Whale movements
Last update: 18.05.2026 20:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 23:11:54 |  |
630 BTC | $ 11 902 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmfvh1qokQZbbiDuwFNQ6BKUYnHUX3hiR | To: 3GauWunTCcjmTLW2b4zefKYd1yp9V5MpRn | |||
| 06.09.2022 23:11:54 | |
630 BTC | $ 11 910 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Niiki2JkyMfuC57XKGg1tZH2eS1MjMeT9 | To: 3Lmfvh1qokQZbbiDuwFNQ6BKUYnHUX3hiR | |||
| 06.09.2022 23:11:54 | |
630 BTC | $ 11 910 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qw378kfydgn7clakmumpn0lrhtsjfa3mewr8z | To: 3Niiki2JkyMfuC57XKGg1tZH2eS1MjMeT9 | |||
| 06.09.2022 23:11:54 | |
2 014 BTC | $ 38 043 764 | (unknown) | (unknown) |
| Type: transfer | From: 376bK4QWNqmai17T9fZhATZ6nQvP4qhqbY | To: 3KVxqc5EhuUqZrYnxtV2xxsZypifbsfHUA | |||
| 06.09.2022 23:11:54 | |
2 121 BTC | $ 40 066 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MF1SCmLh6ZkdYtNDt2XNFv563wpc3qq2K | To: 3DHK3HhQVw36LUTzwaKXZw9YAUvn9UMm4p | |||
| 06.09.2022 23:11:54 | |
2 241 BTC | $ 42 330 092 | (unknown) | (unknown) |
| Type: transfer | From: 337iqdzBVWNbiFA4Zi7zKaxwcRequ33wsu | To: 34y9Vz7FPy3vXuCAWUUy66xZsh36hFgaBZ | |||
| 06.09.2022 23:11:54 | |
2 324 BTC | $ 43 913 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HKB1ZsPZ4WepYbMztSRfKPC7bG5a3ebcw | To: 3AWBsBiRmwzPyCwwf87fGp3miNCfw2A1Wg | |||
| 06.09.2022 23:11:54 | |
2 121 BTC | $ 40 067 380 | (unknown) | (unknown) |
| Type: transfer | From: 37Wh5Zj8hNdxMewt9ucDHTgVgHJQwH7mkR | To: 3MF1SCmLh6ZkdYtNDt2XNFv563wpc3qq2K | |||
| 06.09.2022 23:11:54 | |
4 735 BTC | $ 89 453 820 | (unknown) | (unknown) |
| Type: transfer | From: 37FcbobcBcChF8eQMHdL5hJKJCGpcDoGeJ | To: 3DfPNmJ3u9UHAV8NdiuTH1seoJZk54fVhs | |||
| 06.09.2022 23:11:54 | |
2 121 BTC | $ 40 068 304 | (unknown) | (unknown) |
| Type: transfer | From: 33F2GtB1KQJbrX1styv7jpuu6rgZCiJq4t | To: 37Wh5Zj8hNdxMewt9ucDHTgVgHJQwH7mkR | |||
| 06.09.2022 23:11:54 | |
2 214 BTC | $ 41 822 156 | (unknown) | (unknown) |
| Type: transfer | From: 32C82QPMa2MU4tF7yLyYstRVindCxd4cd2 | To: 376bK4QWNqmai17T9fZhATZ6nQvP4qhqbY | |||
| 06.09.2022 23:11:54 | |
2 214 BTC | $ 41 823 476 | (unknown) | (unknown) |
| Type: transfer | From: 39jQ7k8W4o88VqYoquy9N6MPmGJnUNy6Fy | To: 32C82QPMa2MU4tF7yLyYstRVindCxd4cd2 | |||
| 06.09.2022 23:11:54 | |
6 291 BTC | $ 118 844 984 | (unknown) | (unknown) |
| Type: transfer | From: 39RJAbaVaJsWzRapq119F5CQmzXKGNf4yr | To: 3F98iSoFhVb8bgRFY2Gcadw2KosskDciSC | |||
| 06.09.2022 23:11:54 | |
795 BTC | $ 15 010 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QauQ15to75p79pmd75Zevb8yRBmeALeVP | To: bc1q53zfqa3tnx38qnudtp54szup8r7mzs3yzfjp70 | |||
| 06.09.2022 23:11:54 | |
795 BTC | $ 15 011 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc1j6QmuMuM95xdTw7dvD4StUeSioxQhq | To: 3QauQ15to75p79pmd75Zevb8yRBmeALeVP | |||
| 06.09.2022 23:11:54 | |
797 BTC | $ 15 049 423 | (unknown) | (unknown) |
| Type: transfer | From: 39sArKMoXNXGFHzzTUxDTGDSax9UGTU2Fe | To: 3Lc1j6QmuMuM95xdTw7dvD4StUeSioxQhq | |||
| 06.09.2022 23:11:54 | |
1 128 BTC | $ 21 314 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HryUWUpEmKuNHFXAL4XBruVTt56JTDkKi | To: bc1qw9syqftgxpjl0hrfzkvqyaj45z9fzhccjca4c6 | |||
| 06.09.2022 23:11:54 | |
1 128 BTC | $ 21 314 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HCUsgAjsHZkkXC5khC2h6HjrvBrF3Ws4X | To: 3HryUWUpEmKuNHFXAL4XBruVTt56JTDkKi | |||
| 06.09.2022 23:11:54 | |
1 128 BTC | $ 21 314 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Edwp7kURCZAeoUCtMfLTUFgZyKUvkGYpM | To: 3HCUsgAjsHZkkXC5khC2h6HjrvBrF3Ws4X | |||
| 06.09.2022 23:11:54 | |
1 726 BTC | $ 32 607 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSjqhCfQNGCE22FKxfdr4GY794qZdEvN | To: bc1q0uj5leucq822w8pfxflchtxqmcpn4ca0nl98kz | |||
| 06.09.2022 23:11:54 | |
646 BTC | $ 12 210 139 | (unknown) | (unknown) |
| Type: transfer | From: 3MV2vrJBX52soDD9irytm79wRXkcKi385o | To: bc1q6jlxawzvazsxkz3clpkpvphvp04vrn83hy50aj | |||
| 06.09.2022 23:11:54 | |
1 048 BTC | $ 19 806 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej7YfPubdbX7d4PxbjeSUFGFovbjsdmYW | To: bc1qyuhzxyj46yyzn79k7u0zu8p3xgc5runfxa9td5 | |||
| 06.09.2022 23:11:54 | |
287 BTC | $ 5 428 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 22:54:47 | |
2 214 BTC | $ 41 961 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq7q6MfztYxx3XAzzHxHmy4TKRuD5K28T | To: 39jQ7k8W4o88VqYoquy9N6MPmGJnUNy6Fy | |||
| 06.09.2022 22:54:47 | |
2 214 BTC | $ 41 961 800 | (unknown) | (unknown) |
| Type: transfer | From: 3661zboSihaf94d35Mm2nZuTko9hZFjbgK | To: 3Aq7q6MfztYxx3XAzzHxHmy4TKRuD5K28T | |||
| 06.09.2022 22:54:47 | |
400 BTC | $ 7 581 499 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 06.09.2022 22:52:52 | |
438 BTC | $ 8 303 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99wyyt20tgy92hzhmfa8enud9evy86k4sfhnt5 | To: bc1q8dd9kaduujyvlqsga0fjxtdzp8yr4j49v30nx4 | |||
| 06.09.2022 22:52:52 | |
438 BTC | $ 8 303 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1quah47m7a832v9xw3v2gk03gnpt4fedcdh08hlq | To: bc1q99wyyt20tgy92hzhmfa8enud9evy86k4sfhnt5 | |||
| 06.09.2022 22:52:52 | |
4 652 BTC | $ 88 181 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw76n9z2q843yj6udk27yn444qen9zedfh7snv2 | To: bc1q9les4ugmy439uu073jg2u5uc7j58nt0dd79004 | |||
| 06.09.2022 22:52:52 | |
3 866 BTC | $ 73 272 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s5qh944e5psru23y3zqyftzm8suhjmqlxzrmw | To: bc1qmf9vmr7rl9u3lekl7qj3t7jk8g0436vku9ltrf | |||
| 06.09.2022 22:52:52 | |
2 214 BTC | $ 41 961 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj4ppn4g2jlqgy3njxlw68s80wwplnmf5d8k90 | To: 3661zboSihaf94d35Mm2nZuTko9hZFjbgK | |||
| 06.09.2022 22:52:52 | |
2 121 BTC | $ 40 209 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QjTcJdPnn7esMkkrDcsih2d65QSciRY54 | To: 33F2GtB1KQJbrX1styv7jpuu6rgZCiJq4t | |||
| 06.09.2022 22:52:52 | |
2 122 BTC | $ 40 210 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr2343fauy6jqws8mc2007kkyxxchdwkruf5k8 | To: 3QjTcJdPnn7esMkkrDcsih2d65QSciRY54 | |||
| 06.09.2022 22:52:52 | |
2 122 BTC | $ 40 211 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj2gr3pdsy45pmjmak407n9vxlceaw7gd2527r | To: bc1qwr2343fauy6jqws8mc2007kkyxxchdwkruf5k8 | |||
| 06.09.2022 22:52:52 | |
646 BTC | $ 12 250 144 | (unknown) | (unknown) |
| Type: transfer | From: 38VeQ4yBwFoB7ZZHXppPSoJzxVv5SZhPr6 | To: 3MV2vrJBX52soDD9irytm79wRXkcKi385o | |||
| 06.09.2022 22:52:52 | |
646 BTC | $ 12 250 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsasq95ha7w22ggt7hen0uklfe90q3tnpy8ws7n | To: 38VeQ4yBwFoB7ZZHXppPSoJzxVv5SZhPr6 | |||
| 06.09.2022 22:52:52 | |
661 BTC | $ 12 534 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal4svl6hqrhmycyhxu9sjmmzpzsahes9c2f8d5 | To: bc1qsasq95ha7w22ggt7hen0uklfe90q3tnpy8ws7n | |||
| 06.09.2022 22:52:52 | |
797 BTC | $ 15 099 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk9rYnrvhqM4Fnse7sG471Pk6LQgBHJNA | To: 39sArKMoXNXGFHzzTUxDTGDSax9UGTU2Fe | |||
| 06.09.2022 22:52:52 | |
797 BTC | $ 15 099 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeskn2cf00vntn9emk60qnvfyvjs502t57s67sc | To: 3Jk9rYnrvhqM4Fnse7sG471Pk6LQgBHJNA | |||
| 06.09.2022 22:52:52 | |
1 726 BTC | $ 32 715 238 | (unknown) | (unknown) |
| Type: transfer | From: 32UHWmfsbn3NVXwWtHEzcvErJ9Abmj91Ud | To: 3NPSjqhCfQNGCE22FKxfdr4GY794qZdEvN | |||
| 06.09.2022 22:52:52 | |
1 726 BTC | $ 32 715 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskpq0megx33r0v66evrwzkcvhe5ce67v6zq25h | To: 32UHWmfsbn3NVXwWtHEzcvErJ9Abmj91Ud | |||
| 06.09.2022 22:52:52 | |
1 001 BTC | $ 18 968 346 | (unknown) | (unknown) |
| Type: transfer | From: 39m236QUrnSrTDaiTXEzGP6dSfUrpBvMXr | To: bc1qqn99u7s0jld0ejt4sszel4xdp808akeqe9xamz | |||
| 06.09.2022 22:52:52 | |
1 001 BTC | $ 18 970 326 | (unknown) | (unknown) |
| Type: transfer | From: 34v3avhJojMqdDqf86pdHk9NxfQMHCC3CY | To: 39m236QUrnSrTDaiTXEzGP6dSfUrpBvMXr | |||
| 06.09.2022 22:52:52 | |
1 001 BTC | $ 18 970 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfjcm05e8qgsnahhef73wtkpkgrrrd22fxevd3 | To: 34v3avhJojMqdDqf86pdHk9NxfQMHCC3CY | |||
| 06.09.2022 22:52:52 | |
1 128 BTC | $ 21 385 070 | (unknown) | (unknown) |
| Type: transfer | From: 35xvAkfGGCxeKYzrZ76Vr94u4XC79y5MLQ | To: 3Edwp7kURCZAeoUCtMfLTUFgZyKUvkGYpM | |||
| 06.09.2022 22:52:52 | |
1 128 BTC | $ 21 385 728 | (unknown) | (unknown) |
| Type: transfer | From: 36Zaxc1RKXtpZ47omxG9jEoAFYbMVSCiNE | To: 35xvAkfGGCxeKYzrZ76Vr94u4XC79y5MLQ | |||
| 06.09.2022 22:52:52 | |
1 128 BTC | $ 21 387 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7flyz0s90960zmrlcdaf2w0wrajrq653gu9m9s | To: 36Zaxc1RKXtpZ47omxG9jEoAFYbMVSCiNE | |||
| 06.09.2022 22:52:52 | |
1 548 BTC | $ 29 338 364 | (unknown) | (unknown) |
| Type: transfer | From: 34nyHtET58tUkW9bopb1NwmPM6fdGfkXQC | To: bc1q4y45ss892y4hj2l2k8003qk5aspdlrfg67vxuc | |||
| 06.09.2022 22:52:52 | |
1 549 BTC | $ 29 357 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EArrchRC8C8AStNXnszP4DBknqRtHW76T | To: 34nyHtET58tUkW9bopb1NwmPM6fdGfkXQC | |||
| 06.09.2022 22:52:52 | |
1 549 BTC | $ 29 357 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjr4kaka0j9zquwlzzjh74x4l5fdpvtt8j6v9e | To: 3EArrchRC8C8AStNXnszP4DBknqRtHW76T | |||