Whale movements
Last update: 18.05.2026 19:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 02:09:51 |  |
627 BTC | $ 11 844 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjydrsskn4tyrnjhdq75pfp6r0t0e7emrfxtaf | To: bc1q6z43w9ttpd02hczchkyfkmvf4xuwey8n5qdy9t | |||
| 07.09.2022 02:09:51 | |
873 BTC | $ 16 480 739 | (unknown) | (unknown) |
| Type: transfer | From: 3KbvHNch9CWtK6hsq7CxPverar7Caw3drx | To: bc1qen75sn0y5djqg0axk3mdnchr7pr4xn0zkh49g7 | |||
| 07.09.2022 02:09:51 | |
873 BTC | $ 16 482 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv26t4l0fux6dfgnhkxsmrpll23gwhd3xzkydv | To: 3KbvHNch9CWtK6hsq7CxPverar7Caw3drx | |||
| 07.09.2022 02:09:51 | |
435 BTC | $ 8 214 428 | (unknown) | (unknown) |
| Type: transfer | From: 3BfZMzvR35Bm1rjqjeziGYR6zP6svcTNLV | To: 3GWZFNKKXbb4j7GwPw2fWBAhrBAUeSndPp | |||
| 07.09.2022 02:09:51 | |
435 BTC | $ 8 216 317 | (unknown) | (unknown) |
| Type: transfer | From: 3B1ttamwwvUxoi9zNZ7WTjJ7mpJf2BVMxf | To: 3BfZMzvR35Bm1rjqjeziGYR6zP6svcTNLV | |||
| 07.09.2022 02:09:51 | |
435 BTC | $ 8 216 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqxc6xxt3rgrsec2wl6622gy3tqrxghdymvrgl | To: 3B1ttamwwvUxoi9zNZ7WTjJ7mpJf2BVMxf | |||
| 07.09.2022 02:09:51 | |
1 121 BTC | $ 21 168 682 | (unknown) | (unknown) |
| Type: transfer | From: 3D9qvJdRaQsRHJHXLyPiyQQsH4AtQhpV4p | To: bc1q8pu7ehvqj7v2c3dv93mncj7z7e3rpshrw29tjn | |||
| 07.09.2022 02:09:51 | |
1 121 BTC | $ 21 168 882 | (unknown) | (unknown) |
| Type: transfer | From: 3PfUvFDzUPNXTwp1PjKiHmi2tjSeWRMMvS | To: 3D9qvJdRaQsRHJHXLyPiyQQsH4AtQhpV4p | |||
| 07.09.2022 02:09:51 | |
1 121 BTC | $ 21 168 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufx6tvwt68vtces436wlp4dcjtcmwc42qd8k9w | To: 3PfUvFDzUPNXTwp1PjKiHmi2tjSeWRMMvS | |||
| 07.09.2022 02:09:51 | |
1 690 BTC | $ 31 923 796 | (unknown) | (unknown) |
| Type: transfer | From: 37GF8BrNdXPkKXksPQQWxmVPmXQYj9U9Pa | To: bc1qvxutkrewjyqezl9munqh8jjy0lel7nzeuxqr8e | |||
| 07.09.2022 02:09:51 | |
1 690 BTC | $ 31 923 820 | (unknown) | (unknown) |
| Type: transfer | From: 37qjHj7eoTPcvovobkn2noehHi3dzDfUFa | To: 37GF8BrNdXPkKXksPQQWxmVPmXQYj9U9Pa | |||
| 07.09.2022 02:09:51 | |
1 690 BTC | $ 31 923 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57up89agu8wyvr3s20lh28tyhmhafdr8qc8k6g | To: 37qjHj7eoTPcvovobkn2noehHi3dzDfUFa | |||
| 07.09.2022 02:09:51 | |
4 730 BTC | $ 89 331 380 | (unknown) | (unknown) |
| Type: transfer | From: 36mbrdAfJ3LiskZjuyD61YjWLVu3Cers85 | To: 3GSCWpQjQ49YGu6crMTdhnQ8iz3onacQAn | |||
| 07.09.2022 02:09:51 | |
1 522 BTC | $ 28 743 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LptTmHSpsLqXvQpGYdKoN1wZrdoqVP2HJ | To: 37BLsj2YJqh4bTU69QXR6LyjTZ3U9xgFhp | |||
| 07.09.2022 02:09:51 | |
3 189 BTC | $ 60 220 812 | (unknown) | (unknown) |
| Type: transfer | From: 34LdZyzSZtrDyLdXHQQxJVUKM2gb6vasaH | To: 34Cf1EdXyKU5ZFqvSs97exAqGR6Nbza57X | |||
| 07.09.2022 02:09:51 | |
1 044 BTC | $ 19 717 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ASP2afjEQFSuRkXbzfQSusssQxgbStp7J | To: 39Kf595J47W2zTccBvVhmcMMnfXtGE9NLF | |||
| 07.09.2022 02:09:51 | |
1 044 BTC | $ 19 718 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PQFkeP4cWzKm5ZrXp78eLNu2tkkt2yNK4 | To: 3ASP2afjEQFSuRkXbzfQSusssQxgbStp7J | |||
| 07.09.2022 02:09:51 | |
1 937 BTC | $ 36 580 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BzwrCuAzifmWLfM7vcaixTg3rVR8AugH2 | To: bc1qpkmemrdmpc5ua7kskm7k3symesx5faaxgx4va2 | |||
| 07.09.2022 02:09:51 | |
1 937 BTC | $ 36 580 800 | (unknown) | (unknown) |
| Type: transfer | From: 3L9SefWPYzDFYJ93yvbxPMbWoKYvma4H9k | To: 3BzwrCuAzifmWLfM7vcaixTg3rVR8AugH2 | |||
| 07.09.2022 02:09:51 | |
1 522 BTC | $ 28 745 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LTKxNTVvnmVAvtSoQfG7aJmHMem6r7U5C | To: 3LptTmHSpsLqXvQpGYdKoN1wZrdoqVP2HJ | |||
| 07.09.2022 02:09:51 | |
1 522 BTC | $ 28 745 546 | (unknown) | (unknown) |
| Type: transfer | From: 3GXn8hJR8v2eM2ifSb38ywgCWaLxSGX1ao | To: 3LTKxNTVvnmVAvtSoQfG7aJmHMem6r7U5C | |||
| 07.09.2022 02:09:51 | |
1 962 BTC | $ 37 063 320 | (unknown) | (unknown) |
| Type: transfer | From: 34AVun2ziDs87Tif53ajnfSSHeN2TXEF7T | To: 39sAvoKnq44jF1hhmcu9MVJXfYagtmNYXK | |||
| 07.09.2022 02:09:51 | |
1 962 BTC | $ 37 063 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg6DfPe35MRpYuU4kkCCb5uyoVZa3ihZz | To: 34AVun2ziDs87Tif53ajnfSSHeN2TXEF7T | |||
| 07.09.2022 02:09:51 | |
1 962 BTC | $ 37 064 310 | (unknown) | (unknown) |
| Type: transfer | From: 33NRb3XNUmYfGcJ6rhf54yPWTDPtDmBySc | To: 3Dg6DfPe35MRpYuU4kkCCb5uyoVZa3ihZz | |||
| 07.09.2022 02:09:51 | |
3 854 BTC | $ 72 792 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HQexHBUjrX45j8RMz6kKbmhZmTmieLfHu | To: 3KNmj6LPBjUwfgBRTvFymPR5vfBnv39a4a | |||
| 07.09.2022 02:09:51 | |
3 802 BTC | $ 71 806 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FEqof9dDQwZAiH7toGJxAtPaTpQ1ts2b5 | To: 3NCZZSgWaVuUkPdKBhoE5CnJpCAUfByugS | |||
| 07.09.2022 02:09:51 | |
1 044 BTC | $ 19 718 840 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HJiShYGojv6fJAZnJZSeYGiY59n8bu3 | To: 3PQFkeP4cWzKm5ZrXp78eLNu2tkkt2yNK4 | |||
| 07.09.2022 02:09:51 | |
2 308 BTC | $ 43 589 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FRHaGgKSoKtJ3FiCxywkexDY32gnHhMGj | To: 3JyCHS8VHRMd7nhPq5Ytz5j9DC9XdYoRdT | |||
| 07.09.2022 02:09:51 | |
2 120 BTC | $ 40 033 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GX287pjWAyMdH61fkgX1i72pUmFUi5cYx | To: bc1q484355nndws6m2492mxpc4we34p2kk2c0wu59q | |||
| 07.09.2022 02:09:51 | |
2 120 BTC | $ 40 033 292 | (unknown) | (unknown) |
| Type: transfer | From: 3HX4awjroH5AQQ3etXzEGkVWRJgwBXyQd8 | To: 3GX287pjWAyMdH61fkgX1i72pUmFUi5cYx | |||
| 07.09.2022 02:09:51 | |
4 652 BTC | $ 87 858 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NAC4kY1XbqaFKtfQ3NC2Zn4cuXsdYEzAU | To: bc1qlhgw9qeklzaqjcamty88ndft5fen0kgpfjp8ve | |||
| 07.09.2022 02:09:51 | |
2 218 BTC | $ 41 893 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Er4NrZv5wutFBYhS2JcjrmEYDWjdWYkCr | To: bc1qmfz4mppuqxrqj2cp0c9av07whex5ufxkskhw8k | |||
| 07.09.2022 02:09:51 | |
6 278 BTC | $ 118 578 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CFbbMUC41B8iLwrELdygUBo9V99rsuz5X | To: bc1qqsw7vn3kfz09mnkrhtxwq9fqdpkcltx482zehu | |||
| 07.09.2022 02:09:51 | |
780 BTC | $ 14 728 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JUaDnNaGXTuiikCP71wPRw7EsUbctcPBc | To: bc1q9cdug2ampdl63fuwf8drtpdy4xqrf6ckdut8yu | |||
| 07.09.2022 02:09:51 | |
641 BTC | $ 12 097 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzemce867sqfpxqz4yg39uwv8uez6s40v5ur835 | To: 3KDBcsFMgYYs9NpXLQWQdYJinwbCaU95dB | |||
| 07.09.2022 02:09:51 | |
641 BTC | $ 12 098 007 | (unknown) | (unknown) |
| Type: transfer | From: 39sVyq643YEATX13f9koPVGTysDyq9JScd | To: bc1qzemce867sqfpxqz4yg39uwv8uez6s40v5ur835 | |||
| 07.09.2022 02:09:51 | |
641 BTC | $ 12 098 029 | (unknown) | (unknown) |
| Type: transfer | From: 3NM8p8r5abpqnnRereYrFGL9pPp5mN7RWL | To: 39sVyq643YEATX13f9koPVGTysDyq9JScd | |||
| 07.09.2022 02:09:51 | |
1 937 BTC | $ 36 586 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefw5m7d33ua2qg5k7vqerqddrdttr7t0sdlkqe | To: 3L9SefWPYzDFYJ93yvbxPMbWoKYvma4H9k | |||
| 07.09.2022 02:09:51 | |
780 BTC | $ 14 728 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83yhz67jjsc6edntw6z573gkgg7x9d6huazgpm | To: 3JUaDnNaGXTuiikCP71wPRw7EsUbctcPBc | |||
| 07.09.2022 02:09:51 | |
268 BTC | $ 5 070 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MEMewXcoxsXqzNUCxrZuumt136WVoKqhG | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.09.2022 02:09:51 | |
276 BTC | $ 5 212 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 02:09:51 | |
410 BTC | $ 7 734 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 36jvrj8AagPa4xSDuL959u9ytT9UgDm32S | To: 3Jr4fkCnbdKo2FWeeYumxz8Td7y3jJgyy7 | |||
| 07.09.2022 01:55:21 |  |
5 286 263 USDT | $ 5 337 361 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2022 01:54:16 | |
5 286 263 USDT | $ 5 337 361 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.09.2022 01:52:46 | |
310 BTC | $ 5 814 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hvy68aj63ftskxj4njwdjr9pfpw89thjgcznf | To: bc1qlp36grfst6tj6pe2kwkku2nxk7z5gmaplccm65 | |||
| 07.09.2022 01:52:46 | |
350 BTC | $ 6 551 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u5tt0fe9nu9zzqpmdmqewz0h8h89egljgsnj5 | To: bc1qlp36grfst6tj6pe2kwkku2nxk7z5gmaplccm65 | |||
| 07.09.2022 01:52:46 | |
325 BTC | $ 6 083 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucq49maadqg2ektxx55yd08yj94gacd4t5cetz | To: bc1qlp36grfst6tj6pe2kwkku2nxk7z5gmaplccm65 | |||
| 07.09.2022 01:52:46 | |
284 BTC | $ 5 313 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99p3efzuvadwd5dq94z2zxn5mua9e8q4688crgs5vegg4fl0s6nsd3zg7e | To: bc1q9nvlhkq7xkw6s6z8hcjuwcfmw86tn4llhknpp4rvstzjea5cz8lsr7w8da | |||
| 07.09.2022 01:52:46 | |
6 278 BTC | $ 117 608 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BTR5boXAcdtrot5rXqVHB9PhKfPaVJpfE | To: 3CFbbMUC41B8iLwrELdygUBo9V99rsuz5X | |||
| 07.09.2022 01:52:46 | |
646 BTC | $ 12 092 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkrehcd3adfpg3cq9e52m86nlgm0ugl0fzkf8y | To: 3NM8p8r5abpqnnRereYrFGL9pPp5mN7RWL | |||