Whale movements
Last update: 18.05.2026 11:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 17:30:12 |  |
1 848 BTC | $ 39 191 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u9p2xhmwkg5lemtckrj00ydlhlxtqflpfzlmm | To: 3LjKC3d5RgiAgAqP53d6ZGZXrt7rppQ8cN | |||
| 09.09.2022 17:30:12 | |
602 BTC | $ 12 759 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7GEeYyq4GA6E5aAPGJsy9mUj8pS9ZUx2 | To: 3ML2rfCptgaoVd5Z4SV6B17x4odwyn3Whr | |||
| 09.09.2022 17:30:12 | |
1 624 BTC | $ 34 437 052 | (unknown) | (unknown) |
| Type: transfer | From: 36j156h5EnLpsEwsdxqXfTp3Sfz8aJm7on | To: 32EPqTnV6JgmWH9L6nhw9iF3RwJRKqocai | |||
| 09.09.2022 17:30:12 | |
521 BTC | $ 11 042 547 | (unknown) | (unknown) |
| Type: transfer | From: 338Q2h48BXJg1jDRtm5oEFwbM3qVGHbqqD | To: 3E7djMUvXr2YAJGV51jk7JPMKDWmVJFZMq | |||
| 09.09.2022 17:30:12 | |
521 BTC | $ 11 042 547 | (unknown) | (unknown) |
| Type: transfer | From: 338Q2h48BXJg1jDRtm5oEFwbM3qVGHbqqD | To: 3E7djMUvXr2YAJGV51jk7JPMKDWmVJFZMq | |||
| 09.09.2022 17:30:12 | |
1 107 BTC | $ 23 464 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EGMY8UXfhuUNecH7UCRMqrpeUSKtUGBCz | To: 3QvJDs3NHK1rpUeceMqrMyG2UJqom9XtqV | |||
| 09.09.2022 17:30:12 | |
1 107 BTC | $ 23 464 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EGMY8UXfhuUNecH7UCRMqrpeUSKtUGBCz | To: 3QvJDs3NHK1rpUeceMqrMyG2UJqom9XtqV | |||
| 09.09.2022 17:30:12 | |
710 BTC | $ 15 047 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd09x85e5hc0wmg4w4tes4l3cax0s3k3pt9d72q | To: bc1q76t3xktssyp8g5p8n5x7cj29f7l7fejg250wn5 | |||
| 09.09.2022 17:30:12 | |
710 BTC | $ 15 047 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd09x85e5hc0wmg4w4tes4l3cax0s3k3pt9d72q | To: bc1q76t3xktssyp8g5p8n5x7cj29f7l7fejg250wn5 | |||
| 09.09.2022 17:30:12 | |
474 BTC | $ 10 041 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgy3j0pyjpgej2hmv0fzmld5zfk4vuwp8v4u0l | To: bc1q58yuft9d3ewtelya3lpu9zm7d8q2svvkln3gxk | |||
| 09.09.2022 17:30:12 | |
474 BTC | $ 10 041 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgy3j0pyjpgej2hmv0fzmld5zfk4vuwp8v4u0l | To: bc1q58yuft9d3ewtelya3lpu9zm7d8q2svvkln3gxk | |||
| 09.09.2022 17:30:12 | |
456 BTC | $ 9 660 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40h7t27qea7qajy6u8quzprn3jdx5yt3v9edrp | To: bc1qaeyq486pnq3mawv2ra5ztmvvzgsz06ghyrcrdp | |||
| 09.09.2022 17:30:12 | |
456 BTC | $ 9 660 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40h7t27qea7qajy6u8quzprn3jdx5yt3v9edrp | To: bc1qaeyq486pnq3mawv2ra5ztmvvzgsz06ghyrcrdp | |||
| 09.09.2022 17:30:12 | |
479 BTC | $ 10 152 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp46pa6hswc2hqsxswsf5xm2n2wu7r7sgut3s80 | To: bc1q62nwrs2fqucyja86s4yrpy5cz00wnwk5uafvn5 | |||
| 09.09.2022 17:30:12 | |
479 BTC | $ 10 152 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp46pa6hswc2hqsxswsf5xm2n2wu7r7sgut3s80 | To: bc1q62nwrs2fqucyja86s4yrpy5cz00wnwk5uafvn5 | |||
| 09.09.2022 17:30:12 | |
727 BTC | $ 15 413 803 | (unknown) | (unknown) |
| Type: transfer | From: 342xgzJtsgfxdqyFtt6ygN75HZ9WzYfLXQ | To: bc1q00zglk0xsctunzaff9d3g8r8tuw2yhg8ychyr9 | |||
| 09.09.2022 17:30:12 | |
727 BTC | $ 15 413 803 | (unknown) | (unknown) |
| Type: transfer | From: 342xgzJtsgfxdqyFtt6ygN75HZ9WzYfLXQ | To: bc1q00zglk0xsctunzaff9d3g8r8tuw2yhg8ychyr9 | |||
| 09.09.2022 17:30:12 | |
378 BTC | $ 8 012 983 | (unknown) | (unknown) |
| Type: transfer | From: 35VjmQQHGmWGxwfnrWSHMzEzYPrxYbUj55 | To: bc1qwmpdgh2gn89f0pad7fm5xrncn85k7rcrg9kvx9 | |||
| 09.09.2022 17:30:12 | |
848 BTC | $ 17 979 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NtFiecykLdNXxzWvaoQVv2g7bxmdzGdWD | To: bc1qc64jlh3g6vgd0n26lg7wtrhquxd0z4lzz79c83 | |||
| 09.09.2022 17:30:12 | |
930 BTC | $ 19 711 872 | (unknown) | (unknown) |
| Type: transfer | From: 33jjZ3yFS3Fj5SUyP5GJjJ22v4sdRLH1bW | To: 3N48US2H39DwFbd135eRUYNpnA7ixCHWBM | |||
| 09.09.2022 17:30:12 | |
712 BTC | $ 15 097 200 | (unknown) | (unknown) |
| Type: transfer | From: 31z4dKvTRNh386uFXyQ2EuU3ZFt7ndYoHM | To: 3Ghi3dziaL1yqcYwEG2QhJzzEkTuP4Pgdd | |||
| 09.09.2022 17:30:12 | |
322 BTC | $ 6 828 287 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.09.2022 17:30:12 | |
300 BTC | $ 6 361 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2022 17:30:12 | |
422 BTC | $ 8 948 873 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.09.2022 17:24:26 |  |
4 000 ETH | $ 6 879 628 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 09.09.2022 17:17:59 | |
712 BTC | $ 15 114 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq02pmnes3nrrw0uqt6pendc0jf3757f73wm4r8 | To: 31z4dKvTRNh386uFXyQ2EuU3ZFt7ndYoHM | |||
| 09.09.2022 17:17:59 | |
710 BTC | $ 15 062 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7025mjfe9969lahrz9369apg94ha3l4ma9ldjt | To: bc1qd09x85e5hc0wmg4w4tes4l3cax0s3k3pt9d72q | |||
| 09.09.2022 17:17:59 | |
712 BTC | $ 15 114 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv75vduq6ckw2v7rs2acc66salp4xrrhjgx84c | To: bc1qq02pmnes3nrrw0uqt6pendc0jf3757f73wm4r8 | |||
| 09.09.2022 17:17:59 | |
490 BTC | $ 10 395 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvqvyujmnt2lyxnnj6t94u543trdplk03sy4vj | To: bc1qv3wcye9gnsndketl4ujljt7fdp2xudxlmznqgj | |||
| 09.09.2022 17:17:59 | |
4 565 BTC | $ 96 911 970 | (unknown) | (unknown) |
| Type: transfer | From: 3E4FASAp1m7Bwwq5fAXgq6m2erpKKiHoYt | To: 39aiyUjRbX4Az567j5q6x8P7JjFmY3EusQ | |||
| 09.09.2022 17:17:59 | |
4 565 BTC | $ 96 911 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BtAEqjSvSXCr3owHLhnzgypZB1paXFKYb | To: 3E4FASAp1m7Bwwq5fAXgq6m2erpKKiHoYt | |||
| 09.09.2022 17:17:59 | |
4 565 BTC | $ 96 914 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxv3vf4akkm0npz7w6mx4edd6mxukj57qt78xp | To: 3BtAEqjSvSXCr3owHLhnzgypZB1paXFKYb | |||
| 09.09.2022 17:17:59 | |
602 BTC | $ 12 772 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q708kzkhcjmt6zc9mnc0kh3len52r3auhdraqkz | To: 3Q7GEeYyq4GA6E5aAPGJsy9mUj8pS9ZUx2 | |||
| 09.09.2022 17:17:59 | |
3 780 BTC | $ 80 232 530 | (unknown) | (unknown) |
| Type: transfer | From: 32bt4rHvHamGkrz6gBF13LbqAgcRchyUCL | To: 3NXFjyGeiEDyAx8SGBha13iG3WGW4rmqEh | |||
| 09.09.2022 17:17:59 | |
3 780 BTC | $ 80 236 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplcqk007vqttlqeaxkznpdc7vqrqx97mq9ndxc | To: 32bt4rHvHamGkrz6gBF13LbqAgcRchyUCL | |||
| 09.09.2022 17:17:59 | |
521 BTC | $ 11 056 975 | (unknown) | (unknown) |
| Type: transfer | From: 37jWzTmTfThRvwHMQamP5CWQRiNrPsNnxt | To: 338Q2h48BXJg1jDRtm5oEFwbM3qVGHbqqD | |||
| 09.09.2022 17:17:59 | |
521 BTC | $ 11 057 103 | (unknown) | (unknown) |
| Type: transfer | From: 39GuH6iFMFzDLL6E4wUkkyjtu2NVtX2YtU | To: 37jWzTmTfThRvwHMQamP5CWQRiNrPsNnxt | |||
| 09.09.2022 17:17:59 | |
521 BTC | $ 11 058 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjqk42mdck0lfun9fdxxwuhfvx0svat3kqnwgg | To: 39GuH6iFMFzDLL6E4wUkkyjtu2NVtX2YtU | |||
| 09.09.2022 17:17:59 | |
4 379 BTC | $ 92 945 880 | (unknown) | (unknown) |
| Type: transfer | From: 34yCf4bR9sFVM4yCAWyGU5A7ZCLVim6oxw | To: bc1q55g05lr4dvzf8neekchlt3j2ukmwcglhzzlq4t | |||
| 09.09.2022 17:17:59 | |
4 379 BTC | $ 92 946 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DNLbHMg5kC4ZxXBWR2Jp8zTvodzW1xvJv | To: 34yCf4bR9sFVM4yCAWyGU5A7ZCLVim6oxw | |||
| 09.09.2022 17:17:59 | |
4 379 BTC | $ 92 946 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lqx248d96n6ctcvpm3raj9y2hc6lfysfpqepx | To: 3DNLbHMg5kC4ZxXBWR2Jp8zTvodzW1xvJv | |||
| 09.09.2022 17:17:59 | |
1 624 BTC | $ 34 472 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DmmQzt6NiaX25fMCMu4zrSUADYGFZFHYv | To: 36j156h5EnLpsEwsdxqXfTp3Sfz8aJm7on | |||
| 09.09.2022 17:17:59 | |
1 624 BTC | $ 34 472 530 | (unknown) | (unknown) |
| Type: transfer | From: 33Jick4e8WLquUymJdVCQb8Kakeq3oLSPp | To: 3DmmQzt6NiaX25fMCMu4zrSUADYGFZFHYv | |||
| 09.09.2022 17:17:59 | |
1 624 BTC | $ 34 472 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw7758wre8072hn60t7exauczc0c8trzd04gpu | To: 33Jick4e8WLquUymJdVCQb8Kakeq3oLSPp | |||
| 09.09.2022 17:17:59 | |
848 BTC | $ 18 010 840 | (unknown) | (unknown) |
| Type: transfer | From: 3GvN5Qr6QPDDBWgwFqVGHQeuQUDG7rfXq3 | To: 3NtFiecykLdNXxzWvaoQVv2g7bxmdzGdWD | |||
| 09.09.2022 17:17:59 | |
849 BTC | $ 18 022 280 | (unknown) | (unknown) |
| Type: transfer | From: 375GkWKxfZDoaCrEXaj183kiE6KWVMttFq | To: 3GvN5Qr6QPDDBWgwFqVGHQeuQUDG7rfXq3 | |||
| 09.09.2022 17:17:59 | |
849 BTC | $ 18 022 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ejr64erjruqqm002x8wxxxhen0m45q5fuyuy | To: 375GkWKxfZDoaCrEXaj183kiE6KWVMttFq | |||
| 09.09.2022 17:17:59 | |
378 BTC | $ 8 021 202 | (unknown) | (unknown) |
| Type: transfer | From: 34zvjdb4KdFpb2XRz4KMUxHxkBNF5WAVJS | To: 35VjmQQHGmWGxwfnrWSHMzEzYPrxYbUj55 | |||
| 09.09.2022 17:17:59 | |
378 BTC | $ 8 021 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NUiARBogsQcXY5BdQFNBPwRi3ieMhdWAk | To: 34zvjdb4KdFpb2XRz4KMUxHxkBNF5WAVJS | |||
| 09.09.2022 17:17:59 | |
378 BTC | $ 8 021 988 | (unknown) | (unknown) |
| Type: transfer | From: 33SPm3BoDzk7hxrZf7mdNNdarhF6otwESA | To: 3NUiARBogsQcXY5BdQFNBPwRi3ieMhdWAk | |||