Whale movements
Last update: 18.05.2026 19:35:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 02:48:48 |  |
513 BTC | $ 9 672 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr44ympc0pqaqqygw65y8xu829wuqnyakl23kk9 | To: 36uPuv7HTFDGprPAtRJBszKvNRRCBXoWZH | |||
| 07.09.2022 02:48:48 | |
872 BTC | $ 16 447 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9mvhnn8eftsjwwja557eqj6rra70uszggxzmc | To: 34yMNoWreXN5zW89LDHLeNkUvPJj4qraLZ | |||
| 07.09.2022 02:48:48 | |
1 690 BTC | $ 31 865 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaw9q9a78ymhurxxued06hnxu0v9ndc42nd8hp | To: 331q5YC4g4p5kbYVdZ5pv4tsy7yLMWAAEv | |||
| 07.09.2022 02:48:48 | |
626 BTC | $ 11 794 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FKPNncsiK9RhkpL26mv3Ems5o7sKWSLod | To: 3BfXzwHPFQUqNjcybZpE3YRS6mMzZzQmEz | |||
| 07.09.2022 02:48:48 | |
626 BTC | $ 11 794 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqdy68wjgprryufsu2xrvyjt9sfp3v5k2gjvv3 | To: 3FKPNncsiK9RhkpL26mv3Ems5o7sKWSLod | |||
| 07.09.2022 02:48:48 | |
513 BTC | $ 9 672 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0kdd8galkuv58thtl4chc2f58502ty6law5g8 | To: bc1qr44ympc0pqaqqygw65y8xu829wuqnyakl23kk9 | |||
| 07.09.2022 02:48:48 | |
513 BTC | $ 9 672 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0kdd8galkuv58thtl4chc2f58502ty6law5g8 | To: bc1qr44ympc0pqaqqygw65y8xu829wuqnyakl23kk9 | |||
| 07.09.2022 02:48:48 | |
626 BTC | $ 11 800 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e9974hufjr6nprythf4uyldmdc5hcx2qgxq2 | To: bc1qjqdy68wjgprryufsu2xrvyjt9sfp3v5k2gjvv3 | |||
| 07.09.2022 02:48:48 | |
626 BTC | $ 11 800 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00e9974hufjr6nprythf4uyldmdc5hcx2qgxq2 | To: bc1qjqdy68wjgprryufsu2xrvyjt9sfp3v5k2gjvv3 | |||
| 07.09.2022 02:48:48 | |
751 BTC | $ 14 164 878 | (unknown) | (unknown) |
| Type: transfer | From: 39TideeiFF8DRxt3MEGAznZ3JYhyrDd4kj | To: 3KWPcQaHtxVyVTgwKzXQpWiBmFMCHYcWnG | |||
| 07.09.2022 02:48:48 | |
751 BTC | $ 14 164 878 | (unknown) | (unknown) |
| Type: transfer | From: 39TideeiFF8DRxt3MEGAznZ3JYhyrDd4kj | To: 3KWPcQaHtxVyVTgwKzXQpWiBmFMCHYcWnG | |||
| 07.09.2022 02:48:48 | |
778 BTC | $ 14 670 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AwJvudKZf4t4XrGXCgK34cwTz915hXKrW | To: 39TideeiFF8DRxt3MEGAznZ3JYhyrDd4kj | |||
| 07.09.2022 02:48:48 | |
778 BTC | $ 14 670 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AwJvudKZf4t4XrGXCgK34cwTz915hXKrW | To: 39TideeiFF8DRxt3MEGAznZ3JYhyrDd4kj | |||
| 07.09.2022 02:48:48 | |
778 BTC | $ 14 670 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9ycshg4y30tzun0w6c42zvzn0x620dkvakv9 | To: 3AwJvudKZf4t4XrGXCgK34cwTz915hXKrW | |||
| 07.09.2022 02:48:48 | |
778 BTC | $ 14 670 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr9ycshg4y30tzun0w6c42zvzn0x620dkvakv9 | To: 3AwJvudKZf4t4XrGXCgK34cwTz915hXKrW | |||
| 07.09.2022 02:48:48 | |
1 962 BTC | $ 36 984 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Cexz5aUWwxzXQR7a7xD8u11CDRG9D6kmQ | To: 3GHTXvAzVhekyvLtXYP7NrMMPk8SbmZwQp | |||
| 07.09.2022 02:48:48 | |
1 962 BTC | $ 36 984 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Cexz5aUWwxzXQR7a7xD8u11CDRG9D6kmQ | To: 3GHTXvAzVhekyvLtXYP7NrMMPk8SbmZwQp | |||
| 07.09.2022 02:48:48 | |
2 471 BTC | $ 46 588 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NXegErc1NHFYNGTqZCpXaUrup7QnySVJu | To: 3AJ8iLrdGAsjL45dEP5bmH7cP8Z7dcaeCF | |||
| 07.09.2022 02:48:48 | |
609 BTC | $ 11 482 110 | (unknown) | (unknown) |
| Type: transfer | From: 3EfsdaobHS6Cg6bBZ7xetzUsXmrx5bUnCr | To: bc1qf6f3szf6ry426k3t6mqrjteqtmrxc654hq3sw2 | |||
| 07.09.2022 02:48:48 | |
611 BTC | $ 11 519 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4wyvjrv7zmrcy3yj48pte6eg9kxu9qvxr9d89 | To: 3EfsdaobHS6Cg6bBZ7xetzUsXmrx5bUnCr | |||
| 07.09.2022 02:48:48 | |
611 BTC | $ 11 520 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzxmjwqa2qr66k4m2lm8av9sv6pwn32e907u2u | To: bc1qg4wyvjrv7zmrcy3yj48pte6eg9kxu9qvxr9d89 | |||
| 07.09.2022 02:48:48 | |
1 121 BTC | $ 21 128 872 | (unknown) | (unknown) |
| Type: transfer | From: 3B5UqRoxsEr3S1oJJA9co2BBqTqYsf4Boz | To: bc1qnq92cj7z4ky25mepmhgj5m4j0h5fmw88ujenfu | |||
| 07.09.2022 02:48:48 | |
1 121 BTC | $ 21 128 872 | (unknown) | (unknown) |
| Type: transfer | From: 3B5UqRoxsEr3S1oJJA9co2BBqTqYsf4Boz | To: bc1qnq92cj7z4ky25mepmhgj5m4j0h5fmw88ujenfu | |||
| 07.09.2022 02:48:48 | |
1 121 BTC | $ 21 128 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmylnqjx6eavzmpnlpzfw80c623wp5p5ra2kn8p | To: 3B5UqRoxsEr3S1oJJA9co2BBqTqYsf4Boz | |||
| 07.09.2022 02:48:48 | |
1 121 BTC | $ 21 128 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmylnqjx6eavzmpnlpzfw80c623wp5p5ra2kn8p | To: 3B5UqRoxsEr3S1oJJA9co2BBqTqYsf4Boz | |||
| 07.09.2022 02:48:48 | |
1 121 BTC | $ 21 130 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aluwll9lp2ll56zqxrkgysrkgsj00jfwn03h7 | To: bc1qmylnqjx6eavzmpnlpzfw80c623wp5p5ra2kn8p | |||
| 07.09.2022 02:48:48 | |
1 121 BTC | $ 21 130 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aluwll9lp2ll56zqxrkgysrkgsj00jfwn03h7 | To: bc1qmylnqjx6eavzmpnlpzfw80c623wp5p5ra2kn8p | |||
| 07.09.2022 02:48:48 | |
284 BTC | $ 5 359 997 | (unknown) | (unknown) |
| Type: transfer | From: 367PFo79wZ58tw1sNAznD8b8JRuD5XudUi | To: 3518YDh2s2atgdKjNw1pgkKeue2pXLu5aP | |||
| 07.09.2022 02:48:48 | |
284 BTC | $ 5 359 997 | (unknown) | (unknown) |
| Type: transfer | From: 367PFo79wZ58tw1sNAznD8b8JRuD5XudUi | To: 3518YDh2s2atgdKjNw1pgkKeue2pXLu5aP | |||
| 07.09.2022 02:48:48 | |
2 307 BTC | $ 43 496 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EvXCWVzRWGxutgL2N4k5v344wF6pCnW9J | To: 36SKZXRy8f3LreRpvKH4Cuu1Aqt8Y4MyJt | |||
| 07.09.2022 02:48:48 | |
2 307 BTC | $ 43 496 744 | (unknown) | (unknown) |
| Type: transfer | From: 3EvXCWVzRWGxutgL2N4k5v344wF6pCnW9J | To: 36SKZXRy8f3LreRpvKH4Cuu1Aqt8Y4MyJt | |||
| 07.09.2022 02:48:48 | |
2 120 BTC | $ 39 959 064 | (unknown) | (unknown) |
| Type: transfer | From: 38SJHizsbyqbhFfbwK2shsShx72teQsvts | To: 35oA8rLpcLefZBm4CFRFi31fyoUtu5m9Nx | |||
| 07.09.2022 02:48:48 | |
2 120 BTC | $ 39 959 064 | (unknown) | (unknown) |
| Type: transfer | From: 38SJHizsbyqbhFfbwK2shsShx72teQsvts | To: 35oA8rLpcLefZBm4CFRFi31fyoUtu5m9Nx | |||
| 07.09.2022 02:48:48 | |
4 730 BTC | $ 89 169 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QLvLRpmuswKDn2o9r5rfBA5EfToUocfkp | To: 3LMsCMWNUgXXi5NdyFNSzTYKVFSQZtv6o2 | |||
| 07.09.2022 02:48:48 | |
4 730 BTC | $ 89 169 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QLvLRpmuswKDn2o9r5rfBA5EfToUocfkp | To: 3LMsCMWNUgXXi5NdyFNSzTYKVFSQZtv6o2 | |||
| 07.09.2022 02:48:48 | |
2 218 BTC | $ 41 812 770 | (unknown) | (unknown) |
| Type: transfer | From: 37xiqpK5rRtKCSFeCquDYXsEZejwpFhEQb | To: 3JcRRqd6xcSinwh4Rq8mzSxJc68d7mb1gj | |||
| 07.09.2022 02:48:48 | |
2 218 BTC | $ 41 812 770 | (unknown) | (unknown) |
| Type: transfer | From: 37xiqpK5rRtKCSFeCquDYXsEZejwpFhEQb | To: 3JcRRqd6xcSinwh4Rq8mzSxJc68d7mb1gj | |||
| 07.09.2022 02:48:48 | |
1 937 BTC | $ 36 510 804 | (unknown) | (unknown) |
| Type: transfer | From: 32DWigBY7qPComKqiFCL384SFpK6Pxvsaa | To: 3BVSjANQcaW7nTbemvgFhvLr68ySizDpMi | |||
| 07.09.2022 02:48:48 | |
1 937 BTC | $ 36 510 804 | (unknown) | (unknown) |
| Type: transfer | From: 32DWigBY7qPComKqiFCL384SFpK6Pxvsaa | To: 3BVSjANQcaW7nTbemvgFhvLr68ySizDpMi | |||
| 07.09.2022 02:48:48 | |
872 BTC | $ 16 447 889 | (unknown) | (unknown) |
| Type: transfer | From: 3DgYSwqepwa56CDaiZm9SQoAWRko9ogJEg | To: bc1qp9mvhnn8eftsjwwja557eqj6rra70uszggxzmc | |||
| 07.09.2022 02:48:48 | |
872 BTC | $ 16 447 889 | (unknown) | (unknown) |
| Type: transfer | From: 3DgYSwqepwa56CDaiZm9SQoAWRko9ogJEg | To: bc1qp9mvhnn8eftsjwwja557eqj6rra70uszggxzmc | |||
| 07.09.2022 02:48:48 | |
872 BTC | $ 16 448 885 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ2AXifKos41VY8pw3aes1W9iiJu1mSwM | To: 3DgYSwqepwa56CDaiZm9SQoAWRko9ogJEg | |||
| 07.09.2022 02:48:48 | |
872 BTC | $ 16 448 885 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ2AXifKos41VY8pw3aes1W9iiJu1mSwM | To: 3DgYSwqepwa56CDaiZm9SQoAWRko9ogJEg | |||
| 07.09.2022 02:48:48 | |
284 BTC | $ 5 361 056 | (unknown) | (unknown) |
| Type: transfer | From: 39jQfwhiRc1Mr6eu8yFP8eKbe77BoWA7hs | To: 367PFo79wZ58tw1sNAznD8b8JRuD5XudUi | |||
| 07.09.2022 02:48:48 | |
284 BTC | $ 5 361 056 | (unknown) | (unknown) |
| Type: transfer | From: 39jQfwhiRc1Mr6eu8yFP8eKbe77BoWA7hs | To: 367PFo79wZ58tw1sNAznD8b8JRuD5XudUi | |||
| 07.09.2022 02:48:48 | |
434 BTC | $ 8 188 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HczsiQey6aqwvaAmtpDdGFbE467YeGvT2 | To: 39jQfwhiRc1Mr6eu8yFP8eKbe77BoWA7hs | |||
| 07.09.2022 02:48:48 | |
434 BTC | $ 8 188 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HczsiQey6aqwvaAmtpDdGFbE467YeGvT2 | To: 39jQfwhiRc1Mr6eu8yFP8eKbe77BoWA7hs | |||
| 07.09.2022 02:48:48 | |
6 264 BTC | $ 118 091 784 | (unknown) | (unknown) |
| Type: transfer | From: 39e35EZbScJPWg4Y3KgpaQQafNRinFEQnf | To: 3DzdUQCCoEZkurDdaVzVdTP9itVnoR5zub | |||
| 07.09.2022 02:48:48 | |
1 032 BTC | $ 19 458 380 | (unknown) | (unknown) |
| Type: transfer | From: 3P6bnDFSGqwVhvLYC2cqiJLDLQUSMXQrt2 | To: 3JQHHQgDhtQDtGKzGuYpRcGPL1ZkKdT4nX | |||
| 07.09.2022 02:48:48 | |
1 033 BTC | $ 19 482 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu3wnkvHGDRe9GQ9w62SzBNrTHxC7SsRJ | To: 3P6bnDFSGqwVhvLYC2cqiJLDLQUSMXQrt2 | |||