Whale movements
Last update: 18.05.2026 15:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2022 01:40:23 |  |
1 563 BTC | $ 29 979 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Fejbj7Fw11Hoddz7AviTggYfMybHt75X8 | To: 39hKJGfcJUCBCaQRCVMRH6HBHphrBX6r77 | |||
| 08.09.2022 01:40:23 | |
1 563 BTC | $ 29 980 296 | (unknown) | (unknown) |
| Type: transfer | From: 33CpZwqntdFiGc1Y7zmhMR3Mus372wH6MP | To: 3Fejbj7Fw11Hoddz7AviTggYfMybHt75X8 | |||
| 08.09.2022 01:40:23 | |
1 920 BTC | $ 36 827 550 | (unknown) | (unknown) |
| Type: transfer | From: 37eTygs76mKGa1R7tPoMSchnvdMmHnMQMm | To: 3EBbq82AzFtZCSZfFsKtqeAhBFhp2aP8W6 | |||
| 08.09.2022 01:40:23 | |
1 920 BTC | $ 36 827 704 | (unknown) | (unknown) |
| Type: transfer | From: 32TLbc74tzve2bC4NdrnMGwHKrWmfCZzrm | To: 37eTygs76mKGa1R7tPoMSchnvdMmHnMQMm | |||
| 08.09.2022 01:40:23 | |
1 566 BTC | $ 30 041 718 | (unknown) | (unknown) |
| Type: transfer | From: 37Cya96jyEypWap9BhPgGGsyo9iikPfQAc | To: 3DkemmMD2QEvCZMXYbkpeqpCMCvzBTyDSF | |||
| 08.09.2022 01:40:23 | |
276 BTC | $ 5 300 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KzwUp5quDmQuWrTRRWfrNfPJ77qyPPZdp | To: 32YW52X6TK5uP11RsTSHnzfTaZXkz8EBMp | |||
| 08.09.2022 01:40:23 | |
276 BTC | $ 5 300 601 | (unknown) | (unknown) |
| Type: transfer | From: 3P7QchK4AwEB5chLNUYRPQWQVx2EQptmyq | To: 3KzwUp5quDmQuWrTRRWfrNfPJ77qyPPZdp | |||
| 08.09.2022 01:40:23 | |
495 BTC | $ 9 493 999 | (unknown) | (unknown) |
| Type: transfer | From: 34reLS9Rtaio9t3KAk1HPJKME65UAMn2y1 | To: 39y6MKvskxULfzDcAs4ZUW8dBbRNoDjLSw | |||
| 08.09.2022 01:40:23 | |
495 BTC | $ 9 494 491 | (unknown) | (unknown) |
| Type: transfer | From: 34RN7Ne8gSKz35yysgjZwfzPo88dYfaYv7 | To: 34reLS9Rtaio9t3KAk1HPJKME65UAMn2y1 | |||
| 08.09.2022 01:40:23 | |
495 BTC | $ 9 494 518 | (unknown) | (unknown) |
| Type: transfer | From: 374YK41XbpUUsSmb1KcMa5qL3Hp5reaFsA | To: 34RN7Ne8gSKz35yysgjZwfzPo88dYfaYv7 | |||
| 08.09.2022 01:40:23 | |
292 BTC | $ 5 604 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NBTYpYVRzWXbVtsNykLrMsdP7PS8Jr7ph | To: 3LAwtVFpBni4qnVzE5PrB5PwKdQnsEQDPs | |||
| 08.09.2022 01:40:23 | |
292 BTC | $ 5 605 419 | (unknown) | (unknown) |
| Type: transfer | From: 38qtWJ4Lnv3ngVnHSMiLdh9paDQ9oX86uX | To: 3NBTYpYVRzWXbVtsNykLrMsdP7PS8Jr7ph | |||
| 08.09.2022 01:40:23 | |
3 039 BTC | $ 58 305 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5Z6TDWBokzg8ungbfBQxL55fr6iCNFq | To: bc1qmc97l0seye06eajftm507xquvhp5c2upjl4p4h | |||
| 08.09.2022 01:40:23 | |
3 039 BTC | $ 58 307 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QtLpLHoPxuqCxXLuypQReZECDJwgZJs3N | To: 3Ps5Z6TDWBokzg8ungbfBQxL55fr6iCNFq | |||
| 08.09.2022 01:40:23 | |
3 039 BTC | $ 58 307 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AD6iEGRK8sMqSnXmzCK5saqjdhAvRpC1h | To: 3QtLpLHoPxuqCxXLuypQReZECDJwgZJs3N | |||
| 08.09.2022 01:40:23 | |
2 400 BTC | $ 46 038 240 | (unknown) | (unknown) |
| Type: transfer | From: 3H61SXFiqpwAqe7cMCZkFARvrL1CvFJieF | To: bc1q76f2x585aafed9zm8jhemt8t6d49hsfhut3wwl | |||
| 08.09.2022 01:40:23 | |
2 400 BTC | $ 46 038 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AY6uGHm1Vwrjn1pEiB4Ljtc5F1egDLkRi | To: 3H61SXFiqpwAqe7cMCZkFARvrL1CvFJieF | |||
| 08.09.2022 01:40:23 | |
2 400 BTC | $ 46 038 256 | (unknown) | (unknown) |
| Type: transfer | From: 393X1tL1G3RfuAkpjzenSSdprtZjKpG64S | To: 3AY6uGHm1Vwrjn1pEiB4Ljtc5F1egDLkRi | |||
| 08.09.2022 01:40:23 | |
6 005 BTC | $ 115 198 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyy6tmgfeveaaezge4pdsre0uy5dqhrv0edyeh | To: 36f6dFHx3zkubX6WxzSVgPBzbNHvuC3FW9 | |||
| 08.09.2022 01:40:23 | |
6 005 BTC | $ 115 199 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PBt4X11tVNPDtPKnCos1SGAYMaP38pMbM | To: bc1qnyy6tmgfeveaaezge4pdsre0uy5dqhrv0edyeh | |||
| 08.09.2022 01:40:23 | |
6 005 BTC | $ 115 199 170 | (unknown) | (unknown) |
| Type: transfer | From: 33PWNzjxmP8E1W11pAKrTKAuA2CiCf1Gva | To: 3PBt4X11tVNPDtPKnCos1SGAYMaP38pMbM | |||
| 08.09.2022 01:40:23 | |
4 420 BTC | $ 84 805 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe070y8s7luwcfcgyvwckcwcj07xzvmtcru09m9 | To: 3K3A3afgzkFtW7nTX1J1KPAqEAFLJXbCsy | |||
| 08.09.2022 01:40:23 | |
276 BTC | $ 5 301 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ssudmpy28wze4nwyhtql6u5zvm0fmgmcc5l7c | To: 3P7QchK4AwEB5chLNUYRPQWQVx2EQptmyq | |||
| 08.09.2022 01:40:23 | |
508 BTC | $ 9 740 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m48p6pfuq6ut5n4dphvap35n9462skdrgdaeq | To: 32aMxuhQDYFrkmpd9Ki7FMLtUNW22SpTWT | |||
| 08.09.2022 01:40:23 | |
313 BTC | $ 6 008 076 | (unknown) | (unknown) |
| Type: transfer | From: 35k1wzKBupGMdKKPCpgjExLMddWCFKf61d | To: 34pPqvcYzcGk54Yp3fAyFVKJoVHGDk8gK7 | |||
| 08.09.2022 01:40:23 | |
314 BTC | $ 6 014 956 | (unknown) | (unknown) |
| Type: transfer | From: 3BqoX7x2q6gtjhG3xx38onnLJJhBi7AKt1 | To: 35k1wzKBupGMdKKPCpgjExLMddWCFKf61d | |||
| 08.09.2022 01:40:23 | |
314 BTC | $ 6 014 981 | (unknown) | (unknown) |
| Type: transfer | From: 3MzQgnUhbTx9uUCK3Umz739fkG2pqUtWJA | To: 3BqoX7x2q6gtjhG3xx38onnLJJhBi7AKt1 | |||
| 08.09.2022 01:40:23 | |
518 BTC | $ 9 930 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq2c6MWnXQx26HxCWYaitxyUp8JuXMejG | To: bc1q3m48p6pfuq6ut5n4dphvap35n9462skdrgdaeq | |||
| 08.09.2022 01:40:23 | |
518 BTC | $ 9 931 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaxm8e6h3vp60v5r3avrdgqn609u2993n6yhy5 | To: 3Cq2c6MWnXQx26HxCWYaitxyUp8JuXMejG | |||
| 08.09.2022 01:40:23 | |
518 BTC | $ 9 931 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaxm8e6h3vp60v5r3avrdgqn609u2993n6yhy5 | To: 3Cq2c6MWnXQx26HxCWYaitxyUp8JuXMejG | |||
| 08.09.2022 01:40:23 | |
569 BTC | $ 10 911 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh2jqac6yh8exfjc9af9zaazg2f7frnuctyfnu | To: bc1qm3zvahqh3rc83pu2j9husfm0929mamzl7ckvg2 | |||
| 08.09.2022 01:40:23 | |
569 BTC | $ 10 911 695 | (unknown) | (unknown) |
| Type: transfer | From: 3GtrXBxpbiaiPFB7zxNwu3m8HYa8oWpbBB | To: bc1qfh2jqac6yh8exfjc9af9zaazg2f7frnuctyfnu | |||
| 08.09.2022 01:40:23 | |
569 BTC | $ 10 915 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DCyjixapDJ5Dyo8sAgSemuvwjC6THihJL | To: 3GtrXBxpbiaiPFB7zxNwu3m8HYa8oWpbBB | |||
| 08.09.2022 01:40:23 | |
1 813 BTC | $ 34 787 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5va5d5vhjn58srd9nnumlashd3ctwd0mcuyff5 | To: bc1qz5ww3fawt0fquzfelm6p6phlly5nd8rt5zj30q | |||
| 08.09.2022 01:40:23 | |
1 813 BTC | $ 34 787 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5va5d5vhjn58srd9nnumlashd3ctwd0mcuyff5 | To: bc1qz5ww3fawt0fquzfelm6p6phlly5nd8rt5zj30q | |||
| 08.09.2022 01:40:23 | |
1 813 BTC | $ 34 788 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NCXa34ebYfVZtgGaH6X3xrGM4u9kK9wZg | To: bc1q5va5d5vhjn58srd9nnumlashd3ctwd0mcuyff5 | |||
| 08.09.2022 01:40:23 | |
1 813 BTC | $ 34 788 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NCXa34ebYfVZtgGaH6X3xrGM4u9kK9wZg | To: bc1q5va5d5vhjn58srd9nnumlashd3ctwd0mcuyff5 | |||
| 08.09.2022 01:40:23 | |
1 813 BTC | $ 34 788 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B2NKcHYm1QK8dJ7ieKBtLs8cuALMYP7qg | To: 3NCXa34ebYfVZtgGaH6X3xrGM4u9kK9wZg | |||
| 08.09.2022 01:40:23 | |
1 813 BTC | $ 34 788 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B2NKcHYm1QK8dJ7ieKBtLs8cuALMYP7qg | To: 3NCXa34ebYfVZtgGaH6X3xrGM4u9kK9wZg | |||
| 08.09.2022 01:40:23 | |
3 800 BTC | $ 72 910 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8jpe9fz828y3pc9w6t9qdaxfu9h6ft7s2g8fz | To: bc1qf7rx6zjrd7ks0lej9x9ynqdf47vux9jpd8ddhd | |||
| 08.09.2022 01:40:23 | |
3 800 BTC | $ 72 910 460 | (unknown) | (unknown) |
| Type: transfer | From: 32YHmG2LiCUFPdnpXEjd6RWxZcNmXDr4X4 | To: bc1qd8jpe9fz828y3pc9w6t9qdaxfu9h6ft7s2g8fz | |||
| 08.09.2022 01:40:23 | |
3 801 BTC | $ 72 913 410 | (unknown) | (unknown) |
| Type: transfer | From: 357jUM2VtU62nccsv5rS8PJLKod1NeJ2aD | To: 32YHmG2LiCUFPdnpXEjd6RWxZcNmXDr4X4 | |||
| 08.09.2022 01:40:23 | |
767 BTC | $ 14 706 347 | (unknown) | (unknown) |
| Type: transfer | From: 3NXgdZUmYvSjrnpv4nqntKooHioDzPgv3Y | To: bc1qr9eh379df09muw2w6cfvy2jav2kywhxkafpqex | |||
| 08.09.2022 01:40:23 | |
4 420 BTC | $ 84 805 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ENwCrh1vjYeazVeB4wkETGVTV5J6UCPy8 | To: bc1qe070y8s7luwcfcgyvwckcwcj07xzvmtcru09m9 | |||
| 08.09.2022 01:40:23 | |
623 BTC | $ 11 943 609 | (unknown) | (unknown) |
| Type: transfer | From: 3H6tYVDm7StNQNL3cyrEHMviR2uurqhmE9 | To: 358CpGhmCA7oSn3AzqaNc8kkcFmxeB5fPu | |||
| 08.09.2022 01:40:23 | |
623 BTC | $ 11 943 797 | (unknown) | (unknown) |
| Type: transfer | From: 3LdycWgG8EwHRXtkDu1BnYcJqv8CaLigzT | To: 3H6tYVDm7StNQNL3cyrEHMviR2uurqhmE9 | |||
| 08.09.2022 01:40:23 | |
1 962 BTC | $ 37 644 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DoX52KRWSdYg34VbSut1Pxp7qQ1d69DDH | To: 3C6VxcHnMWbVrbmNbWc4N7WCfghR8NVweq | |||
| 08.09.2022 01:40:23 | |
1 962 BTC | $ 37 644 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PiXkNoaPDNr7paZAFdVmjSToqp6NWk2VS | To: 3DoX52KRWSdYg34VbSut1Pxp7qQ1d69DDH | |||
| 08.09.2022 01:40:23 | |
767 BTC | $ 14 718 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LYxNvcyZSw52bqMzyT2x3hLueaSCXBiit | To: 3NXgdZUmYvSjrnpv4nqntKooHioDzPgv3Y | |||
| 08.09.2022 01:40:23 | |
767 BTC | $ 14 718 720 | (unknown) | (unknown) |
| Type: transfer | From: 384e2c9craXAbSmzeoLGushJ1iPDBCHpbv | To: 3LYxNvcyZSw52bqMzyT2x3hLueaSCXBiit | |||