Whale movements
Last update: 17.05.2026 22:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 18:45:28 |  |
291 BTC | $ 5 768 819 | (unknown) | (unknown) |
| Type: transfer | From: 32Jpk658FcuFVaPstxBCv2iH5b3g2jGtCn | To: 3Kxj3QLUzuHuUjKa2QqhEBN5CZ1jytMkVC | |||
| 15.09.2022 18:45:28 | |
291 BTC | $ 5 769 314 | (unknown) | (unknown) |
| Type: transfer | From: 39WyxDPnkURvYcaA9WchFhuFjY7Etjh7Ju | To: 32Jpk658FcuFVaPstxBCv2iH5b3g2jGtCn | |||
| 15.09.2022 18:45:28 | |
812 BTC | $ 16 078 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5kk5p7jqcaaessfzp43402py05wel3kepezrd | To: 327YyxXCjZEHF2ssJYuWef7bYrazpuKMwD | |||
| 15.09.2022 18:45:28 | |
897 BTC | $ 17 761 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7rpuhu6w48kf0r0tncgv0uskkzr827q0hml5q | To: bc1qv5kk5p7jqcaaessfzp43402py05wel3kepezrd | |||
| 15.09.2022 18:45:28 | |
361 BTC | $ 7 140 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3n6gr8uf6mce20wv98uha0henlygd3ra54w36 | To: 3LFeVwgkJ9ETeg1d2tEB7AvUtv8CRe5QQa | |||
| 15.09.2022 18:45:28 | |
609 BTC | $ 12 058 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7p7mg4x0vdyjtyf66xhslvuvvk6msqu27727u | To: 31yYJ4Ri7h7j43dvcCNQqKRJrG8L7UofKD | |||
| 15.09.2022 18:45:28 | |
1 514 BTC | $ 29 979 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxlj5388jt8qalhlu9ccdpkgfyuv4v6yayumuq | To: 36D28AWZ1H7M8LmTvJyhjUCHty4B6YedKx | |||
| 15.09.2022 18:45:28 | |
1 956 BTC | $ 38 736 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmv6rxqz2pze58q8r2f60v9ne3hzmlcfxgnzu | To: 3PVuwWfgYmNJRyk255dUcPF1r4xRqmJPSk | |||
| 15.09.2022 18:45:28 | |
3 956 BTC | $ 78 320 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HZLhYCJm24WcgFs6RU5PdTJxYiHbmzZcK | To: 334APTYATDG7Ty5uKhiWLFsJeooqZiLA6s | |||
| 15.09.2022 18:45:28 | |
3 956 BTC | $ 78 321 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx0ypzlwn37ekmp3tffepte89zlq33lgz3sxyf | To: 3HZLhYCJm24WcgFs6RU5PdTJxYiHbmzZcK | |||
| 15.09.2022 18:45:28 | |
3 956 BTC | $ 78 325 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzmxtk040krrt3u0rwe30gvyx92g276cvlmy5r | To: bc1qyx0ypzlwn37ekmp3tffepte89zlq33lgz3sxyf | |||
| 15.09.2022 18:45:28 | |
637 BTC | $ 12 615 662 | (unknown) | (unknown) |
| Type: transfer | From: 37FD52aBJrFMGfmJFkDVHq1F1vXfTdNqG4 | To: 36tzgfUPqBTfpuWGdwCBAnD8nKLDaE5krg | |||
| 15.09.2022 18:45:28 | |
2 041 BTC | $ 40 410 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CvbqCkRUiW3i6C8kKCXfiP3Ts8MBgoaks | To: 3GXSiKZdhtu6K4nMNu2zPzDC4RJGQYd3n1 | |||
| 15.09.2022 18:45:28 | |
376 BTC | $ 7 448 497 | (unknown) | (unknown) |
| Type: transfer | From: 38zvbrqXTCto4YMkRAqsoDvxEs4hPpxXNQ | To: 3DSKvpXmkfwbETeEMtnDqCEsrJNpK5PEFH | |||
| 15.09.2022 18:45:28 | |
376 BTC | $ 7 448 568 | (unknown) | (unknown) |
| Type: transfer | From: 3BG6HpR4W3EDUnZWYV8awwARQ6sGJjYMoU | To: 38zvbrqXTCto4YMkRAqsoDvxEs4hPpxXNQ | |||
| 15.09.2022 18:45:28 | |
261 BTC | $ 5 171 459 | (unknown) | (unknown) |
| Type: transfer | From: 3CtbyNrGid9yNFNRKZvcbDkpKpspTADg9h | To: bc1qyk7ha0g67f4vspkre7g88xm4czwpc6r7nn8amp | |||
| 15.09.2022 18:45:28 | |
261 BTC | $ 5 172 409 | (unknown) | (unknown) |
| Type: transfer | From: 327VQio9zg8R13AuBjy2Aw2avLFRE9wjNU | To: 3CtbyNrGid9yNFNRKZvcbDkpKpspTADg9h | |||
| 15.09.2022 18:45:28 | |
261 BTC | $ 5 172 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeP7LGgC3JPbjid7p5MUWr2bFZ3xYpAU | To: 327VQio9zg8R13AuBjy2Aw2avLFRE9wjNU | |||
| 15.09.2022 18:45:28 | |
1 535 BTC | $ 30 396 712 | (unknown) | (unknown) |
| Type: transfer | From: 36uj3XvrG8RMVNbwUtBvXFEGmj91tJhPX6 | To: bc1qxz9d4few2dz49qxw5k735dkwj8ggq5swxs4392 | |||
| 15.09.2022 18:45:28 | |
1 535 BTC | $ 30 397 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5eK3S4xmywHWS1SKi7a5qKzjq2LcP9X | To: 36uj3XvrG8RMVNbwUtBvXFEGmj91tJhPX6 | |||
| 15.09.2022 18:45:28 | |
1 536 BTC | $ 30 411 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L5MhYty8FJAHiatztjCqo4zSxjViGVFkT | To: 3Bz5eK3S4xmywHWS1SKi7a5qKzjq2LcP9X | |||
| 15.09.2022 18:45:28 | |
2 424 BTC | $ 47 989 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MCC7dhC1XRu3YM7WbzDMVnvRMMRo7R5iF | To: bc1qar23du6tw8sfrjc2vxdeyq4wp754l7frx0e0k5 | |||
| 15.09.2022 18:45:28 | |
2 424 BTC | $ 47 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn9etypvBxk2fNnWEV6Jbs4ceJbrYUP6D | To: 3MCC7dhC1XRu3YM7WbzDMVnvRMMRo7R5iF | |||
| 15.09.2022 18:45:28 | |
1 522 BTC | $ 30 127 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FbZX9ifditGxJXjEUnhce9E6JbSe2UKU2 | To: bc1q9xwr033juyedr6292m47lqflercwmy560hvsf6 | |||
| 15.09.2022 18:45:28 | |
1 522 BTC | $ 30 128 808 | (unknown) | (unknown) |
| Type: transfer | From: 33dKVdtZ4GhCC2bqyGr4t8oJCFWhQZyMau | To: 3FbZX9ifditGxJXjEUnhce9E6JbSe2UKU2 | |||
| 15.09.2022 18:45:28 | |
578 BTC | $ 11 435 732 | (unknown) | (unknown) |
| Type: transfer | From: 32r4LfWpzwZubF2xVZYzw8qpK8m9MfQUwd | To: bc1qp2enh9yvttrhr8gx9r86wvh9ghyz9twtxn8lh5 | |||
| 15.09.2022 18:45:28 | |
578 BTC | $ 11 435 931 | (unknown) | (unknown) |
| Type: transfer | From: 37dDB6VqQZ5TQQmyAnrU1bL4oy2aMjDZxw | To: 32r4LfWpzwZubF2xVZYzw8qpK8m9MfQUwd | |||
| 15.09.2022 18:45:28 | |
2 373 BTC | $ 46 976 844 | (unknown) | (unknown) |
| Type: transfer | From: 38rxDaFg79QKWFG8r2VCnjvZgJhyWKsM2k | To: bc1q4yf8fq7jy5vuhvcws2c8z8cymaaq0zvhzruksj | |||
| 15.09.2022 18:45:28 | |
2 373 BTC | $ 46 977 144 | (unknown) | (unknown) |
| Type: transfer | From: 37oAUmaibeQUi4UQC7xHCHjKqwKvaTQiDj | To: 38rxDaFg79QKWFG8r2VCnjvZgJhyWKsM2k | |||
| 15.09.2022 18:45:28 | |
371 BTC | $ 7 342 057 | (unknown) | (unknown) |
| Type: transfer | From: 37oBhhJcmVkrUayzeiZm2SZmHLzAQp4z4y | To: bc1q0p5k5wcmtua4j3t0z7c3q0tgxpn9n3lakgelwz | |||
| 15.09.2022 18:45:28 | |
371 BTC | $ 7 343 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjypgk7fwwlrul85rkgnplcr3y55mdjdke7z66 | To: 37oBhhJcmVkrUayzeiZm2SZmHLzAQp4z4y | |||
| 15.09.2022 18:45:28 | |
371 BTC | $ 7 343 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey347lzp3z6ekq79w8k7usu9w3wcql99he5etx | To: bc1qcjypgk7fwwlrul85rkgnplcr3y55mdjdke7z66 | |||
| 15.09.2022 18:45:28 | |
1 956 BTC | $ 38 736 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LCUEEwKaqHmG1pLRRieWXwLazeco68MFM | To: bc1qmnmv6rxqz2pze58q8r2f60v9ne3hzmlcfxgnzu | |||
| 15.09.2022 18:45:28 | |
1 957 BTC | $ 38 737 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklfprr3ez5azy70dms7vnkklh6v2jsdf2fvha8 | To: 3LCUEEwKaqHmG1pLRRieWXwLazeco68MFM | |||
| 15.09.2022 18:45:28 | |
897 BTC | $ 17 762 058 | (unknown) | (unknown) |
| Type: transfer | From: 385PsdkfmDa6DoNNF2ZVpVLuvcciDSPGm3 | To: bc1qz7rpuhu6w48kf0r0tncgv0uskkzr827q0hml5q | |||
| 15.09.2022 18:45:28 | |
296 BTC | $ 5 858 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0e02qvhs2t2t7cvr8dell7uty46dd76l6ekud | To: 3JLFbn8aitRX5gbeubFmpFxLHVorCvfxqh | |||
| 15.09.2022 18:45:28 | |
4 470 BTC | $ 88 500 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rdrlv5qp8tme79zlpp7k67r6nmue64ulplk6c | To: 3PCtp6adsg2RmC47ACJS3B2uUZGq6nLXkR | |||
| 15.09.2022 18:45:28 | |
299 BTC | $ 5 915 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuegcuzk3rlr8da823dmmya77k0dvgfsqqd89g | To: 36bdKXpWAmXwvXoAEdMT3RjvVyftCyTUPo | |||
| 15.09.2022 18:45:28 | |
637 BTC | $ 12 615 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrllaqzy3s5zr0vtakc3ts9jma0lqrtpt98cv83 | To: 37FD52aBJrFMGfmJFkDVHq1F1vXfTdNqG4 | |||
| 15.09.2022 18:45:28 | |
3 233 BTC | $ 64 018 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewexzthx0kw3q5h3ypql5k7sjnk33u5n5dugsf | To: 3K1Pc9HEmrm9jPSyVQ3GTTMJRAXj4BJN8j | |||
| 15.09.2022 18:45:28 | |
299 BTC | $ 5 915 403 | (unknown) | (unknown) |
| Type: transfer | From: 3QFKbQT6UqoPk8NYHeixXb7uK1CstFWBCy | To: bc1qtuegcuzk3rlr8da823dmmya77k0dvgfsqqd89g | |||
| 15.09.2022 18:45:28 | |
299 BTC | $ 5 915 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xx83cedu5ryajnvf5yye3xff7zxdy8u2xdwqa | To: 3QFKbQT6UqoPk8NYHeixXb7uK1CstFWBCy | |||
| 15.09.2022 18:45:28 | |
296 BTC | $ 5 858 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NwsfGSfsiRukrz7itkuyonUhMe8brNVMW | To: bc1qt0e02qvhs2t2t7cvr8dell7uty46dd76l6ekud | |||
| 15.09.2022 18:45:28 | |
637 BTC | $ 12 615 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QxJsuZxApNhkuXedNEAhtUN64ZVDaEW4b | To: bc1qrllaqzy3s5zr0vtakc3ts9jma0lqrtpt98cv83 | |||
| 15.09.2022 18:45:28 | |
361 BTC | $ 7 142 414 | (unknown) | (unknown) |
| Type: transfer | From: 33L4TetBDuWUeGmaYZhxX1CkaVv1Yv1mRV | To: bc1qy3n6gr8uf6mce20wv98uha0henlygd3ra54w36 | |||
| 15.09.2022 18:45:28 | |
715 BTC | $ 14 158 638 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pxNUo3xVRvhfbJGrQBkJaFkT1ps36oU | To: bc1q00tdyhg82v6e0t5w3ym73huve3ra57pcpjgc8r | |||
| 15.09.2022 18:45:28 | |
715 BTC | $ 14 158 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pf9xnh7qum5kawvswt8flwxyulfkprn60nhm2 | To: 3J7pxNUo3xVRvhfbJGrQBkJaFkT1ps36oU | |||
| 15.09.2022 18:45:28 | |
289 BTC | $ 5 716 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | To: 1PwFoNSjqXE92mkZ97rNyUA1ni6Vu2w897 | |||
| 15.09.2022 18:45:28 | |
329 BTC | $ 6 508 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | To: 334TEtk1iw7dxoPDfEohEQTorNYwPk8kCL | |||
| 15.09.2022 18:45:28 | |
9 321 BTC | $ 184 545 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||