Whale movements
Last update: 18.05.2026 15:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 04:44:11 |  |
1 960 BTC | $ 37 818 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5q3j6ldl5f2r5jccrtk7lv6d0kws2n0u37a07 | To: 35UjxiumhgN9gTrvwhzNrdqhLmKSxsEpD4 | |||
| 08.09.2022 04:44:11 | |
3 771 BTC | $ 72 741 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrax29x5c63skt6kjx2zl6mrthfn49y9yl45erm | To: 3E1mMtKYFrwre4sm5MPTbHMoENnxuUovzj | |||
| 08.09.2022 04:44:11 | |
4 672 BTC | $ 90 135 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwcf9vud9l90v5hdnwdwumw639nqf7wcsq7km3 | To: 3HJffroiqDnJb827unHNhaw9pkK6Y2j4BA | |||
| 08.09.2022 04:44:11 | |
451 BTC | $ 8 691 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlddjl3p5sv82vvzgq57gmwxe7dwzw8wfzyqka6 | To: 3GaSL7XmKGHN3eJqeWLUQ6pzbbkg2SxMVg | |||
| 08.09.2022 04:44:11 | |
4 420 BTC | $ 85 268 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdn7ye9w5lkpps6w2cd69zf78kryaqk0m0w40z | To: 34BRa7DKrMiZGzYMXZp7ngbVdk9T31K71Y | |||
| 08.09.2022 04:44:11 | |
1 919 BTC | $ 37 024 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0wwpasdapqjwalmf0rqx4z67dl60rckdg52lv | To: 39gJb1VJjZEgz5J8Vmya7QrYzYggUvi7K7 | |||
| 08.09.2022 04:44:11 | |
619 BTC | $ 11 943 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq84wmemsq38ddsuqmfmyzca2deanp9k9j7wtq | To: 39ZRL3naXMg1xn6Lt7P2rdKtKs5NeD8D1g | |||
| 08.09.2022 04:44:11 | |
3 036 BTC | $ 58 574 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NAhuxprmept2UdsRNpZnvAwVDmkxo7MdW | To: 36qJjxEsxEW2S5ze1R6gBNLuXNQPqfx3bR | |||
| 08.09.2022 04:44:11 | |
3 038 BTC | $ 58 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CasSRPSug7N2xChQqoWWNNZUd8ckP6aGq | To: 3NAhuxprmept2UdsRNpZnvAwVDmkxo7MdW | |||
| 08.09.2022 04:44:11 | |
3 038 BTC | $ 58 602 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsme3h80pghctklhc9fz63dtwyactxe2cem0uy | To: 3CasSRPSug7N2xChQqoWWNNZUd8ckP6aGq | |||
| 08.09.2022 04:44:11 | |
3 800 BTC | $ 73 299 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GhM3HyB61wUzFxuotCsyqZvMTLjSMxYuu | To: 3FCfwcYZycBK8UXoiVpEtHXtiUyfBNapz3 | |||
| 08.09.2022 04:44:11 | |
1 565 BTC | $ 30 188 368 | (unknown) | (unknown) |
| Type: transfer | From: 3PUJ4iPjZAkYcpz9wJ151NCg6LsHEwHDhr | To: 35WYzcUhg94PmgWxUoU9XdhYniUjemtBxa | |||
| 08.09.2022 04:44:11 | |
279 BTC | $ 5 390 111 | (unknown) | (unknown) |
| Type: transfer | From: 3MHXGV4UXKmeLu9Y3EhuKipqauXfZBSNtG | To: 3Qxv8UkX2DMDedjZxPr2YKpXyTCpJJUnNE | |||
| 08.09.2022 04:44:11 | |
809 BTC | $ 15 609 420 | (unknown) | (unknown) |
| Type: transfer | From: 3De2Z7XeLFAceTHauf3yS1CSeRnjHR46a6 | To: 34ViqzRAR5h7Bmn1YAZkyxDWGgR5bnieRV | |||
| 08.09.2022 04:44:11 | |
1 561 BTC | $ 30 110 900 | (unknown) | (unknown) |
| Type: transfer | From: 33973iP4nnekMXq2UTMpehRwif8Zy2Ea9k | To: 3NAGLXzvyEyDwHzFfkxdUcnL8id1K7nJC9 | |||
| 08.09.2022 04:44:11 | |
3 800 BTC | $ 73 306 930 | (unknown) | (unknown) |
| Type: transfer | From: 34Sea9YqKgXNq1wgUef8X1YsKWYCWa1bi3 | To: 3GhM3HyB61wUzFxuotCsyqZvMTLjSMxYuu | |||
| 08.09.2022 04:44:11 | |
3 800 BTC | $ 73 306 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zt9yhclzh3umnkn7nq7jhjww4vaqdwlun4kh3 | To: 34Sea9YqKgXNq1wgUef8X1YsKWYCWa1bi3 | |||
| 08.09.2022 04:44:11 | |
1 562 BTC | $ 30 137 908 | (unknown) | (unknown) |
| Type: transfer | From: 3MuJ5b4gqTvoCbW4cKPgMvDZ4g9CQ33vdZ | To: 33973iP4nnekMXq2UTMpehRwif8Zy2Ea9k | |||
| 08.09.2022 04:44:11 | |
1 562 BTC | $ 30 139 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447lnrwn3vhstfe8l92htqt8n9jfuw9ncgsvz0 | To: 3MuJ5b4gqTvoCbW4cKPgMvDZ4g9CQ33vdZ | |||
| 08.09.2022 04:44:11 | |
1 565 BTC | $ 30 188 376 | (unknown) | (unknown) |
| Type: transfer | From: 326GMH5sJsoo4Rc4fWEVyKD4aN1DXWY3Tk | To: 3PUJ4iPjZAkYcpz9wJ151NCg6LsHEwHDhr | |||
| 08.09.2022 04:44:11 | |
1 565 BTC | $ 30 189 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscgt86ncs2t4xu5w7gm4ffgrvmacu5y0ger7w0 | To: 326GMH5sJsoo4Rc4fWEVyKD4aN1DXWY3Tk | |||
| 08.09.2022 04:44:11 | |
491 BTC | $ 9 478 122 | (unknown) | (unknown) |
| Type: transfer | From: 32TubzFUEwXCbmRYX8jbXR4mLsWij3MiiE | To: 3DLghxEpJp3HCUuTvYZvQbVSzknT6Q4EMr | |||
| 08.09.2022 04:44:11 | |
491 BTC | $ 9 478 629 | (unknown) | (unknown) |
| Type: transfer | From: 3GaNnQSo43cEwPVt8yRNmxjXVnHpngEDdS | To: 32TubzFUEwXCbmRYX8jbXR4mLsWij3MiiE | |||
| 08.09.2022 04:44:11 | |
494 BTC | $ 9 522 191 | (unknown) | (unknown) |
| Type: transfer | From: 33nZHu3dyUij4C42yiXVYkKAAKjCHd2wds | To: 32vMfFCp1XghuGoR6sgwucWpViAwDvU3TK | |||
| 08.09.2022 04:44:11 | |
494 BTC | $ 9 522 649 | (unknown) | (unknown) |
| Type: transfer | From: 393swPHzBe7Y3r94WjgeEVvTRMSoSy9u4Z | To: 33nZHu3dyUij4C42yiXVYkKAAKjCHd2wds | |||
| 08.09.2022 04:44:11 | |
494 BTC | $ 9 523 228 | (unknown) | (unknown) |
| Type: transfer | From: 332LbvkjKQGW6wGTS5ndWnZQS5AEYiMrkz | To: 393swPHzBe7Y3r94WjgeEVvTRMSoSy9u4Z | |||
| 08.09.2022 04:44:11 | |
567 BTC | $ 10 945 148 | (unknown) | (unknown) |
| Type: transfer | From: 3H214UK1Apczyffdb561KU8y8WUTLKY15b | To: 3AypmHF6aRG3C4zqVkaP7f3wka1tqUnfia | |||
| 08.09.2022 04:44:11 | |
290 BTC | $ 5 596 525 | (unknown) | (unknown) |
| Type: transfer | From: 3BFwM1vGEMu64Ym7cufGRuNLag8gSK7pUV | To: 3MHXGV4UXKmeLu9Y3EhuKipqauXfZBSNtG | |||
| 08.09.2022 04:44:11 | |
766 BTC | $ 14 778 136 | (unknown) | (unknown) |
| Type: transfer | From: 37YX7vbn1inR88EtsU3tBG2af8TSeKKDFh | To: 3H3cWpwcZH2k3TjYjXr7eJRDAceDbBPkQf | |||
| 08.09.2022 04:44:11 | |
290 BTC | $ 5 596 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KH9PcjyhPC5pw2cfoYcDR4trJeKsr4hUT | To: 3BFwM1vGEMu64Ym7cufGRuNLag8gSK7pUV | |||
| 08.09.2022 04:44:11 | |
307 BTC | $ 5 923 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KY9gG8cgvDrXEKFAPpxKaHg5noCpiBLAj | To: bc1qp4l0f3flsy9z4hxk7scsd60nj7pumma5njv50e | |||
| 08.09.2022 04:44:11 | |
307 BTC | $ 5 923 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NxXLTKxYo9wwKTnvm1pt2AiqsE4onHdSE | To: 3KY9gG8cgvDrXEKFAPpxKaHg5noCpiBLAj | |||
| 08.09.2022 04:44:11 | |
766 BTC | $ 14 778 171 | (unknown) | (unknown) |
| Type: transfer | From: 33rTvq1LjCdMD3DjSYUhbHWwRXnxsz3rud | To: 37YX7vbn1inR88EtsU3tBG2af8TSeKKDFh | |||
| 08.09.2022 04:44:11 | |
766 BTC | $ 14 778 405 | (unknown) | (unknown) |
| Type: transfer | From: 35S2VNqr64QgSSRDzKMhG9fN8NrGzLUnN9 | To: 33rTvq1LjCdMD3DjSYUhbHWwRXnxsz3rud | |||
| 08.09.2022 04:44:11 | |
809 BTC | $ 15 609 472 | (unknown) | (unknown) |
| Type: transfer | From: 3EcFoHbGP5iksyF1wZNcxKGjdf6Ym5HTRj | To: 3De2Z7XeLFAceTHauf3yS1CSeRnjHR46a6 | |||
| 08.09.2022 04:44:11 | |
809 BTC | $ 15 609 493 | (unknown) | (unknown) |
| Type: transfer | From: 37bcHBcTVBZj8Y69HRqkEgSyziUSSk3fJ1 | To: 3EcFoHbGP5iksyF1wZNcxKGjdf6Ym5HTRj | |||
| 08.09.2022 04:44:11 | |
491 BTC | $ 9 478 931 | (unknown) | (unknown) |
| Type: transfer | From: 34cgp2USjsodaTo573VzcQEfPy4ThCeDX6 | To: 3GaNnQSo43cEwPVt8yRNmxjXVnHpngEDdS | |||
| 08.09.2022 04:44:11 | |
2 399 BTC | $ 46 285 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DPaBhb4wypsEhgYTLUccxdJFheozuUBXV | To: 36D6CPYwcPTT11K6uCfFbUpuMjuMgb5uzW | |||
| 08.09.2022 04:44:11 | |
2 399 BTC | $ 46 285 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JVL2veUGGi1wquCV9UzwQrWouNGJYiq11 | To: 3DPaBhb4wypsEhgYTLUccxdJFheozuUBXV | |||
| 08.09.2022 04:44:11 | |
2 399 BTC | $ 46 286 868 | (unknown) | (unknown) |
| Type: transfer | From: 336sQvL2YGDfC7YVjTNoxE3P4u1EXMnPJj | To: 3JVL2veUGGi1wquCV9UzwQrWouNGJYiq11 | |||
| 08.09.2022 04:44:11 | |
271 BTC | $ 5 236 968 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ94EV2XbHy7bezRGiDMPNzv634xGYYWj | To: 3Ea3Eo1U99FyR7HpxNDPBDrFJH2dXNKJbw | |||
| 08.09.2022 04:44:11 | |
272 BTC | $ 5 237 541 | (unknown) | (unknown) |
| Type: transfer | From: 34diE6xAut94Avv6N4MuWtgHe3dFN2n5HD | To: 3GQ94EV2XbHy7bezRGiDMPNzv634xGYYWj | |||
| 08.09.2022 04:44:11 | |
272 BTC | $ 5 237 595 | (unknown) | (unknown) |
| Type: transfer | From: 3QLMcVCL5gR9jKGuJZsrEQDkHv9DPSyvGf | To: 34diE6xAut94Avv6N4MuWtgHe3dFN2n5HD | |||
| 08.09.2022 04:44:11 | |
567 BTC | $ 10 945 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FELTpzWhqXJ4PVmWfiaGCi6RXyjGhkkWj | To: 3H214UK1Apczyffdb561KU8y8WUTLKY15b | |||
| 08.09.2022 04:44:11 | |
567 BTC | $ 10 946 360 | (unknown) | (unknown) |
| Type: transfer | From: 3F1TC4tTAfV4JvdSFyPqMqkusWkTnZi9CY | To: 3FELTpzWhqXJ4PVmWfiaGCi6RXyjGhkkWj | |||
| 08.09.2022 04:44:11 | |
6 004 BTC | $ 115 819 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HPosjDTmqqHVKSQsRfJ9Z1ymSyzKH2XZi | To: bc1qckuzxfe4w7yscdmdm7cvslkk89nu8tpdfgsa04 | |||
| 08.09.2022 04:44:11 | |
6 004 BTC | $ 115 831 100 | (unknown) | (unknown) |
| Type: transfer | From: 371zK4SBntMNZigisFWTNc15agbWXnvika | To: 3HPosjDTmqqHVKSQsRfJ9Z1ymSyzKH2XZi | |||
| 08.09.2022 04:44:11 | |
6 005 BTC | $ 115 833 880 | (unknown) | (unknown) |
| Type: transfer | From: 3D6te17jhiwKdMUrrst82PSaQfnhyMgNMq | To: 371zK4SBntMNZigisFWTNc15agbWXnvika | |||
| 08.09.2022 04:44:11 | |
307 BTC | $ 5 923 279 | (unknown) | (unknown) |
| Type: transfer | From: 3LECgRzkpqVdd2XEmFe4iyKSVgGaz9bceH | To: 3NxXLTKxYo9wwKTnvm1pt2AiqsE4onHdSE | |||
| 08.09.2022 04:44:11 | |
939 BTC | $ 18 114 024 | (unknown) | (unknown) |
| Type: transfer | From: 3M5dkUcmdQbFKMWqqHz617dNvgGr8wYWcw | To: bc1q4kxtvn9wj25kvv6xv9dk5js7v3wnkellhcz89d | |||