Whale movements
Last update: 18.05.2026 15:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 06:59:02 |  |
265 BTC | $ 5 098 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KXWjX2Kf3SACWJPu7WYgwDwJih14FDjKJ | To: 3MT6FBebgi5cBHc7s2QqeuzdozMRGMACMc | |||
| 08.09.2022 06:59:02 | |
267 BTC | $ 5 134 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdpw65vcfky7mtqr9famsxcvj9udalephzg2qk | To: 3KXWjX2Kf3SACWJPu7WYgwDwJih14FDjKJ | |||
| 08.09.2022 06:59:02 | |
267 BTC | $ 5 134 045 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt1u9k1UBcGCTeRttg5bGoko3ZKiikndj | To: bc1qrdpw65vcfky7mtqr9famsxcvj9udalephzg2qk | |||
| 08.09.2022 06:59:02 | |
3 036 BTC | $ 58 373 936 | (unknown) | (unknown) |
| Type: transfer | From: 32qVrWwtfTmNKnJJCpSu6hw9K6SoBBqmze | To: 3QobjXynDf6kZtnELNLcU61JJrB8aKmrVe | |||
| 08.09.2022 06:59:02 | |
3 036 BTC | $ 58 374 490 | (unknown) | (unknown) |
| Type: transfer | From: 3EiqBVVSquUxXT9ukvPc8UY2RDuxj7ZXwD | To: 32qVrWwtfTmNKnJJCpSu6hw9K6SoBBqmze | |||
| 08.09.2022 06:59:02 | |
3 036 BTC | $ 58 374 708 | (unknown) | (unknown) |
| Type: transfer | From: 368nAt4gKBDDBA9dudvYQoF3NBFCKoUpcC | To: 3EiqBVVSquUxXT9ukvPc8UY2RDuxj7ZXwD | |||
| 08.09.2022 06:59:02 | |
2 000 BTC | $ 38 453 652 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.09.2022 06:59:02 | |
442 BTC | $ 8 499 967 | (unknown) | (unknown) |
| Type: transfer | From: 33zLYSJanVwcUWRrpcb4z58MyPNZ3p7qRA | To: 38B3N7t7w1Jc8wmvfVKHghaL8EZNUAkL6h | |||
| 08.09.2022 06:59:02 | |
567 BTC | $ 10 908 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KLmB8ny1YF1UgnNwdvpFSv7bsPNPEHm9r | To: 3AJKE4c1q2qKu9z66xTmoZZbUikXJKEsYR | |||
| 08.09.2022 06:59:02 | |
1 565 BTC | $ 30 085 144 | (unknown) | (unknown) |
| Type: transfer | From: 38kDTDwrFj32Hw47iBP29m1YVmd9PDxz7R | To: 33T28KH7NLgt47CHGaMoFKvkr2JBioVkYi | |||
| 08.09.2022 06:59:02 | |
1 915 BTC | $ 36 815 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Eebosy9Uwxpe5mDeYYBc2dF3zXggceqoh | To: 3MwwzDygRpYFjb4XoZwK5WDawfXg8zs71j | |||
| 08.09.2022 06:59:02 | |
1 956 BTC | $ 37 604 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ49Ks2PjBmPY6kKZZzN7nWgphR1y1sPw | To: 3GZHQomVSqDWSWvKLzVoeBVrnAJZVR2zaX | |||
| 08.09.2022 06:59:02 | |
1 956 BTC | $ 37 606 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HUB7UneHWsBZUT8LAUouFcs1NuTYxBMa7 | To: 3BQ49Ks2PjBmPY6kKZZzN7nWgphR1y1sPw | |||
| 08.09.2022 06:59:02 | |
267 BTC | $ 5 134 112 | (unknown) | (unknown) |
| Type: transfer | From: 34VBdYS1EwprENP88JyQq74NiTTd2mYxri | To: 3Jt1u9k1UBcGCTeRttg5bGoko3ZKiikndj | |||
| 08.09.2022 06:59:02 | |
1 956 BTC | $ 37 606 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BHvXBssz9PZmwRM27Z3mqpokfX2CU8tC4 | To: 3HUB7UneHWsBZUT8LAUouFcs1NuTYxBMa7 | |||
| 08.09.2022 06:59:02 | |
293 BTC | $ 5 640 090 | (unknown) | (unknown) |
| Type: transfer | From: 3K7FetUDzZsCLYFkwQDYpaxjvFMnAKRw85 | To: bc1qjgpdxg4av7mnuudde8fmk59zpcf0tvua9jd6nm | |||
| 08.09.2022 06:59:02 | |
293 BTC | $ 5 640 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HamjBww6HEmFGvDLScixSmak2PkYGmi6A | To: 3K7FetUDzZsCLYFkwQDYpaxjvFMnAKRw85 | |||
| 08.09.2022 06:59:02 | |
2 399 BTC | $ 46 129 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g6z4yp0w6pxrlu5vmcym97fmps8tl0mt608ea | To: bc1qdn23a40h6tzwm8ms0hju0zruh8glcj75pkzy3f | |||
| 08.09.2022 06:59:02 | |
2 399 BTC | $ 46 130 428 | (unknown) | (unknown) |
| Type: transfer | From: 34FMGSvtZkZkZ1mdddS6BtemVvqyxVo9VR | To: bc1q9g6z4yp0w6pxrlu5vmcym97fmps8tl0mt608ea | |||
| 08.09.2022 06:59:02 | |
2 399 BTC | $ 46 130 564 | (unknown) | (unknown) |
| Type: transfer | From: 38t5wHPHAvDtMCd3ChfQzbXkBbjxdVkAK8 | To: 34FMGSvtZkZkZ1mdddS6BtemVvqyxVo9VR | |||
| 08.09.2022 06:59:02 | |
3 799 BTC | $ 73 049 230 | (unknown) | (unknown) |
| Type: transfer | From: 38tDqGsmhRZ8q9FnZp5iDqLWVkahX3MrFe | To: bc1qcpxrllvpl9zd8lh2grgg57qx8c5zsq06stlt02 | |||
| 08.09.2022 06:59:02 | |
3 799 BTC | $ 73 049 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqqkkc9mwgtp7mvq53zthaqa5vwyl7s4kt8fu2 | To: 38tDqGsmhRZ8q9FnZp5iDqLWVkahX3MrFe | |||
| 08.09.2022 06:59:02 | |
4 672 BTC | $ 89 834 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JVEstih5K79E8FnXZ7eTCeuE4u3dV5y3c | To: bc1qnj5sdpflatypkq4ywwv50syttyrdthyfrek8za | |||
| 08.09.2022 06:59:02 | |
4 672 BTC | $ 89 835 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvg8a3js4xrulgazy3xm5y2yktf59pt2na2ftj | To: 3JVEstih5K79E8FnXZ7eTCeuE4u3dV5y3c | |||
| 08.09.2022 06:59:02 | |
3 770 BTC | $ 72 494 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaguueqxtaly3j6dkpw67c65actg430u4vc58j6 | To: bc1q2nr5akykxr28u2cu2z8v8x6n3rh9m8va4qv5x8 | |||
| 08.09.2022 06:59:02 | |
6 004 BTC | $ 115 432 400 | (unknown) | (unknown) |
| Type: transfer | From: 32GE8dD26RqvUxJzTNdiaTTFGnXPsEpnTc | To: bc1q4vsdempf2qhe6zp42vsfjhz77xy88rutzg5mp4 | |||
| 08.09.2022 06:59:02 | |
6 004 BTC | $ 115 432 420 | (unknown) | (unknown) |
| Type: transfer | From: 39SmGjV78hFpMDLeTXkz2vjyJarAsGF9ft | To: 32GE8dD26RqvUxJzTNdiaTTFGnXPsEpnTc | |||
| 08.09.2022 06:59:02 | |
6 004 BTC | $ 115 432 990 | (unknown) | (unknown) |
| Type: transfer | From: 36gtyaKiBFfGeJBuAT9UHy5YSAQxutSJQ9 | To: 39SmGjV78hFpMDLeTXkz2vjyJarAsGF9ft | |||
| 08.09.2022 06:59:02 | |
4 420 BTC | $ 84 978 960 | (unknown) | (unknown) |
| Type: transfer | From: 32cdb442aG3sSTWZQPgb9X4he2EzYhTXEd | To: bc1q8ltm8mpcasu8ffqh5hv6kytuc6hfg6gf9lldws | |||
| 08.09.2022 06:59:02 | |
4 420 BTC | $ 84 978 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7wobgNpeHqRsSyeSq4c6sAN6bud3WPi | To: 32cdb442aG3sSTWZQPgb9X4he2EzYhTXEd | |||
| 08.09.2022 06:59:02 | |
4 420 BTC | $ 84 979 180 | (unknown) | (unknown) |
| Type: transfer | From: 395sLH4wJASKi6shSSCTkehQSJVeRfzQZi | To: 3LA7wobgNpeHqRsSyeSq4c6sAN6bud3WPi | |||
| 08.09.2022 06:59:02 | |
3 770 BTC | $ 72 494 360 | (unknown) | (unknown) |
| Type: transfer | From: 32hErgF4D1Uf1NMYqCgjzBeUv5w2tDcXhx | To: bc1qaguueqxtaly3j6dkpw67c65actg430u4vc58j6 | |||
| 08.09.2022 06:59:02 | |
490 BTC | $ 9 427 695 | (unknown) | (unknown) |
| Type: transfer | From: 3L1X57dxNtzAXJKXPsm9AczrJStd5wzUAq | To: bc1q6udye3nr7f2kkrslgram9ayh08ppjd9g5vkl4r | |||
| 08.09.2022 06:59:02 | |
490 BTC | $ 9 428 703 | (unknown) | (unknown) |
| Type: transfer | From: 3LjsTvzvP9JDpzNPn8r6dKAYW3EnpknQj6 | To: 3L1X57dxNtzAXJKXPsm9AczrJStd5wzUAq | |||
| 08.09.2022 06:59:02 | |
490 BTC | $ 9 429 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Jiaf8537u9MA17N3ZUzY1HF3s342hgTXN | To: 3LjsTvzvP9JDpzNPn8r6dKAYW3EnpknQj6 | |||
| 08.09.2022 06:59:02 | |
490 BTC | $ 9 429 229 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw2H8SMZjEKsFLiP5A4M3RfR2AmUm8SUL | To: 3Jiaf8537u9MA17N3ZUzY1HF3s342hgTXN | |||
| 08.09.2022 06:59:02 | |
490 BTC | $ 9 429 239 | (unknown) | (unknown) |
| Type: transfer | From: 3NHijiNKN7sMkEtDX43ihYFVxGWPR8KSYj | To: 3Dw2H8SMZjEKsFLiP5A4M3RfR2AmUm8SUL | |||
| 08.09.2022 06:59:02 | |
766 BTC | $ 14 725 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw4hs75quu8q2ekp4xexhamw65kvgg2cdt4wau | To: 39grKtpicuqc7VBLjUtjXkUNinwb6wgQGi | |||
| 08.09.2022 06:59:02 | |
766 BTC | $ 14 726 443 | (unknown) | (unknown) |
| Type: transfer | From: 32nRZoDfxSdXe7WBM8i4jS2LXzVNoetVRD | To: bc1quw4hs75quu8q2ekp4xexhamw65kvgg2cdt4wau | |||
| 08.09.2022 06:59:02 | |
766 BTC | $ 14 726 740 | (unknown) | (unknown) |
| Type: transfer | From: 3718Jx5uC9UGTgJDYxYgmq62gQgpWtfXRP | To: 32nRZoDfxSdXe7WBM8i4jS2LXzVNoetVRD | |||
| 08.09.2022 06:59:02 | |
766 BTC | $ 14 728 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FGrFVqBSvjFqMNDiVHzZsxs27cgvPzR5Q | To: 3718Jx5uC9UGTgJDYxYgmq62gQgpWtfXRP | |||
| 08.09.2022 06:59:02 | |
766 BTC | $ 14 728 866 | (unknown) | (unknown) |
| Type: transfer | From: 322jyXfqsZ19yfRUWLw1ACGnb2xRVqzJic | To: 3FGrFVqBSvjFqMNDiVHzZsxs27cgvPzR5Q | |||
| 08.09.2022 06:59:02 | |
619 BTC | $ 11 893 304 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Vmzzm6dwUQfWqJG6RTvfmPs1XB6PCES | To: bc1q7aydahnsl38gmtj4cyuk56f4z2ekrtlrk2zlhc | |||
| 08.09.2022 06:59:02 | |
619 BTC | $ 11 894 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlew4gawrnv2lw0smt2w9qscke3rr6ssaqd2rs | To: 3P9Vmzzm6dwUQfWqJG6RTvfmPs1XB6PCES | |||
| 08.09.2022 06:59:02 | |
619 BTC | $ 11 894 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HGUaz2uePCbhPE56kYApmdyAAxkCNBZJG | To: bc1qvlew4gawrnv2lw0smt2w9qscke3rr6ssaqd2rs | |||
| 08.09.2022 06:59:02 | |
619 BTC | $ 11 894 444 | (unknown) | (unknown) |
| Type: transfer | From: 3FYjPtdWb5oub9DWh6ftZvBCwVnaHoCUru | To: 3HGUaz2uePCbhPE56kYApmdyAAxkCNBZJG | |||
| 08.09.2022 06:59:02 | |
619 BTC | $ 11 896 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NZFoovETPEapfuJQibQBhUTHnNt4uSuqL | To: 3FYjPtdWb5oub9DWh6ftZvBCwVnaHoCUru | |||
| 08.09.2022 06:59:02 | |
613 BTC | $ 11 788 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdqw3sk8ynzpehxy7fmmgsy66w4kggu5dqh4f4 | To: 3J2FMv46aBw98pcz8NvnpCtzYLrY5xgwjB | |||
| 08.09.2022 06:59:02 | |
613 BTC | $ 11 795 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28haf6yymk88qf0fzqpkjjuyrgxktj3kwc89f3 | To: bc1qtdqw3sk8ynzpehxy7fmmgsy66w4kggu5dqh4f4 | |||
| 08.09.2022 06:59:02 | |
613 BTC | $ 11 795 329 | (unknown) | (unknown) |
| Type: transfer | From: 3KeFGg88LmzrgaPzr4bgjKExv6yRp3RaRW | To: bc1q28haf6yymk88qf0fzqpkjjuyrgxktj3kwc89f3 | |||