Whale movements
Last update: 18.05.2026 19:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 02:48:48 |  |
1 033 BTC | $ 19 482 668 | (unknown) | (unknown) |
| Type: transfer | From: 3NQqsrEo5bAgEp2LgqBkFGtSKD3pYKjSTy | To: 3Mu3wnkvHGDRe9GQ9w62SzBNrTHxC7SsRJ | |||
| 07.09.2022 02:48:48 | |
513 BTC | $ 9 672 155 | (unknown) | (unknown) |
| Type: transfer | From: 38hUKu5GjTqpC4RUd8bowsfmFrDC5YzjiF | To: bc1qr0kdd8galkuv58thtl4chc2f58502ty6law5g8 | |||
| 07.09.2022 02:48:48 | |
3 189 BTC | $ 60 111 910 | (unknown) | (unknown) |
| Type: transfer | From: 34t9pfkRsndgz5ueJQWRAAuwGbKw61PsPa | To: bc1q7kz6kw7a556hf4gs7h363e0tdnef9se5kgp64m | |||
| 07.09.2022 02:48:48 | |
4 652 BTC | $ 87 698 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BqfykHrLf4z6J8KtVtRGmPTfGzaj5dUmV | To: bc1qgtwpk6kazzxm2qx5y8agdqd9233305tsncekgg | |||
| 07.09.2022 02:48:48 | |
277 BTC | $ 5 228 043 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qte2gk2tjgyhrn6ehlds5wnwdln7x574evw0ap3 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 07.09.2022 02:48:48 | |
267 BTC | $ 5 037 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 02:48:48 | |
268 BTC | $ 5 052 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 02:48:48 | |
268 BTC | $ 5 052 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2022 02:48:48 | |
268 BTC | $ 5 052 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 02:36:58 | |
1 033 BTC | $ 19 375 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NyiwJTrszLXqb3zuCCvLLpRC1C5SgQSG1 | To: 3NQqsrEo5bAgEp2LgqBkFGtSKD3pYKjSTy | |||
| 07.09.2022 02:36:58 | |
4 652 BTC | $ 87 218 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0yawr6pdtnfdyx85sd7k22jq68gjutezlpm8 | To: 3BqfykHrLf4z6J8KtVtRGmPTfGzaj5dUmV | |||
| 07.09.2022 02:36:58 | |
2 471 BTC | $ 46 333 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplfkxt38ncpupyf57vp6pm6puxfw44c2yp0fnl | To: 3NXegErc1NHFYNGTqZCpXaUrup7QnySVJu | |||
| 07.09.2022 02:36:58 | |
4 730 BTC | $ 88 680 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ferkdam425k6t5u6jqqegzqvycg3pqxlc4frv | To: 3QLvLRpmuswKDn2o9r5rfBA5EfToUocfkp | |||
| 07.09.2022 02:36:58 | |
434 BTC | $ 8 144 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvgsxejz7jvux76cwnm4qpchcqm4ly3s6yzann | To: 3HczsiQey6aqwvaAmtpDdGFbE467YeGvT2 | |||
| 07.09.2022 02:36:58 | |
1 121 BTC | $ 21 014 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcvxzaxw2lv8q6f2g2hkcwm3ezrue0hsguflrv | To: bc1q0aluwll9lp2ll56zqxrkgysrkgsj00jfwn03h7 | |||
| 07.09.2022 02:36:58 | |
626 BTC | $ 11 735 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ng39tf7d4e5zetklh3nk08rtda58hg5rhvxz | To: bc1q00e9974hufjr6nprythf4uyldmdc5hcx2qgxq2 | |||
| 07.09.2022 02:36:58 | |
3 853 BTC | $ 72 239 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf5h9wwwznwnx956w4fs8qx8y3cjje4nkn2xz4 | To: bc1qcrzhe7h5yg94e8naw8lngsvc9y6wguscgjrkzh | |||
| 07.09.2022 02:36:58 | |
1 690 BTC | $ 31 691 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcpmukev7rly57h8kafncztnhp7wtzymvf440v | To: bc1quaw9q9a78ymhurxxued06hnxu0v9ndc42nd8hp | |||
| 07.09.2022 02:36:58 | |
3 802 BTC | $ 71 283 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdwek0yn7pt0t5krcyslz7x7drtarmujju5uvs | To: bc1qqq5zcapnslun04237qdeh5e8dqgrdvjwxzqhwn | |||
| 07.09.2022 02:36:58 | |
6 277 BTC | $ 117 690 216 | (unknown) | (unknown) |
| Type: transfer | From: 32fwxhkifeoZPzR3LAarQFCy6ac2UJLHJ1 | To: 39e35EZbScJPWg4Y3KgpaQQafNRinFEQnf | |||
| 07.09.2022 02:36:58 | |
2 120 BTC | $ 39 739 790 | (unknown) | (unknown) |
| Type: transfer | From: 36g1wnyA783K7NbXmyBHrhDNH3yQ7T69Hk | To: 38SJHizsbyqbhFfbwK2shsShx72teQsvts | |||
| 07.09.2022 02:36:58 | |
3 189 BTC | $ 59 781 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CB1ysMV9ygSCajrZ78mZJ8Nd3mDZqS74c | To: 34t9pfkRsndgz5ueJQWRAAuwGbKw61PsPa | |||
| 07.09.2022 02:36:58 | |
2 218 BTC | $ 41 586 960 | (unknown) | (unknown) |
| Type: transfer | From: 35UBSJW51B4KvSh73cDb5zVFkoXH6BA81J | To: 37xiqpK5rRtKCSFeCquDYXsEZejwpFhEQb | |||
| 07.09.2022 02:36:58 | |
2 218 BTC | $ 41 586 960 | (unknown) | (unknown) |
| Type: transfer | From: 35UBSJW51B4KvSh73cDb5zVFkoXH6BA81J | To: 37xiqpK5rRtKCSFeCquDYXsEZejwpFhEQb | |||
| 07.09.2022 02:36:58 | |
2 308 BTC | $ 43 269 990 | (unknown) | (unknown) |
| Type: transfer | From: 32pMMpiqFDuVsc9rUhoTq1trveD6jPWyCn | To: 3EvXCWVzRWGxutgL2N4k5v344wF6pCnW9J | |||
| 07.09.2022 02:36:58 | |
2 308 BTC | $ 43 269 990 | (unknown) | (unknown) |
| Type: transfer | From: 32pMMpiqFDuVsc9rUhoTq1trveD6jPWyCn | To: 3EvXCWVzRWGxutgL2N4k5v344wF6pCnW9J | |||
| 07.09.2022 02:36:58 | |
873 BTC | $ 16 359 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BrVnQrKNp92rn2df8tr6DZ5Wk2TVjBHY5 | To: 3EJ2AXifKos41VY8pw3aes1W9iiJu1mSwM | |||
| 07.09.2022 02:36:58 | |
873 BTC | $ 16 359 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BrVnQrKNp92rn2df8tr6DZ5Wk2TVjBHY5 | To: 3EJ2AXifKos41VY8pw3aes1W9iiJu1mSwM | |||
| 07.09.2022 02:36:58 | |
1 937 BTC | $ 36 310 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj9wxWxDW6FbExdQAFeiPJx2Z2TqaqV3R | To: 32DWigBY7qPComKqiFCL384SFpK6Pxvsaa | |||
| 07.09.2022 02:36:58 | |
1 937 BTC | $ 36 310 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj9wxWxDW6FbExdQAFeiPJx2Z2TqaqV3R | To: 32DWigBY7qPComKqiFCL384SFpK6Pxvsaa | |||
| 07.09.2022 02:36:58 | |
513 BTC | $ 9 624 151 | (unknown) | (unknown) |
| Type: transfer | From: 3LRrsSbFZBSaoRwMoXtuTF7atzDQYmdaWn | To: 38hUKu5GjTqpC4RUd8bowsfmFrDC5YzjiF | |||
| 07.09.2022 02:36:58 | |
513 BTC | $ 9 624 151 | (unknown) | (unknown) |
| Type: transfer | From: 3LRrsSbFZBSaoRwMoXtuTF7atzDQYmdaWn | To: 38hUKu5GjTqpC4RUd8bowsfmFrDC5YzjiF | |||
| 07.09.2022 02:36:58 | |
1 962 BTC | $ 36 793 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K5vNmnEaVGzwYUVFiQ9cKmqAJPjMriF8s | To: 3Cexz5aUWwxzXQR7a7xD8u11CDRG9D6kmQ | |||
| 07.09.2022 02:36:58 | |
1 962 BTC | $ 36 793 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K5vNmnEaVGzwYUVFiQ9cKmqAJPjMriF8s | To: 3Cexz5aUWwxzXQR7a7xD8u11CDRG9D6kmQ | |||
| 07.09.2022 02:36:58 | |
434 BTC | $ 8 145 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AP66CdrUTtvxktcFcKUW5zfgeDSRrVvTH | To: bc1qpvgsxejz7jvux76cwnm4qpchcqm4ly3s6yzann | |||
| 07.09.2022 02:36:58 | |
434 BTC | $ 8 145 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AP66CdrUTtvxktcFcKUW5zfgeDSRrVvTH | To: bc1qpvgsxejz7jvux76cwnm4qpchcqm4ly3s6yzann | |||
| 07.09.2022 02:36:58 | |
1 519 BTC | $ 28 488 336 | (unknown) | (unknown) |
| Type: transfer | From: 36s4CW9jfz6E2U9A8tuj89siNN7V5nafio | To: bc1q5h6txts657wm6tecz623whgmwfqg6r9yrt4vjh | |||
| 07.09.2022 02:36:58 | |
779 BTC | $ 14 612 880 | (unknown) | (unknown) |
| Type: transfer | From: 37kUFRmPA9TY7HFHUiefncrqG2KzVou6VT | To: bc1qnr9ycshg4y30tzun0w6c42zvzn0x620dkvakv9 | |||
| 07.09.2022 02:36:58 | |
611 BTC | $ 11 457 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8u9k5qm79v79p3uvpm889zxvln747spswr6k9 | To: bc1qjzxmjwqa2qr66k4m2lm8av9sv6pwn32e907u2u | |||
| 07.09.2022 02:33:11 |  |
32 081 600 USDC | $ 31 876 736 | (unknown) | (unknown) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: acacd169d7c4b876df35e3227978a660c8c9fed2 | |||
| 07.09.2022 02:26:02 | |
1 033 BTC | $ 19 448 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEcbCV5jo9wkCYvA64RdkxsLAwJn3hVA | To: 3NyiwJTrszLXqb3zuCCvLLpRC1C5SgQSG1 | |||
| 07.09.2022 02:26:02 | |
1 033 BTC | $ 19 448 646 | (unknown) | (unknown) |
| Type: transfer | From: 3PqEcbCV5jo9wkCYvA64RdkxsLAwJn3hVA | To: 3NyiwJTrszLXqb3zuCCvLLpRC1C5SgQSG1 | |||
| 07.09.2022 02:26:02 | |
271 BTC | $ 5 107 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 07.09.2022 02:25:43 | |
1 648 BTC | $ 31 134 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9etxssrs5n0q4puqf9yvnl0rm6q6dhwpg7jzsuglwm9mauycluq8y426e | To: bc1q3h6drapjvhhhh9gmp6652u60v3ul5ednenr8pmuqa70q5kzr9p0sehkpxy | |||
| 07.09.2022 02:25:43 | |
873 BTC | $ 16 484 239 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjez3F8U8nRK5YGBjug9STVvfxz8FTZLk | To: 3BrVnQrKNp92rn2df8tr6DZ5Wk2TVjBHY5 | |||
| 07.09.2022 02:25:43 | |
2 218 BTC | $ 41 904 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha4tEYZ6fzGEi5CXrpwqhiyiXPMSzXbNi | To: 35UBSJW51B4KvSh73cDb5zVFkoXH6BA81J | |||
| 07.09.2022 02:25:43 | |
2 120 BTC | $ 40 044 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KE3jCxWrMVLEY1B1iMP6f9dQnWVrqFpv5 | To: 36g1wnyA783K7NbXmyBHrhDNH3yQ7T69Hk | |||
| 07.09.2022 02:25:43 | |
1 519 BTC | $ 28 706 406 | (unknown) | (unknown) |
| Type: transfer | From: 37BLsj2YJqh4bTU69QXR6LyjTZ3U9xgFhp | To: 36s4CW9jfz6E2U9A8tuj89siNN7V5nafio | |||
| 07.09.2022 02:25:43 | |
1 034 BTC | $ 19 527 148 | (unknown) | (unknown) |
| Type: transfer | From: 39Kf595J47W2zTccBvVhmcMMnfXtGE9NLF | To: 3PqEcbCV5jo9wkCYvA64RdkxsLAwJn3hVA | |||
| 07.09.2022 02:25:43 | |
2 308 BTC | $ 43 600 764 | (unknown) | (unknown) |
| Type: transfer | From: 369FfUqQSmtjmTt9XAH4kyEuWCEoZMXnoE | To: 32pMMpiqFDuVsc9rUhoTq1trveD6jPWyCn | |||