Whale movements
Last update: 18.05.2026 01:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2022 18:22:49 |  |
646 BTC | $ 13 008 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CvvGjYGVeM13N6U5ScN91zvStpUzLCcew | To: 33J1EtXmafBLrdqqcwygCxc5zWUF2FkoWe | |||
| 14.09.2022 18:22:49 | |
704 BTC | $ 14 173 526 | (unknown) | (unknown) |
| Type: transfer | From: 36QeDakPo84wpKKjY2LorU3eh1n73kFGBo | To: 34uPK5H2oCKZhZJDUzCwparAviyZLBHFy8 | |||
| 14.09.2022 18:22:49 | |
369 BTC | $ 7 433 397 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Ni3uxJQBn2y5vxffeVwddSCPgProQXH | To: 37JyT3Jg9gJFVMaqL41fG93qt9ng7SmEQh | |||
| 14.09.2022 18:22:49 | |
358 BTC | $ 7 206 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CiHfM4wZiDa9LQAKAuvLV5bDRCRapjhuW | To: 3Hktw8RMjaBpefxkBykxnf4PNnBQwv35wZ | |||
| 14.09.2022 18:22:49 | |
3 257 BTC | $ 65 565 424 | (unknown) | (unknown) |
| Type: transfer | From: 39qWpfDCY6y4FYvDdGrMnoy9k4acDCyi35 | To: 3CjUbWjUsTDMmjc2xyMgJMeA6o3uAh7efZ | |||
| 14.09.2022 18:22:49 | |
745 BTC | $ 15 001 863 | (unknown) | (unknown) |
| Type: transfer | From: 33UeAqTAsW6u9rDh7p5M53gnkKikiiUXqZ | To: 36yQhBvsCSVTwJQayeK7Kms9PSrhoX4tGf | |||
| 14.09.2022 18:22:49 | |
358 BTC | $ 7 207 241 | (unknown) | (unknown) |
| Type: transfer | From: 37JGakyDWQ724wQ9EXey42QJrNYqyjVw2H | To: 3CiHfM4wZiDa9LQAKAuvLV5bDRCRapjhuW | |||
| 14.09.2022 18:22:49 | |
358 BTC | $ 7 207 443 | (unknown) | (unknown) |
| Type: transfer | From: 3DP6JUq6E8FDGAEPbLS6DWncNZCVTHidmD | To: 37JGakyDWQ724wQ9EXey42QJrNYqyjVw2H | |||
| 14.09.2022 18:22:49 | |
404 BTC | $ 8 138 073 | (unknown) | (unknown) |
| Type: transfer | From: 3C1RxoPYrLMoprfXNYVq8R4EPi2GG6rH4k | To: 3H2Ni3uxJQBn2y5vxffeVwddSCPgProQXH | |||
| 14.09.2022 18:22:49 | |
404 BTC | $ 8 138 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GA5ZAqK2iwG9DDH9E4qvF236ufn8Se3em | To: 3C1RxoPYrLMoprfXNYVq8R4EPi2GG6rH4k | |||
| 14.09.2022 18:22:49 | |
655 BTC | $ 13 195 423 | (unknown) | (unknown) |
| Type: transfer | From: 3CbRtUhifAWNhg461hXhxa4ePZBcvj11oa | To: 3MewaP4C2Nf2etDGCnnLhJAFgZrgZtrZRW | |||
| 14.09.2022 18:22:49 | |
656 BTC | $ 13 202 436 | (unknown) | (unknown) |
| Type: transfer | From: 3CDrGsPBxgXc9947RQ3xGfKKKk8G1j8GCs | To: 3CbRtUhifAWNhg461hXhxa4ePZBcvj11oa | |||
| 14.09.2022 18:22:49 | |
441 BTC | $ 8 883 874 | (unknown) | (unknown) |
| Type: transfer | From: 3CPY6iqi8kV1Pd85r6QMBznAr7oNTPUfW9 | To: bc1q5x56t9gxlwee3ugmmlx3p75p4hufazclz8zq0m | |||
| 14.09.2022 18:22:49 | |
441 BTC | $ 8 884 667 | (unknown) | (unknown) |
| Type: transfer | From: 33LYL3We4uMN5AbZK76m62Rxo7yfaMCyTK | To: 3CPY6iqi8kV1Pd85r6QMBznAr7oNTPUfW9 | |||
| 14.09.2022 18:22:49 | |
441 BTC | $ 8 884 708 | (unknown) | (unknown) |
| Type: transfer | From: 32Ym3agE4zMHytLZHfmCdF5kcaGsD5t1dk | To: 33LYL3We4uMN5AbZK76m62Rxo7yfaMCyTK | |||
| 14.09.2022 18:22:49 | |
425 BTC | $ 8 546 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PbujBwysptaybpMWbjtx6pe9DKe63mAm6 | To: bc1qvlxsvl34hglrmm0wjlkq8jfj0vy0cjqt5z2qx8 | |||
| 14.09.2022 18:22:49 | |
425 BTC | $ 8 547 053 | (unknown) | (unknown) |
| Type: transfer | From: 3MYTftE2MYwcuqmvx1XsSQdyU9CezYMBB4 | To: 3PbujBwysptaybpMWbjtx6pe9DKe63mAm6 | |||
| 14.09.2022 18:22:49 | |
425 BTC | $ 8 547 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs2nBMvyUKTdTyJa7zzmqcZnmNMPThzRf | To: 3MYTftE2MYwcuqmvx1XsSQdyU9CezYMBB4 | |||
| 14.09.2022 18:22:49 | |
364 BTC | $ 7 327 202 | (unknown) | (unknown) |
| Type: transfer | From: 346jgijReaCuT8nQ9SkZaAg98Kz66R5pCR | To: bc1q0fp5v6tcv33kvdnwq3eeyzeaaekjs86gn3sfrd | |||
| 14.09.2022 18:22:49 | |
364 BTC | $ 7 327 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JyUKdi9HMULyUJxAEmsB6aurZ3vuq1U17 | To: 346jgijReaCuT8nQ9SkZaAg98Kz66R5pCR | |||
| 14.09.2022 18:22:49 | |
389 BTC | $ 7 830 544 | (unknown) | (unknown) |
| Type: transfer | From: 37APZCSuvHJatUKuwUNqTy1bp3ZxXfKZju | To: 3JyUKdi9HMULyUJxAEmsB6aurZ3vuq1U17 | |||
| 14.09.2022 18:22:49 | |
370 BTC | $ 7 453 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwpkrtghdh4r22flc9uq0m4aa0epmgy05kfap8 | To: bc1qy53mdpwcd6236yzpu9qujn2k4np7hvnd937aj0 | |||
| 14.09.2022 18:22:49 | |
370 BTC | $ 7 455 457 | (unknown) | (unknown) |
| Type: transfer | From: 3G7C8bAUhEHFx6eYnFczbKQVtsNDQsB8hG | To: bc1qfwpkrtghdh4r22flc9uq0m4aa0epmgy05kfap8 | |||
| 14.09.2022 18:22:49 | |
370 BTC | $ 7 455 705 | (unknown) | (unknown) |
| Type: transfer | From: 35PnU6mJpokbYJiTMi2vAJTXdNWyAsKFb6 | To: 3G7C8bAUhEHFx6eYnFczbKQVtsNDQsB8hG | |||
| 14.09.2022 18:22:49 | |
416 BTC | $ 8 376 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7vrg8mysmv079gt0gmpd4rceu9hz9phyu4k5n | To: bc1qkgsvlfyuyk9ul6t0p5gkedfuw987gfp3yd3r6x | |||
| 14.09.2022 18:22:49 | |
416 BTC | $ 8 376 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q644sdhstk6vgj35ry97fmdy30cnw742y8qmsc5 | To: bc1qd7vrg8mysmv079gt0gmpd4rceu9hz9phyu4k5n | |||
| 14.09.2022 18:22:49 | |
461 BTC | $ 9 284 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu3rj3l5pjkln36hzpkuta7hnnf9nezvcdvpl8 | To: bc1qudmcx4dd98wne2rgtks5ldwsa5q95zdlpy6dnp | |||
| 14.09.2022 18:22:49 | |
461 BTC | $ 9 285 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wnttsngkpg0znra204up4zsf95wuyr4fw8a9g | To: bc1qhu3rj3l5pjkln36hzpkuta7hnnf9nezvcdvpl8 | |||
| 14.09.2022 18:22:49 | |
406 BTC | $ 8 180 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0e8hz4ce4wznkcfca4nma6pxgjq7p0gmemyrw | To: bc1q9jgzs089rlm8q4dy8y2vq97uxu58zssyhdqzt0 | |||
| 14.09.2022 18:22:49 | |
406 BTC | $ 8 183 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr8j8uayhx9p2sy4ncdqu9hc2sxf3t88xjch99 | To: bc1qx0e8hz4ce4wznkcfca4nma6pxgjq7p0gmemyrw | |||
| 14.09.2022 18:22:49 | |
406 BTC | $ 8 183 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4cdftasqyyezln649yk3zywkkwte2gpw22p2w | To: bc1qyr8j8uayhx9p2sy4ncdqu9hc2sxf3t88xjch99 | |||
| 14.09.2022 18:22:49 | |
416 BTC | $ 8 376 894 | (unknown) | (unknown) |
| Type: transfer | From: 3EXG154Qd4WtUB1yE87yNJTiad6Mn8hZKS | To: bc1q644sdhstk6vgj35ry97fmdy30cnw742y8qmsc5 | |||
| 14.09.2022 18:22:49 | |
591 BTC | $ 11 902 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NTFNzmYG8bVZ5zdcbqND4nPCiAf24h45A | To: bc1qvpcqkm42marsc4hjacr70fxa73hqrqkp97xskc | |||
| 14.09.2022 18:22:49 | |
1 535 BTC | $ 30 905 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FyoUwiV51jp385C3SPj3XojwCtN7V4Rb4 | To: bc1qs2klhp5ln8qmeyruv0udqvg7tpwz6lrhr3fn8r | |||
| 14.09.2022 18:22:49 | |
775 BTC | $ 15 605 352 | (unknown) | (unknown) |
| Type: transfer | From: 3C3LDhiYUAM3m8g1bM4T1JtTSauA1cvTgt | To: bc1qhftunjxdt673ad0738u2np5ksk5mjvnt3mgc5c | |||
| 14.09.2022 18:22:49 | |
2 135 BTC | $ 42 977 372 | (unknown) | (unknown) |
| Type: transfer | From: 35Gqt9vbRGPiYR8KQp1Q49ZZ2jE51pr7oG | To: bc1qftwn5tsxrjzxv08d5awnn8cmyxk8753yhkjdwv | |||
| 14.09.2022 18:22:49 | |
1 990 BTC | $ 40 064 844 | (unknown) | (unknown) |
| Type: transfer | From: 374avnnZAoYxUbjt81Po2o2zM6rzJC8H56 | To: bc1qn09rsaz8l2f246qhpxkwvdcqmysqufq7rtwyu9 | |||
| 14.09.2022 18:22:49 | |
591 BTC | $ 11 902 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhcu8q8029k2gzcptznlkacdk7ul6pz4rhjlca | To: 3NTFNzmYG8bVZ5zdcbqND4nPCiAf24h45A | |||
| 14.09.2022 18:22:49 | |
591 BTC | $ 11 902 730 | (unknown) | (unknown) |
| Type: transfer | From: 33rAaVL9WXCLXPsnRCZwm2D39DPoVrAcsd | To: bc1qfhcu8q8029k2gzcptznlkacdk7ul6pz4rhjlca | |||
| 14.09.2022 18:22:49 | |
691 BTC | $ 13 911 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9wd9kytxadleqwe5llgaccukvv2l5fkykqfnm | To: 3CDrGsPBxgXc9947RQ3xGfKKKk8G1j8GCs | |||
| 14.09.2022 18:22:49 | |
2 532 BTC | $ 50 969 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv328637hleq9ehkh95l6vwte62fdjeyg902keg | To: 3KLVDq6Z8XXTZKeLMsXy5mhJNnWamS4Ct6 | |||
| 14.09.2022 18:22:49 | |
4 484 BTC | $ 90 279 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33h2zpqat5ndgg4jyz5e2vyw5ha0h2qlqczp9a | To: 34pL9zSFbNcysHvpmjXMi3ffXxEgfoTge6 | |||
| 14.09.2022 18:22:49 | |
4 060 BTC | $ 81 733 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvz7npqeprth6chnermh4rdrhvvx4rffx365cu | To: 3MGj1mgAJ4BxqPf3bbbtwPYkAzF1ap91Bh | |||
| 14.09.2022 18:22:49 | |
5 866 BTC | $ 118 098 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94s6ferhfljacncq9j73qjyqaq0k88mhe2flz7 | To: 39FYCXw3JAb9iY52kMb8RWTPB3gso3phdn | |||
| 14.09.2022 18:22:49 | |
1 887 BTC | $ 37 996 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnafc85e8glpxrkq2n8xs5p4uw4qtl7ykpzjk4 | To: 397HcpoKTw1qqXTpipjjPLbPN1evKwiyeq | |||
| 14.09.2022 18:22:49 | |
1 554 BTC | $ 31 283 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4ssmmyshgcfpj9mm9rx7pny375t8s23vvppy | To: 3NUkKodm4uRLhosj3peTUTbHcmGC1RFhwz | |||
| 14.09.2022 18:22:49 | |
646 BTC | $ 13 008 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmne8f9zldcfgsjtpzhppxa6ny87x6rq6athxqd | To: 3CvvGjYGVeM13N6U5ScN91zvStpUzLCcew | |||
| 14.09.2022 18:22:49 | |
3 743 BTC | $ 75 353 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxm2uggcggr2sczrm660swkwlyrymfjzzgjhmw | To: 3BTQ1f8HgJBxHhW319iWaLR3bTggSiVeaf | |||
| 14.09.2022 18:22:49 | |
400 BTC | $ 8 043 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KMQ3mS6DPt7fLQ3KGRmo8F82GRocXRjL4 | To: 39xfVPbu1yoN326vQG7UhSQsNXguXR8t3C | |||
| 14.09.2022 18:22:49 | |
400 BTC | $ 8 044 253 | (unknown) | (unknown) |
| Type: transfer | From: 3G7MkYB4VKwpEoYkEifJ1vLJAumwFU8cTy | To: 3KMQ3mS6DPt7fLQ3KGRmo8F82GRocXRjL4 | |||