Whale movements
Last update: 17.05.2026 21:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2022 06:04:27 |  |
272 BTC | $ 5 323 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QD92SuCeJvBHqdsayEVifZpxWRhDoFhYY | To: bc1qm65tg8094pj53drdfkgxufwekag8neudwa87nx | |||
| 16.09.2022 06:04:27 | |
272 BTC | $ 5 323 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QD92SuCeJvBHqdsayEVifZpxWRhDoFhYY | To: bc1qm65tg8094pj53drdfkgxufwekag8neudwa87nx | |||
| 16.09.2022 06:04:27 | |
272 BTC | $ 5 324 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K1wQNAi67kaZgNbgywLBFSqFGrvzVDicY | To: 3QD92SuCeJvBHqdsayEVifZpxWRhDoFhYY | |||
| 16.09.2022 06:04:27 | |
272 BTC | $ 5 324 036 | (unknown) | (unknown) |
| Type: transfer | From: 3K1wQNAi67kaZgNbgywLBFSqFGrvzVDicY | To: 3QD92SuCeJvBHqdsayEVifZpxWRhDoFhYY | |||
| 16.09.2022 06:04:27 | |
272 BTC | $ 5 324 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e2fndcx6smu073f5rav3np37cccn0vr33cz83 | To: 3K1wQNAi67kaZgNbgywLBFSqFGrvzVDicY | |||
| 16.09.2022 06:04:27 | |
272 BTC | $ 5 324 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e2fndcx6smu073f5rav3np37cccn0vr33cz83 | To: 3K1wQNAi67kaZgNbgywLBFSqFGrvzVDicY | |||
| 16.09.2022 06:04:27 | |
374 BTC | $ 7 324 545 | (unknown) | (unknown) |
| Type: transfer | From: 36DjwLjqQBwbT3ZQim2PyeYoA2kjCfZDAC | To: 3F2qWgs8hHd49M1GTA3SAbccdxzkCqDYs5 | |||
| 16.09.2022 06:04:27 | |
603 BTC | $ 11 824 051 | (unknown) | (unknown) |
| Type: transfer | From: 3F1QmVqyvzReHDzNV1uJvrQoTpA6NH724q | To: 3CEttfJTFKouc41DBamtQJsrWbxuCJa2i1 | |||
| 16.09.2022 06:04:27 | |
1 512 BTC | $ 29 631 932 | (unknown) | (unknown) |
| Type: transfer | From: 35GhFQ1XmY6pczgXiWdUojpUyDHgfK8a5Q | To: 3GTdeL25MeAyg2DZGk3gC8gPwD9A7g7aQw | |||
| 16.09.2022 06:04:27 | |
2 362 BTC | $ 46 292 316 | (unknown) | (unknown) |
| Type: transfer | From: 36CnvTRqpfpUU6WF93RNRJXqT4uWefX5WR | To: 3KaHUzbq53F985mUouHRgv7kzfy1H6mTri | |||
| 16.09.2022 06:04:27 | |
4 470 BTC | $ 87 597 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HdAgsNCAwtr95mC1cv5SaD274X5fP6S3a | To: 3GmG8w7TXF4dA9xhH5zv8YHaGesEssE8hP | |||
| 16.09.2022 06:04:27 | |
3 954 BTC | $ 77 491 360 | (unknown) | (unknown) |
| Type: transfer | From: 38so4yhkLoNXQEyxziChTgV9qxGE37xzwE | To: 31jfjbysZ7FnAU1PVwKWR7BGEaweFkCnNu | |||
| 16.09.2022 06:04:27 | |
1 951 BTC | $ 38 246 308 | (unknown) | (unknown) |
| Type: transfer | From: 35dFyveamc9uzfCXXmSppPww98DGKCbS53 | To: 381tjTiTtwBCVeU392orEncESw1zuTLuTN | |||
| 16.09.2022 06:04:27 | |
274 BTC | $ 5 372 587 | (unknown) | (unknown) |
| Type: transfer | From: 3417zLgDD7ggddZYEcMyyoUDyKGLguZ8xG | To: 3FydMZe8xdqMkSz17k7YSM3x1o4iD93Qv6 | |||
| 16.09.2022 06:04:27 | |
268 BTC | $ 5 247 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GqpPik3QHzzkK7V2c8gW4LoMQxg3VfEPd | To: 3HNQgggodun3UHoWn2KumPQQqTMy58d7MU | |||
| 16.09.2022 06:04:27 | |
268 BTC | $ 5 247 341 | (unknown) | (unknown) |
| Type: transfer | From: 35jRCqnFy3cpii1BvL31xHKidhUEVqeqty | To: 3GqpPik3QHzzkK7V2c8gW4LoMQxg3VfEPd | |||
| 16.09.2022 06:04:27 | |
268 BTC | $ 5 248 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HSqBTLvvKfxhNpyHbpaV8hgJ9ZsRFDVVN | To: 35jRCqnFy3cpii1BvL31xHKidhUEVqeqty | |||
| 16.09.2022 06:04:27 | |
780 BTC | $ 15 280 855 | (unknown) | (unknown) |
| Type: transfer | From: 3KQHkbm5hnqVB7ETznFtK9exS9sxYSE7cU | To: 3Jaq1V37YbaxGhGLxoy1TEPY9oANKCwdM6 | |||
| 16.09.2022 06:04:27 | |
2 040 BTC | $ 39 978 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw98zoATyMXbyjKtF3dyezgpvwp1YBF5X | To: 3AhJyYc9KvpoiEYMkxtTEXoNE3muqwtJmA | |||
| 16.09.2022 06:04:27 | |
260 BTC | $ 5 101 177 | (unknown) | (unknown) |
| Type: transfer | From: 3QttYu7tdqBqaJD5uyfbJqMf1A6VkTB8vS | To: bc1q0yfrayv8v87hfkr0lwg7k5ys52twhpne97uk5d | |||
| 16.09.2022 06:04:27 | |
260 BTC | $ 5 101 661 | (unknown) | (unknown) |
| Type: transfer | From: 3AiVzhxm6tVCamBgHFMUydjDRfT5Vgzma4 | To: 3QttYu7tdqBqaJD5uyfbJqMf1A6VkTB8vS | |||
| 16.09.2022 06:04:27 | |
3 584 BTC | $ 70 242 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CBs7Jez55BBDtqNUpf3m5d32HJWTH5BZG | To: bc1qnnzeupg8ea4ap6lh3s9anlassvxq2ca0llx8n9 | |||
| 16.09.2022 06:04:27 | |
3 233 BTC | $ 63 361 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AsD2Q1iH5di1MjpZrwxCDMVs2i8AzSnre | To: bc1q7ew4lwddzud9hkszy9nzcrvvn4g6dwh03vd6d0 | |||
| 16.09.2022 06:04:27 | |
1 520 BTC | $ 29 791 684 | (unknown) | (unknown) |
| Type: transfer | From: 37zGjGubCwXEqZjNySYBMGWG4AzQBX1Abc | To: bc1q837upsg6zst5hg0gjlmdw5xkf9pprncfk7lgyx | |||
| 16.09.2022 06:04:27 | |
713 BTC | $ 13 980 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GBJKN5NKowNWFQeRBkaeCJBgk9Du6xh8k | To: bc1qadqvmwgxyvjef4vn5ww3vzyvteryfwvznr9s29 | |||
| 16.09.2022 06:04:27 | |
282 BTC | $ 5 536 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2022 06:04:27 | |
284 BTC | $ 5 560 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2022 06:04:27 | |
284 BTC | $ 5 561 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2022 06:04:27 | |
291 BTC | $ 5 700 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2022 05:40:51 | |
777 BTC | $ 15 381 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnra29cpfm8h4qh96vz7wyqd8vu6mp2qdtwaemn | To: bc1q2gwjgn3jz7uxphrx5dcr6wqle6znd2ndg3r76j | |||
| 16.09.2022 05:40:51 | |
3 954 BTC | $ 78 252 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z4l5srj40nn9mn8ngnkmzw63vh0jax6elcrl8 | To: 38so4yhkLoNXQEyxziChTgV9qxGE37xzwE | |||
| 16.09.2022 05:40:51 | |
4 470 BTC | $ 88 458 790 | (unknown) | (unknown) |
| Type: transfer | From: 3L24XNQsRPjsy53CNgAbmwsmYFxAcGGjNg | To: 3HdAgsNCAwtr95mC1cv5SaD274X5fP6S3a | |||
| 16.09.2022 05:40:51 | |
3 233 BTC | $ 63 984 264 | (unknown) | (unknown) |
| Type: transfer | From: 325TETeo3pbap38KJHfrF8oBkGChvHdpwm | To: 3AsD2Q1iH5di1MjpZrwxCDMVs2i8AzSnre | |||
| 16.09.2022 05:40:51 | |
3 584 BTC | $ 70 932 890 | (unknown) | (unknown) |
| Type: transfer | From: 393DCKag7xi4JFnLVeWxxazEAJk3yPFoRG | To: 3CBs7Jez55BBDtqNUpf3m5d32HJWTH5BZG | |||
| 16.09.2022 05:40:51 | |
7 595 BTC | $ 150 308 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 16.09.2022 05:37:04 | |
269 BTC | $ 5 326 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.09.2022 05:37:04 | |
801 BTC | $ 15 860 336 | (unknown) | (unknown) |
| Type: transfer | From: 19WxNWCPVbJfq6j4z3pFXnC4r4k4Tg7e81 | To: 1C45xdhMcNErApgcWxUEqgHgXRtTChGKfv | |||
| 16.09.2022 05:37:04 | |
268 BTC | $ 5 302 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u69qf7dfz7ghc4jz8kt20655q6glhzm2wlyh4 | To: 3HSqBTLvvKfxhNpyHbpaV8hgJ9ZsRFDVVN | |||
| 16.09.2022 05:37:04 | |
603 BTC | $ 11 946 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2c0glvrrjf5w840fw5m5xdsp7g5jfh9aj94kt | To: 3F1QmVqyvzReHDzNV1uJvrQoTpA6NH724q | |||
| 16.09.2022 05:37:04 | |
1 951 BTC | $ 38 641 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6psd5fyc9a03x9ejptnzkqwwl4zz6vhtlmqqng | To: 35dFyveamc9uzfCXXmSppPww98DGKCbS53 | |||
| 16.09.2022 05:37:04 | |
260 BTC | $ 5 154 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm6psvrncdxdypf9q32w5jdar8gnu6mf57ua8l | To: 3AiVzhxm6tVCamBgHFMUydjDRfT5Vgzma4 | |||
| 16.09.2022 05:37:04 | |
272 BTC | $ 5 379 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqe2nqhp2ff0wsk3qk70zvdsez6s6yr5j2yt6t | To: bc1q4e2fndcx6smu073f5rav3np37cccn0vr33cz83 | |||
| 16.09.2022 05:37:04 | |
2 362 BTC | $ 46 771 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Geayjg2ZzWqNjzet2f9YdW7pk5ucNdwb2 | To: 36CnvTRqpfpUU6WF93RNRJXqT4uWefX5WR | |||
| 16.09.2022 05:37:04 | |
780 BTC | $ 15 439 414 | (unknown) | (unknown) |
| Type: transfer | From: 36dR35Gi6GehrNsGyBR4bdGZhFTYANFeKW | To: 3KQHkbm5hnqVB7ETznFtK9exS9sxYSE7cU | |||
| 16.09.2022 05:37:04 | |
274 BTC | $ 5 429 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu62KrkgRArr1NZfzKRtCWh3dkYXGsKSx | To: 3417zLgDD7ggddZYEcMyyoUDyKGLguZ8xG | |||
| 16.09.2022 05:37:04 | |
2 040 BTC | $ 40 392 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BJCGdNng6y98SHk9mxviUWcuuuJuNLTKG | To: 3Qw98zoATyMXbyjKtF3dyezgpvwp1YBF5X | |||
| 16.09.2022 05:37:04 | |
254 BTC | $ 5 026 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LMuiD8aQ78VaXi53xts3znw3UmiPpF2Z3 | To: 36VSfgrNtAoCLfn9Y2dyjL71yVf83br82U | |||
| 16.09.2022 05:37:04 | |
319 BTC | $ 6 323 579 | (unknown) | (unknown) |
| Type: transfer | From: 3AP7smEiL2syHMUPdLnpUA8J6MyxCDCDUW | To: 3APwZKWMXDFZZNFYdn36iH5d6oJ6us2hLo | |||
| 16.09.2022 05:37:04 | |
1 512 BTC | $ 29 939 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FfuMX8PwZWHkmC2KVHLurCLPNSJNrG2kx | To: 35GhFQ1XmY6pczgXiWdUojpUyDHgfK8a5Q | |||
| 16.09.2022 05:37:04 | |
1 520 BTC | $ 30 099 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ATRzDFMtpocPobahtYc8o9L1aj7CMuh1t | To: 37zGjGubCwXEqZjNySYBMGWG4AzQBX1Abc | |||