Whale movements
Last update: 18.05.2026 20:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 00:00:02 |  |
1 545 BTC | $ 29 268 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5acqqxkw5af593894tr3usfgqw9rs7s03g7hd | To: 3C8BDvDTLMoeFYJmA73FZkzXYDtggo3Svj | |||
| 07.09.2022 00:00:02 | |
2 240 BTC | $ 42 432 080 | (unknown) | (unknown) |
| Type: transfer | From: 3ARYLYNBkvzzJbHrCq9akD5euQKLLWHx8q | To: bc1qh4fg3v98yz3dqtfy4y6mee23mw8ejge6hz2he4 | |||
| 07.09.2022 00:00:02 | |
2 240 BTC | $ 42 432 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmslhfqae8c4dq5w96xhp9qqtfj4ptjcf2aqe3 | To: 3ARYLYNBkvzzJbHrCq9akD5euQKLLWHx8q | |||
| 07.09.2022 00:00:02 | |
1 692 BTC | $ 32 054 432 | (unknown) | (unknown) |
| Type: transfer | From: 35JN7fCC6joaMkMKaxxGqxM1NLQDjhsGdE | To: bc1q272tm2t6zfmc3wsmhdrgd26pn5dgq9p53t73ql | |||
| 07.09.2022 00:00:02 | |
1 692 BTC | $ 32 054 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9d0f2u6g55uw8pgvegaxng45fmmp35wr326atd | To: 35JN7fCC6joaMkMKaxxGqxM1NLQDjhsGdE | |||
| 07.09.2022 00:00:02 | |
2 323 BTC | $ 44 001 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EW6RGk2memTgSVzNZisXQUTy46AiHbZNm | To: bc1q0dtxjvzpmpy4gk94ulwk8ptqac7nuu7kfvsv3s | |||
| 07.09.2022 00:00:02 | |
2 324 BTC | $ 44 008 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NLtWrVnahoyd45vicmBwtLwxDcy2SDVVo | To: 3EW6RGk2memTgSVzNZisXQUTy46AiHbZNm | |||
| 07.09.2022 00:00:02 | |
2 324 BTC | $ 44 013 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx7wnh5ckhwd76ln25lvlztpv7lprr6wnxa4dc | To: 3NLtWrVnahoyd45vicmBwtLwxDcy2SDVVo | |||
| 07.09.2022 00:00:02 | |
1 127 BTC | $ 21 342 006 | (unknown) | (unknown) |
| Type: transfer | From: 3P7SfcAsbU3BW56sWX4Lin3stj96Ush38X | To: bc1qtgempelgmzl9pqm4cdr5ulq5w3h0kmpu5rjgqv | |||
| 07.09.2022 00:00:02 | |
1 127 BTC | $ 21 342 006 | (unknown) | (unknown) |
| Type: transfer | From: 3P7SfcAsbU3BW56sWX4Lin3stj96Ush38X | To: bc1qtgempelgmzl9pqm4cdr5ulq5w3h0kmpu5rjgqv | |||
| 07.09.2022 00:00:02 | |
1 127 BTC | $ 21 342 206 | (unknown) | (unknown) |
| Type: transfer | From: 3G66tNKFc4AYKZkqGsb5n3u1HqtFiidHKw | To: 3P7SfcAsbU3BW56sWX4Lin3stj96Ush38X | |||
| 07.09.2022 00:00:02 | |
1 127 BTC | $ 21 342 206 | (unknown) | (unknown) |
| Type: transfer | From: 3G66tNKFc4AYKZkqGsb5n3u1HqtFiidHKw | To: 3P7SfcAsbU3BW56sWX4Lin3stj96Ush38X | |||
| 07.09.2022 00:00:02 | |
1 128 BTC | $ 21 366 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd6zrrzcsw9qf5zn994ntxr9ru7advvh8y5zn3 | To: 3G66tNKFc4AYKZkqGsb5n3u1HqtFiidHKw | |||
| 07.09.2022 00:00:02 | |
1 989 BTC | $ 37 661 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbi85TM3nyMBEKTSs3KdnTFQAc6GCAkkc | To: 3BS75Ukd5NURcU9KjM9GiMhPcSNHAh9JNN | |||
| 07.09.2022 00:00:02 | |
1 989 BTC | $ 37 661 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbi85TM3nyMBEKTSs3KdnTFQAc6GCAkkc | To: 3BS75Ukd5NURcU9KjM9GiMhPcSNHAh9JNN | |||
| 07.09.2022 00:00:02 | |
1 939 BTC | $ 36 720 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JSqJXxLevJN2vuJsQ3xsUguwHHrv5iZ27 | To: bc1qkz8pgyssfpwxst62ytsd7tsw8sfak5v2grpfu6 | |||
| 07.09.2022 00:00:02 | |
1 939 BTC | $ 36 720 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JSqJXxLevJN2vuJsQ3xsUguwHHrv5iZ27 | To: bc1qkz8pgyssfpwxst62ytsd7tsw8sfak5v2grpfu6 | |||
| 07.09.2022 00:00:02 | |
1 939 BTC | $ 36 720 936 | (unknown) | (unknown) |
| Type: transfer | From: 38a95tez9y6pew1JTJguhKjXcKPGfWgXDJ | To: 3JSqJXxLevJN2vuJsQ3xsUguwHHrv5iZ27 | |||
| 07.09.2022 00:00:02 | |
1 939 BTC | $ 36 720 936 | (unknown) | (unknown) |
| Type: transfer | From: 38a95tez9y6pew1JTJguhKjXcKPGfWgXDJ | To: 3JSqJXxLevJN2vuJsQ3xsUguwHHrv5iZ27 | |||
| 07.09.2022 00:00:02 | |
1 939 BTC | $ 36 722 196 | (unknown) | (unknown) |
| Type: transfer | From: 32tTdXBvX9X11BQ9YUKmsL4kdS1dpoeBMC | To: 38a95tez9y6pew1JTJguhKjXcKPGfWgXDJ | |||
| 07.09.2022 00:00:02 | |
1 939 BTC | $ 36 722 196 | (unknown) | (unknown) |
| Type: transfer | From: 32tTdXBvX9X11BQ9YUKmsL4kdS1dpoeBMC | To: 38a95tez9y6pew1JTJguhKjXcKPGfWgXDJ | |||
| 07.09.2022 00:00:02 | |
6 279 BTC | $ 118 915 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn2fY3j61YR5DCkdgpoUwcsqyjgajLgEF | To: 32cj7X3oRgBX9yt7dbBSMvQjp4VhTACFZW | |||
| 07.09.2022 00:00:02 | |
3 865 BTC | $ 73 205 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LN1oWVWQHteafpoce4jFDThD1U16znBRK | To: bc1q8yyrasnxkzxvllg3e9dd535q4ft3rcjl9tkwe9 | |||
| 07.09.2022 00:00:02 | |
3 865 BTC | $ 73 205 580 | (unknown) | (unknown) |
| Type: transfer | From: 33E6Uvwf2RnAfEQ4gbyCaq4nvqX6Tov5DF | To: 3LN1oWVWQHteafpoce4jFDThD1U16znBRK | |||
| 07.09.2022 00:00:02 | |
3 865 BTC | $ 73 207 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HajPJd63mYbC3zshS8R5UFVrzNqKukQkz | To: 33E6Uvwf2RnAfEQ4gbyCaq4nvqX6Tov5DF | |||
| 07.09.2022 00:00:02 | |
4 735 BTC | $ 89 676 296 | (unknown) | (unknown) |
| Type: transfer | From: 3FsCqWgEMXUJBnFHjXQJp6GkH7uRurGrVB | To: 33yEtPAPvNmHAYeFhCoEmGH68C4avBjf5Z | |||
| 07.09.2022 00:00:02 | |
1 989 BTC | $ 37 662 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CZZ9o85nxkRk5ZpmM1sqomvpDSdCiw8dg | To: 3Lbi85TM3nyMBEKTSs3KdnTFQAc6GCAkkc | |||
| 07.09.2022 00:00:02 | |
2 013 BTC | $ 38 133 324 | (unknown) | (unknown) |
| Type: transfer | From: 359wGrK8KKZa79qY7fYtDu21RDJjTVukgD | To: 3CZZ9o85nxkRk5ZpmM1sqomvpDSdCiw8dg | |||
| 07.09.2022 00:00:02 | |
646 BTC | $ 12 233 194 | (unknown) | (unknown) |
| Type: transfer | From: 34j3JFGc9aY14n7AAJsgG6ztuBMU764aYX | To: bc1qmckcqc0urj3uj6uffn9uh00df0ky6wrrmfkm8z | |||
| 07.09.2022 00:00:02 | |
646 BTC | $ 12 233 224 | (unknown) | (unknown) |
| Type: transfer | From: 39diWsELf29mnizuw25wgAw9z6YiF43goy | To: 34j3JFGc9aY14n7AAJsgG6ztuBMU764aYX | |||
| 07.09.2022 00:00:02 | |
794 BTC | $ 15 042 866 | (unknown) | (unknown) |
| Type: transfer | From: 3GCrCEkQkMxMUQSpQKUkh5x179LbZpfvJR | To: bc1qnz3pmzfepv68l628fv3c5ecmd8pgyqsr7tgcvq | |||
| 07.09.2022 00:00:02 | |
794 BTC | $ 15 043 071 | (unknown) | (unknown) |
| Type: transfer | From: 3GxTYnCEjJFP5UR82yjWvmy6gmJPtSsUDF | To: 3GCrCEkQkMxMUQSpQKUkh5x179LbZpfvJR | |||
| 07.09.2022 00:00:02 | |
3 189 BTC | $ 60 407 256 | (unknown) | (unknown) |
| Type: transfer | From: 35HxE3LAV3dTAYi9LmKAPL9rG1QirEpW6W | To: bc1qvfhl3vlnn6exltwf9q3z3yhg8xkdk8f28kan6w | |||
| 07.09.2022 00:00:02 | |
3 189 BTC | $ 60 407 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PQRqX7ZBZSSBHfFZ26niXbNuku1ir7r5Z | To: 35HxE3LAV3dTAYi9LmKAPL9rG1QirEpW6W | |||
| 07.09.2022 00:00:02 | |
1 045 BTC | $ 19 788 460 | (unknown) | (unknown) |
| Type: transfer | From: 38GMr8b7XZTGFYfTDpS9h9DkP9QhX8YvvS | To: bc1qxafxexuvdr3hhe88c7pgeeyz7yrnq287uepzj3 | |||
| 07.09.2022 00:00:02 | |
3 803 BTC | $ 72 028 520 | (unknown) | (unknown) |
| Type: transfer | From: 33X75ahPNXTZoGZfaaBChu1t1T8X9tMg78 | To: bc1ql8wamx2qhhx29yp74h9fm66g9s9tpencr04hr6 | |||
| 07.09.2022 00:00:02 | |
2 120 BTC | $ 40 155 380 | (unknown) | (unknown) |
| Type: transfer | From: 36jJ9XNTYryJzPae8jAhqKdLEQ3NYU5HS9 | To: bc1quwak6mnrd5nss995ajd99sx9h9qyxuhzzpr366 | |||
| 07.09.2022 00:00:02 | |
1 000 BTC | $ 18 938 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 07.09.2022 00:00:02 | |
3 803 BTC | $ 72 028 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp4dw3vtszqglhahlghw20j2d2jucmcgqjyz2z | To: 33X75ahPNXTZoGZfaaBChu1t1T8X9tMg78 | |||
| 07.09.2022 00:00:02 | |
279 BTC | $ 5 284 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2022 00:00:02 | |
279 BTC | $ 5 288 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 00:00:02 | |
432 BTC | $ 8 184 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs8ekewy7695rcljjd949xprcsd6ahgsjlw9ekpupmcxt3f2vcvqtvrj4s | |||
| 06.09.2022 23:39:01 | |
1 754 BTC | $ 33 248 526 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9etxssrs5n0q4puqf9yvnl0rm6q6dhwpg7jzsuglwm9mauycluq8y426e | |||
| 06.09.2022 23:39:01 | |
1 045 BTC | $ 19 806 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8x7rycatzrg76ca46agyhmfk272hn640ghxw8 | To: 38GMr8b7XZTGFYfTDpS9h9DkP9QhX8YvvS | |||
| 06.09.2022 23:39:01 | |
794 BTC | $ 15 055 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgf7anjt9xe950cv984dz9nr2wur54tzny6tc5 | To: 3GxTYnCEjJFP5UR82yjWvmy6gmJPtSsUDF | |||
| 06.09.2022 23:39:01 | |
3 865 BTC | $ 73 269 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepefc5z64flejqm4luug00ef5yu6dl5n84hmst | To: 3HajPJd63mYbC3zshS8R5UFVrzNqKukQkz | |||
| 06.09.2022 23:39:01 | |
1 548 BTC | $ 29 340 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyvl0l7zkp9hl2fu9sf6e6nknzydtlgy2vn9ev | To: bc1qd5acqqxkw5af593894tr3usfgqw9rs7s03g7hd | |||
| 06.09.2022 23:39:01 | |
2 241 BTC | $ 42 471 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hct7qqtkm4d8v4229ws2lp8mkzy9ztqdjljqy | To: bc1qvmslhfqae8c4dq5w96xhp9qqtfj4ptjcf2aqe3 | |||
| 06.09.2022 23:39:01 | |
875 BTC | $ 16 593 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr7sfsz8dk8w7wfj2kvr5xz8wxscwaa0rncfl2 | To: bc1qd9pakurmsdzlwjewazy4a06wcgrvfn70mcfedl | |||
| 06.09.2022 23:39:01 | |
1 047 BTC | $ 19 854 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtezgd29ahm82yepzd3anlts5kdcjmjza6rvc2n | To: bc1ql8x7rycatzrg76ca46agyhmfk272hn640ghxw8 | |||