Whale movements
Last update: 18.05.2026 19:29:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 03:33:31 |  |
525 BTC | $ 9 960 053 | (unknown) | (unknown) |
| Type: transfer | From: 3FPVmVLW5M15ek47BkYL4qzDGGtKy99oQK | To: 39ejLpeyxqqKWdavZU8o11ZiLCLY5DYJmx | |||
| 07.09.2022 03:33:31 | |
1 118 BTC | $ 21 186 210 | (unknown) | (unknown) |
| Type: transfer | From: 39qMjXT6kedz59Ue6F1BXDX4FS5mLY33tp | To: 3M96NWbMjAWmz4kcmkozE5JogPcgvYg4bN | |||
| 07.09.2022 03:33:31 | |
1 844 BTC | $ 34 957 270 | (unknown) | (unknown) |
| Type: transfer | From: 39jZUnayQ8msmnYujmVYSarKE9Zdxpuh3g | To: 38ArA5SvxWQfxccUscwvLXuki4w9eWrs7G | |||
| 07.09.2022 03:26:44 | |
872 BTC | $ 16 351 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QFunoMDUEA4aP3DtohGA79A7pqTcHn91H | To: 385s3v2cg9x9rtza8B6S7mc7iiBAiBFuf3 | |||
| 07.09.2022 03:26:44 | |
454 BTC | $ 8 513 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KFEGK9LXpZ56VKpTR3LPucGRkqYNUuakw | To: bc1qyg0aqfsc2cjrte39h2ttq67q7mdfcmpg0zwyj2 | |||
| 07.09.2022 03:23:53 | |
751 BTC | $ 14 043 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CVfeMJT3KmiBLGSeFv38R3LFXWPb8Fo24 | To: 3L7g8bqbiYnjPt1enhiKUMxZ7zwXnLmCWb | |||
| 07.09.2022 03:23:53 | |
751 BTC | $ 14 044 291 | (unknown) | (unknown) |
| Type: transfer | From: 34J34TuBCUoUizKfWNHmoU2qsctseb3mRS | To: 3CVfeMJT3KmiBLGSeFv38R3LFXWPb8Fo24 | |||
| 07.09.2022 03:22:58 | |
466 BTC | $ 8 714 272 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QxmjdysYec2aDJzpXSncN7BGN7xDZw1fv | |||
| 07.09.2022 03:22:58 | |
2 218 BTC | $ 41 469 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgq7wpuy2r7pw5smlx98k8dpq7zw56ahtstjpw | To: 3FVENKYtvqtQgFdCfWdg44xhgfLzjf6YdM | |||
| 07.09.2022 03:22:58 | |
3 801 BTC | $ 71 073 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nanhrycg0u2xu9lemzt5a73qv2u7c0gt6x2e5 | To: 3HHqeeXHWFKHq1eMwDwVrCZZY4znbxLxo7 | |||
| 07.09.2022 03:22:58 | |
284 BTC | $ 5 315 225 | (unknown) | (unknown) |
| Type: transfer | From: 3518YDh2s2atgdKjNw1pgkKeue2pXLu5aP | To: 334BcsRyk5ZB1yZi9wT7bZzpQi7sno5gNJ | |||
| 07.09.2022 03:22:58 | |
1 960 BTC | $ 36 658 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65fsdym2m5dltxkzk5new5dqk89xmjcychgcyw | To: 3PUbRGjnZqHAQA2adEHaqmLkutVPKNqcfi | |||
| 07.09.2022 03:22:58 | |
625 BTC | $ 11 694 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutky4c9hr6zggj5gjp26nlq3lzsr3hdwgk3sa7 | To: 3FPVmVLW5M15ek47BkYL4qzDGGtKy99oQK | |||
| 07.09.2022 03:22:58 | |
2 087 BTC | $ 39 027 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkadesznq6csldatrlmvzddg5ehaearfa7e7s48 | To: 33DFkLXMKrGQZCVBUrWWUEvLAFGCWc3J9L | |||
| 07.09.2022 03:22:58 | |
751 BTC | $ 14 044 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyx39jexm2xzpnw7zwq4h8p8rd48xcy8ly3rgf | To: 34J34TuBCUoUizKfWNHmoU2qsctseb3mRS | |||
| 07.09.2022 03:22:58 | |
3 852 BTC | $ 72 024 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7srrjvmmtlpu7gcyx5e36k37hfuv3d03pqdn2x | To: 3NrxHeJhCL1gBLv2YQskEMMCWLR5CTRF3r | |||
| 07.09.2022 03:22:58 | |
1 011 BTC | $ 18 908 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GrZguG922JtURnv714SYhg1AsFNDekCA5 | To: 3Dmxtm6F8kwiu32vwSDw1MU4j1d4dzriDE | |||
| 07.09.2022 03:22:58 | |
2 469 BTC | $ 46 165 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JHQGV9YpabuVjny1fu39XvJLim5vqfHjL | To: 32vZqQYmovqMLkduUoWUjE5gdP7mrhEhYt | |||
| 07.09.2022 03:22:58 | |
2 469 BTC | $ 46 166 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6g9f5ek84caq0v3s0cfdsk4p539pf9xrkw34j | To: 3JHQGV9YpabuVjny1fu39XvJLim5vqfHjL | |||
| 07.09.2022 03:22:58 | |
606 BTC | $ 11 324 663 | (unknown) | (unknown) |
| Type: transfer | From: 3NaepAqAkNMqTQterGh8LGMi7s76hbapon | To: 35XZqsfFzvCWxfHH389HWE2B2bevpPDL3K | |||
| 07.09.2022 03:22:58 | |
606 BTC | $ 11 324 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kkxvxrgdd3u2h4fr4skqmz5t8axf9d5pptph8 | To: 3NaepAqAkNMqTQterGh8LGMi7s76hbapon | |||
| 07.09.2022 03:22:58 | |
606 BTC | $ 11 324 806 | (unknown) | (unknown) |
| Type: transfer | From: 38xsf5S8VxqJMfZ6sJWwZRTi5kUrjsu1FW | To: bc1q0kkxvxrgdd3u2h4fr4skqmz5t8axf9d5pptph8 | |||
| 07.09.2022 03:22:58 | |
609 BTC | $ 11 388 074 | (unknown) | (unknown) |
| Type: transfer | From: 3CF5t3CXphgY1CTcZ9j8aohBPaSnNepeEY | To: 38xsf5S8VxqJMfZ6sJWwZRTi5kUrjsu1FW | |||
| 07.09.2022 03:22:58 | |
609 BTC | $ 11 388 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6f3szf6ry426k3t6mqrjteqtmrxc654hq3sw2 | To: 3CF5t3CXphgY1CTcZ9j8aohBPaSnNepeEY | |||
| 07.09.2022 03:22:58 | |
872 BTC | $ 16 303 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PMBRnK6aDibq8SMcH7NbHZqucxUnbEpPy | To: 3QFunoMDUEA4aP3DtohGA79A7pqTcHn91H | |||
| 07.09.2022 03:22:58 | |
872 BTC | $ 16 304 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncg352h854g6c66vqalh83cyfmn6w6k6hk30lu | To: 3PMBRnK6aDibq8SMcH7NbHZqucxUnbEpPy | |||
| 07.09.2022 03:22:58 | |
1 121 BTC | $ 20 956 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq92cj7z4ky25mepmhgj5m4j0h5fmw88ujenfu | To: 3G6SN5f7WbuCX1FDHUp382XAj2nfcFKAXC | |||
| 07.09.2022 03:22:58 | |
1 519 BTC | $ 28 408 356 | (unknown) | (unknown) |
| Type: transfer | From: 35biTDmTbSTJMuGCTKm1HVviSBHkgrPY9g | To: 3MYebxEUiPBEY4TFBoaPiAN8EgTqCbQ36f | |||
| 07.09.2022 03:22:58 | |
4 730 BTC | $ 88 439 784 | (unknown) | (unknown) |
| Type: transfer | From: 3AfjjaFzN4opsnhGTgRVSuJXZsAob9xyEx | To: 3PcFrU9i87EXHYvcazwytRwWUq5CEabYnM | |||
| 07.09.2022 03:22:58 | |
1 924 BTC | $ 35 977 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4yhk4kv2S88peHq6YjMxCcuebLaoku9 | To: 39jZUnayQ8msmnYujmVYSarKE9Zdxpuh3g | |||
| 07.09.2022 03:22:58 | |
1 924 BTC | $ 35 980 150 | (unknown) | (unknown) |
| Type: transfer | From: 3B3T8zhJYeNAsFvQ8y8kNK8eTxreFKgnRK | To: 3KE4yhk4kv2S88peHq6YjMxCcuebLaoku9 | |||
| 07.09.2022 03:22:58 | |
1 666 BTC | $ 31 155 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NTGhdi9hpxLABN95mfb1AKrBLqjDNrASa | To: bc1qynlcgpmrqtnxzrjfd7vjh22677zp05rfr74fl8 | |||
| 07.09.2022 03:22:58 | |
1 666 BTC | $ 31 155 588 | (unknown) | (unknown) |
| Type: transfer | From: 31pQuwUHYEujZy6f4hHXwrdPpQ33FoxRi5 | To: 3NTGhdi9hpxLABN95mfb1AKrBLqjDNrASa | |||
| 07.09.2022 03:22:58 | |
1 690 BTC | $ 31 604 356 | (unknown) | (unknown) |
| Type: transfer | From: 3A44zEyEjXL96ewkENjBA3vgap3e3deCYx | To: 31pQuwUHYEujZy6f4hHXwrdPpQ33FoxRi5 | |||
| 07.09.2022 03:22:58 | |
3 077 BTC | $ 57 542 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6hy2jdwcxfgtfwmhchyc7llqp2wrchtg55zer | To: bc1qd9dq02svvat2lmcppf6hqq9cdamw963g3hsy9c | |||
| 07.09.2022 03:22:58 | |
3 077 BTC | $ 57 542 508 | (unknown) | (unknown) |
| Type: transfer | From: 373PDepgEVnKTHrvDnQSyB69sFxpWTkxnA | To: bc1qm6hy2jdwcxfgtfwmhchyc7llqp2wrchtg55zer | |||
| 07.09.2022 03:22:58 | |
3 077 BTC | $ 57 542 516 | (unknown) | (unknown) |
| Type: transfer | From: 31wZKhBmNRuFYH4AMGJJaMtJdG6LutupJN | To: 373PDepgEVnKTHrvDnQSyB69sFxpWTkxnA | |||
| 07.09.2022 03:22:58 | |
2 218 BTC | $ 41 470 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ME2VkDMYZzJEzxkxKwHgna5kxQtSbScX1 | To: bc1qfgq7wpuy2r7pw5smlx98k8dpq7zw56ahtstjpw | |||
| 07.09.2022 03:22:58 | |
2 218 BTC | $ 41 470 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3248wcm6aea9yh2zs3ga7jpdg056uak2ru5et | To: 3ME2VkDMYZzJEzxkxKwHgna5kxQtSbScX1 | |||
| 07.09.2022 03:22:58 | |
2 087 BTC | $ 39 027 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q053yavylz02r05pwjcqxp0rw92tte84vyl6sl9 | To: bc1qkadesznq6csldatrlmvzddg5ehaearfa7e7s48 | |||
| 07.09.2022 03:22:58 | |
2 307 BTC | $ 43 139 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg4k2ycvn96xrl4wtwvxaeg2vf9rwssy2etyzk | To: bc1qe9hqvnv9jd4yn7lgt7fh5ek2utcemw8zh44tl9 | |||
| 07.09.2022 03:22:58 | |
625 BTC | $ 11 694 506 | (unknown) | (unknown) |
| Type: transfer | From: 3LToAB1V5Emyzbr8vEp8RoCbZ9T1nhgzR5 | To: bc1qutky4c9hr6zggj5gjp26nlq3lzsr3hdwgk3sa7 | |||
| 07.09.2022 03:22:58 | |
626 BTC | $ 11 697 729 | (unknown) | (unknown) |
| Type: transfer | From: 36cZ5m1wkd24PX62o6wqBH4rBgBMhL1sad | To: 3LToAB1V5Emyzbr8vEp8RoCbZ9T1nhgzR5 | |||
| 07.09.2022 03:22:58 | |
626 BTC | $ 11 698 227 | (unknown) | (unknown) |
| Type: transfer | From: 3BfXzwHPFQUqNjcybZpE3YRS6mMzZzQmEz | To: 36cZ5m1wkd24PX62o6wqBH4rBgBMhL1sad | |||
| 07.09.2022 03:22:58 | |
3 852 BTC | $ 72 025 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmrw7ARKVrc1MAherQHJFZmZaKqtJQwE1 | To: bc1q7srrjvmmtlpu7gcyx5e36k37hfuv3d03pqdn2x | |||
| 07.09.2022 03:22:58 | |
3 852 BTC | $ 72 025 200 | (unknown) | (unknown) |
| Type: transfer | From: 33wyjdn4Ck9MWcVNFhhEX2UfXgXmLSMfeP | To: 3Kmrw7ARKVrc1MAherQHJFZmZaKqtJQwE1 | |||
| 07.09.2022 03:22:58 | |
3 801 BTC | $ 71 076 320 | (unknown) | (unknown) |
| Type: transfer | From: 36ei8qZAAKurVbAFhFB4MDyysqnhMr2u3M | To: bc1q2nanhrycg0u2xu9lemzt5a73qv2u7c0gt6x2e5 | |||
| 07.09.2022 03:22:58 | |
3 801 BTC | $ 71 076 350 | (unknown) | (unknown) |
| Type: transfer | From: 3QRbZkt887cfepRQReRrfxT78X8F5AZTvn | To: 36ei8qZAAKurVbAFhFB4MDyysqnhMr2u3M | |||
| 07.09.2022 03:22:58 | |
2 307 BTC | $ 43 140 108 | (unknown) | (unknown) |
| Type: transfer | From: 37ztEozsf6SNyBEN6kygJ8CN6T82chzhaq | To: bc1qmg4k2ycvn96xrl4wtwvxaeg2vf9rwssy2etyzk | |||
| 07.09.2022 03:22:58 | |
2 307 BTC | $ 43 140 148 | (unknown) | (unknown) |
| Type: transfer | From: 3L5cBoXeJAPRYyWjCUaC3xZtkjwcXT5Uxw | To: 37ztEozsf6SNyBEN6kygJ8CN6T82chzhaq | |||