Whale movements
Last update: 18.05.2026 17:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 17:47:36 |  |
591 BTC | $ 11 229 041 | (unknown) | (unknown) |
| Type: transfer | From: 3LVUwRbuq3HfBmRwibWnc35EKyCzJ1ehcC | To: bc1qe87htje0xglkahk0748j8r2mtnd05ddeht0lj7 | |||
| 07.09.2022 17:47:36 | |
4 710 BTC | $ 89 454 060 | (unknown) | (unknown) |
| Type: transfer | From: 3K9mtFqr83uELNUJV6hnSa5f1cAnUaoxTF | To: bc1qxdtlfc8veqgfvsstn8sqpc74kn8vjujcdrc5ek | |||
| 07.09.2022 17:47:36 | |
493 BTC | $ 9 363 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsap82xewj9qcuvpg2jzaff6gs5cayexm06g8rt | To: 3FfFJcHBTeGVmLqNiDY1nTWe3Zbpq7JfFS | |||
| 07.09.2022 17:47:36 | |
493 BTC | $ 9 363 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzc38kz5fy5t2gf0m85u0zj83r4av6ylycjrxc | To: bc1qsap82xewj9qcuvpg2jzaff6gs5cayexm06g8rt | |||
| 07.09.2022 17:47:36 | |
329 BTC | $ 6 250 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkzjg8n8jtx3dtuq5ugc6r7enzg5z6kp6u8kz9 | To: 3JngQdCGiLhC3pbchzhXJ8S5FjEeuqrH94 | |||
| 07.09.2022 17:47:36 | |
329 BTC | $ 6 251 582 | (unknown) | (unknown) |
| Type: transfer | From: 3F9jwe2wC1G53kn1MRGCpApazj37GWhtcw | To: bc1qxkzjg8n8jtx3dtuq5ugc6r7enzg5z6kp6u8kz9 | |||
| 07.09.2022 17:47:36 | |
378 BTC | $ 7 185 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdpm7elkvrk246r6gply0mts2tte4wrl2ghpk3 | To: 3MohJwHhAgP5Z1a3SDCMBnpoaa9R6D73uo | |||
| 07.09.2022 17:47:36 | |
378 BTC | $ 7 186 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MyauzxTfyB5o8pTgKnPvGMUFUza6UC2KH | To: bc1qqdpm7elkvrk246r6gply0mts2tte4wrl2ghpk3 | |||
| 07.09.2022 17:47:36 | |
1 052 BTC | $ 19 978 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxnltht9kfts0r5gwqdscje6jcypz5zktz3z82 | To: 33CU9mC11CfDfygvewvaroHzdXNMBu7hV7 | |||
| 07.09.2022 17:47:36 | |
1 052 BTC | $ 19 978 650 | (unknown) | (unknown) |
| Type: transfer | From: 3H4m5siX1Nz4VketShWrihHiGUC8fkx3YH | To: bc1qtxnltht9kfts0r5gwqdscje6jcypz5zktz3z82 | |||
| 07.09.2022 17:47:36 | |
816 BTC | $ 15 501 736 | (unknown) | (unknown) |
| Type: transfer | From: 35PGFu94cf8SbtMyUgrzdP28C828tBu3dw | To: 3KL7RF7fxbHGbnjwYoHBV5XfP7u9ut5wri | |||
| 07.09.2022 17:47:36 | |
816 BTC | $ 15 501 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwqq2kvkyv0skl74phdzjvzvlm85zdn4rssqm7 | To: 35PGFu94cf8SbtMyUgrzdP28C828tBu3dw | |||
| 07.09.2022 17:47:36 | |
820 BTC | $ 15 570 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhngzysshrczsjmpm23vha796f4jtw66pk4n4fk | To: bc1qvwqq2kvkyv0skl74phdzjvzvlm85zdn4rssqm7 | |||
| 07.09.2022 17:47:36 | |
3 776 BTC | $ 71 704 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetg6hl0hzrdljx5jdwela9nkmz5r22tnema4cc | To: 31pXWngn4rU4PvYRHiJ7RPjEaeaUC7mSJt | |||
| 07.09.2022 17:47:36 | |
3 047 BTC | $ 57 862 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyd9xy4ztvyryaks8clp7nj4gcs20uqa4eu2xu | To: 33s9bnxP733R19Je78k9Ydc59V7FrzXDYW | |||
| 07.09.2022 17:47:36 | |
535 BTC | $ 10 166 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QTCf4bS7F8an7cgXM4godx2CvhNnBKh4F | To: 392nb3PT2iafWHtdsuttNERqB3rnsdfZSq | |||
| 07.09.2022 17:47:36 | |
535 BTC | $ 10 166 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6u8gqld46tpzknlvunpdtp684e26rs938m3el | To: 3QTCf4bS7F8an7cgXM4godx2CvhNnBKh4F | |||
| 07.09.2022 17:47:36 | |
535 BTC | $ 10 166 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BLn4UdCK2fzMr2J9rC8aYMiq42UdGCBfE | To: bc1qe6u8gqld46tpzknlvunpdtp684e26rs938m3el | |||
| 07.09.2022 17:47:36 | |
315 BTC | $ 5 989 526 | (unknown) | (unknown) |
| Type: transfer | From: 362gCJvTBYjtJHCd959HtuW4TWtbvYFGPy | To: 3AFAA2Tn6NaLnmVHKLinfV8UqprFUSHrcy | |||
| 07.09.2022 17:47:36 | |
315 BTC | $ 5 989 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xncth2g5egv8z2yqtwa6auzdukr6pmpfdagv7 | To: 362gCJvTBYjtJHCd959HtuW4TWtbvYFGPy | |||
| 07.09.2022 17:47:36 | |
315 BTC | $ 5 989 839 | (unknown) | (unknown) |
| Type: transfer | From: 38oimpoT9rEvZBn722svds57Dgu7rfwZrR | To: bc1q4xncth2g5egv8z2yqtwa6auzdukr6pmpfdagv7 | |||
| 07.09.2022 17:47:36 | |
1 994 BTC | $ 37 872 744 | (unknown) | (unknown) |
| Type: transfer | From: 3LFdXyAsC14XG24HAV3vSSkHJJMK9qFREp | To: 3JJf5W4ZRP5o2zWStJ8A3Q2jpiGfUeuMqU | |||
| 07.09.2022 17:47:36 | |
2 426 BTC | $ 46 071 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gv00nqfhcumy4ewws4t6z839tat8hcrw0wpvd | To: 39kkKrJFp9Ns6qtnsKYrrcX69AWxQt88g2 | |||
| 07.09.2022 17:47:36 | |
3 802 BTC | $ 72 214 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09hkav0waf8u7p8yw4y56rqyf8p270s2pkd5uz | To: 3PgrgmHgibFfsg2osqu5yydYeQNt1E4uXZ | |||
| 07.09.2022 17:47:36 | |
1 778 BTC | $ 33 771 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhmjuhlh4n3hvmetjvvq780pjhkm3rw3ld3dpj | To: 384nJreF9PZBDzi3RDeb8NesMio4hsVnRH | |||
| 07.09.2022 17:47:36 | |
1 567 BTC | $ 29 760 826 | (unknown) | (unknown) |
| Type: transfer | From: 3FepzoEWdDLbV7XEKfbHpRUdjnt4iEJdAG | To: 3JbaansX6ervbDpn3iiEhv7kQFawf6sGXY | |||
| 07.09.2022 17:47:36 | |
516 BTC | $ 9 794 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HfAbBdYtfziGtfJMLsjfFji7tfw6yNyYz | To: 39AZr1yYP4tnQ8YVgz1yH4wHq1f3CmVA8f | |||
| 07.09.2022 17:47:36 | |
1 052 BTC | $ 19 983 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Axr2wPy9Eky7Vbh2uo6uh8d9SyqxzoozD | To: 3H4m5siX1Nz4VketShWrihHiGUC8fkx3YH | |||
| 07.09.2022 17:47:36 | |
329 BTC | $ 6 251 781 | (unknown) | (unknown) |
| Type: transfer | From: 3M6vQXKESTR43ugopGZvkwQnWNirFTvWnr | To: 3F9jwe2wC1G53kn1MRGCpApazj37GWhtcw | |||
| 07.09.2022 17:47:36 | |
1 821 BTC | $ 34 579 590 | (unknown) | (unknown) |
| Type: transfer | From: 3PLeyDygPhG9tnnYtD7DAciD3hMDMtbt7h | To: 3CCY7jKi6aSGF6GxQF8tjqtmZN6NdcBoXn | |||
| 07.09.2022 17:47:36 | |
6 010 BTC | $ 114 140 310 | (unknown) | (unknown) |
| Type: transfer | From: 3BRKBG5hLx3bt2X8G5fDtHU1PRhV65ttnk | To: 33dfcsATwVq47xnUudPiKVE2buXtGVKF3y | |||
| 07.09.2022 17:47:36 | |
1 924 BTC | $ 36 546 708 | (unknown) | (unknown) |
| Type: transfer | From: 33bn1v42W9f8YGeeDKUTkdKprzCdumyL1Z | To: 3FniGiGxVyuUPzSRmczNGNUcREKYuoMSc4 | |||
| 07.09.2022 17:47:36 | |
516 BTC | $ 9 795 100 | (unknown) | (unknown) |
| Type: transfer | From: 32M1DffbHKKLq6AxTCNVy2h9BNdcEq2Gjr | To: 3HfAbBdYtfziGtfJMLsjfFji7tfw6yNyYz | |||
| 07.09.2022 17:47:36 | |
1 567 BTC | $ 29 763 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MfbazWjrhqYw14zrsUdHSU9W2ujSi6Ji2 | To: 3FepzoEWdDLbV7XEKfbHpRUdjnt4iEJdAG | |||
| 07.09.2022 17:47:36 | |
750 BTC | $ 14 243 891 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 07.09.2022 17:36:42 |  |
16 646 000 XRP | $ 5 351 903 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.09.2022 17:26:58 | |
538 BTC | $ 10 174 615 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV63 | |||
| 07.09.2022 17:26:58 | |
1 821 BTC | $ 34 447 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HC6a5QHjCb3qqh147NsahLTsoDg2PXop3 | To: 3PLeyDygPhG9tnnYtD7DAciD3hMDMtbt7h | |||
| 07.09.2022 17:26:58 | |
1 567 BTC | $ 29 651 360 | (unknown) | (unknown) |
| Type: transfer | From: 38yKaTrT5dun6nVg4yPijXu45GzDLuQUX6 | To: 3MfbazWjrhqYw14zrsUdHSU9W2ujSi6Ji2 | |||
| 07.09.2022 17:26:58 | |
591 BTC | $ 11 186 085 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwNvjRgKAmFAd3VrJcV5ZaGJ16S43aiu | To: 3LVUwRbuq3HfBmRwibWnc35EKyCzJ1ehcC | |||
| 07.09.2022 17:26:58 | |
1 052 BTC | $ 19 907 182 | (unknown) | (unknown) |
| Type: transfer | From: 364UCf66RiS73SxyrebJrwRhLxjneaKZA7 | To: 3Axr2wPy9Eky7Vbh2uo6uh8d9SyqxzoozD | |||
| 07.09.2022 17:26:58 | |
315 BTC | $ 5 966 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Chr4JZR3sxZiTvYdebGhy33XjZZ6VyTiE | To: 38oimpoT9rEvZBn722svds57Dgu7rfwZrR | |||
| 07.09.2022 17:26:58 | |
535 BTC | $ 10 128 722 | (unknown) | (unknown) |
| Type: transfer | From: 36M64NxwMjJx3YAwGFLqm2PuHkiBsc5PZj | To: 3BLn4UdCK2fzMr2J9rC8aYMiq42UdGCBfE | |||
| 07.09.2022 17:26:58 | |
379 BTC | $ 7 163 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BafjeKka5Q5TyXY93qjma5HkJgHNLW14j | To: 3MyauzxTfyB5o8pTgKnPvGMUFUza6UC2KH | |||
| 07.09.2022 17:26:58 | |
329 BTC | $ 6 228 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKaJhnn6K9xmRXQt1XvMfnXkys8ToeKc | To: 3M6vQXKESTR43ugopGZvkwQnWNirFTvWnr | |||
| 07.09.2022 17:26:58 | |
821 BTC | $ 15 529 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvazwduuftxullvr4rcq5r59gzsjmjdz9prhkh2 | To: bc1qhngzysshrczsjmpm23vha796f4jtw66pk4n4fk | |||
| 07.09.2022 17:26:58 | |
2 426 BTC | $ 45 896 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcvy7dl5yw0z8xrhmhm454c8ka0a27wcmzg8vc | To: bc1q6gv00nqfhcumy4ewws4t6z839tat8hcrw0wpvd | |||
| 07.09.2022 17:26:58 | |
3 047 BTC | $ 57 640 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt89wupamw53qlaru4s4vh6qaetp2k92d226m9x | To: bc1qpyd9xy4ztvyryaks8clp7nj4gcs20uqa4eu2xu | |||
| 07.09.2022 17:26:58 | |
493 BTC | $ 9 327 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf74d7z37qg67k5lgq6xw0ju4le769c37clq43j | To: bc1qfzc38kz5fy5t2gf0m85u0zj83r4av6ylycjrxc | |||
| 07.09.2022 17:26:58 | |
1 778 BTC | $ 33 644 016 | (unknown) | (unknown) |
| Type: transfer | From: 36gTGtEFWfSQQ3iwo415gUKMbssvLv7x4w | To: bc1qvhmjuhlh4n3hvmetjvvq780pjhkm3rw3ld3dpj | |||