Whale movements
Last update: 18.05.2026 19:55:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 01:52:46 |  |
4 652 BTC | $ 87 138 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgpmvht6g0h96ldyu8grer7p65a0mzctqvvxu4 | To: 3NAC4kY1XbqaFKtfQ3NC2Zn4cuXsdYEzAU | |||
| 07.09.2022 01:52:46 | |
435 BTC | $ 8 149 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky6qayxvq6n22gaz99axx5av57e7wk25yhjels | To: bc1qfqxc6xxt3rgrsec2wl6622gy3tqrxghdymvrgl | |||
| 07.09.2022 01:52:46 | |
627 BTC | $ 11 747 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt98r6u5exux2q55hf5z0fj2ls999s79n5a5mg0 | To: bc1qnjydrsskn4tyrnjhdq75pfp6r0t0e7emrfxtaf | |||
| 07.09.2022 01:52:46 | |
646 BTC | $ 12 092 774 | (unknown) | (unknown) |
| Type: transfer | From: 3F9sbb6LXSfRtZnvgrkfx7KfVzfF5kHKer | To: bc1qjkrehcd3adfpg3cq9e52m86nlgm0ugl0fzkf8y | |||
| 07.09.2022 01:52:46 | |
646 BTC | $ 12 092 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1quar6ntqzduf9jex3l58yr0qyru9x8wd9j7cj7s | To: 3F9sbb6LXSfRtZnvgrkfx7KfVzfF5kHKer | |||
| 07.09.2022 01:52:46 | |
873 BTC | $ 16 347 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JU9cHUp6ni2Pb5zM8jy9XRzDGBDjjW6yn | To: bc1qgv26t4l0fux6dfgnhkxsmrpll23gwhd3xzkydv | |||
| 07.09.2022 01:52:46 | |
873 BTC | $ 16 349 443 | (unknown) | (unknown) |
| Type: transfer | From: 32sZxF1zyvRTorCigb7dgvwA6vTfyRGXZ3 | To: 3JU9cHUp6ni2Pb5zM8jy9XRzDGBDjjW6yn | |||
| 07.09.2022 01:52:46 | |
873 BTC | $ 16 349 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ehu45auhqjyavwayzgqturseacsdc0vqet7t | To: 32sZxF1zyvRTorCigb7dgvwA6vTfyRGXZ3 | |||
| 07.09.2022 01:52:46 | |
1 690 BTC | $ 31 663 332 | (unknown) | (unknown) |
| Type: transfer | From: 34CS64FsCh9rD9MaTk3XBbmjtcDPHXXTAV | To: bc1q57up89agu8wyvr3s20lh28tyhmhafdr8qc8k6g | |||
| 07.09.2022 01:52:46 | |
1 690 BTC | $ 31 663 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DDJmnyZukFBF6dNJo3HdHTA2gp1Xsr8LM | To: 34CS64FsCh9rD9MaTk3XBbmjtcDPHXXTAV | |||
| 07.09.2022 01:52:46 | |
1 690 BTC | $ 31 664 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2th8y8qx5t6p43d53nx37z8wutrn03zw5pgf2 | To: 3DDJmnyZukFBF6dNJo3HdHTA2gp1Xsr8LM | |||
| 07.09.2022 01:52:46 | |
1 522 BTC | $ 28 510 534 | (unknown) | (unknown) |
| Type: transfer | From: 3GWiuzRACrshw9qBzZvZj13sc3vuBfEcGS | To: 3GXn8hJR8v2eM2ifSb38ywgCWaLxSGX1ao | |||
| 07.09.2022 01:52:46 | |
2 218 BTC | $ 41 552 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HMnQ8AvcPUCx9Ki3fKMRU32QxPYdCzX7P | To: 3Er4NrZv5wutFBYhS2JcjrmEYDWjdWYkCr | |||
| 07.09.2022 01:52:46 | |
1 124 BTC | $ 21 051 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcD5fA5H41sBz29FGabTEvcg9fFkqt8u | To: bc1qufx6tvwt68vtces436wlp4dcjtcmwc42qd8k9w | |||
| 07.09.2022 01:52:46 | |
1 124 BTC | $ 21 053 656 | (unknown) | (unknown) |
| Type: transfer | From: 36BQx2vVmSrQr6iHL1mhsvA1vye88e8maX | To: 3NJcD5fA5H41sBz29FGabTEvcg9fFkqt8u | |||
| 07.09.2022 01:52:46 | |
1 124 BTC | $ 21 053 676 | (unknown) | (unknown) |
| Type: transfer | From: 3JqQgYkX4GpbaFQxRELDEhb7vcpcdoi1K3 | To: 36BQx2vVmSrQr6iHL1mhsvA1vye88e8maX | |||
| 07.09.2022 01:52:46 | |
1 522 BTC | $ 28 510 652 | (unknown) | (unknown) |
| Type: transfer | From: 36VX2iC1bU4S2nG3B1DPhyZM5EkzyYQRK1 | To: 3GWiuzRACrshw9qBzZvZj13sc3vuBfEcGS | |||
| 07.09.2022 01:52:46 | |
627 BTC | $ 11 750 048 | (unknown) | (unknown) |
| Type: transfer | From: 36JMnDLavkEoSJugLiUvPBKqSdttdoereT | To: bc1qt98r6u5exux2q55hf5z0fj2ls999s79n5a5mg0 | |||
| 07.09.2022 01:52:46 | |
627 BTC | $ 11 751 922 | (unknown) | (unknown) |
| Type: transfer | From: 32ec43WD8tdgURCn5Rca1WRmwMAsMwoc3D | To: 36JMnDLavkEoSJugLiUvPBKqSdttdoereT | |||
| 07.09.2022 01:52:46 | |
1 937 BTC | $ 36 288 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HbtiD31kZfv7MUuZs1xaiMLqLvZ8spuGq | To: bc1qefw5m7d33ua2qg5k7vqerqddrdttr7t0sdlkqe | |||
| 07.09.2022 01:52:46 | |
1 937 BTC | $ 36 288 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FkRfZ5HuokG6trRvsY6twDCCtAQ9nbMYV | To: 3HbtiD31kZfv7MUuZs1xaiMLqLvZ8spuGq | |||
| 07.09.2022 01:52:46 | |
435 BTC | $ 8 153 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BagSYu6aEA1JfQwxhLRoYoJT97LhBRWcM | To: bc1qky6qayxvq6n22gaz99axx5av57e7wk25yhjels | |||
| 07.09.2022 01:52:46 | |
435 BTC | $ 8 154 227 | (unknown) | (unknown) |
| Type: transfer | From: 3QucrkBep39ifWjaWCCjKL6pNfswSEYfXv | To: 3BagSYu6aEA1JfQwxhLRoYoJT97LhBRWcM | |||
| 07.09.2022 01:52:46 | |
1 937 BTC | $ 36 288 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs1o58hUpSPSwAem66aNZLp49uPoYcPji | To: 3FkRfZ5HuokG6trRvsY6twDCCtAQ9nbMYV | |||
| 07.09.2022 01:52:46 | |
2 120 BTC | $ 39 705 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CeNGcJ8Vcqgr83gkX74RoFTuUaNAMXgfe | To: 3HX4awjroH5AQQ3etXzEGkVWRJgwBXyQd8 | |||
| 07.09.2022 01:52:46 | |
1 962 BTC | $ 36 760 810 | (unknown) | (unknown) |
| Type: transfer | From: 3A5jM48ZcwdujiNQJsveo8pWzMbt36invc | To: 33NRb3XNUmYfGcJ6rhf54yPWTDPtDmBySc | |||
| 07.09.2022 01:52:46 | |
1 962 BTC | $ 36 761 320 | (unknown) | (unknown) |
| Type: transfer | From: 37DjRKXoDPqYbn7vf8WvEU4u3KKoEY65rr | To: 3A5jM48ZcwdujiNQJsveo8pWzMbt36invc | |||
| 07.09.2022 01:52:46 | |
3 854 BTC | $ 72 196 280 | (unknown) | (unknown) |
| Type: transfer | From: 36qtfTqom9B6eVxtuxZ4qB8yjHkyQBag9y | To: 3HQexHBUjrX45j8RMz6kKbmhZmTmieLfHu | |||
| 07.09.2022 01:52:46 | |
4 733 BTC | $ 88 651 230 | (unknown) | (unknown) |
| Type: transfer | From: 33Uzvon6fCsR2H8xJn4dMLvAqS2s8YNstG | To: 36mbrdAfJ3LiskZjuyD61YjWLVu3Cers85 | |||
| 07.09.2022 01:52:46 | |
1 522 BTC | $ 28 510 754 | (unknown) | (unknown) |
| Type: transfer | From: 3BfNUD3sLPpF5QN2pFQhRxUaSxCfVcoJMh | To: 36VX2iC1bU4S2nG3B1DPhyZM5EkzyYQRK1 | |||
| 07.09.2022 01:52:46 | |
3 189 BTC | $ 59 729 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JDb5tQnS4xhJ9y2UmyTMpVYa7gf18RNWL | To: 34LdZyzSZtrDyLdXHQQxJVUKM2gb6vasaH | |||
| 07.09.2022 01:52:46 | |
2 308 BTC | $ 43 232 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JFq8xLDAak6L6u6oWvuQc53DNvUmrc4a8 | To: 3FRHaGgKSoKtJ3FiCxywkexDY32gnHhMGj | |||
| 07.09.2022 01:52:46 | |
3 802 BTC | $ 71 218 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqff2QW66Vi6dbWiNjtyNNjPh1fAjGCHz | To: 3FEqof9dDQwZAiH7toGJxAtPaTpQ1ts2b5 | |||
| 07.09.2022 01:52:46 | |
1 044 BTC | $ 19 557 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ERbKZSAszpHz712Lef9qEYCKpiUfgMZBy | To: 3B1HJiShYGojv6fJAZnJZSeYGiY59n8bu3 | |||
| 07.09.2022 01:52:46 | |
1 044 BTC | $ 19 557 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FhbnLcQ9CJq29R2xqPGhdRs4vCCqCfhs3 | To: 3ERbKZSAszpHz712Lef9qEYCKpiUfgMZBy | |||
| 07.09.2022 01:52:46 | |
1 044 BTC | $ 19 557 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka1uoLbYWQ3EfWkB5VDmcRVttvuP8QAG6 | To: 3FhbnLcQ9CJq29R2xqPGhdRs4vCCqCfhs3 | |||
| 07.09.2022 01:52:46 | |
780 BTC | $ 14 607 545 | (unknown) | (unknown) |
| Type: transfer | From: 3FP6BGFykSqhow942uHRBsmrevYgcfMTeP | To: bc1q83yhz67jjsc6edntw6z573gkgg7x9d6huazgpm | |||
| 07.09.2022 01:52:46 | |
780 BTC | $ 14 607 768 | (unknown) | (unknown) |
| Type: transfer | From: 36L2DAQBZFzew9UfQCJyDzpU1fwqontreL | To: 3FP6BGFykSqhow942uHRBsmrevYgcfMTeP | |||
| 07.09.2022 01:52:46 | |
780 BTC | $ 14 607 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KkUgXp57wZixzSxJa764AkxNfUv36u5XN | To: 36L2DAQBZFzew9UfQCJyDzpU1fwqontreL | |||
| 07.09.2022 01:52:46 | |
2 472 BTC | $ 46 300 696 | (unknown) | (unknown) |
| Type: transfer | From: 38Dv1eSBhtvrD8CoEjj7vSvNKnXprbfdJf | To: bc1q3lktv6h8jym5cddqygcrlj52c2qywjjugvyqwy | |||
| 07.09.2022 01:52:46 | |
276 BTC | $ 5 176 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 01:52:46 | |
276 BTC | $ 5 177 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 01:52:46 | |
276 BTC | $ 5 178 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2022 01:52:46 | |
1 996 BTC | $ 37 388 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JUFYqFt6P5ei2weZBGBVRRX6zEKDnFnSt | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.09.2022 01:52:46 | |
500 BTC | $ 9 366 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 36jvrj8AagPa4xSDuL959u9ytT9UgDm32S | To: 3Jr4fkCnbdKo2FWeeYumxz8Td7y3jJgyy7 | |||
| 07.09.2022 01:45:01 |  |
57 000 000 XRP | $ 18 362 340 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 07.09.2022 01:43:41 |  |
53 000 ETH | $ 82 627 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2022 01:38:47 | |
629 BTC | $ 11 845 078 | (unknown) | (unknown) |
| Type: transfer | From: 32rKZzJyMdjbhPZrVywPf1ZJWyMjp4eAX3 | To: 32ec43WD8tdgURCn5Rca1WRmwMAsMwoc3D | |||
| 07.09.2022 01:38:47 | |
2 308 BTC | $ 43 437 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn8nMykEcKNrmMkGG32vMhutrHyVEAsjv | To: 3JFq8xLDAak6L6u6oWvuQc53DNvUmrc4a8 | |||
| 07.09.2022 01:38:47 | |
3 854 BTC | $ 72 537 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LGQnENUkz2XkeTrmbtsq25sNSP2n5qqhy | To: 36qtfTqom9B6eVxtuxZ4qB8yjHkyQBag9y | |||