Whale movements
Last update: 18.05.2026 13:55:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 20:32:12 |  |
3 584 BTC | $ 68 808 270 | (unknown) | (unknown) |
| Type: transfer | From: 33p7ziVNauHapvhwnWuQGyMGBnqREDVY9J | To: 3P8YXS4SLkRxxEAN1Qv2rq481P6jC9qd1z | |||
| 08.09.2022 20:32:12 | |
1 858 BTC | $ 35 663 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KqEUqVs7WrGyJg41fxk1n7Kq9iSV8wmoU | To: 35h4MZQmciWU4bjbdLasiXod19HZcYF2HF | |||
| 08.09.2022 20:32:12 | |
1 858 BTC | $ 35 664 868 | (unknown) | (unknown) |
| Type: transfer | From: 34V7fEX3tPvuP5WEhczcKV5Rs5x2NUFtCy | To: 3KqEUqVs7WrGyJg41fxk1n7Kq9iSV8wmoU | |||
| 08.09.2022 20:32:12 | |
3 584 BTC | $ 68 810 190 | (unknown) | (unknown) |
| Type: transfer | From: 3K3CG23ALLSxGrqwmtDfaaXuHhX5hzrxxD | To: 33p7ziVNauHapvhwnWuQGyMGBnqREDVY9J | |||
| 08.09.2022 20:32:12 | |
2 320 BTC | $ 44 536 708 | (unknown) | (unknown) |
| Type: transfer | From: 3ND14LAQL2zY9pR6h6T6sC6ENYbbGr9HsW | To: 395zB7eqU8VbKAJDikfqq8Ahy7QBQq711v | |||
| 08.09.2022 20:32:12 | |
2 320 BTC | $ 44 538 252 | (unknown) | (unknown) |
| Type: transfer | From: 34kWsjJXXXawtjhJ88NWEiPJvpA1dWvFrd | To: 3ND14LAQL2zY9pR6h6T6sC6ENYbbGr9HsW | |||
| 08.09.2022 20:32:12 | |
5 974 BTC | $ 114 687 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GjcGcL8x1YbstaNGAs2sLeHBYsV4eqp3X | To: 39ooU6tJxZSNZdrggPoVDJsawvuqksBK3b | |||
| 08.09.2022 20:32:12 | |
5 974 BTC | $ 114 687 600 | (unknown) | (unknown) |
| Type: transfer | From: 32BYzCMDKgq2qfnEo4vvEp2eMz7cP1q4nw | To: 3GjcGcL8x1YbstaNGAs2sLeHBYsV4eqp3X | |||
| 08.09.2022 20:32:12 | |
5 974 BTC | $ 114 688 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GkASa97cts6NEmPn33JCX3YMjvkL1gzT9 | To: 32BYzCMDKgq2qfnEo4vvEp2eMz7cP1q4nw | |||
| 08.09.2022 20:32:12 | |
462 BTC | $ 8 867 614 | (unknown) | (unknown) |
| Type: transfer | From: 38iEGMFJ284ajcWVZr9nboqDw5KRLjFggX | To: 3GbsmCQ4Vw4yz4rgkUKa9Zug4LjWwfdSkU | |||
| 08.09.2022 20:32:12 | |
462 BTC | $ 8 868 354 | (unknown) | (unknown) |
| Type: transfer | From: 3JoANVwTYPmPL6vrQN7toVPFaGuSqL4opB | To: 38iEGMFJ284ajcWVZr9nboqDw5KRLjFggX | |||
| 08.09.2022 20:32:12 | |
2 984 BTC | $ 57 298 890 | (unknown) | (unknown) |
| Type: transfer | From: 39Y9x8FkANJo82RnWX9NUpP8DveuP5vjgV | To: 33N2P21f1jS2FYHDcqnnVRPyNBkEK4MwEG | |||
| 08.09.2022 20:32:12 | |
4 399 BTC | $ 84 452 696 | (unknown) | (unknown) |
| Type: transfer | From: 3E947BWYVM78q9Rp4eU96a8pZKxfHqq8Mb | To: 3DWhwLo5LRrfhXFqWSQkkvp5LpjgHiCv7i | |||
| 08.09.2022 20:32:12 | |
4 399 BTC | $ 84 453 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PQnfANeBkqGhchDGDhWjWzaCxqUF19KcA | To: 3E947BWYVM78q9Rp4eU96a8pZKxfHqq8Mb | |||
| 08.09.2022 20:32:12 | |
4 399 BTC | $ 84 453 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MdgQMr6ejca4w4NVZBtCzxXc9rWn2jJGw | To: 3PQnfANeBkqGhchDGDhWjWzaCxqUF19KcA | |||
| 08.09.2022 20:32:12 | |
1 245 BTC | $ 23 911 768 | (unknown) | (unknown) |
| Type: transfer | From: 394JBaP2n93xu7fH8VYFoL4qQ3h4XLzfEB | To: 3G8GVqDTcHAEmccN8aSXCMzkphKFwJXKSa | |||
| 08.09.2022 20:32:12 | |
1 245 BTC | $ 23 911 788 | (unknown) | (unknown) |
| Type: transfer | From: 34bzdNSmVA3q71rbYwn4rxSvJz2zZw2p2c | To: 394JBaP2n93xu7fH8VYFoL4qQ3h4XLzfEB | |||
| 08.09.2022 20:32:12 | |
1 245 BTC | $ 23 911 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EhLx3zfAGyjhrRgm2MRpnHp9Dgw83XpJh | To: 34bzdNSmVA3q71rbYwn4rxSvJz2zZw2p2c | |||
| 08.09.2022 20:32:12 | |
3 786 BTC | $ 72 693 230 | (unknown) | (unknown) |
| Type: transfer | From: 3AUzo37zeDycTrL4hXcJ81SZg8BPpRZnXd | To: bc1qg9zawvc4urjzsa6f4fgjetwrz759xw6tlq303p | |||
| 08.09.2022 20:32:12 | |
3 786 BTC | $ 72 693 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Cir3VeZh4A6Sd4pTeNnq1rVAK5vM2ZsQ9 | To: 3AUzo37zeDycTrL4hXcJ81SZg8BPpRZnXd | |||
| 08.09.2022 20:32:12 | |
3 786 BTC | $ 72 693 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GTx1a4q4TUC4qXzdPXoGUtFUo4NpaoweB | To: 3Cir3VeZh4A6Sd4pTeNnq1rVAK5vM2ZsQ9 | |||
| 08.09.2022 20:32:12 | |
738 BTC | $ 14 174 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JRFUyh3eBcm9ZKsiek4Ew74myT9mGBgcF | To: bc1qw8su0x98tw5dxgc0vc77hqc8qj4872fqr0ztup | |||
| 08.09.2022 20:32:12 | |
738 BTC | $ 14 175 047 | (unknown) | (unknown) |
| Type: transfer | From: 3EBaWSSdzFfL2iAAzgJZiPEwcJdL9K6NWh | To: 3JRFUyh3eBcm9ZKsiek4Ew74myT9mGBgcF | |||
| 08.09.2022 20:32:12 | |
4 639 BTC | $ 89 059 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvds2vuwr3hv8lw4sq6mva4kh5vap3ukc2dzh7 | To: 38Xbz1gWbofQqzXFTt7RNRrWu6D4tGbbit | |||
| 08.09.2022 20:32:12 | |
4 639 BTC | $ 89 060 580 | (unknown) | (unknown) |
| Type: transfer | From: 3N939vqQVEWPEknWm13gou32mcTmF7BvcQ | To: bc1qcvds2vuwr3hv8lw4sq6mva4kh5vap3ukc2dzh7 | |||
| 08.09.2022 20:32:12 | |
4 639 BTC | $ 89 060 584 | (unknown) | (unknown) |
| Type: transfer | From: 35Na2ckzn2pK7Syp17rA8835W7FZZTFPeC | To: 3N939vqQVEWPEknWm13gou32mcTmF7BvcQ | |||
| 08.09.2022 20:32:12 | |
3 235 BTC | $ 62 112 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmwzcq3a6dh9r4r6x5rgmgkjcdzp4ptykvz77j | To: 3BwyTFNQ3MR7qrvd6n26swac6BdsK4rbVV | |||
| 08.09.2022 20:32:12 | |
3 235 BTC | $ 62 113 770 | (unknown) | (unknown) |
| Type: transfer | From: 35yg8giLarWyhd2ZuKEFcd2kx56uC94kJP | To: bc1qsmwzcq3a6dh9r4r6x5rgmgkjcdzp4ptykvz77j | |||
| 08.09.2022 20:32:12 | |
3 235 BTC | $ 62 113 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyiz75wfPTusUzNVbTfnP4GUDefHLs99m | To: 35yg8giLarWyhd2ZuKEFcd2kx56uC94kJP | |||
| 08.09.2022 20:32:12 | |
729 BTC | $ 14 001 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndxy8cgcsjr30tclxpsz9th0f2asl6t0kjfzde | To: 3NVyiSzScNsHDeB92RKQYNoxhgm5Zz8BNh | |||
| 08.09.2022 20:32:12 | |
729 BTC | $ 14 001 696 | (unknown) | (unknown) |
| Type: transfer | From: 33kHBVFfcCgKivCf749wXFCCovnKwJZCCq | To: bc1qndxy8cgcsjr30tclxpsz9th0f2asl6t0kjfzde | |||
| 08.09.2022 20:32:12 | |
640 BTC | $ 12 295 020 | (unknown) | (unknown) |
| Type: transfer | From: 32hZEngnKNUXa4kFNMCPcZsCAk7Z4RQrFV | To: 3LRvxuanuVmQ95yCYvczUH5PYKYU3WasSD | |||
| 08.09.2022 20:32:12 | |
640 BTC | $ 12 295 029 | (unknown) | (unknown) |
| Type: transfer | From: 3ND3NFv11vtiDkJ6KjPVEQZ5wLQbj5JtwG | To: 32hZEngnKNUXa4kFNMCPcZsCAk7Z4RQrFV | |||
| 08.09.2022 20:32:12 | |
640 BTC | $ 12 295 059 | (unknown) | (unknown) |
| Type: transfer | From: 36r7aETb14XiQwCuWb4Zs9pALF8MzrbDcC | To: 3ND3NFv11vtiDkJ6KjPVEQZ5wLQbj5JtwG | |||
| 08.09.2022 20:32:12 | |
530 BTC | $ 10 180 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7rfxjxe0chwm48gud4auypnz5g4f5594chmyq | To: 32CXNUnt1Cw7F5Demroy6CVrmGHij6FKu1 | |||
| 08.09.2022 20:32:12 | |
530 BTC | $ 10 180 846 | (unknown) | (unknown) |
| Type: transfer | From: 3GqDNe19Qt7h3YKp7CV7JZVk1EXbsJXYsE | To: bc1qc7rfxjxe0chwm48gud4auypnz5g4f5594chmyq | |||
| 08.09.2022 20:32:12 | |
2 984 BTC | $ 57 298 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc2tnj3p2ju3ka580juhmqvh47sd4nn3xv995e | To: 39Y9x8FkANJo82RnWX9NUpP8DveuP5vjgV | |||
| 08.09.2022 20:32:12 | |
2 985 BTC | $ 57 300 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FTfNMoFLqC1YfQdtLBAfxexQvdiWhuuzP | To: bc1qvc2tnj3p2ju3ka580juhmqvh47sd4nn3xv995e | |||
| 08.09.2022 20:32:12 | |
577 BTC | $ 11 080 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak59w00sfkgrq5n5ldp8wwdxe5qs036jacf55e | To: 3C3p5eVqDQRWB7Er6fef2JgqgxK2FJiHLR | |||
| 08.09.2022 20:32:12 | |
577 BTC | $ 11 081 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe8y2lk9qmw8xu6jphqska60dtlsy2lmvfn266 | To: bc1qak59w00sfkgrq5n5ldp8wwdxe5qs036jacf55e | |||
| 08.09.2022 20:32:12 | |
577 BTC | $ 11 082 199 | (unknown) | (unknown) |
| Type: transfer | From: 3FDNJiAkUZfbB9J3wgjYo8n2a7MCT7YCaY | To: bc1qwe8y2lk9qmw8xu6jphqska60dtlsy2lmvfn266 | |||
| 08.09.2022 20:32:12 | |
551 BTC | $ 10 573 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3dhkgpez5vav5yqmap8p3gfddan8vkwlfl8ce | To: 36xwWgeHKcThiN23PWj1vMTM5UanGaHUrL | |||
| 08.09.2022 20:32:12 | |
3 584 BTC | $ 68 810 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr3aeqyzzsf8yvdvqnag383ylzy2d6la6xnudv | To: 3K3CG23ALLSxGrqwmtDfaaXuHhX5hzrxxD | |||
| 08.09.2022 20:32:12 | |
2 320 BTC | $ 44 539 028 | (unknown) | (unknown) |
| Type: transfer | From: 3N4kmV7re52gB83zqT7qBWAM5Kz3fQnrDj | To: 34kWsjJXXXawtjhJ88NWEiPJvpA1dWvFrd | |||
| 08.09.2022 20:32:12 | |
448 BTC | $ 8 596 580 | (unknown) | (unknown) |
| Type: transfer | From: 3EdPm6ZP92DpgXfEu6wNy8wmgHwcNNs5eG | To: 39mzsoUaPBUwcq9LgXygZtF2j71nusHuTE | |||
| 08.09.2022 20:32:12 | |
462 BTC | $ 8 868 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DkQorNPS3hPRwpPrs9PodMLMZouXNRWjX | To: 3JoANVwTYPmPL6vrQN7toVPFaGuSqL4opB | |||
| 08.09.2022 20:32:12 | |
738 BTC | $ 14 175 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6q9upruwjth3d2e3uxayzejrmmcfz0uwvd4qp | To: 3EBaWSSdzFfL2iAAzgJZiPEwcJdL9K6NWh | |||
| 08.09.2022 20:32:12 | |
729 BTC | $ 14 001 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KLMNd6XpmJvofF54uwzcTEMrR3c9QL5tj | To: 33kHBVFfcCgKivCf749wXFCCovnKwJZCCq | |||
| 08.09.2022 20:32:12 | |
1 485 BTC | $ 28 503 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LPZWgWRzAgeQtxhBKiVYxNVe6m7iBKvPN | To: 35X4pZfsXE9F6gC2BuojpqHdmgxvyQBWyY | |||
| 08.09.2022 20:26:58 | |
292 BTC | $ 5 584 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14jziMSaLGYhDUHhYYCg3wWpbUPydZHjG8 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||