Whale movements
Last update: 18.05.2026 20:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 22:20:28 |  |
2 122 BTC | $ 39 667 240 | (unknown) | (unknown) |
| Type: transfer | From: 331gsATbYgMWnDmAUgP4NiwEkqPALs39Jp | To: bc1qlykcc04lqzc2t5fkgl676km4pkf24c30u09zq9 | |||
| 06.09.2022 22:20:28 | |
2 122 BTC | $ 39 668 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6xzn7c0lvz6htmzk029xhsy3qs3dwmauuw8hz | To: 331gsATbYgMWnDmAUgP4NiwEkqPALs39Jp | |||
| 06.09.2022 22:20:28 | |
2 122 BTC | $ 39 669 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5k528c6ux2su5z475kchcmn0ffwqwtcd043p3 | To: bc1qm6xzn7c0lvz6htmzk029xhsy3qs3dwmauuw8hz | |||
| 06.09.2022 22:20:28 | |
2 122 BTC | $ 39 669 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GTDb7zPu8yb58vWnFefYaaKz749pD2FMA | To: bc1qq5k528c6ux2su5z475kchcmn0ffwqwtcd043p3 | |||
| 06.09.2022 22:20:28 | |
2 214 BTC | $ 41 389 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoey6yi2eKSzRnEpHux3rNBfn6osKkSxG | To: bc1q3lnjk3mnp8cg6trmd8l79z2y5s3e35xnvmed3s | |||
| 06.09.2022 22:20:28 | |
2 214 BTC | $ 41 389 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4wsxuhq6e2rx2hax972ayt6yx7jm7e8dtz8cs | To: 3Eoey6yi2eKSzRnEpHux3rNBfn6osKkSxG | |||
| 06.09.2022 22:20:28 | |
2 214 BTC | $ 41 390 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqwa9cvtfc3yqdr82c9z9vf6ve3ynvs5azsv9p | To: bc1qa4wsxuhq6e2rx2hax972ayt6yx7jm7e8dtz8cs | |||
| 06.09.2022 22:20:28 | |
2 214 BTC | $ 41 392 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3qaleja2udqdxve9gw4xz7r69v90dx5qry9d0 | To: bc1qnqwa9cvtfc3yqdr82c9z9vf6ve3ynvs5azsv9p | |||
| 06.09.2022 22:20:28 | |
2 214 BTC | $ 41 393 356 | (unknown) | (unknown) |
| Type: transfer | From: 323HzLepd6A3VyMT96Co4C5QncquA6X34t | To: bc1qx3qaleja2udqdxve9gw4xz7r69v90dx5qry9d0 | |||
| 06.09.2022 22:20:28 | |
3 190 BTC | $ 59 633 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq80c5jec4rk9spgznmyzfcqpfgf40k3fy0j0z | To: bc1ql9laxpt0ecapnf0f2wnkl90pyq60luulshfhal | |||
| 06.09.2022 22:20:28 | |
2 325 BTC | $ 43 455 384 | (unknown) | (unknown) |
| Type: transfer | From: 36fybNXR7CqDRGuXhzYdpNdyER5Hr83nod | To: 36NYxgHGLpoBRCBxtC4LNhbMzKosfA4XJM | |||
| 06.09.2022 22:20:28 | |
2 361 BTC | $ 44 128 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi8QGyJUAieFR7G6L5xM9rpuozj81znKN | To: 36fybNXR7CqDRGuXhzYdpNdyER5Hr83nod | |||
| 06.09.2022 22:20:28 | |
2 361 BTC | $ 44 128 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehesy44drqw4hds7jrcsg44lvzlzj0suszxh9 | To: 3Pi8QGyJUAieFR7G6L5xM9rpuozj81znKN | |||
| 06.09.2022 22:20:28 | |
2 361 BTC | $ 44 129 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HfhB4kzNqb7Rs8sKuXvfWhp2BaWKz8VbV | To: bc1qtehesy44drqw4hds7jrcsg44lvzlzj0suszxh9 | |||
| 06.09.2022 22:20:28 | |
1 549 BTC | $ 28 956 766 | (unknown) | (unknown) |
| Type: transfer | From: 36TTEUkwmQFV4gucUcpjyVna1RbXwFvdqs | To: 3KF8qoKBAhyJFbS1KYJYQwAXPyZkG3a8aq | |||
| 06.09.2022 22:20:28 | |
1 549 BTC | $ 28 957 412 | (unknown) | (unknown) |
| Type: transfer | From: 3K6AyqP9WBG9CCj1SEebK9yQfJHMvDMReB | To: 36TTEUkwmQFV4gucUcpjyVna1RbXwFvdqs | |||
| 06.09.2022 22:20:28 | |
1 549 BTC | $ 28 957 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzda66ex9mu7k7hu4kzr4lptget4u5nk5mwdfz | To: 3K6AyqP9WBG9CCj1SEebK9yQfJHMvDMReB | |||
| 06.09.2022 22:20:28 | |
1 549 BTC | $ 28 957 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6deq6wxq57wwxhrmqumk2rlmgjm22l3yr3rxxc | To: bc1qdzda66ex9mu7k7hu4kzr4lptget4u5nk5mwdfz | |||
| 06.09.2022 22:20:28 | |
1 549 BTC | $ 28 957 966 | (unknown) | (unknown) |
| Type: transfer | From: 36zGSHP5TqSSsz9T57UoHhkq8AeojNCYkM | To: bc1q6deq6wxq57wwxhrmqumk2rlmgjm22l3yr3rxxc | |||
| 06.09.2022 22:20:28 | |
847 BTC | $ 15 828 942 | (unknown) | (unknown) |
| Type: transfer | From: 3NZHv7dnibQNhcRxxvbHg3UxMSGp1UWqDm | To: 3LbkBDekAn6kKkRRFHxaFGkoKgRSAVJxuH | |||
| 06.09.2022 22:20:28 | |
847 BTC | $ 15 828 997 | (unknown) | (unknown) |
| Type: transfer | From: 38F377beWkaCCVzvVUde4LMbauVyWG5Ciu | To: 3NZHv7dnibQNhcRxxvbHg3UxMSGp1UWqDm | |||
| 06.09.2022 22:20:28 | |
847 BTC | $ 15 829 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrczezkhshttcwmmlvg9y56qlxy0y7nuuu86ap | To: 38F377beWkaCCVzvVUde4LMbauVyWG5Ciu | |||
| 06.09.2022 22:20:28 | |
847 BTC | $ 15 830 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QHqFUpcKQhUgzdnj2SC3rqwwz5jeRhXRv | To: bc1qdrczezkhshttcwmmlvg9y56qlxy0y7nuuu86ap | |||
| 06.09.2022 22:20:28 | |
1 726 BTC | $ 32 270 720 | (unknown) | (unknown) |
| Type: transfer | From: 32Hn17yuDwreaUbVA487p8937Z7TaRHxQm | To: 3F4k6xt1jVoqQA5owk16hNqtLXaJNGASUs | |||
| 06.09.2022 22:20:28 | |
1 726 BTC | $ 32 270 734 | (unknown) | (unknown) |
| Type: transfer | From: 31utzBvmqLHr7t1Dey3oRivHDsjKpy8nfd | To: 32Hn17yuDwreaUbVA487p8937Z7TaRHxQm | |||
| 06.09.2022 22:20:28 | |
1 726 BTC | $ 32 270 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfkrvyhr6889wza38n3pqn2dlvfjrylep349ng | To: 31utzBvmqLHr7t1Dey3oRivHDsjKpy8nfd | |||
| 06.09.2022 22:20:28 | |
1 726 BTC | $ 32 271 250 | (unknown) | (unknown) |
| Type: transfer | From: 38PmTy8ZhnCnSxGAJGHiwPNkzqahPgADqN | To: bc1qhfkrvyhr6889wza38n3pqn2dlvfjrylep349ng | |||
| 06.09.2022 22:20:28 | |
438 BTC | $ 8 192 357 | (unknown) | (unknown) |
| Type: transfer | From: 3ASsCNytCop12NbhNpEfo1UYowNDCTWEiQ | To: 31hyhqQp7tvY1Hafr2uQVxd6gQjPMymrvD | |||
| 06.09.2022 22:20:28 | |
438 BTC | $ 8 192 477 | (unknown) | (unknown) |
| Type: transfer | From: 34daMaBTeSAVQu98rU4FyguhMxBVZ4yGUu | To: 3ASsCNytCop12NbhNpEfo1UYowNDCTWEiQ | |||
| 06.09.2022 22:20:28 | |
438 BTC | $ 8 193 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmxcnnhg69f8y2xqlvmpu4qx2sz60w8f842rj5 | To: 34daMaBTeSAVQu98rU4FyguhMxBVZ4yGUu | |||
| 06.09.2022 22:20:28 | |
440 BTC | $ 8 230 831 | (unknown) | (unknown) |
| Type: transfer | From: 39M9sdX2kAQKpkV3spRcTq72aNCcYQF5KT | To: bc1qvmxcnnhg69f8y2xqlvmpu4qx2sz60w8f842rj5 | |||
| 06.09.2022 22:20:28 | |
2 554 BTC | $ 47 748 104 | (unknown) | (unknown) |
| Type: transfer | From: 3F8V7GPdxPfesHywhv67ypdxDmLgomV5mP | To: 34v4wyEsQBTHt4qLAsh1DiymETL4iuytaL | |||
| 06.09.2022 22:20:28 | |
2 554 BTC | $ 47 748 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JuFz3Arpb4N7DEh2dh6RCVN214in6mj4F | To: 3F8V7GPdxPfesHywhv67ypdxDmLgomV5mP | |||
| 06.09.2022 22:20:28 | |
2 554 BTC | $ 47 748 896 | (unknown) | (unknown) |
| Type: transfer | From: 39aFzL6wdemQLVj5rEQNqxxbhCBA4NPvSP | To: 3JuFz3Arpb4N7DEh2dh6RCVN214in6mj4F | |||
| 06.09.2022 22:20:28 | |
2 554 BTC | $ 47 748 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyw0ztlgagq8yjjkf6ewusk2357q9lw64d0zyu | To: 39aFzL6wdemQLVj5rEQNqxxbhCBA4NPvSP | |||
| 06.09.2022 22:20:28 | |
2 554 BTC | $ 47 749 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DqGwN4qpPda3fDHmdHirSjwuY2Fbyb7i3 | To: bc1qyyw0ztlgagq8yjjkf6ewusk2357q9lw64d0zyu | |||
| 06.09.2022 22:20:28 | |
3 190 BTC | $ 59 633 876 | (unknown) | (unknown) |
| Type: transfer | From: 3E94tMRmCE8yHtkkgSCisyPu4HEErNgdiZ | To: bc1qkq80c5jec4rk9spgznmyzfcqpfgf40k3fy0j0z | |||
| 06.09.2022 22:20:28 | |
3 190 BTC | $ 59 634 096 | (unknown) | (unknown) |
| Type: transfer | From: 3F2q97F6mq4amST84MMEeCGoC37zuUBKnN | To: 3E94tMRmCE8yHtkkgSCisyPu4HEErNgdiZ | |||
| 06.09.2022 22:20:28 | |
3 190 BTC | $ 59 637 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjx5wm7806mujh97xhctqddtqkae093zlm4sj3 | To: 3F2q97F6mq4amST84MMEeCGoC37zuUBKnN | |||
| 06.09.2022 22:20:28 | |
3 190 BTC | $ 59 638 068 | (unknown) | (unknown) |
| Type: transfer | From: 3P62M5hynnGdWaGgD1UyCPiGNZvbuML4uY | To: bc1qyjx5wm7806mujh97xhctqddtqkae093zlm4sj3 | |||
| 06.09.2022 22:20:28 | |
4 653 BTC | $ 86 976 250 | (unknown) | (unknown) |
| Type: transfer | From: 35MLoYngRjn67JABXug9dernQtaVwyANzC | To: 32btrC26PMoRcJWvano6NbHbzcfBMGUwx1 | |||
| 06.09.2022 22:20:28 | |
4 653 BTC | $ 86 976 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9y2cne7strntdtf9a3rkwhqe5yg8yg04dccu5 | To: 35MLoYngRjn67JABXug9dernQtaVwyANzC | |||
| 06.09.2022 22:20:28 | |
2 361 BTC | $ 44 129 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JdRcF1Nmhc3nz8wodjQ4Dbj5JUMLKYjXT | To: 3HfhB4kzNqb7Rs8sKuXvfWhp2BaWKz8VbV | |||
| 06.09.2022 22:20:28 | |
1 051 BTC | $ 19 643 368 | (unknown) | (unknown) |
| Type: transfer | From: 38Cx1smGy72Y6XhjQuN7e5thCt6NEmkPAr | To: 35BDXGJFmhq1NtMpjk9z1sbk3HTCSyTkpu | |||
| 06.09.2022 22:20:28 | |
1 051 BTC | $ 19 644 008 | (unknown) | (unknown) |
| Type: transfer | From: 32G4KjUS9HB4TSXK6A2of95ULhfsxr9Lw7 | To: 38Cx1smGy72Y6XhjQuN7e5thCt6NEmkPAr | |||
| 06.09.2022 22:20:28 | |
1 051 BTC | $ 19 645 130 | (unknown) | (unknown) |
| Type: transfer | From: 335p45A5eZAuz2KEymPawh11cwX8pTysv9 | To: 32G4KjUS9HB4TSXK6A2of95ULhfsxr9Lw7 | |||
| 06.09.2022 22:20:28 | |
1 056 BTC | $ 19 745 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj51UYyyg1r2MMFUbqmmrN4LSu6v99g2z | To: 335p45A5eZAuz2KEymPawh11cwX8pTysv9 | |||
| 06.09.2022 22:20:28 | |
1 056 BTC | $ 19 745 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvetjy8nfxv6plksxcgcexqh5eduskjuw8haucm | To: 3Mj51UYyyg1r2MMFUbqmmrN4LSu6v99g2z | |||
| 06.09.2022 22:20:28 | |
1 001 BTC | $ 18 718 306 | (unknown) | (unknown) |
| Type: transfer | From: 3EWmkjZYDB8ULQgf9bXWszfDKvXnNcmGko | To: bc1q67lnk0m7nwdmx5w3jkx2nyezy70tfftm7yld85 | |||
| 06.09.2022 22:20:28 | |
1 001 BTC | $ 18 718 350 | (unknown) | (unknown) |
| Type: transfer | From: 34XdHhNjBFvyPSM6EUSESwmbLyRsKBQRi2 | To: 3EWmkjZYDB8ULQgf9bXWszfDKvXnNcmGko | |||