Whale movements
Last update: 17.05.2026 19:17:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 22:16:16 |  |
255 BTC | $ 5 038 933 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyzi5oj31L58QVmWRT8CXQqMnwHgS5Wq7 | To: 35E2nYssgPvAAeh6RsdTGjBALnfbxvT63S | |||
| 16.09.2022 22:16:16 | |
255 BTC | $ 5 038 944 | (unknown) | (unknown) |
| Type: transfer | From: 34uSQ1UPMpDRsXvBYRwhZPusb6pWR7adAB | To: 3Hyzi5oj31L58QVmWRT8CXQqMnwHgS5Wq7 | |||
| 16.09.2022 22:16:16 | |
1 997 BTC | $ 39 391 240 | (unknown) | (unknown) |
| Type: transfer | From: 35n35dKHmEjMdR427S4AGjEww4PMdzRDmy | To: 3Kw1RM16tAryhh62UMdxNa3YD9KZQRJKy8 | |||
| 16.09.2022 22:16:16 | |
264 BTC | $ 5 210 687 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4qBMb5okUFcwvt4jmpTqEzZ18vTo8zDq | To: 38275zrocB7H1CGUvwTBGByyjWiQrbEm3c | |||
| 16.09.2022 22:16:16 | |
264 BTC | $ 5 210 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ykd8vwttc5l77xjfkhr3vgzkgg5qeeh32jsyu | To: 3Q4qBMb5okUFcwvt4jmpTqEzZ18vTo8zDq | |||
| 16.09.2022 22:16:16 | |
264 BTC | $ 5 210 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7agne2kr4q7802nv49ue4cn9svqvyeh05wg5z | To: bc1q5ykd8vwttc5l77xjfkhr3vgzkgg5qeeh32jsyu | |||
| 16.09.2022 22:16:16 | |
3 221 BTC | $ 63 523 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kjqrh0jh80x0le4kar4a7scvuezvtq97wlnl4 | To: 33NEBttmMAQ7YjmTZqgeLX6C9iGoch8zmT | |||
| 16.09.2022 22:16:16 | |
3 221 BTC | $ 63 523 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4mt0zlv5gd5vukhhxjvy44ghfa3ewmx4erhrw | To: bc1q8kjqrh0jh80x0le4kar4a7scvuezvtq97wlnl4 | |||
| 16.09.2022 22:16:16 | |
1 490 BTC | $ 29 388 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2upgml4dks3hfvlnyr9eaej0y2z6qr0dlpxs3 | To: 3Cjz2HrwYGughS3Wjb2wbuooczQDxNULEQ | |||
| 16.09.2022 22:16:16 | |
664 BTC | $ 13 099 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t626yyt0sk4cdy8q9v5d8a6hxysga60eva04g | To: 3KmLuEUabrpA79HZVU6412DPrKHUMhu95n | |||
| 16.09.2022 22:16:16 | |
776 BTC | $ 15 302 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05jtqq639em0rsw8spdd7d93dkqmulcddycalu | To: 35hWtC8xquY8VKjA9WhaLDA6ZSmKtShPeW | |||
| 16.09.2022 22:16:16 | |
602 BTC | $ 11 882 078 | (unknown) | (unknown) |
| Type: transfer | From: 37zXJFhhXL2HFFysEv78GJHAa1g7BJ7LMh | To: bc1qxv0ed5v66tajff76k9e32n0faq7j2qvhcez2qd | |||
| 16.09.2022 22:16:16 | |
1 997 BTC | $ 39 391 576 | (unknown) | (unknown) |
| Type: transfer | From: 38sjPAireQ1JqzcLPwegU4nqPeQNAapJi2 | To: 35n35dKHmEjMdR427S4AGjEww4PMdzRDmy | |||
| 16.09.2022 22:16:16 | |
256 BTC | $ 5 041 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GbQ2o44n1UwFBMpWBxPqyeeoJferheuLz | To: 34uSQ1UPMpDRsXvBYRwhZPusb6pWR7adAB | |||
| 16.09.2022 22:16:16 | |
290 BTC | $ 5 720 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua7ephuuen7sgxc3kwu4vnyslmthw3s8ts3wmt | To: 3P8SmWiGfjNr93UZnRmh6EERQWnemib89d | |||
| 16.09.2022 22:16:16 | |
313 BTC | $ 6 174 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm8hucjV848soB6X7BsumXRWHVBJTn8Mk | To: bc1qf47xeytdx909pcx88tzr7nnkhhg7g73x6yglqp | |||
| 16.09.2022 22:16:16 | |
313 BTC | $ 6 174 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JeC29bC27msAWbtwxfpmedNEdx2aL5Fm4 | To: 3Gm8hucjV848soB6X7BsumXRWHVBJTn8Mk | |||
| 16.09.2022 22:16:16 | |
313 BTC | $ 6 176 254 | (unknown) | (unknown) |
| Type: transfer | From: 39gNUagXc7f3ZXBxsnUxb4xY49B3dua1bN | To: 3JeC29bC27msAWbtwxfpmedNEdx2aL5Fm4 | |||
| 16.09.2022 22:16:16 | |
1 713 BTC | $ 33 795 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LjwVH6s7ZHdzLSPv7PW7tStvK7y3cSyY3 | To: bc1qlpju2lcyf747mjrd9msvp3jkfjgu06wqdf28me | |||
| 16.09.2022 22:16:16 | |
1 713 BTC | $ 33 795 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MQNwvYU2ibHQCz9caP6KrSpW7kKHNuewE | To: 3LjwVH6s7ZHdzLSPv7PW7tStvK7y3cSyY3 | |||
| 16.09.2022 22:16:16 | |
1 713 BTC | $ 33 795 390 | (unknown) | (unknown) |
| Type: transfer | From: 33e8ZaJKqQvYhxdnWZVEj645vPuLi54cfW | To: 3MQNwvYU2ibHQCz9caP6KrSpW7kKHNuewE | |||
| 16.09.2022 22:16:16 | |
2 348 BTC | $ 46 313 268 | (unknown) | (unknown) |
| Type: transfer | From: 3J3stS6n9dWJjfThUZbH6wnuSba4Eia6pL | To: bc1qt2sfgl0ftlz7uwag54mp3w77e2k4vx352arm6q | |||
| 16.09.2022 22:16:16 | |
2 348 BTC | $ 46 313 320 | (unknown) | (unknown) |
| Type: transfer | From: 3E1TE2Ahgmav8mzhniwCEpHn1BfDqy1yTE | To: 3J3stS6n9dWJjfThUZbH6wnuSba4Eia6pL | |||
| 16.09.2022 22:16:16 | |
664 BTC | $ 13 099 590 | (unknown) | (unknown) |
| Type: transfer | From: 37EPHgPAhqVEQL2fTGusAyxmT1ivXBdiVb | To: bc1q7t626yyt0sk4cdy8q9v5d8a6hxysga60eva04g | |||
| 16.09.2022 22:16:16 | |
664 BTC | $ 13 099 638 | (unknown) | (unknown) |
| Type: transfer | From: 33Zu4Qm11qWM7aEzfLgQsVkgWXCzNgRyCg | To: 37EPHgPAhqVEQL2fTGusAyxmT1ivXBdiVb | |||
| 16.09.2022 22:16:16 | |
3 581 BTC | $ 70 631 730 | (unknown) | (unknown) |
| Type: transfer | From: 3K8LvxR1buYHGrU9cKeArJrMJV3SfNKeMt | To: bc1q8ga6f9cps42wn2vc4ggy552nrvadpwcyeyhrh7 | |||
| 16.09.2022 22:16:16 | |
3 581 BTC | $ 70 631 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgslumdhsyrr4tjpw7xzshwdhpccccpqqrs8u9p | To: 3K8LvxR1buYHGrU9cKeArJrMJV3SfNKeMt | |||
| 16.09.2022 22:16:16 | |
2 417 BTC | $ 47 670 616 | (unknown) | (unknown) |
| Type: transfer | From: 33pwrK2zq1gsjiCJ55t2wsGTwUw25RP1NT | To: bc1qsyaxpuwgzyfsnhg9e4t6ahmh28ntxx36esw6vy | |||
| 16.09.2022 22:16:16 | |
2 417 BTC | $ 47 670 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8f2ak5wmtw7gvujge298xhr2zx2plajp4phda | To: 33pwrK2zq1gsjiCJ55t2wsGTwUw25RP1NT | |||
| 16.09.2022 22:16:16 | |
292 BTC | $ 5 753 737 | (unknown) | (unknown) |
| Type: transfer | From: 3EZhq2dcCoKniQpqcQj7DLYAFCoKxXR1GM | To: bc1qua7ephuuen7sgxc3kwu4vnyslmthw3s8ts3wmt | |||
| 16.09.2022 22:16:16 | |
292 BTC | $ 5 756 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MykBpFc6BFUoAzNEmjrFvoxutvBGAQSAY | To: 3EZhq2dcCoKniQpqcQj7DLYAFCoKxXR1GM | |||
| 16.09.2022 22:16:16 | |
1 944 BTC | $ 38 351 084 | (unknown) | (unknown) |
| Type: transfer | From: 35i4jnRzE7oLPt9rhwKyspq9ytVgjPT7aK | To: bc1qh28zlp0pgtx9eputxg5cgxke9p7a27g87qhnmz | |||
| 16.09.2022 22:16:16 | |
1 944 BTC | $ 38 351 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HnaU79bcvjzZBPJ35aRCdubF5e5LY2pCq | To: 35i4jnRzE7oLPt9rhwKyspq9ytVgjPT7aK | |||
| 16.09.2022 22:16:16 | |
1 511 BTC | $ 29 809 932 | (unknown) | (unknown) |
| Type: transfer | From: 34cqrgfVaV7BhRH1ZXYKsV5AiSxqBKpydn | To: bc1q6rtmvrvtwus5kvf9er3j852rkuk52av9fez9aq | |||
| 16.09.2022 22:16:16 | |
1 511 BTC | $ 29 809 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l7c4yq8fng7dmzzdt5j4xr9fj5z06dpv3mvck | To: 34cqrgfVaV7BhRH1ZXYKsV5AiSxqBKpydn | |||
| 16.09.2022 22:16:16 | |
2 417 BTC | $ 47 670 830 | (unknown) | (unknown) |
| Type: transfer | From: 3N3H2NftG3SDofRjxi1QDe7xqeJuTH1We7 | To: bc1qq8f2ak5wmtw7gvujge298xhr2zx2plajp4phda | |||
| 16.09.2022 22:16:16 | |
776 BTC | $ 15 302 549 | (unknown) | (unknown) |
| Type: transfer | From: 3JvReUgPr6GGeKyhN3HzyNDq5JU3Zquqhk | To: bc1q05jtqq639em0rsw8spdd7d93dkqmulcddycalu | |||
| 16.09.2022 22:16:16 | |
1 511 BTC | $ 29 810 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HAC4PnNJJheRaPnqy73ZdWoVpEv531wZJ | To: bc1q0l7c4yq8fng7dmzzdt5j4xr9fj5z06dpv3mvck | |||
| 16.09.2022 22:16:16 | |
5 712 BTC | $ 112 668 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs606dytpqgcgqsc8xjjvnvr742ktl99nwrjun | To: bc1qw3a0n3d4vdjfsfxjrhtt65v0nmqljf93hejqsd | |||
| 16.09.2022 22:16:16 | |
5 712 BTC | $ 112 668 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm832xBt1fb6sMzHWoLDFzvHJMvTw8KyN | To: bc1qhs606dytpqgcgqsc8xjjvnvr742ktl99nwrjun | |||
| 16.09.2022 22:16:16 | |
5 712 BTC | $ 112 668 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MQARRi5eeg3L1BqGC8ogJhA8R3QT4PMdx | To: 3Jm832xBt1fb6sMzHWoLDFzvHJMvTw8KyN | |||
| 16.09.2022 22:16:16 | |
4 326 BTC | $ 85 320 616 | (unknown) | (unknown) |
| Type: transfer | From: 3JEtknbhpaDo1ZiYKpyuEQF4G3ouA7hA4F | To: 32tMYQi44MhTRNNpXrLAggm5afz4Ruhn2c | |||
| 16.09.2022 22:16:16 | |
4 326 BTC | $ 85 320 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DFhMQvMnN7sfKEtoWj5jtirVzTHtogaYk | To: 3JEtknbhpaDo1ZiYKpyuEQF4G3ouA7hA4F | |||
| 16.09.2022 22:16:16 | |
4 326 BTC | $ 85 320 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvhv2icjvVH1XFenZkpwnEECA3GgBZQ7n | To: 3DFhMQvMnN7sfKEtoWj5jtirVzTHtogaYk | |||
| 16.09.2022 22:16:16 | |
3 825 BTC | $ 75 439 736 | (unknown) | (unknown) |
| Type: transfer | From: 32npTPP3M2RwMKwZTGM8GYuzhSi38gsbhX | To: 324wndU9N9dn1J4ZLxAj69CZtQcWqoHUJx | |||
| 16.09.2022 22:16:16 | |
3 825 BTC | $ 75 439 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzk85ck96AT7Fpg2EYh2nQCwVJYcsHgGY | To: 32npTPP3M2RwMKwZTGM8GYuzhSi38gsbhX | |||
| 16.09.2022 22:16:16 | |
3 825 BTC | $ 75 439 900 | (unknown) | (unknown) |
| Type: transfer | From: 38kn2ke6cavQxjbzmg1uFXNLHCk1pDojQ6 | To: 3Kzk85ck96AT7Fpg2EYh2nQCwVJYcsHgGY | |||
| 16.09.2022 22:12:13 | |
275 BTC | $ 5 438 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2022 22:12:13 | |
275 BTC | $ 5 438 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 22:12:13 | |
7 456 BTC | $ 147 195 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||