Whale movements
Last update: 18.05.2026 17:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 16:25:58 |  |
2 426 BTC | $ 45 664 588 | (unknown) | (unknown) |
| Type: transfer | From: 35DvhxNTn3mbzeaqMrpgwacE62KUY7TfYH | To: 3EhsxB8Zueojkd3yw7p3LJHPTcYYekrx2Z | |||
| 07.09.2022 16:25:58 | |
1 821 BTC | $ 34 283 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JvqXou8NviqEYsHKT52wQ8tWrGyAhQLg9 | To: 3Dp9aBTPtpjtC8Q14vGaAMRmAVV2LVhX19 | |||
| 07.09.2022 16:25:58 | |
1 821 BTC | $ 34 283 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FFvY4AFgwuM5p4EYSWdDgKddC2VYziCXJ | To: 3JvqXou8NviqEYsHKT52wQ8tWrGyAhQLg9 | |||
| 07.09.2022 16:25:58 | |
1 821 BTC | $ 34 285 616 | (unknown) | (unknown) |
| Type: transfer | From: 3C3kZS383Mr4MGzo5nezeUAGrfT28TaC9t | To: 3FFvY4AFgwuM5p4EYSWdDgKddC2VYziCXJ | |||
| 07.09.2022 16:25:58 | |
1 778 BTC | $ 33 475 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HvbFeECBPS8jo4xm2hqwoctCoUbkgmbe7 | To: 3QeCf3nT7c1cL3u82NVu3ySMnMCXM3moTk | |||
| 07.09.2022 16:25:58 | |
3 776 BTC | $ 71 071 360 | (unknown) | (unknown) |
| Type: transfer | From: 3ANVZVwop1fTQzVgTSwRMdTkdGFuqw7csE | To: 32WzA5jjVVKpkJADygZpiFxGTXiTBiUJUW | |||
| 07.09.2022 16:25:58 | |
2 426 BTC | $ 45 664 628 | (unknown) | (unknown) |
| Type: transfer | From: 35cL2ZGd9VhBszCynM9QpqMKCh8GpDq4kY | To: 35DvhxNTn3mbzeaqMrpgwacE62KUY7TfYH | |||
| 07.09.2022 16:25:58 | |
493 BTC | $ 9 281 146 | (unknown) | (unknown) |
| Type: transfer | From: 35x83ZsHfsQAxBt9vnjcfLUx9LDvXKpBRd | To: 34ku4uW4L6MK9qQcyvCP45ZufGeaqjef6R | |||
| 07.09.2022 16:25:58 | |
1 778 BTC | $ 33 476 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CXPmQuuGJuUF4wa2nid4SXrtELB5caTj4 | To: 3HvbFeECBPS8jo4xm2hqwoctCoUbkgmbe7 | |||
| 07.09.2022 16:25:58 | |
1 778 BTC | $ 33 476 222 | (unknown) | (unknown) |
| Type: transfer | From: 31pkxPurfFtvPiXCpEWJvdiXDh91Xo9ohm | To: 3CXPmQuuGJuUF4wa2nid4SXrtELB5caTj4 | |||
| 07.09.2022 16:25:58 | |
591 BTC | $ 11 131 189 | (unknown) | (unknown) |
| Type: transfer | From: 357HJyh1JRYU1YUirVqjeeBNkGLqWUY7Cn | To: 3QcYoDA5gMo9jnsLzjN4k1XpwSbgKAwkUt | |||
| 07.09.2022 16:25:58 | |
591 BTC | $ 11 131 201 | (unknown) | (unknown) |
| Type: transfer | From: 3DLcKWExNjaTdpgzRXUaCSMjMiN4rh6Jgw | To: 357HJyh1JRYU1YUirVqjeeBNkGLqWUY7Cn | |||
| 07.09.2022 16:25:58 | |
516 BTC | $ 9 709 723 | (unknown) | (unknown) |
| Type: transfer | From: 38ToaeQ3Hs9qJjDpMAqcBJAJyQsT8yJYFN | To: 3LNh4WWCgbr31ZHy3JJUTFz5PtFWJZXv6X | |||
| 07.09.2022 16:25:58 | |
493 BTC | $ 9 281 365 | (unknown) | (unknown) |
| Type: transfer | From: 3BN55ihxKvc9VG9cA212gfiEQ4dWdPdGk3 | To: 35x83ZsHfsQAxBt9vnjcfLUx9LDvXKpBRd | |||
| 07.09.2022 16:25:58 | |
591 BTC | $ 11 132 299 | (unknown) | (unknown) |
| Type: transfer | From: 3PjLgG14qYoN1tHVuXDjgjZiPVJNZeSXjX | To: 3DLcKWExNjaTdpgzRXUaCSMjMiN4rh6Jgw | |||
| 07.09.2022 16:25:58 | |
379 BTC | $ 7 133 421 | (unknown) | (unknown) |
| Type: transfer | From: 31pkWrYpA78xZZvoauxKd5fRHqHbyqCfGi | To: 3H5zwpn1ier2cEZ7hp3ChCtbGeAa8WqqhW | |||
| 07.09.2022 16:25:58 | |
3 778 BTC | $ 71 118 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M58VnBbgrvGr5zAKoiYV1muigpxLPtLdS | To: 3ANVZVwop1fTQzVgTSwRMdTkdGFuqw7csE | |||
| 07.09.2022 16:25:58 | |
516 BTC | $ 9 709 745 | (unknown) | (unknown) |
| Type: transfer | From: 35DnsJe5TpYFF9Enqcd59fkD3rMhfydqhh | To: 38ToaeQ3Hs9qJjDpMAqcBJAJyQsT8yJYFN | |||
| 07.09.2022 16:25:58 | |
516 BTC | $ 9 709 755 | (unknown) | (unknown) |
| Type: transfer | From: 37pVUVRTmumE97sgLnpcba22KznuHM6pzZ | To: 35DnsJe5TpYFF9Enqcd59fkD3rMhfydqhh | |||
| 07.09.2022 16:25:58 | |
359 BTC | $ 6 764 352 | (unknown) | (unknown) |
| Type: transfer | From: 35vPuW9FpFhP2ppFfSBS5bLsjq3nxGeZho | To: bc1q7q359256nhzpexescr0xw2wu767vmvanf454yc | |||
| 07.09.2022 16:25:58 | |
359 BTC | $ 6 764 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NRGRJhQKjCzTRKeyziLvYKNm3S71Cv6e6 | To: 35vPuW9FpFhP2ppFfSBS5bLsjq3nxGeZho | |||
| 07.09.2022 16:25:58 | |
385 BTC | $ 7 253 895 | (unknown) | (unknown) |
| Type: transfer | From: 3EbdXmqd7kUgNppAvhUEj3eTYXwhwwLxv1 | To: 3NRGRJhQKjCzTRKeyziLvYKNm3S71Cv6e6 | |||
| 07.09.2022 16:25:58 | |
493 BTC | $ 9 283 022 | (unknown) | (unknown) |
| Type: transfer | From: 32FaKx89q2BkrsGUfVjimR2uPzz5rfDqHF | To: 3BN55ihxKvc9VG9cA212gfiEQ4dWdPdGk3 | |||
| 07.09.2022 16:25:58 | |
493 BTC | $ 9 283 022 | (unknown) | (unknown) |
| Type: transfer | From: 32FaKx89q2BkrsGUfVjimR2uPzz5rfDqHF | To: 3BN55ihxKvc9VG9cA212gfiEQ4dWdPdGk3 | |||
| 07.09.2022 16:25:58 | |
379 BTC | $ 7 133 477 | (unknown) | (unknown) |
| Type: transfer | From: 3AgYtNq4YaH7PuUtbL6wSba9HZJu8hp52k | To: 31pkWrYpA78xZZvoauxKd5fRHqHbyqCfGi | |||
| 07.09.2022 16:25:58 | |
1 581 BTC | $ 29 756 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33vaxrqdc0qe45xc6ahhcnp9asgvswy86zd0j5 | To: 36pkBUeu6v7m8AZnt9JYBGdd8LnkoJtXVq | |||
| 07.09.2022 16:25:58 | |
331 BTC | $ 6 230 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanpmw5k4nv0degvw5v0axhwkzkcyy8lcnnzzpn | To: 3NZBsCqi4wKZvdfb89zWqLPgTMW1ReFfw6 | |||
| 07.09.2022 16:25:58 | |
1 067 BTC | $ 20 090 826 | (unknown) | (unknown) |
| Type: transfer | From: 3My6MgjYjMpnEmo4WwMJBmaJ9GekTqojYT | To: bc1qvdhqda3nur0vknalc65wdttnkv3afuv6nrcr23 | |||
| 07.09.2022 16:25:58 | |
1 067 BTC | $ 20 090 846 | (unknown) | (unknown) |
| Type: transfer | From: 3HWAXfAQi77frMg3oqoGqdZwKnziSAFotK | To: 3My6MgjYjMpnEmo4WwMJBmaJ9GekTqojYT | |||
| 07.09.2022 16:25:58 | |
1 067 BTC | $ 20 090 852 | (unknown) | (unknown) |
| Type: transfer | From: 32bV6DBgmooiwJJyTB9CyErrYqLEfEcdha | To: 3HWAXfAQi77frMg3oqoGqdZwKnziSAFotK | |||
| 07.09.2022 16:25:58 | |
1 581 BTC | $ 29 756 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GjErfqnZ2XdGkbM6veM3LYdEusZNkhGzW | To: bc1q33vaxrqdc0qe45xc6ahhcnp9asgvswy86zd0j5 | |||
| 07.09.2022 16:25:58 | |
1 581 BTC | $ 29 758 980 | (unknown) | (unknown) |
| Type: transfer | From: 362nDQV8ica9x4Szo5a3zrCBSFuPac6PQP | To: 3GjErfqnZ2XdGkbM6veM3LYdEusZNkhGzW | |||
| 07.09.2022 16:25:58 | |
838 BTC | $ 15 774 571 | (unknown) | (unknown) |
| Type: transfer | From: 3KFjtxiTG68Tc4ARCMUvmVQarWKeio683y | To: bc1qvlnkj7hs8m45extg3ft36zd54evv8tmus7t4ry | |||
| 07.09.2022 16:25:58 | |
838 BTC | $ 15 775 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9n5tdutp0q0m60w53hh3zudy7da3rm9d6nzac | To: 3KFjtxiTG68Tc4ARCMUvmVQarWKeio683y | |||
| 07.09.2022 16:25:58 | |
4 641 BTC | $ 87 349 784 | (unknown) | (unknown) |
| Type: transfer | From: 32REe3zQPKj9kDa97wVA9iMZ5U4CtwhzqL | To: bc1qu54fzd45zt93670e0nnv3426t8cgdjeuezvm92 | |||
| 07.09.2022 16:25:58 | |
3 816 BTC | $ 71 829 720 | (unknown) | (unknown) |
| Type: transfer | From: 31mXA3JZoDsryTEYjG7J99eTv8vDrhK7M2 | To: bc1qgukm7ug6t696rtue3n3xkf8x4rcj52ywarunvq | |||
| 07.09.2022 16:25:58 | |
838 BTC | $ 15 775 745 | (unknown) | (unknown) |
| Type: transfer | From: 39mJfceoKgUd5WTto2F1Ltpea6EtHeB6Gx | To: bc1qz9n5tdutp0q0m60w53hh3zudy7da3rm9d6nzac | |||
| 07.09.2022 16:25:58 | |
3 047 BTC | $ 57 349 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BeXrX9X6SQG7AYZoc6C8mef1PZ8ENPBr7 | To: bc1qfrrpz7eue4kqs7ekxzus86f9as7z9fw6xlp5cs | |||
| 07.09.2022 16:25:58 | |
1 995 BTC | $ 37 547 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw50yhe88jqql7zlgzgp2z6r3eh3xda62h8l8t | To: bc1qkm4a6uruga5yd044yga3r8gld6xek0y7ggurje | |||
| 07.09.2022 16:25:58 | |
1 995 BTC | $ 37 549 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LJdgJGFWqCuC1Um6Y3553jbwV4oBMJeRX | To: bc1qnw50yhe88jqql7zlgzgp2z6r3eh3xda62h8l8t | |||
| 07.09.2022 16:25:58 | |
1 995 BTC | $ 37 550 220 | (unknown) | (unknown) |
| Type: transfer | From: 34dGqFykMe6PkoChejbDBugRsTStizyvyU | To: 3LJdgJGFWqCuC1Um6Y3553jbwV4oBMJeRX | |||
| 07.09.2022 16:25:58 | |
1 925 BTC | $ 36 226 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznh6tga0q75mf4llgv2vpnnhut0kavek56zfsq | To: 3N57kYDdV2bcMpAZ974p4yU72QWEB6TyTc | |||
| 07.09.2022 16:25:58 | |
1 926 BTC | $ 36 249 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26q5ku4wgj8xkgq679kgqnrfydtx8hvn3w2gsj | To: bc1qznh6tga0q75mf4llgv2vpnnhut0kavek56zfsq | |||
| 07.09.2022 16:25:58 | |
1 926 BTC | $ 36 249 490 | (unknown) | (unknown) |
| Type: transfer | From: 3G7rBfpXqf6PSK6LsjMFDSmQ9pfjagH5LV | To: bc1q26q5ku4wgj8xkgq679kgqnrfydtx8hvn3w2gsj | |||
| 07.09.2022 16:25:58 | |
4 710 BTC | $ 88 661 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkfcld5455z80k42v0qka7059ghd97q9lvk8pz | To: 3ErTr79i3fT6ewvEwL1u9w5kYb8QrVZkWM | |||
| 07.09.2022 16:25:58 | |
379 BTC | $ 7 133 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekrcqpt9pktv58pscmlf2g3v7ul7weap0el0xf | To: 3AgYtNq4YaH7PuUtbL6wSba9HZJu8hp52k | |||
| 07.09.2022 16:25:58 | |
2 426 BTC | $ 45 664 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpgvhzps0kjy68u4mxghv6hzut5rkxee35ra8s | To: 35cL2ZGd9VhBszCynM9QpqMKCh8GpDq4kY | |||
| 07.09.2022 16:25:58 | |
535 BTC | $ 10 078 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2nqxkngca6ny853v26mhs8s3xe5ht2ll8y6ty | To: bc1q8y3vr6h0eg6z33cn2qd7437tvwqzqqtwvhtuap | |||
| 07.09.2022 16:25:58 | |
535 BTC | $ 10 078 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq936c7fhdpwpgytcxwaq09k3g8utzcvhxv5wxs | To: bc1qc2nqxkngca6ny853v26mhs8s3xe5ht2ll8y6ty | |||
| 07.09.2022 16:25:58 | |
535 BTC | $ 10 078 486 | (unknown) | (unknown) |
| Type: transfer | From: 397on8NtB8GYYtRyhh5mz7g2ttUoatfrfi | To: bc1qq936c7fhdpwpgytcxwaq09k3g8utzcvhxv5wxs | |||