Whale movements
Last update: 18.05.2026 20:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 01:27:25 |  |
1 937 BTC | $ 36 524 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jaae3vu72c3n8hvuzg6r6hmldthevm6yv07uq | To: 3KmGH7bW5J272P9KRuhW3mLiF4bXQo6FFw | |||
| 07.09.2022 01:27:25 | |
1 124 BTC | $ 21 198 632 | (unknown) | (unknown) |
| Type: transfer | From: 3K1qEaBmPvKMooqtmTgkhZGU6seCQeHGX5 | To: 3LMpzJ1Tx6NcVUL9huTvn7KC7AhLCGrshn | |||
| 07.09.2022 01:27:25 | |
1 125 BTC | $ 21 200 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KE435qy3GJdkP8Xq1TJWwv8qYi3SGuSB4 | To: 3K1qEaBmPvKMooqtmTgkhZGU6seCQeHGX5 | |||
| 07.09.2022 01:27:25 | |
1 125 BTC | $ 21 200 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5h2evjeyvn46wcv70ec9ex6qk5azhccwxk40y | To: 3KE435qy3GJdkP8Xq1TJWwv8qYi3SGuSB4 | |||
| 07.09.2022 01:27:25 | |
2 472 BTC | $ 46 601 900 | (unknown) | (unknown) |
| Type: transfer | From: 3P8moAttDC4QU7pZCUnp3UDjhYyU5SHr9s | To: bc1qzzu5d6xcpchr5rxectep2mqyeke2vsgndtzps8 | |||
| 07.09.2022 01:27:25 | |
2 472 BTC | $ 46 602 124 | (unknown) | (unknown) |
| Type: transfer | From: 3G7FN5hU3KXHPFBDPswoxK6z18ZXJCtYBS | To: 3P8moAttDC4QU7pZCUnp3UDjhYyU5SHr9s | |||
| 07.09.2022 01:27:25 | |
2 552 BTC | $ 48 110 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa66hup7y5zk5snuvtr6r82dw9t6z3h333l3kr7 | To: 3G7FN5hU3KXHPFBDPswoxK6z18ZXJCtYBS | |||
| 07.09.2022 01:27:25 | |
1 522 BTC | $ 28 697 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7cscwmey76qgrtwccu6ws7d9snw43rgty3cj | To: 3EDrGReSBKntnvUeSSxKPfqt64Y7u1qMAK | |||
| 07.09.2022 01:27:25 | |
1 540 BTC | $ 29 036 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2xr78wdx0lfdpglxlcryfkdgs5qgshqrw9juf | To: bc1qax7cscwmey76qgrtwccu6ws7d9snw43rgty3cj | |||
| 07.09.2022 01:27:25 | |
2 240 BTC | $ 42 232 990 | (unknown) | (unknown) |
| Type: transfer | From: 39L1aF3vuYCujY2TTJo72DQnXDprMgi4Z1 | To: bc1qs8m29y0cdvg6rnlfxvmqtq4ph03ew00pwwwcjv | |||
| 07.09.2022 01:27:25 | |
2 240 BTC | $ 42 233 490 | (unknown) | (unknown) |
| Type: transfer | From: 35qvojtiiVYPX9qFRSL1U8u124vV1AzrCD | To: 39L1aF3vuYCujY2TTJo72DQnXDprMgi4Z1 | |||
| 07.09.2022 01:27:25 | |
2 240 BTC | $ 42 234 136 | (unknown) | (unknown) |
| Type: transfer | From: 35noPJ4Gf8jBiFegJKtWXzQzxCffzpRm78 | To: 35qvojtiiVYPX9qFRSL1U8u124vV1AzrCD | |||
| 07.09.2022 01:27:25 | |
1 963 BTC | $ 37 000 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KD5v5gkKWyBJNKe8PabUWHivWHQPnPbbf | To: 3JdEAaAyjiaFKHNKZpr4vQ6JWY9FnSAN1U | |||
| 07.09.2022 01:27:25 | |
1 963 BTC | $ 37 000 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MpQ9eue2eL67wfJFWELcmj8JE9aHz5hEZ | To: 3KD5v5gkKWyBJNKe8PabUWHivWHQPnPbbf | |||
| 07.09.2022 01:27:25 | |
1 963 BTC | $ 37 000 790 | (unknown) | (unknown) |
| Type: transfer | From: 38WknimirqjuJLpz8NNVqZ9eTQsi9tMd8s | To: 3MpQ9eue2eL67wfJFWELcmj8JE9aHz5hEZ | |||
| 07.09.2022 01:27:25 | |
435 BTC | $ 8 207 162 | (unknown) | (unknown) |
| Type: transfer | From: 3ErPnAEGCK3VxXGt3QwkfZom6GJ8Vogn8z | To: 3Dgc3bkbkwbKr4tHh2qJ8kHpMmZXZBd95g | |||
| 07.09.2022 01:27:25 | |
435 BTC | $ 8 207 174 | (unknown) | (unknown) |
| Type: transfer | From: 326BNPhXHRjYcdFP6vHTV8YLp885xGVUtc | To: 3ErPnAEGCK3VxXGt3QwkfZom6GJ8Vogn8z | |||
| 07.09.2022 01:27:25 | |
435 BTC | $ 8 208 992 | (unknown) | (unknown) |
| Type: transfer | From: 34UnvfU37JwCWaDPydgqKppEhdNeNGw4w8 | To: 326BNPhXHRjYcdFP6vHTV8YLp885xGVUtc | |||
| 07.09.2022 01:27:25 | |
435 BTC | $ 8 209 497 | (unknown) | (unknown) |
| Type: transfer | From: 37Dxrkz7dCkcPsaYc65yTdhTo9H53rbYtL | To: 34UnvfU37JwCWaDPydgqKppEhdNeNGw4w8 | |||
| 07.09.2022 01:27:25 | |
4 652 BTC | $ 87 703 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NuHxJAYyBjnYupDfZTZprW5s64BYchvWi | To: 3ML2QBaBfBApdtK5emM4Vp74s65uAkcE3Z | |||
| 07.09.2022 01:27:25 | |
4 652 BTC | $ 87 703 510 | (unknown) | (unknown) |
| Type: transfer | From: 352d6G679faRA221iP59zZh8fa1mMrHUKc | To: 3NuHxJAYyBjnYupDfZTZprW5s64BYchvWi | |||
| 07.09.2022 01:27:25 | |
3 802 BTC | $ 71 681 840 | (unknown) | (unknown) |
| Type: transfer | From: 3LgDPTWdqy4FcS3J8knY9gJMUBBfRt65VF | To: 3GT6kzHXxjxT38wxyBSDNMWC6gG59stkkg | |||
| 07.09.2022 01:27:25 | |
4 735 BTC | $ 89 265 760 | (unknown) | (unknown) |
| Type: transfer | From: 34zsMBqjv6C8m7N3cndDU1akWbW528xceN | To: 3Fv6LFrvaUQS4fSnAyRwek93xv3Cgx7C4m | |||
| 07.09.2022 01:27:25 | |
4 735 BTC | $ 89 265 850 | (unknown) | (unknown) |
| Type: transfer | From: 36WMYaPZEThTYHdE53VW5RAwrjwMau6zio | To: 34zsMBqjv6C8m7N3cndDU1akWbW528xceN | |||
| 07.09.2022 01:27:25 | |
4 735 BTC | $ 89 266 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KcQrys62EQj6UYeQQQRFbo6HfBhKHoKrF | To: 36WMYaPZEThTYHdE53VW5RAwrjwMau6zio | |||
| 07.09.2022 01:27:25 | |
1 045 BTC | $ 19 694 954 | (unknown) | (unknown) |
| Type: transfer | From: 3LEJrG1Za2aaBS5e2W6Yh1AE2qqr5HsULL | To: bc1qd3ysx4a4jre5mrhj4fxw8qyangcngd7srujzm8 | |||
| 07.09.2022 01:27:25 | |
1 045 BTC | $ 19 694 982 | (unknown) | (unknown) |
| Type: transfer | From: 39aeNpnKLihJu4xhr7e283GwH15foGC6co | To: 3LEJrG1Za2aaBS5e2W6Yh1AE2qqr5HsULL | |||
| 07.09.2022 01:27:25 | |
1 690 BTC | $ 31 870 232 | (unknown) | (unknown) |
| Type: transfer | From: 3GbGYo8kEFgFSnTJdts7u5bVmpGzTbSZK7 | To: bc1qkqu8l0fg8esp0ej6zlvgwgcauj086epync9039 | |||
| 07.09.2022 01:27:25 | |
1 690 BTC | $ 31 870 666 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs5tuczb95bZNZ4BkyuCfvvJYRxjqS2B2 | To: 3GbGYo8kEFgFSnTJdts7u5bVmpGzTbSZK7 | |||
| 07.09.2022 01:27:25 | |
1 690 BTC | $ 31 870 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ATU2pfp29MRFiPewLfjxbMwMAFj7Bux3j | To: 3Hs5tuczb95bZNZ4BkyuCfvvJYRxjqS2B2 | |||
| 07.09.2022 01:27:25 | |
629 BTC | $ 11 865 881 | (unknown) | (unknown) |
| Type: transfer | From: 3NQqpFbKNdEHzduX7JZrPBccBibx6sKt3k | To: bc1q3c03eqr9u5lep374gf8wr0h2w8r7sglxw2vtnh | |||
| 07.09.2022 01:27:25 | |
629 BTC | $ 11 865 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NpNutzjPUdRFWwNWzmTc8rGszk6BKnqbb | To: 3NQqpFbKNdEHzduX7JZrPBccBibx6sKt3k | |||
| 07.09.2022 01:27:25 | |
3 855 BTC | $ 72 677 440 | (unknown) | (unknown) |
| Type: transfer | From: 3BvY8uMvJbKefnsqvJne4tkXn4BheJ5ZTS | To: bc1qz4yjk7ushr9ydcwjut6v73wg7htenq9vdx34sz | |||
| 07.09.2022 01:27:25 | |
874 BTC | $ 16 477 181 | (unknown) | (unknown) |
| Type: transfer | From: 386vfeeUXbsPrVKZ8o1vuVZikAiiKtGUKm | To: bc1qgl4tfzudtyd296c9fylhekfkkg5t0kfv0tugjr | |||
| 07.09.2022 01:27:25 | |
2 120 BTC | $ 39 964 080 | (unknown) | (unknown) |
| Type: transfer | From: 324cTorvRGoYy1UvdqBj9xnCFxSuTL439u | To: bc1qrqgrah3x6e0scj92acpvdyzx3ughmu9kjnka4v | |||
| 07.09.2022 01:27:25 | |
6 279 BTC | $ 118 372 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfqfvsomaPsJ6ixRythGtUn7vq226nub | To: bc1qeprwf9j0e48xnt8s79fn9djxe7ymrfjuvs8klx | |||
| 07.09.2022 01:27:25 | |
1 540 BTC | $ 29 036 562 | (unknown) | (unknown) |
| Type: transfer | From: 32t4wdTf6gupxr6F6aucFdftDkYRhq9xfy | To: bc1qk2xr78wdx0lfdpglxlcryfkdgs5qgshqrw9juf | |||
| 07.09.2022 01:27:25 | |
874 BTC | $ 16 477 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0vvwx3escfl24jp3v90z8pya9p5gg2z0m4uwp | To: 386vfeeUXbsPrVKZ8o1vuVZikAiiKtGUKm | |||
| 07.09.2022 01:27:25 | |
874 BTC | $ 16 477 576 | (unknown) | (unknown) |
| Type: transfer | From: 3F8pEUv8GKJtjrmCvmc5Bbqhg8BvqqUE3n | To: bc1qe0vvwx3escfl24jp3v90z8pya9p5gg2z0m4uwp | |||
| 07.09.2022 01:27:25 | |
3 802 BTC | $ 71 682 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5jgap3fdap8tp0tms8y6ng5yqjyuea2ceycje | To: 3LgDPTWdqy4FcS3J8knY9gJMUBBfRt65VF | |||
| 07.09.2022 01:27:25 | |
3 802 BTC | $ 71 684 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PAzEDc7jdkJ1xiPuXHHtkxV5xLY7X1R8h | To: bc1qe5jgap3fdap8tp0tms8y6ng5yqjyuea2ceycje | |||
| 07.09.2022 01:27:25 | |
4 652 BTC | $ 87 703 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95l2zg70r0swc5sqvpm9xzav0n5ductx70esag | To: 352d6G679faRA221iP59zZh8fa1mMrHUKc | |||
| 07.09.2022 01:27:25 | |
3 855 BTC | $ 72 681 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj34s292mm4a8hz3pv5fqlf82cc8dsg78l57lwd | To: 3BvY8uMvJbKefnsqvJne4tkXn4BheJ5ZTS | |||
| 07.09.2022 01:27:25 | |
629 BTC | $ 11 865 999 | (unknown) | (unknown) |
| Type: transfer | From: 34BqXLcN4C4vk1CUEeobMvivbTNemzrJR4 | To: 3NpNutzjPUdRFWwNWzmTc8rGszk6BKnqbb | |||
| 07.09.2022 01:27:25 | |
646 BTC | $ 12 171 629 | (unknown) | (unknown) |
| Type: transfer | From: 3EFQvPLFdo1eJjFGsbZk1HDzEAXPEHUiWn | To: bc1qjxyg6anqw2pf0jsv8kce89lcvpustsgjmxafec | |||
| 07.09.2022 01:27:25 | |
279 BTC | $ 5 258 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 01:19:24 |  |
9 563 266 USDT | $ 9 589 449 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 01:16:47 | |
7 800 000 USDC | $ 7 870 402 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2022 01:04:19 | |
2 323 BTC | $ 43 982 860 | (unknown) | (unknown) |
| Type: transfer | From: 387biywssUDDq9Nz4BxPBWbPJezzeVsPWg | To: bc1q9rgueg4nycrwg2h0gyyfy7ufc86g87m83tkvwy | |||
| 07.09.2022 01:04:19 | |
2 240 BTC | $ 42 412 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0qjp9qtl0najlqeqstj9ptpsd52xen3lh5k90 | To: 35noPJ4Gf8jBiFegJKtWXzQzxCffzpRm78 | |||