Whale movements
Last update: 17.05.2026 19:34:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 21:15:02 |  |
1 949 BTC | $ 38 215 228 | (unknown) | (unknown) |
| Type: transfer | From: 33B3xKhkjZdz1nFwcGhqJpdHa3EkXB39nr | To: 3HnaU79bcvjzZBPJ35aRCdubF5e5LY2pCq | |||
| 16.09.2022 21:15:02 | |
1 949 BTC | $ 38 215 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlj6785c6g6xdgjfct98ca8ltac50h85az2n25 | To: 33B3xKhkjZdz1nFwcGhqJpdHa3EkXB39nr | |||
| 16.09.2022 21:15:02 | |
1 950 BTC | $ 38 225 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldgsmy882vuulk3s7rfs9gqsktexe6fh2apu03 | To: bc1qjlj6785c6g6xdgjfct98ca8ltac50h85az2n25 | |||
| 16.09.2022 21:15:02 | |
1 950 BTC | $ 38 225 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ER5AaAnFdtbussf1kLXh8x3rr7B54XZZ2 | To: bc1qldgsmy882vuulk3s7rfs9gqsktexe6fh2apu03 | |||
| 16.09.2022 21:15:02 | |
664 BTC | $ 13 020 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgry8hm975zd3zw4xugsea80pfef22k5aq82fv0 | To: 35YdgivkmsuLrKJ6Lbj4pzrv6tUXgcUhFb | |||
| 16.09.2022 21:15:02 | |
664 BTC | $ 13 020 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Dxa5GktrZVm8q87GF4diXDvQCJVLAa2cH | To: bc1qgry8hm975zd3zw4xugsea80pfef22k5aq82fv0 | |||
| 16.09.2022 21:15:02 | |
3 221 BTC | $ 63 136 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u89w5fj2fvwv4g94cv46yrvpaxrcxpxvthpm3 | To: 3H2SX1jSL1kpsMGzQBKdMpLq7VmCrqqLjk | |||
| 16.09.2022 21:15:02 | |
3 221 BTC | $ 63 136 784 | (unknown) | (unknown) |
| Type: transfer | From: 32nKfnMoiyEnmp43jvHpsYyjz9QiKKUUh9 | To: bc1q3u89w5fj2fvwv4g94cv46yrvpaxrcxpxvthpm3 | |||
| 16.09.2022 21:15:02 | |
2 418 BTC | $ 47 394 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyd4wj09q689afdyr3r3sna69hmhnkcx2le4d4 | To: 3EjpLvPuNxwHyAioktauoBjvh3Mb17qwx2 | |||
| 16.09.2022 21:15:02 | |
2 418 BTC | $ 47 395 520 | (unknown) | (unknown) |
| Type: transfer | From: 32iESe2gSmzBVZUwcZuWLvSdpnXjcnvnxF | To: bc1qwyd4wj09q689afdyr3r3sna69hmhnkcx2le4d4 | |||
| 16.09.2022 21:15:02 | |
2 350 BTC | $ 46 067 948 | (unknown) | (unknown) |
| Type: transfer | From: 35o9gJvY7tE4nECkQfN9LY8JaAGKkNhwfx | To: 3E1TE2Ahgmav8mzhniwCEpHn1BfDqy1yTE | |||
| 16.09.2022 21:15:02 | |
2 350 BTC | $ 46 077 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfud2rt2a9petx6793rjr5gh4dks8aafmtxac2 | To: 35o9gJvY7tE4nECkQfN9LY8JaAGKkNhwfx | |||
| 16.09.2022 21:15:02 | |
2 351 BTC | $ 46 079 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HyYmWGdHjdsibD4PnngYqPSB3d5qKj1xp | To: bc1qqfud2rt2a9petx6793rjr5gh4dks8aafmtxac2 | |||
| 16.09.2022 21:15:02 | |
2 351 BTC | $ 46 079 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0epd4syh5epspw7tea3dp06z8vm3nvm33fskf | To: 3HyYmWGdHjdsibD4PnngYqPSB3d5qKj1xp | |||
| 16.09.2022 21:15:02 | |
2 351 BTC | $ 46 079 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mdp6fqq420cm6xhq8jz2v8tqc5nxhklcnhl5 | To: bc1qf0epd4syh5epspw7tea3dp06z8vm3nvm33fskf | |||
| 16.09.2022 21:15:02 | |
3 581 BTC | $ 70 208 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56fp9umtayzpa24qh5xpxc8f0y5v8vzhjt3vw5 | To: 3695uaXnvUgb479Nv52iDQaL19z43vSrUS | |||
| 16.09.2022 21:15:02 | |
998 BTC | $ 19 567 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnuvdjn0jfqj62hmmgvn9h33yuc2y0cykq9rx5 | To: 3H355rHW385GVJJohawEdeHffT3fBACkDT | |||
| 16.09.2022 21:15:02 | |
1 997 BTC | $ 39 152 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45zkn37rju7f9j0df35ff88jjw89agj6qj3g5k | To: 3PTLp1nJNr4KH7YR9zDKnrhBNw2ceWFkru | |||
| 16.09.2022 21:15:02 | |
1 950 BTC | $ 38 226 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt3gx5nufzdnjch3zszvar4y7xt9t7npfrqc8m | To: 3ER5AaAnFdtbussf1kLXh8x3rr7B54XZZ2 | |||
| 16.09.2022 21:15:02 | |
400 BTC | $ 7 840 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18HbYUHbZ9MVQLezoCWbVuq9cyt1UJDBVx | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 16.09.2022 21:15:02 | |
256 BTC | $ 5 012 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqt9vh6r96fhpem5479d6raxhg7mz6fvwwqdtj | To: 3GbQ2o44n1UwFBMpWBxPqyeeoJferheuLz | |||
| 16.09.2022 21:09:35 | |
292 BTC | $ 5 698 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82ufsspce6jq5ya8geup05y5dwq8et697s3a7y | To: 3MykBpFc6BFUoAzNEmjrFvoxutvBGAQSAY | |||
| 16.09.2022 21:09:35 | |
313 BTC | $ 6 114 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqzcs8x906enmpguu5rhm7qxu02n924xmdphmp | To: 39gNUagXc7f3ZXBxsnUxb4xY49B3dua1bN | |||
| 16.09.2022 21:09:35 | |
313 BTC | $ 6 115 298 | (unknown) | (unknown) |
| Type: transfer | From: 3A3g727YECBqNSWVLJTJ8syJu8jqfDgJQd | To: bc1qeqzcs8x906enmpguu5rhm7qxu02n924xmdphmp | |||
| 16.09.2022 21:03:48 | |
400 BTC | $ 7 850 324 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.09.2022 21:03:48 | |
3 825 BTC | $ 75 066 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CdqhCwHrGhUnj5v5yWC5bs7hwgvKoBYQR | To: 38kn2ke6cavQxjbzmg1uFXNLHCk1pDojQ6 | |||
| 16.09.2022 21:03:48 | |
3 825 BTC | $ 75 066 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CipAxiDdXaLMs5jXPQRJbENfbWgnt1uH6 | To: 3CdqhCwHrGhUnj5v5yWC5bs7hwgvKoBYQR | |||
| 16.09.2022 21:03:48 | |
3 825 BTC | $ 75 066 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QQBgs3gXf9uN31yJUKF8W1XcyckrDgWMX | To: 3CipAxiDdXaLMs5jXPQRJbENfbWgnt1uH6 | |||
| 16.09.2022 21:03:48 | |
3 825 BTC | $ 75 066 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MJSu5j4hoDyV8yaeAXRqej39rLa5wg5pw | To: 3QQBgs3gXf9uN31yJUKF8W1XcyckrDgWMX | |||
| 16.09.2022 21:03:48 | |
3 825 BTC | $ 75 067 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7kzh8q9kt0hklld7awytt4rtqz9cymcgwd2vm | To: 3MJSu5j4hoDyV8yaeAXRqej39rLa5wg5pw | |||
| 16.09.2022 21:03:48 | |
382 BTC | $ 7 505 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r74aq6jkr5vduutdvq3t6j4c2ggdrxrdz3jx7 | To: 3AGpFZqV9i9MMASecorfzLiUno1nmybMRK | |||
| 16.09.2022 21:03:48 | |
382 BTC | $ 7 505 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd869tx3r9nfyl67anph3vgzs0rr232z8xmfd03 | To: bc1q0r74aq6jkr5vduutdvq3t6j4c2ggdrxrdz3jx7 | |||
| 16.09.2022 21:03:48 | |
3 221 BTC | $ 63 210 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66d9guapkg27gaaccwpvd0r3utcpfhawpvm20m | To: 32nKfnMoiyEnmp43jvHpsYyjz9QiKKUUh9 | |||
| 16.09.2022 21:03:48 | |
382 BTC | $ 7 505 582 | (unknown) | (unknown) |
| Type: transfer | From: 3NVgtPBgWK7trAiNggJigd65Egu46Uporo | To: bc1qd869tx3r9nfyl67anph3vgzs0rr232z8xmfd03 | |||
| 16.09.2022 21:03:48 | |
3 221 BTC | $ 63 210 890 | (unknown) | (unknown) |
| Type: transfer | From: 39LKNXRfeYq9L9VqFQ68AS19stoJMUU1ph | To: bc1q66d9guapkg27gaaccwpvd0r3utcpfhawpvm20m | |||
| 16.09.2022 21:03:48 | |
382 BTC | $ 7 505 731 | (unknown) | (unknown) |
| Type: transfer | From: 3L5QGptcdKHKzZ5u2WRUCrxHN28xHBZHkn | To: 3NVgtPBgWK7trAiNggJigd65Egu46Uporo | |||
| 16.09.2022 21:03:48 | |
1 490 BTC | $ 29 246 790 | (unknown) | (unknown) |
| Type: transfer | From: 3DEc8MuvmvJU2TLXbMqqK8jEJBMmnkYgEV | To: bc1qgtekul6fqtfty5yyty0gld4ykvfhh68yp4642c | |||
| 16.09.2022 21:03:48 | |
1 490 BTC | $ 29 246 992 | (unknown) | (unknown) |
| Type: transfer | From: 3GMV23DFb6EzC7WoNPnUSLG438jsRUsw1T | To: 3DEc8MuvmvJU2TLXbMqqK8jEJBMmnkYgEV | |||
| 16.09.2022 21:03:48 | |
1 490 BTC | $ 29 247 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0md7nc4dmwyczkczankdh2elw0kjhj0xvpyt2v | To: 3GMV23DFb6EzC7WoNPnUSLG438jsRUsw1T | |||
| 16.09.2022 21:03:48 | |
603 BTC | $ 11 824 917 | (unknown) | (unknown) |
| Type: transfer | From: 39Hjtzu739GbC9rbKRaf57FRaXr81jdGYZ | To: bc1qjfedzu5fnlerjrdtm4sz9kwemc63yemqdkklkw | |||
| 16.09.2022 21:03:48 | |
603 BTC | $ 11 825 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqdd2h2ac9d6ayszepnmv60fchhyqlg8vzst6t | To: 39Hjtzu739GbC9rbKRaf57FRaXr81jdGYZ | |||
| 16.09.2022 21:03:48 | |
4 326 BTC | $ 84 897 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4x33k285uj6zqe4mc67hr7qgyrzc277luu7nu | To: 3Nvhv2icjvVH1XFenZkpwnEECA3GgBZQ7n | |||
| 16.09.2022 21:03:48 | |
4 326 BTC | $ 84 898 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk7u8282r5ctc0cd6er8nhlhvz9wxtp95vhjzg | To: bc1qg4x33k285uj6zqe4mc67hr7qgyrzc277luu7nu | |||
| 16.09.2022 21:03:48 | |
4 326 BTC | $ 84 898 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemz4d2a65qlmtltlh0ftqlq25ae5lnssrdkdwe | To: bc1qjk7u8282r5ctc0cd6er8nhlhvz9wxtp95vhjzg | |||
| 16.09.2022 21:03:48 | |
4 326 BTC | $ 84 898 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FECjEaPNPboLtfdtoe5gx7LbXGFxmzDW2 | To: bc1qemz4d2a65qlmtltlh0ftqlq25ae5lnssrdkdwe | |||
| 16.09.2022 21:03:48 | |
4 326 BTC | $ 84 898 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrj98jaqkxnyuq22ntuyrjga863h5kwaykazrk | To: 3FECjEaPNPboLtfdtoe5gx7LbXGFxmzDW2 | |||
| 16.09.2022 21:03:48 | |
265 BTC | $ 5 193 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GW7hWcNucJqfacUyr4DzF9pxqmwEFGmAP | To: bc1qw7ed5mv32w8h6dh0ar7usttkv4ysjfvva9jqw7 | |||
| 16.09.2022 21:03:48 | |
265 BTC | $ 5 193 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4q4wgkz983q8cdv3t4qyjr4la7nly2d5gyyqw8 | To: 3GW7hWcNucJqfacUyr4DzF9pxqmwEFGmAP | |||
| 16.09.2022 21:03:48 | |
265 BTC | $ 5 194 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2tpn7sw5nte2kxndq3feqwmw8hlx5skmj7ete | To: bc1q4q4wgkz983q8cdv3t4qyjr4la7nly2d5gyyqw8 | |||
| 16.09.2022 21:03:48 | |
292 BTC | $ 5 728 499 | (unknown) | (unknown) |
| Type: transfer | From: 38PA9yZpJp3vwPW5x4mfQjUHLobwTSGSYY | To: bc1q82ufsspce6jq5ya8geup05y5dwq8et697s3a7y | |||