Whale movements
Last update: 18.05.2026 07:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2022 18:55:14 |  |
331 BTC | $ 7 318 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ns6ejcejjq6jlq9jwkx8yqrma2f0ljuf2p8wh | To: 34SoTCdPZUT8LvLKM6Gb1ERjhmRheeWrFN | |||
| 12.09.2022 18:55:14 | |
331 BTC | $ 7 319 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BvceNMxktxBWnpphYSA1WixP39TVpmmm2 | To: bc1q3ns6ejcejjq6jlq9jwkx8yqrma2f0ljuf2p8wh | |||
| 12.09.2022 18:55:14 | |
331 BTC | $ 7 319 235 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vuwnkSaxbzhoVH59rm5gUGeCAiWT5qx | To: 3BvceNMxktxBWnpphYSA1WixP39TVpmmm2 | |||
| 12.09.2022 18:55:14 | |
458 BTC | $ 10 135 729 | (unknown) | (unknown) |
| Type: transfer | From: 3Dwk1iwJSu438x589d1zZNvRspfKQVfpU9 | To: bc1qd3qvs0w482jgd9fe6wmm4vahm6knwv8uz96wkf | |||
| 12.09.2022 18:55:14 | |
458 BTC | $ 10 141 827 | (unknown) | (unknown) |
| Type: transfer | From: 3P5gCdTcF3nat8FRsTtQqcWxV1eD2yGyo5 | To: 3Dwk1iwJSu438x589d1zZNvRspfKQVfpU9 | |||
| 12.09.2022 18:55:14 | |
458 BTC | $ 10 141 827 | (unknown) | (unknown) |
| Type: transfer | From: 3P5gCdTcF3nat8FRsTtQqcWxV1eD2yGyo5 | To: 3Dwk1iwJSu438x589d1zZNvRspfKQVfpU9 | |||
| 12.09.2022 18:55:14 | |
2 188 BTC | $ 48 441 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrkvfktdfsjfvrfgkpxxc3cdyl22p28qseqdc0 | To: bc1qhqazkytr7mr9stxuhew2tn4ls9zjjszzkxzz5s | |||
| 12.09.2022 18:55:14 | |
2 188 BTC | $ 48 444 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y77dch08cv365gsacwqqeufpegq6zl8asl3za | To: bc1qjrkvfktdfsjfvrfgkpxxc3cdyl22p28qseqdc0 | |||
| 12.09.2022 18:55:14 | |
2 188 BTC | $ 48 444 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y77dch08cv365gsacwqqeufpegq6zl8asl3za | To: bc1qjrkvfktdfsjfvrfgkpxxc3cdyl22p28qseqdc0 | |||
| 12.09.2022 18:55:14 | |
2 188 BTC | $ 48 452 480 | (unknown) | (unknown) |
| Type: transfer | From: 34VzX7vy86Nxay4fahQx2YGTTY6NZCYUDQ | To: bc1q7y77dch08cv365gsacwqqeufpegq6zl8asl3za | |||
| 12.09.2022 18:55:14 | |
3 495 BTC | $ 77 386 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpswpsgwgx9aag6h6rdpkaw4c2m4jp7sesu0r7g | To: 349KpHx3mJq5nFcxDWaSpEzdpyLauHjVud | |||
| 12.09.2022 18:55:14 | |
3 495 BTC | $ 77 386 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7evh23ddnkql0t6nek29xzp4hk9k6kam35vug | To: bc1qpswpsgwgx9aag6h6rdpkaw4c2m4jp7sesu0r7g | |||
| 12.09.2022 18:55:14 | |
3 495 BTC | $ 77 386 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GNgN8uDK7M3CcHLmKvP4KW79e1m1rrgRc | To: bc1qd7evh23ddnkql0t6nek29xzp4hk9k6kam35vug | |||
| 12.09.2022 18:55:14 | |
3 495 BTC | $ 77 386 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GNgN8uDK7M3CcHLmKvP4KW79e1m1rrgRc | To: bc1qd7evh23ddnkql0t6nek29xzp4hk9k6kam35vug | |||
| 12.09.2022 18:55:14 | |
1 635 BTC | $ 36 196 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62vleycdc8c5fzr2eqtg7c2ucsr2a3a3vnypgv | To: bc1q0fdzn5at7umv5ree34w0lu4lzdlzqnsnguz5y9 | |||
| 12.09.2022 18:55:14 | |
1 635 BTC | $ 36 196 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FNJEkvTDkLvwtJusLnoQmmvXAe389T42H | To: bc1q62vleycdc8c5fzr2eqtg7c2ucsr2a3a3vnypgv | |||
| 12.09.2022 18:55:14 | |
1 635 BTC | $ 36 199 064 | (unknown) | (unknown) |
| Type: transfer | From: 341gF4VTWNHUgp4RhqNGBT1koHDW55nXES | To: 3FNJEkvTDkLvwtJusLnoQmmvXAe389T42H | |||
| 12.09.2022 18:55:14 | |
2 038 BTC | $ 45 122 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4ug478kl7083kjyvd7r0xwr7vawwrveq4je6a | To: 3MuvptL5j5G4M7sN24vX98WuHKXQcLago1 | |||
| 12.09.2022 18:55:14 | |
2 038 BTC | $ 45 122 892 | (unknown) | (unknown) |
| Type: transfer | From: 32vx6WJN8EhRyM7yL7M11QaSUwTyMSi8TV | To: bc1ql4ug478kl7083kjyvd7r0xwr7vawwrveq4je6a | |||
| 12.09.2022 18:55:14 | |
2 038 BTC | $ 45 126 456 | (unknown) | (unknown) |
| Type: transfer | From: 36PGMkrLdW1mN2UqyhxzmkaExd4JoNPwgC | To: 32vx6WJN8EhRyM7yL7M11QaSUwTyMSi8TV | |||
| 12.09.2022 18:55:14 | |
366 BTC | $ 8 093 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnphktzycwanwhjg8w0za3d3k4nkq9vftxkxyj3 | To: bc1qy63fh9ec764z3g63y0f7gen53h6ay00tsed3ht | |||
| 12.09.2022 18:55:14 | |
366 BTC | $ 8 093 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JF6qKDK1yhocPvLzuCFVKCF1jxVrerJvP | To: bc1qnphktzycwanwhjg8w0za3d3k4nkq9vftxkxyj3 | |||
| 12.09.2022 18:55:14 | |
366 BTC | $ 8 093 610 | (unknown) | (unknown) |
| Type: transfer | From: 37yvrWiL4HpYpxPXM8zyrtrrrexrMPzaPf | To: 3JF6qKDK1yhocPvLzuCFVKCF1jxVrerJvP | |||
| 12.09.2022 18:55:14 | |
432 BTC | $ 9 573 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcnrmxuftknfpz8yu7ndm8nkrxnvt2vqkvjy9 | To: 3PNsD3zC8EVrBpDG8ruB8RAvCyvjgxUQth | |||
| 12.09.2022 18:55:14 | |
432 BTC | $ 9 575 351 | (unknown) | (unknown) |
| Type: transfer | From: 3C7FZyxZn9YGCktYpu6tussG2W4sshrFro | To: bc1qfxcnrmxuftknfpz8yu7ndm8nkrxnvt2vqkvjy9 | |||
| 12.09.2022 18:55:14 | |
432 BTC | $ 9 575 513 | (unknown) | (unknown) |
| Type: transfer | From: 32EZaLY8zHjUqtdeFVsYC3ZtiXbufz8jKL | To: 3C7FZyxZn9YGCktYpu6tussG2W4sshrFro | |||
| 12.09.2022 18:55:14 | |
335 BTC | $ 7 410 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgutsjkd7pw4alew6t22e38n5e4ckl7aaww9y5 | To: 3He2us8bVN5e5fhxC2No3MSTMnjgNqnSZG | |||
| 12.09.2022 18:55:14 | |
335 BTC | $ 7 413 463 | (unknown) | (unknown) |
| Type: transfer | From: 3GWm4EmjD7UYQFzP4pJDn3KFaAu6k9QztN | To: bc1qxgutsjkd7pw4alew6t22e38n5e4ckl7aaww9y5 | |||
| 12.09.2022 18:55:14 | |
335 BTC | $ 7 413 571 | (unknown) | (unknown) |
| Type: transfer | From: 35rLEutHcFGvCUaYTHTnYNLgkMvnLoMP2C | To: 3GWm4EmjD7UYQFzP4pJDn3KFaAu6k9QztN | |||
| 12.09.2022 18:55:14 | |
467 BTC | $ 10 334 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2m2pqw7w9hryjpf0h6x6m73mxmzflzx0gwsg | To: 3JV8rrdgzTcCwJ55odvmJenQSdaZnBbG5v | |||
| 12.09.2022 18:55:14 | |
467 BTC | $ 10 334 713 | (unknown) | (unknown) |
| Type: transfer | From: 38MBD8BmQ9TjSqf12FQb8awcRWug9148CB | To: bc1qkx2m2pqw7w9hryjpf0h6x6m73mxmzflzx0gwsg | |||
| 12.09.2022 18:55:14 | |
469 BTC | $ 10 394 500 | (unknown) | (unknown) |
| Type: transfer | From: 321uXy242yxdQH2k8sbDT8MejkQxvjK15D | To: 38MBD8BmQ9TjSqf12FQb8awcRWug9148CB | |||
| 12.09.2022 18:55:14 | |
520 BTC | $ 11 508 557 | (unknown) | (unknown) |
| Type: transfer | From: 3PdPn2BpsTbq97eyMTVYqLFxrVK7ZCFs25 | To: bc1q9uz5ldzj9gwlqyczm5cu2rny3hn2zflekj8xad | |||
| 12.09.2022 18:55:14 | |
520 BTC | $ 11 509 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnx7anm8z6fummr7ds02ry5a4vj2ze4rtfaaj2 | To: 3PdPn2BpsTbq97eyMTVYqLFxrVK7ZCFs25 | |||
| 12.09.2022 18:55:14 | |
520 BTC | $ 11 514 481 | (unknown) | (unknown) |
| Type: transfer | From: 371v4JASdBRnjB1i75dt2Sdfq9HYfLgkFF | To: bc1qfnx7anm8z6fummr7ds02ry5a4vj2ze4rtfaaj2 | |||
| 12.09.2022 18:55:14 | |
1 087 BTC | $ 24 069 266 | (unknown) | (unknown) |
| Type: transfer | From: 3AgkdChRNX2xbHuwSEVAGYpS6zwxDTrMVK | To: bc1q9wqlgmywdg0szpu888c6tac5jz6s2jw4zy20sj | |||
| 12.09.2022 18:55:14 | |
1 087 BTC | $ 24 069 574 | (unknown) | (unknown) |
| Type: transfer | From: 38kptwwt8a3k8oWbbmxLbssizEftK4dfX3 | To: 3AgkdChRNX2xbHuwSEVAGYpS6zwxDTrMVK | |||
| 12.09.2022 18:55:14 | |
1 087 BTC | $ 24 069 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KBsGE9XJL3UXVNLRnYJksmBiVsfjLvyym | To: 38kptwwt8a3k8oWbbmxLbssizEftK4dfX3 | |||
| 12.09.2022 18:55:14 | |
4 375 BTC | $ 96 866 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DPhhh9ueCaX8jeVQLHCNwv1AhqExxCpW9 | To: 3DSVo4Nj8WNxTASS9DHVS2DNgDrbLaTakF | |||
| 12.09.2022 18:55:14 | |
4 375 BTC | $ 96 866 170 | (unknown) | (unknown) |
| Type: transfer | From: 33kX9JKfAaXjoLEZCGwsqkpQ6YazAcS5Bj | To: 3DPhhh9ueCaX8jeVQLHCNwv1AhqExxCpW9 | |||
| 12.09.2022 18:55:14 | |
4 375 BTC | $ 96 866 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NiLEcHeNhyofeKnECiyCPWTDxBFXfUnGU | To: 33kX9JKfAaXjoLEZCGwsqkpQ6YazAcS5Bj | |||
| 12.09.2022 18:55:14 | |
581 BTC | $ 12 875 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc6c6wvswmy67q9d2eh9tshq0yyzz60hupkvns | To: bc1qf8qekenk2d0dpu6esl7xntjcfxq9m3m2y7wdla | |||
| 12.09.2022 18:55:14 | |
581 BTC | $ 12 875 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5qjvgpmr8l9d5qv8jsyerp8mv3jgwmx4uu9mf | To: bc1qrc6c6wvswmy67q9d2eh9tshq0yyzz60hupkvns | |||
| 12.09.2022 18:55:14 | |
582 BTC | $ 12 875 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vu4qf8nsf7utd2f7rg9rfzwc0m3csex4ud4gl | To: bc1qv5qjvgpmr8l9d5qv8jsyerp8mv3jgwmx4uu9mf | |||
| 12.09.2022 18:55:14 | |
742 BTC | $ 16 426 885 | (unknown) | (unknown) |
| Type: transfer | From: 3LaVVeHsQNXMgw1Yui4AjzBpCPUXt9J9He | To: bc1qhp0kprn785kjdpnj6jjj4kptmtt0mymxfjh9y6 | |||
| 12.09.2022 18:55:14 | |
742 BTC | $ 16 432 642 | (unknown) | (unknown) |
| Type: transfer | From: 38dZNdjPJcujMHKni1ANgpDPEdsfiVR4uF | To: 3LaVVeHsQNXMgw1Yui4AjzBpCPUXt9J9He | |||
| 12.09.2022 18:55:14 | |
743 BTC | $ 16 442 781 | (unknown) | (unknown) |
| Type: transfer | From: 3LNcKjxSipjDFMNiEYCaZdUaZ7f3Ke2znd | To: 38dZNdjPJcujMHKni1ANgpDPEdsfiVR4uF | |||
| 12.09.2022 18:55:14 | |
436 BTC | $ 9 647 968 | (unknown) | (unknown) |
| Type: transfer | From: 36MYiiYKsxF7vb6NmzKqGXohnSR8tMCGYh | To: 3J5DDgbrxRbByiBgG8yJLGrgcotYxXPzzZ | |||
| 12.09.2022 18:55:14 | |
436 BTC | $ 9 648 633 | (unknown) | (unknown) |
| Type: transfer | From: 3AguYP1xXWAXW8r8Kfup1a2edtfJU27zXP | To: 36MYiiYKsxF7vb6NmzKqGXohnSR8tMCGYh | |||
| 12.09.2022 18:55:14 | |
436 BTC | $ 9 649 180 | (unknown) | (unknown) |
| Type: transfer | From: 37S1NbtQXePVWgKpMzP3DXuo4jAuQrzk12 | To: 3AguYP1xXWAXW8r8Kfup1a2edtfJU27zXP | |||