Whale movements
Last update: 13.06.2026 12:56:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2022 13:05:57 |  |
557 BTC | $ 10 402 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5z8uw24vgpk4d8phftjfc5wz5x8pw78kxrmrs | To: bc1q6xuzcp9vh4v60av54kgsfastk5ld3jqua9npm9 | |||
| 19.09.2022 13:05:57 | |
553 BTC | $ 10 323 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5fteaqrdz62m4lchgap439mjlvzs9evt4jzw | To: 3P3HbhqmpDeLGSaj2SvjrXMBAeKbZ2Rv1v | |||
| 19.09.2022 13:05:57 | |
553 BTC | $ 10 324 229 | (unknown) | (unknown) |
| Type: transfer | From: 3CVNirCKvttgn7Nm2mjoRHp8jAzykBDBop | To: bc1qfq5fteaqrdz62m4lchgap439mjlvzs9evt4jzw | |||
| 19.09.2022 13:05:57 | |
553 BTC | $ 10 325 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs658ehhvsqn5xas379e4sku8kmg60hfcmhswsl | To: 3CVNirCKvttgn7Nm2mjoRHp8jAzykBDBop | |||
| 19.09.2022 13:05:57 | |
1 295 BTC | $ 24 169 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z4pf9wah8zpeeq4wry7nntwe9asuug3ypdryg | To: 38k656TMwYnj3yEA7fBxp6ZKyNNQbxEf66 | |||
| 19.09.2022 13:05:57 | |
289 BTC | $ 5 392 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf8tstk7rfq3t2e72emkumn7aw0tv7ccz5gtdr | To: 3HEpXbC4hkTUd7GM2VkhnC2q58C1VUbXf3 | |||
| 19.09.2022 13:05:57 | |
533 BTC | $ 9 954 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xrwrrvvznzpg64k3am0m5lq8u93r4t8wevh25 | To: 3HwzwhR8mVh2b8JwuY2gtNtwDW44tSrBeP | |||
| 19.09.2022 13:05:57 | |
2 355 BTC | $ 43 949 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcds0pdsqmyjgsdxfh3wh3g2wgyzxrn8e2na4m | To: 33roi7LjjJBSZE5ayvv56CZLETmLyHxBvn | |||
| 19.09.2022 13:05:57 | |
548 BTC | $ 10 226 286 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7M6VzWogdjBbR2239a7NrwFec8kXyV3 | To: bc1qhvh329z5t4zuzpzhps0rxj924j7rcja6qr2lk7 | |||
| 19.09.2022 13:05:57 | |
1 615 BTC | $ 30 136 412 | (unknown) | (unknown) |
| Type: transfer | From: 392eQfi6RpFViBgNaQWQVSmgSBsS6A5qHe | To: bc1qy5aycf8ljdf067ze7l6uc83m2x0zlfmkv4amzg | |||
| 19.09.2022 13:05:57 | |
533 BTC | $ 9 954 125 | (unknown) | (unknown) |
| Type: transfer | From: 3AfWG2JMKP9bxZkMueKQMRyzAsLQjjjkJu | To: bc1q5xrwrrvvznzpg64k3am0m5lq8u93r4t8wevh25 | |||
| 19.09.2022 13:05:57 | |
827 BTC | $ 15 427 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JFE7jrBRqfycuXn1grFYU8FmcTy4XJg67 | To: bc1qmhgprm9yh30n0k5app854sgwqy6rxnxjqep424 | |||
| 19.09.2022 13:05:57 | |
289 BTC | $ 5 392 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CZTtuCePUywz3uwS8MP1vLnmo3AHQvnUC | To: bc1qlf8tstk7rfq3t2e72emkumn7aw0tv7ccz5gtdr | |||
| 19.09.2022 13:05:57 | |
533 BTC | $ 9 955 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Ki7yxhiP6m6CFXfzV71d3ckzqHNB126zZ | To: 3AfWG2JMKP9bxZkMueKQMRyzAsLQjjjkJu | |||
| 19.09.2022 13:05:57 | |
1 731 BTC | $ 32 308 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EijTiSANpSgm6ENxhm3twqkawJe3Mp98N | To: 387QedS33h8rE1ANJLRE5PZ1n9q69rajw3 | |||
| 19.09.2022 13:05:57 | |
289 BTC | $ 5 393 213 | (unknown) | (unknown) |
| Type: transfer | From: 37Nu2jYfA7BHD4QXBNN2fouFijQ8Kvozt2 | To: 3CZTtuCePUywz3uwS8MP1vLnmo3AHQvnUC | |||
| 19.09.2022 13:05:57 | |
3 782 BTC | $ 70 588 360 | (unknown) | (unknown) |
| Type: transfer | From: 39nwYSZN6aPNz3Khkzn3LBFfrr22s4ZbLy | To: 32rwma8CVJ43MjXMQoZ3p9BLy3Qeexmxk7 | |||
| 19.09.2022 13:05:57 | |
486 BTC | $ 9 074 254 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q97pj8rvxwp4rwpaltezkd7gnvlp42hdcw9uyt9yk22dlsq5d6zjsg0g7lu | |||
| 19.09.2022 13:05:57 | |
5 958 BTC | $ 111 202 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 19.09.2022 12:50:23 |  |
23 059 ETH | $ 30 431 902 | (unknown) | (unknown) |
| Type: transfer | From: cde35b62c27d70b279cf7d0aa1212ffa9e938cef | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 19.09.2022 12:41:13 | |
4 303 BTC | $ 80 695 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0f6w3shtalk7g3vx5ycah6lkm77ttpwx4kzs | To: bc1qx0nwzrmw2uatz7u07tl430vr6h9am6srup0hah | |||
| 19.09.2022 12:41:13 | |
907 BTC | $ 17 013 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55e6tszepn8z6uwrypyhpsrx649lc6qpaa2p6c | To: bc1qhz73fgcmkycucjeru0u0hnq6zlcalawasrqm4c | |||
| 19.09.2022 12:41:13 | |
1 746 BTC | $ 32 747 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0476nn3r6vyg58qmjcdaae0de4amynv5k43hj7 | To: 3EijTiSANpSgm6ENxhm3twqkawJe3Mp98N | |||
| 19.09.2022 12:41:13 | |
557 BTC | $ 10 450 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ctglrms7f7w4uhys4enqp3gtlal8cm48xng2 | To: 3Ki7yxhiP6m6CFXfzV71d3ckzqHNB126zZ | |||
| 19.09.2022 12:41:13 | |
3 346 BTC | $ 62 759 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrwta8vo91ecvdfr7XAsTVwQxEwn58Yxq | To: bc1qgfg3k0y0p20c8w2qg57me2q3klwf49yax96y54 | |||
| 19.09.2022 12:41:13 | |
2 356 BTC | $ 44 188 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J48hFLwYeDrm8jwSTrqmkfdx771GZwuVy | To: bc1qjcds0pdsqmyjgsdxfh3wh3g2wgyzxrn8e2na4m | |||
| 19.09.2022 12:41:13 | |
1 295 BTC | $ 24 288 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DVyxDcTHhiUwcFrPUSL3bqoY8z5MQ5YU8 | To: bc1q2z4pf9wah8zpeeq4wry7nntwe9asuug3ypdryg | |||
| 19.09.2022 12:41:13 | |
399 BTC | $ 7 491 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcidz65xUQ49LzRfVTFgL1Tb44y2UkE4k | To: bc1qwaxzntq9gtnyvhqn76mn4gqtff4lpfr2sgggjf | |||
| 19.09.2022 12:41:13 | |
2 284 BTC | $ 42 841 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NqT3rxJW9b96mMmVaraa9BxhabcDFThkP | To: bc1qw978tywp0qyqlyglj8wvt44uf3kza976shcl03 | |||
| 19.09.2022 12:41:13 | |
3 114 BTC | $ 58 408 224 | (unknown) | (unknown) |
| Type: transfer | From: 32auF2yzFgYMsziMSr2yxw6j8yM2ETpnJb | To: bc1qfj8e6tpxumsrr6hp0xurps56dlceaylkm33p24 | |||
| 19.09.2022 12:41:13 | |
558 BTC | $ 10 457 399 | (unknown) | (unknown) |
| Type: transfer | From: 3H28D2XxPVevYbxDquYitvM8CkPYUuquLq | To: bc1qj5z8uw24vgpk4d8phftjfc5wz5x8pw78kxrmrs | |||
| 19.09.2022 12:41:13 | |
5 678 BTC | $ 106 488 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8JJrFa1GMjRxA3vbxNugHQiuQNdPw5ci | To: bc1q50hz07m6z6rl05yj357lgqcatqxxr7852f3k3w | |||
| 19.09.2022 12:41:13 | |
289 BTC | $ 5 419 598 | (unknown) | (unknown) |
| Type: transfer | From: 3CZXxWtyrWY3rLxhoXjA1Gc8SMVXfUcwFS | To: 37Nu2jYfA7BHD4QXBNN2fouFijQ8Kvozt2 | |||
| 19.09.2022 12:41:13 | |
3 783 BTC | $ 70 946 710 | (unknown) | (unknown) |
| Type: transfer | From: 35u6XuCLryQXYmiCoiFyGgpR7cPvNLN22k | To: 39nwYSZN6aPNz3Khkzn3LBFfrr22s4ZbLy | |||
| 19.09.2022 12:41:13 | |
548 BTC | $ 10 279 373 | (unknown) | (unknown) |
| Type: transfer | From: 38VpipTF3UohoYhdtmUE5XP6VMyfJJA2J2 | To: 3EJ7M6VzWogdjBbR2239a7NrwFec8kXyV3 | |||
| 19.09.2022 12:41:13 | |
1 615 BTC | $ 30 284 796 | (unknown) | (unknown) |
| Type: transfer | From: 3FLRtWvhbk3MKtSJWjyYicG9pDTEPpGMtN | To: 392eQfi6RpFViBgNaQWQVSmgSBsS6A5qHe | |||
| 19.09.2022 12:41:13 | |
827 BTC | $ 15 504 872 | (unknown) | (unknown) |
| Type: transfer | From: 3J46KjUGBYXyfRQwUtPfPfDLNsoFBPxnnS | To: 3JFE7jrBRqfycuXn1grFYU8FmcTy4XJg67 | |||
| 19.09.2022 12:41:13 | |
553 BTC | $ 10 376 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanlxw7xxqr8yqgy9cgvfqhx6dcwnjwntcslhth | To: bc1qs658ehhvsqn5xas379e4sku8kmg60hfcmhswsl | |||
| 19.09.2022 12:39:59 | |
10 000 ETH | $ 13 031 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2022 12:28:52 | |
3 346 BTC | $ 62 130 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9rlqlgjag4ts8t0jnh0epxrcxp3gccq7kknsh | To: 3Mrwta8vo91ecvdfr7XAsTVwQxEwn58Yxq | |||
| 19.09.2022 12:28:52 | |
827 BTC | $ 15 349 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tw4h862z7nlhr7m54h2pz350rja29a4m2lz3r | To: 3J46KjUGBYXyfRQwUtPfPfDLNsoFBPxnnS | |||
| 19.09.2022 12:28:52 | |
3 114 BTC | $ 57 823 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzurg2vafje0lt6nqk2rfnjy3pkrtxqyvctehl6 | To: 32auF2yzFgYMsziMSr2yxw6j8yM2ETpnJb | |||
| 19.09.2022 12:28:52 | |
4 305 BTC | $ 79 924 470 | (unknown) | (unknown) |
| Type: transfer | From: 33UJhN1NnGmhG8dvmPgh1GPRrSge1ok3wv | To: bc1qkw0f6w3shtalk7g3vx5ycah6lkm77ttpwx4kzs | |||
| 19.09.2022 12:28:52 | |
1 747 BTC | $ 32 428 758 | (unknown) | (unknown) |
| Type: transfer | From: 35pLVznuJBBfwCyz5N5oJocenrwi92MvLx | To: bc1q0476nn3r6vyg58qmjcdaae0de4amynv5k43hj7 | |||
| 19.09.2022 12:28:52 | |
1 615 BTC | $ 29 983 434 | (unknown) | (unknown) |
| Type: transfer | From: 33onKJjd1UnEE3RjYh5rt3U6SZug9fGeab | To: 3FLRtWvhbk3MKtSJWjyYicG9pDTEPpGMtN | |||
| 19.09.2022 12:28:52 | |
564 BTC | $ 10 473 478 | (unknown) | (unknown) |
| Type: transfer | From: 38uSSYpRHcqjSbmNcJ42S5h5wVJY4TBxdx | To: 38VpipTF3UohoYhdtmUE5XP6VMyfJJA2J2 | |||
| 19.09.2022 12:28:52 | |
3 783 BTC | $ 70 236 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Nzpbx4WrDL3VX9uG7WqXH1UcwchLy7taT | To: 35u6XuCLryQXYmiCoiFyGgpR7cPvNLN22k | |||
| 19.09.2022 12:28:52 | |
553 BTC | $ 10 272 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfmvts0ghdvw6h4zw8vqfu6mjgav0wfzjfwltk | To: bc1qanlxw7xxqr8yqgy9cgvfqhx6dcwnjwntcslhth | |||
| 19.09.2022 12:28:52 | |
399 BTC | $ 7 416 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q745jh9jp8x3jtev6dqfv6q79dcdgzycmuq4lcu | To: 3Mcidz65xUQ49LzRfVTFgL1Tb44y2UkE4k | |||
| 19.09.2022 12:28:52 | |
399 BTC | $ 7 417 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh4jsvqczevmk6kn2hexvfjzc75k0mrc8kum6l | To: bc1q745jh9jp8x3jtev6dqfv6q79dcdgzycmuq4lcu | |||