Whale movements
Last update: 18.05.2026 20:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 00:19:55 |  |
2 240 BTC | $ 42 641 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7adqk6eq45lnd5qxc70hr2hju2vl2d7lhls4xj | To: 3AMjWn67MwoRLcfpzWRY3F5yf1s58eXAbp | |||
| 07.09.2022 00:19:55 | |
2 240 BTC | $ 42 641 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MzY7jMZdHbGjUExTD9Mdxsxi4DHSuLsqs | To: bc1q7adqk6eq45lnd5qxc70hr2hju2vl2d7lhls4xj | |||
| 07.09.2022 00:19:55 | |
2 120 BTC | $ 40 353 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j3l6sryxw7wypc6n37lxewztk4anpzkhx3fdt | To: 32hs1zmsWednHAmxhj2xxw6gziNnj2218B | |||
| 07.09.2022 00:19:55 | |
2 120 BTC | $ 40 354 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkh9ZQeBNuGcFF2qKZPUbMfgBVNifxHsk | To: bc1q7j3l6sryxw7wypc6n37lxewztk4anpzkhx3fdt | |||
| 07.09.2022 00:19:55 | |
1 939 BTC | $ 36 902 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5pdn8c890jm5f64pn6muv34hce8yq3y75v73 | To: 35qbUfmaqR2ZbLmTawyFP58indMxKJo4Qs | |||
| 07.09.2022 00:19:55 | |
1 939 BTC | $ 36 902 896 | (unknown) | (unknown) |
| Type: transfer | From: 3J5VAkD3gFD5irF9in65fFE3BFtPPorFqU | To: bc1qtu5pdn8c890jm5f64pn6muv34hce8yq3y75v73 | |||
| 07.09.2022 00:19:55 | |
875 BTC | $ 16 659 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdta6nfcq5jut87vf3989p3gxm6fu0pn69htl2u | To: 3PMngLh8RjWjzzoi7EESuHUizmJ2c9nQCd | |||
| 07.09.2022 00:19:55 | |
875 BTC | $ 16 659 868 | (unknown) | (unknown) |
| Type: transfer | From: 365wMS9sBgUBbuSDZVKQ5rX4mKLLPeqppj | To: bc1qdta6nfcq5jut87vf3989p3gxm6fu0pn69htl2u | |||
| 07.09.2022 00:19:55 | |
646 BTC | $ 12 293 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsn3amvxhzkq3npx2lddn8rjh8hqz6fg43uemg | To: 3EGgqFysKdhVs2dyKWF7sSGDP8zdXDf1gn | |||
| 07.09.2022 00:19:55 | |
1 939 BTC | $ 36 903 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz8pgyssfpwxst62ytsd7tsw8sfak5v2grpfu6 | To: 3J5VAkD3gFD5irF9in65fFE3BFtPPorFqU | |||
| 07.09.2022 00:19:55 | |
1 127 BTC | $ 21 447 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgempelgmzl9pqm4cdr5ulq5w3h0kmpu5rjgqv | To: 3Hq1tPsSSPUaLM65EduDYGf3sXSXet8wXa | |||
| 07.09.2022 00:19:55 | |
3 802 BTC | $ 72 371 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3uh2pm9l8jtphs3dau7cqym7ahadrrkmfqx22 | To: 3JCtFmyYZQKEVpChT7RA1H3r7Qiafbv9kV | |||
| 07.09.2022 00:19:55 | |
1 540 BTC | $ 29 316 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72sm5syqnzn7qudrlar49jw6kvvdqqmus2pk3k | To: bc1qfnuadcdp66e52nkf9ktlx3us7qf4qwxuq0rgsu | |||
| 07.09.2022 00:19:55 | |
1 540 BTC | $ 29 316 288 | (unknown) | (unknown) |
| Type: transfer | From: 34PTxSPqXATeASkMSW2SmNdqGxJ3H3DLpA | To: bc1q72sm5syqnzn7qudrlar49jw6kvvdqqmus2pk3k | |||
| 07.09.2022 00:19:55 | |
1 540 BTC | $ 29 318 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hjldkj2uhdu9gxu4xt86kr8n88efc2y4pvtmw | To: 34PTxSPqXATeASkMSW2SmNdqGxJ3H3DLpA | |||
| 07.09.2022 00:19:55 | |
3 865 BTC | $ 73 568 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yyrasnxkzxvllg3e9dd535q4ft3rcjl9tkwe9 | To: bc1qgcvejcz7wk3tya2eu0pnl3nrlvlacfqzquevhp | |||
| 07.09.2022 00:19:55 | |
646 BTC | $ 12 293 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlyu4xz5tqmlzxht0vex6pjl0r85gnucaqfkt3 | To: bc1qvsn3amvxhzkq3npx2lddn8rjh8hqz6fg43uemg | |||
| 07.09.2022 00:19:55 | |
646 BTC | $ 12 293 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuuq9hu074tw4crq3ut9k55zxpschp5e957fa5 | To: bc1qtlyu4xz5tqmlzxht0vex6pjl0r85gnucaqfkt3 | |||
| 07.09.2022 00:19:55 | |
794 BTC | $ 15 115 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9n5s3f0mrlatpxglaq3pjah9wepwxkx5lv75n | To: bc1qh9y5tkt729nq4l8hvj86ly7tmyqyev0usaf2ff | |||
| 07.09.2022 00:19:55 | |
3 802 BTC | $ 72 372 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qyrhz8k6w3ctvyexztgtk363xzcvj66y7t6xy | To: bc1qe3uh2pm9l8jtphs3dau7cqym7ahadrrkmfqx22 | |||
| 07.09.2022 00:19:55 | |
3 802 BTC | $ 72 372 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8wamx2qhhx29yp74h9fm66g9s9tpencr04hr6 | To: bc1q5qyrhz8k6w3ctvyexztgtk363xzcvj66y7t6xy | |||
| 07.09.2022 00:19:55 | |
887 BTC | $ 16 878 508 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 07.09.2022 00:01:42 | |
4 735 BTC | $ 89 476 984 | (unknown) | (unknown) |
| Type: transfer | From: 36bbFUBQ9KJHkiRGJxh3NQcDALP2UcLE8g | To: 3KXfWHBMioTFuJxi18wmWYQYCgcbFxjCPx | |||
| 07.09.2022 00:01:42 | |
4 735 BTC | $ 89 477 820 | (unknown) | (unknown) |
| Type: transfer | From: 33yEtPAPvNmHAYeFhCoEmGH68C4avBjf5Z | To: 36bbFUBQ9KJHkiRGJxh3NQcDALP2UcLE8g | |||
| 07.09.2022 00:01:42 | |
4 652 BTC | $ 87 912 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NzUtqAgVXag9htPWbTd9LmzTgzyzeD24r | To: 3BzQHAx963MHpaHWGuQFL8c1d1nSSRN2Hm | |||
| 07.09.2022 00:00:02 | |
438 BTC | $ 8 294 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg2ldyrqvwxlyt6g9l20ezc7u6jns3xhdlcxpn | To: 3DMzpXTNR7xySBPM461yZ9P67zwyWt7iwQ | |||
| 07.09.2022 00:00:02 | |
438 BTC | $ 8 294 501 | (unknown) | (unknown) |
| Type: transfer | From: 3NgeUVpezW3heS64QyD9iAzUwwX8trP1uk | To: bc1qmg2ldyrqvwxlyt6g9l20ezc7u6jns3xhdlcxpn | |||
| 07.09.2022 00:00:02 | |
438 BTC | $ 8 294 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmzfl7z30y3k0hwcv99j0w9vnyqdlavr9umsda | To: 3NgeUVpezW3heS64QyD9iAzUwwX8trP1uk | |||
| 07.09.2022 00:00:02 | |
1 692 BTC | $ 32 053 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q272tm2t6zfmc3wsmhdrgd26pn5dgq9p53t73ql | To: 3G2J1kczDvXaHhMx33FnKbq4AHr7tggCw4 | |||
| 07.09.2022 00:00:02 | |
630 BTC | $ 11 930 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx8dujd7s0n5ruvq9lhclug6azaau347l5yrzm | To: 3MRhi4y8MXAJPFnZLtucrqup24YYRkuoZx | |||
| 07.09.2022 00:00:02 | |
3 189 BTC | $ 60 403 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfhl3vlnn6exltwf9q3z3yhg8xkdk8f28kan6w | To: 3JvXuYTNjPb5tkpTXEo2tUiPeKJrRVhAix | |||
| 07.09.2022 00:00:02 | |
2 240 BTC | $ 42 431 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4fg3v98yz3dqtfy4y6mee23mw8ejge6hz2he4 | To: 3MzY7jMZdHbGjUExTD9Mdxsxi4DHSuLsqs | |||
| 07.09.2022 00:00:02 | |
2 120 BTC | $ 40 155 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q895lpmke46q83c0lc3444g92nca5lxcv9537lm | To: 3Lkh9ZQeBNuGcFF2qKZPUbMfgBVNifxHsk | |||
| 07.09.2022 00:00:02 | |
630 BTC | $ 11 930 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgggq7swyr8c2hrr4tq7ccy7jhq9et7jj3xtqm | To: bc1qfx8dujd7s0n5ruvq9lhclug6azaau347l5yrzm | |||
| 07.09.2022 00:00:02 | |
2 120 BTC | $ 40 155 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwak6mnrd5nss995ajd99sx9h9qyxuhzzpr366 | To: bc1q895lpmke46q83c0lc3444g92nca5lxcv9537lm | |||
| 07.09.2022 00:00:02 | |
630 BTC | $ 11 930 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6rpf6n9lht7lzhtym6yram8madcjjkfdftn0f | To: bc1qmgggq7swyr8c2hrr4tq7ccy7jhq9et7jj3xtqm | |||
| 07.09.2022 00:00:02 | |
1 540 BTC | $ 29 173 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm5rerwkns9h6hjmf5mx6f0udtq2q2q90eutg6 | To: bc1q0hjldkj2uhdu9gxu4xt86kr8n88efc2y4pvtmw | |||
| 07.09.2022 00:00:02 | |
794 BTC | $ 15 041 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz3pmzfepv68l628fv3c5ecmd8pgyqsr7tgcvq | To: bc1qk9n5s3f0mrlatpxglaq3pjah9wepwxkx5lv75n | |||
| 07.09.2022 00:00:02 | |
646 BTC | $ 12 232 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmckcqc0urj3uj6uffn9uh00df0ky6wrrmfkm8z | To: bc1qjuuq9hu074tw4crq3ut9k55zxpschp5e957fa5 | |||
| 07.09.2022 00:00:02 | |
875 BTC | $ 16 578 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4MQaeMQgFx5T1KieLr2H4YWeokLhqfCM | To: 365wMS9sBgUBbuSDZVKQ5rX4mKLLPeqppj | |||
| 07.09.2022 00:00:02 | |
875 BTC | $ 16 579 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc85h9755l0svl870y360qdc2ljmu09jkn6pzze | To: 3Q4MQaeMQgFx5T1KieLr2H4YWeokLhqfCM | |||
| 07.09.2022 00:00:02 | |
875 BTC | $ 16 579 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9pakurmsdzlwjewazy4a06wcgrvfn70mcfedl | To: bc1qc85h9755l0svl870y360qdc2ljmu09jkn6pzze | |||
| 07.09.2022 00:00:02 | |
2 554 BTC | $ 48 366 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HU3Vmor4kH7jzz1B6uGZgqUwf6vZHupLd | To: 38VvkzspNC9Ekoehdgf64Dnsjd6wguop9o | |||
| 07.09.2022 00:00:02 | |
2 554 BTC | $ 48 369 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsus94396cqplqah5zt032yctadsazzszyvzs09 | To: 3HU3Vmor4kH7jzz1B6uGZgqUwf6vZHupLd | |||
| 07.09.2022 00:00:02 | |
2 554 BTC | $ 48 369 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ka8vtnpq8zmqxv8sw3axjg3z4kxhfyzpxyg9 | To: bc1qsus94396cqplqah5zt032yctadsazzszyvzs09 | |||
| 07.09.2022 00:00:02 | |
1 045 BTC | $ 19 788 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GC4a83FqK8cVTC9QqaY4Fc8qc8sckEjEN | To: 37SQMwYNwTdhxErfSUT2H1bk6UH628pfZu | |||
| 07.09.2022 00:00:02 | |
1 045 BTC | $ 19 788 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxafxexuvdr3hhe88c7pgeeyz7yrnq287uepzj3 | To: 3GC4a83FqK8cVTC9QqaY4Fc8qc8sckEjEN | |||
| 07.09.2022 00:00:02 | |
4 652 BTC | $ 88 110 250 | (unknown) | (unknown) |
| Type: transfer | From: 39UXpsQf2SHFaMwCZXRNYhTqqUFSLkjsLf | To: 3NzUtqAgVXag9htPWbTd9LmzTgzyzeD24r | |||
| 07.09.2022 00:00:02 | |
4 652 BTC | $ 88 110 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge2yaxgkmkf668j65yzz2uh5e07avd0hxv78e4 | To: 39UXpsQf2SHFaMwCZXRNYhTqqUFSLkjsLf | |||
| 07.09.2022 00:00:02 | |
1 540 BTC | $ 29 173 526 | (unknown) | (unknown) |
| Type: transfer | From: 3C8BDvDTLMoeFYJmA73FZkzXYDtggo3Svj | To: bc1qpm5rerwkns9h6hjmf5mx6f0udtq2q2q90eutg6 | |||