Whale movements
Last update: 16.05.2026 21:19:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 15:55:10 |  |
1 614 BTC | $ 30 972 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Jegjf7kyadLfE9QedqrMmxnnCNLLsMGyu | To: bc1qleknl5ykyqnvfuyfu4nqlxjw0pnx8pm09vky6n | |||
| 19.09.2022 15:55:10 | |
473 BTC | $ 9 084 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufhup28x62nse45fz3z3gnquxhl0k22h6c7yam | To: bc1q305v655cj8syms3px590j405n2ukxj5parjmrw | |||
| 19.09.2022 15:55:10 | |
3 340 BTC | $ 64 090 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NUxbP5z6R5mgeMDFqKVHqGsQThFCShCcj | To: bc1qkyprqfcvfxqnmyaxpzereuqphn2nsfdrzjzmps | |||
| 19.09.2022 15:55:10 | |
538 BTC | $ 10 318 731 | (unknown) | (unknown) |
| Type: transfer | From: 3BX9sJzofL9dosoMapMjywXkvZz1x6f81z | To: 32kJuuimZiTpchVSsARYU3h7vUs6Mcxd5b | |||
| 19.09.2022 15:55:10 | |
3 341 BTC | $ 64 100 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5qtqunlxx83kz8jplegak89sc0clvygasjl7j | To: 3NUxbP5z6R5mgeMDFqKVHqGsQThFCShCcj | |||
| 19.09.2022 15:55:10 | |
718 BTC | $ 13 769 433 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Un3GxNG2Ux1efbiTutmq8Uw115gmaF3 | To: 3DE6tAprwsTUjXxCKcfvyxW5Xd3FsNWSNZ | |||
| 19.09.2022 15:55:10 | |
747 BTC | $ 14 330 780 | (unknown) | (unknown) |
| Type: transfer | From: 35CKXiNnFg42QyezDqZHQMC4oUq7XH2wAs | To: 3AtTuGXTeDEfG7RwkPebWnyo3jhYsEX6Cr | |||
| 19.09.2022 15:55:10 | |
824 BTC | $ 15 812 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v0fujzvd6m7psfvaan24yyrhfcagw427pj9vx | To: 35CKXiNnFg42QyezDqZHQMC4oUq7XH2wAs | |||
| 19.09.2022 15:55:10 | |
824 BTC | $ 15 812 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HgjWfFmdVVpRifvNu3a3JCq4DF63eeMC5 | To: bc1q8v0fujzvd6m7psfvaan24yyrhfcagw427pj9vx | |||
| 19.09.2022 15:55:10 | |
824 BTC | $ 15 812 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfmnafed8rwncgyjk72h0zk4luwffedjxgk2rf | To: 3HgjWfFmdVVpRifvNu3a3JCq4DF63eeMC5 | |||
| 19.09.2022 15:55:10 | |
824 BTC | $ 15 812 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LDgSMYzXSv7h8p3H1tENbrX1kM6SDKKpd | To: bc1qpfmnafed8rwncgyjk72h0zk4luwffedjxgk2rf | |||
| 19.09.2022 15:55:10 | |
473 BTC | $ 9 085 048 | (unknown) | (unknown) |
| Type: transfer | From: 38TXEJP7d2JvUAUQBjSgRRu8zoSeEhM8cQ | To: bc1qufhup28x62nse45fz3z3gnquxhl0k22h6c7yam | |||
| 19.09.2022 15:55:10 | |
1 720 BTC | $ 33 003 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NATKRN5MvjXT8fYTSjPrVkTfJ1DiuoQJs | To: 3PuzoKiifn2idiwQiCLJNE3F2Bd3Rp94F1 | |||
| 19.09.2022 15:55:10 | |
291 BTC | $ 5 579 007 | (unknown) | (unknown) |
| Type: transfer | From: 33ydMAUH9WS8nNBWQccUMkUqYZh49pccYZ | To: 3C6Tj7wAKxbVwVfmZsJesSfuq6WrMDrZDS | |||
| 19.09.2022 15:55:10 | |
3 085 BTC | $ 59 192 884 | (unknown) | (unknown) |
| Type: transfer | From: 3JBz4ReixqE8ZjWzV4cDXWE5uVSCRKhn9i | To: 3Kz2G76sJixkCijoGtE4bRp5BcWZ6y11vh | |||
| 19.09.2022 15:55:10 | |
3 085 BTC | $ 59 193 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63vvcnrq9jnqzk2kjnryra2xyuj6pcrmpgrry | To: 3JBz4ReixqE8ZjWzV4cDXWE5uVSCRKhn9i | |||
| 19.09.2022 15:55:10 | |
3 086 BTC | $ 59 209 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj9dt5mufcpt2cme5jl8nw48t87kxytd6r5qqe | To: bc1qs63vvcnrq9jnqzk2kjnryra2xyuj6pcrmpgrry | |||
| 19.09.2022 15:55:10 | |
718 BTC | $ 13 770 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzsjm5ep26enhn0m4mxzmvvgffy5f3l7sjwuhl | To: 3C3Un3GxNG2Ux1efbiTutmq8Uw115gmaF3 | |||
| 19.09.2022 15:55:10 | |
718 BTC | $ 13 770 579 | (unknown) | (unknown) |
| Type: transfer | From: 3GX22sDP5TRdgS65oFLk412SiBMRECzFwd | To: bc1qdzsjm5ep26enhn0m4mxzmvvgffy5f3l7sjwuhl | |||
| 19.09.2022 15:55:10 | |
1 614 BTC | $ 30 972 160 | (unknown) | (unknown) |
| Type: transfer | From: 35VeWLndG9Pm4GZs9ejBqHarjttqRnBnSU | To: 3Jegjf7kyadLfE9QedqrMmxnnCNLLsMGyu | |||
| 19.09.2022 15:55:10 | |
1 614 BTC | $ 30 975 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn3SUV3dMuUz8y41FghZn7yxRxPJNGNx5 | To: 35VeWLndG9Pm4GZs9ejBqHarjttqRnBnSU | |||
| 19.09.2022 15:55:10 | |
5 676 BTC | $ 108 922 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48xs004hqkhpter8e2xr9gm6ad24lspk7hkxj5 | To: 3FWunVvx7Rqa6qLVKfXwztvabJ1TjjEQ6i | |||
| 19.09.2022 15:55:10 | |
5 677 BTC | $ 108 930 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfzfjn5y5vrd4je2k7tju3fecwwqcp2m75slw9 | To: bc1q48xs004hqkhpter8e2xr9gm6ad24lspk7hkxj5 | |||
| 19.09.2022 15:55:10 | |
5 677 BTC | $ 108 930 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CAZ7khNTv1yUUVW8dPQKRs4QAtDVisTvt | To: bc1qpfzfjn5y5vrd4je2k7tju3fecwwqcp2m75slw9 | |||
| 19.09.2022 15:55:10 | |
5 677 BTC | $ 108 931 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsfhunsy03szqga4rxgl9ue4mhg0004kjpm3xl | To: 3CAZ7khNTv1yUUVW8dPQKRs4QAtDVisTvt | |||
| 19.09.2022 15:55:10 | |
5 677 BTC | $ 108 931 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1quztlhsjeg0lwzpvwvsv8d5g340s2ycmzswwff7 | To: bc1qhsfhunsy03szqga4rxgl9ue4mhg0004kjpm3xl | |||
| 19.09.2022 15:55:10 | |
3 086 BTC | $ 59 209 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ucokT4MdhNJBYRb1CUhgpA4gvpYoSix | To: bc1qmj9dt5mufcpt2cme5jl8nw48t87kxytd6r5qqe | |||
| 19.09.2022 15:55:10 | |
3 086 BTC | $ 59 218 016 | (unknown) | (unknown) |
| Type: transfer | From: 3E8CxuMNpMse7MQh6Dm8hdXva2MhBetHoF | To: 3H6ucokT4MdhNJBYRb1CUhgpA4gvpYoSix | |||
| 19.09.2022 15:55:10 | |
990 BTC | $ 18 988 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xg7cc9hssp7k42c8ld3zezevr77s3lgp4u2f4 | To: 3CcUu9DhVdYzvbCTKy9GzYjiU9cWKjxrfC | |||
| 19.09.2022 15:55:10 | |
990 BTC | $ 18 988 382 | (unknown) | (unknown) |
| Type: transfer | From: 3HNuZ731DjKXdkk9xa86nKPYgygkGmEbTU | To: bc1q3xg7cc9hssp7k42c8ld3zezevr77s3lgp4u2f4 | |||
| 19.09.2022 15:55:10 | |
2 347 BTC | $ 45 043 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7euw8uut7xtqzv9xj4fkk2rl45zzvs5hthupg | To: 38RdAAuXb9aNAVtWjwrvgtwzyyFvJBmH9Z | |||
| 19.09.2022 15:55:10 | |
2 347 BTC | $ 45 044 324 | (unknown) | (unknown) |
| Type: transfer | From: 383TXzAhvVAiEWsPcRhRN8fUUgrmGjabaJ | To: bc1qs7euw8uut7xtqzv9xj4fkk2rl45zzvs5hthupg | |||
| 19.09.2022 15:55:10 | |
990 BTC | $ 18 991 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4sl58qrhmfn3wj37uwyelvh7ty90u75l3ywea | To: 3HNuZ731DjKXdkk9xa86nKPYgygkGmEbTU | |||
| 19.09.2022 15:55:10 | |
990 BTC | $ 18 991 934 | (unknown) | (unknown) |
| Type: transfer | From: 3KsXF1QFMhgT3q78826jk6mQpz3VhxTtef | To: bc1qu4sl58qrhmfn3wj37uwyelvh7ty90u75l3ywea | |||
| 19.09.2022 15:55:10 | |
990 BTC | $ 18 991 936 | (unknown) | (unknown) |
| Type: transfer | From: 366UUBbnp4EYqijuG75pGHbdK6oDVPuwWP | To: 3KsXF1QFMhgT3q78826jk6mQpz3VhxTtef | |||
| 19.09.2022 15:55:10 | |
1 281 BTC | $ 24 573 098 | (unknown) | (unknown) |
| Type: transfer | From: 37T32Y5FQLFyXzatY1er66eVMBPEQdmxDS | To: bc1qa62xtnsawep2yq3gq2g0lr9juyya58w3yn2mk4 | |||
| 19.09.2022 15:55:10 | |
1 282 BTC | $ 24 590 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rw2a585s5gmxss26wex2w4nx3c2qhl2678e7v | To: 37T32Y5FQLFyXzatY1er66eVMBPEQdmxDS | |||
| 19.09.2022 15:55:10 | |
1 282 BTC | $ 24 591 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MdszeMmemLC1FXGqBEsuZ4snG1jcRLPDm | To: bc1q9rw2a585s5gmxss26wex2w4nx3c2qhl2678e7v | |||
| 19.09.2022 15:55:10 | |
1 283 BTC | $ 24 611 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EBFSDEYc7uvTqzFvr4We5iEyAVtWNM48s | To: 3MdszeMmemLC1FXGqBEsuZ4snG1jcRLPDm | |||
| 19.09.2022 15:55:10 | |
1 720 BTC | $ 33 005 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HWqKtnJLikeofbf4yeTQ235ZwX7trwXUB | To: 3NATKRN5MvjXT8fYTSjPrVkTfJ1DiuoQJs | |||
| 19.09.2022 15:55:10 | |
1 720 BTC | $ 33 005 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseevzx0lurnap5ckntrwlz2w22z9p37afmzcks | To: 3HWqKtnJLikeofbf4yeTQ235ZwX7trwXUB | |||
| 19.09.2022 15:55:10 | |
1 720 BTC | $ 33 008 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg67a2zFWLopLFC5Lhp1TQLCzT6KdbHQs | To: bc1qseevzx0lurnap5ckntrwlz2w22z9p37afmzcks | |||
| 19.09.2022 15:55:10 | |
806 BTC | $ 15 463 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr520zaj64lv3ewnflnfdfkcf9ehftzmlm88jp | To: bc1qsqs5frhflj7xs4csf2g38zp56smr3exvj53fm2 | |||
| 19.09.2022 15:55:10 | |
807 BTC | $ 15 490 104 | (unknown) | (unknown) |
| Type: transfer | From: 37Rv66a5RrAyT77ex6qavHtytJt2KAcfHy | To: bc1qvr520zaj64lv3ewnflnfdfkcf9ehftzmlm88jp | |||
| 19.09.2022 15:55:10 | |
807 BTC | $ 15 490 296 | (unknown) | (unknown) |
| Type: transfer | From: 38RYwPLJL8Z5eCqPDsYx9qdehapSdurJEd | To: 37Rv66a5RrAyT77ex6qavHtytJt2KAcfHy | |||
| 19.09.2022 15:55:10 | |
3 778 BTC | $ 72 492 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jk2zfaekuxgvj7aw4e9pkvftmukutcesh055f | To: bc1q7m28nfjn8hlfnm7ulwmfwmnd7appgn44x0qmuz | |||
| 19.09.2022 15:55:10 | |
3 778 BTC | $ 72 492 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LBPzbZRHLj3YGwwuYVxANEtBHrhUbMt6q | To: bc1q4jk2zfaekuxgvj7aw4e9pkvftmukutcesh055f | |||
| 19.09.2022 15:55:10 | |
3 778 BTC | $ 72 492 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QfshTAupVJtzREMZbYTRQbfh8anRV58SQ | To: 3LBPzbZRHLj3YGwwuYVxANEtBHrhUbMt6q | |||
| 19.09.2022 15:55:11 |  |
6 100 ETH | $ 8 207 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 15:54:12 | |
277 BTC | $ 5 298 387 | (unknown) | (unknown) |
| Type: transfer | From: 3NopiBMSQEBcGmjxpadfPjcmDNNQunzPSk | To: bc1qzvchwsyulw0vm7fnskfhygchvy98qxazeekdv5 | |||