Whale movements
Last update: 16.05.2026 20:53:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 15:55:10 |  |
1 736 BTC | $ 33 314 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ddzvt0qmh8wtjsk362scde33et7spvyxjfjka | To: bc1qwlx2u6eacf6z8pdr2hajqrngqj7clf0y93t4h2 | |||
| 19.09.2022 15:55:10 | |
1 786 BTC | $ 34 273 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v5n8yjm6jlmg8k4hh392jy7d75vwen8y22n48 | To: bc1q4ddzvt0qmh8wtjsk362scde33et7spvyxjfjka | |||
| 19.09.2022 15:55:10 | |
1 836 BTC | $ 35 233 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nyxa59wmev4q6np329tktg8l38swjcsehukyz | To: bc1q8v5n8yjm6jlmg8k4hh392jy7d75vwen8y22n48 | |||
| 19.09.2022 15:55:10 | |
1 600 BTC | $ 30 701 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqk2347zvxflhxaw5aq6xuc6y068sajdvr2t3z | To: bc1qhujhaga4tz60lw66ajlcpp6s3ndxa2qa2q0xxn | |||
| 19.09.2022 15:55:10 | |
1 650 BTC | $ 31 660 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jezqnud9t540awsqg4swcc2m3lynscn4tfzd4 | To: bc1qxqk2347zvxflhxaw5aq6xuc6y068sajdvr2t3z | |||
| 19.09.2022 15:55:10 | |
2 076 BTC | $ 39 830 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr73ps4vngm2lnrhh05kj8cvxtst6seckrjm7nw | To: bc1qpu0juk4jgfn23xp3d3u5pmjw9w6g5h39rhgh9l | |||
| 19.09.2022 15:55:10 | |
2 126 BTC | $ 40 789 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0hphrj9mqv9cnpq8mkk9gtpyc9dy5v59f0apy | To: bc1qr73ps4vngm2lnrhh05kj8cvxtst6seckrjm7nw | |||
| 19.09.2022 15:55:10 | |
2 176 BTC | $ 41 748 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml3xhga7kwn9fz0c5rz73jqcevh4y3xm4delhq | To: bc1qx0hphrj9mqv9cnpq8mkk9gtpyc9dy5v59f0apy | |||
| 19.09.2022 15:55:10 | |
1 700 BTC | $ 32 620 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjmxve2wlquen8wtqek9mkyw4awfqaml0pz59j | To: bc1q6jezqnud9t540awsqg4swcc2m3lynscn4tfzd4 | |||
| 19.09.2022 15:55:10 | |
1 750 BTC | $ 33 579 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0cep7f8xxdcwcq80capdlprrvmcahcnxk0js3 | To: bc1qzjmxve2wlquen8wtqek9mkyw4awfqaml0pz59j | |||
| 19.09.2022 15:55:10 | |
1 800 BTC | $ 34 539 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpcvt7jrpw5ekksrqcd0f9g8c6fv7cztj42pds | To: bc1qa0cep7f8xxdcwcq80capdlprrvmcahcnxk0js3 | |||
| 19.09.2022 15:55:10 | |
2 226 BTC | $ 42 708 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3th9gdxcljsveraqu4gcc992g5d00anr3np9aj | To: bc1qml3xhga7kwn9fz0c5rz73jqcevh4y3xm4delhq | |||
| 19.09.2022 15:55:10 | |
3 778 BTC | $ 72 491 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QRedehqWFsxB9XU8LyNMJsbDqPVxhTLW9 | To: bc1qd0uvj49rtfd9yevrm3vesff7d565wn2er5nf8k | |||
| 19.09.2022 15:55:10 | |
4 263 BTC | $ 81 803 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdc927ftv9t75lta4zp5uer50xx6s4pw03vpva | To: bc1q5cjppxkk8rs8ukw7gan6dun4fdt4atx7wr8gwp | |||
| 19.09.2022 15:55:10 | |
718 BTC | $ 13 769 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj4f6v74xsa0842ha78f25tkcyncla68ysv8q0 | To: bc1qgrx2zkhq9elwadahaelgph07fgarfkny3q0xnq | |||
| 19.09.2022 15:55:10 | |
718 BTC | $ 13 769 361 | (unknown) | (unknown) |
| Type: transfer | From: 3DE6tAprwsTUjXxCKcfvyxW5Xd3FsNWSNZ | To: bc1qdj4f6v74xsa0842ha78f25tkcyncla68ysv8q0 | |||
| 19.09.2022 15:55:10 | |
291 BTC | $ 5 577 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j7wpht7zv8qtdt9a34fl84q26dvf3a8myq29f | To: bc1qn0vnp9hyjfdz2exu7zdq80lm343gmzw5ztgc44 | |||
| 19.09.2022 15:55:10 | |
2 347 BTC | $ 45 043 068 | (unknown) | (unknown) |
| Type: transfer | From: 38RdAAuXb9aNAVtWjwrvgtwzyyFvJBmH9Z | To: 38sFNrrFG9FsRadL5SCCHQNeobQzxKSnEk | |||
| 19.09.2022 15:55:10 | |
2 233 BTC | $ 42 849 650 | (unknown) | (unknown) |
| Type: transfer | From: 33QTA6tj2bSc4jDSskDnwVACts2fHiPope | To: bc1q2gtdj626eyrsn5lx5qtvahplj2h3nuev4mqqfs | |||
| 19.09.2022 15:55:10 | |
1 720 BTC | $ 33 003 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PuzoKiifn2idiwQiCLJNE3F2Bd3Rp94F1 | To: bc1q39nrxesref6f2rpswlrkgaspnd6q5503ty2j90 | |||
| 19.09.2022 15:55:10 | |
551 BTC | $ 10 568 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3wecrkjdlsq99eqjk9qvr88ua6esvzrura5k | To: 35A4PKP4ugUnN6tGyeLAVcsG62P5hdhs5c | |||
| 19.09.2022 15:55:10 | |
3 340 BTC | $ 64 090 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxahvwv2ghkypu64avxh6an5hkacqrsx7fxhu3g | To: 3HBey6g8xWW3NKgYAAdrGq9iBfPGKz9fzB | |||
| 19.09.2022 15:55:10 | |
3 340 BTC | $ 64 090 464 | (unknown) | (unknown) |
| Type: transfer | From: 3K7QYJYJTYn2igj6WNWSMDbk5N99XV8iMS | To: bc1qxahvwv2ghkypu64avxh6an5hkacqrsx7fxhu3g | |||
| 19.09.2022 15:55:10 | |
3 340 BTC | $ 64 090 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyprqfcvfxqnmyaxpzereuqphn2nsfdrzjzmps | To: 3K7QYJYJTYn2igj6WNWSMDbk5N99XV8iMS | |||
| 19.09.2022 15:55:10 | |
537 BTC | $ 10 301 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2atufdwh3vhv2tayth93ehw96flz4ms570jcz | To: 3GKBnx4eV1b1jbH5CodE2YbJrFQ5ctJp9Y | |||
| 19.09.2022 15:55:10 | |
537 BTC | $ 10 301 851 | (unknown) | (unknown) |
| Type: transfer | From: 36zy32L544f7ydCEbodHuk7vovpU9T4xVv | To: bc1qn2atufdwh3vhv2tayth93ehw96flz4ms570jcz | |||
| 19.09.2022 15:55:10 | |
493 BTC | $ 9 451 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak03wd6vav6q9rqjufme6j8yypcekap2kfszw3 | To: bc1qxpgk8tarenmd9080llpw6vrgjhthw2aq2c3w67 | |||
| 19.09.2022 15:55:10 | |
3 778 BTC | $ 72 492 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m28nfjn8hlfnm7ulwmfwmnd7appgn44x0qmuz | To: 3QRedehqWFsxB9XU8LyNMJsbDqPVxhTLW9 | |||
| 19.09.2022 15:55:10 | |
537 BTC | $ 10 302 501 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm62SdEpYJ4RdHWChwMAd6nQN3cSy121t | To: 36zy32L544f7ydCEbodHuk7vovpU9T4xVv | |||
| 19.09.2022 15:55:10 | |
537 BTC | $ 10 303 317 | (unknown) | (unknown) |
| Type: transfer | From: 32kJuuimZiTpchVSsARYU3h7vUs6Mcxd5b | To: 3Lm62SdEpYJ4RdHWChwMAd6nQN3cSy121t | |||
| 19.09.2022 15:55:10 | |
291 BTC | $ 5 577 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KxfxcZTciTdyuRuUFZmMQYX4E8evos1AN | To: bc1q6j7wpht7zv8qtdt9a34fl84q26dvf3a8myq29f | |||
| 19.09.2022 15:55:10 | |
291 BTC | $ 5 578 981 | (unknown) | (unknown) |
| Type: transfer | From: 3L6fzmhwJUVy9pCXA4eGhNz4r7PEXrMYr9 | To: 3KxfxcZTciTdyuRuUFZmMQYX4E8evos1AN | |||
| 19.09.2022 15:55:10 | |
291 BTC | $ 5 579 004 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Tj7wAKxbVwVfmZsJesSfuq6WrMDrZDS | To: 3L6fzmhwJUVy9pCXA4eGhNz4r7PEXrMYr9 | |||
| 19.09.2022 15:55:10 | |
277 BTC | $ 5 317 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvchwsyulw0vm7fnskfhygchvy98qxazeekdv5 | To: 3KmsrFDKA5nnNa79G4W1xTc6raG2xZ4VBK | |||
| 19.09.2022 15:55:10 | |
473 BTC | $ 9 084 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nfxgxztkh47ch50menlgkdrf640m9f87sjwvm | To: 393pP82gKDeT1DyrAopoEtMBxXsHnHFGtV | |||
| 19.09.2022 15:55:10 | |
473 BTC | $ 9 084 962 | (unknown) | (unknown) |
| Type: transfer | From: 3DtXJXFsfUd4pKMUzXZdHX2JHHKUrj4bqf | To: bc1q2nfxgxztkh47ch50menlgkdrf640m9f87sjwvm | |||
| 19.09.2022 15:55:10 | |
473 BTC | $ 9 084 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q305v655cj8syms3px590j405n2ukxj5parjmrw | To: 3DtXJXFsfUd4pKMUzXZdHX2JHHKUrj4bqf | |||
| 19.09.2022 15:55:10 | |
806 BTC | $ 15 463 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wfhlh8eh4tuz275x4nkzzvsty9pf7vaxyalcp | To: bc1qxkksmu8j7efwt4xy7wgxuxzmvfdgpllv7a37au | |||
| 19.09.2022 15:55:10 | |
806 BTC | $ 15 463 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqs5frhflj7xs4csf2g38zp56smr3exvj53fm2 | To: bc1q5wfhlh8eh4tuz275x4nkzzvsty9pf7vaxyalcp | |||
| 19.09.2022 15:55:10 | |
4 263 BTC | $ 81 804 904 | (unknown) | (unknown) |
| Type: transfer | From: 3CDmUGgzea77vWiPL26gMwCfvcpx3dnaHq | To: bc1qtdc927ftv9t75lta4zp5uer50xx6s4pw03vpva | |||
| 19.09.2022 15:55:10 | |
4 263 BTC | $ 81 804 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr6PZVFX9f1hievqfJKSbrgr4aVyfgS78 | To: 3CDmUGgzea77vWiPL26gMwCfvcpx3dnaHq | |||
| 19.09.2022 15:55:10 | |
4 264 BTC | $ 81 810 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MQYuTHUL6Goj5AJ55NzSWHHedFZ15ESmF | To: 3Nr6PZVFX9f1hievqfJKSbrgr4aVyfgS78 | |||
| 19.09.2022 15:55:10 | |
4 264 BTC | $ 81 810 810 | (unknown) | (unknown) |
| Type: transfer | From: 35ysU5bFQKGToDUw9G2kpdm4WoB9oHa6Ny | To: 3MQYuTHUL6Goj5AJ55NzSWHHedFZ15ESmF | |||
| 19.09.2022 15:55:10 | |
551 BTC | $ 10 568 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l76dczf76v2jt9kratqtj4shn6vde4evl2nc9 | To: bc1qpz3wecrkjdlsq99eqjk9qvr88ua6esvzrura5k | |||
| 19.09.2022 15:55:10 | |
551 BTC | $ 10 575 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95qk6j7sdyd0r9umd0uxxte0u2q3td7whc3p7 | To: bc1q9l76dczf76v2jt9kratqtj4shn6vde4evl2nc9 | |||
| 19.09.2022 15:55:10 | |
551 BTC | $ 10 575 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhv8sweef5z2y8s9u2f9nwthpfdnu3y22qku89 | To: bc1qk95qk6j7sdyd0r9umd0uxxte0u2q3td7whc3p7 | |||
| 19.09.2022 15:55:10 | |
493 BTC | $ 9 452 295 | (unknown) | (unknown) |
| Type: transfer | From: 36UeWyss2wkA8AKuDXivYNyeTVteFYzrZw | To: bc1qak03wd6vav6q9rqjufme6j8yypcekap2kfszw3 | |||
| 19.09.2022 15:55:10 | |
493 BTC | $ 9 453 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qzmnyfv5n3jamcrwyeq8hpq24zfyf6fm0cyj4 | To: 36UeWyss2wkA8AKuDXivYNyeTVteFYzrZw | |||
| 19.09.2022 15:55:10 | |
1 614 BTC | $ 30 968 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3svzlcsypeq04dp97lgf6jcg5fywzuupvu0kc | To: bc1qjnfg3ussqvp2qn5r45ncd0jzpup2jpmftg4nmt | |||
| 19.09.2022 15:55:10 | |
1 614 BTC | $ 30 971 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleknl5ykyqnvfuyfu4nqlxjw0pnx8pm09vky6n | To: bc1qt3svzlcsypeq04dp97lgf6jcg5fywzuupvu0kc | |||