Whale movements
Last update: 17.05.2026 23:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 13:56:07 |  |
9 363 BTC | $ 188 103 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 15.09.2022 13:48:43 | |
312 BTC | $ 6 305 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrlcu50ua6r6yhwx5ap6tgxthm976c3k2kqz7f | To: bc1q8kl3rc7vdktjw98a5vu6pedactcm5z25tpkjdq | |||
| 15.09.2022 13:48:43 | |
312 BTC | $ 6 305 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrlcu50ua6r6yhwx5ap6tgxthm976c3k2kqz7f | To: bc1q8kl3rc7vdktjw98a5vu6pedactcm5z25tpkjdq | |||
| 15.09.2022 13:48:43 | |
312 BTC | $ 6 305 954 | (unknown) | (unknown) |
| Type: transfer | From: 38hmg3Eb6LtdbnkFiib56NwC6MofRWTHfi | To: bc1qrrlcu50ua6r6yhwx5ap6tgxthm976c3k2kqz7f | |||
| 15.09.2022 13:48:43 | |
312 BTC | $ 6 305 954 | (unknown) | (unknown) |
| Type: transfer | From: 38hmg3Eb6LtdbnkFiib56NwC6MofRWTHfi | To: bc1qrrlcu50ua6r6yhwx5ap6tgxthm976c3k2kqz7f | |||
| 15.09.2022 13:48:43 | |
302 BTC | $ 6 094 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vwlffpf3yq83fr5ycvvm522308stg3fq2kzhf | To: bc1qwvsk460asj36a6ukmcsxae3e6f5xyqdwteksm4 | |||
| 15.09.2022 13:48:43 | |
302 BTC | $ 6 094 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vwlffpf3yq83fr5ycvvm522308stg3fq2kzhf | To: bc1qwvsk460asj36a6ukmcsxae3e6f5xyqdwteksm4 | |||
| 15.09.2022 13:47:32 | |
3 957 BTC | $ 80 013 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7uyqdmqjcj0wcvyw7v7wg2rskn9eg27w57y8 | To: 3D6xxjQnYGaueDWUcb99MMfphg2uSR3obG | |||
| 15.09.2022 13:47:32 | |
3 957 BTC | $ 80 013 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv7uyqdmqjcj0wcvyw7v7wg2rskn9eg27w57y8 | To: 3D6xxjQnYGaueDWUcb99MMfphg2uSR3obG | |||
| 15.09.2022 13:47:32 | |
1 548 BTC | $ 31 300 452 | (unknown) | (unknown) |
| Type: transfer | From: 38CmKjWDuXn79hCkVFqWmxgF5Y2v9hYQzm | To: 3EuH8Qx8ofo2p9p95NRHEy5CUsfRrdT2rh | |||
| 15.09.2022 13:47:32 | |
1 548 BTC | $ 31 300 520 | (unknown) | (unknown) |
| Type: transfer | From: 3AeqZ3pd8owrM8fDkdSduo1RH5PkJEw38V | To: 38CmKjWDuXn79hCkVFqWmxgF5Y2v9hYQzm | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 557 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiFAPT3dT8Dxvw5sysPkTi1HXAChMHia | To: bc1qsp23xg36d0k9yffft9265evyfjqcdzm34qhfgy | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 557 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiFAPT3dT8Dxvw5sysPkTi1HXAChMHia | To: bc1qsp23xg36d0k9yffft9265evyfjqcdzm34qhfgy | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 568 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9o7WedKQRXgewbpUHq2nFDfSSVaGQbz | To: 3CTiFAPT3dT8Dxvw5sysPkTi1HXAChMHia | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 568 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9o7WedKQRXgewbpUHq2nFDfSSVaGQbz | To: 3CTiFAPT3dT8Dxvw5sysPkTi1HXAChMHia | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 568 570 | (unknown) | (unknown) |
| Type: transfer | From: 3G6UA2kvGjtMVFdcP21GmTTYKzkerwPKUC | To: 3Fh9o7WedKQRXgewbpUHq2nFDfSSVaGQbz | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 568 570 | (unknown) | (unknown) |
| Type: transfer | From: 3G6UA2kvGjtMVFdcP21GmTTYKzkerwPKUC | To: 3Fh9o7WedKQRXgewbpUHq2nFDfSSVaGQbz | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 576 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdzfpaa7grnn0kaycckewcwywnvp36hxks07tj | To: 3G6UA2kvGjtMVFdcP21GmTTYKzkerwPKUC | |||
| 15.09.2022 13:47:32 | |
4 479 BTC | $ 90 576 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdzfpaa7grnn0kaycckewcwywnvp36hxks07tj | To: 3G6UA2kvGjtMVFdcP21GmTTYKzkerwPKUC | |||
| 15.09.2022 13:47:32 | |
1 988 BTC | $ 40 199 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GkovnkSSM89bVHzP4fnNNbTEtfAXaDgj5 | To: 3HTto3m6PebAe2WG3GRiayP93iAnwXSGJ9 | |||
| 15.09.2022 13:47:32 | |
1 988 BTC | $ 40 199 676 | (unknown) | (unknown) |
| Type: transfer | From: 3GkovnkSSM89bVHzP4fnNNbTEtfAXaDgj5 | To: 3HTto3m6PebAe2WG3GRiayP93iAnwXSGJ9 | |||
| 15.09.2022 13:47:32 | |
1 988 BTC | $ 40 199 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Anjx4e2ktYFKRw4ixVuB9uJwXN4boM1d | To: 3GkovnkSSM89bVHzP4fnNNbTEtfAXaDgj5 | |||
| 15.09.2022 13:47:32 | |
1 988 BTC | $ 40 199 708 | (unknown) | (unknown) |
| Type: transfer | From: 39Anjx4e2ktYFKRw4ixVuB9uJwXN4boM1d | To: 3GkovnkSSM89bVHzP4fnNNbTEtfAXaDgj5 | |||
| 15.09.2022 13:47:32 | |
2 424 BTC | $ 49 013 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutrzymn4qdkm0pycgykk87wa03ye5rqhl2543l | To: bc1q6y23geu4e3av6tfz7ycp5vsdrvxhusjt0rlv66 | |||
| 15.09.2022 13:47:32 | |
2 424 BTC | $ 49 013 790 | (unknown) | (unknown) |
| Type: transfer | From: 3CL625XonR7beAQVUcsMAUFmBUWTvo3h9D | To: bc1qutrzymn4qdkm0pycgykk87wa03ye5rqhl2543l | |||
| 15.09.2022 13:47:32 | |
2 424 BTC | $ 49 013 796 | (unknown) | (unknown) |
| Type: transfer | From: 38zo4jjFVdVke935qD6dFn9oHyxvr8tpPm | To: 3CL625XonR7beAQVUcsMAUFmBUWTvo3h9D | |||
| 15.09.2022 13:47:32 | |
2 424 BTC | $ 49 013 820 | (unknown) | (unknown) |
| Type: transfer | From: 34uuinFkjjoUxDmbsNFHjyfeESS1uSjhVL | To: 38zo4jjFVdVke935qD6dFn9oHyxvr8tpPm | |||
| 15.09.2022 13:47:32 | |
2 424 BTC | $ 49 013 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Af8ZvnGkK4ssQybYWNacE58FioB2V34Qa | To: 34uuinFkjjoUxDmbsNFHjyfeESS1uSjhVL | |||
| 15.09.2022 13:47:32 | |
3 251 BTC | $ 65 738 150 | (unknown) | (unknown) |
| Type: transfer | From: 38ofQH7xJzKFgWboknPApnGZ7wPExY2QV4 | To: bc1q3ky0r2q3e69t6w6vp8lx8gzqk49lew3wj3px6k | |||
| 15.09.2022 13:47:32 | |
3 251 BTC | $ 65 738 230 | (unknown) | (unknown) |
| Type: transfer | From: 36nPfa1Un9UTGm6LuQmgeedVRp1hWcdZMK | To: 38ofQH7xJzKFgWboknPApnGZ7wPExY2QV4 | |||
| 15.09.2022 13:47:32 | |
3 251 BTC | $ 65 739 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qard2gdcx03xyz3mvh7nfp42amzagmljjxg37xc | To: 36nPfa1Un9UTGm6LuQmgeedVRp1hWcdZMK | |||
| 15.09.2022 13:47:32 | |
5 838 BTC | $ 118 039 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MpuK6VTUBPzyQjUJB5hmFoUZuMSuZ5z13 | To: bc1qpmd2r56uterg0efsxtdhzpsxeh5neu20pdpscc | |||
| 15.09.2022 13:47:32 | |
5 838 BTC | $ 118 039 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QgFGPxpG5TJVF3Lj1574FavSzSTs18GZt | To: 3MpuK6VTUBPzyQjUJB5hmFoUZuMSuZ5z13 | |||
| 15.09.2022 13:47:32 | |
5 839 BTC | $ 118 059 650 | (unknown) | (unknown) |
| Type: transfer | From: 3AnByTZyUhoDS2AZdAf2agoyKnw89mid5M | To: 3QgFGPxpG5TJVF3Lj1574FavSzSTs18GZt | |||
| 15.09.2022 13:47:32 | |
5 841 BTC | $ 118 100 090 | (unknown) | (unknown) |
| Type: transfer | From: 38Lv8LZfvggwahyLCjejqv6S8N8GF63QTR | To: 3AnByTZyUhoDS2AZdAf2agoyKnw89mid5M | |||
| 15.09.2022 13:47:32 | |
3 251 BTC | $ 65 739 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2pjz565s63lzpcy3sntc0g9ehu4ssjk3m2pdy | To: bc1qard2gdcx03xyz3mvh7nfp42amzagmljjxg37xc | |||
| 15.09.2022 13:47:32 | |
460 BTC | $ 9 302 218 | (unknown) | (unknown) |
| Type: transfer | From: 331PLnqBqYYbEuNE2wnKjnPZ1t1jm3TJ1U | To: 3CbSA6me7DjEvGhaS2zC7HwaTZsHCprvUC | |||
| 15.09.2022 13:47:32 | |
1 532 BTC | $ 30 979 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QywaNhAWdLa8ZHhnwh5ahJBySJhqPE6sj | To: bc1q08ntfez48amn50yfns4yccakvzj4z76s8u5uf8 | |||
| 15.09.2022 13:47:32 | |
1 532 BTC | $ 30 979 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzlpq6kpn737f25fuup5l9wr0cgr2c0j33sq3 | To: 3QywaNhAWdLa8ZHhnwh5ahJBySJhqPE6sj | |||
| 15.09.2022 13:47:32 | |
1 533 BTC | $ 30 989 908 | (unknown) | (unknown) |
| Type: transfer | From: 32fF6f2zhoZR26xyQRHiw5bG5Frii5Uwuz | To: bc1q7wzlpq6kpn737f25fuup5l9wr0cgr2c0j33sq3 | |||
| 15.09.2022 13:47:32 | |
1 533 BTC | $ 30 990 464 | (unknown) | (unknown) |
| Type: transfer | From: 36HopbCtmuWwFLUkp9P1qTXiaMhJkN7kjM | To: 32fF6f2zhoZR26xyQRHiw5bG5Frii5Uwuz | |||
| 15.09.2022 13:47:32 | |
1 533 BTC | $ 30 991 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt6MkkKdtgEu4sMkV7S8n74qbhSjEb2T7 | To: 36HopbCtmuWwFLUkp9P1qTXiaMhJkN7kjM | |||
| 15.09.2022 13:47:32 | |
3 957 BTC | $ 80 013 480 | (unknown) | (unknown) |
| Type: transfer | From: 39nF5LBqFd3iTMmHLsMy7nWd4GR37HfR5F | To: bc1qxv7uyqdmqjcj0wcvyw7v7wg2rskn9eg27w57y8 | |||
| 15.09.2022 13:47:32 | |
3 957 BTC | $ 80 014 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw4by1x3DTjPLq25maLr6BHPFALgFv6eS | To: 39nF5LBqFd3iTMmHLsMy7nWd4GR37HfR5F | |||
| 15.09.2022 13:47:32 | |
381 BTC | $ 7 699 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y7s73f869nr9aylazypy223clq2gmudfjtmyg | To: 382TPnBBnYDdbGD9yuzB1XZwmsn6BMxve1 | |||
| 15.09.2022 13:47:32 | |
381 BTC | $ 7 699 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AZsqMXoC4Z8J1HykzYCfvnmr597yejjqs | To: bc1q0y7s73f869nr9aylazypy223clq2gmudfjtmyg | |||
| 15.09.2022 13:47:32 | |
381 BTC | $ 7 699 708 | (unknown) | (unknown) |
| Type: transfer | From: 346E9Le1wwMcS7PgYGtSjpqWChqrYESvvm | To: 3AZsqMXoC4Z8J1HykzYCfvnmr597yejjqs | |||
| 15.09.2022 13:47:32 | |
381 BTC | $ 7 699 708 | (unknown) | (unknown) |
| Type: transfer | From: 346E9Le1wwMcS7PgYGtSjpqWChqrYESvvm | To: 3AZsqMXoC4Z8J1HykzYCfvnmr597yejjqs | |||
| 15.09.2022 13:47:32 | |
381 BTC | $ 7 699 749 | (unknown) | (unknown) |
| Type: transfer | From: 37ZXCLd87JZgijKdWF8KuJwyc6xTE8F8vx | To: 346E9Le1wwMcS7PgYGtSjpqWChqrYESvvm | |||
| 15.09.2022 13:47:32 | |
381 BTC | $ 7 699 749 | (unknown) | (unknown) |
| Type: transfer | From: 37ZXCLd87JZgijKdWF8KuJwyc6xTE8F8vx | To: 346E9Le1wwMcS7PgYGtSjpqWChqrYESvvm | |||