Whale movements
Last update: 18.05.2026 17:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 17:26:58 |  |
4 640 BTC | $ 87 791 384 | (unknown) | (unknown) |
| Type: transfer | From: 37F76iHVUKdHfVZrEcJqrE9MgMyVZSvr66 | To: bc1q96fmt66sn8g668mvxsu6lym90ur4u5c4v83509 | |||
| 07.09.2022 17:26:58 | |
3 802 BTC | $ 71 938 664 | (unknown) | (unknown) |
| Type: transfer | From: 3C8YfePwXtMtnbjMso69eakxHT1eVTEPTM | To: bc1q09hkav0waf8u7p8yw4y56rqyf8p270s2pkd5uz | |||
| 07.09.2022 17:26:58 | |
6 010 BTC | $ 113 703 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yzqxz7340qv6hwua6ft7exnmuzkemyf6agctx | To: 3BRKBG5hLx3bt2X8G5fDtHU1PRhV65ttnk | |||
| 07.09.2022 17:26:58 | |
3 776 BTC | $ 71 429 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qym42lctn3pve0q7l9vkngpm69840yqne5h9787 | To: bc1qetg6hl0hzrdljx5jdwela9nkmz5r22tnema4cc | |||
| 07.09.2022 17:26:58 | |
1 994 BTC | $ 37 728 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CfurPkLM9KtXfn6Dk5rVMpPoKS4xnvwSX | To: 3LFdXyAsC14XG24HAV3vSSkHJJMK9qFREp | |||
| 07.09.2022 17:26:58 | |
4 710 BTC | $ 89 112 200 | (unknown) | (unknown) |
| Type: transfer | From: 3EMSatWESWbdQPhLpKN1xe8L8iNxvgvFXB | To: 3K9mtFqr83uELNUJV6hnSa5f1cAnUaoxTF | |||
| 07.09.2022 17:26:58 | |
516 BTC | $ 9 757 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6ape9fltw9xnhgj7v0uzxqh4hu0wmv47g56u | To: 32M1DffbHKKLq6AxTCNVy2h9BNdcEq2Gjr | |||
| 07.09.2022 17:26:58 | |
1 924 BTC | $ 36 408 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpajskcu5x9khvqzwzh6k908hk223aqf5nzr3t | To: 33bn1v42W9f8YGeeDKUTkdKprzCdumyL1Z | |||
| 07.09.2022 17:15:59 | |
379 BTC | $ 7 216 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrpt07hckn2auv5dv2e70n685hs484y5msj5vz | To: 3BafjeKka5Q5TyXY93qjma5HkJgHNLW14j | |||
| 07.09.2022 17:15:59 | |
329 BTC | $ 6 273 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QWaTNeDfAk1qKfbyUa8RsbVWcp2NqB7ei | To: 3DJKaJhnn6K9xmRXQt1XvMfnXkys8ToeKc | |||
| 07.09.2022 17:14:50 | |
263 BTC | $ 5 024 777 | (unknown) | (unknown) |
| Type: transfer | From: 3B3SNd2PH5EaQXDEwwUwmerVBkd3bFCtcs | To: 38ogEJfbSmG8KZrEdSwdqUzaH8gCMfkab9 | |||
| 07.09.2022 17:13:57 |  |
21 041 402 USDT | $ 20 874 872 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 07.09.2022 17:12:48 | |
300 BTC | $ 5 700 658 | (unknown) | (unknown) |
| Type: transfer | From: 1FxcC922rKo16RS1EGxTjtyfdsQbDmpLNZ | To: 1gjzzwMFn6d2dhimRT9z6RwYwdq4xPgPh | |||
| 07.09.2022 17:12:48 | |
315 BTC | $ 5 993 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Chr4JZR3sxZiTvYdebGhy33XjZZ6VyTiE | |||
| 07.09.2022 17:11:30 | |
512 BTC | $ 9 709 538 | (unknown) | (unknown) |
| Type: transfer | From: 1KcPgZUpwNkVBkVJG5fKBLhjyv6PYXDsGY | To: 1bScSyXRhjMxefZGfG52RqsrkDJ6cFoXS | |||
| 07.09.2022 17:11:30 | |
418 BTC | $ 7 936 986 | (unknown) | (unknown) |
| Type: transfer | From: 1GphNu5dnnLhqpsNkJDwVKeBVW39hfTDaS | To: 1jciVKrcxL6aDkQFr8Lt4XbyWERz2gsyS | |||
| 07.09.2022 17:07:21 | |
1 581 BTC | $ 29 957 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1quldgx5eydfzvdtelvdjumyu4gllm7fful6ae7h | To: 38yKaTrT5dun6nVg4yPijXu45GzDLuQUX6 | |||
| 07.09.2022 17:07:21 | |
3 802 BTC | $ 72 064 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswmgn57ne7xtg4dr5mvkkn0gq87cfz22zyhpcf | To: 3C8YfePwXtMtnbjMso69eakxHT1eVTEPTM | |||
| 07.09.2022 17:07:21 | |
329 BTC | $ 6 243 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxc0vnf7rh3eflef7w2hle56vv87qsn4zy0xk5 | To: 3QWaTNeDfAk1qKfbyUa8RsbVWcp2NqB7ei | |||
| 07.09.2022 17:07:21 | |
1 821 BTC | $ 34 509 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkthtynthdj52zf0k0wuakulcmnsnmetxuklvh | To: 3HC6a5QHjCb3qqh147NsahLTsoDg2PXop3 | |||
| 07.09.2022 17:07:21 | |
1 994 BTC | $ 37 794 764 | (unknown) | (unknown) |
| Type: transfer | From: 38kBU8HyFbiRRtc1PTykHKNiyU15tsQFMj | To: 3CfurPkLM9KtXfn6Dk5rVMpPoKS4xnvwSX | |||
| 07.09.2022 17:07:21 | |
1 778 BTC | $ 33 703 120 | (unknown) | (unknown) |
| Type: transfer | From: 3LKavoMSDUsFV89QRWATySmtBqzHHcVTMC | To: 36gTGtEFWfSQQ3iwo415gUKMbssvLv7x4w | |||
| 07.09.2022 17:07:21 | |
535 BTC | $ 10 146 508 | (unknown) | (unknown) |
| Type: transfer | From: 3HQzDAvTPSFLUAdRFwrWQWBJyJPBwEDdea | To: 36M64NxwMjJx3YAwGFLqm2PuHkiBsc5PZj | |||
| 07.09.2022 17:07:21 | |
1 924 BTC | $ 36 473 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7cunqy7ftpwhkep8gs467dv52vhqs6qceszp0 | To: bc1qvpajskcu5x9khvqzwzh6k908hk223aqf5nzr3t | |||
| 07.09.2022 17:07:21 | |
516 BTC | $ 9 775 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4wuuv795fk60w59avfr29whg0t9z7ydjfneph | To: bc1q4d6ape9fltw9xnhgj7v0uzxqh4hu0wmv47g56u | |||
| 07.09.2022 17:07:21 | |
3 776 BTC | $ 71 555 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HwuCAvgE5HVWVuFW1qkW99bJK3pExMaEY | To: bc1qym42lctn3pve0q7l9vkngpm69840yqne5h9787 | |||
| 07.09.2022 17:07:21 | |
493 BTC | $ 9 344 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkmqo9UoiPqvSYGEPcPMCeqvpLG7Nb7id | To: bc1qf74d7z37qg67k5lgq6xw0ju4le769c37clq43j | |||
| 07.09.2022 17:07:21 | |
2 426 BTC | $ 45 977 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JvVJ8hYc9CdWbzqqTsM94vo8t5mBWBGtc | To: bc1qtcvy7dl5yw0z8xrhmhm454c8ka0a27wcmzg8vc | |||
| 07.09.2022 17:07:21 | |
821 BTC | $ 15 556 978 | (unknown) | (unknown) |
| Type: transfer | From: 3K1ZpvNUo3knFiM9ZNFF81RRYwaFr2wh9Y | To: bc1qvazwduuftxullvr4rcq5r59gzsjmjdz9prhkh2 | |||
| 07.09.2022 17:07:21 | |
3 047 BTC | $ 57 741 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Ajj56Esbh3iFcQ6pRYwfyugTsM4nrcKTn | To: bc1qt89wupamw53qlaru4s4vh6qaetp2k92d226m9x | |||
| 07.09.2022 17:07:21 | |
379 BTC | $ 7 178 097 | (unknown) | (unknown) |
| Type: transfer | From: 33AvVLT82jniaCden5tiZnNoaMzoVXxVSL | To: bc1qkrpt07hckn2auv5dv2e70n685hs484y5msj5vz | |||
| 07.09.2022 17:07:21 | |
591 BTC | $ 11 205 697 | (unknown) | (unknown) |
| Type: transfer | From: 38ZEvJwiPadXch2TXTEyinFUC6JvnXSW29 | To: 3BQwNvjRgKAmFAd3VrJcV5ZaGJ16S43aiu | |||
| 07.09.2022 17:07:21 | |
1 052 BTC | $ 19 942 100 | (unknown) | (unknown) |
| Type: transfer | From: 367jZjXouprxAEWUa81v8Zis9EHnYa5Zwp | To: 364UCf66RiS73SxyrebJrwRhLxjneaKZA7 | |||
| 07.09.2022 17:07:21 | |
454 BTC | $ 8 603 084 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 07.09.2022 17:07:21 | |
550 BTC | $ 10 423 721 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.09.2022 16:58:58 | |
320 BTC | $ 6 042 299 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qep35v64z73qpgu50fz0rcyx7h9yhg0d8d48542 | |||
| 07.09.2022 16:58:58 | |
379 BTC | $ 7 151 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrwfc5p6m2pg8qsjlgewhr679nvczl9gaexzd | To: 33AvVLT82jniaCden5tiZnNoaMzoVXxVSL | |||
| 07.09.2022 16:58:58 | |
493 BTC | $ 9 309 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc69kujxxahlrc6924gv8rmh0wygz0mynkfh58 | To: 3Nkmqo9UoiPqvSYGEPcPMCeqvpLG7Nb7id | |||
| 07.09.2022 16:58:58 | |
329 BTC | $ 6 219 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MG3WgHofRiFUSNU31J5kQcGkEESUJyXFL | To: bc1qaxc0vnf7rh3eflef7w2hle56vv87qsn4zy0xk5 | |||
| 07.09.2022 16:58:58 | |
288 BTC | $ 5 447 440 | (unknown) | (unknown) |
| Type: transfer | From: 32SCwYwN84yf23BiceR7Q1X1Z6rg12x5Y3 | To: 3AkBUAD9sDQdndfgf96cn9ECLcFuR21QUF | |||
| 07.09.2022 16:52:54 | |
300 BTC | $ 5 653 289 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | To: bc1qm0wxak6qepa6qdwxggx7gkr0xa7d563pym9w7lw8ytycqgn2w56ssp0ujr | |||
| 07.09.2022 16:52:54 | |
300 BTC | $ 5 653 289 | (unknown) | (unknown) |
| Type: transfer | From: 3A6XctjtVGqU8shckmJ9gKHgvVsYhTSSFv | To: bc1qm0wxak6qepa6qdwxggx7gkr0xa7d563pym9w7lw8ytycqgn2w56ssp0ujr | |||
| 07.09.2022 16:52:54 | |
424 BTC | $ 7 985 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywpjmtfp2pfq8eydcyy8x7n4f5ugdwzppsvdpujr5z5e469xqz4qhc0ehs | To: bc1qlw7lmhgel0e2nqustwewaf0r66qjkvu76e49ccvyx5udmxdac3sq8kfh9u | |||
| 07.09.2022 16:52:54 | |
424 BTC | $ 7 985 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywpjmtfp2pfq8eydcyy8x7n4f5ugdwzppsvdpujr5z5e469xqz4qhc0ehs | To: bc1qlw7lmhgel0e2nqustwewaf0r66qjkvu76e49ccvyx5udmxdac3sq8kfh9u | |||
| 07.09.2022 16:52:54 | |
289 BTC | $ 5 454 625 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | |||
| 07.09.2022 16:52:54 | |
1 175 BTC | $ 22 138 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8ltq03kyzmfd8xrj5g0d5adxxyfg9u98q0p7c85d5r47j3hxf7sc69jvv | To: bc1qhdm3xyhllhhemtja88f9v2swuxenqwp8j3rrnel4nv8h8zkawenqn4jaat | |||
| 07.09.2022 16:52:54 | |
289 BTC | $ 5 451 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccursmykhhng6grfql474hqf74emmhj4ms7nf5 | To: 32SCwYwN84yf23BiceR7Q1X1Z6rg12x5Y3 | |||
| 07.09.2022 16:52:54 | |
329 BTC | $ 6 208 004 | (unknown) | (unknown) |
| Type: transfer | From: 32xiSpm71oFAycjVy4sG7P2VVgbMz8Vk5o | To: 3MG3WgHofRiFUSNU31J5kQcGkEESUJyXFL | |||
| 07.09.2022 16:51:19 | |
1 925 BTC | $ 36 547 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qequd52g8s45kuuq5jllwkt0hp8vg8lyxzg9zah | To: bc1qy7cunqy7ftpwhkep8gs467dv52vhqs6qceszp0 | |||
| 07.09.2022 16:51:19 | |
516 BTC | $ 9 795 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0feltq6skh2k597un9jnwlcntdqnh4rhv8ka | To: bc1qy4wuuv795fk60w59avfr29whg0t9z7ydjfneph | |||