | |||
| 19.09.2022 16:34:43 | |
551 BTC | $ 10 534 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60048qsfhxf833w74mrtrmgurd9yct4rwf9u0a | To: 3F9Mw91ZDXpCdSPP9r4S4dqHG682ngEPD4 | |||
| 19.09.2022 16:34:43 | |
744 BTC | $ 14 225 170 | (unknown) | (unknown) |
| Type: transfer | From: 339M9m4Qd5yg7LXJ1JJSkeuyJbryqYeNJ6 | To: 3EeUgxzYSEwbphCEDuopEXcygGRzwbP4kv | |||
| 19.09.2022 16:34:43 | |
744 BTC | $ 14 227 083 | (unknown) | (unknown) |
| Type: transfer | From: 39ugwnp3ime7dv3JCMoKP6aUXHYHhvtfnL | To: 339M9m4Qd5yg7LXJ1JJSkeuyJbryqYeNJ6 | |||
| 19.09.2022 16:34:43 | |
989 BTC | $ 18 924 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JhVWJ99DjZb372Uwogf4PthCJXP6QPFx4 | To: bc1qm9ppzf60mltpv6f7dpzvgve3txjt22at8rvzj8 | |||
| 19.09.2022 16:34:43 | |
990 BTC | $ 18 926 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CLeK2n4knLrF1vuGFCtyjcvHz4DzPuD9G | To: 3JhVWJ99DjZb372Uwogf4PthCJXP6QPFx4 | |||
| 19.09.2022 16:34:43 | |
1 720 BTC | $ 32 896 928 | (unknown) | (unknown) |
| Type: transfer | From: 31mZgaEeAzCEoQthzdpiuRwzVEj5k1P3Jj | To: 3LpBRKLRSDiz1fkH4RTcBtsso9SfAY7zV8 | |||
| 19.09.2022 16:34:43 | |
718 BTC | $ 13 724 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa44ktytefnde4wr0m3u5fur49zcr6mpsam7mre | To: 32D6Z8cwucCGBgmwurkGjmephgavVJqvmV | |||
| 19.09.2022 16:34:43 | |
718 BTC | $ 13 725 285 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5GLxnhDGbodeeTCPfDEcQagVbTxDvDH | To: bc1qa44ktytefnde4wr0m3u5fur49zcr6mpsam7mre | |||
| 19.09.2022 16:34:43 | |
806 BTC | $ 15 412 920 | (unknown) | (unknown) |
| Type: transfer | From: 343JNU7J8WNGem63fxg5unCjSpjNtBpdqL | To: bc1qgj6kzsh5lhg3kap82g0uyzlt6nvv8wmmz7zfwh | |||
| 19.09.2022 16:34:43 | |
806 BTC | $ 15 413 192 | (unknown) | (unknown) |
| Type: transfer | From: 3AAHBUM14TW9R5vYimQjRZvKyG569TX8tW | To: 343JNU7J8WNGem63fxg5unCjSpjNtBpdqL | |||
| 19.09.2022 16:34:43 | |
1 281 BTC | $ 24 494 626 | (unknown) | (unknown) |
| Type: transfer | From: 37QfvPK2zgH8ucxpjvFBpqV28iRVVTpX9d | To: 3A16GRbsU88pWoeGBZ31SrGFjcqv8U91pP | |||
| 19.09.2022 16:34:43 | |
3 340 BTC | $ 63 885 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HrSV4J24k4bTAvspzXkNsdExMyo12C5br | To: 3A83Vv5wqFBALg5YtZfUQnjyHzFcTFDD28 | |||
| 19.09.2022 16:34:43 | |
3 035 BTC | $ 58 047 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FaA7fr9s6FWxcNYgUCjuHzjuRLuXHxK2C | To: 3CngXCePCgPuRRdjZPxqYecYxzAUdBrSTs | |||
| 19.09.2022 16:34:43 | |
537 BTC | $ 10 266 482 | (unknown) | (unknown) |
| Type: transfer | From: 371pMTWQzPm1kKhqADyoccBka6vn67m6FT | To: 3Lt2CPe5T2qU6mREHUmQAZyMruBYzZgo1G | |||
| 19.09.2022 16:34:43 | |
291 BTC | $ 5 557 277 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqip38fodhR4ZYUcN5nY6RuGr8zfeJ3T4 | To: bc1qn7un4wcs5zw26q57q2kl37u9ymvysmc4nrxt4m | |||
| 19.09.2022 16:34:43 | |
291 BTC | $ 5 557 308 | (unknown) | (unknown) |
| Type: transfer | From: 34KzKFGCeKoBhg3iujSbgytLanizFxANPU | To: 3Aqip38fodhR4ZYUcN5nY6RuGr8zfeJ3T4 | |||
| 19.09.2022 16:34:43 | |
806 BTC | $ 15 413 208 | (unknown) | (unknown) |
| Type: transfer | From: 38APTLa9vdnHaemd4VSouvw5UtAa9HyXUe | To: 3AAHBUM14TW9R5vYimQjRZvKyG569TX8tW | |||
| 19.09.2022 16:34:43 | |
1 613 BTC | $ 30 850 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u0n3xgxd02lxtsya0q4gh2ztezadlq78j9gyk | To: bc1qk5wh9t6f5gnwgvf7sqzuyfe8h3hv2zxgng6fux | |||
| 19.09.2022 16:34:43 | |
4 262 BTC | $ 81 514 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j03rydjhpf4eeamzpgr5v9qzaethgdyjxz4g6 | To: 3BqyvCTzJJdkpwBzivR78zS7sBrcUxsKY4 | |||
| 19.09.2022 16:34:43 | |
537 BTC | $ 10 266 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PMVQ2KbfyG3L6HxUootqScJzmE94qvGEP | To: 371pMTWQzPm1kKhqADyoccBka6vn67m6FT | |||
| 19.09.2022 16:34:43 | |
537 BTC | $ 10 267 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcykwpkexztfgd8hu3cmecgql5zwgalhdv826 | To: 3PMVQ2KbfyG3L6HxUootqScJzmE94qvGEP | |||
| 19.09.2022 16:34:43 | |
3 778 BTC | $ 72 259 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CJjgeVT5K9Y1cFbfRvpmxuFpYPhFw9XWp | To: bc1qxr4rqwhvv7e7s6xukjj9c6m5zxtxrsp2x9kfl3 | |||