Whale movements
Last update: 18.05.2026 20:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 23:39:01 |  |
1 128 BTC | $ 21 384 982 | (unknown) | (unknown) |
| Type: transfer | From: 3EU78MDyjgWLBCeSRFsSrVVd8HZsZBePEC | To: bc1qkd6zrrzcsw9qf5zn994ntxr9ru7advvh8y5zn3 | |||
| 06.09.2022 23:39:01 | |
1 128 BTC | $ 21 385 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9jg3vdmgnljtfyzuyu29yw8gjvz2adfegaqqp | To: 3EU78MDyjgWLBCeSRFsSrVVd8HZsZBePEC | |||
| 06.09.2022 23:39:01 | |
1 128 BTC | $ 21 385 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9syqftgxpjl0hrfzkvqyaj45z9fzhccjca4c6 | To: bc1qy9jg3vdmgnljtfyzuyu29yw8gjvz2adfegaqqp | |||
| 06.09.2022 23:39:01 | |
646 BTC | $ 12 243 620 | (unknown) | (unknown) |
| Type: transfer | From: 394VobQzy6BU3rLkh5rfsNTNubuqTDXzdE | To: 39diWsELf29mnizuw25wgAw9z6YiF43goy | |||
| 06.09.2022 23:39:01 | |
646 BTC | $ 12 243 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w7w7ma38uraku46wdxcc2jppmpwmjfvcx803n | To: 394VobQzy6BU3rLkh5rfsNTNubuqTDXzdE | |||
| 06.09.2022 23:39:01 | |
2 120 BTC | $ 40 191 160 | (unknown) | (unknown) |
| Type: transfer | From: 35wuNJrikjUqoXhKQs5LzyxX511a1GddgC | To: 36jJ9XNTYryJzPae8jAhqKdLEQ3NYU5HS9 | |||
| 06.09.2022 23:39:01 | |
2 120 BTC | $ 40 191 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tht9d2zsq9luywupaygk4474zhqapxlnl0eum | To: 35wuNJrikjUqoXhKQs5LzyxX511a1GddgC | |||
| 06.09.2022 23:39:01 | |
4 652 BTC | $ 88 185 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HKNPNzmHoZw5iqZPxRd1RDGzoV8TcPvF8 | To: bc1qge2yaxgkmkf668j65yzz2uh5e07avd0hxv78e4 | |||
| 06.09.2022 23:39:01 | |
4 652 BTC | $ 88 185 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73pwe9h2s2pplecds84793mldfw8404snlpnp5 | To: 3HKNPNzmHoZw5iqZPxRd1RDGzoV8TcPvF8 | |||
| 06.09.2022 23:39:01 | |
2 013 BTC | $ 38 165 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CFRW89hr3byTgZCgsUwGT5Cgm7CbTbBSL | To: 359wGrK8KKZa79qY7fYtDu21RDJjTVukgD | |||
| 06.09.2022 23:39:01 | |
2 014 BTC | $ 38 169 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tpsrf5hjnekxv9xetch29rlypacxtxsl7kwx5 | To: 3CFRW89hr3byTgZCgsUwGT5Cgm7CbTbBSL | |||
| 06.09.2022 23:39:01 | |
1 548 BTC | $ 29 340 454 | (unknown) | (unknown) |
| Type: transfer | From: 35SEt4cqeUMhPKUmsAC7MzNPk7eLeMU1qR | To: bc1qeyvl0l7zkp9hl2fu9sf6e6nknzydtlgy2vn9ev | |||
| 06.09.2022 23:39:01 | |
1 548 BTC | $ 29 340 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj74skxtv34wttxmag4sk5m3g6fw6kvx4gkwflx | To: 35SEt4cqeUMhPKUmsAC7MzNPk7eLeMU1qR | |||
| 06.09.2022 23:39:01 | |
794 BTC | $ 15 058 019 | (unknown) | (unknown) |
| Type: transfer | From: 3CwFKbTyi5HDxfMai2873MyZfDAv8snt8W | To: bc1qsgf7anjt9xe950cv984dz9nr2wur54tzny6tc5 | |||
| 06.09.2022 23:39:01 | |
794 BTC | $ 15 058 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmvtq6pmc9t72duys6eqvfqrrnmhfwfy3z5cv | To: 3CwFKbTyi5HDxfMai2873MyZfDAv8snt8W | |||
| 06.09.2022 23:39:01 | |
2 324 BTC | $ 44 060 760 | (unknown) | (unknown) |
| Type: transfer | From: 34Sqvj9y9qsD8txYs8smCxyyfDU7k4Zzwz | To: bc1qgx7wnh5ckhwd76ln25lvlztpv7lprr6wnxa4dc | |||
| 06.09.2022 23:39:01 | |
2 324 BTC | $ 44 060 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CZDcAiocR9p8eKybAZFC7Jy3UesFmjYJe | To: 34Sqvj9y9qsD8txYs8smCxyyfDU7k4Zzwz | |||
| 06.09.2022 23:39:01 | |
2 324 BTC | $ 44 061 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmefktamlyhl33lp2uweysatvzhpt55vhhrht2 | To: 3CZDcAiocR9p8eKybAZFC7Jy3UesFmjYJe | |||
| 06.09.2022 23:39:01 | |
6 279 BTC | $ 119 016 216 | (unknown) | (unknown) |
| Type: transfer | From: 3ErG2sb34U1kpSKH4vGGXDwxVVfGWbPsQW | To: 3Hn2fY3j61YR5DCkdgpoUwcsqyjgajLgEF | |||
| 06.09.2022 23:39:01 | |
3 189 BTC | $ 60 458 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PFHJ33qgppSdd3kj1BXyBy7Pqnfq7AUkg | To: 3PQRqX7ZBZSSBHfFZ26niXbNuku1ir7r5Z | |||
| 06.09.2022 23:39:01 | |
1 939 BTC | $ 36 753 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltr4jfcKG4HigBHQVMUo2nE99fx24vzvu | To: 32tTdXBvX9X11BQ9YUKmsL4kdS1dpoeBMC | |||
| 06.09.2022 23:39:01 | |
1 939 BTC | $ 36 753 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HuBrPWPspwTamQTjhmm6yqNKDt9frJw8V | To: 3Ltr4jfcKG4HigBHQVMUo2nE99fx24vzvu | |||
| 06.09.2022 23:39:01 | |
3 190 BTC | $ 60 458 730 | (unknown) | (unknown) |
| Type: transfer | From: 3P5w6V6M24WpFab52tH6gqY8DNiG7j2eQp | To: 3PFHJ33qgppSdd3kj1BXyBy7Pqnfq7AUkg | |||
| 06.09.2022 23:39:01 | |
3 190 BTC | $ 60 460 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkz1qSBsZFmoegtZaxji1jewzxuTLKCkk | To: 3P5w6V6M24WpFab52tH6gqY8DNiG7j2eQp | |||
| 06.09.2022 23:39:01 | |
3 808 BTC | $ 72 184 170 | (unknown) | (unknown) |
| Type: transfer | From: 3ANn2bKRRo2HFThs2ugQxvg4mhX2mbWLyy | To: bc1qrp4dw3vtszqglhahlghw20j2d2jucmcgqjyz2z | |||
| 06.09.2022 23:39:01 | |
3 808 BTC | $ 72 184 200 | (unknown) | (unknown) |
| Type: transfer | From: 32u9J4oYSPnFCg6FDZKFDfWFEadvSpNPiA | To: 3ANn2bKRRo2HFThs2ugQxvg4mhX2mbWLyy | |||
| 06.09.2022 23:39:01 | |
438 BTC | $ 8 301 877 | (unknown) | (unknown) |
| Type: transfer | From: 3E2a5GKzTu6A6SpnDDXgfgaQLtHhuWtGPh | To: bc1qgmzfl7z30y3k0hwcv99j0w9vnyqdlavr9umsda | |||
| 06.09.2022 23:39:01 | |
438 BTC | $ 8 301 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DNtgU55vvJJXdemZXejzMGL75aJgphcYT | To: 3E2a5GKzTu6A6SpnDDXgfgaQLtHhuWtGPh | |||
| 06.09.2022 23:39:01 | |
438 BTC | $ 8 302 808 | (unknown) | (unknown) |
| Type: transfer | From: 37eZM4MLfbga9T8p1uE26KFyKZnE5EauPK | To: 3DNtgU55vvJJXdemZXejzMGL75aJgphcYT | |||
| 06.09.2022 23:39:01 | |
2 241 BTC | $ 42 471 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg9msZECEmdQabA8AD2iFAeJEG4GLRmeW | To: bc1q0hct7qqtkm4d8v4229ws2lp8mkzy9ztqdjljqy | |||
| 06.09.2022 23:39:01 | |
2 241 BTC | $ 42 471 750 | (unknown) | (unknown) |
| Type: transfer | From: 35hPU7ozoJvAZqBJcRCHoApvX4W51vHb4U | To: 3Hg9msZECEmdQabA8AD2iFAeJEG4GLRmeW | |||
| 06.09.2022 23:39:01 | |
6 286 BTC | $ 119 152 600 | (unknown) | (unknown) |
| Type: transfer | From: 33FQ9oEYhvWBKKRpYke1KnzoEWahThaBb5 | To: 3ErG2sb34U1kpSKH4vGGXDwxVVfGWbPsQW | |||
| 06.09.2022 23:39:01 | |
6 286 BTC | $ 119 153 620 | (unknown) | (unknown) |
| Type: transfer | From: 3F98iSoFhVb8bgRFY2Gcadw2KosskDciSC | To: 33FQ9oEYhvWBKKRpYke1KnzoEWahThaBb5 | |||
| 06.09.2022 23:39:01 | |
3 808 BTC | $ 72 184 220 | (unknown) | (unknown) |
| Type: transfer | From: 31i1JE2s9D1G4eMxihExymDgRFwFqpvLRd | To: 32u9J4oYSPnFCg6FDZKFDfWFEadvSpNPiA | |||
| 06.09.2022 23:39:01 | |
1 958 BTC | $ 37 114 944 | (unknown) | (unknown) |
| Type: transfer | From: 3A8c8EMoJ93pkvsAc3rZaGQDDF9mUX26Qv | To: 3HuBrPWPspwTamQTjhmm6yqNKDt9frJw8V | |||
| 06.09.2022 23:39:01 | |
4 735 BTC | $ 89 751 816 | (unknown) | (unknown) |
| Type: transfer | From: 3D2PKPgX7Byi81cKWnDz5bULXAdyAqqLWr | To: 3FsCqWgEMXUJBnFHjXQJp6GkH7uRurGrVB | |||
| 06.09.2022 23:39:01 | |
1 692 BTC | $ 32 082 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FKYj7g1MYMtewG954PPaiopDFBFoJJYBA | To: bc1q9d0f2u6g55uw8pgvegaxng45fmmp35wr326atd | |||
| 06.09.2022 23:39:01 | |
1 692 BTC | $ 32 082 112 | (unknown) | (unknown) |
| Type: transfer | From: 3G3ZJdMvFHBG4dp6LNwqTzB9LXAHCh1rFX | To: 3FKYj7g1MYMtewG954PPaiopDFBFoJJYBA | |||
| 06.09.2022 23:39:01 | |
1 693 BTC | $ 32 084 008 | (unknown) | (unknown) |
| Type: transfer | From: 3GK1fueozHWr3c9CcvdcJmfsVwUtvU9u1J | To: 3G3ZJdMvFHBG4dp6LNwqTzB9LXAHCh1rFX | |||
| 06.09.2022 23:39:01 | |
4 735 BTC | $ 89 752 220 | (unknown) | (unknown) |
| Type: transfer | From: 33cjosY4ybeHUjnAU9uc9Q9bEVYre8LVXf | To: 3D2PKPgX7Byi81cKWnDz5bULXAdyAqqLWr | |||
| 06.09.2022 23:39:01 | |
4 735 BTC | $ 89 754 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DfPNmJ3u9UHAV8NdiuTH1seoJZk54fVhs | To: 33cjosY4ybeHUjnAU9uc9Q9bEVYre8LVXf | |||
| 06.09.2022 23:39:01 | |
2 554 BTC | $ 48 411 044 | (unknown) | (unknown) |
| Type: transfer | From: 39zapyuQYcf7cAuRYardFXWcU2b4k9pJWs | To: bc1q07ka8vtnpq8zmqxv8sw3axjg3z4kxhfyzpxyg9 | |||
| 06.09.2022 23:39:01 | |
2 554 BTC | $ 48 412 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MDNkhchptHW8dsHozsqcdQxGdctLEL3dx | To: 39zapyuQYcf7cAuRYardFXWcU2b4k9pJWs | |||
| 06.09.2022 23:39:01 | |
2 554 BTC | $ 48 412 176 | (unknown) | (unknown) |
| Type: transfer | From: 37KW4Q9Sucyh9smifxafcYD2FxrV72boRc | To: 3MDNkhchptHW8dsHozsqcdQxGdctLEL3dx | |||
| 06.09.2022 23:39:01 | |
630 BTC | $ 11 941 863 | (unknown) | (unknown) |
| Type: transfer | From: 3HuMdaFELMaEBA81QCYguPYPiUJKtgNkgk | To: bc1ql6rpf6n9lht7lzhtym6yram8madcjjkfdftn0f | |||
| 06.09.2022 23:39:01 | |
630 BTC | $ 11 941 923 | (unknown) | (unknown) |
| Type: transfer | From: 33b4U4wezEEvRA81AMt7QLbsVA6wPsU4G3 | To: 3HuMdaFELMaEBA81QCYguPYPiUJKtgNkgk | |||
| 06.09.2022 23:39:01 | |
630 BTC | $ 11 942 435 | (unknown) | (unknown) |
| Type: transfer | From: 3FttYg7Vw9uiMdW7258UnVWpZMDPrurSyQ | To: 33b4U4wezEEvRA81AMt7QLbsVA6wPsU4G3 | |||
| 06.09.2022 23:39:01 | |
876 BTC | $ 16 599 130 | (unknown) | (unknown) |
| Type: transfer | From: 3K4WWtWy24QZ8aW8G2Lktx85t1JiJWzcX8 | To: bc1qfr7sfsz8dk8w7wfj2kvr5xz8wxscwaa0rncfl2 | |||
| 06.09.2022 23:39:01 | |
876 BTC | $ 16 599 150 | (unknown) | (unknown) |
| Type: transfer | From: 34GKR1pZaCPq842Y8xarETMF6et1rNhpv9 | To: 3K4WWtWy24QZ8aW8G2Lktx85t1JiJWzcX8 | |||
| 06.09.2022 23:39:01 | |
3 865 BTC | $ 73 270 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QvHamszWE8bt4LxdQXhe4uV8ASK5VGdba | To: bc1qepefc5z64flejqm4luug00ef5yu6dl5n84hmst | |||