Whale movements
Last update: 18.05.2026 16:33:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 22:19:04 |  |
2 400 BTC | $ 45 842 084 | (unknown) | (unknown) |
| Type: transfer | From: 35GbdgYy1hTjk1Rc9AWyVpWkvCTCaUs71u | To: 37Sd9RG36mp2rDvb7L3PsbiMP2zdAwuzkv | |||
| 07.09.2022 22:19:04 | |
2 400 BTC | $ 45 843 604 | (unknown) | (unknown) |
| Type: transfer | From: 36NvMW1NstmYZctVZzCpTQ1XHL55uRaLVL | To: 35GbdgYy1hTjk1Rc9AWyVpWkvCTCaUs71u | |||
| 07.09.2022 22:19:04 | |
333 BTC | $ 6 351 509 | (unknown) | (unknown) |
| Type: transfer | From: 3F7oGG5gE1Wj7HQAaBeYH7hbz4k9XNKcJV | To: 3BgnVZghS2VEWgeUoNyr3ScDY3QyYKvXHa | |||
| 07.09.2022 22:19:04 | |
334 BTC | $ 6 370 667 | (unknown) | (unknown) |
| Type: transfer | From: 35zEhTJWt5H1HLaWXRjrZV8rrqdxpP1gRa | To: 3F7oGG5gE1Wj7HQAaBeYH7hbz4k9XNKcJV | |||
| 07.09.2022 22:19:04 | |
623 BTC | $ 11 906 728 | (unknown) | (unknown) |
| Type: transfer | From: 3BEcLHxQp3iyZFSDF4Zfh9veqLmRuzyzU5 | To: 3GK9GnJCHiAswDQdYjbPqheUifEzbyFXnN | |||
| 07.09.2022 22:19:04 | |
623 BTC | $ 11 906 834 | (unknown) | (unknown) |
| Type: transfer | From: 3N6oD6ZQLhdur5KX8TwK4HvuysF5C1iXdv | To: 3BEcLHxQp3iyZFSDF4Zfh9veqLmRuzyzU5 | |||
| 07.09.2022 22:19:04 | |
623 BTC | $ 11 906 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpu8scu8hmRVckApL3czYw77EsYnhVwf3 | To: 3N6oD6ZQLhdur5KX8TwK4HvuysF5C1iXdv | |||
| 07.09.2022 22:19:04 | |
534 BTC | $ 10 200 634 | (unknown) | (unknown) |
| Type: transfer | From: 3PWAf6V2iEMg2bDtYsqGtQM7aMQif9BEWz | To: 35UwbRBGCiY8DzuzRZwgS5YB1QeBGuEHGs | |||
| 07.09.2022 22:19:04 | |
534 BTC | $ 10 200 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9ibZ4ndRzoBjCLEg8minrHE9tDhvxmtn | To: 3PWAf6V2iEMg2bDtYsqGtQM7aMQif9BEWz | |||
| 07.09.2022 22:19:04 | |
534 BTC | $ 10 200 903 | (unknown) | (unknown) |
| Type: transfer | From: 3LnxpFHW2kDjZR6sVhCqG99JXhd1JjJrxY | To: 3Q9ibZ4ndRzoBjCLEg8minrHE9tDhvxmtn | |||
| 07.09.2022 22:19:04 | |
534 BTC | $ 10 201 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HF2rX9tcDgi8nHWAeBwzMXaYHnNArZnXo | To: 3LnxpFHW2kDjZR6sVhCqG99JXhd1JjJrxY | |||
| 07.09.2022 22:19:04 | |
775 BTC | $ 14 804 233 | (unknown) | (unknown) |
| Type: transfer | From: 37y4peVvCJq9orQMAdToxLnesDUihuc4Qq | To: 3F2VSTVuGrQS2wGr9owba7YFE1CFtkTL86 | |||
| 07.09.2022 22:19:04 | |
783 BTC | $ 14 957 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsby9cie8vAHXce1jLswd7yC5dPgkMb7D | To: 37y4peVvCJq9orQMAdToxLnesDUihuc4Qq | |||
| 07.09.2022 22:19:04 | |
783 BTC | $ 14 961 641 | (unknown) | (unknown) |
| Type: transfer | From: 33azQniy85D1GY2gRxcL2QaHLGMAT1WWnR | To: 3Qsby9cie8vAHXce1jLswd7yC5dPgkMb7D | |||
| 07.09.2022 22:19:04 | |
783 BTC | $ 14 961 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AUjpzWtb33P7zAv6DPdmG1fCvj4acW1A9 | To: 33azQniy85D1GY2gRxcL2QaHLGMAT1WWnR | |||
| 07.09.2022 22:19:04 | |
783 BTC | $ 14 962 877 | (unknown) | (unknown) |
| Type: transfer | From: 3E5RNMzgcBdQFM3niGizZekEwus9JBqGXc | To: 3AUjpzWtb33P7zAv6DPdmG1fCvj4acW1A9 | |||
| 07.09.2022 22:19:04 | |
1 820 BTC | $ 34 763 972 | (unknown) | (unknown) |
| Type: transfer | From: 32qguUvdAy7yoWjs1PVHy7e5MXps2cgYtu | To: 3CmpNYaiEuWuRGwc7FNJaV9vaJg5BbjZzp | |||
| 07.09.2022 22:19:04 | |
3 801 BTC | $ 72 602 440 | (unknown) | (unknown) |
| Type: transfer | From: 3DFpLW6LekRAKmPcTvhNoeb2YwKrSpFkBd | To: 3Dk3qeKkpSJyNTSKGs2Q574RN5cWQPvEvA | |||
| 07.09.2022 22:19:04 | |
6 005 BTC | $ 114 700 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HuXZExWzs5BJEzPKWTtJwxrg11etc4v8V | To: 3LVa3eF12d4B9uAnDdJatqeGprZg4DnRmJ | |||
| 07.09.2022 22:19:04 | |
623 BTC | $ 11 907 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpr4ppzA8RMuA3T1Se5RZmcUCYLBezj7u | To: 3Lpu8scu8hmRVckApL3czYw77EsYnhVwf3 | |||
| 07.09.2022 22:19:04 | |
3 775 BTC | $ 72 100 740 | (unknown) | (unknown) |
| Type: transfer | From: 326HsFxzsboDye6Y9qXFJpCKytMxaa7NvJ | To: 33GPgx1wEeAfLxsV62PZUAjyLh7EHEkaVh | |||
| 07.09.2022 22:19:04 | |
3 775 BTC | $ 72 101 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpw9AWMNRuR4sspmEwaYbJfw2pN9QjkSy | To: 326HsFxzsboDye6Y9qXFJpCKytMxaa7NvJ | |||
| 07.09.2022 22:19:04 | |
3 040 BTC | $ 58 056 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DLXuswXM7JBkEBPbpNYfXdVJWr4L8jwsU | To: 3FXnbn8Se4n2ua5v87wYwrmnT1CYZkigw8 | |||
| 07.09.2022 22:19:04 | |
491 BTC | $ 9 383 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QgdfLmw4737LUKJikEKc6cGfQTJARXZEt | To: 38uDQZkC7WiXGGChemp4NcLqP3aTf2oSFo | |||
| 07.09.2022 22:19:04 | |
491 BTC | $ 9 383 217 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqja6zKkrGMr77w9w3kWxKKqBYRN6CuUL | To: 3QgdfLmw4737LUKJikEKc6cGfQTJARXZEt | |||
| 07.09.2022 22:19:04 | |
6 005 BTC | $ 114 700 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GmM6xPuySBLN9DEhev1jnLYaM4rAFzexj | To: 3HuXZExWzs5BJEzPKWTtJwxrg11etc4v8V | |||
| 07.09.2022 22:19:04 | |
6 005 BTC | $ 114 700 500 | (unknown) | (unknown) |
| Type: transfer | From: 32RDbQzn4j9GaZYK5jUyukMsnRkEsQ1y4z | To: 3GmM6xPuySBLN9DEhev1jnLYaM4rAFzexj | |||
| 07.09.2022 22:19:04 | |
3 775 BTC | $ 72 102 264 | (unknown) | (unknown) |
| Type: transfer | From: 35ZNJAKkyW3ZKhNNvKDceZfoBBthYAbhu7 | To: 3Hpw9AWMNRuR4sspmEwaYbJfw2pN9QjkSy | |||
| 07.09.2022 22:19:04 | |
1 567 BTC | $ 29 920 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz4PGNB28NGM9XJQ4dtDwWj7F5F76c8xh | To: 3GsnNywLnSkescwYntDL8beoigzRqjhTGa | |||
| 07.09.2022 22:19:04 | |
623 BTC | $ 11 907 789 | (unknown) | (unknown) |
| Type: transfer | From: 3H9EK2ZSyrPPZiSNEzj174nsuspsJMM9tt | To: 3Cpr4ppzA8RMuA3T1Se5RZmcUCYLBezj7u | |||
| 07.09.2022 22:19:04 | |
1 565 BTC | $ 29 889 614 | (unknown) | (unknown) |
| Type: transfer | From: 35RKZvvdDrmnVM56Cjisovm3mfiFiWDqct | To: 37R5dBBZhYV6b24rULAWJKs7Lphzcp52zq | |||
| 07.09.2022 22:19:04 | |
2 425 BTC | $ 46 321 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55dp2tpl2w2ucaatsgkf6ptnlynk6m2apxyhlq | To: 36NvMW1NstmYZctVZzCpTQ1XHL55uRaLVL | |||
| 07.09.2022 22:19:04 | |
1 566 BTC | $ 29 918 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxdvpjgg3jtdz30xqpajac98ayuup0tah00uer | To: 35RKZvvdDrmnVM56Cjisovm3mfiFiWDqct | |||
| 07.09.2022 22:19:04 | |
4 684 BTC | $ 89 464 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5twdsw9gfz5fqst2g93qvvt025mpd06fah0sw | To: 3E7c1bnrLHDhvPptWomZYbvfLZqEgE7dZt | |||
| 07.09.2022 22:19:04 | |
3 040 BTC | $ 58 057 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GhjwfzcnpHE7LfRUL6JJKHedGXDYFZum1 | To: 3DLXuswXM7JBkEBPbpNYfXdVJWr4L8jwsU | |||
| 07.09.2022 22:19:04 | |
3 040 BTC | $ 58 058 332 | (unknown) | (unknown) |
| Type: transfer | From: 32DeFwqdyUgKonoUNZTuZox5p84FXfdvQQ | To: 3GhjwfzcnpHE7LfRUL6JJKHedGXDYFZum1 | |||
| 07.09.2022 22:19:04 | |
1 969 BTC | $ 37 609 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMqTkA1uoALVWZC9JAUKGH17h3itCMPb | To: bc1q5hgtm2d08uda7hjwxsl4k2sxh2zelmj63gugn7 | |||
| 07.09.2022 22:19:04 | |
1 969 BTC | $ 37 610 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYMqC6pqWZrA6qtVnaKYzmwynfu3AGv8 | To: 3QMMqTkA1uoALVWZC9JAUKGH17h3itCMPb | |||
| 07.09.2022 22:19:04 | |
1 969 BTC | $ 37 612 260 | (unknown) | (unknown) |
| Type: transfer | From: 36JoUZ5szeEgpmqbafrP6Xsqj3A7v7vQsr | To: 3PVYMqC6pqWZrA6qtVnaKYzmwynfu3AGv8 | |||
| 07.09.2022 22:19:04 | |
1 969 BTC | $ 37 613 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eh05wjel0r6qv6ftp4twnxtjdcry5rmhvnfvu | To: 36JoUZ5szeEgpmqbafrP6Xsqj3A7v7vQsr | |||
| 07.09.2022 22:19:04 | |
1 920 BTC | $ 36 676 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JZAB28KhLWXN24MLu6oUKqZbS4EkCtggs | To: 3C2YNCoJqSbSAsKaSuPVSAHfu3VzJHZ98P | |||
| 07.09.2022 22:19:04 | |
1 920 BTC | $ 36 676 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HvFbzmCpA2U8v2cE7NGvZvUXVm4azGwAy | To: 3JZAB28KhLWXN24MLu6oUKqZbS4EkCtggs | |||
| 07.09.2022 22:19:04 | |
1 920 BTC | $ 36 676 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BR47C2LdzvunBjwqyRJy692v92P17r2qj | To: 3HvFbzmCpA2U8v2cE7NGvZvUXVm4azGwAy | |||
| 07.09.2022 22:19:04 | |
1 920 BTC | $ 36 677 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0cmc3vwzgl67tcrersh2qc7r97xpttp4hnmyc | To: 3BR47C2LdzvunBjwqyRJy692v92P17r2qj | |||
| 07.09.2022 22:19:04 | |
1 920 BTC | $ 36 678 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q9rc9k9qfwshwnlkjw6e387f0sgca609s783w | To: bc1qs0cmc3vwzgl67tcrersh2qc7r97xpttp4hnmyc | |||
| 07.09.2022 22:19:04 | |
586 BTC | $ 11 193 448 | (unknown) | (unknown) |
| Type: transfer | From: 3KKFwBQuYBnjgPPWwGShNNYqVdxvmQpBGi | To: bc1qe7g26hylcc8ddtaeqm42c4ms6j4qlxhcwn9trf | |||
| 07.09.2022 22:19:04 | |
586 BTC | $ 11 198 076 | (unknown) | (unknown) |
| Type: transfer | From: 3JghocHxkW9TcZzHKBy6M8VpxcwvD3YWbb | To: 3KKFwBQuYBnjgPPWwGShNNYqVdxvmQpBGi | |||
| 07.09.2022 22:19:04 | |
1 591 BTC | $ 30 395 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NNe3gkYjHPyG9Dep8Y855pxfP5t3Umq8d | To: bc1qyxdvpjgg3jtdz30xqpajac98ayuup0tah00uer | |||
| 07.09.2022 22:19:04 | |
587 BTC | $ 11 208 199 | (unknown) | (unknown) |
| Type: transfer | From: 38a7NnUpeos2CUYtUhTwNBLBsU6XXbTN7w | To: 3JghocHxkW9TcZzHKBy6M8VpxcwvD3YWbb | |||
| 07.09.2022 22:19:04 | |
1 591 BTC | $ 30 395 810 | (unknown) | (unknown) |
| Type: transfer | From: 3NyFMVN9RYxWqn2CjbwF4gZc7kXKjLseQ2 | To: 3NNe3gkYjHPyG9Dep8Y855pxfP5t3Umq8d | |||