Whale movements
Last update: 16.05.2026 22:58:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 14:29:28 |  |
1 615 BTC | $ 30 070 928 | (unknown) | (unknown) |
| Type: transfer | From: 3P75Zj2x73dGpyB2Mvq7SqUcwNSf63fpB5 | To: bc1q4ag2srullf68xjf0uejlze64twy3jrmnsf3f8f | |||
| 19.09.2022 14:29:28 | |
1 615 BTC | $ 30 071 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl29mcsnj8geq7s37gtltzgmwf2yc7l9dkfl4v | To: 3P75Zj2x73dGpyB2Mvq7SqUcwNSf63fpB5 | |||
| 19.09.2022 14:29:28 | |
1 615 BTC | $ 30 071 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LUjEcfkTVaZg2rU69zHWk1AMGUTkwaKmD | To: bc1qfl29mcsnj8geq7s37gtltzgmwf2yc7l9dkfl4v | |||
| 19.09.2022 14:29:28 | |
474 BTC | $ 8 829 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f663g37snwvjxcjtwftus5dnqnjjk8cnp7z5c | To: 3L9u4uwgQX5pri2srsZ9YDvxPRGnQkfs3R | |||
| 19.09.2022 14:29:28 | |
541 BTC | $ 10 082 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Evx2oDq36JbuszojWpg3VTLEXQv3z58hh | To: 3D17UYSmB4NBXxz6ZL2KR69RPTWvXibW9j | |||
| 19.09.2022 14:29:28 | |
719 BTC | $ 13 389 528 | (unknown) | (unknown) |
| Type: transfer | From: 3PYiheSiGcL8cXmv4m2DcJhfTY5kim9iSt | To: bc1qgnkd5usmfqcdyarvx5x8e8ypkrgm93d42nl5lh | |||
| 19.09.2022 14:29:28 | |
824 BTC | $ 15 353 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssfd044nv3np2y02xyav3qzvrlu5zl7zpfyylu | To: bc1qwssaq9hlllk08wgzeqjxtlmae6mlnmymdcg36w | |||
| 19.09.2022 14:29:28 | |
824 BTC | $ 15 353 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssfd044nv3np2y02xyav3qzvrlu5zl7zpfyylu | To: bc1qwssaq9hlllk08wgzeqjxtlmae6mlnmymdcg36w | |||
| 19.09.2022 14:29:28 | |
4 303 BTC | $ 80 136 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Niw9AvQ1qMW2G7tQhU6HWcGh5Qjx1FCsW | To: 3HVaAY1XbAFjeCx3HdxiwRvoHAPwY9reu8 | |||
| 19.09.2022 14:29:28 | |
2 348 BTC | $ 43 735 356 | (unknown) | (unknown) |
| Type: transfer | From: 37E5qYDrPRW43KDsKUY9avWUzDzJzPz6Td | To: 3BspsAKN3hbLPed9PSN1Z8gVniZPgd2qiA | |||
| 19.09.2022 14:29:28 | |
2 348 BTC | $ 43 736 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HVnxFFP9CryKicjqgQu2vfURG2uc73Rr6 | To: 37E5qYDrPRW43KDsKUY9avWUzDzJzPz6Td | |||
| 19.09.2022 14:29:28 | |
2 348 BTC | $ 43 736 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HVnxFFP9CryKicjqgQu2vfURG2uc73Rr6 | To: 37E5qYDrPRW43KDsKUY9avWUzDzJzPz6Td | |||
| 19.09.2022 14:29:28 | |
3 087 BTC | $ 57 495 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsnpal372yqlg38cx7ax0e9zt0g5yvx2udgm46 | To: bc1qqnffefg3usuve57fk27g56nhrmkc04jcff4pta | |||
| 19.09.2022 14:29:28 | |
3 087 BTC | $ 57 495 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsnpal372yqlg38cx7ax0e9zt0g5yvx2udgm46 | To: bc1qqnffefg3usuve57fk27g56nhrmkc04jcff4pta | |||
| 19.09.2022 14:29:28 | |
3 087 BTC | $ 57 495 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97avja08vau3f6mnx4zgxpvt0jyvxhnch8vp2 | To: bc1qxsnpal372yqlg38cx7ax0e9zt0g5yvx2udgm46 | |||
| 19.09.2022 14:29:28 | |
3 087 BTC | $ 57 495 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs97avja08vau3f6mnx4zgxpvt0jyvxhnch8vp2 | To: bc1qxsnpal372yqlg38cx7ax0e9zt0g5yvx2udgm46 | |||
| 19.09.2022 14:29:28 | |
3 087 BTC | $ 57 495 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LwQyuq8tBnTSsF5eajD1ao2XB7nfLw97C | To: bc1qs97avja08vau3f6mnx4zgxpvt0jyvxhnch8vp2 | |||
| 19.09.2022 14:29:28 | |
3 087 BTC | $ 57 495 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LwQyuq8tBnTSsF5eajD1ao2XB7nfLw97C | To: bc1qs97avja08vau3f6mnx4zgxpvt0jyvxhnch8vp2 | |||
| 19.09.2022 14:29:28 | |
1 284 BTC | $ 23 911 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfymhtq8u28f7yguzmx48h3ng04yn3ky05h4s | To: bc1qvm8u7g3egs6k477fm9txr06gg8dx7wnygdxq7s | |||
| 19.09.2022 14:29:28 | |
1 284 BTC | $ 23 911 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnfymhtq8u28f7yguzmx48h3ng04yn3ky05h4s | To: bc1qvm8u7g3egs6k477fm9txr06gg8dx7wnygdxq7s | |||
| 19.09.2022 14:29:28 | |
1 284 BTC | $ 23 911 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p5ff4f7tyxwl5hlrjqlcnncek3ud5v09kemge | To: bc1qqnfymhtq8u28f7yguzmx48h3ng04yn3ky05h4s | |||
| 19.09.2022 14:29:28 | |
1 284 BTC | $ 23 911 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p5ff4f7tyxwl5hlrjqlcnncek3ud5v09kemge | To: bc1qqnfymhtq8u28f7yguzmx48h3ng04yn3ky05h4s | |||
| 19.09.2022 14:29:28 | |
1 285 BTC | $ 23 931 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GDQ6v7SMRLSDCAo8VHeFfRsBi9uhtnuLV | To: bc1q2p5ff4f7tyxwl5hlrjqlcnncek3ud5v09kemge | |||
| 19.09.2022 14:29:28 | |
1 285 BTC | $ 23 931 758 | (unknown) | (unknown) |
| Type: transfer | From: 3GDQ6v7SMRLSDCAo8VHeFfRsBi9uhtnuLV | To: bc1q2p5ff4f7tyxwl5hlrjqlcnncek3ud5v09kemge | |||
| 19.09.2022 14:29:28 | |
551 BTC | $ 10 269 561 | (unknown) | (unknown) |
| Type: transfer | From: 3816K3PZ52d1WPeSLkBWG1Y833YTZv9gfP | To: 34pqqJ9NExGwM7Fmw2gr9bm3EnxBjsmnjD | |||
| 19.09.2022 14:29:28 | |
546 BTC | $ 10 161 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tsq046ug3lz406aayk5e7x6aqry5nhjyt02kq | To: 3Evx2oDq36JbuszojWpg3VTLEXQv3z58hh | |||
| 19.09.2022 14:29:28 | |
3 341 BTC | $ 62 221 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjjs0q62xv0jz0phve8j3xxnejf44hlpsy9vsd | To: 3HsFVuJn6SrAEYnHCNw1kYLMrLdXkGCSV6 | |||
| 19.09.2022 14:29:28 | |
3 341 BTC | $ 62 222 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fy8vpr9emzrclp7ctmz0yd4zppl96w0y7lv6w | To: bc1qmjjs0q62xv0jz0phve8j3xxnejf44hlpsy9vsd | |||
| 19.09.2022 14:29:28 | |
807 BTC | $ 15 038 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3n7qysy2pqar75jfl3m64nyt9qlfe2z3gqgn5 | To: bc1q79yj3fanvrcqtek68npf78dj3zstn6w7ldhtsy | |||
| 19.09.2022 14:29:28 | |
808 BTC | $ 15 040 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjz36zh2zfr4ye80qrx3ngyjgkxkmy5dxt3z3a | To: bc1qt3n7qysy2pqar75jfl3m64nyt9qlfe2z3gqgn5 | |||
| 19.09.2022 14:29:28 | |
808 BTC | $ 15 044 531 | (unknown) | (unknown) |
| Type: transfer | From: 32XrX7NE8tuyDUPaJTZLpRLaKKuKnaipdV | To: bc1qzjz36zh2zfr4ye80qrx3ngyjgkxkmy5dxt3z3a | |||
| 19.09.2022 14:29:28 | |
533 BTC | $ 9 921 269 | (unknown) | (unknown) |
| Type: transfer | From: 35snY9FwoYj3MGbt6WLjFKooHhVMGnCzuR | To: 3Cc5zdExQGGs1PbDQmqoiKporZHHpM9QBG | |||
| 19.09.2022 14:29:28 | |
533 BTC | $ 9 921 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QSDfDTvEkRpcF3wBP7JqsFv9fKW5dJQoG | To: 35snY9FwoYj3MGbt6WLjFKooHhVMGnCzuR | |||
| 19.09.2022 14:29:28 | |
3 780 BTC | $ 70 404 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0k4nmgquaj62jcffudzhwwuacwh5h55zj77dr | To: 3P9Cg2d3AcyndT7MzCatpRFVbmZjQJbqyz | |||
| 19.09.2022 14:29:28 | |
3 782 BTC | $ 70 441 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhv7ke4pzmnhsjzhnkpge6vdtmcwtcfur7j8fn | To: bc1qt0k4nmgquaj62jcffudzhwwuacwh5h55zj77dr | |||
| 19.09.2022 14:29:28 | |
3 782 BTC | $ 70 441 864 | (unknown) | (unknown) |
| Type: transfer | From: 3KmawnbXX3zyv8ZCCmgMg2b7TeYENCJcn9 | To: bc1qhhv7ke4pzmnhsjzhnkpge6vdtmcwtcfur7j8fn | |||
| 19.09.2022 14:29:28 | |
393 BTC | $ 7 326 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78dlt5myes6j5eqpkdxkx4exc2csjzrzuw632c | To: 3LSfP1eVK9cHPHnjTkrSSjZhHjW9KyNrWW | |||
| 19.09.2022 14:29:28 | |
393 BTC | $ 7 326 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7eqrgkzvkdcyuc6z5r07svzkqxyk4n7fdkc8 | To: bc1q78dlt5myes6j5eqpkdxkx4exc2csjzrzuw632c | |||
| 19.09.2022 14:29:28 | |
393 BTC | $ 7 326 205 | (unknown) | (unknown) |
| Type: transfer | From: 32SHFJVNSMmadE59zTsYRXHYsBhfwku4U1 | To: bc1qfc7eqrgkzvkdcyuc6z5r07svzkqxyk4n7fdkc8 | |||
| 19.09.2022 14:29:28 | |
1 720 BTC | $ 32 043 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnqyea6u028llgqhttaeg9ll6k42j54a2hk076 | To: 383ZQxawekFgSUyujnY4obPTLsDAdS5CJP | |||
| 19.09.2022 14:29:28 | |
1 725 BTC | $ 32 136 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzky7797gea70k775umnhzmkc87achpeqvwr2e7 | To: bc1qfnqyea6u028llgqhttaeg9ll6k42j54a2hk076 | |||
| 19.09.2022 14:29:28 | |
1 725 BTC | $ 32 136 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsaj4eqv8ef5wvre47xvaj3vz9khd68rv0kn3s | To: bc1qzky7797gea70k775umnhzmkc87achpeqvwr2e7 | |||
| 19.09.2022 14:29:28 | |
824 BTC | $ 15 353 604 | (unknown) | (unknown) |
| Type: transfer | From: 3K2xdWqgrYmQcPgdQNqSRbHdgwoESwL2AU | To: bc1qssfd044nv3np2y02xyav3qzvrlu5zl7zpfyylu | |||
| 19.09.2022 14:29:28 | |
825 BTC | $ 15 366 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf2g6vw2275f45rpq9nlmtd3p9rh0rpsdsxvxa | To: 3K2xdWqgrYmQcPgdQNqSRbHdgwoESwL2AU | |||
| 19.09.2022 14:30:23 |  |
4 999 970 USDT | $ 5 022 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 14:14:42 |  |
5 450 000 USDT | $ 5 447 187 | (unknown) | (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 19.09.2022 14:04:59 | |
719 BTC | $ 13 435 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5n6e9u5zh4x0wfya4z3gfs55vf5v7nk76pn3q | To: 3PYiheSiGcL8cXmv4m2DcJhfTY5kim9iSt | |||
| 19.09.2022 14:04:59 | |
551 BTC | $ 10 305 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyug6w283g8jc3zxdkxfsdy2atznp2ac4fkylj | To: 3816K3PZ52d1WPeSLkBWG1Y833YTZv9gfP | |||
| 19.09.2022 14:04:59 | |
552 BTC | $ 10 307 209 | (unknown) | (unknown) |
| Type: transfer | From: 33FA5CJBhYY7rdYwg6hFU5iafYpFaLeicm | To: bc1qqyug6w283g8jc3zxdkxfsdy2atznp2ac4fkylj | |||
| 19.09.2022 14:04:59 | |
719 BTC | $ 13 435 623 | (unknown) | (unknown) |
| Type: transfer | From: 3FxvziLGjuwS21XorBL5pso59fvib8kFKN | To: bc1qw5n6e9u5zh4x0wfya4z3gfs55vf5v7nk76pn3q | |||