Whale movements
Last update: 18.05.2026 19:05:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 04:57:58 |  |
1 281 BTC | $ 23 766 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5g9s0hdpj262wuzvgrp8jtve5xaarwfmg2zh6 | To: 3CsJhr5W2fSES4f7XCcmA6Uwn9Rk6zwBav | |||
| 07.09.2022 04:57:58 | |
2 264 BTC | $ 42 023 348 | (unknown) | (unknown) |
| Type: transfer | From: 38ecx99KtacURxt4mLWKVbEuUgadoQxVN2 | To: 3MrHjT13geSY7L8FYX3jwrD5fpQJ49Vvho | |||
| 07.09.2022 04:57:58 | |
1 112 BTC | $ 20 633 118 | (unknown) | (unknown) |
| Type: transfer | From: 3ERq99q9w4uqEuaJm9uCnckUq2TTtzYNRb | To: 34WRycUzyjqj3VSD9cEVoPbixBN9LsrtwC | |||
| 07.09.2022 04:57:58 | |
511 BTC | $ 9 477 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr88hrhwkda6z28a3ycqm3dvm9algwwu7qdev9g | To: bc1qp24e7vwjjunnjcc70w0ne2ulq759tp0rrfwm8d | |||
| 07.09.2022 04:57:58 | |
1 009 BTC | $ 18 730 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujuu0wlqqdhjvhu53n8fsfu0nzw7awtmfgtwxa | To: bc1qtjj04trv337m39208j5vc4rn6j0syg5pf8wt3u | |||
| 07.09.2022 04:57:58 | |
2 026 BTC | $ 37 594 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz3u99nxkwvt7dlq5acmk6434cd07rv7u5ehn5 | To: bc1quzuzhhppuumnkdgy9zlrdjwce2kwvpzpjxf03f | |||
| 07.09.2022 04:57:58 | |
872 BTC | $ 16 173 485 | (unknown) | (unknown) |
| Type: transfer | From: 3EjeVc2afVLwSod7Wbm8n5zCcXMfHVEN2t | To: 377eivonzrRBeua2VsB8aBZZMLAZVEA56A | |||
| 07.09.2022 04:57:58 | |
2 167 BTC | $ 40 212 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LKtrVvrRNhLDoNV51cemcPXjRL7AbYcaC | To: 3CZ8HC4yytKPEZkYUJT1DrfyhhbVcrKriX | |||
| 07.09.2022 04:57:58 | |
437 BTC | $ 8 106 571 | (unknown) | (unknown) |
| Type: transfer | From: 3H7wQwedwMUhJQqtqUAgNkN1UEc2dh1eFQ | To: 3D25URuJWbCciiNzAcJvhKkGvKANGcMi1A | |||
| 07.09.2022 04:57:58 | |
604 BTC | $ 11 206 121 | (unknown) | (unknown) |
| Type: transfer | From: 38KrGUwabNvcukGjK4Nyp7oq3FLufzxXfK | To: 38ixDN3hdNXACHFuitx5RGj1te5ogVouhv | |||
| 07.09.2022 04:57:58 | |
1 645 BTC | $ 30 530 112 | (unknown) | (unknown) |
| Type: transfer | From: 3BsUkRDbaFZrN5vpXMTdMtUdjmBdsnWvxT | To: bc1qa3u96a0agnwm9c2y43ztf70h0ga5xrl0ak8t7v | |||
| 07.09.2022 04:57:58 | |
1 839 BTC | $ 34 119 172 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn1SKjcNBDpXMVMdMqudiANQFFmsUL8rB | To: bc1q5lkuy4nmpfkyqtvq52fwsjnxukdzamkq58xnww | |||
| 07.09.2022 04:57:58 | |
733 BTC | $ 13 596 336 | (unknown) | (unknown) |
| Type: transfer | From: 3B5A97JoXZz2nbFrA6HxWTi4KAvC7SnzGZ | To: bc1qylp2tlym3c09sqv432z7g4urgwh4k8z9tuf2u5 | |||
| 07.09.2022 04:57:58 | |
1 954 BTC | $ 36 257 064 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Vpj5pWk15onyjxtyF3CgvtuxodmJ7y2 | To: bc1qhwruhrndzsyp26wyz9lt4d6jtce9gqgpfv0q6p | |||
| 07.09.2022 04:57:58 | |
479 BTC | $ 8 898 356 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 07.09.2022 04:57:58 | |
298 BTC | $ 5 529 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 04:57:58 | |
298 BTC | $ 5 529 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2022 04:57:58 | |
298 BTC | $ 5 530 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 04:57:58 | |
298 BTC | $ 5 530 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2022 04:53:35 |  |
10 000 ETH | $ 15 009 518 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.09.2022 04:50:59 | |
3 506 ETH | $ 5 285 201 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 07.09.2022 04:47:37 | |
1 111 BTC | $ 20 800 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zw78m4g2p4s00yv6ynckzuatms9l36zhgry5w | To: bc1q22d63fll5gxmzuh8kh9szvfna5d6pfutcpk0ws | |||
| 07.09.2022 04:47:37 | |
1 504 BTC | $ 28 154 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73ptu99szlkkt76m06af5x2mvrxtyfvslp9dx77al2v9y22csp4qflgffy | |||
| 07.09.2022 04:47:37 | |
311 BTC | $ 5 825 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcs8lhxajksxq7pkvpknsftclk2ztxl8l928ku799jues4a3hc8s3lyush | To: bc1qdgmm436ke0m267ylx9dnjt0attyep74mv2gttq9du40m7h2hpu8qs458ws | |||
| 07.09.2022 04:47:37 | |
2 167 BTC | $ 40 582 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gj8ftp8d7df4nhxl3xkjc5p50t5dxy65c83gk | To: 3LKtrVvrRNhLDoNV51cemcPXjRL7AbYcaC | |||
| 07.09.2022 04:47:37 | |
4 726 BTC | $ 88 496 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a3wkv9eurpvs4k8aekfv2lqecld9y7gd6xunn | To: 33uANSih7bsyQhjj744KJPJtLnm6VXVkai | |||
| 07.09.2022 04:47:37 | |
872 BTC | $ 16 320 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzw6rujlsklk5a0rua2hyrnl9dk3sf5qczz3hm | To: 3EjeVc2afVLwSod7Wbm8n5zCcXMfHVEN2t | |||
| 07.09.2022 04:47:37 | |
4 644 BTC | $ 86 961 700 | (unknown) | (unknown) |
| Type: transfer | From: 3De21mQPAXfLMKLaWUNgLHwVV2Xgzyx8TK | To: 3GUi5FYZQTsib1UiCG3nBStMnDTK5GZ6pb | |||
| 07.09.2022 04:47:37 | |
4 644 BTC | $ 86 962 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eh03gmgchyuse6dz2fhh9nrq5mxme57vnqr32 | To: 3De21mQPAXfLMKLaWUNgLHwVV2Xgzyx8TK | |||
| 07.09.2022 04:47:37 | |
437 BTC | $ 8 180 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fkr3rlgat89s5m57eta8rmzls5s8p53rwmzkg | To: 3H7wQwedwMUhJQqtqUAgNkN1UEc2dh1eFQ | |||
| 07.09.2022 04:47:37 | |
1 954 BTC | $ 36 586 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzurtf00gt55vhsd5fnynwm9pe607csmamqkzms | To: 3K2Vpj5pWk15onyjxtyF3CgvtuxodmJ7y2 | |||
| 07.09.2022 04:47:37 | |
1 839 BTC | $ 34 428 896 | (unknown) | (unknown) |
| Type: transfer | From: 3PVGDAWz5CckEm5CpeddDNyPUrCZw1LpgR | To: 3Qn1SKjcNBDpXMVMdMqudiANQFFmsUL8rB | |||
| 07.09.2022 04:47:37 | |
1 839 BTC | $ 34 429 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QgkDLvPKwXrkvBvXcw3de7uR6kPMKtSGV | To: 3PVGDAWz5CckEm5CpeddDNyPUrCZw1LpgR | |||
| 07.09.2022 04:47:37 | |
1 839 BTC | $ 34 429 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zyw6920azt0ate38wlskgezmpdl0g6h36j28s | To: 3QgkDLvPKwXrkvBvXcw3de7uR6kPMKtSGV | |||
| 07.09.2022 04:47:37 | |
1 645 BTC | $ 30 807 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3GpC1NDcHHfFNfKugChYzsGHFrRn8T1P | To: 3BsUkRDbaFZrN5vpXMTdMtUdjmBdsnWvxT | |||
| 07.09.2022 04:47:37 | |
1 645 BTC | $ 30 810 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NPwcnB9pG9nayW1avZ3gG7zhwt8yF64Uq | To: 3Q3GpC1NDcHHfFNfKugChYzsGHFrRn8T1P | |||
| 07.09.2022 04:47:37 | |
1 645 BTC | $ 30 810 868 | (unknown) | (unknown) |
| Type: transfer | From: 38kRENPuGa7pHb8fban8GtcNwJCxC8jJhh | To: 3NPwcnB9pG9nayW1avZ3gG7zhwt8yF64Uq | |||
| 07.09.2022 04:47:37 | |
1 112 BTC | $ 20 823 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3KCYuzgFdQykgKM1hZoa2Y8pXMrugGD | To: 3ERq99q9w4uqEuaJm9uCnckUq2TTtzYNRb | |||
| 07.09.2022 04:47:37 | |
1 112 BTC | $ 20 824 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NeEw2asc9FPnfie54Pa5cwMoaqh1JfWZ7 | To: 3Be3KCYuzgFdQykgKM1hZoa2Y8pXMrugGD | |||
| 07.09.2022 04:47:37 | |
3 851 BTC | $ 72 105 110 | (unknown) | (unknown) |
| Type: transfer | From: 33ggZDeQKxPnBBVxRZ7fnfxZB2oRsvFkjg | To: 3KmzthMYzvKyRjUHoe64kZ5Gr5pLiuaEKt | |||
| 07.09.2022 04:47:37 | |
3 851 BTC | $ 72 105 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq3J6eJKDvnv8kHV548cezwTW2wX9UKdD | To: 33ggZDeQKxPnBBVxRZ7fnfxZB2oRsvFkjg | |||
| 07.09.2022 04:47:37 | |
3 072 BTC | $ 57 530 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LgQy4oC5SY39QqNzcxU252vLedp7CfK3C | To: bc1q26u0cp60shc8sajkvzwrfdvs2hd3rd6zt7f9e4 | |||
| 07.09.2022 04:47:37 | |
3 072 BTC | $ 57 530 532 | (unknown) | (unknown) |
| Type: transfer | From: 35V2S46V8iUvCa3haxBMBMfCdNvaBmzXaU | To: 3LgQy4oC5SY39QqNzcxU252vLedp7CfK3C | |||
| 07.09.2022 04:47:37 | |
3 075 BTC | $ 57 586 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay3arv4tp9s00uat24wq3qdzmwccj8tg7j5d0r | To: 35V2S46V8iUvCa3haxBMBMfCdNvaBmzXaU | |||
| 07.09.2022 04:47:37 | |
2 462 BTC | $ 46 104 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LHALEXeCJVsc6zRn43r21kddTdj9z2zPA | To: 34yc22E7AcpEktw4jVPBSMQY5PkSV32efA | |||
| 07.09.2022 04:47:37 | |
2 462 BTC | $ 46 105 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NzLhzBNMzrrLDjYEm2gvdXszEyDm4Tt7j | To: 3LHALEXeCJVsc6zRn43r21kddTdj9z2zPA | |||
| 07.09.2022 04:47:37 | |
2 462 BTC | $ 46 105 844 | (unknown) | (unknown) |
| Type: transfer | From: 3C7jkMvUyw38tsaxd7YbuGhNibvPXNrQmC | To: 3NzLhzBNMzrrLDjYEm2gvdXszEyDm4Tt7j | |||
| 07.09.2022 04:47:37 | |
4 726 BTC | $ 88 496 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jmn9uv92dwr4flwj8mkh8ertjulpzc9lmwygq | To: bc1q4a3wkv9eurpvs4k8aekfv2lqecld9y7gd6xunn | |||
| 07.09.2022 04:47:37 | |
2 026 BTC | $ 37 935 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47lvwetz3xycl06mv8pkaz6snrelu4x4ymjfqs | To: bc1qcz3u99nxkwvt7dlq5acmk6434cd07rv7u5ehn5 | |||
| 07.09.2022 04:47:37 | |
3 785 BTC | $ 70 884 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2qn0drcdp0c928adnehk9edsd9w5rkgta85ha | To: bc1qs56q03gj3j0kgdn9spdnxvzxwpehywknqa75tn | |||