Whale movements
Last update: 18.05.2026 14:17:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 18:25:56 |  |
576 BTC | $ 11 062 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KX9kakeohRrKtePvUMPPnermAJttWBWyu | To: 3QGgofs3NmkoZ2SZpvBxgMWf9nXAno167M | |||
| 08.09.2022 18:25:56 | |
583 BTC | $ 11 198 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99fpdqqydnj6mc72xpldj0e0uffyhgmy2entqf | To: 3KX9kakeohRrKtePvUMPPnermAJttWBWyu | |||
| 08.09.2022 18:25:56 | |
583 BTC | $ 11 198 283 | (unknown) | (unknown) |
| Type: transfer | From: 3MmPHRpcMTyxaZzjNBcE4oLedbFVJmA67M | To: bc1q99fpdqqydnj6mc72xpldj0e0uffyhgmy2entqf | |||
| 08.09.2022 18:25:56 | |
583 BTC | $ 11 199 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd99WRSahihXEBfKnyGeQ4RZqpfXKFuCJ | To: 3MmPHRpcMTyxaZzjNBcE4oLedbFVJmA67M | |||
| 08.09.2022 18:25:56 | |
584 BTC | $ 11 203 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupytgnkdyqwvq55kxz8jk5u5rvh4dq3gdq5qzj | To: 3Dd99WRSahihXEBfKnyGeQ4RZqpfXKFuCJ | |||
| 08.09.2022 18:25:56 | |
584 BTC | $ 11 203 703 | (unknown) | (unknown) |
| Type: transfer | From: 3J54TUJgihj2cS3aSBqdLgm1d6QpGbnuuP | To: bc1qupytgnkdyqwvq55kxz8jk5u5rvh4dq3gdq5qzj | |||
| 08.09.2022 18:25:56 | |
584 BTC | $ 11 204 134 | (unknown) | (unknown) |
| Type: transfer | From: 3GsHH8DpwATMMFao8PBGVLZdkT7YSt3nqo | To: 3J54TUJgihj2cS3aSBqdLgm1d6QpGbnuuP | |||
| 08.09.2022 18:25:56 | |
584 BTC | $ 11 207 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyc22frtef2vrn0v8n2eaxq4ahwartcjs3zx8n | To: 3GsHH8DpwATMMFao8PBGVLZdkT7YSt3nqo | |||
| 08.09.2022 18:25:56 | |
584 BTC | $ 11 208 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Et798nT88jRXqJCzAUKymaSqVJ9euHAQa | To: bc1quyc22frtef2vrn0v8n2eaxq4ahwartcjs3zx8n | |||
| 08.09.2022 18:25:56 | |
584 BTC | $ 11 209 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ETZ38W4RvzFmPHKj8a61LSRi9YV5nxGyT | To: 3Et798nT88jRXqJCzAUKymaSqVJ9euHAQa | |||
| 08.09.2022 18:25:56 | |
541 BTC | $ 10 390 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GtMqmPQmyWo39pTn6oACRwD7vcrxAdwgS | To: bc1q97xnkqjk74yn77nadclc36ual53duax8wupgkp | |||
| 08.09.2022 18:25:56 | |
541 BTC | $ 10 391 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Fms2Rn99GxjfS1QQ4EKs6hMfs4gaX4L4Z | To: 3GtMqmPQmyWo39pTn6oACRwD7vcrxAdwgS | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 404 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HuiiSgSuNgxszRriLjt74mob99ck2RAr4 | To: 3Fms2Rn99GxjfS1QQ4EKs6hMfs4gaX4L4Z | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 404 873 | (unknown) | (unknown) |
| Type: transfer | From: 35NdL1SJ1MK5p2CLWf8wnbaFVduZbdgAZR | To: 3HuiiSgSuNgxszRriLjt74mob99ck2RAr4 | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 404 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh9hLRxQVMpFUu7R34BxLiyLvCQk7PZfD | To: 35NdL1SJ1MK5p2CLWf8wnbaFVduZbdgAZR | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 405 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet4fswmk59u5sl5uv8p3yy2udwq6erd3pcxjgp | To: 3Gh9hLRxQVMpFUu7R34BxLiyLvCQk7PZfD | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 407 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NYtXzdZzQNHfH718twDGx9qypiE6szZpZ | To: bc1qet4fswmk59u5sl5uv8p3yy2udwq6erd3pcxjgp | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 407 382 | (unknown) | (unknown) |
| Type: transfer | From: 3FBAejjrA7Y4Z1iQZhTLpoB2vmLyfNuchR | To: 3NYtXzdZzQNHfH718twDGx9qypiE6szZpZ | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 407 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7y8t4f5fzl7ulgjqvltxehs5ln0zz2j0xr25x | To: 3FBAejjrA7Y4Z1iQZhTLpoB2vmLyfNuchR | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 410 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuuahylpecv0nxrz6p2cchwah7kmxhngnn78lq | To: bc1qu7y8t4f5fzl7ulgjqvltxehs5ln0zz2j0xr25x | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 412 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2n59w526qfz9zn0gn2rd6cuhajz7v5vem6kuy | To: bc1qnuuahylpecv0nxrz6p2cchwah7kmxhngnn78lq | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 412 177 | (unknown) | (unknown) |
| Type: transfer | From: 398H5LPWBa9USkbadLihWp83UC2KFHeikZ | To: bc1qp2n59w526qfz9zn0gn2rd6cuhajz7v5vem6kuy | |||
| 08.09.2022 18:25:56 | |
542 BTC | $ 10 412 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MyLNKhdG9md1RAj63SXmhEj6sBEpL4k6Z | To: 398H5LPWBa9USkbadLihWp83UC2KFHeikZ | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 522 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhvd5lgrkucz3gegklqxtvtdaph8kuxnvus2yv | To: 3QhpQ49FSke7uzSJd2py88XopQH8NieeSb | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 522 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96gnnp6wkv4cg0fqjar94ecghlht4dfw6mtuw0 | To: bc1qzhvd5lgrkucz3gegklqxtvtdaph8kuxnvus2yv | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 522 824 | (unknown) | (unknown) |
| Type: transfer | From: 358hEhVhq3KrCeYXFiKDjtAK44RoZWmADW | To: bc1q96gnnp6wkv4cg0fqjar94ecghlht4dfw6mtuw0 | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 523 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f99jywvartd286yqlzqacxukwcpt3ewcyk6jr | To: 358hEhVhq3KrCeYXFiKDjtAK44RoZWmADW | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 524 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr4dqcl320cdhd6gn5fmxql9kehrsfcz6yxgun | To: bc1q5f99jywvartd286yqlzqacxukwcpt3ewcyk6jr | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 524 494 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JSwTu5dNWTcQVSZ8cuopWGwuy3fXRqw | To: bc1qnr4dqcl320cdhd6gn5fmxql9kehrsfcz6yxgun | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 524 522 | (unknown) | (unknown) |
| Type: transfer | From: 3HdCfaXaiFNv62NiFvkhG6ZFzCcuJBrQ5M | To: 3F9JSwTu5dNWTcQVSZ8cuopWGwuy3fXRqw | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 525 276 | (unknown) | (unknown) |
| Type: transfer | From: 32g867ReEJ38Fj7HHBG2hxFfPVRWxnMs5K | To: 3HdCfaXaiFNv62NiFvkhG6ZFzCcuJBrQ5M | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 526 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjm7qs8eqgrzjpuztd8xc4774tzwz6k53h667k | To: 32g867ReEJ38Fj7HHBG2hxFfPVRWxnMs5K | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 529 222 | (unknown) | (unknown) |
| Type: transfer | From: 36XibJ67cHerEBoFerhC6WbrLhzWDF78PP | To: bc1qsjm7qs8eqgrzjpuztd8xc4774tzwz6k53h667k | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 529 234 | (unknown) | (unknown) |
| Type: transfer | From: 341AUVZHXGUAwxk36JCFwykMoT2FzFdK7e | To: 36XibJ67cHerEBoFerhC6WbrLhzWDF78PP | |||
| 08.09.2022 18:25:56 | |
1 486 BTC | $ 28 530 164 | (unknown) | (unknown) |
| Type: transfer | From: 3FULpNEUQuC1qUbAViisrBQvTECDEhSLwN | To: 341AUVZHXGUAwxk36JCFwykMoT2FzFdK7e | |||
| 08.09.2022 18:25:56 | |
3 787 BTC | $ 72 690 024 | (unknown) | (unknown) |
| Type: transfer | From: 39nBg2mJ57k9MDkT1FV8zNbxd8GMSGdS9a | To: bc1qkgxaqrsy4ph5q8tsn3fd30d4jtz8rk7lnrxhwj | |||
| 08.09.2022 18:25:56 | |
3 787 BTC | $ 72 690 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QP9owcgEGBhJw3Ch3n1Gqcq356zUWPsvr | To: 39nBg2mJ57k9MDkT1FV8zNbxd8GMSGdS9a | |||
| 08.09.2022 18:25:56 | |
3 787 BTC | $ 72 690 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe36hp8qwz9f8cnz86djqz3m8t5gshs9ktyneuc | To: 3QP9owcgEGBhJw3Ch3n1Gqcq356zUWPsvr | |||
| 08.09.2022 18:25:56 | |
3 787 BTC | $ 72 690 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AcvnUL1VmQpztxVvdguYmi8maRYsc9dbW | To: bc1qe36hp8qwz9f8cnz86djqz3m8t5gshs9ktyneuc | |||
| 08.09.2022 18:25:56 | |
3 787 BTC | $ 72 690 540 | (unknown) | (unknown) |
| Type: transfer | From: 33a9Yk4cGniC3LAESEDQ8rtDWJCX9XMZiC | To: 3AcvnUL1VmQpztxVvdguYmi8maRYsc9dbW | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 305 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeah3jdvrevdxrqvcm3padlvs4l68gzmzqsqnmm | To: 38hPd13sUZZMjY9T5mJV8iuELqFththsft | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 306 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvnq7earcnu8zu6tmca93sf83rl4d6uf3n23pw | To: bc1qeah3jdvrevdxrqvcm3padlvs4l68gzmzqsqnmm | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 306 568 | (unknown) | (unknown) |
| Type: transfer | From: 3PGnPC2W1te8SCKWXfwByZ2TbU79sZas27 | To: bc1qvvnq7earcnu8zu6tmca93sf83rl4d6uf3n23pw | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 306 798 | (unknown) | (unknown) |
| Type: transfer | From: 34VbXd8gPD6xc1xVcg3TmQE3b1rvdXFDHV | To: 3PGnPC2W1te8SCKWXfwByZ2TbU79sZas27 | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 306 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfsr3g40hz62qfp5e53tdfy6eypats3tcdj0y9v | To: 34VbXd8gPD6xc1xVcg3TmQE3b1rvdXFDHV | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 306 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HEVVQC7GE9QnteqvLC9ipfiW8hfyPVmpC | To: bc1qfsr3g40hz62qfp5e53tdfy6eypats3tcdj0y9v | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 306 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5msy0m8yllq8xr43wfmckk9luwczr0y44yewj | To: 3HEVVQC7GE9QnteqvLC9ipfiW8hfyPVmpC | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 312 159 | (unknown) | (unknown) |
| Type: transfer | From: 355kWDVKYRgXta4j5aBtFNBzaStrgcBjib | To: bc1qr5msy0m8yllq8xr43wfmckk9luwczr0y44yewj | |||
| 08.09.2022 18:25:56 | |
641 BTC | $ 12 312 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqguw83f55a6pnldan0kd7dua9lexkwkajgpcst | To: 355kWDVKYRgXta4j5aBtFNBzaStrgcBjib | |||
| 08.09.2022 18:25:56 | |
642 BTC | $ 12 320 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj8wztcfhvufx2agq9uya5ger9scsv4cmfrqgs | To: bc1qqguw83f55a6pnldan0kd7dua9lexkwkajgpcst | |||