Whale movements
Last update: 18.05.2026 13:31:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 23:14:04 |  |
640 BTC | $ 12 391 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev2aygy0a5tmfdq0fn0tz3n4ptcx7mrf0rv38h | To: 383r3NLSqNWoZXZXFgx5kurGwDDejCSBeN | |||
| 08.09.2022 23:14:04 | |
3 225 BTC | $ 62 432 924 | (unknown) | (unknown) |
| Type: transfer | From: 32nVnbL4emkqzfApUBW4krV1BvYWP19SAu | To: bc1qna68h8scctp8j9mscen0yf5azt0g6fz9a0kwsf | |||
| 08.09.2022 23:14:04 | |
3 225 BTC | $ 62 433 170 | (unknown) | (unknown) |
| Type: transfer | From: 35scdiGJSKKSizUkA5Me8wxGF9xnzkN2zM | To: 32nVnbL4emkqzfApUBW4krV1BvYWP19SAu | |||
| 08.09.2022 23:14:04 | |
3 225 BTC | $ 62 433 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6fk38v00vy23q9gx86t5z7h7ngx64n5re8pe7 | To: 35scdiGJSKKSizUkA5Me8wxGF9xnzkN2zM | |||
| 08.09.2022 23:14:04 | |
510 BTC | $ 9 869 157 | (unknown) | (unknown) |
| Type: transfer | From: 33cCjiYWHbb27SQSTSTan1RC5imbsiygkB | To: bc1qhvz4kgwlpc5mvl3x4wp6nsyzp9h5krwqfez347 | |||
| 08.09.2022 23:14:04 | |
4 398 BTC | $ 85 152 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HwJkEhXEhULozuHXeE7K6DivBJZAjfj1W | To: bc1qe7rydp2vz4qex25hrve9elc4g2eqgkkn0xs63d | |||
| 08.09.2022 23:14:04 | |
430 BTC | $ 8 332 362 | (unknown) | (unknown) |
| Type: transfer | From: 35MauyTubHai88EavV7bkjkQmSsTEdfkqb | To: bc1qpkxmm3m7d8fw9pycqfucq9p94acmx8sq3z4wqn | |||
| 08.09.2022 23:14:04 | |
461 BTC | $ 8 921 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJg9SAyFDWDiDfUWntFb5mrHT43fyYha | To: bc1qdx9swn4z02jkmd75tqk9gupdhf67s2szjnyw46 | |||
| 08.09.2022 23:14:04 | |
640 BTC | $ 12 391 839 | (unknown) | (unknown) |
| Type: transfer | From: 341tq9mJWdbqCdDcJQgWgjDmN2d9XNTS5C | To: bc1qev2aygy0a5tmfdq0fn0tz3n4ptcx7mrf0rv38h | |||
| 08.09.2022 23:14:04 | |
530 BTC | $ 10 253 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Db2XCJEug58cppsTArZ316ScaiyjkyGa5 | To: bc1qshxpy2k0vjygrrehl6lazntpuk9mlafx95gm5t | |||
| 08.09.2022 23:14:04 | |
576 BTC | $ 11 158 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rklwhc7scplaghxsyq9crrvfs4f4qmp8gn83p | To: bc1q2zx3luzlfvpjvyl7huwdsvl04e7s22e9ntyd6p | |||
| 08.09.2022 23:14:04 | |
576 BTC | $ 11 158 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MvXjKmjJbSC9GoM7XpS4FBVXKRLf1gCj1 | To: bc1q0rklwhc7scplaghxsyq9crrvfs4f4qmp8gn83p | |||
| 08.09.2022 23:14:04 | |
576 BTC | $ 11 158 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3ahsg6w9tqfjey2x7cugeq29wlm2y9edzgyyq | To: 3MvXjKmjJbSC9GoM7XpS4FBVXKRLf1gCj1 | |||
| 08.09.2022 23:14:04 | |
430 BTC | $ 8 332 511 | (unknown) | (unknown) |
| Type: transfer | From: 37Bati8NKBHEYj9qCVnnjG2manrKN8PdSA | To: 35MauyTubHai88EavV7bkjkQmSsTEdfkqb | |||
| 08.09.2022 23:14:04 | |
1 662 BTC | $ 32 179 442 | (unknown) | (unknown) |
| Type: transfer | From: 36sKNPEB6JiSdS5wn45NjCkZKe8XSZ8hEU | To: 3HekuKrkYiNKZeBLFAjF4V4oVZnFXrKsfP | |||
| 08.09.2022 23:14:04 | |
2 983 BTC | $ 57 759 916 | (unknown) | (unknown) |
| Type: transfer | From: 33EtaDeiZHWALjcCFAkpqHCcFBBBKyuXk7 | To: 3BoxBGA6jDcSFy7iz2GtWCaPgAcjkYeJey | |||
| 08.09.2022 23:14:04 | |
2 983 BTC | $ 57 761 076 | (unknown) | (unknown) |
| Type: transfer | From: 3PLjzkKGZXC9RhHii88UNwj98ZFAK2MUCg | To: 33EtaDeiZHWALjcCFAkpqHCcFBBBKyuXk7 | |||
| 08.09.2022 23:14:04 | |
1 662 BTC | $ 32 180 378 | (unknown) | (unknown) |
| Type: transfer | From: 37t7nkchKHpoDZKVn6UFu3pyZWdKuehbHK | To: 36sKNPEB6JiSdS5wn45NjCkZKe8XSZ8hEU | |||
| 08.09.2022 23:14:04 | |
1 662 BTC | $ 32 182 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QU3RhvWpc3J6uvmKHi4vy4As5fT9SuLq1 | To: 37t7nkchKHpoDZKVn6UFu3pyZWdKuehbHK | |||
| 08.09.2022 23:14:04 | |
1 484 BTC | $ 28 728 566 | (unknown) | (unknown) |
| Type: transfer | From: 3F2Poyy6UtZAM7Jvigpm2vZJobS4Hc8mch | To: 35LXpYZ1fXxjt7xmEazTFzqkerxMwnvQ9q | |||
| 08.09.2022 23:14:04 | |
640 BTC | $ 12 392 841 | (unknown) | (unknown) |
| Type: transfer | From: 37X1QJycPknWdmeRUXmN7WobnfWsjbWaxs | To: 341tq9mJWdbqCdDcJQgWgjDmN2d9XNTS5C | |||
| 08.09.2022 23:14:04 | |
2 984 BTC | $ 57 762 540 | (unknown) | (unknown) |
| Type: transfer | From: 3C7bPCTiFv7sojAzR2GLCBBnrXHDy74sNr | To: 3PLjzkKGZXC9RhHii88UNwj98ZFAK2MUCg | |||
| 08.09.2022 23:14:04 | |
530 BTC | $ 10 257 625 | (unknown) | (unknown) |
| Type: transfer | From: 3H5jkaHXfPAwvttwt3i6xbJ9jCMQoWt7fb | To: 3Db2XCJEug58cppsTArZ316ScaiyjkyGa5 | |||
| 08.09.2022 23:14:04 | |
530 BTC | $ 10 258 061 | (unknown) | (unknown) |
| Type: transfer | From: 38Pz9JwYZNQjbvKQwdj5fd2F4XZse1PetM | To: 3H5jkaHXfPAwvttwt3i6xbJ9jCMQoWt7fb | |||
| 08.09.2022 23:14:04 | |
430 BTC | $ 8 332 899 | (unknown) | (unknown) |
| Type: transfer | From: 3GHLqYH3hpmVbeArAUAnGaALz2jh5pTVbG | To: 37Bati8NKBHEYj9qCVnnjG2manrKN8PdSA | |||
| 08.09.2022 23:14:04 | |
1 484 BTC | $ 28 730 134 | (unknown) | (unknown) |
| Type: transfer | From: 3Miu4cKCtRiCSwxCezmrCsXfdfvcN7xHPS | To: 3F2Poyy6UtZAM7Jvigpm2vZJobS4Hc8mch | |||
| 08.09.2022 23:14:04 | |
1 484 BTC | $ 28 730 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DXY7Uj7eRaqGjse1sXT82BsUNHmLMt6ou | To: 3Miu4cKCtRiCSwxCezmrCsXfdfvcN7xHPS | |||
| 08.09.2022 23:14:04 | |
1 855 BTC | $ 35 919 492 | (unknown) | (unknown) |
| Type: transfer | From: 361vszaPRuRKYmrED4dWTfL4rK1JE6u3p2 | To: 3PtyuDPa2NBUponM7KYS74NJsDukuy33NS | |||
| 08.09.2022 23:14:04 | |
1 855 BTC | $ 35 920 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GEneBkAXJjrKogCNaPDSRbN3pcj8EmSGX | To: 361vszaPRuRKYmrED4dWTfL4rK1JE6u3p2 | |||
| 08.09.2022 23:14:04 | |
1 855 BTC | $ 35 921 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DtDbWLABzjNWpZXaD9Kc3EsWZbL5gS86t | To: 3GEneBkAXJjrKogCNaPDSRbN3pcj8EmSGX | |||
| 08.09.2022 23:14:04 | |
530 BTC | $ 10 258 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6UZuSYQjQayzXHyqajDAQCLGei9PkXHo | To: 38Pz9JwYZNQjbvKQwdj5fd2F4XZse1PetM | |||
| 08.09.2022 23:14:04 | |
510 BTC | $ 9 869 168 | (unknown) | (unknown) |
| Type: transfer | From: 35pu96BgSAzkgyejTWRJ7yEeqZ4t9CsY7n | To: 33cCjiYWHbb27SQSTSTan1RC5imbsiygkB | |||
| 08.09.2022 23:14:04 | |
510 BTC | $ 9 869 221 | (unknown) | (unknown) |
| Type: transfer | From: 3QaRsxppx7KqCTwvYoKXCuwNFBX4f7cteT | To: 35pu96BgSAzkgyejTWRJ7yEeqZ4t9CsY7n | |||
| 08.09.2022 23:14:04 | |
510 BTC | $ 9 869 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa6N3MtDiZtUao67DcZq5G78umwJceMqd | To: 3QaRsxppx7KqCTwvYoKXCuwNFBX4f7cteT | |||
| 08.09.2022 23:14:04 | |
2 319 BTC | $ 44 905 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx4t9tMUg1EdTKjD7cjyHCPyysceo2NRZ | To: 37sDSfAJXuGec4eTb8XtgewferdwvZZ4qj | |||
| 08.09.2022 23:14:04 | |
2 319 BTC | $ 44 905 824 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeLSsumZHnPW8mvMZzGMLSyt6PPkDh7a | To: 3Hx4t9tMUg1EdTKjD7cjyHCPyysceo2NRZ | |||
| 08.09.2022 23:14:04 | |
2 319 BTC | $ 44 907 000 | (unknown) | (unknown) |
| Type: transfer | From: 33ss9JX5Ej1W9LQbUA3mbfxgsdszSTmJBh | To: 3QVeLSsumZHnPW8mvMZzGMLSyt6PPkDh7a | |||
| 08.09.2022 23:14:04 | |
3 785 BTC | $ 73 272 584 | (unknown) | (unknown) |
| Type: transfer | From: 32tTn6LJBUejkZPAZx8sCDKwUq98KZuJKe | To: 3FM1JMzGGc6rLY8BFbrd9gp4yzhL25et9E | |||
| 08.09.2022 23:14:04 | |
3 785 BTC | $ 73 274 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbegni9o2dCzQxfP7rdgtkXw6Mba7WGg | To: 32tTn6LJBUejkZPAZx8sCDKwUq98KZuJKe | |||
| 08.09.2022 23:14:04 | |
3 785 BTC | $ 73 274 620 | (unknown) | (unknown) |
| Type: transfer | From: 37AMAoHZHrt114UQyfQi16j1UAPaqc8iWC | To: 3NCbegni9o2dCzQxfP7rdgtkXw6Mba7WGg | |||
| 08.09.2022 23:14:04 | |
3 567 BTC | $ 69 057 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QhzCpCGr2N8NeoiUaqSC6H78ZVwpqoiFi | To: 3FdRKMzi7cubqo3g62ohPAU8uiyc9PCwTG | |||
| 08.09.2022 23:14:04 | |
3 584 BTC | $ 69 382 140 | (unknown) | (unknown) |
| Type: transfer | From: 34daD9sUuLcwhahESg6M4YRG4vfCSAsLgs | To: 3QhzCpCGr2N8NeoiUaqSC6H78ZVwpqoiFi | |||
| 08.09.2022 23:14:04 | |
461 BTC | $ 8 921 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NAugMtXg2cGwdozvdq7WGzxoLVFi7bEPj | To: 3MLJg9SAyFDWDiDfUWntFb5mrHT43fyYha | |||
| 08.09.2022 23:14:04 | |
461 BTC | $ 8 921 644 | (unknown) | (unknown) |
| Type: transfer | From: 38m6wxNP9wPaqwuFworYcEHTuuuYa8d9ey | To: 3NAugMtXg2cGwdozvdq7WGzxoLVFi7bEPj | |||
| 08.09.2022 23:14:04 | |
461 BTC | $ 8 921 666 | (unknown) | (unknown) |
| Type: transfer | From: 34cNwAAwCFCeg2TKNqvqtv3LRRG5T8NQec | To: 38m6wxNP9wPaqwuFworYcEHTuuuYa8d9ey | |||
| 08.09.2022 23:14:04 | |
461 BTC | $ 8 921 957 | (unknown) | (unknown) |
| Type: transfer | From: 3AfXxY6x46yU9vhQbdE7sv3me6NG413W1N | To: 34cNwAAwCFCeg2TKNqvqtv3LRRG5T8NQec | |||
| 08.09.2022 23:14:04 | |
3 584 BTC | $ 69 382 150 | (unknown) | (unknown) |
| Type: transfer | From: 3B526C88x9WBVHW367DKZjVA638nxK6D9X | To: 34daD9sUuLcwhahESg6M4YRG4vfCSAsLgs | |||
| 08.09.2022 23:14:04 | |
1 245 BTC | $ 24 102 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84sxdzmp7tmdxhqywlz9t8le44dmg9g4lrrfdz | To: bc1qls5rm2hgadgflglw0q4pfsemt7s6ed5jkqtanm | |||
| 08.09.2022 23:14:04 | |
1 245 BTC | $ 24 103 048 | (unknown) | (unknown) |
| Type: transfer | From: 35ypx3dWQEx2A7pbBMZcmHub2KGqhRA3dp | To: bc1q84sxdzmp7tmdxhqywlz9t8le44dmg9g4lrrfdz | |||
| 08.09.2022 23:14:04 | |
1 245 BTC | $ 24 104 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qc6ekkuh6mtf829dtryj6734kfv6mzqu2pdsr | To: 35ypx3dWQEx2A7pbBMZcmHub2KGqhRA3dp | |||