Whale movements
Last update: 17.05.2026 21:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 22:44:32 |  |
288 BTC | $ 5 684 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ramzse55ad9qt2v6gu5rctmju2ckrsd33h5s9 | To: 3AwAX6HhhhfimmgAg8ENc8s6uupFoi1Aow | |||
| 15.09.2022 22:44:32 | |
577 BTC | $ 11 393 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2wpglkfxgp2nt7k5f6s8q7naxredw7vth7vzd | To: 3CD18Ft4reVnRK2BAeaB7pXwkkPjZtNRw5 | |||
| 15.09.2022 22:44:32 | |
1 535 BTC | $ 30 312 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp08yrrswnmqvsrmehlwer3lc855n32y8p9506h | To: 3CkZUuRRayVDZvV5qtA7bnAhxp6XTQB9hn | |||
| 15.09.2022 22:44:32 | |
2 372 BTC | $ 46 853 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yrzhwe85v5l90jcu37832ggq8mk7926kfusp9 | To: 3MwqTMePDdqPYMcTKEJB7RtRfYmTPewHVr | |||
| 15.09.2022 22:44:32 | |
714 BTC | $ 14 097 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdxtgvjvr2pddh96cvx25dn995swh2n0wkwwux | To: 3MBNh52RNacH7mhbsCn4SgTZ4mfoNLrqFa | |||
| 15.09.2022 22:44:32 | |
2 424 BTC | $ 47 867 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GzVdhrCJixSkud1zexkwj9jjLJ1mCQvjQ | To: 34yVnpuNhmfDS2eAT5SPTD18gbQ2qMYjpk | |||
| 15.09.2022 22:44:32 | |
375 BTC | $ 7 402 988 | (unknown) | (unknown) |
| Type: transfer | From: 3A2D7rGAzRiYi3g5LHDjTnvyX4YUsiMHu7 | To: 36ydF3bQSNQQZQeWUHDJvSPpEARZTqjDkg | |||
| 15.09.2022 22:44:32 | |
810 BTC | $ 16 005 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GNicgizUSh7j9unT7pVVxBQ6fsoCn4oat | To: 3GesdSzAgDP4eUgk1S3N3fX4soSFx9wfTG | |||
| 15.09.2022 22:44:32 | |
3 956 BTC | $ 78 121 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2aSr5sRJgXDwvxPADa6RfXYRLpedc8xL | To: 39TjeRauUVi2Ff6RTgHSBePXdJqA8myvFp | |||
| 15.09.2022 22:44:32 | |
609 BTC | $ 12 023 353 | (unknown) | (unknown) |
| Type: transfer | From: 38um3A2EsQVdS7wRn8aNzWCghfoCaTnY2v | To: 31khkS7tyvfzMP8vxGUsM3EL5zANh3DeVo | |||
| 15.09.2022 22:44:32 | |
3 233 BTC | $ 63 855 780 | (unknown) | (unknown) |
| Type: transfer | From: 359GvfXyGsxJcLfGeUh4kGu9XdkD2mAqAX | To: 34Sz5aPctpFipeiTqk9AghEcWQuSxMYEf7 | |||
| 15.09.2022 22:44:32 | |
1 722 BTC | $ 34 004 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NEK4QWvdKxZKGLNg7V3UKBwWQhBuWU5Zb | To: 3PseHiUa1cGq7GV3GuVtEVxff99UbAZ6Wb | |||
| 15.09.2022 22:44:32 | |
1 519 BTC | $ 29 998 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MZGLcECMutGX38as2SurEpBi49xwBXGgw | To: 3JzHj2k1u2Yx2o5wQpgSRkyCAzVKJuBs1A | |||
| 15.09.2022 22:44:32 | |
637 BTC | $ 12 576 283 | (unknown) | (unknown) |
| Type: transfer | From: 31mhMvsEYsZR4U1vKLVK8W8VQjLXuec5cD | To: 3MTbMyCk3F4hvNbtTbBnNLjVRFmquaMDBV | |||
| 15.09.2022 22:44:32 | |
275 BTC | $ 5 428 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HaXDfCGNaiH2U6t6SZrJkWGag7yWzg3yb | To: 3KsqpQZAUvSA1FmYyR4Ye4ovxe7cHRUYJZ | |||
| 15.09.2022 22:44:32 | |
1 513 BTC | $ 29 886 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jzkeqkhv5hx8xsvr9znt9k3jnrzrmhc6wkttt | To: 357nzjT2Zt2jJXnp2LAEdd8p5SRVCBVVCt | |||
| 15.09.2022 22:44:32 | |
296 BTC | $ 5 841 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgty7kcx4xyn5e9wkxwxmr04s8lf6t9h88pnat | To: 3FDf8it9PA1RbLR83jdeAA6sCM4DpkJ9my | |||
| 15.09.2022 22:44:32 | |
365 BTC | $ 7 216 534 | (unknown) | (unknown) |
| Type: transfer | From: 3AYKcr2er9RuquDZRh8h1DfsyLLpuncexM | To: 39QPpH23W3u2U3kNn43WyJapptUm9Y76dJ | |||
| 15.09.2022 22:44:32 | |
3 594 BTC | $ 70 981 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs96lsrle500lqw3mtxlhxq7nm584kzw6x3s5gt | To: 3MFvuUUiBayMXVpS5DgZnaTVMyM21o9Mvg | |||
| 15.09.2022 22:44:32 | |
8 162 BTC | $ 161 199 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 15.09.2022 22:35:35 |  |
6 307 040 USDC | $ 6 359 882 | (unknown) | (unknown) |
| Type: transfer | From: dfb869d5768d2276d935cd68f497c2b1a14b2810 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 15.09.2022 22:27:59 | |
915 BTC | $ 18 163 848 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 15.09.2022 22:27:59 | |
2 372 BTC | $ 47 096 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22x6ma54khq674qdfx0am57j2kn0xcryhfsg78 | To: bc1q3yrzhwe85v5l90jcu37832ggq8mk7926kfusp9 | |||
| 15.09.2022 22:27:59 | |
2 041 BTC | $ 40 512 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2yx3d6zt3qleuc9jsekp358efxpapy59gzq9 | To: 3JG91fSH3LPqCdfVMn6x9d6ideQMByXfAw | |||
| 15.09.2022 22:27:59 | |
2 041 BTC | $ 40 512 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z2yx3d6zt3qleuc9jsekp358efxpapy59gzq9 | To: 3JG91fSH3LPqCdfVMn6x9d6ideQMByXfAw | |||
| 15.09.2022 22:25:59 | |
50 000 000 USDT | $ 50 029 052 | (unknown) | (unknown) |
| Type: transfer | From: 148bd873cceecbea3d6786c8f8af4a26ac2f7967 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.09.2022 22:25:56 | |
260 BTC | $ 5 151 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w9ek9r9ag809r92xy0cdt7t5gzn6d87nntj0g | To: bc1qastrcu3dvd33dp499c7wk50yjtr5erpjpwppkk | |||
| 15.09.2022 22:25:56 | |
260 BTC | $ 5 151 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd47naef6yuresguu6ye2szcjamn6kcnuklc6r | To: bc1q5w9ek9r9ag809r92xy0cdt7t5gzn6d87nntj0g | |||
| 15.09.2022 22:25:56 | |
714 BTC | $ 14 139 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaypxhp78cl6z2dpfru9elpy38w4n5e9s9dspdt | To: bc1qsdxtgvjvr2pddh96cvx25dn995swh2n0wkwwux | |||
| 15.09.2022 22:25:56 | |
296 BTC | $ 5 859 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvrh4lschr72euwcydyed8ugn2m4a78v8wjnms | To: bc1qcgty7kcx4xyn5e9wkxwxmr04s8lf6t9h88pnat | |||
| 15.09.2022 22:25:56 | |
288 BTC | $ 5 701 346 | (unknown) | (unknown) |
| Type: transfer | From: 38C1pyqemrbd46qRMt4vjhZiFnBSLB6zd7 | To: bc1q0ramzse55ad9qt2v6gu5rctmju2ckrsd33h5s9 | |||
| 15.09.2022 22:25:56 | |
288 BTC | $ 5 701 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8kq0r9paqxacqhcx5utswa0skv4z8tmtty5cu | To: 38C1pyqemrbd46qRMt4vjhZiFnBSLB6zd7 | |||
| 15.09.2022 22:25:56 | |
288 BTC | $ 5 701 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfemknuq5a8408v4a54s8xfpgy6tskn98cct8d | To: bc1qr8kq0r9paqxacqhcx5utswa0skv4z8tmtty5cu | |||
| 15.09.2022 22:25:56 | |
296 BTC | $ 5 861 017 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm7FSpi3y12PnFEo5VL2zmZWq2vUahHNJ | To: bc1qxvrh4lschr72euwcydyed8ugn2m4a78v8wjnms | |||
| 15.09.2022 22:25:56 | |
714 BTC | $ 14 139 896 | (unknown) | (unknown) |
| Type: transfer | From: 3M1gtYjqYJg7xpqWYSgWWpKvRHPfwnz9z6 | To: bc1qaypxhp78cl6z2dpfru9elpy38w4n5e9s9dspdt | |||
| 15.09.2022 22:25:56 | |
2 372 BTC | $ 46 990 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PHvpZL3ANWPXt3PMvn7tPMXSQ4noqT6X5 | To: bc1q22x6ma54khq674qdfx0am57j2kn0xcryhfsg78 | |||
| 15.09.2022 22:25:56 | |
3 594 BTC | $ 71 187 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo9ikY5ouWHF2RngHdoaZRKZLhWYc5UBE | To: bc1qs96lsrle500lqw3mtxlhxq7nm584kzw6x3s5gt | |||
| 15.09.2022 22:25:56 | |
260 BTC | $ 5 151 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LX51fyYLAiqWLobzZrFjJCnNNJUVWzgvX | To: bc1qwd47naef6yuresguu6ye2szcjamn6kcnuklc6r | |||
| 15.09.2022 22:25:56 | |
375 BTC | $ 7 427 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywpkf7sq8yvkk7hgvj6kqkxa7caqgesx0zk25t | To: 3A2D7rGAzRiYi3g5LHDjTnvyX4YUsiMHu7 | |||
| 15.09.2022 22:25:56 | |
375 BTC | $ 7 428 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BrB6nepuuGpLsZJePsUWdxRv4qiBxUC5y | To: bc1qywpkf7sq8yvkk7hgvj6kqkxa7caqgesx0zk25t | |||
| 15.09.2022 22:25:56 | |
319 BTC | $ 6 325 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqafqtxk5ugpwrkk5qgknpens5xh7zz86e9q8s | To: 3MgrVxfArT19K8yD1CUAUjXw9dBinoyfcM | |||
| 15.09.2022 22:25:56 | |
319 BTC | $ 6 325 549 | (unknown) | (unknown) |
| Type: transfer | From: 3P1aYSWrAFHUG7hJ3NWwJyYKMSpMfiiwmb | To: bc1qzqafqtxk5ugpwrkk5qgknpens5xh7zz86e9q8s | |||
| 15.09.2022 22:25:56 | |
637 BTC | $ 12 613 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv3pwweh3n4evwxj2f2jev7kax3d4z75xt2g8x | To: 31mhMvsEYsZR4U1vKLVK8W8VQjLXuec5cD | |||
| 15.09.2022 22:25:56 | |
637 BTC | $ 12 614 692 | (unknown) | (unknown) |
| Type: transfer | From: 31xduCeMw1V3wJFjPXEshZWYTjc3T4QrN8 | To: bc1qfv3pwweh3n4evwxj2f2jev7kax3d4z75xt2g8x | |||
| 15.09.2022 22:25:56 | |
291 BTC | $ 5 771 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NM3iLRrYXwJLbFXergaGzQDC58S2BnUNY | To: 3Gg2Pg85tBk4xHkjfG7N17TMbrGawbdQE2 | |||
| 15.09.2022 22:25:56 | |
291 BTC | $ 5 771 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy3uytdk9h8nzyyljehu3gkf5wjdvcwzrw57gq | To: 3NM3iLRrYXwJLbFXergaGzQDC58S2BnUNY | |||
| 15.09.2022 22:25:56 | |
291 BTC | $ 5 771 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwe9p29xcs4nlhf846cxaj88uq05fcmlsd5pgp | To: bc1qqy3uytdk9h8nzyyljehu3gkf5wjdvcwzrw57gq | |||
| 15.09.2022 22:25:56 | |
714 BTC | $ 14 141 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ulw508wg2nnqd9rqpjezcytj9tk38xfrvqrdn | To: 3M1gtYjqYJg7xpqWYSgWWpKvRHPfwnz9z6 | |||
| 15.09.2022 22:25:56 | |
296 BTC | $ 5 861 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ma32encna94xweaddm8c8hchmvyctx9wr5pac | To: 3Fm7FSpi3y12PnFEo5VL2zmZWq2vUahHNJ | |||
| 15.09.2022 22:25:56 | |
366 BTC | $ 7 249 149 | (unknown) | (unknown) |
| Type: transfer | From: 37N1Hb336JxdwaCXvmUNQHfLqd1xwGvsw5 | To: 3AYKcr2er9RuquDZRh8h1DfsyLLpuncexM | |||