Whale movements
Last update: 18.05.2026 19:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 04:11:23 |  |
3 852 BTC | $ 72 956 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Azn1TUp1LMg1ioKtwN1wJEN8PC1sJJsp7 | To: 3HxrSnEuoUvYWrrn1Vk2tvAkahnzB8NvcF | |||
| 07.09.2022 04:11:23 | |
1 844 BTC | $ 34 926 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PLpM4JgvsAbWoDA8R2YnVYKv9YhZoy6wm | To: 3GyJHeHNknVosvHJTjATHBQSLJqBKUJbHa | |||
| 07.09.2022 04:11:23 | |
3 786 BTC | $ 71 718 370 | (unknown) | (unknown) |
| Type: transfer | From: 31kQ8MAstdowwKuYtuWehckRDfyReuY931 | To: 3HUf9fBzRDqGDD6G85xnSUMiH6zgCHDSjy | |||
| 07.09.2022 04:11:23 | |
3 800 BTC | $ 71 971 830 | (unknown) | (unknown) |
| Type: transfer | From: 32gZ3YkQuhyZVEyKv46vTWWZGgt2uGbg7H | To: 31kQ8MAstdowwKuYtuWehckRDfyReuY931 | |||
| 07.09.2022 04:11:23 | |
3 800 BTC | $ 71 971 940 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Q61TFpkMnXRFUvZuEs62nFiT5gSwtMg | To: 32gZ3YkQuhyZVEyKv46vTWWZGgt2uGbg7H | |||
| 07.09.2022 04:11:23 | |
3 076 BTC | $ 58 265 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DShD4rZEgZXowVVHXL4gs64AwtJcX54v5 | To: 389kmxehPorTfdF5rCSxpLCaGhpDErtqPm | |||
| 07.09.2022 04:11:23 | |
3 076 BTC | $ 58 269 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LSTpq5u9aFmFziXFM7zLM1CY6iZixVEry | To: 3DShD4rZEgZXowVVHXL4gs64AwtJcX54v5 | |||
| 07.09.2022 04:11:23 | |
2 307 BTC | $ 43 697 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FpgSUn9vi3hGzKWYTUxEZNF7iubd55gfk | To: 3J6zmXaFmSzi1pzBsaFTL15ohFxwtV6m4b | |||
| 07.09.2022 04:11:23 | |
2 307 BTC | $ 43 697 260 | (unknown) | (unknown) |
| Type: transfer | From: 35dtr5xVXJfCjUbVBFd1uEasyqJFP6gKM8 | To: 3FpgSUn9vi3hGzKWYTUxEZNF7iubd55gfk | |||
| 07.09.2022 04:11:23 | |
604 BTC | $ 11 439 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf64av700gpthsj8fal6wxlkcawhtaf62vrmqay | To: 393aias6oKz8cd3FMysMnh4QtgLRmB8vDT | |||
| 07.09.2022 04:11:23 | |
605 BTC | $ 11 465 975 | (unknown) | (unknown) |
| Type: transfer | From: 32JXNCTcRSn96pdPCB9gweCzdptkuZYwpG | To: bc1qf64av700gpthsj8fal6wxlkcawhtaf62vrmqay | |||
| 07.09.2022 04:11:23 | |
605 BTC | $ 11 466 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EKMPyYJA3M3CaLpB5KkKWdPXRJy7UZpGZ | To: 32JXNCTcRSn96pdPCB9gweCzdptkuZYwpG | |||
| 07.09.2022 04:11:23 | |
525 BTC | $ 9 948 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ygazdjtzgsyfsldqh7f76pff3huu4dpz03hr6 | To: 37x9V1WLAWtx9zfwRfiEeumwpdjsskehcu | |||
| 07.09.2022 04:11:23 | |
1 660 BTC | $ 31 433 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6ddh4t7ke2vq3snxmjveuyr8ye82dfepn3lan | To: 32BWgxPrddoQtpUiBR5X2AFHNhv12kgiSE | |||
| 07.09.2022 04:11:23 | |
4 726 BTC | $ 89 511 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh9ud65cvtfprmx33fe5hlxn32faj0c880dxpj | To: 39ggZhZtmkrZJZ5fh8hJPbkiz5uM2StrRA | |||
| 07.09.2022 04:11:23 | |
1 844 BTC | $ 34 926 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xxywvpe7t6majugved8lwp9zldm8cn35sezqz | To: 3PLpM4JgvsAbWoDA8R2YnVYKv9YhZoy6wm | |||
| 07.09.2022 04:11:23 | |
1 956 BTC | $ 37 040 388 | (unknown) | (unknown) |
| Type: transfer | From: 38zhrqxkcDvhjgKavmRZa2CUUDtLoRpYks | To: bc1qd63r3gdqaqlnj2pjasalhgaag8vsedvh2fq52w | |||
| 07.09.2022 04:11:23 | |
1 956 BTC | $ 37 040 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JkFjPAuK5H3D6GpME5gyZc8fM62yFcqdz | To: 38zhrqxkcDvhjgKavmRZa2CUUDtLoRpYks | |||
| 07.09.2022 04:11:23 | |
1 956 BTC | $ 37 040 790 | (unknown) | (unknown) |
| Type: transfer | From: 36ABkAHXizsn2JSQH96u8x9LaJaTJosjBh | To: 3JkFjPAuK5H3D6GpME5gyZc8fM62yFcqdz | |||
| 07.09.2022 04:11:23 | |
872 BTC | $ 16 512 575 | (unknown) | (unknown) |
| Type: transfer | From: 35APCimHDmvux5E3XdCwQRSMszpNBVzbCY | To: bc1q79q9kzwdav5ja9at4gh783jwcs5juvmyfkjywl | |||
| 07.09.2022 04:11:23 | |
872 BTC | $ 16 512 688 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDkKXSTQurHzpeueb2Tnn6K5p33HRxu5 | To: 35APCimHDmvux5E3XdCwQRSMszpNBVzbCY | |||
| 07.09.2022 04:11:23 | |
872 BTC | $ 16 512 739 | (unknown) | (unknown) |
| Type: transfer | From: 32SCwevhZ7n7YTqNYSDXKL4EcYZTGg7HX7 | To: 3MEDkKXSTQurHzpeueb2Tnn6K5p33HRxu5 | |||
| 07.09.2022 04:11:23 | |
1 009 BTC | $ 19 119 356 | (unknown) | (unknown) |
| Type: transfer | From: 326Sun1VFgJaa567b1evpscvh65L2G1ae3 | To: bc1qvj3cccm2w4e5rw58jmrwyhl2nhwzwrgksc93sp | |||
| 07.09.2022 04:11:23 | |
1 010 BTC | $ 19 124 388 | (unknown) | (unknown) |
| Type: transfer | From: 38TrDDfE163HvAoo7Rjoad2wAALdKzqjc8 | To: 326Sun1VFgJaa567b1evpscvh65L2G1ae3 | |||
| 07.09.2022 04:11:23 | |
1 011 BTC | $ 19 152 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7uH6T3TG5sfTBunwvKD4oBqQrxP4XdYP | To: 38TrDDfE163HvAoo7Rjoad2wAALdKzqjc8 | |||
| 07.09.2022 04:11:23 | |
2 463 BTC | $ 46 649 370 | (unknown) | (unknown) |
| Type: transfer | From: 34DSUcze66p7Kz3NgqBDmuytvQPBeGgSha | To: bc1q9dezukgtacm7qn8q6kd2xjlcfk4npfcp729ux2 | |||
| 07.09.2022 04:11:23 | |
2 463 BTC | $ 46 651 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbhk5aQ728M2b2pgrv1vKDRASqtd4FB9e | To: 34DSUcze66p7Kz3NgqBDmuytvQPBeGgSha | |||
| 07.09.2022 04:11:23 | |
341 BTC | $ 6 456 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23rycl9vgpgg6jwymyr5y2sp3whu88w25mhgn | To: 3CT5n9ato1u9CrnDRn8UpRK2NPLhjbhcPh | |||
| 07.09.2022 04:11:23 | |
341 BTC | $ 6 457 521 | (unknown) | (unknown) |
| Type: transfer | From: 36q2B73j9FAFrbfG9GqGTQvYboMHpunERJ | To: bc1qs23rycl9vgpgg6jwymyr5y2sp3whu88w25mhgn | |||
| 07.09.2022 04:11:23 | |
1 844 BTC | $ 34 927 970 | (unknown) | (unknown) |
| Type: transfer | From: 36g8oXxnNii4uSHibd1nQkt9y9XzyySEZT | To: bc1q3xxywvpe7t6majugved8lwp9zldm8cn35sezqz | |||
| 07.09.2022 04:11:23 | |
1 660 BTC | $ 31 434 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uq526vrryduvug07sngdw6pncafu4af0qv5yp | To: bc1qv6ddh4t7ke2vq3snxmjveuyr8ye82dfepn3lan | |||
| 07.09.2022 04:11:23 | |
1 665 BTC | $ 31 535 178 | (unknown) | (unknown) |
| Type: transfer | From: 3DfzJZQ7q9V5szDjt5LMvBekEGDXaVgSZA | To: bc1q2uq526vrryduvug07sngdw6pncafu4af0qv5yp | |||
| 07.09.2022 04:11:23 | |
4 726 BTC | $ 89 511 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhyntg5kffvkq7cvv4j2gk5nlwuz7nsrpa6djp | To: bc1qnh9ud65cvtfprmx33fe5hlxn32faj0c880dxpj | |||
| 07.09.2022 04:11:23 | |
4 726 BTC | $ 89 511 910 | (unknown) | (unknown) |
| Type: transfer | From: 33jDyrGRYF3FbLqWTFysm4y4cDJKYYRPhh | To: bc1qwhyntg5kffvkq7cvv4j2gk5nlwuz7nsrpa6djp | |||
| 07.09.2022 04:11:23 | |
2 027 BTC | $ 38 395 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfs7rx2x5qzux6vmauhkluww784duan6he2s89 | To: bc1qgss8cp2j00jpzapcfjnhfhm43z4n45j3emrl33 | |||
| 07.09.2022 04:11:23 | |
437 BTC | $ 8 274 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6q6hv8xdg43uwg6ap86qu8f7sc0prnt2t97s6 | To: bc1qx4pavwx8ym9gldqmudjg29c4eq2csg3vqzf8ng | |||
| 07.09.2022 04:11:23 | |
437 BTC | $ 8 275 118 | (unknown) | (unknown) |
| Type: transfer | From: 36nfxk1bit1CDDSLqPriNaf1qtZStVgMwX | To: bc1qx6q6hv8xdg43uwg6ap86qu8f7sc0prnt2t97s6 | |||
| 07.09.2022 04:11:23 | |
437 BTC | $ 8 275 133 | (unknown) | (unknown) |
| Type: transfer | From: 37qmunveEqVFcN5UfGDQP1nR9WpScYs4fA | To: 36nfxk1bit1CDDSLqPriNaf1qtZStVgMwX | |||
| 07.09.2022 04:11:23 | |
437 BTC | $ 8 275 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh40ls93wdpj0dq7hl9s0yfnpu5sw4jug4qzffe | To: 37qmunveEqVFcN5UfGDQP1nR9WpScYs4fA | |||
| 07.09.2022 04:11:23 | |
437 BTC | $ 8 275 257 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe6rGTdkRJxpm56R1fRi1Pcj3Dox4WwqU | To: bc1qh40ls93wdpj0dq7hl9s0yfnpu5sw4jug4qzffe | |||
| 07.09.2022 04:11:23 | |
2 168 BTC | $ 41 058 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s6h6r7ejst5f89smlqm808487frjea5quvd8y | To: 3F5dyyhpDuCLq3gmZzWzHfGHr2eahT5LSC | |||
| 07.09.2022 04:11:23 | |
2 168 BTC | $ 41 058 540 | (unknown) | (unknown) |
| Type: transfer | From: 345m1G8YTBuS61yQDbuhr5qRqHtQN38Tch | To: bc1q4s6h6r7ejst5f89smlqm808487frjea5quvd8y | |||
| 07.09.2022 04:00:01 |  |
30 125 460 BUSD | $ 30 125 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 03:55:21 | |
3 800 ETH | $ 5 840 753 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 07.09.2022 03:47:11 | |
272 BTC | $ 5 142 786 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | |||
| 07.09.2022 03:47:11 | |
2 027 BTC | $ 38 298 530 | (unknown) | (unknown) |
| Type: transfer | From: 31oLtDrUcTwxv3N2M3h5zhBsQiqLhF4mCg | To: bc1qrfs7rx2x5qzux6vmauhkluww784duan6he2s89 | |||
| 07.09.2022 03:47:11 | |
525 BTC | $ 9 923 738 | (unknown) | (unknown) |
| Type: transfer | From: 3AkAVpGcHamxy3vaP32M852aiEkziGdUM3 | To: bc1q5ygazdjtzgsyfsldqh7f76pff3huu4dpz03hr6 | |||
| 07.09.2022 03:47:11 | |
872 BTC | $ 16 470 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62le6jvwy3ctem74xlvqm8uju2x3rdhy9hsn6k | To: 32SCwevhZ7n7YTqNYSDXKL4EcYZTGg7HX7 | |||
| 07.09.2022 03:47:11 | |
872 BTC | $ 16 471 457 | (unknown) | (unknown) |
| Type: transfer | From: 32ef8zBbbhwZ51jDgqo4bpjx1utgEZqRKe | To: bc1q62le6jvwy3ctem74xlvqm8uju2x3rdhy9hsn6k | |||
| 07.09.2022 03:47:11 | |
341 BTC | $ 6 441 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0f6u4me05dc6rrydvjwpmn2ltmaukxwfg0eqv | To: 36q2B73j9FAFrbfG9GqGTQvYboMHpunERJ | |||