Whale movements
Last update: 18.05.2026 11:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 17:17:59 |  |
727 BTC | $ 15 431 623 | (unknown) | (unknown) |
| Type: transfer | From: 39MVvpEvoLGqLfY3WeJ3oa7624wZzeaDk6 | To: 342xgzJtsgfxdqyFtt6ygN75HZ9WzYfLXQ | |||
| 09.09.2022 17:17:59 | |
727 BTC | $ 15 431 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyy0qgkqt7u9523r88xcufra0skxkcqekr3tl5 | To: 39MVvpEvoLGqLfY3WeJ3oa7624wZzeaDk6 | |||
| 09.09.2022 17:17:59 | |
602 BTC | $ 12 772 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvANRKNqS8Laq7XbBTLyyL5ywyjn3G3w | To: bc1q708kzkhcjmt6zc9mnc0kh3len52r3auhdraqkz | |||
| 09.09.2022 17:17:59 | |
602 BTC | $ 12 772 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33a70a06phlw5d7gcyvmjnv2evneyvz7wkukwp | To: 3KSvANRKNqS8Laq7XbBTLyyL5ywyjn3G3w | |||
| 09.09.2022 17:17:59 | |
5 948 BTC | $ 126 267 384 | (unknown) | (unknown) |
| Type: transfer | From: 3K8yMxq8qkPpZNQRxzeFsr2UNYhE5uAPCh | To: 3DQT3GmUXrrZhjZty6UyQbf3wDScwgVHMH | |||
| 09.09.2022 17:17:59 | |
5 948 BTC | $ 126 271 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe2RG6xYMy7tssqKYmoK3DEkH2RAeHYAt | To: 3K8yMxq8qkPpZNQRxzeFsr2UNYhE5uAPCh | |||
| 09.09.2022 17:17:59 | |
5 949 BTC | $ 126 273 280 | (unknown) | (unknown) |
| Type: transfer | From: 342SzPirB6x7ontiLZphR4YrqjF68D2tyh | To: 3Fe2RG6xYMy7tssqKYmoK3DEkH2RAeHYAt | |||
| 09.09.2022 17:17:59 | |
479 BTC | $ 10 162 713 | (unknown) | (unknown) |
| Type: transfer | From: 36eeRMdEbJ4F2yYj1zMm4GU3WC1BxDoxxU | To: bc1qp46pa6hswc2hqsxswsf5xm2n2wu7r7sgut3s80 | |||
| 09.09.2022 17:17:59 | |
479 BTC | $ 10 162 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GnUe6MCfhHCBwaz4j4zY9Yc5dnBouqWqd | To: 36eeRMdEbJ4F2yYj1zMm4GU3WC1BxDoxxU | |||
| 09.09.2022 17:17:59 | |
479 BTC | $ 10 162 966 | (unknown) | (unknown) |
| Type: transfer | From: 39djJpqCFbAHeyzupeuNW8wCgtLhTDPEzA | To: 3GnUe6MCfhHCBwaz4j4zY9Yc5dnBouqWqd | |||
| 09.09.2022 17:17:59 | |
930 BTC | $ 19 732 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ArmFvyyDfwAw6XwFSEK1CVUBxbABvxAuS | To: 33jjZ3yFS3Fj5SUyP5GJjJ22v4sdRLH1bW | |||
| 09.09.2022 17:17:59 | |
937 BTC | $ 19 880 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QoKQmxBgV8BZFBRrb6DYehpSiCZeXa4nW | To: 3ArmFvyyDfwAw6XwFSEK1CVUBxbABvxAuS | |||
| 09.09.2022 17:17:59 | |
944 BTC | $ 20 029 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssjpfyw9jkksce4q8hvtg454cuzngc76yf5xjp | To: 3QoKQmxBgV8BZFBRrb6DYehpSiCZeXa4nW | |||
| 09.09.2022 17:17:59 | |
712 BTC | $ 15 104 995 | (unknown) | (unknown) |
| Type: transfer | From: 34CeHMthuCdCgKMcUwqdTbjKeYab1U39cm | To: bc1q7025mjfe9969lahrz9369apg94ha3l4ma9ldjt | |||
| 09.09.2022 17:17:59 | |
712 BTC | $ 15 105 121 | (unknown) | (unknown) |
| Type: transfer | From: 35sJ38U7R8AofLwraqV4oat7HvbjDTfzTJ | To: 34CeHMthuCdCgKMcUwqdTbjKeYab1U39cm | |||
| 09.09.2022 17:17:59 | |
1 848 BTC | $ 39 234 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NrSKG5Sm3dEvhkU22Dib4eZUNH3zM3qYt | To: bc1q8u9p2xhmwkg5lemtckrj00ydlhlxtqflpfzlmm | |||
| 09.09.2022 17:17:59 | |
1 848 BTC | $ 39 235 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GynMtbTrcuDZcqZ5XqdVw8ejnf6LSNAZj | To: 3NrSKG5Sm3dEvhkU22Dib4eZUNH3zM3qYt | |||
| 09.09.2022 17:17:59 | |
1 848 BTC | $ 39 235 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HDHbhZWXEKjWTGGC7jpVSCads2iKjQeh6 | To: 3GynMtbTrcuDZcqZ5XqdVw8ejnf6LSNAZj | |||
| 09.09.2022 17:17:59 | |
1 107 BTC | $ 23 488 882 | (unknown) | (unknown) |
| Type: transfer | From: 3FEzRaY2retQGSYQegp2qCqWBuqsJWnZLR | To: 3EGMY8UXfhuUNecH7UCRMqrpeUSKtUGBCz | |||
| 09.09.2022 17:17:59 | |
1 107 BTC | $ 23 488 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JJs1MU3nnLfrBmAN3AHx4vVsGoFoaCj6L | To: 3FEzRaY2retQGSYQegp2qCqWBuqsJWnZLR | |||
| 09.09.2022 17:17:59 | |
1 107 BTC | $ 23 489 392 | (unknown) | (unknown) |
| Type: transfer | From: 3GFXfhPe73WYyp3NFVRBk5MCAmPaanrVf1 | To: 3JJs1MU3nnLfrBmAN3AHx4vVsGoFoaCj6L | |||
| 09.09.2022 17:17:59 | |
2 971 BTC | $ 63 064 704 | (unknown) | (unknown) |
| Type: transfer | From: 3H3Z9CWsnGVZuUxWgGDTbNARcTDncUkAsk | To: 3BECis4M74CrJ96JqW9p6PN7QQVv1F1JFU | |||
| 09.09.2022 17:17:59 | |
2 971 BTC | $ 63 064 708 | (unknown) | (unknown) |
| Type: transfer | From: 3EzGqHgYSdzEv9M9RUJ4jTvBwfWrhAXQny | To: 3H3Z9CWsnGVZuUxWgGDTbNARcTDncUkAsk | |||
| 09.09.2022 17:17:59 | |
2 971 BTC | $ 63 064 856 | (unknown) | (unknown) |
| Type: transfer | From: 38GLhZbWj6eHwcDyNXbcX9vQ5X4cAMto1e | To: 3EzGqHgYSdzEv9M9RUJ4jTvBwfWrhAXQny | |||
| 09.09.2022 17:17:59 | |
364 BTC | $ 7 723 436 | (unknown) | (unknown) |
| Type: transfer | From: 3L4MCzcsr83dzsouGKqcWhyWGho9kzndUg | To: bc1qw0nlrm3lud6mwaxecfzn4qm4f4dqkchtxu0nt6 | |||
| 09.09.2022 17:17:59 | |
364 BTC | $ 7 723 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0sq9793eqh8ew0026gnh9puml4zgwu25kp3kh | To: 3L4MCzcsr83dzsouGKqcWhyWGho9kzndUg | |||
| 09.09.2022 17:17:59 | |
3 512 BTC | $ 74 555 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk7U4hKEKbXXse2Sc9KYFVRPRvhkC7Qcu | To: bc1qmsgnd5lch7k27lkahx6ddjulc3lrf3steg8j9p | |||
| 09.09.2022 17:17:59 | |
3 512 BTC | $ 74 556 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77u67us2fy0xj6fzh6ayjx8qhcsnc486hug56g | To: 3Dk7U4hKEKbXXse2Sc9KYFVRPRvhkC7Qcu | |||
| 09.09.2022 17:17:59 | |
2 295 BTC | $ 48 720 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmm0xw72rjgtmdxxwevusc0mf5v6rjp44t7avm | To: bc1q68cu25zcl45eewcsl9z6drtzwwd806sgg7le59 | |||
| 09.09.2022 17:17:59 | |
2 295 BTC | $ 48 721 160 | (unknown) | (unknown) |
| Type: transfer | From: 3N2mUMAmVTf35vbUj7nDv1srg1rXnCr6i2 | To: bc1qdmm0xw72rjgtmdxxwevusc0mf5v6rjp44t7avm | |||
| 09.09.2022 17:17:59 | |
2 295 BTC | $ 48 721 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlvukmdd3vz96fjwyys7mrxay6fmcxqcgdwwe8 | To: 3N2mUMAmVTf35vbUj7nDv1srg1rXnCr6i2 | |||
| 09.09.2022 17:17:59 | |
456 BTC | $ 9 671 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdp3xzz38xue8aw6fa7ep3jrkrhdca2kju0jka | To: bc1q40h7t27qea7qajy6u8quzprn3jdx5yt3v9edrp | |||
| 09.09.2022 17:17:59 | |
490 BTC | $ 10 396 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys6qmkxgghlnvrvvzw6y5lyp6cl2rsmnpq3m26 | To: bc1quvqvyujmnt2lyxnnj6t94u543trdplk03sy4vj | |||
| 09.09.2022 17:17:59 | |
728 BTC | $ 15 452 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwq9vxk9529tf4nsgnyzav3qlhjc962gjmdvnqg | To: bc1qfyy0qgkqt7u9523r88xcufra0skxkcqekr3tl5 | |||
| 09.09.2022 17:17:59 | |
364 BTC | $ 7 723 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag5a0h3c8mc4s4g95glwxvu3ppvvvrrpvmar6h | To: bc1qs0sq9793eqh8ew0026gnh9puml4zgwu25kp3kh | |||
| 09.09.2022 17:17:59 | |
320 BTC | $ 6 797 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx87y6g38pr3n885prpjwlur222kag9nschgrn | To: bc1ql9z9jcways3gvhk4mk6zwwlfd6p2f9xdywzhrq | |||
| 09.09.2022 17:17:59 | |
3 782 BTC | $ 80 276 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln7uskjpssqqeeg5eshj5edn7q8e9j7ex95v0a | To: bc1qplcqk007vqttlqeaxkznpdc7vqrqx97mq9ndxc | |||
| 09.09.2022 17:17:59 | |
320 BTC | $ 6 798 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu9dhwsdml93ffw8mxgerj2s7chdpjalpvzswe | To: bc1qxx87y6g38pr3n885prpjwlur222kag9nschgrn | |||
| 09.09.2022 17:17:59 | |
320 BTC | $ 6 798 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q620xu3u4xtn0vqtevw4ql88jrt60t0u67zmpay | To: bc1qwu9dhwsdml93ffw8mxgerj2s7chdpjalpvzswe | |||
| 09.09.2022 17:17:59 | |
456 BTC | $ 9 672 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds70wkghepeqxelx0l0jgllyu7e8cek8tfj4xs | To: bc1qmdp3xzz38xue8aw6fa7ep3jrkrhdca2kju0jka | |||
| 09.09.2022 17:17:59 | |
3 206 BTC | $ 68 058 880 | (unknown) | (unknown) |
| Type: transfer | From: 3M15GMGM5hPeJ2qth7S2xnBWGbaAyxDLDj | To: bc1qjeyswxfajtfxhgd4ugl80k5srtnasxvxmk8p5l | |||
| 09.09.2022 17:17:59 | |
3 206 BTC | $ 68 059 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AHndeHeFyiSrRKRH15KHq8NNz4cWh8N6o | To: 3M15GMGM5hPeJ2qth7S2xnBWGbaAyxDLDj | |||
| 09.09.2022 17:17:59 | |
3 206 BTC | $ 68 059 210 | (unknown) | (unknown) |
| Type: transfer | From: 35do5SukqwswVetuaJHynqCbNcGpLZP5oW | To: 3AHndeHeFyiSrRKRH15KHq8NNz4cWh8N6o | |||
| 09.09.2022 17:17:59 | |
456 BTC | $ 9 672 096 | (unknown) | (unknown) |
| Type: transfer | From: 32NPpfPN66fztcLii8TgRmbfuTPyz2YG6W | To: bc1qds70wkghepeqxelx0l0jgllyu7e8cek8tfj4xs | |||
| 09.09.2022 17:17:59 | |
3 512 BTC | $ 74 558 970 | (unknown) | (unknown) |
| Type: transfer | From: 3AJQ7Z4EQzyPnTSzBMFWDGPcRax6Lf5sbE | To: bc1q77u67us2fy0xj6fzh6ayjx8qhcsnc486hug56g | |||
| 09.09.2022 17:17:59 | |
712 BTC | $ 15 114 431 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ipmeFokHDSnYbebs97S83pMJVn5uPNW | To: bc1qpv75vduq6ckw2v7rs2acc66salp4xrrhjgx84c | |||
| 09.09.2022 17:17:59 | |
490 BTC | $ 10 396 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FcEoNAAChBXB8gXTyXsh2uWxzJSNz8icd | To: bc1qys6qmkxgghlnvrvvzw6y5lyp6cl2rsmnpq3m26 | |||
| 09.09.2022 17:17:59 | |
294 BTC | $ 6 232 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QgbhZ8jw3qGz45D66h7m6yDqEuXt3dJor | To: bc1q53pt62vdd6jjszre6gahgmtv2deyy232y5jv9z | |||
| 09.09.2022 17:17:59 | |
294 BTC | $ 6 232 688 | (unknown) | (unknown) |
| Type: transfer | From: 3DrHLfRjAZgpnTZ79Vhrc6X3BgwE2Ej6mz | To: 3QgbhZ8jw3qGz45D66h7m6yDqEuXt3dJor | |||
| 09.09.2022 17:17:59 | |
294 BTC | $ 6 233 961 | (unknown) | (unknown) |
| Type: transfer | From: 3EoJjN5pkmFCKD4pMuDMUTCTLKsT85wv4V | To: 3DrHLfRjAZgpnTZ79Vhrc6X3BgwE2Ej6mz | |||