Whale movements
Last update: 18.05.2026 16:50:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 21:01:12 |  |
1 001 BTC | $ 19 158 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KB7Ru5MeGnXaJ21eYhNRczvTYQa3nPJ8b | To: 36DeKzMb8WgacbZnjYpKmx2b3gpmcuzpzC | |||
| 07.09.2022 21:01:12 | |
2 425 BTC | $ 46 406 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KMeHrtZcHbgsNCspfNfc5X8GgidveK6wb | To: 3DREk9YsJxUQy2YkhJHHQ9Y57N6vwr6ZHY | |||
| 07.09.2022 21:01:12 | |
360 BTC | $ 6 884 509 | (unknown) | (unknown) |
| Type: transfer | From: 3G6fHnqkGgEBBK9Ea1iXgNTWd7KRztumMQ | To: 3EqshyYtTvqs7ud6NhGbxzvy425gKiaBcn | |||
| 07.09.2022 21:01:12 | |
315 BTC | $ 6 018 095 | (unknown) | (unknown) |
| Type: transfer | From: 386UDCcR6HkWX4ZRQQRfgFBdJd6E1EejD1 | To: 3MqdQ9e7iyqwbbgdXUD8u69HQHUq53CawJ | |||
| 07.09.2022 21:01:12 | |
504 BTC | $ 9 651 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnvhgy3czf2j6u5yw4dtgpkhpxs3xne2gez0vk8yqylmqf3s0s6s23ma8w | To: bc1q5mefuk6ngvlyhh2cg03m7dvgnel4awpjtjyh3lpuj3pn7ywfh62q77mv50 | |||
| 07.09.2022 21:01:12 | |
504 BTC | $ 9 651 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnvhgy3czf2j6u5yw4dtgpkhpxs3xne2gez0vk8yqylmqf3s0s6s23ma8w | To: bc1q5mefuk6ngvlyhh2cg03m7dvgnel4awpjtjyh3lpuj3pn7ywfh62q77mv50 | |||
| 07.09.2022 21:01:12 | |
504 BTC | $ 9 651 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu0yp28drjl8qynvkskfgshxgp30ctun8ry979pz3pdht5maw3xsr02g96 | To: bc1qmnvhgy3czf2j6u5yw4dtgpkhpxs3xne2gez0vk8yqylmqf3s0s6s23ma8w | |||
| 07.09.2022 21:01:12 | |
679 BTC | $ 12 992 411 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.09.2022 20:53:21 | |
3 775 BTC | $ 71 907 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3JyRV7QHAfocc5rYxSypKWuCGVd9GnB | To: 32Ai6tYHDDriMMZZ23Acx9uWntcxiE96qU | |||
| 07.09.2022 20:53:21 | |
3 801 BTC | $ 72 402 360 | (unknown) | (unknown) |
| Type: transfer | From: 36pNEYxMaUGVbZ2RvMgHPsauAtcynJ2JBU | To: 3Ne51grSD7Rg7kwie4mdCyWKYKRakAdovV | |||
| 07.09.2022 20:53:21 | |
3 801 BTC | $ 72 403 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9crf0zxaadlp069v6s7699ujpsw3q4qdet3lk9 | To: 36pNEYxMaUGVbZ2RvMgHPsauAtcynJ2JBU | |||
| 07.09.2022 20:53:21 | |
4 639 BTC | $ 88 363 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8hjvn5rry6lkpsrkdhdcmkjpgsyu8me0ufv07 | To: 3MTF2vkH3aEJhLCPbb5gJZnNd7Kzn2cb5D | |||
| 07.09.2022 20:52:11 | |
3 775 BTC | $ 71 826 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnc38an4d0237zz6jhyz2su53vltk0p3gg68fr | To: 3DN3JyRV7QHAfocc5rYxSypKWuCGVd9GnB | |||
| 07.09.2022 20:52:11 | |
816 BTC | $ 15 514 757 | (unknown) | (unknown) |
| Type: transfer | From: 3GaP33TfAnNy1zFVRoeAMHdXfqTPag99vD | To: 3QxeLu5myMbZ1GYa3joJ9Bz1WF8UmVtQFK | |||
| 07.09.2022 20:52:11 | |
816 BTC | $ 15 515 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aznnmepaluk2m6x0f4fpuhyz98rnsqw9a57zp | To: 3GaP33TfAnNy1zFVRoeAMHdXfqTPag99vD | |||
| 07.09.2022 20:52:11 | |
2 425 BTC | $ 46 141 132 | (unknown) | (unknown) |
| Type: transfer | From: 39VAwREZoK9Tm8NMNTZF1W6jPBRSRmhQQe | To: 3KMeHrtZcHbgsNCspfNfc5X8GgidveK6wb | |||
| 07.09.2022 20:52:11 | |
2 425 BTC | $ 46 141 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadpangcwqlstmz2rp3k5qazrmep3vy8sfcec97 | To: 39VAwREZoK9Tm8NMNTZF1W6jPBRSRmhQQe | |||
| 07.09.2022 20:52:11 | |
492 BTC | $ 9 358 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JBsS1aDWjm6j3YznL7CVjso7jyqxZeZ9N | To: 33NK7wWPLF4aMGePgN4a8yAMHiFFy9jwBR | |||
| 07.09.2022 20:52:11 | |
492 BTC | $ 9 358 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdhglkcaj22yslng72hxxxywrg27y4m5wpds3k | To: 3JBsS1aDWjm6j3YznL7CVjso7jyqxZeZ9N | |||
| 07.09.2022 20:52:11 | |
1 001 BTC | $ 19 050 168 | (unknown) | (unknown) |
| Type: transfer | From: 3F6FHJSx3mPzKSsg6Rkramykrkf5BLtULQ | To: 3KB7Ru5MeGnXaJ21eYhNRczvTYQa3nPJ8b | |||
| 07.09.2022 20:52:11 | |
1 001 BTC | $ 19 051 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecsc14EKNCBpjHoTYLacAHYaJCw95xNU8 | To: 3F6FHJSx3mPzKSsg6Rkramykrkf5BLtULQ | |||
| 07.09.2022 20:52:11 | |
1 001 BTC | $ 19 052 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp28nct9mhfppc7t6zfdcsy7a73pt2vq6uvddpp | To: 3Ecsc14EKNCBpjHoTYLacAHYaJCw95xNU8 | |||
| 07.09.2022 20:52:11 | |
360 BTC | $ 6 854 447 | (unknown) | (unknown) |
| Type: transfer | From: 36Na7zktGdU5nGhLQ9gVbqcNtpeB4nE3mT | To: 3G6fHnqkGgEBBK9Ea1iXgNTWd7KRztumMQ | |||
| 07.09.2022 20:52:11 | |
360 BTC | $ 6 855 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CexF4uwM5kfKWbwttcCKL8yz5n4rsGAj6 | To: 36Na7zktGdU5nGhLQ9gVbqcNtpeB4nE3mT | |||
| 07.09.2022 20:52:11 | |
360 BTC | $ 6 855 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqe94tx68a635v4kj7c7urkp0974352wc92vmj | To: 3CexF4uwM5kfKWbwttcCKL8yz5n4rsGAj6 | |||
| 07.09.2022 20:52:11 | |
535 BTC | $ 10 168 684 | (unknown) | (unknown) |
| Type: transfer | From: 32t4ACotrXxM9RsJjKFoAPZMEuZfYnDpki | To: 3NGcTe23w6qYtQdSz2vjQwbeEVkx9M8tbV | |||
| 07.09.2022 20:52:11 | |
535 BTC | $ 10 169 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FBVrssXuZvCx7FJ2NSvxsrBLmsiX1CwNV | To: 32t4ACotrXxM9RsJjKFoAPZMEuZfYnDpki | |||
| 07.09.2022 20:52:11 | |
535 BTC | $ 10 170 422 | (unknown) | (unknown) |
| Type: transfer | From: 3H6JCkwQB2YLi4spnA6QhibXhErSi9wbEo | To: 3FBVrssXuZvCx7FJ2NSvxsrBLmsiX1CwNV | |||
| 07.09.2022 20:52:11 | |
535 BTC | $ 10 170 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzw7drs73y59qnd5g38xmw20dp9z9t9jgm6hwq | To: 3H6JCkwQB2YLi4spnA6QhibXhErSi9wbEo | |||
| 07.09.2022 20:52:11 | |
1 593 BTC | $ 30 297 314 | (unknown) | (unknown) |
| Type: transfer | From: 3CaQKfR4MTdd5UhP2197yu6cRZKSNZvZGq | To: 3KSAo6nFTF63VmSzuwApXQJqPSfCG3Fh3N | |||
| 07.09.2022 20:52:11 | |
1 593 BTC | $ 30 298 486 | (unknown) | (unknown) |
| Type: transfer | From: 3H4yGSeZ8r63DsbDXiDhevL7Bpm6iuZRnZ | To: 3CaQKfR4MTdd5UhP2197yu6cRZKSNZvZGq | |||
| 07.09.2022 20:52:11 | |
1 593 BTC | $ 30 299 266 | (unknown) | (unknown) |
| Type: transfer | From: 3MzRjw3E7ZB5h23Q8rxAHMyK91PXhrB1mg | To: 3H4yGSeZ8r63DsbDXiDhevL7Bpm6iuZRnZ | |||
| 07.09.2022 20:52:11 | |
1 593 BTC | $ 30 299 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9LJoHoDC2TbC5Q3HXaoGHaQ2LpE7Z9f9 | To: 3MzRjw3E7ZB5h23Q8rxAHMyK91PXhrB1mg | |||
| 07.09.2022 20:52:11 | |
1 593 BTC | $ 30 301 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc5h93hvlgw4hdu2dnhwgk555uzm59xpj8l3cu | To: 3Q9LJoHoDC2TbC5Q3HXaoGHaQ2LpE7Z9f9 | |||
| 07.09.2022 20:52:11 | |
1 921 BTC | $ 36 541 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LKjH6MCQkuoactrNgtZZMMuQBVETxFsio | To: 3JkuBqHV7qEoJPCJdNwD6Qq2sNX3Sco6XX | |||
| 07.09.2022 20:52:11 | |
277 BTC | $ 5 271 057 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCNZMB5WVNNCEQ4kWmztgMAgajDb17Pc | To: 3Ma5XZew98jF2gvvcnhLzpbEZRNf47Z8hC | |||
| 07.09.2022 20:52:11 | |
277 BTC | $ 5 271 608 | (unknown) | (unknown) |
| Type: transfer | From: 3KyYWqT9HHi4wsUGTsnQfnDHRFbZyd7SCD | To: 3AvCNZMB5WVNNCEQ4kWmztgMAgajDb17Pc | |||
| 07.09.2022 20:52:11 | |
1 567 BTC | $ 29 805 234 | (unknown) | (unknown) |
| Type: transfer | From: 3L5J2GH2ptG6h6Ev17A4NQNT8bkdsRKmW3 | To: 3ASHfZPd9ZixxnFtiSzz18XSJ1jLDLPHVq | |||
| 07.09.2022 20:52:11 | |
1 567 BTC | $ 29 806 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GN9tFbyUJQy9X5K2XYZ13NLKPKJ6MJWYP | To: 3L5J2GH2ptG6h6Ev17A4NQNT8bkdsRKmW3 | |||
| 07.09.2022 20:52:11 | |
1 820 BTC | $ 34 630 810 | (unknown) | (unknown) |
| Type: transfer | From: 3P4T8u3agb7XNGedGVu6v7NhqVZFXZbqES | To: 3FdnNdUqvU6jpZADW5wBfK15feCTHj7VVh | |||
| 07.09.2022 20:52:11 | |
1 820 BTC | $ 34 631 588 | (unknown) | (unknown) |
| Type: transfer | From: 3MynjSYv3MfsvwXNFKxJcvnhJQWTiMKERW | To: 3P4T8u3agb7XNGedGVu6v7NhqVZFXZbqES | |||
| 07.09.2022 20:52:11 | |
1 979 BTC | $ 37 646 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NkDfntFQhY7m7H32a7xhmZ1QqCLkhKXah | To: 3AfksTX5jmF1B3cxtxtEN1NbfR9jWBpGVB | |||
| 07.09.2022 20:52:11 | |
1 979 BTC | $ 37 648 040 | (unknown) | (unknown) |
| Type: transfer | From: 35bWE8qZutGbcaEnUY473NANrJihCdRFNC | To: 3NkDfntFQhY7m7H32a7xhmZ1QqCLkhKXah | |||
| 07.09.2022 20:52:11 | |
6 005 BTC | $ 114 251 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EspQg1hAi5PE1t3H5cwG8TkprNecdXPn1 | To: 3D8J1pxsViUuDbc1Sp7dLhJc2fcZoy2WJY | |||
| 07.09.2022 20:52:11 | |
6 005 BTC | $ 114 251 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NHcWKoyCxc4Y4yxfXMk3Lz2X1uXLfcg7n | To: 3EspQg1hAi5PE1t3H5cwG8TkprNecdXPn1 | |||
| 07.09.2022 20:52:11 | |
1 921 BTC | $ 36 543 132 | (unknown) | (unknown) |
| Type: transfer | From: 32Y9MPVC7WNw9Y2r4tSvwgeizem97eHxeu | To: 3LKjH6MCQkuoactrNgtZZMMuQBVETxFsio | |||
| 07.09.2022 20:52:11 | |
1 921 BTC | $ 36 543 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QebYLYyktLaM5XYKrM4KUcWQXoZZ1bNkp | To: 32Y9MPVC7WNw9Y2r4tSvwgeizem97eHxeu | |||
| 07.09.2022 20:52:11 | |
1 921 BTC | $ 36 544 108 | (unknown) | (unknown) |
| Type: transfer | From: 36BBHQLx4umJgQHRVGspDZvsek3iJVn2Mk | To: 3QebYLYyktLaM5XYKrM4KUcWQXoZZ1bNkp | |||
| 07.09.2022 20:52:11 | |
1 922 BTC | $ 36 568 084 | (unknown) | (unknown) |
| Type: transfer | From: 34RCnPrJcm6Yypp995s31hLn8RAKunji9h | To: 36BBHQLx4umJgQHRVGspDZvsek3iJVn2Mk | |||
| 07.09.2022 20:52:11 | |
1 820 BTC | $ 34 633 108 | (unknown) | (unknown) |
| Type: transfer | From: 3L4M6xvjZWpw3CqNc5QwDx4he545C27aJb | To: 3MynjSYv3MfsvwXNFKxJcvnhJQWTiMKERW | |||