Whale movements
Last update: 18.05.2026 16:33:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 22:34:16 |  |
320 BTC | $ 6 103 735 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1JKvYhFK3PVk38KwBYd4Pm6p6c6Aen2zvr | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 07.09.2022 22:26:02 | |
314 BTC | $ 6 003 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsv1k8QEtYisGGJSbHJTPk6R1ww4mMQJP | To: 36hbJH4qyDkBeNJcB8ebZTbycgohDRJwzY | |||
| 07.09.2022 22:26:02 | |
314 BTC | $ 6 003 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsv1k8QEtYisGGJSbHJTPk6R1ww4mMQJP | To: 36hbJH4qyDkBeNJcB8ebZTbycgohDRJwzY | |||
| 07.09.2022 22:26:02 | |
277 BTC | $ 5 289 458 | (unknown) | (unknown) |
| Type: transfer | From: 39Z6ErxHN2kX3AKoX72w2jEBi4fnHiA6yr | To: 39nU1LeWwTx6vGpZzR3J9mvPN7o7JwzPEt | |||
| 07.09.2022 22:26:02 | |
534 BTC | $ 10 205 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LV6kE3GqRCZGPCfxtovPzpTrXhWB4GNtt | To: 3PrrBEztc8nuvQxEZnkunTzNiNvmWh1sEG | |||
| 07.09.2022 22:26:02 | |
490 BTC | $ 9 362 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07hxzx7k3ge2ral4v76lhwfglhn2wfyyw4wu0j | To: 3NeCakzH9DhxbuYWV83fuVfuN4XqdV5XZk | |||
| 07.09.2022 22:26:02 | |
332 BTC | $ 6 349 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lsrst7zslne7mwaxl5pnxhv0qrme6aeqhudtp | To: 3PHxSqWoKcQLt4Yz7jQpsoN72nGUDz6jA9 | |||
| 07.09.2022 22:26:02 | |
2 400 BTC | $ 45 867 330 | (unknown) | (unknown) |
| Type: transfer | From: 37Sd9RG36mp2rDvb7L3PsbiMP2zdAwuzkv | To: 33yvbgXLPse149jQfrvfDDA9qa3rL2NLfm | |||
| 07.09.2022 22:26:02 | |
1 969 BTC | $ 37 629 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hgtm2d08uda7hjwxsl4k2sxh2zelmj63gugn7 | To: bc1qm3ywl4ulqrkty97pcqd3rqgpvqfqs4wvm9lufu | |||
| 07.09.2022 22:26:02 | |
501 BTC | $ 9 574 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 07.09.2022 22:26:02 | |
690 BTC | $ 13 185 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 07.09.2022 22:19:04 | |
4 684 BTC | $ 89 459 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc603km09esrkvr96h5tkx80as205va3ufh3jar | To: bc1qev40v2qr2vl556s7clzswaja7f27hxguc0z2vp | |||
| 07.09.2022 22:19:04 | |
585 BTC | $ 11 180 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8sk8d3llr0y8kkvvvsaf7gs767fmv5jjwnvsv | To: bc1qkky5542cqxj4w7tgwfy9h64prqahzk0h6ytmdu | |||
| 07.09.2022 22:19:04 | |
586 BTC | $ 11 193 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7g26hylcc8ddtaeqm42c4ms6j4qlxhcwn9trf | To: bc1qd8sk8d3llr0y8kkvvvsaf7gs767fmv5jjwnvsv | |||
| 07.09.2022 22:19:04 | |
3 801 BTC | $ 72 602 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf5g4dkvz23004ks86zcnzvk3wd3egm4sexa7k | To: bc1q3saglrc8v7ka8c5r9gppkf4qnhzt0nturj66cu | |||
| 07.09.2022 22:19:04 | |
3 801 BTC | $ 72 602 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk3qeKkpSJyNTSKGs2Q574RN5cWQPvEvA | To: bc1qmf5g4dkvz23004ks86zcnzvk3wd3egm4sexa7k | |||
| 07.09.2022 22:19:04 | |
1 819 BTC | $ 34 733 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CunjXi4iXNRh9oFHg3Lyz9Mfd6zwZqnJc | To: bc1qqjfuj6r6u6v96u2n7rfp3x0snxdhxdm3vxna05 | |||
| 07.09.2022 22:19:04 | |
332 BTC | $ 6 347 415 | (unknown) | (unknown) |
| Type: transfer | From: 3P4uXJgYoY1Z4bv4867a8me21kvetwXXsZ | To: bc1q4lsrst7zslne7mwaxl5pnxhv0qrme6aeqhudtp | |||
| 07.09.2022 22:19:04 | |
490 BTC | $ 9 357 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AWwMfEzym3n8kgc5jimPAQDKE4enKNKHe | To: bc1q07hxzx7k3ge2ral4v76lhwfglhn2wfyyw4wu0j | |||
| 07.09.2022 22:19:04 | |
4 684 BTC | $ 89 460 376 | (unknown) | (unknown) |
| Type: transfer | From: 3E7c1bnrLHDhvPptWomZYbvfLZqEgE7dZt | To: bc1qc603km09esrkvr96h5tkx80as205va3ufh3jar | |||
| 07.09.2022 22:19:04 | |
314 BTC | $ 6 000 462 | (unknown) | (unknown) |
| Type: transfer | From: 3AdGjzZHbJsqymPDEEZwKGMyowvyf4u3GA | To: 3Hsv1k8QEtYisGGJSbHJTPk6R1ww4mMQJP | |||
| 07.09.2022 22:19:04 | |
314 BTC | $ 6 000 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu25hgceqzaucjlsfucctgy9c0zwqkds5vgc5j | To: 3AdGjzZHbJsqymPDEEZwKGMyowvyf4u3GA | |||
| 07.09.2022 22:19:04 | |
314 BTC | $ 6 000 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy309cpm7pz92fpkc9zmfxc73jjvq3y6qnt0h2 | To: bc1qgu25hgceqzaucjlsfucctgy9c0zwqkds5vgc5j | |||
| 07.09.2022 22:19:04 | |
314 BTC | $ 6 000 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkhcqjmy5wnfgjvkcp2ntqd3gzcr7252f3um3t | To: bc1qzy309cpm7pz92fpkc9zmfxc73jjvq3y6qnt0h2 | |||
| 07.09.2022 22:19:04 | |
314 BTC | $ 6 001 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GAeQMG2NU9pxEDhDDaeMaTTEiXgSQ3Zi2 | To: bc1qxkhcqjmy5wnfgjvkcp2ntqd3gzcr7252f3um3t | |||
| 07.09.2022 22:19:04 | |
491 BTC | $ 9 382 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpp5arvuv2lslllsrzs8w8mgzx3ruef8gzjts2 | To: 3AWwMfEzym3n8kgc5jimPAQDKE4enKNKHe | |||
| 07.09.2022 22:19:04 | |
491 BTC | $ 9 383 106 | (unknown) | (unknown) |
| Type: transfer | From: 38uDQZkC7WiXGGChemp4NcLqP3aTf2oSFo | To: bc1qrpp5arvuv2lslllsrzs8w8mgzx3ruef8gzjts2 | |||
| 07.09.2022 22:19:04 | |
333 BTC | $ 6 351 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6aldyhyhalk5sdmm6wgl7yza6ejdn7l9kd7dq | To: 3P4uXJgYoY1Z4bv4867a8me21kvetwXXsZ | |||
| 07.09.2022 22:19:04 | |
333 BTC | $ 6 351 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BgnVZghS2VEWgeUoNyr3ScDY3QyYKvXHa | To: bc1qr6aldyhyhalk5sdmm6wgl7yza6ejdn7l9kd7dq | |||
| 07.09.2022 22:19:04 | |
1 566 BTC | $ 29 919 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HKJdmf29VJ1Lbjec2A5vtM2eRd2cH2bFk | To: 365Hyxm4njx9xn9SBxvtZPXsVYj7rpneg4 | |||
| 07.09.2022 22:19:04 | |
1 566 BTC | $ 29 919 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38fy2hfw37gyvr9nw0x254yv599npczqf4qu7e | To: 3HKJdmf29VJ1Lbjec2A5vtM2eRd2cH2bFk | |||
| 07.09.2022 22:19:04 | |
1 566 BTC | $ 29 919 402 | (unknown) | (unknown) |
| Type: transfer | From: 3DK8SWy2i8Y5eqnG8hrJ1yEArCLxmS5Yqe | To: bc1q38fy2hfw37gyvr9nw0x254yv599npczqf4qu7e | |||
| 07.09.2022 22:19:04 | |
1 819 BTC | $ 34 747 708 | (unknown) | (unknown) |
| Type: transfer | From: 35pdoqbeiRXvTAhAJkdu8hsjNfNRgBbWiP | To: 3CunjXi4iXNRh9oFHg3Lyz9Mfd6zwZqnJc | |||
| 07.09.2022 22:19:04 | |
1 820 BTC | $ 34 762 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sgs4jagg3kfxf9mfeuypmpgvp3yzqgxgdfpar | To: 35pdoqbeiRXvTAhAJkdu8hsjNfNRgBbWiP | |||
| 07.09.2022 22:19:04 | |
1 820 BTC | $ 34 763 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CmpNYaiEuWuRGwc7FNJaV9vaJg5BbjZzp | To: bc1q3sgs4jagg3kfxf9mfeuypmpgvp3yzqgxgdfpar | |||
| 07.09.2022 22:19:04 | |
941 BTC | $ 17 968 292 | (unknown) | (unknown) |
| Type: transfer | From: 342P7SAngRjX8PxVHjhHPjiWU3JdDe55ck | To: 3FYLDFMwNv3bqts3tvpWWjNsNyTuZ7KMxm | |||
| 07.09.2022 22:19:04 | |
941 BTC | $ 17 968 298 | (unknown) | (unknown) |
| Type: transfer | From: 3QoyDy9rLAB934QFoCaxsDWe6uLWfrdv5T | To: 342P7SAngRjX8PxVHjhHPjiWU3JdDe55ck | |||
| 07.09.2022 22:19:04 | |
1 001 BTC | $ 19 114 290 | (unknown) | (unknown) |
| Type: transfer | From: 38fUc26nEBZRg3ZjV8ESkVG57xmVZMii8f | To: 3QoyDy9rLAB934QFoCaxsDWe6uLWfrdv5T | |||
| 07.09.2022 22:19:04 | |
1 001 BTC | $ 19 114 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq52t87pnc6dweg974qp5429fk6jcz02uav0yp | To: 38fUc26nEBZRg3ZjV8ESkVG57xmVZMii8f | |||
| 07.09.2022 22:19:04 | |
1 001 BTC | $ 19 121 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Bat9PiEeLsVNqkrXrjcXLppqwSNWCPPph | To: bc1qzq52t87pnc6dweg974qp5429fk6jcz02uav0yp | |||
| 07.09.2022 22:19:04 | |
277 BTC | $ 5 286 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg3QrTyDp5HXig2PDHFGAzkUgB5TqNKpc | To: 39Z6ErxHN2kX3AKoX72w2jEBi4fnHiA6yr | |||
| 07.09.2022 22:19:04 | |
277 BTC | $ 5 286 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxev5t6uszps54xq7286tvmcxt67hsapmucmgwv | To: 3Fg3QrTyDp5HXig2PDHFGAzkUgB5TqNKpc | |||
| 07.09.2022 22:19:04 | |
277 BTC | $ 5 287 726 | (unknown) | (unknown) |
| Type: transfer | From: 38ZHZfKTnKHqZnbqQE96ALwrdgdFVVZc6R | To: bc1qxev5t6uszps54xq7286tvmcxt67hsapmucmgwv | |||
| 07.09.2022 22:19:04 | |
277 BTC | $ 5 287 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5pw9frtuu9yqclgglwe4h8wc6hd4mv352pu7m | To: 38ZHZfKTnKHqZnbqQE96ALwrdgdFVVZc6R | |||
| 07.09.2022 22:19:04 | |
277 BTC | $ 5 287 779 | (unknown) | (unknown) |
| Type: transfer | From: 34o4JzB5ytXdFVcM4JoWvgWkuqWp6JfuoN | To: bc1qd5pw9frtuu9yqclgglwe4h8wc6hd4mv352pu7m | |||
| 07.09.2022 22:19:04 | |
1 566 BTC | $ 29 919 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GsnNywLnSkescwYntDL8beoigzRqjhTGa | To: 3DK8SWy2i8Y5eqnG8hrJ1yEArCLxmS5Yqe | |||
| 07.09.2022 22:19:04 | |
534 BTC | $ 10 200 623 | (unknown) | (unknown) |
| Type: transfer | From: 35UwbRBGCiY8DzuzRZwgS5YB1QeBGuEHGs | To: 3LV6kE3GqRCZGPCfxtovPzpTrXhWB4GNtt | |||
| 07.09.2022 22:19:04 | |
4 534 BTC | $ 86 602 550 | (unknown) | (unknown) |
| Type: transfer | From: 35Qz4DZgkbX9AEcpUhVTBDE7ZAK6sJranK | To: 3EtsMzd1yTDeosX1T9E3MB8siRD4QWanpq | |||
| 07.09.2022 22:19:04 | |
4 534 BTC | $ 86 604 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rstdjc58r5nmjrtk08p84vwp20k79hc736nhm | To: 35Qz4DZgkbX9AEcpUhVTBDE7ZAK6sJranK | |||
| 07.09.2022 22:19:04 | |
4 639 BTC | $ 88 610 050 | (unknown) | (unknown) |
| Type: transfer | From: 32K3Sxx7LgB9XFL1JbSXS6STcdJXMJL31p | To: bc1q5rstdjc58r5nmjrtk08p84vwp20k79hc736nhm | |||