Whale movements
Last update: 18.05.2026 01:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 23:16:32 |  |
335 BTC | $ 6 660 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EvhvcGpTyeqHS9AJCtkyoBLQmLnCqMYKX | To: 3JwsyYsQF85CtiRt6ExmZMywZAxhqmqkWV | |||
| 14.09.2022 23:16:32 | |
335 BTC | $ 6 660 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4jrnqek0fvwfsk708z3qkd6tvmfayjhvchha9 | To: 3EvhvcGpTyeqHS9AJCtkyoBLQmLnCqMYKX | |||
| 14.09.2022 23:16:32 | |
440 BTC | $ 8 757 068 | (unknown) | (unknown) |
| Type: transfer | From: 37JLS4zzncSPhkjWEndeehXDtstC2PQ1oe | To: bc1qp4jurhfdqtuk7pfu54el0s7sjlgg0mhhcd8s3n | |||
| 14.09.2022 23:16:32 | |
440 BTC | $ 8 757 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkfn9x2dtf3v8faavfqmq2de57ct0jt0z7yu06 | To: 37JLS4zzncSPhkjWEndeehXDtstC2PQ1oe | |||
| 14.09.2022 23:16:32 | |
1 281 BTC | $ 25 487 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JboeyRLeQnrwKvk7xChsZrtTuT9qHRYr9 | To: bc1qxv90jzlyqwph4vjl80zpty4gqss5sfu7v7kyu9 | |||
| 14.09.2022 23:16:32 | |
1 281 BTC | $ 25 487 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EWyEkKxCXEcr169ERc282FTP6q8VbP785 | To: 3JboeyRLeQnrwKvk7xChsZrtTuT9qHRYr9 | |||
| 14.09.2022 23:16:32 | |
1 281 BTC | $ 25 487 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MWkNRiNZ1R9wwv8acPS2YpUikPPjy2zbW | To: 3EWyEkKxCXEcr169ERc282FTP6q8VbP785 | |||
| 14.09.2022 23:16:32 | |
1 311 BTC | $ 26 084 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz92gy54jvj46wqcktnn89gaxa8afh09zenzg8 | To: 3MWkNRiNZ1R9wwv8acPS2YpUikPPjy2zbW | |||
| 14.09.2022 23:16:32 | |
1 311 BTC | $ 26 084 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qentzmerc3w7s6hwfg8v70y8286w8qfxqg9kvhe | To: bc1qcz92gy54jvj46wqcktnn89gaxa8afh09zenzg8 | |||
| 14.09.2022 23:16:32 | |
1 534 BTC | $ 30 514 312 | (unknown) | (unknown) |
| Type: transfer | From: 38KyFaTCW2ZLxzSnCQ47dNs7emqXzzLL9B | To: 34jTHqx5wA94H7PG3fQFnaKNTzgkpxGmwh | |||
| 14.09.2022 23:16:32 | |
1 534 BTC | $ 30 514 366 | (unknown) | (unknown) |
| Type: transfer | From: 39QNar3NBofR29MnuoATHAPZ86CPaDDwTZ | To: 38KyFaTCW2ZLxzSnCQ47dNs7emqXzzLL9B | |||
| 14.09.2022 23:16:32 | |
1 534 BTC | $ 30 514 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FwA6ozzBcC1aVuz7AvUZ3kKWcn2bMAbYo | To: 39QNar3NBofR29MnuoATHAPZ86CPaDDwTZ | |||
| 14.09.2022 23:16:32 | |
1 534 BTC | $ 30 516 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0f3ks82few500cemn2tlfp2kfsk0lwp87wyva | To: 3FwA6ozzBcC1aVuz7AvUZ3kKWcn2bMAbYo | |||
| 14.09.2022 23:16:32 | |
1 534 BTC | $ 30 516 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jtwgardhkd5lvd53vy5fdz6e9am3ml9maljjf | To: bc1qx0f3ks82few500cemn2tlfp2kfsk0lwp87wyva | |||
| 14.09.2022 23:16:32 | |
4 059 BTC | $ 80 740 220 | (unknown) | (unknown) |
| Type: transfer | From: 34FjrhHrcG4fCn25fUJc6UXYjEZCKDNjBK | To: bc1q472xjyh8qeck7jp679lj7a4xwefv0lpd59p29f | |||
| 14.09.2022 23:16:32 | |
4 059 BTC | $ 80 740 220 | (unknown) | (unknown) |
| Type: transfer | From: 3ALAsc35GLaCLpoBGGSkXMYqcvA9d61js7 | To: 34FjrhHrcG4fCn25fUJc6UXYjEZCKDNjBK | |||
| 14.09.2022 23:16:32 | |
4 059 BTC | $ 80 740 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkzmf49qgjs4dnwmfk9nauxk0s6y6fkd6da95k | To: 3ALAsc35GLaCLpoBGGSkXMYqcvA9d61js7 | |||
| 14.09.2022 23:16:32 | |
590 BTC | $ 11 731 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NacYbLAvcxz4R3Vs16jEJhuTUwGQGHR2o | To: bc1qvxrcpqmnud4xdef3jx6mtgxdmjcw6dp42y59ts | |||
| 14.09.2022 23:16:32 | |
590 BTC | $ 11 734 521 | (unknown) | (unknown) |
| Type: transfer | From: 3BUZDzUuJf2hbrxjVb9BTfVjtdDi8GPQCz | To: 3NacYbLAvcxz4R3Vs16jEJhuTUwGQGHR2o | |||
| 14.09.2022 23:16:32 | |
590 BTC | $ 11 735 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gexr0lvwjq35qs4dmtfk2fy5xtcwwcw7h4gaz | To: 3BUZDzUuJf2hbrxjVb9BTfVjtdDi8GPQCz | |||
| 14.09.2022 23:16:32 | |
1 524 BTC | $ 30 310 468 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GHAp6KFGVEkyn3MyiPUL8MoxySKQoE6 | To: bc1qfgfwx9xreygnrdr0zff882wykj0vwk2ewga6k3 | |||
| 14.09.2022 23:16:32 | |
1 524 BTC | $ 30 320 416 | (unknown) | (unknown) |
| Type: transfer | From: 34cwy1gzSLzt4ZcuE4DhU8rUhyfvhh3zZE | To: 3F6GHAp6KFGVEkyn3MyiPUL8MoxySKQoE6 | |||
| 14.09.2022 23:16:32 | |
1 524 BTC | $ 30 320 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmfzhd0257wdvxf0y7ghc24pl5slcdnnfh6z9e | To: 34cwy1gzSLzt4ZcuE4DhU8rUhyfvhh3zZE | |||
| 14.09.2022 23:16:32 | |
1 056 BTC | $ 20 999 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LoHdpTKUhJHmWmYuv5tW9eYPLZjeDhNn8 | To: 3K6HjPS7ubhCE2bHYA26j2Ua4vYWtuESXC | |||
| 14.09.2022 23:16:32 | |
1 056 BTC | $ 21 005 578 | (unknown) | (unknown) |
| Type: transfer | From: 333AjYLkhyCVFHarS369Bck5pv9xxXnktB | To: 3LoHdpTKUhJHmWmYuv5tW9eYPLZjeDhNn8 | |||
| 14.09.2022 23:16:32 | |
1 056 BTC | $ 21 005 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmrh6saqx4lzgcwmr3p4dnwvm3lr3rspf2nm6 | To: 333AjYLkhyCVFHarS369Bck5pv9xxXnktB | |||
| 14.09.2022 23:16:32 | |
1 056 BTC | $ 21 005 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmrh6saqx4lzgcwmr3p4dnwvm3lr3rspf2nm6 | To: 333AjYLkhyCVFHarS369Bck5pv9xxXnktB | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AoapQH7tFANTEkrEjCNdFuXSVmN9FXc2i | To: bc1qahwdsfu3k3zqtar7d26d6k7g2xhjm2wkz8peqh | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AoapQH7tFANTEkrEjCNdFuXSVmN9FXc2i | To: bc1qahwdsfu3k3zqtar7d26d6k7g2xhjm2wkz8peqh | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GkaVHTc7Ggg9R2bosHYaczxUYc1Qarnpm | To: 3AoapQH7tFANTEkrEjCNdFuXSVmN9FXc2i | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 596 | (unknown) | (unknown) |
| Type: transfer | From: 3GkaVHTc7Ggg9R2bosHYaczxUYc1Qarnpm | To: 3AoapQH7tFANTEkrEjCNdFuXSVmN9FXc2i | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZ38r79epf6qhrEgPZGhMezv8NfnVEK1 | To: 3GkaVHTc7Ggg9R2bosHYaczxUYc1Qarnpm | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZ38r79epf6qhrEgPZGhMezv8NfnVEK1 | To: 3GkaVHTc7Ggg9R2bosHYaczxUYc1Qarnpm | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PhZ38r79epf6qhrEgPZGhMezv8NfnVEK1 | To: 3GkaVHTc7Ggg9R2bosHYaczxUYc1Qarnpm | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 325 664 | (unknown) | (unknown) |
| Type: transfer | From: 3G5kPAKS8y49TxsroPnHFj9vpFokKqhj6C | To: 3PhZ38r79epf6qhrEgPZGhMezv8NfnVEK1 | |||
| 14.09.2022 23:16:32 | |
2 429 BTC | $ 48 326 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs7y6dspmevfcj68nx2yekw7nkslh86c5jx2yf | To: 3G5kPAKS8y49TxsroPnHFj9vpFokKqhj6C | |||
| 14.09.2022 23:16:32 | |
352 BTC | $ 7 011 814 | (unknown) | (unknown) |
| Type: transfer | From: 38wUUKJqBYbENQ9VMHAfwxXZ3MDQudtSfd | To: bc1q3fzlj97hgwrh4l0algydnz59q8k27veankymvc | |||
| 14.09.2022 23:16:32 | |
405 BTC | $ 8 055 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KKuVExAnwZfcsgsDEfZEvH48qHNViNnQq | To: bc1qeq0x29s9z0jql690mvxaa8sp7rsfqqf6uj6f6y | |||
| 14.09.2022 23:16:32 | |
342 BTC | $ 6 809 081 | (unknown) | (unknown) |
| Type: transfer | From: 34GsfjG3xGtjsucdgyPAnoyVGRoU4FCsK1 | To: bc1qf4jrnqek0fvwfsk708z3qkd6tvmfayjhvchha9 | |||
| 14.09.2022 23:16:32 | |
342 BTC | $ 6 809 081 | (unknown) | (unknown) |
| Type: transfer | From: 34GsfjG3xGtjsucdgyPAnoyVGRoU4FCsK1 | To: bc1qf4jrnqek0fvwfsk708z3qkd6tvmfayjhvchha9 | |||
| 14.09.2022 23:16:32 | |
642 BTC | $ 12 767 463 | (unknown) | (unknown) |
| Type: transfer | From: 35z2yStBzSEubpYvcdLwJj5GcwsFJjYPRw | To: bc1q5t4zjgvw8xp63fp5lsshpdtkmszww46gyasf3v | |||
| 14.09.2022 23:16:32 | |
642 BTC | $ 12 767 463 | (unknown) | (unknown) |
| Type: transfer | From: 35z2yStBzSEubpYvcdLwJj5GcwsFJjYPRw | To: bc1q5t4zjgvw8xp63fp5lsshpdtkmszww46gyasf3v | |||
| 14.09.2022 23:16:32 | |
1 989 BTC | $ 39 569 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Pof2JcqXeFpM9f7Nak6nE3qoXAU3zsfdK | To: bc1qnrm633f30kn37mxu2hqg6npxjm4lh4w0w2esz9 | |||
| 14.09.2022 23:16:32 | |
1 989 BTC | $ 39 569 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Pof2JcqXeFpM9f7Nak6nE3qoXAU3zsfdK | To: bc1qnrm633f30kn37mxu2hqg6npxjm4lh4w0w2esz9 | |||
| 14.09.2022 23:16:32 | |
2 134 BTC | $ 42 458 650 | (unknown) | (unknown) |
| Type: transfer | From: 36GUyGeYuaouTGSPBcAWjYZTqRtK3k9De1 | To: bc1qmkpaj8cz9jgz2pe0wqklhqzdj908x52agu7mfn | |||
| 14.09.2022 23:16:32 | |
4 059 BTC | $ 80 740 984 | (unknown) | (unknown) |
| Type: transfer | From: 34u6x83k4QGMyRkDA3L1ZixR5PXzNmYm1q | To: bc1qjkzmf49qgjs4dnwmfk9nauxk0s6y6fkd6da95k | |||
| 14.09.2022 23:16:32 | |
763 BTC | $ 15 174 815 | (unknown) | (unknown) |
| Type: transfer | From: 38mBxvCA8Q4X9rrQiLf2M7hmAoh9zvq3QD | To: bc1qfsx4mqeyuzxe5ansdyjtnth98sh99h6x7zkpf6 | |||
| 14.09.2022 23:16:32 | |
590 BTC | $ 11 736 471 | (unknown) | (unknown) |
| Type: transfer | From: 3MAVTPhJji1mV3U3PokvjqfmyBEJyeTfrW | To: bc1q3gexr0lvwjq35qs4dmtfk2fy5xtcwwcw7h4gaz | |||
| 14.09.2022 23:16:32 | |
1 524 BTC | $ 30 321 568 | (unknown) | (unknown) |
| Type: transfer | From: 3MUb7Pxs8DoEavM9xZT594WZzWwsrvfqLD | To: bc1qfmfzhd0257wdvxf0y7ghc24pl5slcdnnfh6z9e | |||
| 14.09.2022 23:16:32 | |
5 858 BTC | $ 116 531 176 | (unknown) | (unknown) |
| Type: transfer | From: 3JrSDCi7pvMkbv5yQ4t4fMPJdYaZjq4QDS | To: bc1q5ql6nfudtnqwug6rgf4kwlphh248h6ykynxygl | |||