Whale movements
Last update: 18.05.2026 19:11:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 04:18:45 |  |
3 786 BTC | $ 70 537 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HUf9fBzRDqGDD6G85xnSUMiH6zgCHDSjy | To: bc1qd622ezenkc85te9wgjkvzpm2r8mvu3kdq36szn | |||
| 07.09.2022 04:18:45 | |
1 844 BTC | $ 34 354 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GyJHeHNknVosvHJTjATHBQSLJqBKUJbHa | To: bc1q5zyw6920azt0ate38wlskgezmpdl0g6h36j28s | |||
| 07.09.2022 04:18:45 | |
1 955 BTC | $ 36 430 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd63r3gdqaqlnj2pjasalhgaag8vsedvh2fq52w | To: 3EdXUcmR11eEGbURKzx8dg3ZJYuNGEeJh7 | |||
| 07.09.2022 04:18:45 | |
604 BTC | $ 11 250 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zgewv67haevp42dspc3d02qapx4ck0ll25wlf | To: 3B76PLyLTt7o1SqtntBfTfKviqMdtdn9A9 | |||
| 07.09.2022 04:18:45 | |
1 009 BTC | $ 18 804 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj3cccm2w4e5rw58jmrwyhl2nhwzwrgksc93sp | To: 3JJFQCM24AE7fMY136JFUvXomyPeMWHNEh | |||
| 07.09.2022 04:18:45 | |
437 BTC | $ 8 138 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4pavwx8ym9gldqmudjg29c4eq2csg3vqzf8ng | To: 3Qb1zxC5minxKCCuCwSpXkz13qmnCbCk2r | |||
| 07.09.2022 04:18:45 | |
738 BTC | $ 13 752 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgjnk085cpgw4hdd9wxkhdsmxhsf2mwl6lzw9t | To: 3Hmiiz2htARTsUcixjb9WQ5rE9NkNPHzTk | |||
| 07.09.2022 04:18:45 | |
3 851 BTC | $ 71 753 976 | (unknown) | (unknown) |
| Type: transfer | From: 39ercZq4tqgeGdFpQ9ya1LFerYMg2cpKmq | To: 39CVvbPbxb8vb1sxz8m5X3wwt3Xy5LGZbj | |||
| 07.09.2022 04:18:45 | |
2 463 BTC | $ 45 882 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwtrZyNecwV4zeK4aWzQGQZzu5kkM7PK | To: 3C7jkMvUyw38tsaxd7YbuGhNibvPXNrQmC | |||
| 07.09.2022 04:18:45 | |
512 BTC | $ 9 537 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FLUpSaLvV5h3AJjBdrF6TnuJaMsTWZa6a | To: 32VxrtHayBEWtGtwT4TwwwbnzpUW8s3zoC | |||
| 07.09.2022 04:18:45 | |
4 649 BTC | $ 86 610 920 | (unknown) | (unknown) |
| Type: transfer | From: 3ENGyy14ozcYALJH1UCaKFsLnF6k4Lgnmu | To: 3QV81WEYwvcYBnScTF2tZuiXLFBSDe7fBQ | |||
| 07.09.2022 04:18:45 | |
1 349 BTC | $ 25 134 956 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp15aDHRKiLTMvqQdLA1VDqAAhYhr8pEp | To: 3CuiTXxJ5zGPqsqBuGUMhCEeoaV1qyxLSx | |||
| 07.09.2022 04:18:45 | |
2 168 BTC | $ 40 384 720 | (unknown) | (unknown) |
| Type: transfer | From: 3DbVuBPQxwS7BedtS1tevGbDkghtUmzwua | To: 3QwbhT1q5aLUT4LYABRxqEzupGcZiZXY3U | |||
| 07.09.2022 04:18:45 | |
2 297 BTC | $ 42 791 148 | (unknown) | (unknown) |
| Type: transfer | From: 39ELL6n3e7S6dzBnYWUsJzp2nYz6aPqR7d | To: 3JdhbKe7vN1zCj56xXEcCnUa4CDTdFMUxf | |||
| 07.09.2022 04:18:45 | |
1 646 BTC | $ 30 660 154 | (unknown) | (unknown) |
| Type: transfer | From: 32BWgxPrddoQtpUiBR5X2AFHNhv12kgiSE | To: 38kRENPuGa7pHb8fban8GtcNwJCxC8jJhh | |||
| 07.09.2022 04:18:45 | |
1 117 BTC | $ 20 819 176 | (unknown) | (unknown) |
| Type: transfer | From: 3D6SuCQ4ZoXWinP99zcYydeoKZucJWm3rs | To: 3PzEFdY877hfZLXRvkdiZEpZLyMfuBqad8 | |||
| 07.09.2022 04:18:45 | |
2 026 BTC | $ 37 745 636 | (unknown) | (unknown) |
| Type: transfer | From: 36jc47kxVK2XpPZYmqtzCUyD6EEdaggD14 | To: 35AniXsvTRBEbhKayjrh1MjELdCr6rJKzH | |||
| 07.09.2022 04:18:45 | |
872 BTC | $ 16 240 983 | (unknown) | (unknown) |
| Type: transfer | From: 3QiLf55C5g5Wbf9qAg53wVbqnhxbRfKqtm | To: 3DaYDoXaZSW3UMkmFMp8u7Z8wcb1tqiQXd | |||
| 07.09.2022 04:11:56 | |
872 BTC | $ 16 511 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79q9kzwdav5ja9at4gh783jwcs5juvmyfkjywl | To: 3QiLf55C5g5Wbf9qAg53wVbqnhxbRfKqtm | |||
| 07.09.2022 04:11:56 | |
738 BTC | $ 13 982 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwwtnsfw3edcxx09kkmjzw4mryk5ty2c4qjg3k | To: bc1qsgjnk085cpgw4hdd9wxkhdsmxhsf2mwl6lzw9t | |||
| 07.09.2022 04:11:23 | |
3 852 BTC | $ 72 956 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LquP5BhPefu2rtVzXd56PTrd2nv9pkdHC | To: 39ercZq4tqgeGdFpQ9ya1LFerYMg2cpKmq | |||
| 07.09.2022 04:11:23 | |
4 649 BTC | $ 88 053 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Dur9JueaRpnLGtLf9e9JWkbxoJuxdbQ6S | To: 3ENGyy14ozcYALJH1UCaKFsLnF6k4Lgnmu | |||
| 07.09.2022 04:11:23 | |
2 463 BTC | $ 46 649 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dezukgtacm7qn8q6kd2xjlcfk4npfcp729ux2 | To: 3JxwtrZyNecwV4zeK4aWzQGQZzu5kkM7PK | |||
| 07.09.2022 04:11:23 | |
1 349 BTC | $ 25 554 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQNFko1ByWZX6EwJaBNNCmzCPWd9E7MK | To: 3Fp15aDHRKiLTMvqQdLA1VDqAAhYhr8pEp | |||
| 07.09.2022 04:11:23 | |
1 349 BTC | $ 25 555 456 | (unknown) | (unknown) |
| Type: transfer | From: 32MJ7BwBfxPySB9xrZZiD82fAQrGYVYZhD | To: 3FhQNFko1ByWZX6EwJaBNNCmzCPWd9E7MK | |||
| 07.09.2022 04:11:23 | |
1 349 BTC | $ 25 555 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LaQ2WJ9KpkmiMN8XPRtTeqf7LjEawrmZY | To: 32MJ7BwBfxPySB9xrZZiD82fAQrGYVYZhD | |||
| 07.09.2022 04:11:23 | |
512 BTC | $ 9 702 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtpq58yGX36GRw9GCKeNPhJYC1nfShswH | To: 3FLUpSaLvV5h3AJjBdrF6TnuJaMsTWZa6a | |||
| 07.09.2022 04:11:23 | |
513 BTC | $ 9 720 468 | (unknown) | (unknown) |
| Type: transfer | From: 37UukhQ4Qod6FZBM2Yx34fxH2bJn3o9mw3 | To: 3Jtpq58yGX36GRw9GCKeNPhJYC1nfShswH | |||
| 07.09.2022 04:11:23 | |
2 026 BTC | $ 38 375 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AjBTKqia1CoXiV4u9K4sDVsYntGVZ8dv6 | To: 36jc47kxVK2XpPZYmqtzCUyD6EEdaggD14 | |||
| 07.09.2022 04:11:23 | |
2 026 BTC | $ 38 375 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgss8cp2j00jpzapcfjnhfhm43z4n45j3emrl33 | To: 3AjBTKqia1CoXiV4u9K4sDVsYntGVZ8dv6 | |||
| 07.09.2022 04:11:23 | |
1 118 BTC | $ 21 166 554 | (unknown) | (unknown) |
| Type: transfer | From: 394mzXQCXajGYsFLHMyVLGWosMxmKUNxv3 | To: 3D6SuCQ4ZoXWinP99zcYydeoKZucJWm3rs | |||
| 07.09.2022 04:11:23 | |
1 118 BTC | $ 21 166 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PbCP4Hs5V9htZQv8GMyVFaPorH48Bfhe4 | To: 394mzXQCXajGYsFLHMyVLGWosMxmKUNxv3 | |||
| 07.09.2022 04:11:23 | |
1 118 BTC | $ 21 168 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QibbMq8uvTaF7G2WMuq1LeyUxTnfbKGPG | To: 3PbCP4Hs5V9htZQv8GMyVFaPorH48Bfhe4 | |||
| 07.09.2022 04:11:23 | |
3 852 BTC | $ 72 956 790 | (unknown) | (unknown) |
| Type: transfer | From: 3HxrSnEuoUvYWrrn1Vk2tvAkahnzB8NvcF | To: 3LquP5BhPefu2rtVzXd56PTrd2nv9pkdHC | |||
| 07.09.2022 04:11:23 | |
6 019 BTC | $ 114 011 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo7Ezh1gTaTeMNdzuZg7GZRezysT7CAeN | To: 3JSLpjWsdsgdMSsfMfpPaiLhn3HP3k938E | |||
| 07.09.2022 04:11:23 | |
3 076 BTC | $ 58 259 860 | (unknown) | (unknown) |
| Type: transfer | From: 389kmxehPorTfdF5rCSxpLCaGhpDErtqPm | To: 365xoTQPfE9LbBmaPnk5qPuo4EY6kBAMBx | |||
| 07.09.2022 04:11:23 | |
2 307 BTC | $ 43 697 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J6zmXaFmSzi1pzBsaFTL15ohFxwtV6m4b | To: 39ELL6n3e7S6dzBnYWUsJzp2nYz6aPqR7d | |||
| 07.09.2022 04:11:23 | |
515 BTC | $ 9 759 529 | (unknown) | (unknown) |
| Type: transfer | From: 38Yf9zhJq5WMyrFNbHJvtNQxwmUjfQQ6VU | To: 37UukhQ4Qod6FZBM2Yx34fxH2bJn3o9mw3 | |||
| 07.09.2022 04:11:23 | |
515 BTC | $ 9 759 537 | (unknown) | (unknown) |
| Type: transfer | From: 37x9V1WLAWtx9zfwRfiEeumwpdjsskehcu | To: 38Yf9zhJq5WMyrFNbHJvtNQxwmUjfQQ6VU | |||
| 07.09.2022 04:11:23 | |
2 168 BTC | $ 41 058 068 | (unknown) | (unknown) |
| Type: transfer | From: 3F5dyyhpDuCLq3gmZzWzHfGHr2eahT5LSC | To: 3DbVuBPQxwS7BedtS1tevGbDkghtUmzwua | |||
| 07.09.2022 04:11:23 | |
738 BTC | $ 13 982 703 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ2kYNCwToAVNvx4hELJVHSrSxrBRgeXB | To: bc1qdwwtnsfw3edcxx09kkmjzw4mryk5ty2c4qjg3k | |||
| 07.09.2022 04:11:23 | |
738 BTC | $ 13 985 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BS6pUycK1R1Lw9HMhiMYHNVZrYcFfqxod | To: 3BQ2kYNCwToAVNvx4hELJVHSrSxrBRgeXB | |||
| 07.09.2022 04:11:23 | |
739 BTC | $ 13 989 943 | (unknown) | (unknown) |
| Type: transfer | From: 3AmUWVF6ynfUTT6YP4ERTbUpeLJRikPp4N | To: 3BS6pUycK1R1Lw9HMhiMYHNVZrYcFfqxod | |||
| 07.09.2022 04:11:23 | |
739 BTC | $ 13 990 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MUzrjitHqprLVZrChx26KJfrJJAkPCynv | To: 3AmUWVF6ynfUTT6YP4ERTbUpeLJRikPp4N | |||
| 07.09.2022 04:11:23 | |
6 019 BTC | $ 114 011 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpjc7Un9tddaft5bsZ9i3fjV3tJqMnbCA | To: 3Eo7Ezh1gTaTeMNdzuZg7GZRezysT7CAeN | |||
| 07.09.2022 04:11:23 | |
6 019 BTC | $ 114 012 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CQWdrU7AMo367DxsJqFUcMTiyj2uEsbWB | To: 3Cpjc7Un9tddaft5bsZ9i3fjV3tJqMnbCA | |||
| 07.09.2022 04:11:23 | |
4 649 BTC | $ 88 054 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HW15tVzAWoGQDS3TwdkRVwdkjFurcbeT2 | To: 3Dur9JueaRpnLGtLf9e9JWkbxoJuxdbQ6S | |||
| 07.09.2022 04:11:23 | |
4 649 BTC | $ 88 054 900 | (unknown) | (unknown) |
| Type: transfer | From: 39UGLhfz4UZudSNLJ1hwGFk88cstTB2RFB | To: 3HW15tVzAWoGQDS3TwdkRVwdkjFurcbeT2 | |||
| 07.09.2022 04:11:23 | |
604 BTC | $ 11 439 103 | (unknown) | (unknown) |
| Type: transfer | From: 39igus8C4ngZsWRQ943vDVD8u6ZHuftfbD | To: bc1q3zgewv67haevp42dspc3d02qapx4ck0ll25wlf | |||
| 07.09.2022 04:11:23 | |
604 BTC | $ 11 439 415 | (unknown) | (unknown) |
| Type: transfer | From: 393aias6oKz8cd3FMysMnh4QtgLRmB8vDT | To: 39igus8C4ngZsWRQ943vDVD8u6ZHuftfbD | |||