Whale movements
Last update: 18.05.2026 16:49:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 20:52:11 |  |
1 821 BTC | $ 34 635 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PzFDXYd4P5fANhdtqSTwd8RAudvJp7ARb | To: 3L4M6xvjZWpw3CqNc5QwDx4he545C27aJb | |||
| 07.09.2022 20:52:11 | |
1 821 BTC | $ 34 635 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CzAUgkx2p4djUwfN3g8HWkv22oj19R1xv | To: 3PzFDXYd4P5fANhdtqSTwd8RAudvJp7ARb | |||
| 07.09.2022 20:52:11 | |
3 040 BTC | $ 57 832 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzXTYrB5Hjd3GY5RHC3QN6XG4CruxxHp | To: 3MURhv1B1gus4tZmTkKLYZ65y9hfNeQpqn | |||
| 07.09.2022 20:52:11 | |
3 040 BTC | $ 57 833 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FBqG2L7W4v2mQUVptCKrY2xRwLuopA5JB | To: 3FyzXTYrB5Hjd3GY5RHC3QN6XG4CruxxHp | |||
| 07.09.2022 20:52:11 | |
2 425 BTC | $ 46 142 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LTRc6CuycX3E3wZXCEaHE68W6PdT1sMXH | To: bc1qadpangcwqlstmz2rp3k5qazrmep3vy8sfcec97 | |||
| 07.09.2022 20:52:11 | |
2 426 BTC | $ 46 144 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MrBVZJQ55ervRLpUYMiQn2gwBdLMFHBGp | To: 3LTRc6CuycX3E3wZXCEaHE68W6PdT1sMXH | |||
| 07.09.2022 20:52:11 | |
2 426 BTC | $ 46 144 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CVDpvYYYaQ1RaSezipvNCarzDMNMEFQLd | To: 3MrBVZJQ55ervRLpUYMiQn2gwBdLMFHBGp | |||
| 07.09.2022 20:52:11 | |
360 BTC | $ 6 855 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo2KToukHnmRv2yrqubCz2rU66pTZBxLH | To: bc1quqe94tx68a635v4kj7c7urkp0974352wc92vmj | |||
| 07.09.2022 20:52:11 | |
360 BTC | $ 6 855 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp22f9clgc4ah7842kr40s3p46znqav8a0zxtjj | To: 3Jo2KToukHnmRv2yrqubCz2rU66pTZBxLH | |||
| 07.09.2022 20:52:11 | |
1 002 BTC | $ 19 053 304 | (unknown) | (unknown) |
| Type: transfer | From: 37HHWdy7rqBzJZbSwY8nfJ8GAHSqQmLhVC | To: bc1qp28nct9mhfppc7t6zfdcsy7a73pt2vq6uvddpp | |||
| 07.09.2022 20:52:11 | |
1 002 BTC | $ 19 053 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlawe4xtnsuzpmwn80luf6pf4yd6zzpvgd9sfcm | To: 37HHWdy7rqBzJZbSwY8nfJ8GAHSqQmLhVC | |||
| 07.09.2022 20:52:11 | |
3 802 BTC | $ 72 324 200 | (unknown) | (unknown) |
| Type: transfer | From: 37LsDiep1rWisxAeLvMbhNgVG3WWnf3rsr | To: bc1q9crf0zxaadlp069v6s7699ujpsw3q4qdet3lk9 | |||
| 07.09.2022 20:52:11 | |
3 802 BTC | $ 72 324 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqetr90q7d6dcssn5gp8az3quzd9ma554az2amr | To: 37LsDiep1rWisxAeLvMbhNgVG3WWnf3rsr | |||
| 07.09.2022 20:52:11 | |
492 BTC | $ 9 359 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql576mvmed4qrvhgxc0m7krm4twcvrz6yp2xtfs | To: bc1qgdhglkcaj22yslng72hxxxywrg27y4m5wpds3k | |||
| 07.09.2022 20:52:11 | |
492 BTC | $ 9 359 635 | (unknown) | (unknown) |
| Type: transfer | From: 3GTpW1F6BPFML9F7Z5zrk4T2TQwTSmiNQq | To: bc1ql576mvmed4qrvhgxc0m7krm4twcvrz6yp2xtfs | |||
| 07.09.2022 20:52:11 | |
492 BTC | $ 9 360 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr6042yw3ay9frw26gdnluedqem3t2l5zusjnj | To: 3GTpW1F6BPFML9F7Z5zrk4T2TQwTSmiNQq | |||
| 07.09.2022 20:52:11 | |
816 BTC | $ 15 516 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr4x745fd9aasvz5g6dutz50pvlx768pdev94p | To: bc1q2aznnmepaluk2m6x0f4fpuhyz98rnsqw9a57zp | |||
| 07.09.2022 20:52:11 | |
816 BTC | $ 15 518 710 | (unknown) | (unknown) |
| Type: transfer | From: 32162UaCqFt2JoLbX2EQaRSLyHD6PtNZWX | To: bc1qfr4x745fd9aasvz5g6dutz50pvlx768pdev94p | |||
| 07.09.2022 20:52:11 | |
816 BTC | $ 15 519 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb45WaRDuWoQtGxEKEnrrpxcSCSdb1YS1 | To: 32162UaCqFt2JoLbX2EQaRSLyHD6PtNZWX | |||
| 07.09.2022 20:52:11 | |
4 684 BTC | $ 89 113 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25safsedgvknp52tlnkseyhmxacdtuujmpr483 | To: bc1qzy9wwvwevvlvcygtrqyq9gagwqeh4ht028pyp5 | |||
| 07.09.2022 20:52:11 | |
535 BTC | $ 10 175 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnte4lfl4ctw52rck002hwflkwz2t4wkrwnknm | To: bc1qtzw7drs73y59qnd5g38xmw20dp9z9t9jgm6hwq | |||
| 07.09.2022 20:52:11 | |
4 684 BTC | $ 89 113 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc4jp2kpgfmcmd427vrf7w04nnwqtcms5xwmvc | To: bc1q25safsedgvknp52tlnkseyhmxacdtuujmpr483 | |||
| 07.09.2022 20:52:11 | |
3 775 BTC | $ 71 827 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0p4v0tceuglnraezsmyeg97lvzu4nem255wg4 | To: bc1qxnc38an4d0237zz6jhyz2su53vltk0p3gg68fr | |||
| 07.09.2022 20:52:11 | |
3 775 BTC | $ 71 827 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xdktr8vx48457kdyc4jrnrz7ftt32nu5yllsc | To: bc1ql0p4v0tceuglnraezsmyeg97lvzu4nem255wg4 | |||
| 07.09.2022 20:52:11 | |
3 802 BTC | $ 72 324 350 | (unknown) | (unknown) |
| Type: transfer | From: 36hSVH4w29ozHv9tzEn68MMs7Q6vw4AcXD | To: bc1qqetr90q7d6dcssn5gp8az3quzd9ma554az2amr | |||
| 07.09.2022 20:52:11 | |
3 775 BTC | $ 71 827 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QkfUtFfAuhGJ5rhZDbndPqQB9bKMjz6Ec | To: bc1q0xdktr8vx48457kdyc4jrnrz7ftt32nu5yllsc | |||
| 07.09.2022 20:52:11 | |
4 639 BTC | $ 88 262 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7k4c8wwjvhmq2rlsne49lzs0em7gznct9dcz | To: bc1qf8hjvn5rry6lkpsrkdhdcmkjpgsyu8me0ufv07 | |||
| 07.09.2022 20:52:11 | |
4 639 BTC | $ 88 262 110 | (unknown) | (unknown) |
| Type: transfer | From: 34ehP2rdzSdiF66YFKLv9UAG82UUY2Mgwf | To: bc1qrn7k4c8wwjvhmq2rlsne49lzs0em7gznct9dcz | |||
| 07.09.2022 20:52:11 | |
4 640 BTC | $ 88 268 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KzHq4A7KN8DYF2LPukepo2YwZoiC82Q36 | To: 34ehP2rdzSdiF66YFKLv9UAG82UUY2Mgwf | |||
| 07.09.2022 20:52:11 | |
315 BTC | $ 5 984 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EbDVZvCmWhv6BEQrVxxge7mV4RjEGQhPV | To: 386UDCcR6HkWX4ZRQQRfgFBdJd6E1EejD1 | |||
| 07.09.2022 20:52:11 | |
315 BTC | $ 5 984 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3jgr5rrh6hhr8ype9djpssxvujdcwjh9egqtl | To: 3EbDVZvCmWhv6BEQrVxxge7mV4RjEGQhPV | |||
| 07.09.2022 20:52:11 | |
315 BTC | $ 5 984 467 | (unknown) | (unknown) |
| Type: transfer | From: 38yrYjtDiLptqoHu6rKX5LjcYmLPfg33QZ | To: bc1qu3jgr5rrh6hhr8ype9djpssxvujdcwjh9egqtl | |||
| 07.09.2022 20:52:11 | |
1 979 BTC | $ 37 648 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc5935qktta7avtlkxsk2a4xz537kmtxtrq9lh | To: 35bWE8qZutGbcaEnUY473NANrJihCdRFNC | |||
| 07.09.2022 20:52:11 | |
1 994 BTC | $ 37 934 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Amt2SgWrLucZiSp4rHzNvYfgPscqGqKGd | To: bc1qjc5935qktta7avtlkxsk2a4xz537kmtxtrq9lh | |||
| 07.09.2022 20:52:11 | |
1 994 BTC | $ 37 934 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E9VUDPXRbC7Gqy1tcTBp8hw9geRDuqhEd | To: 3Amt2SgWrLucZiSp4rHzNvYfgPscqGqKGd | |||
| 07.09.2022 20:52:11 | |
3 040 BTC | $ 57 834 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ew50ghpts0lqf9gt39qd0kqpw6dk8w8w36x9 | To: 3FBqG2L7W4v2mQUVptCKrY2xRwLuopA5JB | |||
| 07.09.2022 20:52:11 | |
3 040 BTC | $ 57 835 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2cms9hnukakjely23pdhj8gx8nhqw0phu2p6p | To: bc1q96ew50ghpts0lqf9gt39qd0kqpw6dk8w8w36x9 | |||
| 07.09.2022 20:52:11 | |
3 040 BTC | $ 57 836 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HGFaoCGxb3nwfZsWvLYpTW9DMHWxShSJk | To: bc1qq2cms9hnukakjely23pdhj8gx8nhqw0phu2p6p | |||
| 07.09.2022 20:52:11 | |
1 567 BTC | $ 29 806 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnvvpq3aycw70yx7t4vu6wqgcrt8fqrs79e98s | To: 3GN9tFbyUJQy9X5K2XYZ13NLKPKJ6MJWYP | |||
| 07.09.2022 20:52:11 | |
1 567 BTC | $ 29 807 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzj548p8n5n6delscqp8wctsvzpjac7z75myer | To: bc1qlnvvpq3aycw70yx7t4vu6wqgcrt8fqrs79e98s | |||
| 07.09.2022 20:52:11 | |
1 567 BTC | $ 29 808 212 | (unknown) | (unknown) |
| Type: transfer | From: 33ud9Wi8TZSd6MAXHzytXrhXH5PkZC8TGh | To: bc1qnzj548p8n5n6delscqp8wctsvzpjac7z75myer | |||
| 07.09.2022 20:52:11 | |
315 BTC | $ 5 985 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhcd7ldw3mhv2sj6e6glvxxqvslhht0tue0r6k | To: 38yrYjtDiLptqoHu6rKX5LjcYmLPfg33QZ | |||
| 07.09.2022 20:52:11 | |
315 BTC | $ 5 985 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxu6tnr8wx2g9yvdv680nep85n4lmf5928dxl7 | To: bc1qnhcd7ldw3mhv2sj6e6glvxxqvslhht0tue0r6k | |||
| 07.09.2022 20:52:11 | |
277 BTC | $ 5 271 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J9dazB1Ex5v5nf1ryJZ8aMrJdGw3FVWep | To: 3KyYWqT9HHi4wsUGTsnQfnDHRFbZyd7SCD | |||
| 07.09.2022 20:52:11 | |
277 BTC | $ 5 271 737 | (unknown) | (unknown) |
| Type: transfer | From: 3AER2VX4rm3y2d3AWnNpunoWM32uW1vRN1 | To: 3J9dazB1Ex5v5nf1ryJZ8aMrJdGw3FVWep | |||
| 07.09.2022 20:52:11 | |
277 BTC | $ 5 272 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesuw2gdw7n2f5ecd5heuu6uy0v39qmlhpggkn0 | To: 3AER2VX4rm3y2d3AWnNpunoWM32uW1vRN1 | |||
| 07.09.2022 20:52:11 | |
6 006 BTC | $ 114 252 990 | (unknown) | (unknown) |
| Type: transfer | From: 3J8NmGKGXdDCxarztTz2pzXy9KNdoLbriX | To: 3NHcWKoyCxc4Y4yxfXMk3Lz2X1uXLfcg7n | |||
| 07.09.2022 20:52:11 | |
590 BTC | $ 11 228 393 | (unknown) | (unknown) |
| Type: transfer | From: 3PrNgE2UopsvGCZboBNsjq4NE7vbtobaTy | To: 3Edp98eUssGsyW3xPEQyKm5xCV3zDuYQ8n | |||
| 07.09.2022 20:52:11 | |
590 BTC | $ 11 229 967 | (unknown) | (unknown) |
| Type: transfer | From: 3FgTDtADuqySVyTQuwEVTop1AugTSfUeJg | To: 3PrNgE2UopsvGCZboBNsjq4NE7vbtobaTy | |||
| 07.09.2022 20:52:11 | |
590 BTC | $ 11 230 937 | (unknown) | (unknown) |
| Type: transfer | From: 38n2KQwjrLskDEH7DEz9ftfAgf9piLDPbd | To: 3FgTDtADuqySVyTQuwEVTop1AugTSfUeJg | |||