Whale movements
Last update: 18.05.2026 11:01:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 19:51:52 |  |
286 BTC | $ 6 047 606 | (unknown) | (unknown) |
| Type: transfer | From: 34CK7yFuuobH8DMP6TJ89xyYXFCapCDkGy | To: 37n6wW3vtkA6Rm3Sr9UYmdBrE9DTbapew1 | |||
| 09.09.2022 19:51:52 | |
1 106 BTC | $ 23 366 966 | (unknown) | (unknown) |
| Type: transfer | From: 3B2hu563PMRVDHbkvDaeiJck3QEHaDAQs8 | To: 33FBbuGuyM8MHJ4YwDYC7PqGyqvyrdXUbZ | |||
| 09.09.2022 19:51:52 | |
4 565 BTC | $ 96 422 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JzemxYzGfkasB2EdVtuPRydZbqSyKUPaW | To: 3ArNAH2ePmH4FShU4BvBC5gQBqER7C9CfM | |||
| 09.09.2022 19:51:52 | |
315 BTC | $ 6 643 207 | (unknown) | (unknown) |
| Type: transfer | From: 35Gs51fGSY78ofnTBddvNEKmDeCy4WY6Yg | To: 3EAFLfY5i7aakYcTtGUNrNtC4EFQzkLFut | |||
| 09.09.2022 19:51:52 | |
519 BTC | $ 10 957 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QqsQxjzp7eVjhqePmUWj3BrWzmjrPcwMV | To: 3PjJdq2ac73z5NXRBonrMrrCwj4B1thk4T | |||
| 09.09.2022 19:51:52 | |
1 655 BTC | $ 34 952 630 | (unknown) | (unknown) |
| Type: transfer | From: 38sMDqD2rAXkGzSvns6bBpCQdJhCRoMgCS | To: 3BJvbqq3YuUAQU9qnjC9tsyN2bturGqjiM | |||
| 09.09.2022 19:51:52 | |
1 655 BTC | $ 34 952 740 | (unknown) | (unknown) |
| Type: transfer | From: 345U5Pa3U76GuBm3DU6rKHSUbx4dxiwEai | To: 38sMDqD2rAXkGzSvns6bBpCQdJhCRoMgCS | |||
| 09.09.2022 19:51:52 | |
701 BTC | $ 14 812 649 | (unknown) | (unknown) |
| Type: transfer | From: 34XoPXSrW2nif6o8acrKHM9bUiFN8oXdk5 | To: 3Hh3mNuDeRBDmKGGS9ATjAj9qiFnM3TUX3 | |||
| 09.09.2022 19:51:52 | |
1 595 BTC | $ 33 685 180 | (unknown) | (unknown) |
| Type: transfer | From: 36e7JirFJyvwAAHyshWyY2cUP7gaE3VcHA | To: 3AJK5p6uiwAvDCikgVnTETyswc84StRaSS | |||
| 09.09.2022 19:51:52 | |
727 BTC | $ 15 344 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Npqj7SMM4UW9drtipZ6hLwvEUYqRPuF4Q | To: 3MQVxr3uCGjbnjpkXroSouE4A7Xt5AXKVr | |||
| 09.09.2022 19:51:52 | |
1 655 BTC | $ 34 953 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PsRqt82HrawR6fgv5mkjn4L8AXkR3247i | To: 345U5Pa3U76GuBm3DU6rKHSUbx4dxiwEai | |||
| 09.09.2022 19:51:52 | |
519 BTC | $ 10 957 925 | (unknown) | (unknown) |
| Type: transfer | From: 38ANGE7YVnDRLpcbRedP9cKuYwcspN2qMZ | To: 3QqsQxjzp7eVjhqePmUWj3BrWzmjrPcwMV | |||
| 09.09.2022 19:51:52 | |
374 BTC | $ 7 899 265 | (unknown) | (unknown) |
| Type: transfer | From: 32AtG1V23AqDNqiQhhGqn65VQmar8Jb7Z1 | To: bc1qh57kwgntyxgum4u3zj3hunn203g7mk24n0q9sa | |||
| 09.09.2022 19:51:52 | |
374 BTC | $ 7 899 370 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mNhQan3Ln2qPYhfCBSXb1oQbkCmLK6K | To: 32AtG1V23AqDNqiQhhGqn65VQmar8Jb7Z1 | |||
| 09.09.2022 19:51:52 | |
374 BTC | $ 7 899 420 | (unknown) | (unknown) |
| Type: transfer | From: 34nuM8J21X1e4uosKtxAwccNB5KZFeSZS2 | To: 3H7mNhQan3Ln2qPYhfCBSXb1oQbkCmLK6K | |||
| 09.09.2022 19:51:52 | |
601 BTC | $ 12 701 093 | (unknown) | (unknown) |
| Type: transfer | From: 3HwKdZjkG9nKcE67P6ah33c7J8c6GTUkjE | To: bc1qq5ulzed5n333cy40m6whnqmf6recgdjrxnqgzw | |||
| 09.09.2022 19:51:52 | |
602 BTC | $ 12 706 040 | (unknown) | (unknown) |
| Type: transfer | From: 349DEk7Seg66xLHyvQacJRTjkeScfgbYYY | To: 3HwKdZjkG9nKcE67P6ah33c7J8c6GTUkjE | |||
| 09.09.2022 19:51:52 | |
602 BTC | $ 12 706 063 | (unknown) | (unknown) |
| Type: transfer | From: 363DzJz6ThsPCDc91BQX6jgTQPzBvkRN7G | To: 349DEk7Seg66xLHyvQacJRTjkeScfgbYYY | |||
| 09.09.2022 19:51:52 | |
478 BTC | $ 10 097 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CKYBeGsgWNo6YdDEZ17arqGHroCTic57n | To: bc1qj3w7mpp2zjtjcnysg2vpzgkk85zug5jlv6hfn6 | |||
| 09.09.2022 19:51:52 | |
478 BTC | $ 10 097 579 | (unknown) | (unknown) |
| Type: transfer | From: 3CgRYLeRnfUkjTHj6tnXkmEGYt4aqmTseV | To: 3CKYBeGsgWNo6YdDEZ17arqGHroCTic57n | |||
| 09.09.2022 19:51:52 | |
478 BTC | $ 10 102 392 | (unknown) | (unknown) |
| Type: transfer | From: 3MQkns4rUbkFHP9dFYZujowYWNCGeKDYsB | To: 3CgRYLeRnfUkjTHj6tnXkmEGYt4aqmTseV | |||
| 09.09.2022 19:51:52 | |
2 190 BTC | $ 46 260 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H1UF388M714i5rzuGhhrrG7BLKmaJZ8Mi | To: bc1qtevq3cuzy20skcrpmf6rtutc58twuz9m8yhfrf | |||
| 09.09.2022 19:51:52 | |
2 190 BTC | $ 46 262 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpypr0y5nn9v2vfh3rg4c44cctg34p40julfqxy | To: 3H1UF388M714i5rzuGhhrrG7BLKmaJZ8Mi | |||
| 09.09.2022 19:51:52 | |
492 BTC | $ 10 392 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6npqhnnulkeu082v6etega7jdgkk3swlhx0rw | To: 33dVUjVNVmH63wiQ9BA8BMRVyNegakgwXD | |||
| 09.09.2022 19:51:52 | |
492 BTC | $ 10 395 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HhwT8odhHoMyfzKQeGXYQZkeSgjUCVuyt | To: bc1qd6npqhnnulkeu082v6etega7jdgkk3swlhx0rw | |||
| 09.09.2022 19:51:52 | |
492 BTC | $ 10 395 302 | (unknown) | (unknown) |
| Type: transfer | From: 3KXc75GnwNBFPgSUqN9S12zPn7SPb418TW | To: 3HhwT8odhHoMyfzKQeGXYQZkeSgjUCVuyt | |||
| 09.09.2022 19:51:52 | |
519 BTC | $ 10 957 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprmtnflx0lxqenydhdn6qvdqm7junqsrwqplsa | To: 38ANGE7YVnDRLpcbRedP9cKuYwcspN2qMZ | |||
| 09.09.2022 19:51:52 | |
1 106 BTC | $ 23 367 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzmnnzhuqe6w52325lys3xydf4nsx8t6u3gv6l | To: 3B2hu563PMRVDHbkvDaeiJck3QEHaDAQs8 | |||
| 09.09.2022 19:51:52 | |
727 BTC | $ 15 344 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5ltqzv3306u2vrlwm0helk0n4ty8pamw6qw6k | To: 3Npqj7SMM4UW9drtipZ6hLwvEUYqRPuF4Q | |||
| 09.09.2022 19:51:52 | |
2 921 BTC | $ 61 700 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp32e4fduhuwv4tzm7glvdq57qgg2uzfwhzgv9 | To: 3828iFVX2EDgwFuZewbU6jrx1Gw3v33ztm | |||
| 09.09.2022 19:51:52 | |
3 510 BTC | $ 74 131 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxzsny5nd4uejlf93dv5pdjhpc388fhv0y55sf | To: 3HH7PSqAHBCWoL9zSxv7huVnpKUVQaVKX2 | |||
| 09.09.2022 19:51:52 | |
701 BTC | $ 14 812 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9ztgt9c2dw2zc9rsfp6z549m48vnxdtjvq4e0 | To: 34XoPXSrW2nif6o8acrKHM9bUiFN8oXdk5 | |||
| 09.09.2022 19:51:52 | |
709 BTC | $ 14 980 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3q9534dfuurfm8nengh35cvqhpc6kvtzkgmlh | To: 3Koi4Dobkux9oB9D1NDenBbN73uidQcmSY | |||
| 09.09.2022 19:51:52 | |
842 BTC | $ 17 793 536 | (unknown) | (unknown) |
| Type: transfer | From: 38b7gYeNRNmY5D2VXTcCwDckqPZJebHRbb | To: bc1qymdcsqz344wlkfzzjy7q8vh5nus2sqaqx9z63p | |||
| 09.09.2022 19:51:52 | |
844 BTC | $ 17 822 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmddsxjmkgdtx9tz8p37u6v5ptl6l2ay08sfmqq | To: 38b7gYeNRNmY5D2VXTcCwDckqPZJebHRbb | |||
| 09.09.2022 19:51:52 | |
709 BTC | $ 14 980 282 | (unknown) | (unknown) |
| Type: transfer | From: 3C18VXo6eCrwNiqY6okQmHfuPXDiZCesF3 | To: bc1qn3q9534dfuurfm8nengh35cvqhpc6kvtzkgmlh | |||
| 09.09.2022 19:51:52 | |
709 BTC | $ 14 982 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxgzmwewx05s5pec3crkshxwjs002ermzsca4d | To: 3C18VXo6eCrwNiqY6okQmHfuPXDiZCesF3 | |||
| 09.09.2022 19:51:52 | |
454 BTC | $ 9 595 518 | (unknown) | (unknown) |
| Type: transfer | From: 32f1Zcfs2EyC5f6dguySSbfFfqWw3cALyW | To: bc1qafkcyr22mncka7rewmq4tk2xjtqr5fsl4hsfzt | |||
| 09.09.2022 19:51:52 | |
454 BTC | $ 9 596 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03eml4zzychtvrqh7zmmgh57ruafnkct4rz446 | To: 32f1Zcfs2EyC5f6dguySSbfFfqWw3cALyW | |||
| 09.09.2022 19:51:52 | |
4 376 BTC | $ 92 425 900 | (unknown) | (unknown) |
| Type: transfer | From: 34TNp3gFageNJzXk7RvmALHgry2M7dAMnE | To: bc1qsl7h2xz0uy5g0lx0h3a4h6984k3ksdqaa8n085 | |||
| 09.09.2022 19:51:52 | |
5 932 BTC | $ 125 292 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C3LSw8GFs3q8xyMdGS7YdYq8Htw8P1HWK | To: bc1q5um5ar7nagc4g2ygdrk7u9qjwzvmncfk4jmr24 | |||
| 09.09.2022 19:51:52 | |
701 BTC | $ 14 812 734 | (unknown) | (unknown) |
| Type: transfer | From: 3PBSUqif6ReeqzsA3KDMciYzqRzREYArmc | To: bc1qh9ztgt9c2dw2zc9rsfp6z549m48vnxdtjvq4e0 | |||
| 09.09.2022 19:51:52 | |
929 BTC | $ 19 626 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CcMsXL8LYZAPAbPwF1QRRmhNQ1a5rfX1p | To: bc1qedkksqkf0dqzcyfxv27yfegm5pwu98p2yxc3fv | |||
| 09.09.2022 19:51:52 | |
454 BTC | $ 9 596 115 | (unknown) | (unknown) |
| Type: transfer | From: 3JSKfg6N6ogPU3knr4nA8LGp63GR5PCsvr | To: bc1q03eml4zzychtvrqh7zmmgh57ruafnkct4rz446 | |||
| 09.09.2022 19:51:52 | |
3 511 BTC | $ 74 145 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FbvWRUdtvQ1baBgX1FL1eKLHczS3q2kHz | To: bc1qqxzsny5nd4uejlf93dv5pdjhpc388fhv0y55sf | |||
| 09.09.2022 19:51:52 | |
1 106 BTC | $ 23 369 226 | (unknown) | (unknown) |
| Type: transfer | From: 3AQBL9Pre9xsx4VebX5Ra9uy297b4gUD6Y | To: bc1qhzmnnzhuqe6w52325lys3xydf4nsx8t6u3gv6l | |||
| 09.09.2022 19:51:52 | |
485 BTC | $ 10 245 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Myb5cuAKRaQsf4871PJ4jTMHNE8NcX5Za | To: bc1qzjejnnkp6c348ct3aecjx5shuyp5tlchjlfkns | |||
| 09.09.2022 19:51:52 | |
315 BTC | $ 6 643 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ3yiSoYaccCzfN1N9uKTK6X8jtydtdQb | To: 35Gs51fGSY78ofnTBddvNEKmDeCy4WY6Yg | |||
| 09.09.2022 19:51:52 | |
315 BTC | $ 6 644 258 | (unknown) | (unknown) |
| Type: transfer | From: 323t3MYpfFcenCmynVa4S8DM8HY86MzjtT | To: 3GJ3yiSoYaccCzfN1N9uKTK6X8jtydtdQb | |||
| 09.09.2022 19:51:52 | |
1 595 BTC | $ 33 693 772 | (unknown) | (unknown) |
| Type: transfer | From: 33NJ2DpU3cEiUFdSJWvjqUxa1Q9NuikFBh | To: 36e7JirFJyvwAAHyshWyY2cUP7gaE3VcHA | |||