Whale movements
Last update: 18.05.2026 21:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 20:12:43 |  |
2 226 BTC | $ 42 294 830 | (unknown) | (unknown) |
| Type: transfer | From: 3BJYC6vkoE3r8E9iZmf4Lc1sBLzfgHmK31 | To: 39fJKPH8JqZxrwJnmAZqiR5Dhp3pdVEfqh | |||
| 06.09.2022 20:12:43 | |
869 BTC | $ 16 509 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ5uQbLPFw8nXSMWzWb4UQhd4TvARyMXM | To: bc1q9lzpk9wxnt9kdrlfdtxwwmauxs0h9te8n9g9jz | |||
| 06.09.2022 20:12:43 | |
869 BTC | $ 16 509 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PWEuPSgLUfwJL8bocNFWrhcVticMQ6GoK | To: 3HZ5uQbLPFw8nXSMWzWb4UQhd4TvARyMXM | |||
| 06.09.2022 20:12:43 | |
677 BTC | $ 12 868 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu83q4ww4q257nq7ejh9sxp4tt4kz466sp0vcpu | To: 3ANAtvi2nAowGPUq429mHoqcEMrfM9k7Dm | |||
| 06.09.2022 20:12:43 | |
677 BTC | $ 12 869 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq59j98j5fpxlfvna8we2078vv5xqe9kqhmn630 | To: bc1qu83q4ww4q257nq7ejh9sxp4tt4kz466sp0vcpu | |||
| 06.09.2022 20:12:43 | |
2 226 BTC | $ 42 294 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68m6xj4je00hyhekggqw832scsaquqquul6fuh | To: 3BJYC6vkoE3r8E9iZmf4Lc1sBLzfgHmK31 | |||
| 06.09.2022 20:12:43 | |
2 226 BTC | $ 42 295 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f28q5kzvf56vmy3lhna9tcj7pwlds0rf2qyly | To: bc1q68m6xj4je00hyhekggqw832scsaquqquul6fuh | |||
| 06.09.2022 20:12:43 | |
1 198 BTC | $ 22 757 972 | (unknown) | (unknown) |
| Type: transfer | From: 33bgEDQYMxHJd7WgxSH5y4KUhMFEsMYB51 | To: 34ZancKg6sAdJ8tPobEkU3ofzVbGG2eTtP | |||
| 06.09.2022 20:12:43 | |
1 198 BTC | $ 22 761 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd5qr9kwdajg949ure5zzrzwddkdze6e537qks | To: 33bgEDQYMxHJd7WgxSH5y4KUhMFEsMYB51 | |||
| 06.09.2022 20:12:43 | |
1 198 BTC | $ 22 761 734 | (unknown) | (unknown) |
| Type: transfer | From: 3E77xRu6qgATwX6faTpSxrSLNLD1Qdt5Xi | To: bc1qtd5qr9kwdajg949ure5zzrzwddkdze6e537qks | |||
| 06.09.2022 20:12:43 | |
1 198 BTC | $ 22 763 308 | (unknown) | (unknown) |
| Type: transfer | From: 3PURZJGPgLPq6JuAxQzBMe5SbDHpEyHy6X | To: 3E77xRu6qgATwX6faTpSxrSLNLD1Qdt5Xi | |||
| 06.09.2022 20:12:43 | |
1 137 BTC | $ 21 595 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3p6lm2vs6gj8zpsts6qdjvtx0lealt0tfu94 | To: 34ur9HHajWHeGZXktsSu7kNDL1PjP7pxKM | |||
| 06.09.2022 20:12:43 | |
1 137 BTC | $ 21 604 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KEm9HNvJbsXiMtPujLdNYhjmmjyZi1T23 | To: bc1q6s3p6lm2vs6gj8zpsts6qdjvtx0lealt0tfu94 | |||
| 06.09.2022 20:12:43 | |
2 159 BTC | $ 41 011 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3f4hjnn9du0x0ft4skrdml37mu9qcfm52zdck | To: 3EBN1Ar6tTZmqtd42Nzr84dE4BM2ziqC6g | |||
| 06.09.2022 20:12:43 | |
2 159 BTC | $ 41 012 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KV5NJgVHWarRMXWmhdhEW1UthkADHtsz4 | To: bc1qu3f4hjnn9du0x0ft4skrdml37mu9qcfm52zdck | |||
| 06.09.2022 20:12:43 | |
869 BTC | $ 16 509 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hvnmksawzws6pn0k2z3axwdv56hm8tz49shu4 | To: 3PWEuPSgLUfwJL8bocNFWrhcVticMQ6GoK | |||
| 06.09.2022 20:12:43 | |
2 581 BTC | $ 49 027 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr48eg20cc8capj6xnn6k4e2auypxyq0vjcay8j | To: 34bEL3rWwpagwexdGX4RP1HMxPnrUAUcNx | |||
| 06.09.2022 20:12:43 | |
3 830 BTC | $ 72 765 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FaqME6Ym6ks6Evp8GDcxn4QHRxo8W6uwA | To: 32F1cskMQdFbPsP68rsMNahpehPy2KmENY | |||
| 06.09.2022 20:12:43 | |
3 830 BTC | $ 72 765 890 | (unknown) | (unknown) |
| Type: transfer | From: 35ZaPQSBXGU3zb65i2p4TeNLcWokCFo37Y | To: 3FaqME6Ym6ks6Evp8GDcxn4QHRxo8W6uwA | |||
| 06.09.2022 20:12:43 | |
3 830 BTC | $ 72 765 890 | (unknown) | (unknown) |
| Type: transfer | From: 3N6TY3BcvPuzjBEPThhvpwNKt4SVmtCGkM | To: 35ZaPQSBXGU3zb65i2p4TeNLcWokCFo37Y | |||
| 06.09.2022 20:12:43 | |
3 830 BTC | $ 72 766 550 | (unknown) | (unknown) |
| Type: transfer | From: 3MiiRXeK3DDkACZLNAr5FdcRM7UaHBsZHP | To: 3N6TY3BcvPuzjBEPThhvpwNKt4SVmtCGkM | |||
| 06.09.2022 20:12:43 | |
3 830 BTC | $ 72 767 464 | (unknown) | (unknown) |
| Type: transfer | From: 3H6TJeLUf5yX9bNvQKezGYMVQE3pWdNXmt | To: 3MiiRXeK3DDkACZLNAr5FdcRM7UaHBsZHP | |||
| 06.09.2022 20:12:43 | |
4 814 BTC | $ 91 458 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NR3izYYxCkPCBxjCRCUZLpYzMx9bL32LK | To: 39jGx2uinAJUXRVviHByEcTXhCXH2vCHFv | |||
| 06.09.2022 20:12:43 | |
4 814 BTC | $ 91 458 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BHWYnoCuSecMdEZVLHJjGifwwj88XKu5p | To: 3NR3izYYxCkPCBxjCRCUZLpYzMx9bL32LK | |||
| 06.09.2022 20:12:43 | |
4 814 BTC | $ 91 458 460 | (unknown) | (unknown) |
| Type: transfer | From: 3H82CAATPL9WHrX3fQQbTdpVcqBC57DJJB | To: 3BHWYnoCuSecMdEZVLHJjGifwwj88XKu5p | |||
| 06.09.2022 20:12:43 | |
4 661 BTC | $ 88 551 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MSqysVgwMSDMrrYcpLMwhKbHE71jqN8DA | To: bc1qgwsa6gtqnpjshy755v73y9t0rynjvyzl2s82qp | |||
| 06.09.2022 20:12:43 | |
4 661 BTC | $ 88 558 680 | (unknown) | (unknown) |
| Type: transfer | From: 32AJjBxTZJQNnTMjBFcTP15b9EcWnoTe6A | To: 3MSqysVgwMSDMrrYcpLMwhKbHE71jqN8DA | |||
| 06.09.2022 20:12:43 | |
4 661 BTC | $ 88 558 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76rstuhqejv49uv7rfg6w4v9uefu5gelrk887f | To: 32AJjBxTZJQNnTMjBFcTP15b9EcWnoTe6A | |||
| 06.09.2022 20:12:43 | |
4 661 BTC | $ 88 559 080 | (unknown) | (unknown) |
| Type: transfer | From: 3C6g9PbPLUsjmBEtdPL9PUda4BffUGdyUZ | To: bc1q76rstuhqejv49uv7rfg6w4v9uefu5gelrk887f | |||
| 06.09.2022 20:12:43 | |
4 661 BTC | $ 88 560 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr32ETnFKGkvuCrotgEzRCCsbSXKhZm4m | To: 3C6g9PbPLUsjmBEtdPL9PUda4BffUGdyUZ | |||
| 06.09.2022 20:12:43 | |
3 866 BTC | $ 73 459 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ByVZS1kB1vmsG7EcSep1HqFp6vobeywBv | To: 377oNaGmBjKvVduzb6y1EeasgeQpcfi8Mm | |||
| 06.09.2022 20:12:43 | |
4 116 BTC | $ 78 209 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcy5mh2w3wtlud2xua3fvt0wxcr23ym3q9682y | To: 3ByVZS1kB1vmsG7EcSep1HqFp6vobeywBv | |||
| 06.09.2022 20:12:43 | |
6 319 BTC | $ 120 063 480 | (unknown) | (unknown) |
| Type: transfer | From: 35ssCnG1D6Ecp8F9yqJEDdJfCAwtH6BmWE | To: bc1qxa8nzvvn5392uhkmcuxetvnvj6nesptvpdmvje | |||
| 06.09.2022 20:12:43 | |
4 122 BTC | $ 78 308 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FUJcAfqFtcWZmUedP4zb1QxBLDVAPmZhF | To: bc1qrcy5mh2w3wtlud2xua3fvt0wxcr23ym3q9682y | |||
| 06.09.2022 20:12:43 | |
6 319 BTC | $ 120 063 490 | (unknown) | (unknown) |
| Type: transfer | From: 3F73He9HSA1pGnwpxfocUme8kfhSEnWGAg | To: 35ssCnG1D6Ecp8F9yqJEDdJfCAwtH6BmWE | |||
| 06.09.2022 20:12:43 | |
6 339 BTC | $ 120 443 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HcpSv1KHZqGo1amf2eV97tNvVRXpxhnjH | To: 3F73He9HSA1pGnwpxfocUme8kfhSEnWGAg | |||
| 06.09.2022 20:12:43 | |
4 123 BTC | $ 78 327 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ACCHXCgQ1kv2cbMfFRbArZpMqp145Y7Fw | To: 3FUJcAfqFtcWZmUedP4zb1QxBLDVAPmZhF | |||
| 06.09.2022 20:12:43 | |
6 339 BTC | $ 120 443 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6xpUDSir3DrsG4QvNWobbB3b67HQ99KB | To: 3HcpSv1KHZqGo1amf2eV97tNvVRXpxhnjH | |||
| 06.09.2022 20:12:43 | |
4 814 BTC | $ 91 458 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HHWWMPBTTHRuRkeMKXRg8PNai13BWspL5 | To: 3H82CAATPL9WHrX3fQQbTdpVcqBC57DJJB | |||
| 06.09.2022 20:12:43 | |
4 814 BTC | $ 91 458 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MUXE9ToKgBKDWhnHFX8LpD8oqcKokfju1 | To: 3HHWWMPBTTHRuRkeMKXRg8PNai13BWspL5 | |||
| 06.09.2022 20:12:43 | |
4 125 BTC | $ 78 376 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LQDydLjXEdpMj4K6iFLpiNwJy5pymJCnC | To: 3ACCHXCgQ1kv2cbMfFRbArZpMqp145Y7Fw | |||
| 06.09.2022 20:04:33 | |
4 814 BTC | $ 92 177 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej6qv54avy039e2lsaynk32yg8fzngdwm3psjx | To: 3MUXE9ToKgBKDWhnHFX8LpD8oqcKokfju1 | |||
| 06.09.2022 20:04:33 | |
4 814 BTC | $ 92 177 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf4jyfz72qkrgl2k9sr6cxf92xhnq575e3zvam | To: bc1qej6qv54avy039e2lsaynk32yg8fzngdwm3psjx | |||
| 06.09.2022 20:04:33 | |
4 814 BTC | $ 92 184 776 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ1nkGf66cogFKP8Fh1xEGDtPiWRCGkeN | To: bc1qlf4jyfz72qkrgl2k9sr6cxf92xhnq575e3zvam | |||
| 06.09.2022 20:04:33 | |
4 814 BTC | $ 92 184 780 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNX6nS9hUwDh6qf9viQCJcNHZjPi7EP1 | To: 3EQ1nkGf66cogFKP8Fh1xEGDtPiWRCGkeN | |||
| 06.09.2022 20:04:33 | |
4 814 BTC | $ 92 185 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DBVSWgzgptDZuLBzHp7b33QuGPDsBwvu5 | To: 3MxNX6nS9hUwDh6qf9viQCJcNHZjPi7EP1 | |||
| 06.09.2022 20:04:33 | |
4 125 BTC | $ 78 993 250 | (unknown) | (unknown) |
| Type: transfer | From: 396Baq3xffS4DiNPMCa7JakRMQ2vnGtnTa | To: 3LQDydLjXEdpMj4K6iFLpiNwJy5pymJCnC | |||
| 06.09.2022 20:04:33 | |
4 318 BTC | $ 82 682 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uyw05tjvp0ng802xjkwrc3a7jhzw25e3j0u3g | To: 396Baq3xffS4DiNPMCa7JakRMQ2vnGtnTa | |||
| 06.09.2022 20:04:33 | |
4 318 BTC | $ 82 682 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi6kragnj9ZN3bomHutpmhTZBMnMUaYTd | To: bc1q2uyw05tjvp0ng802xjkwrc3a7jhzw25e3j0u3g | |||
| 06.09.2022 20:04:33 | |
4 318 BTC | $ 82 682 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ1ZZsn78GB31ajG1cFsj1dpv46so3gSS | To: 3Mi6kragnj9ZN3bomHutpmhTZBMnMUaYTd | |||