Whale movements
Last update: 18.05.2026 04:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2022 18:59:22 |  |
263 BTC | $ 5 449 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthm0fg3n8tt40dt5evkms5qfxmhqh67s6vzvcf | To: 35Kx92w5iJFZTE7J9qK5k5gaTZ12DXJ4mu | |||
| 13.09.2022 18:59:22 | |
263 BTC | $ 5 449 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Hwfq6vr97VHhJXmds241JAWn9cbM3EwHp | To: bc1qthm0fg3n8tt40dt5evkms5qfxmhqh67s6vzvcf | |||
| 13.09.2022 18:59:22 | |
263 BTC | $ 5 450 223 | (unknown) | (unknown) |
| Type: transfer | From: 391Yep1MaJguyYBeRy22Z6VT1ZBo12embv | To: 3Hwfq6vr97VHhJXmds241JAWn9cbM3EwHp | |||
| 13.09.2022 18:59:22 | |
412 BTC | $ 8 554 211 | (unknown) | (unknown) |
| Type: transfer | From: 3FsfZYMfG68WXQZabozTgiH9Hfv7zwNh1W | To: 3NZCmyj2G1EzTinAjZmveBBMkqiqK9Z4fv | |||
| 13.09.2022 18:59:22 | |
417 BTC | $ 8 655 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkveayllapc648w66l4xh2t3vv40xa7f054tfgp | To: 3FsfZYMfG68WXQZabozTgiH9Hfv7zwNh1W | |||
| 13.09.2022 18:59:22 | |
417 BTC | $ 8 656 051 | (unknown) | (unknown) |
| Type: transfer | From: 36CfxhNrbcAUCgq9kuejcCNQWqyPHM9xat | To: bc1qkveayllapc648w66l4xh2t3vv40xa7f054tfgp | |||
| 13.09.2022 18:59:22 | |
431 BTC | $ 8 931 178 | (unknown) | (unknown) |
| Type: transfer | From: 3NhY5nvjbG1PUDWFih2M5C5gTU1ciiTah6 | To: bc1q4ddk9lunndm0f43cwshh0fhggl28aw6s3sa569 | |||
| 13.09.2022 18:59:22 | |
431 BTC | $ 8 932 035 | (unknown) | (unknown) |
| Type: transfer | From: 3H6P46opHhh4bRmTZudXwjFLvF6wcm2beM | To: 3NhY5nvjbG1PUDWFih2M5C5gTU1ciiTah6 | |||
| 13.09.2022 18:59:22 | |
431 BTC | $ 8 932 088 | (unknown) | (unknown) |
| Type: transfer | From: 3KrGZ7sZrHr6XoWfcnBPzYyGXDzMAGFH8L | To: 3H6P46opHhh4bRmTZudXwjFLvF6wcm2beM | |||
| 13.09.2022 18:59:22 | |
457 BTC | $ 9 489 055 | (unknown) | (unknown) |
| Type: transfer | From: 3355octAaK8ZJJVQiJDSLmeoq1WF5yZp1r | To: 3PrkQb78WDjATuL7ffzHA5EomYMHAoXSCd | |||
| 13.09.2022 18:59:22 | |
457 BTC | $ 9 489 055 | (unknown) | (unknown) |
| Type: transfer | From: 3355octAaK8ZJJVQiJDSLmeoq1WF5yZp1r | To: 3PrkQb78WDjATuL7ffzHA5EomYMHAoXSCd | |||
| 13.09.2022 18:59:22 | |
457 BTC | $ 9 489 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JnvfdMtLssi98uNELiU2EKo3ttbqPJq75 | To: 3355octAaK8ZJJVQiJDSLmeoq1WF5yZp1r | |||
| 13.09.2022 18:59:22 | |
457 BTC | $ 9 489 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JnvfdMtLssi98uNELiU2EKo3ttbqPJq75 | To: 3355octAaK8ZJJVQiJDSLmeoq1WF5yZp1r | |||
| 13.09.2022 18:59:22 | |
458 BTC | $ 9 490 491 | (unknown) | (unknown) |
| Type: transfer | From: 33VM6FZRUCD3h2JCmaZKwAgLfeT3QeaZHN | To: 3JnvfdMtLssi98uNELiU2EKo3ttbqPJq75 | |||
| 13.09.2022 18:59:22 | |
416 BTC | $ 8 633 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h9wz5ajpcpxqfjg55x6z23fesf58mqmrn0kfs | To: 3MWErDzByjdCqf91SgUcS7TUWY84m9kDxz | |||
| 13.09.2022 18:59:22 | |
416 BTC | $ 8 633 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarxk3tcf226t8zyt4jh4cwhqzya57xv7wc9sdt | To: bc1q5h9wz5ajpcpxqfjg55x6z23fesf58mqmrn0kfs | |||
| 13.09.2022 18:59:22 | |
416 BTC | $ 8 633 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarxk3tcf226t8zyt4jh4cwhqzya57xv7wc9sdt | To: bc1q5h9wz5ajpcpxqfjg55x6z23fesf58mqmrn0kfs | |||
| 13.09.2022 18:59:22 | |
416 BTC | $ 8 633 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04gm3m2zczrlavgm0uc3284uzwrl7988gpr3m3 | To: bc1qarxk3tcf226t8zyt4jh4cwhqzya57xv7wc9sdt | |||
| 13.09.2022 18:59:22 | |
416 BTC | $ 8 633 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04gm3m2zczrlavgm0uc3284uzwrl7988gpr3m3 | To: bc1qarxk3tcf226t8zyt4jh4cwhqzya57xv7wc9sdt | |||
| 13.09.2022 18:59:22 | |
481 BTC | $ 9 983 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ynktf3th97vycr48j79pt7rrhlfvzjrct69u | To: bc1qlrl0wfxzqqr9xr28vf0p6hkch4wfq5negwymt4 | |||
| 13.09.2022 18:59:22 | |
481 BTC | $ 9 983 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0ynktf3th97vycr48j79pt7rrhlfvzjrct69u | To: bc1qlrl0wfxzqqr9xr28vf0p6hkch4wfq5negwymt4 | |||
| 13.09.2022 18:59:22 | |
481 BTC | $ 9 983 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KKrjokhr1NyBGS6VnJoDLTTSn73Feregx | To: bc1qk0ynktf3th97vycr48j79pt7rrhlfvzjrct69u | |||
| 13.09.2022 18:59:22 | |
481 BTC | $ 9 983 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KKrjokhr1NyBGS6VnJoDLTTSn73Feregx | To: bc1qk0ynktf3th97vycr48j79pt7rrhlfvzjrct69u | |||
| 13.09.2022 18:59:22 | |
481 BTC | $ 9 984 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wrjftz0tlpxnxuvxuy0ykqc0sqa8mfxy43xh6 | To: 3KKrjokhr1NyBGS6VnJoDLTTSn73Feregx | |||
| 13.09.2022 18:59:22 | |
481 BTC | $ 9 984 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wrjftz0tlpxnxuvxuy0ykqc0sqa8mfxy43xh6 | To: 3KKrjokhr1NyBGS6VnJoDLTTSn73Feregx | |||
| 13.09.2022 18:59:22 | |
381 BTC | $ 7 905 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KM8NZBCxMajh5wCH6VVqBskr9SxSRMcLB | To: 39mcwCUdQbWnBgq427qYPc29SQEcKKe8oJ | |||
| 13.09.2022 18:59:22 | |
381 BTC | $ 7 905 355 | (unknown) | (unknown) |
| Type: transfer | From: 3KM8NZBCxMajh5wCH6VVqBskr9SxSRMcLB | To: 39mcwCUdQbWnBgq427qYPc29SQEcKKe8oJ | |||
| 13.09.2022 18:59:22 | |
381 BTC | $ 7 905 428 | (unknown) | (unknown) |
| Type: transfer | From: 38HZSGqL8666Ls61fmVHQkxgT8EpTmTgUs | To: 3KM8NZBCxMajh5wCH6VVqBskr9SxSRMcLB | |||
| 13.09.2022 18:59:22 | |
381 BTC | $ 7 905 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt6pdf2yk3gxxjr9596qd07lg460mrtlc6c9gq | To: 38HZSGqL8666Ls61fmVHQkxgT8EpTmTgUs | |||
| 13.09.2022 18:59:22 | |
513 BTC | $ 10 650 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhec07pj9qcghlce96fh8vwkgxyq2vk5gg8zqzx | To: 32b3xWCud8z7eCW8k8hCUkiDtsrXHWKrAQ | |||
| 13.09.2022 18:59:22 | |
513 BTC | $ 10 650 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhec07pj9qcghlce96fh8vwkgxyq2vk5gg8zqzx | To: 32b3xWCud8z7eCW8k8hCUkiDtsrXHWKrAQ | |||
| 13.09.2022 18:59:22 | |
513 BTC | $ 10 650 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kj6eyn449667a6qz4eddem6zwqk24wzkkd9gy | To: bc1qhec07pj9qcghlce96fh8vwkgxyq2vk5gg8zqzx | |||
| 13.09.2022 18:59:22 | |
514 BTC | $ 10 652 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69vupu3le0zcunc920hsemgvme3xtxe2p6hvn0 | To: bc1q0kj6eyn449667a6qz4eddem6zwqk24wzkkd9gy | |||
| 13.09.2022 18:59:22 | |
514 BTC | $ 10 652 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69vupu3le0zcunc920hsemgvme3xtxe2p6hvn0 | To: bc1q0kj6eyn449667a6qz4eddem6zwqk24wzkkd9gy | |||
| 13.09.2022 18:59:22 | |
248 BTC | $ 5 139 760 | (unknown) | (unknown) |
| Type: transfer | From: 32BzFtuHhzRFhVq8mhrXCpoMfJ8ejFqdD6 | To: 3LXVL7z5XksLK6PydCRD7oAMSFn1RmA1HH | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 365 708 | (unknown) | (unknown) |
| Type: transfer | From: 324b3LM3hEMuGfhgMNcZSHNPnzcG2BzSg6 | To: 32BzFtuHhzRFhVq8mhrXCpoMfJ8ejFqdD6 | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 365 708 | (unknown) | (unknown) |
| Type: transfer | From: 324b3LM3hEMuGfhgMNcZSHNPnzcG2BzSg6 | To: 32BzFtuHhzRFhVq8mhrXCpoMfJ8ejFqdD6 | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 366 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BkcoPHY3HZLAQbq3Z54ZsiB6i6id6kvYY | To: 324b3LM3hEMuGfhgMNcZSHNPnzcG2BzSg6 | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 366 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BkcoPHY3HZLAQbq3Z54ZsiB6i6id6kvYY | To: 324b3LM3hEMuGfhgMNcZSHNPnzcG2BzSg6 | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 366 963 | (unknown) | (unknown) |
| Type: transfer | From: 3NctnRBCJB6Ar6oesMnhsxtee94eWEr7g8 | To: 3BkcoPHY3HZLAQbq3Z54ZsiB6i6id6kvYY | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 367 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc84krmaurelnwwfmr67w25ay8rmg0jawekny4 | To: 3NctnRBCJB6Ar6oesMnhsxtee94eWEr7g8 | |||
| 13.09.2022 18:59:22 | |
259 BTC | $ 5 367 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc84krmaurelnwwfmr67w25ay8rmg0jawekny4 | To: 3NctnRBCJB6Ar6oesMnhsxtee94eWEr7g8 | |||
| 13.09.2022 18:59:22 | |
241 BTC | $ 5 003 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jw0qj2d0utj4aznx3wf28mvv6esy942nfhgsx | To: bc1qwz9vdv9kfreu3pxuqg8wp3zgepm85ec5r2erw8 | |||
| 13.09.2022 18:59:22 | |
241 BTC | $ 5 003 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jw0qj2d0utj4aznx3wf28mvv6esy942nfhgsx | To: bc1qwz9vdv9kfreu3pxuqg8wp3zgepm85ec5r2erw8 | |||
| 13.09.2022 18:59:22 | |
738 BTC | $ 15 308 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06sz8j7cwjxkydwt3phtuux9wextd3jhkgdpp | To: 3CfXVVn4s8GmMnqQuhBvsTuGsWwQ5FLfAT | |||
| 13.09.2022 18:59:22 | |
738 BTC | $ 15 308 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06sz8j7cwjxkydwt3phtuux9wextd3jhkgdpp | To: 3CfXVVn4s8GmMnqQuhBvsTuGsWwQ5FLfAT | |||
| 13.09.2022 18:59:22 | |
674 BTC | $ 13 988 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335wcfcve3t4rvwuxpfefad02tt0qvlj7ftwgz | To: 33QQv3Vt1nnQts4k3uK22TSVkwRj54ZaJu | |||
| 13.09.2022 18:59:22 | |
674 BTC | $ 13 988 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q335wcfcve3t4rvwuxpfefad02tt0qvlj7ftwgz | To: 33QQv3Vt1nnQts4k3uK22TSVkwRj54ZaJu | |||
| 13.09.2022 18:59:22 | |
610 BTC | $ 12 654 649 | (unknown) | (unknown) |
| Type: transfer | From: 3MUmH1RpKu9mdC6zwx8uxeERwwS3vyypxq | To: bc1qru5fnqug3t34zcmq0fyat8djprngzxdevz2ufl | |||
| 13.09.2022 18:59:22 | |
610 BTC | $ 12 654 649 | (unknown) | (unknown) |
| Type: transfer | From: 3MUmH1RpKu9mdC6zwx8uxeERwwS3vyypxq | To: bc1qru5fnqug3t34zcmq0fyat8djprngzxdevz2ufl | |||