Whale movements
Last update: 18.05.2026 14:45:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 13:37:00 |  |
708 BTC | $ 13 573 569 | (unknown) | (unknown) |
| Type: transfer | From: 3CuHgz481RjCoyP8uCUz4qYk64GzeFsNZV | To: 37iRNbZZnE7iFkMtY8u43BjoDQppyA8b2Z | |||
| 08.09.2022 13:37:00 | |
3 269 BTC | $ 62 697 308 | (unknown) | (unknown) |
| Type: transfer | From: 37A9ossFWb3Ntzi78WLqYksLYk3scTbQdw | To: 31oHJPaNhKqr89ggBewhcaU3TPr9ZnXc2K | |||
| 08.09.2022 13:37:00 | |
3 270 BTC | $ 62 699 184 | (unknown) | (unknown) |
| Type: transfer | From: 32RHttkFU5LFzjaT6X2vhKyZpbp1YPgq7m | To: 37A9ossFWb3Ntzi78WLqYksLYk3scTbQdw | |||
| 08.09.2022 13:37:00 | |
5 998 BTC | $ 115 027 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QagNjKtCKDFsnCyXEpMrwzm2Y5ejdJrXj | To: 38fgiECewb6NYxsQM1kctD3yo375NRDu7S | |||
| 08.09.2022 13:37:00 | |
5 998 BTC | $ 115 027 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy297tsyp84w2epnsqepcc39xhhlxylyjs03l9 | To: 3QagNjKtCKDFsnCyXEpMrwzm2Y5ejdJrXj | |||
| 08.09.2022 13:37:00 | |
466 BTC | $ 8 927 908 | (unknown) | (unknown) |
| Type: transfer | From: 3L7y13W8VkkiL5r54j5ju41vX9WhwNPDex | To: bc1qgaqjt87ggh4ltq2jk04lg6t8wfe6fzjnjt63yl | |||
| 08.09.2022 13:37:00 | |
466 BTC | $ 8 927 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Gif545DGq8YKhhiPtAXWihypSWUSheGyC | To: 3L7y13W8VkkiL5r54j5ju41vX9WhwNPDex | |||
| 08.09.2022 13:37:00 | |
492 BTC | $ 9 426 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NSs27AP7TS11bQRNSCgYEYTwwBPRUX39z | To: 3Gif545DGq8YKhhiPtAXWihypSWUSheGyC | |||
| 08.09.2022 13:37:00 | |
1 914 BTC | $ 36 694 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi9AsxTnTyXVwmBNsKepnqZh5z162bVcY | To: 3LuquV2o1RA3nbo2PJ65jRaLut5wYU7A2t | |||
| 08.09.2022 13:37:00 | |
1 914 BTC | $ 36 694 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Db4Munpm47nspVfJUpjctmPG6BueWm3aQ | To: 3Qi9AsxTnTyXVwmBNsKepnqZh5z162bVcY | |||
| 08.09.2022 13:37:00 | |
1 914 BTC | $ 36 695 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8fr35vvyxwxqqm8kuy49ykuq7ys5azv49xlke | To: 3Db4Munpm47nspVfJUpjctmPG6BueWm3aQ | |||
| 08.09.2022 13:37:00 | |
586 BTC | $ 11 235 906 | (unknown) | (unknown) |
| Type: transfer | From: 31tpPzaRNfdJSzRgiJntNJWV3oSSThEesB | To: bc1qmv2z8eguvk559xukp6rps20lpzsvlszkyxqqd2 | |||
| 08.09.2022 13:37:00 | |
586 BTC | $ 11 236 029 | (unknown) | (unknown) |
| Type: transfer | From: 38fJ6YnVzSLfknuLUu7qNXWZTSa2MUuk2H | To: 31tpPzaRNfdJSzRgiJntNJWV3oSSThEesB | |||
| 08.09.2022 13:37:00 | |
3 795 BTC | $ 72 783 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LJcVj2L5N9SHMDCLtvdZKSHHdkVxrX93q | To: 32FsfEGmxy7Cz2Jty21MzvPV2GuUCRbUCx | |||
| 08.09.2022 13:37:00 | |
591 BTC | $ 11 331 912 | (unknown) | (unknown) |
| Type: transfer | From: 3PPho88tvJqwS4VQuyiXM7UiUdTn4C1fEq | To: 38fJ6YnVzSLfknuLUu7qNXWZTSa2MUuk2H | |||
| 08.09.2022 13:37:00 | |
458 BTC | $ 8 789 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KDoJP4wY9rSc86g4d2EmK7TXB7yEphVCH | To: bc1qdrfrsd6vcvwg585tw45uud2875dgd0ds9n9lpy | |||
| 08.09.2022 13:37:00 | |
459 BTC | $ 8 793 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LDi3qXJ2e6Hoj4pGkK48xHLvjwbKLZWFh | To: 3KDoJP4wY9rSc86g4d2EmK7TXB7yEphVCH | |||
| 08.09.2022 13:37:00 | |
459 BTC | $ 8 793 709 | (unknown) | (unknown) |
| Type: transfer | From: 3JXWmWnvnKH2BM2pNauW4SqhGi8o7JdoGT | To: 3LDi3qXJ2e6Hoj4pGkK48xHLvjwbKLZWFh | |||
| 08.09.2022 13:37:00 | |
3 270 BTC | $ 62 703 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PEqvXMAVrHLvQd7oZ8Q5gGdq1oUiaGP88 | To: 32RHttkFU5LFzjaT6X2vhKyZpbp1YPgq7m | |||
| 08.09.2022 13:37:00 | |
4 666 BTC | $ 89 484 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Am2zp6Qc8Th5gSVEiNVcLNFb5yrhr3uJ1 | To: bc1qk8z6ey5f3ygcuag58p2fgvwlzn6e9eq2c4zp3y | |||
| 08.09.2022 13:37:00 | |
4 666 BTC | $ 89 484 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78l97tq3hx2nnvzdvvg3jl6ftucg9qaz57x0hz | To: 3Am2zp6Qc8Th5gSVEiNVcLNFb5yrhr3uJ1 | |||
| 08.09.2022 13:37:00 | |
1 492 BTC | $ 28 603 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluef2a683yqrhqrwf85p7d48zdf59jd9wdqr6a | To: bc1q3gmh7sa5kye7nh4hkm8x9x0caxd0cmn8y9mvem | |||
| 08.09.2022 13:37:00 | |
1 862 BTC | $ 35 706 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vdl35pt2lg0exru3gqs99gv89qvvugupk4k4w | To: bc1qhzj9ygxry0765skn99fydfr7sj8868nxvqdlux | |||
| 08.09.2022 13:37:00 | |
4 409 BTC | $ 84 557 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68rkyzjmevq7jc9jjdn9vmlgawnlnjxllkrhsn | To: bc1qz39y4zeuhwj7wnsqklcl7q0zyv4a5lnc0vyxpc | |||
| 08.09.2022 13:37:00 | |
933 BTC | $ 17 891 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczkw8tmftnzh6qmguwjy5pc7ezuucxwx7j34r4 | To: bc1qktu30p28wrs268qtd7hvwpnmcmtj496vpdfdgv | |||
| 08.09.2022 13:37:00 | |
933 BTC | $ 17 892 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3kznw9eepr6xs53mv72k3y28gnad97tr0rd4z | To: bc1qczkw8tmftnzh6qmguwjy5pc7ezuucxwx7j34r4 | |||
| 08.09.2022 13:37:00 | |
933 BTC | $ 17 892 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafmgz8qz3fkgyu8dhtayv0u2gc3pdkclk08zct | To: bc1qt3kznw9eepr6xs53mv72k3y28gnad97tr0rd4z | |||
| 08.09.2022 13:37:00 | |
1 862 BTC | $ 35 706 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JZF5vGwWK4e13PQet9QbsGsTRsHDxxwco | To: bc1q5vdl35pt2lg0exru3gqs99gv89qvvugupk4k4w | |||
| 08.09.2022 13:37:00 | |
1 862 BTC | $ 35 706 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz8xDZXYSM7uxB5H467UEVFoqcgVm2qjL | To: 3JZF5vGwWK4e13PQet9QbsGsTRsHDxxwco | |||
| 08.09.2022 13:37:00 | |
754 BTC | $ 14 450 954 | (unknown) | (unknown) |
| Type: transfer | From: 38w1Yk4SSLQ6Gj5csrk9rGaCM4e5WspBM3 | To: bc1qpfh4y3yl4mzz0nq45wvwtck3asyvtq99laag7f | |||
| 08.09.2022 13:37:00 | |
754 BTC | $ 14 451 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9XwPKmd1WBhP7iQn1WFLZSa7BT71ztUU | To: 38w1Yk4SSLQ6Gj5csrk9rGaCM4e5WspBM3 | |||
| 08.09.2022 13:37:00 | |
3 769 BTC | $ 72 270 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg83d23jk95pfs3umrkujj02urrhn383kuzt0x2 | To: 378W2vx4xg7DPSicd7DQ1VFYwrnVZpgLSh | |||
| 08.09.2022 13:37:00 | |
3 769 BTC | $ 72 270 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CC7DLp4PNoYaWkZVWSdyPojhb9xpnQ7z1 | To: bc1qg83d23jk95pfs3umrkujj02urrhn383kuzt0x2 | |||
| 08.09.2022 13:37:00 | |
3 769 BTC | $ 72 271 340 | (unknown) | (unknown) |
| Type: transfer | From: 33aPD5zXTHapDxMcSGTLufFhEVfFp9zuYA | To: 3CC7DLp4PNoYaWkZVWSdyPojhb9xpnQ7z1 | |||
| 08.09.2022 13:37:00 | |
3 795 BTC | $ 72 783 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrwv363tmrccncccqnm2n95cu2hrrxft7adtcm | To: 3LJcVj2L5N9SHMDCLtvdZKSHHdkVxrX93q | |||
| 08.09.2022 13:37:00 | |
3 799 BTC | $ 72 846 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3eyw9hdmdx5t7ldeutlkt3c67ndpzlh4dkklq | To: bc1qhrwv363tmrccncccqnm2n95cu2hrrxft7adtcm | |||
| 08.09.2022 13:37:00 | |
4 666 BTC | $ 89 484 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KTgxeYMSFckceQU9aMBJqED4zsK4qQG7s | To: bc1q78l97tq3hx2nnvzdvvg3jl6ftucg9qaz57x0hz | |||
| 08.09.2022 13:37:00 | |
261 BTC | $ 5 012 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MiqqB4wJwjsAtDp1YVbhMeipwjxwNEPgm | To: bc1qcalkwquzs37qxn2f6xjatwscs7jf936x4vc78t | |||
| 08.09.2022 13:37:00 | |
2 385 BTC | $ 45 737 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MqkcV8uQibqqXcNyct32RrhwnJqQqgS2N | To: bc1qvr8uhlf2gqlk3ujpfez5y3u488mpuprsjdd0j0 | |||
| 08.09.2022 13:37:00 | |
5 998 BTC | $ 115 029 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LBsxsVyA4XyL9nw2gi9BfHZbk7RHJPkwR | To: bc1qwy297tsyp84w2epnsqepcc39xhhlxylyjs03l9 | |||
| 08.09.2022 13:37:00 | |
3 013 BTC | $ 57 772 404 | (unknown) | (unknown) |
| Type: transfer | From: 3H33xjodNKMz9mfJFQFzJhHzmBVB6aqUwG | To: bc1qh9yvdsu83835g5etagw6syna4444d7guelgkyc | |||
| 08.09.2022 13:37:00 | |
1 492 BTC | $ 28 604 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MUBDjFV3s7iqe5hDQrvgztzmx5T9S9pap | To: bc1qluef2a683yqrhqrwf85p7d48zdf59jd9wdqr6a | |||
| 08.09.2022 13:37:00 | |
2 387 BTC | $ 45 776 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25tmh6zgnd70wa3x269lmhues5nsrwytg9w2k8 | To: 3MqkcV8uQibqqXcNyct32RrhwnJqQqgS2N | |||
| 08.09.2022 13:37:00 | |
2 397 BTC | $ 45 968 410 | (unknown) | (unknown) |
| Type: transfer | From: 3881YXn1UMMGQ2m81SLYeW23PYa4V11Jp9 | To: bc1q25tmh6zgnd70wa3x269lmhues5nsrwytg9w2k8 | |||
| 08.09.2022 13:37:00 | |
261 BTC | $ 5 012 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch9p75atath3tmd3psa392t4edlvh0l8k69zrn | To: 3MiqqB4wJwjsAtDp1YVbhMeipwjxwNEPgm | |||
| 08.09.2022 13:37:00 | |
261 BTC | $ 5 012 658 | (unknown) | (unknown) |
| Type: transfer | From: 3KBtAnFRMSBrEqNwgnrXThx15URYpbLjor | To: bc1qch9p75atath3tmd3psa392t4edlvh0l8k69zrn | |||
| 08.09.2022 13:37:00 | |
736 BTC | $ 14 114 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06d503gdkcvyffa87yxjfg4unflwx3tfsdpf77 | To: 32VmDb82zsRhTtwtfo7ZomTjzhvskLjpqq | |||
| 08.09.2022 13:37:00 | |
736 BTC | $ 14 114 231 | (unknown) | (unknown) |
| Type: transfer | From: 3792C7aUXiuVbH4oj3o3LuEFh2kAjmzvVW | To: bc1q06d503gdkcvyffa87yxjfg4unflwx3tfsdpf77 | |||
| 08.09.2022 13:37:00 | |
736 BTC | $ 14 114 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxh0p5aagcrevsu9ry4pxuuwm79vxqus97w60u | To: 3792C7aUXiuVbH4oj3o3LuEFh2kAjmzvVW | |||
| 08.09.2022 13:37:00 | |
1 492 BTC | $ 28 604 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0at7meagvycgryvnjmjktelk9dt0f3c32aj8y | To: 3MUBDjFV3s7iqe5hDQrvgztzmx5T9S9pap | |||