Whale movements
Last update: 17.05.2026 23:34:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2022 11:13:44 |  |
3 636 BTC | $ 72 769 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxsfuqzjjmyjuwrxect7wp4q7l8cf6f4a6tusc | To: 34W9uycS3YspXejUpmx5fw2SP2gusngwa3 | |||
| 15.09.2022 11:13:44 | |
3 636 BTC | $ 72 770 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JG3riGzNFSHFyzLPfPWiXXgRSkaq5tSF7 | To: bc1qrxsfuqzjjmyjuwrxect7wp4q7l8cf6f4a6tusc | |||
| 15.09.2022 11:13:44 | |
1 533 BTC | $ 30 678 850 | (unknown) | (unknown) |
| Type: transfer | From: 39usptdLR635ZGdopgrcjban68ZFVjMwxD | To: 3Pt6MkkKdtgEu4sMkV7S8n74qbhSjEb2T7 | |||
| 15.09.2022 11:13:44 | |
1 533 BTC | $ 30 683 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ys3hhu9txx0lmca6cfr9pwjplrc3w2uuuypx | To: 39usptdLR635ZGdopgrcjban68ZFVjMwxD | |||
| 15.09.2022 11:13:44 | |
394 BTC | $ 7 892 569 | (unknown) | (unknown) |
| Type: transfer | From: 38Y9xYNEdR9qr1RD2HufBDGiePkmSSpNDV | To: 3HnTzcpRR1AuuU45JWgFTuwNurnGjupqZA | |||
| 15.09.2022 11:13:44 | |
394 BTC | $ 7 893 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wktlfdzjvdh4l5e52yrc47gw729zf7q4kdp2w | To: 38Y9xYNEdR9qr1RD2HufBDGiePkmSSpNDV | |||
| 15.09.2022 11:13:44 | |
1 277 BTC | $ 25 550 596 | (unknown) | (unknown) |
| Type: transfer | From: 3M6igtLZWTwAa2ecENv1sLyqckHjKX8Js5 | To: 3Dbw2oE4FytaP7PasjLNXU82HRdPjxo145 | |||
| 15.09.2022 11:13:44 | |
1 277 BTC | $ 25 551 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7umlgtn500sjjp763c2ercxz84vcagj586a5x | To: 3M6igtLZWTwAa2ecENv1sLyqckHjKX8Js5 | |||
| 15.09.2022 11:13:44 | |
1 277 BTC | $ 25 553 254 | (unknown) | (unknown) |
| Type: transfer | From: 32PGnER8moedgX6Vko1tSUXubZwc8prXaF | To: bc1qt7umlgtn500sjjp763c2ercxz84vcagj586a5x | |||
| 15.09.2022 11:13:44 | |
1 988 BTC | $ 39 793 316 | (unknown) | (unknown) |
| Type: transfer | From: 32dmYBsB9CAo8ARqyXBZqyVep5i2TA97vT | To: 3PBWPY9Aq1DSC6UJdZYakL9ig5qZeWmFfp | |||
| 15.09.2022 11:13:44 | |
1 988 BTC | $ 39 796 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KwbVWugXofSPTA1jqLgfBKLjoE6yZz1Qb | To: 32dmYBsB9CAo8ARqyXBZqyVep5i2TA97vT | |||
| 15.09.2022 11:13:44 | |
1 988 BTC | $ 39 798 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjqslxwn3retk9a60yzwznw75mvjaztge65t4h | To: 3KwbVWugXofSPTA1jqLgfBKLjoE6yZz1Qb | |||
| 15.09.2022 11:13:44 | |
3 957 BTC | $ 79 203 464 | (unknown) | (unknown) |
| Type: transfer | From: 32yaBDVzMcRa9Xu7aXYneeC64TbxJDTvQN | To: 3Lw4by1x3DTjPLq25maLr6BHPFALgFv6eS | |||
| 15.09.2022 11:13:44 | |
3 957 BTC | $ 79 208 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8ke933ql5qa8uhyer6kfjymcmeaetc9ufe2e | To: 32yaBDVzMcRa9Xu7aXYneeC64TbxJDTvQN | |||
| 15.09.2022 11:13:44 | |
3 958 BTC | $ 79 210 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JhcxW5ybAY1VS7RXAg3T5Q71dmFYnbULF | To: bc1qwh8ke933ql5qa8uhyer6kfjymcmeaetc9ufe2e | |||
| 15.09.2022 11:13:44 | |
639 BTC | $ 12 780 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ACbN4he3bthCc5qH48JFWS49dtLJ6neQT | To: 3J5LWNwMAU74ym9RiNReU1Xi9BdTT3gLmS | |||
| 15.09.2022 11:13:44 | |
639 BTC | $ 12 785 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tnl7cgytjemz6qrey4vgz2qwd006a4dj5x7dv | To: 3ACbN4he3bthCc5qH48JFWS49dtLJ6neQT | |||
| 15.09.2022 11:13:44 | |
1 548 BTC | $ 30 982 252 | (unknown) | (unknown) |
| Type: transfer | From: 3CvWSPWXtZnfVMtRjwwcVWYWpgvDaUReFf | To: 3BpWDWUcAbBgo15CH54ss1ZhLiguVSQFPq | |||
| 15.09.2022 11:13:44 | |
1 548 BTC | $ 30 985 682 | (unknown) | (unknown) |
| Type: transfer | From: 3AHydqeQ8diGeASZP2J6oGZHcwUmN1b423 | To: 3CvWSPWXtZnfVMtRjwwcVWYWpgvDaUReFf | |||
| 15.09.2022 11:13:44 | |
1 548 BTC | $ 30 985 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyflz2gq74xa2jpz2p9wjwmezttdzdp4993fdvy | To: 3AHydqeQ8diGeASZP2J6oGZHcwUmN1b423 | |||
| 15.09.2022 11:13:44 | |
4 480 BTC | $ 89 659 850 | (unknown) | (unknown) |
| Type: transfer | From: 33k4rjLR61nfPhrtmCQaTyHebufk9LtUdr | To: 3Ed8HbLEQfcRmpi5E8b9VNk3LUnT51RcXq | |||
| 15.09.2022 11:13:44 | |
479 BTC | $ 9 591 643 | (unknown) | (unknown) |
| Type: transfer | From: 3JPpP7ejdNqi9QKiaexGfqgGkcuSLYvVuH | To: 3PcFuamvoRKbFczc8ZobEUTiZrKwx1Pngc | |||
| 15.09.2022 11:13:44 | |
2 374 BTC | $ 47 510 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Lw4WS8yBpWp9kC1JXRPqgbvQn8EfMDp | To: 3FPd1HworF3QU4yoh6zkShHxNjJ7WWcoQ9 | |||
| 15.09.2022 11:13:44 | |
3 252 BTC | $ 65 091 976 | (unknown) | (unknown) |
| Type: transfer | From: 3J7c1NDpJjFwAsCHCrK45V445zYDUbmBkV | To: 39CovWsGmzYcv8bUD4BFG7eWKps2sATLQc | |||
| 15.09.2022 11:13:44 | |
2 374 BTC | $ 47 510 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNC3Au7M8jV4LF1wYsNNUAJWFthhYtqE | To: 3N5Lw4WS8yBpWp9kC1JXRPqgbvQn8EfMDp | |||
| 15.09.2022 11:13:44 | |
2 424 BTC | $ 48 516 336 | (unknown) | (unknown) |
| Type: transfer | From: 38RgDVuoHjBE8fLAjStPJgURgAXULFsA66 | To: 3Af8ZvnGkK4ssQybYWNacE58FioB2V34Qa | |||
| 15.09.2022 11:13:44 | |
479 BTC | $ 9 592 996 | (unknown) | (unknown) |
| Type: transfer | From: 399qoWGHsP2guevDr1fetCrMHyhDEfutvd | To: 3JPpP7ejdNqi9QKiaexGfqgGkcuSLYvVuH | |||
| 15.09.2022 11:13:44 | |
347 BTC | $ 6 941 763 | (unknown) | (unknown) |
| Type: transfer | From: 3EpHgvULyQv525i9vypQjA6eegsUHm7PQg | To: 3QrLA4tqe8XWMfn1bEupLdUqSg5tz1GEEm | |||
| 15.09.2022 11:13:44 | |
717 BTC | $ 14 359 762 | (unknown) | (unknown) |
| Type: transfer | From: 3GDbqLMP4Psewwz1iifzeywgHJXhvg69ii | To: 3JyC4tG2YgVRWTioev1xEvTpTNrxkfrW8M | |||
| 15.09.2022 11:13:44 | |
4 480 BTC | $ 89 672 290 | (unknown) | (unknown) |
| Type: transfer | From: 35J9eNxF42xwNPC7vUzQC6yWwWAom74Lwv | To: 33k4rjLR61nfPhrtmCQaTyHebufk9LtUdr | |||
| 15.09.2022 11:13:44 | |
2 087 BTC | $ 41 777 410 | (unknown) | (unknown) |
| Type: transfer | From: 32DdK5wZB5S2dbic6F6r9MUmZKCiDvKNNo | To: 3P7d7N8hidtev4gZcvnpRN8LBPDvP6BVKa | |||
| 15.09.2022 11:13:44 | |
1 751 BTC | $ 35 036 590 | (unknown) | (unknown) |
| Type: transfer | From: 38R3QS3oDRvX5M3wsca2WmJxuv5w3GbLjc | To: 36Ffkz93vA4RqQUjBe4GQJZZSngm2GnCA5 | |||
| 15.09.2022 11:13:44 | |
2 087 BTC | $ 41 778 948 | (unknown) | (unknown) |
| Type: transfer | From: 36AFkEL1BPDD6H6Eo2giZaVQnHoUfVM4ZD | To: 32DdK5wZB5S2dbic6F6r9MUmZKCiDvKNNo | |||
| 15.09.2022 11:13:44 | |
613 BTC | $ 12 275 878 | (unknown) | (unknown) |
| Type: transfer | From: 3342ZKYkD5vWNNR4FAG1dKwe8eqoavDLkq | To: 3A4cNz2dAf4S3T8ANZw3WX2b45t6wa9YoF | |||
| 15.09.2022 11:13:44 | |
613 BTC | $ 12 277 340 | (unknown) | (unknown) |
| Type: transfer | From: 38yRPiQJzo8SvYqH6eEzqN5ufTrVwmGn2L | To: 3342ZKYkD5vWNNR4FAG1dKwe8eqoavDLkq | |||
| 15.09.2022 11:13:44 | |
262 BTC | $ 5 241 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q299c4txffdtcam087g49lywsljj2z5p8s0q7wg | To: bc1qn03hqgfadktek6wtsmpxe0juxshfjtdq3c5jt8 | |||
| 15.09.2022 11:13:44 | |
262 BTC | $ 5 241 479 | (unknown) | (unknown) |
| Type: transfer | From: 39rpgK1SLRPvnPSB1PkwbYpU8f41DU7wyT | To: bc1q299c4txffdtcam087g49lywsljj2z5p8s0q7wg | |||
| 15.09.2022 11:13:44 | |
262 BTC | $ 5 242 514 | (unknown) | (unknown) |
| Type: transfer | From: 39c5sW5j5nvZnd7EgEQ3XqD2MhoBUWYhYE | To: 39rpgK1SLRPvnPSB1PkwbYpU8f41DU7wyT | |||
| 15.09.2022 11:13:44 | |
1 522 BTC | $ 30 469 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QBd7KAz6SZxFsY5srRhQWvUpGySVhc2nT | To: 3BCnczdYGLLpkxv1kMJp5qo3hmpWGTVsJf | |||
| 15.09.2022 11:13:44 | |
1 523 BTC | $ 30 472 898 | (unknown) | (unknown) |
| Type: transfer | From: 35yg8QTBdengpjQk6vVmfGh1cgYWyUc7ro | To: 3QBd7KAz6SZxFsY5srRhQWvUpGySVhc2nT | |||
| 15.09.2022 11:13:44 | |
1 523 BTC | $ 30 473 798 | (unknown) | (unknown) |
| Type: transfer | From: 3N6nmfLkPDu3pAwZoBJh5RmiYyWhs3CKXA | To: 35yg8QTBdengpjQk6vVmfGh1cgYWyUc7ro | |||
| 15.09.2022 11:13:44 | |
314 BTC | $ 6 275 987 | (unknown) | (unknown) |
| Type: transfer | From: 3QjC4sPFbRgivupaheeYkcrj4Gb3ufPgxB | To: 37myhmX9gE7qmEK181SDQdCjj4b5Uui7cR | |||
| 15.09.2022 11:13:44 | |
316 BTC | $ 6 316 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DJTWmEEvLHRafZkTRR3M3R3rV7XJ3D3SF | To: 3QjC4sPFbRgivupaheeYkcrj4Gb3ufPgxB | |||
| 15.09.2022 11:13:44 | |
316 BTC | $ 6 317 534 | (unknown) | (unknown) |
| Type: transfer | From: 3AT8d2j4yGFSLQc6qRm9KPjVM5GbYj5XyF | To: 3DJTWmEEvLHRafZkTRR3M3R3rV7XJ3D3SF | |||
| 15.09.2022 11:13:44 | |
2 424 BTC | $ 48 516 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa1g2k4T8TH2MUFysYpkpSXMLjwjEKN3Z | To: 38RgDVuoHjBE8fLAjStPJgURgAXULFsA66 | |||
| 15.09.2022 11:13:44 | |
2 424 BTC | $ 48 516 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJwiNgYwCZHvuF8xzFibYzwAPYiQsQhS | To: 3Fa1g2k4T8TH2MUFysYpkpSXMLjwjEKN3Z | |||
| 15.09.2022 11:13:44 | |
581 BTC | $ 11 628 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20r0vgu4f9vkhp032qmce6vk02e48gqf9jwtuc | To: bc1q9j6ypnlhefdw8cfq52g5pujysvhsvkv0qv5ezl | |||
| 15.09.2022 11:13:44 | |
581 BTC | $ 11 628 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqf7k9k7zwxcyngzntgem2d9zl0qq7exvd79te | To: bc1q20r0vgu4f9vkhp032qmce6vk02e48gqf9jwtuc | |||
| 15.09.2022 11:13:44 | |
581 BTC | $ 11 629 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LLLgw5odWKggq6ojRyKqWLB7nn9q9GmPK | To: bc1qqqf7k9k7zwxcyngzntgem2d9zl0qq7exvd79te | |||
| 15.09.2022 11:13:44 | |
5 841 BTC | $ 116 902 260 | (unknown) | (unknown) |
| Type: transfer | From: 38hUri3MH9riTCmV2cXDgYx9a1RCEGikwN | To: 3JJZS4MZs918XB54sEL13tD9yEr3bCLKJd | |||