Whale movements
Last update: 18.05.2026 13:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2022 01:36:19 |  |
1 662 BTC | $ 32 076 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzvx95d790lg3p07pd0fxjr347266ga6ewqlvm | To: 3KGqwPVpBGXFQwBZobitX92BcjJc8QAUuM | |||
| 09.09.2022 01:36:19 | |
607 BTC | $ 11 711 084 | (unknown) | (unknown) |
| Type: transfer | From: 3MDt5FSrfccvrax1QcuT1fcqcHDWqAgoQR | To: 3M9WUisZh2tEJgUnWCu4R9NRxkbQqMUm4F | |||
| 09.09.2022 01:36:19 | |
3 566 BTC | $ 68 833 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgryx3hwlsrmcpscyrrmmzf2fxjq6uhzhustw6l | To: bc1qcjd4jl2ld6yvhfpa329lcknf8uuxkahwah08yr | |||
| 09.09.2022 01:36:19 | |
460 BTC | $ 8 883 563 | (unknown) | (unknown) |
| Type: transfer | From: 33QpyP3eg7gYWU14bAwaoQ92iDYDT3LkTz | To: 3De59qV6esU4aHphBYtURXLHiZwSWThRm4 | |||
| 09.09.2022 01:36:19 | |
509 BTC | $ 9 830 934 | (unknown) | (unknown) |
| Type: transfer | From: 31y6Bb88REVLNztyvKGsGTy1xmKfzS6H7p | To: 32M2wFivXFhX8powNZ9MDaGDjDFXvvHzjJ | |||
| 09.09.2022 01:36:19 | |
576 BTC | $ 11 117 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DezYGJu3keWSCXxSiKcBSjDaLaJiBAsSH | To: 3DAed9ceJYT5c4HgzRaFnfbQ3YBywbZcMv | |||
| 09.09.2022 01:36:19 | |
398 BTC | $ 7 690 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KPgjcSUwvvE5uwadULufig6JNfTpnaAkz | To: 3F3o3DVjcKDmdAJs1N5H7oMkR2kB911wm8 | |||
| 09.09.2022 01:36:19 | |
1 245 BTC | $ 24 025 814 | (unknown) | (unknown) |
| Type: transfer | From: 3KePkpB5DSME3FsHGfAgp1rEo1PtiRgsFd | To: 399mwhSV8SCSrJyKfepVisUEuX5xeCWAY6 | |||
| 09.09.2022 01:36:19 | |
3 784 BTC | $ 73 047 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxp4pNHt4usHvQsJ4g75wQ6hqWhgorrG5 | To: 3NeRbaoqr3kqidTeGDJRUwqUztavkwTqpn | |||
| 09.09.2022 01:36:19 | |
516 BTC | $ 9 964 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsFbCwVd3jv6qbQf78kCeqpqcKtdKsNr | To: 35617d8Npv26oAjA4MWTg4cutZ7AfFh6xE | |||
| 09.09.2022 01:36:19 | |
296 BTC | $ 5 715 236 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.09.2022 01:21:25 | |
400 BTC | $ 7 706 825 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 09.09.2022 01:21:25 | |
1 484 BTC | $ 28 588 026 | (unknown) | (unknown) |
| Type: transfer | From: 36TovtFxWjaKDrR3KJqCYZT9RjZuzzcUSC | To: bc1q6lysalakdvdr40agjaexnmnk827h2r7rhjs5fy | |||
| 09.09.2022 01:21:25 | |
398 BTC | $ 7 677 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr9yxeknfpda8yu7lpf6n5gh9rayhpklshhve4 | To: 3KPgjcSUwvvE5uwadULufig6JNfTpnaAkz | |||
| 09.09.2022 01:21:25 | |
640 BTC | $ 12 325 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew0t4paaajqhmhv44nemhhlm439zm8pqqgk6ty | To: 3MDt5FSrfccvrax1QcuT1fcqcHDWqAgoQR | |||
| 09.09.2022 01:21:25 | |
737 BTC | $ 14 208 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu9ls7exy3jv2ea0qwyhp99a5mdglpp55mcp5e | To: bc1qvwy7hkyuu5kkkq7w84lyvtwwlkdagttdue2luk | |||
| 09.09.2022 01:21:25 | |
460 BTC | $ 8 868 299 | (unknown) | (unknown) |
| Type: transfer | From: 38ENc5XtP8Cxn2pttsWWq9qcSFLAEewwdA | To: 33QpyP3eg7gYWU14bAwaoQ92iDYDT3LkTz | |||
| 09.09.2022 01:21:25 | |
1 245 BTC | $ 23 982 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MnRaEs2876UnzLVR1vQHZoiY8nRBKvCe6 | To: 3KePkpB5DSME3FsHGfAgp1rEo1PtiRgsFd | |||
| 09.09.2022 01:21:25 | |
576 BTC | $ 11 098 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Quyrma2p9br8mXVMfjQ1WyVvKp6xvvqFv | To: 3DezYGJu3keWSCXxSiKcBSjDaLaJiBAsSH | |||
| 09.09.2022 01:21:25 | |
5 951 BTC | $ 114 656 650 | (unknown) | (unknown) |
| Type: transfer | From: 34qmdRU1Mfa4vBnnFDZ1aync6u4yXWeYTj | To: 3H1xX837vxgeiq2vK3XUGQAPXjsMhaEHDQ | |||
| 09.09.2022 01:21:25 | |
509 BTC | $ 9 814 314 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Ped6kwVHhoRrjqc17ht7AzKyX5yLM1S | To: 31y6Bb88REVLNztyvKGsGTy1xmKfzS6H7p | |||
| 09.09.2022 01:21:25 | |
516 BTC | $ 9 947 898 | (unknown) | (unknown) |
| Type: transfer | From: 34PRrMpZmcpbhVqcoYmtzouGgmG4Ms6sd1 | To: 3QMsFbCwVd3jv6qbQf78kCeqpqcKtdKsNr | |||
| 09.09.2022 01:21:25 | |
3 784 BTC | $ 72 915 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NxaFx5RMgBLXajhjLoRgEaLLRDCHDmjxC | To: 3Mxp4pNHt4usHvQsJ4g75wQ6hqWhgorrG5 | |||
| 09.09.2022 01:21:25 | |
1 662 BTC | $ 32 018 408 | (unknown) | (unknown) |
| Type: transfer | From: 35DnhzbRPYicwSnH3CRiUYr3rNJ4YrK9VW | To: bc1qjzvx95d790lg3p07pd0fxjr347266ga6ewqlvm | |||
| 09.09.2022 01:21:25 | |
4 385 BTC | $ 84 489 340 | (unknown) | (unknown) |
| Type: transfer | From: 32fgYZJpdZCG6iWV6AJC9UKMj3N6pGtGNU | To: bc1q447ww9jwl7kh7ztk4mpl4608eum4w7yu3qlmvf | |||
| 09.09.2022 01:21:25 | |
728 BTC | $ 14 032 193 | (unknown) | (unknown) |
| Type: transfer | From: 33wGEUtFWerdDTjcG9gEWh1CrYCNFEZ42x | To: bc1queh29rpnyn8xyq790q8hyn0kd37kvsxz9arl2u | |||
| 09.09.2022 01:21:25 | |
3 218 BTC | $ 62 004 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PzXcSaPyhJRnmnp2cnzwWHaFE5UUpREvJ | To: bc1qgp6c0850mdm0edveya07eu5p2dvysfnd5y066n | |||
| 09.09.2022 01:21:25 | |
2 977 BTC | $ 57 352 860 | (unknown) | (unknown) |
| Type: transfer | From: 3J1jfFPs4nAp39iqZ387AUTpDzmyiN3gzk | To: bc1qev73e3n2efel0v7rhlhgk52n8mez3yffaz7st8 | |||
| 09.09.2022 01:21:25 | |
3 566 BTC | $ 68 710 830 | (unknown) | (unknown) |
| Type: transfer | From: 3949vQCsYUFSw5b9EgLZHBd8u75xMUm51v | To: bc1qgryx3hwlsrmcpscyrrmmzf2fxjq6uhzhustw6l | |||
| 09.09.2022 01:21:25 | |
2 307 BTC | $ 44 442 136 | (unknown) | (unknown) |
| Type: transfer | From: 39k1pGZbXzoZwqBfrbBFSbkG9CeKSwdxT8 | To: bc1q7d2pe09w4vwkl3zd8tgp9nd3x3ccqs0r3gvv5v | |||
| 09.09.2022 01:21:25 | |
1 855 BTC | $ 35 742 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ERUqeKCPf1XE3ii39qpKxKqpTsBBbwYA5 | To: bc1q6l4e9hhkuv547e66crgvr8mqax07cgc9jc2flf | |||
| 09.09.2022 01:21:25 | |
4 638 BTC | $ 89 357 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EmvH6HDnK8M76cMDwN8WBHnmWjqRHXEwj | To: bc1q6ypp0e0xmdtdyzalc2slzkrcsqtmsva9y3la5u | |||
| 09.09.2022 01:21:25 | |
321 BTC | $ 6 177 517 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.09.2022 01:00:22 |  |
33 459 894 XRP | $ 11 385 320 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.09.2022 00:58:58 | |
505 BTC | $ 9 721 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg93aqe9tnlnaxcvz2h8xpr0zqf8lj4eg2p4lpx4rm9qpwt63hystg7y2p | To: bc1ql2edqftu7dxkur77kkadpdpqdwua8df3qp2gq6vz0g8tuj5j6mfqd2y5cz | |||
| 09.09.2022 00:58:58 | |
461 BTC | $ 8 864 394 | (unknown) | (unknown) |
| Type: transfer | From: 3KMDpB4aMGhZpTKumCG2qrNC64LMH1wof3 | To: 38ENc5XtP8Cxn2pttsWWq9qcSFLAEewwdA | |||
| 09.09.2022 00:58:58 | |
1 245 BTC | $ 23 958 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfp6rJBArEuQhH5pRRSVVcUkxWvuFFYxi | To: 3MnRaEs2876UnzLVR1vQHZoiY8nRBKvCe6 | |||
| 09.09.2022 00:58:58 | |
516 BTC | $ 9 937 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MqTtME3q8dHexR8xmHeCAdeSXGgqcRtbA | To: 34PRrMpZmcpbhVqcoYmtzouGgmG4Ms6sd1 | |||
| 09.09.2022 00:58:58 | |
576 BTC | $ 11 087 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NMsiT7aemZZGu35WPBzmswaq2EXjk7Qnz | To: 3Quyrma2p9br8mXVMfjQ1WyVvKp6xvvqFv | |||
| 09.09.2022 00:58:58 | |
509 BTC | $ 9 805 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MjtM8JEAcBWQ7qYW3Qk7nh7BQ3rrUG3FQ | To: 3J8Ped6kwVHhoRrjqc17ht7AzKyX5yLM1S | |||
| 09.09.2022 00:58:58 | |
728 BTC | $ 14 018 347 | (unknown) | (unknown) |
| Type: transfer | From: 3PNnUKQqGMT244hHKTqaWuGD63UbQsZBGv | To: 33wGEUtFWerdDTjcG9gEWh1CrYCNFEZ42x | |||
| 09.09.2022 00:58:58 | |
737 BTC | $ 14 193 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QRvnbXzJBkcT4UMfwyoNShJ3qLXphPK2m | To: bc1qpu9ls7exy3jv2ea0qwyhp99a5mdglpp55mcp5e | |||
| 09.09.2022 00:58:58 | |
399 BTC | $ 7 670 116 | (unknown) | (unknown) |
| Type: transfer | From: 38Lpje43oZtSf6aomQq7c2cQEAG9CjHkxg | To: bc1qvr9yxeknfpda8yu7lpf6n5gh9rayhpklshhve4 | |||
| 09.09.2022 00:58:58 | |
640 BTC | $ 12 313 567 | (unknown) | (unknown) |
| Type: transfer | From: 3N1hPcmWvGsVZSwQzDfxAbSbmmq6soe6GW | To: bc1qew0t4paaajqhmhv44nemhhlm439zm8pqqgk6ty | |||
| 09.09.2022 00:58:58 | |
425 BTC | $ 8 171 433 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 09.09.2022 00:46:43 | |
4 638 BTC | $ 89 112 824 | (unknown) | (unknown) |
| Type: transfer | From: 38G6DpXkF6z68QAq64X8iVwhNmTSXX9iQ7 | To: 3EmvH6HDnK8M76cMDwN8WBHnmWjqRHXEwj | |||
| 09.09.2022 00:46:43 | |
3 567 BTC | $ 68 532 104 | (unknown) | (unknown) |
| Type: transfer | From: 38er58Ph3KWbJ4nsCGivEmwXd54q2DUDz1 | To: 3949vQCsYUFSw5b9EgLZHBd8u75xMUm51v | |||
| 09.09.2022 00:46:43 | |
1 245 BTC | $ 23 917 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MMUBMMvinLtxXTwpPbVzchmASDHMxKe6e | To: 3Dfp6rJBArEuQhH5pRRSVVcUkxWvuFFYxi | |||
| 09.09.2022 00:46:43 | |
1 662 BTC | $ 31 930 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Po5f3Q42ZpKpHHw5bTW3duaGZxkUjjmre | To: 35DnhzbRPYicwSnH3CRiUYr3rNJ4YrK9VW | |||
| 09.09.2022 00:46:43 | |
728 BTC | $ 13 994 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CrZGHkAHfPL4TiydyYiUadk5wo2qu8RaX | To: 3PNnUKQqGMT244hHKTqaWuGD63UbQsZBGv | |||