Whale movements
Last update: 18.05.2026 01:03:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 23:16:32 |  |
1 772 BTC | $ 35 246 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Aiu61wQfrhp2WTmRLLnwb8Q6DL8keVkFm | To: 3MqmgEaBe1wSq1sSM2BFWNJDhjikw2bnVX | |||
| 14.09.2022 23:16:32 | |
1 772 BTC | $ 35 246 716 | (unknown) | (unknown) |
| Type: transfer | From: 33V8HmdKkSQGEV1GusWVU1GxDsbe49Atuu | To: 3Aiu61wQfrhp2WTmRLLnwb8Q6DL8keVkFm | |||
| 14.09.2022 23:16:32 | |
1 773 BTC | $ 35 273 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk5TJFKVdzHEbryLrnVhtaSdZ5CovDNHm | To: 33V8HmdKkSQGEV1GusWVU1GxDsbe49Atuu | |||
| 14.09.2022 23:16:32 | |
1 773 BTC | $ 35 273 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DjtmzksuHJXt2FHNycV6U8SoP5LEwcSAW | To: 3Lk5TJFKVdzHEbryLrnVhtaSdZ5CovDNHm | |||
| 14.09.2022 23:16:32 | |
1 773 BTC | $ 35 274 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwygz4v6mquvdxkze7z6v955k0nz39xrwh0vw92 | To: 3DjtmzksuHJXt2FHNycV6U8SoP5LEwcSAW | |||
| 14.09.2022 23:16:32 | |
431 BTC | $ 8 565 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ErtmXu1QgYfGu7nLabDXtxvbUcLMk4RLr | To: 3MVswqtkyQFTnGM2np7eiUgwL54KMcUtvZ | |||
| 14.09.2022 23:16:32 | |
431 BTC | $ 8 565 535 | (unknown) | (unknown) |
| Type: transfer | From: 3J2UB4dnbZjbT4MuMHL4ZwQDjiy8hB3ZMK | To: 3ErtmXu1QgYfGu7nLabDXtxvbUcLMk4RLr | |||
| 14.09.2022 23:16:32 | |
431 BTC | $ 8 565 540 | (unknown) | (unknown) |
| Type: transfer | From: 3K26r6b77DQrwaN9yH4g1cvVpRBnC3Ez82 | To: 3J2UB4dnbZjbT4MuMHL4ZwQDjiy8hB3ZMK | |||
| 14.09.2022 23:16:32 | |
431 BTC | $ 8 566 538 | (unknown) | (unknown) |
| Type: transfer | From: 3GdJqjnH2cfp8m8t5j1tM6VndbEpJztz7G | To: 3K26r6b77DQrwaN9yH4g1cvVpRBnC3Ez82 | |||
| 14.09.2022 23:16:32 | |
433 BTC | $ 8 619 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zc0qfvqpcgeuwh7778umuz90p6wwdnlvne32h | To: 3GdJqjnH2cfp8m8t5j1tM6VndbEpJztz7G | |||
| 14.09.2022 23:16:32 | |
650 BTC | $ 12 922 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JmRBZzhYXMh5hwCHGx9C9wVV887fkCBiF | To: 3BJjso18SVzGTn8vdqpQJZ5HKb475z9tnm | |||
| 14.09.2022 23:16:32 | |
650 BTC | $ 12 923 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BH2MMVvd5kvUr9JvsxG8A4D2dTSfDyPQQ | To: 3JmRBZzhYXMh5hwCHGx9C9wVV887fkCBiF | |||
| 14.09.2022 23:16:32 | |
650 BTC | $ 12 923 170 | (unknown) | (unknown) |
| Type: transfer | From: 36sXPxPZ9ZTBG98w7NuxStnM6WFJJ3yL4o | To: 3BH2MMVvd5kvUr9JvsxG8A4D2dTSfDyPQQ | |||
| 14.09.2022 23:16:32 | |
650 BTC | $ 12 923 173 | (unknown) | (unknown) |
| Type: transfer | From: 34RM62DXZtNfDQSKVkhCaGErKHcCWRtfVS | To: 36sXPxPZ9ZTBG98w7NuxStnM6WFJJ3yL4o | |||
| 14.09.2022 23:16:32 | |
650 BTC | $ 12 924 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc3uglngpcfl79f6lpamk73kvn3dw7j8t7kk6s | To: 34RM62DXZtNfDQSKVkhCaGErKHcCWRtfVS | |||
| 14.09.2022 23:16:32 | |
383 BTC | $ 7 612 403 | (unknown) | (unknown) |
| Type: transfer | From: 37GnuwMGfctCKVsdN8vyzf4fWUv7o9wwtW | To: 3NJMZAkiCXGR6GVvmUgdrfbf4SPxUMeFZD | |||
| 14.09.2022 23:16:32 | |
590 BTC | $ 11 736 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QNox8qT6oxMjRXTBPMcch6x8fNSEv9Tsg | To: 3MAVTPhJji1mV3U3PokvjqfmyBEJyeTfrW | |||
| 14.09.2022 23:16:32 | |
5 858 BTC | $ 116 533 170 | (unknown) | (unknown) |
| Type: transfer | From: 32oiLJoUAJC2sgdeU893sNL5QaKqBkZ5Tw | To: 3JrSDCi7pvMkbv5yQ4t4fMPJdYaZjq4QDS | |||
| 14.09.2022 23:16:32 | |
4 484 BTC | $ 89 195 496 | (unknown) | (unknown) |
| Type: transfer | From: 339eV3EZeB2H5x2gJuV2ho6f9VYTDdtQFi | To: 3KDERdAbDdVmvft8yLSZELbeZM2sAoY6qv | |||
| 14.09.2022 23:16:32 | |
763 BTC | $ 15 174 865 | (unknown) | (unknown) |
| Type: transfer | From: 3NAaSwpL5hJXCo4PQw8AVXjCrhjPdXLgc7 | To: 38mBxvCA8Q4X9rrQiLf2M7hmAoh9zvq3QD | |||
| 14.09.2022 23:16:32 | |
723 BTC | $ 14 386 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebud2hm4pWePc4nmgyebRpnrCcbck4qcE | To: 3FoFrRmFCsfV6pvr39MQF5puvaSkABRWQZ | |||
| 14.09.2022 23:16:32 | |
644 BTC | $ 12 802 958 | (unknown) | (unknown) |
| Type: transfer | From: 36VsnYTZDnShTd8MeN8MsQCp54zF91eNEW | To: 3DHpBKq3rCDJaK93oUkc3VEU4sTUhjYV8o | |||
| 14.09.2022 23:16:32 | |
763 BTC | $ 15 174 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AaSAvQjk1mpft3Sj2WTF8XAokrbxwLDn2 | To: 3NAaSwpL5hJXCo4PQw8AVXjCrhjPdXLgc7 | |||
| 14.09.2022 23:16:32 | |
763 BTC | $ 15 175 722 | (unknown) | (unknown) |
| Type: transfer | From: 399THt1jpDyq1ULstuE5UHkPBRTumx3HN8 | To: 3AaSAvQjk1mpft3Sj2WTF8XAokrbxwLDn2 | |||
| 14.09.2022 23:16:32 | |
353 BTC | $ 7 011 981 | (unknown) | (unknown) |
| Type: transfer | From: 329GoafsmLAC2UPSscs2sH1ZJmSShJBxQo | To: 38wUUKJqBYbENQ9VMHAfwxXZ3MDQudtSfd | |||
| 14.09.2022 23:16:32 | |
353 BTC | $ 7 012 978 | (unknown) | (unknown) |
| Type: transfer | From: 36ehfMtFogtqAA6gVXPx2X52u2GMGD4iSh | To: 329GoafsmLAC2UPSscs2sH1ZJmSShJBxQo | |||
| 14.09.2022 23:16:32 | |
360 BTC | $ 7 160 040 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WCSFwvXWziuXUFBpVtsGgPtdXNqFvLZ | To: 36ehfMtFogtqAA6gVXPx2X52u2GMGD4iSh | |||
| 14.09.2022 23:16:32 | |
361 BTC | $ 7 181 504 | (unknown) | (unknown) |
| Type: transfer | From: 3C5PHt3YEjbk8zXSc7G4KwW4Yvo5YqiN3a | To: 3J2WCSFwvXWziuXUFBpVtsGgPtdXNqFvLZ | |||
| 14.09.2022 23:16:32 | |
1 989 BTC | $ 39 570 892 | (unknown) | (unknown) |
| Type: transfer | From: 3KVHJDRHAYMdjJhre6FEUgeZR6Vv8V3YpQ | To: 3Pof2JcqXeFpM9f7Nak6nE3qoXAU3zsfdK | |||
| 14.09.2022 23:16:32 | |
342 BTC | $ 6 809 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNW5fqUXcub5qzFNdB2LP7JJ8qJVYub2 | To: 34GsfjG3xGtjsucdgyPAnoyVGRoU4FCsK1 | |||
| 14.09.2022 23:16:32 | |
364 BTC | $ 7 240 014 | (unknown) | (unknown) |
| Type: transfer | From: 34WziTEju9Z1gLdJtVqCSGuzv9oWo8cxWE | To: 3Q3w47ihxkUJecTN9pLmjvhqQvA6yJ4eVf | |||
| 14.09.2022 23:16:32 | |
5 858 BTC | $ 116 533 170 | (unknown) | (unknown) |
| Type: transfer | From: 37dxAkDkKH34eu6CL4se5Uc7DTpM8ZY11v | To: 32oiLJoUAJC2sgdeU893sNL5QaKqBkZ5Tw | |||
| 14.09.2022 23:16:32 | |
3 637 BTC | $ 72 337 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C81DR7NPwCGPSibh16tbV5YKvyogfMEia | To: 3JRdwnNGS9WYE2UNiXAqfNFfokice6qFVw | |||
| 14.09.2022 23:16:32 | |
3 637 BTC | $ 72 341 864 | (unknown) | (unknown) |
| Type: transfer | From: 3HNt2uVTQthFnUUhAeJEKXVvR7keX4y3vC | To: 3C81DR7NPwCGPSibh16tbV5YKvyogfMEia | |||
| 14.09.2022 23:16:32 | |
3 637 BTC | $ 72 342 640 | (unknown) | (unknown) |
| Type: transfer | From: 33va7cYHytdkAoijBtRfTajN6MsagzHn4a | To: 3HNt2uVTQthFnUUhAeJEKXVvR7keX4y3vC | |||
| 14.09.2022 23:16:32 | |
3 637 BTC | $ 72 342 640 | (unknown) | (unknown) |
| Type: transfer | From: 37kjGS58MF5Pzoo2VetYL9DyBBd7ECGAW9 | To: 33va7cYHytdkAoijBtRfTajN6MsagzHn4a | |||
| 14.09.2022 23:16:32 | |
3 637 BTC | $ 72 342 650 | (unknown) | (unknown) |
| Type: transfer | From: 37dVM1FiBQ4ekQooyfsEjJUAN4Ebqh6qw1 | To: 37kjGS58MF5Pzoo2VetYL9DyBBd7ECGAW9 | |||
| 14.09.2022 23:16:32 | |
2 134 BTC | $ 42 458 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Avk88JPeyzMQUcYvL1R2DLHhpLfYeSt4Y | To: 36GUyGeYuaouTGSPBcAWjYZTqRtK3k9De1 | |||
| 14.09.2022 23:16:32 | |
2 135 BTC | $ 42 460 790 | (unknown) | (unknown) |
| Type: transfer | From: 31tX9XT7oXc5mpv6Dux9sEWRKZuDui2kFh | To: 3Avk88JPeyzMQUcYvL1R2DLHhpLfYeSt4Y | |||
| 14.09.2022 23:16:32 | |
642 BTC | $ 12 768 032 | (unknown) | (unknown) |
| Type: transfer | From: 3A433ywdUzXPCJE8XDphBbiDbSB6QmfLJx | To: 35z2yStBzSEubpYvcdLwJj5GcwsFJjYPRw | |||
| 14.09.2022 23:16:32 | |
642 BTC | $ 12 768 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DfEb7W4nNECPUyyVAhX4TFeiBrToWNzou | To: 3A433ywdUzXPCJE8XDphBbiDbSB6QmfLJx | |||
| 14.09.2022 23:16:32 | |
642 BTC | $ 12 769 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln7kUJbdm4G1Nv3WNKN9aJSKN8zm9Gezc | To: 3DfEb7W4nNECPUyyVAhX4TFeiBrToWNzou | |||
| 14.09.2022 23:16:32 | |
410 BTC | $ 8 158 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll5cq6ft55kngtdqpkuc0jjnj5qjj6fe890ace | To: bc1q7e7f94eut7h7lltyydzsvgsegntunzqjswy07s | |||
| 14.09.2022 23:16:32 | |
410 BTC | $ 8 158 732 | (unknown) | (unknown) |
| Type: transfer | From: 37BAYu2dTvoq3UDY9w5qvCuHZutBuGcrKw | To: bc1qll5cq6ft55kngtdqpkuc0jjnj5qjj6fe890ace | |||
| 14.09.2022 23:16:32 | |
423 BTC | $ 8 407 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo5a7NgSiPAWMmpGE9ncc7z626LxewC7j | To: bc1qnlmh0qlk2z7f5ptye2wlalpfd09js46rtdlakq | |||
| 14.09.2022 23:16:32 | |
423 BTC | $ 8 408 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f7mjl0t94mdlxmft2r8qndd82jfdlqynczvuh | To: 3Jo5a7NgSiPAWMmpGE9ncc7z626LxewC7j | |||
| 14.09.2022 23:16:32 | |
410 BTC | $ 8 162 711 | (unknown) | (unknown) |
| Type: transfer | From: 3KUtx3BTv2NH8bQMv7R4bm55pek1Fkf4Uv | To: 37BAYu2dTvoq3UDY9w5qvCuHZutBuGcrKw | |||
| 14.09.2022 23:12:39 | |
347 BTC | $ 6 972 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.09.2022 23:12:39 | |
249 BTC | $ 5 001 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0epw4jjmln8dx6wak25xtltdryx3zr2uwungwkkp3v66rp2gy6qxvdjlf | To: bc1q60gd92rm2kkrhg40kypsvk5z0hc85skmg568l060jztgxm28hdhq9wqllm | |||
| 14.09.2022 23:12:39 | |
1 501 BTC | $ 30 176 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg8svwxjufrkzqs9rsusk88zf6hh5lrc57c5k8y89tpe6rmndgnqqfk3zg | |||