Whale movements
Last update: 18.05.2026 20:11:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 00:29:54 |  |
2 120 BTC | $ 40 198 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MSGfhSwsu8LFLTfWP45iE13oWTespwV1B | To: bc1q4rct424vgpu5gfme6n4yf34wm8ah8derp54lx4 | |||
| 07.09.2022 00:29:54 | |
3 189 BTC | $ 60 461 268 | (unknown) | (unknown) |
| Type: transfer | From: 3MNuvDbrqHRhPb7NcS9joX52fqns2TjwaH | To: bc1qvzyj9vhsq4sa47dscdnyexfpl7j6dehmwfdkxp | |||
| 07.09.2022 00:29:54 | |
646 BTC | $ 12 245 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EGgqFysKdhVs2dyKWF7sSGDP8zdXDf1gn | To: bc1q6z8sfl5f64ve440ck64j5cqqmekdp0qsygq7xk | |||
| 07.09.2022 00:29:54 | |
630 BTC | $ 11 939 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls5084e208sd53lvh8re6meyyq6p82ectc2v6m | To: bc1qz4jh8y8ql8lm8v5y3v8tqjztfnn8zgd9ekr0dr | |||
| 07.09.2022 00:29:54 | |
630 BTC | $ 11 941 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CYNND6CPQ7xbYRjuszN1msJ1XkwfQK6DQ | To: bc1qls5084e208sd53lvh8re6meyyq6p82ectc2v6m | |||
| 07.09.2022 00:29:54 | |
630 BTC | $ 11 941 789 | (unknown) | (unknown) |
| Type: transfer | From: 3CY4GU9Z2DeLVajJqCceU99MxicwKnQeMT | To: 3CYNND6CPQ7xbYRjuszN1msJ1XkwfQK6DQ | |||
| 07.09.2022 00:29:54 | |
6 279 BTC | $ 119 045 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k0tux6c8ygljq736n76sn24tn268fxzrgyjls | To: 37dqtRz86qVEoGgZvQMkWDNPuNc979L4bV | |||
| 07.09.2022 00:29:54 | |
794 BTC | $ 15 050 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct6lqk4yuu4n6t9cyurzfmcvsn0vsu3dtadqt5 | To: 3QFs6VqsqhgEmVzqBBPEQWdcJBtctF9Pit | |||
| 07.09.2022 00:29:54 | |
1 540 BTC | $ 29 203 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnuadcdp66e52nkf9ktlx3us7qf4qwxuq0rgsu | To: 33P1mbXUxEvkE9jeQayuaLDt3zDUE3TRyw | |||
| 07.09.2022 00:29:54 | |
1 045 BTC | $ 19 809 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zz8th873w7vvnh8dv8xuncxcjn00rna6kp89a | To: 3CmEKANa2F1Fgeop3gz6EMA5LLHq3Tt1z9 | |||
| 07.09.2022 00:29:54 | |
1 126 BTC | $ 21 354 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqunjlk3z859pdu87c2er0cyfanypgg23w8mksw | To: bc1q9cf03l44dn9jq73fhnef4x5aatwfs3ngce344p | |||
| 07.09.2022 00:29:54 | |
4 735 BTC | $ 89 774 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jfyux9xrcfudrkld6z6x88mlsjudacey7t2ur | To: bc1qtkc7c20eaxgwdm0g5gt2rjjuculxtc3v4xkhfu | |||
| 07.09.2022 00:29:54 | |
875 BTC | $ 16 594 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw79khpghf7c0lc2df39vx0r3xyv88nwkm6w4v4 | To: bc1qsjvjwqwy7n6hakrca95hqe6sat0gd78jts97yq | |||
| 07.09.2022 00:29:54 | |
2 240 BTC | $ 42 477 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqtd3qqmaej972wm8z2tldmy4rg74kdwz2ezfa | To: bc1qqcfvtxpkyx457gmhedddmunpqgads4dn0mwpvk | |||
| 07.09.2022 00:29:54 | |
334 BTC | $ 6 327 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm84kk3c839lw4c94lufpys58qqhe65nzts7rvqwwxssy8069lfqpxn7s6 | |||
| 07.09.2022 00:19:55 | |
308 BTC | $ 5 854 873 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | |||
| 07.09.2022 00:19:55 | |
436 BTC | $ 8 290 432 | (unknown) | (unknown) |
| Type: transfer | From: 3N562PypyxB7MfMAqzurW4devWUuBHeVP5 | To: 3AzC4cT2U55w2L3MV9cniThgXRfTNpqXmC | |||
| 07.09.2022 00:19:55 | |
437 BTC | $ 8 314 421 | (unknown) | (unknown) |
| Type: transfer | From: 322z1HXu6qnKK98cnsUNuKLQ1E1rwDYu36 | To: 3N562PypyxB7MfMAqzurW4devWUuBHeVP5 | |||
| 07.09.2022 00:19:55 | |
437 BTC | $ 8 314 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DMzpXTNR7xySBPM461yZ9P67zwyWt7iwQ | To: 322z1HXu6qnKK98cnsUNuKLQ1E1rwDYu36 | |||
| 07.09.2022 00:19:55 | |
3 189 BTC | $ 60 694 970 | (unknown) | (unknown) |
| Type: transfer | From: 3MrmsmmZdeEKV88EZUEJpqTKY9111pVUuC | To: 3MNuvDbrqHRhPb7NcS9joX52fqns2TjwaH | |||
| 07.09.2022 00:19:55 | |
3 189 BTC | $ 60 694 972 | (unknown) | (unknown) |
| Type: transfer | From: 35VpRv6RXbcU5SEmkJjfDenPyS7VrKzWbu | To: 3MrmsmmZdeEKV88EZUEJpqTKY9111pVUuC | |||
| 07.09.2022 00:19:55 | |
3 189 BTC | $ 60 695 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JvXuYTNjPb5tkpTXEo2tUiPeKJrRVhAix | To: 35VpRv6RXbcU5SEmkJjfDenPyS7VrKzWbu | |||
| 07.09.2022 00:19:55 | |
630 BTC | $ 11 988 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1MNGH2h8v7gmVAh3BzEDXrLGEmRWkMA | To: 3CY4GU9Z2DeLVajJqCceU99MxicwKnQeMT | |||
| 07.09.2022 00:19:55 | |
630 BTC | $ 11 988 129 | (unknown) | (unknown) |
| Type: transfer | From: 3GFPq4LdepUniuCKAsn46fb4SzRzMbBKLy | To: 3Py1MNGH2h8v7gmVAh3BzEDXrLGEmRWkMA | |||
| 07.09.2022 00:19:55 | |
1 988 BTC | $ 37 847 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G997C6QoJmxUP4cUENtAosYKNzhisSTvX | To: 3N5nrGu5bQZzgJXgFTP8tix5ZxX93wXyuZ | |||
| 07.09.2022 00:19:55 | |
2 120 BTC | $ 40 353 668 | (unknown) | (unknown) |
| Type: transfer | From: 32hs1zmsWednHAmxhj2xxw6gziNnj2218B | To: 3MSGfhSwsu8LFLTfWP45iE13oWTespwV1B | |||
| 07.09.2022 00:19:55 | |
1 126 BTC | $ 21 438 186 | (unknown) | (unknown) |
| Type: transfer | From: 35PiBWKZe8AnB6fqTMFwUDku8fEWssxwmf | To: bc1qqunjlk3z859pdu87c2er0cyfanypgg23w8mksw | |||
| 07.09.2022 00:19:55 | |
1 127 BTC | $ 21 447 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq1tPsSSPUaLM65EduDYGf3sXSXet8wXa | To: 35PiBWKZe8AnB6fqTMFwUDku8fEWssxwmf | |||
| 07.09.2022 00:19:55 | |
630 BTC | $ 11 988 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MRhi4y8MXAJPFnZLtucrqup24YYRkuoZx | To: 3GFPq4LdepUniuCKAsn46fb4SzRzMbBKLy | |||
| 07.09.2022 00:19:55 | |
2 552 BTC | $ 48 582 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JFTN3ruoErKGS6dYbNWWnHzoaxH5BZmsT | To: 3LXtvd52MCWj6tsCu5VvpArv7iW96djwjW | |||
| 07.09.2022 00:19:55 | |
2 552 BTC | $ 48 583 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LviHwrqJjG6oDkHdrSi1g9NvEtcKxZFHZ | To: 3JFTN3ruoErKGS6dYbNWWnHzoaxH5BZmsT | |||
| 07.09.2022 00:19:55 | |
2 554 BTC | $ 48 604 276 | (unknown) | (unknown) |
| Type: transfer | From: 38VvkzspNC9Ekoehdgf64Dnsjd6wguop9o | To: 3LviHwrqJjG6oDkHdrSi1g9NvEtcKxZFHZ | |||
| 07.09.2022 00:19:55 | |
2 323 BTC | $ 44 218 764 | (unknown) | (unknown) |
| Type: transfer | From: 35HWUcNgUUPofKh6dUGhJwJMiPvuyj3QKA | To: 35daFBik7jMukySkrah2Giq7E533vy46zD | |||
| 07.09.2022 00:19:55 | |
2 323 BTC | $ 44 220 096 | (unknown) | (unknown) |
| Type: transfer | From: 333YAiCULzLxeLVxFKYUjyjkCJnNuaf2bg | To: 35HWUcNgUUPofKh6dUGhJwJMiPvuyj3QKA | |||
| 07.09.2022 00:19:55 | |
2 323 BTC | $ 44 220 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dtxjvzpmpy4gk94ulwk8ptqac7nuu7kfvsv3s | To: 333YAiCULzLxeLVxFKYUjyjkCJnNuaf2bg | |||
| 07.09.2022 00:19:55 | |
1 988 BTC | $ 37 848 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvfju28ku5xatpfkl22n988r5aw6qjzqlaxdpp | To: 3G997C6QoJmxUP4cUENtAosYKNzhisSTvX | |||
| 07.09.2022 00:19:55 | |
1 691 BTC | $ 32 192 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyvqa68j5ngywtsv6rz7fvg4sjwaadrk9ykcpp | To: 3JQH4mNwHw5GvUyzZQMX84hUWeYqoYz3ND | |||
| 07.09.2022 00:19:55 | |
1 045 BTC | $ 19 885 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QzEFpYjmphBZuE4RCx8iHNWVRJiREoRYU | To: bc1q6zz8th873w7vvnh8dv8xuncxcjn00rna6kp89a | |||
| 07.09.2022 00:19:55 | |
1 045 BTC | $ 19 885 872 | (unknown) | (unknown) |
| Type: transfer | From: 3K89EFPLadKMiDZ5J3uRnWS5yHvJMsLMSk | To: 3QzEFpYjmphBZuE4RCx8iHNWVRJiREoRYU | |||
| 07.09.2022 00:19:55 | |
1 045 BTC | $ 19 886 462 | (unknown) | (unknown) |
| Type: transfer | From: 37SQMwYNwTdhxErfSUT2H1bk6UH628pfZu | To: 3K89EFPLadKMiDZ5J3uRnWS5yHvJMsLMSk | |||
| 07.09.2022 00:19:55 | |
1 691 BTC | $ 32 192 072 | (unknown) | (unknown) |
| Type: transfer | From: 3HcQs8dMjniK1nzTjn1hWJ3KBG98dDFUmy | To: bc1qhyvqa68j5ngywtsv6rz7fvg4sjwaadrk9ykcpp | |||
| 07.09.2022 00:19:55 | |
1 692 BTC | $ 32 213 008 | (unknown) | (unknown) |
| Type: transfer | From: 3G2J1kczDvXaHhMx33FnKbq4AHr7tggCw4 | To: 3HcQs8dMjniK1nzTjn1hWJ3KBG98dDFUmy | |||
| 07.09.2022 00:19:55 | |
794 BTC | $ 15 108 943 | (unknown) | (unknown) |
| Type: transfer | From: 3PNNW9dLSB74xJ8cNEEyb4cfNGXYRo6wvP | To: bc1qct6lqk4yuu4n6t9cyurzfmcvsn0vsu3dtadqt5 | |||
| 07.09.2022 00:19:55 | |
794 BTC | $ 15 108 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9y5tkt729nq4l8hvj86ly7tmyqyev0usaf2ff | To: 3PNNW9dLSB74xJ8cNEEyb4cfNGXYRo6wvP | |||
| 07.09.2022 00:19:55 | |
875 BTC | $ 16 659 072 | (unknown) | (unknown) |
| Type: transfer | From: 3PMngLh8RjWjzzoi7EESuHUizmJ2c9nQCd | To: bc1qw79khpghf7c0lc2df39vx0r3xyv88nwkm6w4v4 | |||
| 07.09.2022 00:19:55 | |
4 652 BTC | $ 88 544 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQHAx963MHpaHWGuQFL8c1d1nSSRN2Hm | To: bc1qnneve5zmq92jhtgk8p3q3ruvddckar54ms38w4 | |||
| 07.09.2022 00:19:55 | |
6 279 BTC | $ 119 506 360 | (unknown) | (unknown) |
| Type: transfer | From: 32cj7X3oRgBX9yt7dbBSMvQjp4VhTACFZW | To: bc1q4k0tux6c8ygljq736n76sn24tn268fxzrgyjls | |||
| 07.09.2022 00:19:55 | |
1 989 BTC | $ 37 848 704 | (unknown) | (unknown) |
| Type: transfer | From: 3BS75Ukd5NURcU9KjM9GiMhPcSNHAh9JNN | To: bc1qqvfju28ku5xatpfkl22n988r5aw6qjzqlaxdpp | |||
| 07.09.2022 00:19:55 | |
2 240 BTC | $ 42 641 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AMjWn67MwoRLcfpzWRY3F5yf1s58eXAbp | To: bc1qgqtd3qqmaej972wm8z2tldmy4rg74kdwz2ezfa | |||
| 07.09.2022 00:19:55 | |
4 735 BTC | $ 90 120 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KXfWHBMioTFuJxi18wmWYQYCgcbFxjCPx | To: bc1q8jfyux9xrcfudrkld6z6x88mlsjudacey7t2ur | |||