Whale movements
Last update: 18.05.2026 16:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 22:58:12 |  |
1 963 BTC | $ 38 114 430 | (unknown) | (unknown) |
| Type: transfer | From: 32bewD3zFGVDFumR6sZmP37ubZE1jCHXfp | To: 37a9JgKi96A4U5mHAF4KVa1913yt2h4hwz | |||
| 07.09.2022 22:58:12 | |
1 920 BTC | $ 37 286 028 | (unknown) | (unknown) |
| Type: transfer | From: 33Gj7VMKXmmoQrDBnbYpC5xVUJNbwfS8VB | To: 3Aa1aAjqMwqW9pFqsbkgTVYQtGCe8P3Dp1 | |||
| 07.09.2022 22:58:12 | |
4 675 BTC | $ 90 773 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5w9kyda5th937526kam88rys8xhq29f4aanpg | To: bc1qxdhwh4us25hamnahwf38a5d6rlvej9atj6csyf | |||
| 07.09.2022 22:58:12 | |
1 565 BTC | $ 30 384 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj8mjt60h0rmznrvzamyxa4jzxf9mymmjgmr4r | To: 36ocfGQvhNPnsYTikiKPxbTtJjwmXZynPm | |||
| 07.09.2022 22:47:20 | |
463 BTC | $ 8 871 300 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsyvn8amxscfrl8tdxguktuzyg4ln49kpv0w9g400wa44y8ns0jfsyfj53w | |||
| 07.09.2022 22:47:20 | |
1 565 BTC | $ 29 970 206 | (unknown) | (unknown) |
| Type: transfer | From: 3NbkKPW3UPJZqmt9pEGG71tRuU8tTDy7iB | To: bc1qnj8mjt60h0rmznrvzamyxa4jzxf9mymmjgmr4r | |||
| 07.09.2022 22:47:20 | |
4 675 BTC | $ 89 530 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FpUbXBcxmZFBxb1ZvDQEEQdrkzrN3NkU1 | To: bc1qd5w9kyda5th937526kam88rys8xhq29f4aanpg | |||
| 07.09.2022 22:47:20 | |
6 005 BTC | $ 115 015 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MjMxhHtFRM4UeRghgcguuq42x6Uj3WoFK | To: 3DpUwzuxVKhKLJ2dzsiiUWpVzTvzqwEYt5 | |||
| 07.09.2022 22:47:20 | |
1 818 BTC | $ 34 827 984 | (unknown) | (unknown) |
| Type: transfer | From: 3BhQgJVYd3D6LGLcphmEqDLTuF1QLtPhyQ | To: 33Nke7Aq2cjoZTSGDAiMhjFQ2fR9jEeJXU | |||
| 07.09.2022 22:47:20 | |
332 BTC | $ 6 362 814 | (unknown) | (unknown) |
| Type: transfer | From: 3BVUFcYMPUuWEfqpdyT3zXdB3DHiSTRThd | To: 3BwoCM8Jer9FZYjyVrLQ8EavUT9mhfaSmk | |||
| 07.09.2022 22:47:20 | |
775 BTC | $ 14 843 444 | (unknown) | (unknown) |
| Type: transfer | From: 3A1wzGwwkpStm88R1fnwhXzyYASgmsj43Z | To: 3HiVCScmKDbTP6rLg5Zs6u9zJMSpkbDHZb | |||
| 07.09.2022 22:47:20 | |
623 BTC | $ 11 937 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HucQp7sMfGqmkg7QSqd79YUfP9WySJzZ2 | To: 3CnuPfVHNWqTELNwUVQJ94Lo4LLyVsW9U1 | |||
| 07.09.2022 22:47:20 | |
1 969 BTC | $ 37 710 300 | (unknown) | (unknown) |
| Type: transfer | From: 3QAsDcG3be551gr2ZsyaGnvppekKZWKibQ | To: 32bewD3zFGVDFumR6sZmP37ubZE1jCHXfp | |||
| 07.09.2022 22:47:20 | |
2 400 BTC | $ 45 966 336 | (unknown) | (unknown) |
| Type: transfer | From: 34awkJmSFefmh9u1hPYsK7SJRgDMngDRc1 | To: 381PMhusGPgucUcDVbCGKyzJPt2XxwAost | |||
| 07.09.2022 22:47:20 | |
4 534 BTC | $ 86 839 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HPPsj3L6TLsWHxLQPBAGP9rSKndxNygh1 | To: 3DH4mzfKrx9KxGuqrNCmrge4owMihfYCQr | |||
| 07.09.2022 22:47:20 | |
314 BTC | $ 6 016 129 | (unknown) | (unknown) |
| Type: transfer | From: 38urR9CmpEmsQfZ7X26dnKHiMemXt2ReBm | To: 39dG2zgN75drFJvwJhHtBtAr8KHHr4Gp8z | |||
| 07.09.2022 22:47:20 | |
1 566 BTC | $ 30 000 340 | (unknown) | (unknown) |
| Type: transfer | From: 31wfBZsk25JDZfdENRGgCqhAkcZA9nQxzW | To: 37GHaSqMDkQ34Km1dQ9rdmibfBFVvydQfA | |||
| 07.09.2022 22:47:20 | |
941 BTC | $ 18 015 780 | (unknown) | (unknown) |
| Type: transfer | From: 31rGo36Y2dgEYWJpSYzVa74fnm9vetdzPi | To: 3MxqMD5yoS2o5XAzH8Ls56U4yLqUfYjcS2 | |||
| 07.09.2022 22:47:20 | |
3 775 BTC | $ 72 296 780 | (unknown) | (unknown) |
| Type: transfer | From: 3HBZ2D5jjAVVwRiRTxSLrQvBvQVnqoG7MX | To: 3KWtTvvUMxYWSz4aCnuUwXyKHsgt54kA5K | |||
| 07.09.2022 22:47:20 | |
510 BTC | $ 9 763 051 | (unknown) | (unknown) |
| Type: transfer | From: 3L4UGb6winR3Ge7XbDD1FxPifztqzXAddj | To: 3KHagfy8ovxqEEevmC3d6reeEb3DQADow3 | |||
| 07.09.2022 22:47:20 | |
1 920 BTC | $ 36 775 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LPPH7P1BbcC28iQUxsdsbtYx8vzZdTDRo | To: 33Gj7VMKXmmoQrDBnbYpC5xVUJNbwfS8VB | |||
| 07.09.2022 22:47:20 | |
585 BTC | $ 11 209 898 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj8QvEhYCdJi8VAyE1Hcbj3mKJxNtDXZF | To: 34B8KG6eENpCeXhRmK1MDoJKxddu7sPvLn | |||
| 07.09.2022 22:47:20 | |
534 BTC | $ 10 225 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HWBNXBUS459f4QUZr46y4sYorkJqx7Mpk | To: 3DZvEuXijwKkXHu6ndHki3pXpZtTCWonpm | |||
| 07.09.2022 22:47:20 | |
480 BTC | $ 9 187 390 | (unknown) | (unknown) |
| Type: transfer | From: 34UxBu5pNwxvB7z177EQSDbZqbL6zyeMPF | To: 3Q2u3knRcEGCZgUewAqTD2k8TZNpeFoqFp | |||
| 07.09.2022 22:47:20 | |
277 BTC | $ 5 300 139 | (unknown) | (unknown) |
| Type: transfer | From: 3HVHQGKqkmjGkrRZQXUN1ZvZXjeQ15Jecg | To: 3QBCm5fcb6tzUsGA7dp419zDKY8LseKVVj | |||
| 07.09.2022 22:47:20 | |
3 040 BTC | $ 58 215 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrno8WykBR4GU3WxGSh2FFLNRdfqozjMT | To: 3GbUEGaxmJRPr8nxQqZz8c5xdcJDEdeqGp | |||
| 07.09.2022 22:47:20 | |
3 801 BTC | $ 72 800 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgufkwkegp7dgshfe9qazldrdq5j2uem9j4ymgw | To: 3BUa2HLWreD9mXjYe5uQbF4rP9g2dPk6Yo | |||
| 07.09.2022 22:41:02 |  |
15 000 000 XRP | $ 5 014 679 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.09.2022 22:37:27 | |
510 BTC | $ 9 799 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L4UGb6winR3Ge7XbDD1FxPifztqzXAddj | |||
| 07.09.2022 22:34:16 | |
3 801 BTC | $ 72 504 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3saglrc8v7ka8c5r9gppkf4qnhzt0nturj66cu | To: bc1qgufkwkegp7dgshfe9qazldrdq5j2uem9j4ymgw | |||
| 07.09.2022 22:34:16 | |
1 969 BTC | $ 37 557 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3ywl4ulqrkty97pcqd3rqgpvqfqs4wvm9lufu | To: 3QAsDcG3be551gr2ZsyaGnvppekKZWKibQ | |||
| 07.09.2022 22:34:16 | |
1 818 BTC | $ 34 686 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjfuj6r6u6v96u2n7rfp3x0snxdhxdm3vxna05 | To: 3BhQgJVYd3D6LGLcphmEqDLTuF1QLtPhyQ | |||
| 07.09.2022 22:34:16 | |
4 675 BTC | $ 89 164 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev40v2qr2vl556s7clzswaja7f27hxguc0z2vp | To: 3FpUbXBcxmZFBxb1ZvDQEEQdrkzrN3NkU1 | |||
| 07.09.2022 22:34:16 | |
490 BTC | $ 9 342 301 | (unknown) | (unknown) |
| Type: transfer | From: 3NeCakzH9DhxbuYWV83fuVfuN4XqdV5XZk | To: 34UxBu5pNwxvB7z177EQSDbZqbL6zyeMPF | |||
| 07.09.2022 22:34:16 | |
1 565 BTC | $ 29 848 712 | (unknown) | (unknown) |
| Type: transfer | From: 37R5dBBZhYV6b24rULAWJKs7Lphzcp52zq | To: 3NbkKPW3UPJZqmt9pEGG71tRuU8tTDy7iB | |||
| 07.09.2022 22:34:16 | |
277 BTC | $ 5 278 718 | (unknown) | (unknown) |
| Type: transfer | From: 39nU1LeWwTx6vGpZzR3J9mvPN7o7JwzPEt | To: 3HVHQGKqkmjGkrRZQXUN1ZvZXjeQ15Jecg | |||
| 07.09.2022 22:34:16 | |
775 BTC | $ 14 783 775 | (unknown) | (unknown) |
| Type: transfer | From: 3F2VSTVuGrQS2wGr9owba7YFE1CFtkTL86 | To: 3A1wzGwwkpStm88R1fnwhXzyYASgmsj43Z | |||
| 07.09.2022 22:34:16 | |
534 BTC | $ 10 184 209 | (unknown) | (unknown) |
| Type: transfer | From: 3PrrBEztc8nuvQxEZnkunTzNiNvmWh1sEG | To: 3HWBNXBUS459f4QUZr46y4sYorkJqx7Mpk | |||
| 07.09.2022 22:34:16 | |
332 BTC | $ 6 336 849 | (unknown) | (unknown) |
| Type: transfer | From: 3PHxSqWoKcQLt4Yz7jQpsoN72nGUDz6jA9 | To: 3BVUFcYMPUuWEfqpdyT3zXdB3DHiSTRThd | |||
| 07.09.2022 22:34:16 | |
2 400 BTC | $ 45 779 204 | (unknown) | (unknown) |
| Type: transfer | From: 33yvbgXLPse149jQfrvfDDA9qa3rL2NLfm | To: 34awkJmSFefmh9u1hPYsK7SJRgDMngDRc1 | |||
| 07.09.2022 22:34:16 | |
1 566 BTC | $ 29 878 546 | (unknown) | (unknown) |
| Type: transfer | From: 365Hyxm4njx9xn9SBxvtZPXsVYj7rpneg4 | To: 31wfBZsk25JDZfdENRGgCqhAkcZA9nQxzW | |||
| 07.09.2022 22:34:16 | |
314 BTC | $ 5 991 662 | (unknown) | (unknown) |
| Type: transfer | From: 36hbJH4qyDkBeNJcB8ebZTbycgohDRJwzY | To: 38urR9CmpEmsQfZ7X26dnKHiMemXt2ReBm | |||
| 07.09.2022 22:34:16 | |
4 534 BTC | $ 86 485 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EtsMzd1yTDeosX1T9E3MB8siRD4QWanpq | To: 3HPPsj3L6TLsWHxLQPBAGP9rSKndxNygh1 | |||
| 07.09.2022 22:34:16 | |
6 005 BTC | $ 114 545 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LVa3eF12d4B9uAnDdJatqeGprZg4DnRmJ | To: 3MjMxhHtFRM4UeRghgcguuq42x6Uj3WoFK | |||
| 07.09.2022 22:34:16 | |
1 920 BTC | $ 36 625 788 | (unknown) | (unknown) |
| Type: transfer | From: 3C2YNCoJqSbSAsKaSuPVSAHfu3VzJHZ98P | To: 3LPPH7P1BbcC28iQUxsdsbtYx8vzZdTDRo | |||
| 07.09.2022 22:34:16 | |
941 BTC | $ 17 943 152 | (unknown) | (unknown) |
| Type: transfer | From: 3FYLDFMwNv3bqts3tvpWWjNsNyTuZ7KMxm | To: 31rGo36Y2dgEYWJpSYzVa74fnm9vetdzPi | |||
| 07.09.2022 22:34:16 | |
623 BTC | $ 11 889 738 | (unknown) | (unknown) |
| Type: transfer | From: 3GK9GnJCHiAswDQdYjbPqheUifEzbyFXnN | To: 3HucQp7sMfGqmkg7QSqd79YUfP9WySJzZ2 | |||
| 07.09.2022 22:34:16 | |
3 040 BTC | $ 57 978 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FXnbn8Se4n2ua5v87wYwrmnT1CYZkigw8 | To: 3Hrno8WykBR4GU3WxGSh2FFLNRdfqozjMT | |||
| 07.09.2022 22:34:16 | |
3 775 BTC | $ 72 002 960 | (unknown) | (unknown) |
| Type: transfer | From: 33GPgx1wEeAfLxsV62PZUAjyLh7EHEkaVh | To: 3HBZ2D5jjAVVwRiRTxSLrQvBvQVnqoG7MX | |||
| 07.09.2022 22:34:16 | |
585 BTC | $ 11 164 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkky5542cqxj4w7tgwfy9h64prqahzk0h6ytmdu | To: 3Qj8QvEhYCdJi8VAyE1Hcbj3mKJxNtDXZF | |||