Whale movements
Last update: 18.05.2026 19:19:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 03:47:11 |  |
341 BTC | $ 6 441 153 | (unknown) | (unknown) |
| Type: transfer | From: 378EfngvnNuSpizXCV3wf3P6a4EuBAeYEF | To: bc1qv0f6u4me05dc6rrydvjwpmn2ltmaukxwfg0eqv | |||
| 07.09.2022 03:47:11 | |
606 BTC | $ 11 441 294 | (unknown) | (unknown) |
| Type: transfer | From: 3DoApP5k6vf3teUVj4Giz9XuPf4TqitRDm | To: 3EKMPyYJA3M3CaLpB5KkKWdPXRJy7UZpGZ | |||
| 07.09.2022 03:47:11 | |
606 BTC | $ 11 441 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq432g6pwkrmpgnalzuc0s0udd6p0822l62yswg | To: 3DoApP5k6vf3teUVj4Giz9XuPf4TqitRDm | |||
| 07.09.2022 03:47:11 | |
606 BTC | $ 11 441 811 | (unknown) | (unknown) |
| Type: transfer | From: 3FBm7MdU6LYJzjpmXYsTynPCd7K1i7yt2Y | To: bc1qq432g6pwkrmpgnalzuc0s0udd6p0822l62yswg | |||
| 07.09.2022 03:47:11 | |
2 463 BTC | $ 46 532 612 | (unknown) | (unknown) |
| Type: transfer | From: 35rxHWc9Ww2MqSf6N3NvYwXrAjSvyDZr9X | To: 3Dbhk5aQ728M2b2pgrv1vKDRASqtd4FB9e | |||
| 07.09.2022 03:47:11 | |
4 649 BTC | $ 87 831 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AHH5LsrJ85d3qYcnvNJregK3tP5YzH7vD | To: 39UGLhfz4UZudSNLJ1hwGFk88cstTB2RFB | |||
| 07.09.2022 03:47:11 | |
1 118 BTC | $ 21 114 242 | (unknown) | (unknown) |
| Type: transfer | From: 3M96NWbMjAWmz4kcmkozE5JogPcgvYg4bN | To: 3QibbMq8uvTaF7G2WMuq1LeyUxTnfbKGPG | |||
| 07.09.2022 03:47:11 | |
3 076 BTC | $ 58 122 516 | (unknown) | (unknown) |
| Type: transfer | From: 361z4xkJar5xVbhJ2aTiyKvkuL6CG4vUMP | To: 3LSTpq5u9aFmFziXFM7zLM1CY6iZixVEry | |||
| 07.09.2022 03:47:11 | |
1 349 BTC | $ 25 490 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MVjuC21DT1jwFrWzzTCpyBVJXPfuR3jLL | To: 3LaQ2WJ9KpkmiMN8XPRtTeqf7LjEawrmZY | |||
| 07.09.2022 03:47:11 | |
4 726 BTC | $ 89 294 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f39k9aaqynykdexpsjee64lv9u6k2jffkfa96 | To: 33jDyrGRYF3FbLqWTFysm4y4cDJKYYRPhh | |||
| 07.09.2022 03:47:11 | |
1 011 BTC | $ 19 104 134 | (unknown) | (unknown) |
| Type: transfer | From: 353b4QP3CXuLQvyMUCQ7zxNtCYBYcmd6nr | To: 3Q7uH6T3TG5sfTBunwvKD4oBqQrxP4XdYP | |||
| 07.09.2022 03:47:11 | |
1 011 BTC | $ 19 104 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj3trn5cypf22zmf36j8708kp8hx9xukgw5epc | To: 353b4QP3CXuLQvyMUCQ7zxNtCYBYcmd6nr | |||
| 07.09.2022 03:47:11 | |
437 BTC | $ 8 254 262 | (unknown) | (unknown) |
| Type: transfer | From: 32NSPhzNCWnG97WXhF1cmDc7EjeS1xATUB | To: 3Pe6rGTdkRJxpm56R1fRi1Pcj3Dox4WwqU | |||
| 07.09.2022 03:47:11 | |
437 BTC | $ 8 256 541 | (unknown) | (unknown) |
| Type: transfer | From: 39ZuZgPzqrxAh3Bp4yPw8iwjkEKsYhYMoT | To: 32NSPhzNCWnG97WXhF1cmDc7EjeS1xATUB | |||
| 07.09.2022 03:47:11 | |
437 BTC | $ 8 256 726 | (unknown) | (unknown) |
| Type: transfer | From: 3M66STr6yqSqYHLgo9rbzGsUebY7PMTMBK | To: 39ZuZgPzqrxAh3Bp4yPw8iwjkEKsYhYMoT | |||
| 07.09.2022 03:47:11 | |
739 BTC | $ 13 955 301 | (unknown) | (unknown) |
| Type: transfer | From: 36D46crBLFMPqYi4qPq2DjgkcFpGLx7heG | To: 3MUzrjitHqprLVZrChx26KJfrJJAkPCynv | |||
| 07.09.2022 03:47:11 | |
741 BTC | $ 13 992 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdidt2JXC5ud5RwQmq9ge89W2KZVMX3Ke | To: 36D46crBLFMPqYi4qPq2DjgkcFpGLx7heG | |||
| 07.09.2022 03:47:11 | |
742 BTC | $ 14 016 398 | (unknown) | (unknown) |
| Type: transfer | From: 3HVYfuqkab5QUMDmzueYUmNmViq8dNrgXY | To: 3Mdidt2JXC5ud5RwQmq9ge89W2KZVMX3Ke | |||
| 07.09.2022 03:47:11 | |
341 BTC | $ 6 441 358 | (unknown) | (unknown) |
| Type: transfer | From: 3D2fHiCR65xCKeRZZMBoqdMsnZhnZakPwS | To: 378EfngvnNuSpizXCV3wf3P6a4EuBAeYEF | |||
| 07.09.2022 03:47:11 | |
2 168 BTC | $ 40 954 450 | (unknown) | (unknown) |
| Type: transfer | From: 39iwWqE8Lwrh8Bp6MXRCNaaB3Uhb5RWLQz | To: 345m1G8YTBuS61yQDbuhr5qRqHtQN38Tch | |||
| 07.09.2022 03:47:11 | |
872 BTC | $ 16 471 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PmhwJq5gBXCCDdUWwkUfWLmtxqphUMLHk | To: 32ef8zBbbhwZ51jDgqo4bpjx1utgEZqRKe | |||
| 07.09.2022 03:47:11 | |
1 844 BTC | $ 34 839 176 | (unknown) | (unknown) |
| Type: transfer | From: 38ArA5SvxWQfxccUscwvLXuki4w9eWrs7G | To: 36g8oXxnNii4uSHibd1nQkt9y9XzyySEZT | |||
| 07.09.2022 03:47:11 | |
1 960 BTC | $ 37 037 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QcSRVjr4D153Ui6vA3WwQvDLR7dRRQgtQ | To: 36ABkAHXizsn2JSQH96u8x9LaJaTJosjBh | |||
| 07.09.2022 03:47:11 | |
1 665 BTC | $ 31 456 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EhKEX6zy74zbYYpHdPpQN8UDVU3qD1bCC | To: 3DfzJZQ7q9V5szDjt5LMvBekEGDXaVgSZA | |||
| 07.09.2022 03:47:11 | |
6 020 BTC | $ 113 724 650 | (unknown) | (unknown) |
| Type: transfer | From: 38mtCnYsA7exrhgBFC4jLiKGEWiA9UHhGU | To: 3CQWdrU7AMo367DxsJqFUcMTiyj2uEsbWB | |||
| 07.09.2022 03:47:11 | |
525 BTC | $ 9 923 751 | (unknown) | (unknown) |
| Type: transfer | From: 3JhACM7ryjthBqkPbQQQDW2G9vieBSLHk4 | To: 3AkAVpGcHamxy3vaP32M852aiEkziGdUM3 | |||
| 07.09.2022 03:47:11 | |
525 BTC | $ 9 925 662 | (unknown) | (unknown) |
| Type: transfer | From: 39ejLpeyxqqKWdavZU8o11ZiLCLY5DYJmx | To: 3JhACM7ryjthBqkPbQQQDW2G9vieBSLHk4 | |||
| 07.09.2022 03:47:11 | |
3 800 BTC | $ 71 788 860 | (unknown) | (unknown) |
| Type: transfer | From: 3K9EFFevtJhW4UUPw3dSe4kmj2nrmzrfqW | To: 3G2Q61TFpkMnXRFUvZuEs62nFiT5gSwtMg | |||
| 07.09.2022 03:47:11 | |
2 307 BTC | $ 43 586 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlg7zfnyaeyjuwlrn69x47x7nddlhw34jk6cjf6 | To: 35dtr5xVXJfCjUbVBFd1uEasyqJFP6gKM8 | |||
| 07.09.2022 03:47:11 | |
3 852 BTC | $ 72 771 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzer8ydk5e5fnjep9hrk06yrr9w89j92u2003u | To: 3Azn1TUp1LMg1ioKtwN1wJEN8PC1sJJsp7 | |||
| 07.09.2022 03:33:31 | |
1 155 BTC | $ 21 890 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7y38ydtgyvvuqr4xa9u0e4u0eesjpheltnu3s | To: bc1q4zw78m4g2p4s00yv6ynckzuatms9l36zhgry5w | |||
| 07.09.2022 03:33:31 | |
3 077 BTC | $ 58 326 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9dq02svvat2lmcppf6hqq9cdamw963g3hsy9c | To: 361z4xkJar5xVbhJ2aTiyKvkuL6CG4vUMP | |||
| 07.09.2022 03:33:31 | |
1 666 BTC | $ 31 584 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynlcgpmrqtnxzrjfd7vjh22677zp05rfr74fl8 | To: 3EhKEX6zy74zbYYpHdPpQN8UDVU3qD1bCC | |||
| 07.09.2022 03:33:31 | |
354 BTC | $ 6 709 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg0aqfsc2cjrte39h2ttq67q7mdfcmpg0zwyj2 | To: 3D2fHiCR65xCKeRZZMBoqdMsnZhnZakPwS | |||
| 07.09.2022 03:33:31 | |
2 168 BTC | $ 41 093 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FVENKYtvqtQgFdCfWdg44xhgfLzjf6YdM | To: 39iwWqE8Lwrh8Bp6MXRCNaaB3Uhb5RWLQz | |||
| 07.09.2022 03:33:31 | |
466 BTC | $ 8 834 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QxmjdysYec2aDJzpXSncN7BGN7xDZw1fv | To: 3M66STr6yqSqYHLgo9rbzGsUebY7PMTMBK | |||
| 07.09.2022 03:33:31 | |
872 BTC | $ 16 527 427 | (unknown) | (unknown) |
| Type: transfer | From: 385s3v2cg9x9rtza8B6S7mc7iiBAiBFuf3 | To: 3PmhwJq5gBXCCDdUWwkUfWLmtxqphUMLHk | |||
| 07.09.2022 03:33:31 | |
1 349 BTC | $ 25 577 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CBFMQw9qPjU2huVevPAjik3ooUa73oQYX | To: 3MVjuC21DT1jwFrWzzTCpyBVJXPfuR3jLL | |||
| 07.09.2022 03:33:31 | |
2 469 BTC | $ 46 800 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsf8QN7FpYFTHCsUrgHGSycLUFwnNPY5u | To: 35rxHWc9Ww2MqSf6N3NvYwXrAjSvyDZr9X | |||
| 07.09.2022 03:33:31 | |
606 BTC | $ 11 480 766 | (unknown) | (unknown) |
| Type: transfer | From: 35XZqsfFzvCWxfHH389HWE2B2bevpPDL3K | To: 3FBm7MdU6LYJzjpmXYsTynPCd7K1i7yt2Y | |||
| 07.09.2022 03:33:31 | |
6 240 BTC | $ 118 280 270 | (unknown) | (unknown) |
| Type: transfer | From: 36Jq2Aneqmh1KsxUPxnf6ijxZ39R7dNgcM | To: 38mtCnYsA7exrhgBFC4jLiKGEWiA9UHhGU | |||
| 07.09.2022 03:33:31 | |
1 960 BTC | $ 37 164 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PUbRGjnZqHAQA2adEHaqmLkutVPKNqcfi | To: 3QcSRVjr4D153Ui6vA3WwQvDLR7dRRQgtQ | |||
| 07.09.2022 03:33:31 | |
751 BTC | $ 14 236 958 | (unknown) | (unknown) |
| Type: transfer | From: 3L7g8bqbiYnjPt1enhiKUMxZ7zwXnLmCWb | To: 3HVYfuqkab5QUMDmzueYUmNmViq8dNrgXY | |||
| 07.09.2022 03:33:31 | |
2 307 BTC | $ 43 734 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9hqvnv9jd4yn7lgt7fh5ek2utcemw8zh44tl9 | To: bc1qlg7zfnyaeyjuwlrn69x47x7nddlhw34jk6cjf6 | |||
| 07.09.2022 03:33:31 | |
3 852 BTC | $ 73 017 896 | (unknown) | (unknown) |
| Type: transfer | From: 3NrxHeJhCL1gBLv2YQskEMMCWLR5CTRF3r | To: bc1qgzer8ydk5e5fnjep9hrk06yrr9w89j92u2003u | |||
| 07.09.2022 03:33:31 | |
4 730 BTC | $ 89 658 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M2yoc9hjEnEZQsJCB7ueDLe2nvDemiwes | To: bc1q4f39k9aaqynykdexpsjee64lv9u6k2jffkfa96 | |||
| 07.09.2022 03:33:31 | |
1 011 BTC | $ 19 168 870 | (unknown) | (unknown) |
| Type: transfer | From: 3L5nPTzvUmGESJzh6signiaijkzCedZ1yn | To: bc1qyj3trn5cypf22zmf36j8708kp8hx9xukgw5epc | |||
| 07.09.2022 03:33:31 | |
3 800 BTC | $ 72 032 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HHqeeXHWFKHq1eMwDwVrCZZY4znbxLxo7 | To: 3K9EFFevtJhW4UUPw3dSe4kmj2nrmzrfqW | |||
| 07.09.2022 03:33:31 | |
2 027 BTC | $ 38 428 308 | (unknown) | (unknown) |
| Type: transfer | From: 33DFkLXMKrGQZCVBUrWWUEvLAFGCWc3J9L | To: 31oLtDrUcTwxv3N2M3h5zhBsQiqLhF4mCg | |||
| 07.09.2022 03:33:31 | |
4 649 BTC | $ 88 132 860 | (unknown) | (unknown) |
| Type: transfer | From: 337k5FCCj7aZNKonQ7CLCSh2DUYz2FfTdA | To: 3AHH5LsrJ85d3qYcnvNJregK3tP5YzH7vD | |||