Whale movements
Last update: 17.05.2026 19:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 21:03:48 |  |
256 BTC | $ 5 018 311 | (unknown) | (unknown) |
| Type: transfer | From: 3HWuBSnyZYrdunk6wDAvN5nG56YezDjP52 | To: bc1qaqt9vh6r96fhpem5479d6raxhg7mz6fvwwqdtj | |||
| 16.09.2022 21:03:48 | |
264 BTC | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 3KVR5ngREiEowxpMHXwEMgA8Bww82Ar3z4 | To: bc1qw7agne2kr4q7802nv49ue4cn9svqvyeh05wg5z | |||
| 16.09.2022 21:03:48 | |
256 BTC | $ 5 018 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3m056h2r8zez0423rmd8cffnjrh2p3hcmudny | To: 3HWuBSnyZYrdunk6wDAvN5nG56YezDjP52 | |||
| 16.09.2022 21:03:48 | |
256 BTC | $ 5 019 333 | (unknown) | (unknown) |
| Type: transfer | From: 3F5LqKzBYzYjgNVUAPxM192bS887NNAPkt | To: bc1qc3m056h2r8zez0423rmd8cffnjrh2p3hcmudny | |||
| 16.09.2022 21:03:48 | |
264 BTC | $ 5 185 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j8g3nue4x6y537gfj0h76l7t5z0ew8fxaxyze | To: 3KVR5ngREiEowxpMHXwEMgA8Bww82Ar3z4 | |||
| 16.09.2022 21:03:48 | |
264 BTC | $ 5 185 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd78zzvq9jvd3qxnsjxdmlkzd6m9rq4evvu8zv | To: bc1q8j8g3nue4x6y537gfj0h76l7t5z0ew8fxaxyze | |||
| 16.09.2022 21:03:48 | |
265 BTC | $ 5 198 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FSRpBjtKhVpm3vtMR4W7wBjDFS4cv4wy6 | To: 33FxfLDVcG5qx5ahazNWMPqtuTHDb6VTpN | |||
| 16.09.2022 21:03:48 | |
265 BTC | $ 5 198 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Am9dCzKyfiC2uY4pGJzKmBF4d2Noe5u4a | To: 3FSRpBjtKhVpm3vtMR4W7wBjDFS4cv4wy6 | |||
| 16.09.2022 21:03:48 | |
265 BTC | $ 5 198 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GgY24pTQKbZE19kDXUNfUH4R1pvDfsnJU | To: 3Am9dCzKyfiC2uY4pGJzKmBF4d2Noe5u4a | |||
| 16.09.2022 21:03:48 | |
313 BTC | $ 6 146 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8c7zel60j6mk96arkjpudv5re6elsst8wusf3 | To: 3A3g727YECBqNSWVLJTJ8syJu8jqfDgJQd | |||
| 16.09.2022 21:03:48 | |
292 BTC | $ 5 729 386 | (unknown) | (unknown) |
| Type: transfer | From: 387VdizCfafJ9j1asizgscbV6nAp7LzGf8 | To: 38PA9yZpJp3vwPW5x4mfQjUHLobwTSGSYY | |||
| 16.09.2022 21:03:48 | |
7 459 BTC | $ 146 394 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 16.09.2022 20:56:33 | |
313 BTC | $ 6 135 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pcjv62l75t0feflhswn3lt55vkpt3z5vvczal | To: bc1qd8c7zel60j6mk96arkjpudv5re6elsst8wusf3 | |||
| 16.09.2022 20:56:33 | |
313 BTC | $ 6 136 526 | (unknown) | (unknown) |
| Type: transfer | From: 37qfYn9Aoe5Yo7SXkczmB9M2NBHovfs6uy | To: bc1q4pcjv62l75t0feflhswn3lt55vkpt3z5vvczal | |||
| 16.09.2022 20:56:33 | |
313 BTC | $ 6 136 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6kek9zuj7fdpfnffg9u4fjdd8zu39vf8602dr | To: 37qfYn9Aoe5Yo7SXkczmB9M2NBHovfs6uy | |||
| 16.09.2022 20:56:33 | |
313 BTC | $ 6 136 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvu3qhnelgtysn4vzefvllfmgy68r779w8rlm63 | To: bc1qj6kek9zuj7fdpfnffg9u4fjdd8zu39vf8602dr | |||
| 16.09.2022 20:56:33 | |
315 BTC | $ 6 175 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd9mf0882utajqc2glz304p26eqxw6k8jvgx9x | To: bc1qvu3qhnelgtysn4vzefvllfmgy68r779w8rlm63 | |||
| 16.09.2022 20:56:33 | |
315 BTC | $ 6 175 902 | (unknown) | (unknown) |
| Type: transfer | From: 37vw35xdEuMCRJ7ztuf7XSqfXpE1z4AoE2 | To: bc1qhd9mf0882utajqc2glz304p26eqxw6k8jvgx9x | |||
| 16.09.2022 20:56:33 | |
315 BTC | $ 6 175 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5u2gljppjdrsc9yv5xm70kj044neumcnsmmef | To: 37vw35xdEuMCRJ7ztuf7XSqfXpE1z4AoE2 | |||
| 16.09.2022 20:56:33 | |
315 BTC | $ 6 175 983 | (unknown) | (unknown) |
| Type: transfer | From: 32iKX9AmcctiWSErAadVeRzj9dpopxQ3iU | To: bc1ql5u2gljppjdrsc9yv5xm70kj044neumcnsmmef | |||
| 16.09.2022 20:56:33 | |
315 BTC | $ 6 176 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjeedvp6pzyt5vfrnp7wq6hahvfa95ryystt8w | To: 32iKX9AmcctiWSErAadVeRzj9dpopxQ3iU | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 011 336 | (unknown) | (unknown) |
| Type: transfer | From: 32LA1Rim7z4EQXMvDyB72SKQK1h67ib6qj | To: 3F5LqKzBYzYjgNVUAPxM192bS887NNAPkt | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 011 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mz08tvgzd75vsddza49ap769mgvnz8hc2agfd | To: 32LA1Rim7z4EQXMvDyB72SKQK1h67ib6qj | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 011 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HACyktEgkLsWbcUJGJgjik1T2d2Bh3xN4 | To: bc1q2mz08tvgzd75vsddza49ap769mgvnz8hc2agfd | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 015 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMDgHAmhwfWtstBq7sfLSXoySTg6wNvu | To: 3HACyktEgkLsWbcUJGJgjik1T2d2Bh3xN4 | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 017 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv54z3lutsurmmkq2x7szgpcz5pm0rdr62wnag2 | To: 3AiMDgHAmhwfWtstBq7sfLSXoySTg6wNvu | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 017 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul28g3z7nugtxmsmswqngcsspa4nazw7e8cgws | To: bc1qv54z3lutsurmmkq2x7szgpcz5pm0rdr62wnag2 | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 018 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NHCNzWiESnARCXTjJjDSrL7CzjDM7pxZw | To: bc1qul28g3z7nugtxmsmswqngcsspa4nazw7e8cgws | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 018 605 | (unknown) | (unknown) |
| Type: transfer | From: 3BzjyG4djFnQvZBmdg2Pb5CYrBufx47awY | To: 3NHCNzWiESnARCXTjJjDSrL7CzjDM7pxZw | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 018 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DWjj82ebEipJnyehbNhVFmY7mqRFWWEux | To: 3BzjyG4djFnQvZBmdg2Pb5CYrBufx47awY | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 018 878 | (unknown) | (unknown) |
| Type: transfer | From: 36P4LpoxRPcqYd5p5Yb6qWqFGtu5LXHaVb | To: 3DWjj82ebEipJnyehbNhVFmY7mqRFWWEux | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 020 838 | (unknown) | (unknown) |
| Type: transfer | From: 3A97qy537rHGctmZzYRCh6wSDqgK4sBAMX | To: 36P4LpoxRPcqYd5p5Yb6qWqFGtu5LXHaVb | |||
| 16.09.2022 20:56:33 | |
256 BTC | $ 5 020 888 | (unknown) | (unknown) |
| Type: transfer | From: 3LNtTwCEQhdmoG4AHSVy17S12yQgYLkL8o | To: 3A97qy537rHGctmZzYRCh6wSDqgK4sBAMX | |||
| 16.09.2022 20:56:33 | |
257 BTC | $ 5 044 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndrf34dadfjtrcknazkx62srshqnlf0suvmqqa | To: 3LNtTwCEQhdmoG4AHSVy17S12yQgYLkL8o | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 185 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ucmpyh42vsvkse08kn00752fveqfjdvfqa8c | To: bc1qa2tpn7sw5nte2kxndq3feqwmw8hlx5skmj7ete | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 185 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdrfqhewwau8ymx500nd7yh3pq9vw7dac6nngv | To: bc1q98ucmpyh42vsvkse08kn00752fveqfjdvfqa8c | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 185 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtquk39lnkuecavnlg2rzhgqppneqfyc2u2dsy | To: bc1qhdrfqhewwau8ymx500nd7yh3pq9vw7dac6nngv | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 186 083 | (unknown) | (unknown) |
| Type: transfer | From: 34LSaYB9NgzogTLHGNjTDe6XUARoDqV4YQ | To: bc1qhtquk39lnkuecavnlg2rzhgqppneqfyc2u2dsy | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 188 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7vczt8ev2ayangzvqvgfhjypzf47c0drw7x70 | To: 34LSaYB9NgzogTLHGNjTDe6XUARoDqV4YQ | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4slqk6wg537htqykxptdku5zfwel0jf29xeju | To: bc1qs7vczt8ev2ayangzvqvgfhjypzf47c0drw7x70 | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yr4xtaf0qu9eh6g2qld4vzkls23jhagzq6cfh | To: bc1qr4slqk6wg537htqykxptdku5zfwel0jf29xeju | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Evog6YTjyU45TGWX8xMt8PxFqwUqYx6Pj | To: bc1q9yr4xtaf0qu9eh6g2qld4vzkls23jhagzq6cfh | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ArWRNPKvHbr2dzSuubQpGRj3cWx8z7P1V | To: 3Evog6YTjyU45TGWX8xMt8PxFqwUqYx6Pj | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 685 | (unknown) | (unknown) |
| Type: transfer | From: 3B6tgZApU4iiuc7gY7hXJ7uTgGoUt55UCm | To: 3ArWRNPKvHbr2dzSuubQpGRj3cWx8z7P1V | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 822 | (unknown) | (unknown) |
| Type: transfer | From: 37SZh2NqENcmoNDkLw6PaJGFN7C1SyRSFR | To: 3B6tgZApU4iiuc7gY7hXJ7uTgGoUt55UCm | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 191 927 | (unknown) | (unknown) |
| Type: transfer | From: 35mUSBZ6Ps6BRKYRpVcYEurZbQaLHLJvkK | To: 37SZh2NqENcmoNDkLw6PaJGFN7C1SyRSFR | |||
| 16.09.2022 20:56:33 | |
265 BTC | $ 5 192 034 | (unknown) | (unknown) |
| Type: transfer | From: 3PRQar1SVh2WfpnFNMHQPi8WDtGBU79etV | To: 35mUSBZ6Ps6BRKYRpVcYEurZbQaLHLJvkK | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 719 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qzgqdug6mwaqltd3egqffxxxery4rklw4sjns | To: 387VdizCfafJ9j1asizgscbV6nAp7LzGf8 | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 719 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyjy60wupl03ng8dfw2k7cjtcfuxnqewty8d74 | To: bc1q7qzgqdug6mwaqltd3egqffxxxery4rklw4sjns | |||
| 16.09.2022 20:56:33 | |
292 BTC | $ 5 719 250 | (unknown) | (unknown) |
| Type: transfer | From: 3L7NruUkv586zCQwfJdhrmyu5YbiqDMR7Z | To: bc1qdyjy60wupl03ng8dfw2k7cjtcfuxnqewty8d74 | |||