Whale movements
Last update: 18.05.2026 17:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 14:14:25 |  |
4 711 BTC | $ 88 673 660 | (unknown) | (unknown) |
| Type: transfer | From: 39LaHjigSv6Dhjn9dgv1XxDWStVXFtsiH7 | To: 3GKh1WPsFqNipJWR28L5pC1qwKniJCB3Xr | |||
| 07.09.2022 14:14:25 | |
851 BTC | $ 16 027 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkjgx2vgtkkc7u03h6yp5dzd9m3vcm2xyr6lru | To: 37uqh4LeZu751PppQWEzFTaibdBMutfgEP | |||
| 07.09.2022 14:14:25 | |
4 641 BTC | $ 87 367 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DmoUQFAHPeJPexKaoDWQLzHJAxubFsd4a | To: 35n3QAJhUnEVmCdmGvFzcgaXj4hztMtMuS | |||
| 07.09.2022 14:14:25 | |
593 BTC | $ 11 167 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekwkpghp5f94kj2y33fgngt4vdsvkwu6yawg4y | To: 3NDs4X25Ttf2GcVHCK8VqiNRuxfikUwQtW | |||
| 07.09.2022 14:14:25 | |
6 013 BTC | $ 113 179 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9wwgs4h4pg8u28d8u6m6msaew3pny22hcq3qm | To: 3B1EEgvMW4jM4RoQskeRDHjt86aF3kdvy1 | |||
| 07.09.2022 14:14:25 | |
494 BTC | $ 9 293 278 | (unknown) | (unknown) |
| Type: transfer | From: 34zpFqLQysSruZZP8dyAK2C97hCajUPNc1 | To: bc1qdua3uyq8xa7w38q5e2p9dexaysd744vt7f3hk8 | |||
| 07.09.2022 14:14:25 | |
1 071 BTC | $ 20 167 980 | (unknown) | (unknown) |
| Type: transfer | From: 35fMeVKv5xkhkCwf8esC5CsFDyjZvme8Pf | To: bc1q6lsskd75j3qd4jxsr2z9j7l59aecajypp48an9 | |||
| 07.09.2022 14:14:25 | |
1 827 BTC | $ 34 383 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7Le8fGzrQrKG2h9y8RKGMYMfpYDeAKc | To: bc1qvh7hewj5gxg3ysycdj776ertwyke8q0093tus3 | |||
| 07.09.2022 14:14:25 | |
533 BTC | $ 10 024 454 | (unknown) | (unknown) |
| Type: transfer | From: 32vq19d6UweMcYn8Y71rCsjU7LXiNuuYiN | To: bc1qa3y0c0xfr36gtny0p4474rswmuz6palhezp6gn | |||
| 07.09.2022 14:14:25 | |
3 779 BTC | $ 71 130 270 | (unknown) | (unknown) |
| Type: transfer | From: 344uXLuVD7MSYYoMUUYtfKKpFP48H8P6ga | To: bc1q3km9253mm4jr9xhmvy975rvrrl0e293kkpnq76 | |||
| 07.09.2022 14:14:25 | |
2 428 BTC | $ 45 706 692 | (unknown) | (unknown) |
| Type: transfer | From: 32Z9dbi2CJ71e76FcuzcoGSEs4NvMzFNCW | To: bc1qg2evtp8s97ehl8t97md5734g9n0e3zupsmg5gf | |||
| 07.09.2022 14:14:25 | |
1 062 BTC | $ 19 985 366 | (unknown) | (unknown) |
| Type: transfer | From: 36gon8Fyxxx6t2wCegjfcEJD7oLmSpyfk3 | To: bc1quc7hs3fexnlvp5ch9amteapj0sctv6r08tpptv | |||
| 07.09.2022 14:14:25 | |
1 634 BTC | $ 30 762 088 | (unknown) | (unknown) |
| Type: transfer | From: 37YZMdL958WaurLpB5d37ka9sJyvVjXyaJ | To: bc1qspf2497h6976lehdy5hm8sesgmjenyq5he0nk0 | |||
| 07.09.2022 14:14:25 | |
1 928 BTC | $ 36 293 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe4tHESDjbPXWfVDCZAYYGDnSc5oYhnka | To: bc1qjdhqfkql2ln2lvksex339z6x6yvs28a7u5jfal | |||
| 07.09.2022 14:14:25 | |
2 151 BTC | $ 40 482 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FxtHTeNgmLqh96tg3R4b4sBSZUwNJw6jZ | To: bc1qynk5fxpnx36p92kyxhpkq3hw8wlrp8u9wpvuvl | |||
| 07.09.2022 14:14:25 | |
389 BTC | $ 7 331 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrcdak22uwhns2ce37qu3hlnvcruvc94qyz4ll | To: bc1qcx278fe305849fq0rxs2ep2vvu3a6zqj6j8zcw | |||
| 07.09.2022 14:14:25 | |
3 067 BTC | $ 57 725 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccgx0hvum4qx7ryt6kezzqr8sqm04duukwl2qf | To: bc1qak9c8gmcem5ketfrncxshghjzqq67hsm9h6nft | |||
| 07.09.2022 14:14:25 | |
334 BTC | $ 6 279 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr566gflsju8996phqw9qgp0hkpwfe8fuaqmqa | To: bc1qd292g95qdx7mdx7awr28xr7y6mxfxxtxq0uuvf | |||
| 07.09.2022 14:01:03 | |
624 BTC | $ 11 659 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn46r4u4spzh0q5k0sn9eqnx5j9lrtp0v54p5vg48elr5x04l9zyqtw7rwv | To: bc1qv6cuq5v45eaqe2qt9f7vzklj3x8y7m5ds3hpw9ly6nz8l92svwxqlc0m48 | |||
| 07.09.2022 14:01:03 | |
624 BTC | $ 11 659 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7k2dpterxzexwnl3lqr07yt47pudwtxkxdu2rre5j5ufu0zwfjq90fku2 | To: bc1qn46r4u4spzh0q5k0sn9eqnx5j9lrtp0v54p5vg48elr5x04l9zyqtw7rwv | |||
| 07.09.2022 14:01:03 | |
1 194 BTC | $ 22 311 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt2caekcupth0q2dqdul0vercad2kqgse3zspjjpe6l6fxk7xk4qu9rkkj | To: bc1qp8ltq03kyzmfd8xrj5g0d5adxxyfg9u98q0p7c85d5r47j3hxf7sc69jvv | |||
| 07.09.2022 14:01:03 | |
1 194 BTC | $ 22 311 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt2caekcupth0q2dqdul0vercad2kqgse3zspjjpe6l6fxk7xk4qu9rkkj | To: bc1qp8ltq03kyzmfd8xrj5g0d5adxxyfg9u98q0p7c85d5r47j3hxf7sc69jvv | |||
| 07.09.2022 14:01:03 | |
1 194 BTC | $ 22 311 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nzgnr37jyguqlz8gyx9szn25qqff5qn296m6ypgya95x786ydnsxnxpxz | To: bc1qtt2caekcupth0q2dqdul0vercad2kqgse3zspjjpe6l6fxk7xk4qu9rkkj | |||
| 07.09.2022 14:01:03 | |
1 827 BTC | $ 34 119 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JcrybjwhErAFkY7WRk71H2dcVR43rNZrN | To: 3Hy7Le8fGzrQrKG2h9y8RKGMYMfpYDeAKc | |||
| 07.09.2022 14:01:03 | |
1 827 BTC | $ 34 119 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JcrybjwhErAFkY7WRk71H2dcVR43rNZrN | To: 3Hy7Le8fGzrQrKG2h9y8RKGMYMfpYDeAKc | |||
| 07.09.2022 14:01:03 | |
4 641 BTC | $ 86 694 600 | (unknown) | (unknown) |
| Type: transfer | From: 393379QCo4NYYbNfMzjiCdkunX5TNvcNC5 | To: 3DmoUQFAHPeJPexKaoDWQLzHJAxubFsd4a | |||
| 07.09.2022 14:01:03 | |
4 641 BTC | $ 86 694 600 | (unknown) | (unknown) |
| Type: transfer | From: 393379QCo4NYYbNfMzjiCdkunX5TNvcNC5 | To: 3DmoUQFAHPeJPexKaoDWQLzHJAxubFsd4a | |||
| 07.09.2022 14:01:03 | |
1 782 BTC | $ 33 291 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HGbHQRP1s4wy3MVB4yXjfKKHVwJyT9hPY | To: 39avD9RBtQBoMTLAAwQBhhoQQTesKhEmGq | |||
| 07.09.2022 14:01:03 | |
1 782 BTC | $ 33 291 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HGbHQRP1s4wy3MVB4yXjfKKHVwJyT9hPY | To: 39avD9RBtQBoMTLAAwQBhhoQQTesKhEmGq | |||
| 07.09.2022 14:01:03 | |
494 BTC | $ 9 221 902 | (unknown) | (unknown) |
| Type: transfer | From: 33Hhi1jFM81za7x4aSKbSwLmGUy9weuR8H | To: 34zpFqLQysSruZZP8dyAK2C97hCajUPNc1 | |||
| 07.09.2022 14:01:03 | |
494 BTC | $ 9 221 902 | (unknown) | (unknown) |
| Type: transfer | From: 33Hhi1jFM81za7x4aSKbSwLmGUy9weuR8H | To: 34zpFqLQysSruZZP8dyAK2C97hCajUPNc1 | |||
| 07.09.2022 14:01:03 | |
548 BTC | $ 10 237 720 | (unknown) | (unknown) |
| Type: transfer | From: 3GhKFoWYSvwNj8tZ6w5KgSVAcKjaVyB4Rf | To: 34T3233Huhvnyn2t3GrvEKqh9GRFY2MtWc | |||
| 07.09.2022 14:01:03 | |
2 006 BTC | $ 37 479 012 | (unknown) | (unknown) |
| Type: transfer | From: 3ExU1et4FNV4KL6C6Xoj4rfRuUuc4U8Ufg | To: 3H966yYWbGWgNuLJR46Lo5mAcLSfBF9xH5 | |||
| 07.09.2022 14:01:03 | |
2 006 BTC | $ 37 479 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AyctN4HytGQ7wB23gXNR6pbYS3MwGexiD | To: 3ExU1et4FNV4KL6C6Xoj4rfRuUuc4U8Ufg | |||
| 07.09.2022 14:01:03 | |
1 062 BTC | $ 19 831 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9jsrrq8nfwqmrf77q49v4wxg9049k22jrxnsg | To: 36gon8Fyxxx6t2wCegjfcEJD7oLmSpyfk3 | |||
| 07.09.2022 14:01:03 | |
2 151 BTC | $ 40 172 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4xegjqnfcnm34l3xv6sdc6nt5ax3s84lq668z | To: 3FxtHTeNgmLqh96tg3R4b4sBSZUwNJw6jZ | |||
| 07.09.2022 14:01:03 | |
1 634 BTC | $ 30 525 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpu769qxh3r5c78teucxmstx9ymf3d6dnghd6t | To: 37YZMdL958WaurLpB5d37ka9sJyvVjXyaJ | |||
| 07.09.2022 14:01:03 | |
1 929 BTC | $ 36 033 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3acke8ynhcv6emnjy9ls5tz03489a2aq90l3w9 | To: 3Qe4tHESDjbPXWfVDCZAYYGDnSc5oYhnka | |||
| 07.09.2022 14:01:03 | |
4 711 BTC | $ 87 992 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql6t5w7qfausm303nnt762mxnvm9dqpt7v73rl | To: 39LaHjigSv6Dhjn9dgv1XxDWStVXFtsiH7 | |||
| 07.09.2022 14:01:03 | |
533 BTC | $ 9 947 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ahxv92rq2q7yks0sc2yx9jass94ufrdckchs6 | To: 32vq19d6UweMcYn8Y71rCsjU7LXiNuuYiN | |||
| 07.09.2022 14:01:03 | |
3 849 BTC | $ 71 893 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3fcll37s39w5648t505sjy5sz742rgw4q7cre | To: 33mXK8CF9j4xSjEEFbM7rrb1gmZupZP9TG | |||
| 07.09.2022 14:01:03 | |
3 779 BTC | $ 70 582 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk24692lc5q349jy7p0hjt90d2042llk0frzhlz | To: 344uXLuVD7MSYYoMUUYtfKKpFP48H8P6ga | |||
| 07.09.2022 14:01:03 | |
2 428 BTC | $ 45 354 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveyqckgkc0erh83mmw9fz8u4qrydma6dmye3nj | To: 32Z9dbi2CJ71e76FcuzcoGSEs4NvMzFNCW | |||
| 07.09.2022 14:01:03 | |
1 071 BTC | $ 20 012 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxwtj8qjwy77me3h2mg8zaytsqyh5mymgs7y58 | To: 35fMeVKv5xkhkCwf8esC5CsFDyjZvme8Pf | |||
| 07.09.2022 14:01:03 | |
334 BTC | $ 6 230 815 | (unknown) | (unknown) |
| Type: transfer | From: 37qtKRs265xNUdXe54jru9TsJZuYF7Di1P | To: bc1qwr566gflsju8996phqw9qgp0hkpwfe8fuaqmqa | |||
| 07.09.2022 14:01:03 | |
3 067 BTC | $ 57 281 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd6hopNaDwHFzxiXgwKEnV9JrTXcjm6i5 | To: bc1qccgx0hvum4qx7ryt6kezzqr8sqm04duukwl2qf | |||
| 07.09.2022 14:01:03 | |
390 BTC | $ 7 276 334 | (unknown) | (unknown) |
| Type: transfer | From: 34AWL2HfB8XPpBznYuZ8QRy34HwszVi57q | To: bc1qgrcdak22uwhns2ce37qu3hlnvcruvc94qyz4ll | |||
| 07.09.2022 14:01:03 | |
851 BTC | $ 15 904 658 | (unknown) | (unknown) |
| Type: transfer | From: 3ASQxmorNJUzqrfUFmvarvx6vHDDpS2uBg | To: bc1qhkjgx2vgtkkc7u03h6yp5dzd9m3vcm2xyr6lru | |||
| 07.09.2022 14:01:03 | |
6 014 BTC | $ 112 342 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xqku0nv04fhvaglwwuadlkvu9t6pnd5ys88de | To: bc1qr9wwgs4h4pg8u28d8u6m6msaew3pny22hcq3qm | |||
| 07.09.2022 14:01:03 | |
593 BTC | $ 11 084 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3l5lvu8ph3s706m536lrcul7p8y32r025az8w | To: bc1qekwkpghp5f94kj2y33fgngt4vdsvkwu6yawg4y | |||