Whale movements
Last update: 18.05.2026 21:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 18:57:25 |  |
4 318 BTC | $ 84 863 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HVT4p3TYEchFPUwNtKSrka66wVMyBWFkn | To: 3LVtBXhrnk9a25JUFaCtmS5zxbSZDPxAkv | |||
| 06.09.2022 18:57:25 | |
4 318 BTC | $ 84 863 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HVT4p3TYEchFPUwNtKSrka66wVMyBWFkn | To: 3LVtBXhrnk9a25JUFaCtmS5zxbSZDPxAkv | |||
| 06.09.2022 18:57:25 | |
442 BTC | $ 8 687 223 | (unknown) | (unknown) |
| Type: transfer | From: 34VSTtR5tstBTamvFBc5u92mF1kL2TYFjD | To: 3DymmeYS9QFn3en4eQYuuNJdmHeow9re3T | |||
| 06.09.2022 18:57:25 | |
442 BTC | $ 8 689 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CwsR15NYFQUJTihUj8bRmdt586biE4UtA | To: 34VSTtR5tstBTamvFBc5u92mF1kL2TYFjD | |||
| 06.09.2022 18:57:25 | |
442 BTC | $ 8 689 188 | (unknown) | (unknown) |
| Type: transfer | From: 3CwsR15NYFQUJTihUj8bRmdt586biE4UtA | To: 34VSTtR5tstBTamvFBc5u92mF1kL2TYFjD | |||
| 06.09.2022 18:57:25 | |
4 318 BTC | $ 84 863 670 | (unknown) | (unknown) |
| Type: transfer | From: 39jWY96j6Hr5D5HQdNZPWvQhUDHEvNR4U7 | To: 3HVT4p3TYEchFPUwNtKSrka66wVMyBWFkn | |||
| 06.09.2022 18:57:25 | |
869 BTC | $ 17 077 528 | (unknown) | (unknown) |
| Type: transfer | From: 39SjNqmst4Ht6qvjvTMsUB4SsNWZUBrVvt | To: 32gxSdMp4VHUEP5eXandmCUhbrXSvEuFBv | |||
| 06.09.2022 18:57:25 | |
3 830 BTC | $ 75 269 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MH9NwdkXeUKBhKY89jPb1k75nkJysfEw7 | To: 3H6TJeLUf5yX9bNvQKezGYMVQE3pWdNXmt | |||
| 06.09.2022 18:57:25 | |
6 455 BTC | $ 126 857 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CLmcuew1shrHdPJkBr6H3nhJhLhU77GPa | To: 3GytP2sdgTp5DGp2pXWGX3KUdYydxTGFYL | |||
| 06.09.2022 18:57:25 | |
1 786 BTC | $ 35 095 010 | (unknown) | (unknown) |
| Type: transfer | From: 33KmxHAcXtJnDFuJvqYhuS1o84a5ihr5Fz | To: 39H93M2HaExTdnYnggK19oD9zYB8vUNVmJ | |||
| 06.09.2022 18:57:25 | |
1 198 BTC | $ 23 548 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KAUSLVyoUWTLL24fuX59mMWkkNyyaHFdb | To: 3NEHtewf7wt3idtVaoAmxziBS2rz5Ndkdx | |||
| 06.09.2022 18:57:25 | |
442 BTC | $ 8 690 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LKYmQnQrs7og6U28e2zfSC6JfenFjADwN | To: 3CwsR15NYFQUJTihUj8bRmdt586biE4UtA | |||
| 06.09.2022 18:57:25 | |
442 BTC | $ 8 691 106 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFtWMbEngvBn5T9S1Yi4TP6LKk2o3dhu | To: 3LKYmQnQrs7og6U28e2zfSC6JfenFjADwN | |||
| 06.09.2022 18:57:25 | |
1 198 BTC | $ 23 549 006 | (unknown) | (unknown) |
| Type: transfer | From: 3La3UP1GGK9H5DWDEi4uvXAyGWfstqWF1t | To: 3KAUSLVyoUWTLL24fuX59mMWkkNyyaHFdb | |||
| 06.09.2022 18:57:25 | |
3 212 BTC | $ 63 114 308 | (unknown) | (unknown) |
| Type: transfer | From: 3HtgE3pMNLsakTNMRYwRGmEbPRDTApca4y | To: 37GqwLXhNSXMmckm6uGoLpuhEPwExhvdvK | |||
| 06.09.2022 18:57:25 | |
3 212 BTC | $ 63 114 344 | (unknown) | (unknown) |
| Type: transfer | From: 3AAXWgX2ig7ATzeCRJ8xnvyBrLZTUT9t7J | To: 3HtgE3pMNLsakTNMRYwRGmEbPRDTApca4y | |||
| 06.09.2022 18:57:25 | |
4 318 BTC | $ 84 863 980 | (unknown) | (unknown) |
| Type: transfer | From: 394q6TKiY44GzK1zspMAmPZHXQKgMdJvzS | To: 39jWY96j6Hr5D5HQdNZPWvQhUDHEvNR4U7 | |||
| 06.09.2022 18:57:25 | |
1 199 BTC | $ 23 556 868 | (unknown) | (unknown) |
| Type: transfer | From: 3HA4g2rej2ennSZUhGfvbwq5nGDobTwdka | To: 3La3UP1GGK9H5DWDEi4uvXAyGWfstqWF1t | |||
| 06.09.2022 18:57:25 | |
1 201 BTC | $ 23 596 172 | (unknown) | (unknown) |
| Type: transfer | From: 39EDPUSzzLnv1rNjVZYrqGJunomhVgu3Kh | To: 3HA4g2rej2ennSZUhGfvbwq5nGDobTwdka | |||
| 06.09.2022 18:57:25 | |
1 201 BTC | $ 23 597 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KfnAjtB9pdw9ddoSq4KpybVbtPhN1gwcp | To: 39EDPUSzzLnv1rNjVZYrqGJunomhVgu3Kh | |||
| 06.09.2022 18:57:25 | |
6 455 BTC | $ 126 857 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DVyr3urgNovxHdxepptsrWAPWdBY36GaZ | To: 3CLmcuew1shrHdPJkBr6H3nhJhLhU77GPa | |||
| 06.09.2022 18:57:25 | |
6 455 BTC | $ 126 857 416 | (unknown) | (unknown) |
| Type: transfer | From: 36c4HFJ6xjAMQZYJSyxdKznmqPqss3K48w | To: 3DVyr3urgNovxHdxepptsrWAPWdBY36GaZ | |||
| 06.09.2022 18:57:25 | |
6 455 BTC | $ 126 857 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JFwJmXNbZzPTkQ7jS2T5JreGULEkCFvQD | To: 36c4HFJ6xjAMQZYJSyxdKznmqPqss3K48w | |||
| 06.09.2022 18:57:25 | |
2 159 BTC | $ 42 437 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Fabgm3Gokoc5Y83gLQmuCzir2Sx9R9nyT | To: 3KV5NJgVHWarRMXWmhdhEW1UthkADHtsz4 | |||
| 06.09.2022 18:57:25 | |
679 BTC | $ 13 351 365 | (unknown) | (unknown) |
| Type: transfer | From: 3B2joLorPjXRVRN4vSX3CfvZW7dUDdfuEd | To: bc1q4qc7vzvac7z2d06c36tqclpqu2wgq7f4jgvnwk | |||
| 06.09.2022 18:57:25 | |
679 BTC | $ 13 351 529 | (unknown) | (unknown) |
| Type: transfer | From: 3L73WbKVZ25qdWG8roXNsyzNJS2HALB2rG | To: 3B2joLorPjXRVRN4vSX3CfvZW7dUDdfuEd | |||
| 06.09.2022 18:57:25 | |
679 BTC | $ 13 351 706 | (unknown) | (unknown) |
| Type: transfer | From: 35chbMzgun6XYdKLHjjub2oSqyTuyL8uS3 | To: 3L73WbKVZ25qdWG8roXNsyzNJS2HALB2rG | |||
| 06.09.2022 18:57:25 | |
679 BTC | $ 13 352 257 | (unknown) | (unknown) |
| Type: transfer | From: 35tAYPntH6dStB9wSYFEwaEk9FBNQbmoZv | To: 35chbMzgun6XYdKLHjjub2oSqyTuyL8uS3 | |||
| 06.09.2022 18:57:25 | |
684 BTC | $ 13 448 220 | (unknown) | (unknown) |
| Type: transfer | From: 34XK4esnKr4YyreQoEStEuYx9oYuT2Epf5 | To: 35tAYPntH6dStB9wSYFEwaEk9FBNQbmoZv | |||
| 06.09.2022 18:57:25 | |
2 581 BTC | $ 50 713 228 | (unknown) | (unknown) |
| Type: transfer | From: 36AtrMnSGvqbUoqp7gfp6GwQj5GfZ5ctHJ | To: bc1qr48eg20cc8capj6xnn6k4e2auypxyq0vjcay8j | |||
| 06.09.2022 18:57:25 | |
2 581 BTC | $ 50 713 324 | (unknown) | (unknown) |
| Type: transfer | From: 33fJCKHQWMin6DdTLZ8N8dh9GESi7dKMp3 | To: 36AtrMnSGvqbUoqp7gfp6GwQj5GfZ5ctHJ | |||
| 06.09.2022 18:57:25 | |
1 137 BTC | $ 22 347 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduuc5c3s9ymstyua6lvr8dfa4e22r3zx8p9qnh | To: 36uYhSJLP7TgZ9xjmGvASXMfzPEMECaHEe | |||
| 06.09.2022 18:57:25 | |
1 139 BTC | $ 22 387 064 | (unknown) | (unknown) |
| Type: transfer | From: 3E8kVqfwdqpwiu3Yi43P46EvYJsdmQEH4X | To: bc1qduuc5c3s9ymstyua6lvr8dfa4e22r3zx8p9qnh | |||
| 06.09.2022 18:57:25 | |
1 139 BTC | $ 22 387 166 | (unknown) | (unknown) |
| Type: transfer | From: 3DwppJnMyZQ1fUigKQgGrmmE4oGwUkq6W2 | To: 3E8kVqfwdqpwiu3Yi43P46EvYJsdmQEH4X | |||
| 06.09.2022 18:57:25 | |
1 144 BTC | $ 22 486 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KJbSEVb4HYFE6gTCEsbhctmV19HrxZQhJ | To: 3DwppJnMyZQ1fUigKQgGrmmE4oGwUkq6W2 | |||
| 06.09.2022 18:57:25 | |
3 830 BTC | $ 75 270 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BX6TqQ9Tn5oL4Je68KUYvESDjMq8o4ovW | To: 3MH9NwdkXeUKBhKY89jPb1k75nkJysfEw7 | |||
| 06.09.2022 18:57:25 | |
3 833 BTC | $ 75 319 380 | (unknown) | (unknown) |
| Type: transfer | From: 38ANdv33CXLbWHb2hCGtZqJS6Vpf5WsREY | To: 3BX6TqQ9Tn5oL4Je68KUYvESDjMq8o4ovW | |||
| 06.09.2022 18:57:25 | |
3 838 BTC | $ 75 416 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QQJFzHn8kmyaEF94nP8H1gXnU4jE9U1j9 | To: 38ANdv33CXLbWHb2hCGtZqJS6Vpf5WsREY | |||
| 06.09.2022 18:57:25 | |
3 838 BTC | $ 75 416 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhhf7gkuE8nmKBQtsaN25nf3WqhWRFCUh | To: 3QQJFzHn8kmyaEF94nP8H1gXnU4jE9U1j9 | |||
| 06.09.2022 18:57:25 | |
869 BTC | $ 17 077 566 | (unknown) | (unknown) |
| Type: transfer | From: 3QwTonPoUZopreKqetANDNeAKkwh5LFSCY | To: 39SjNqmst4Ht6qvjvTMsUB4SsNWZUBrVvt | |||
| 06.09.2022 18:57:25 | |
869 BTC | $ 17 079 086 | (unknown) | (unknown) |
| Type: transfer | From: 3M5MpDALXDWrMZn1oaPQ1d7whNaKEWCAEV | To: 3QwTonPoUZopreKqetANDNeAKkwh5LFSCY | |||
| 06.09.2022 18:57:25 | |
869 BTC | $ 17 079 636 | (unknown) | (unknown) |
| Type: transfer | From: 3NjwNrWxEQYVooTgkv9M1wUUQ4MFxMXNDx | To: 3M5MpDALXDWrMZn1oaPQ1d7whNaKEWCAEV | |||
| 06.09.2022 18:57:25 | |
869 BTC | $ 17 080 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BzorZsYMpQRwM32sAupcSugG1nyFiWmXs | To: 3NjwNrWxEQYVooTgkv9M1wUUQ4MFxMXNDx | |||
| 06.09.2022 18:57:25 | |
675 BTC | $ 13 266 423 | (unknown) | (unknown) |
| Type: transfer | From: 3HkL6hATQzSJGCN1KVL85P9ndHkJW8EFQn | To: bc1q6tcnjlnq933tyms50l0vc24safewhhfu9adwsd | |||
| 06.09.2022 18:57:25 | |
2 581 BTC | $ 50 715 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq35nzayk04xphvktn0rp9ktqnh7j60pcn7nzzh | To: 33fJCKHQWMin6DdTLZ8N8dh9GESi7dKMp3 | |||
| 06.09.2022 18:57:25 | |
2 581 BTC | $ 50 715 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgiVH87dwG3roQGrf4KKymixYdfPaNV7 | To: bc1qq35nzayk04xphvktn0rp9ktqnh7j60pcn7nzzh | |||
| 06.09.2022 18:57:25 | |
2 581 BTC | $ 50 716 204 | (unknown) | (unknown) |
| Type: transfer | From: 36MvDFoLHoUzcDduFpVTG4Q3hP7PDY2hzU | To: 3DSgiVH87dwG3roQGrf4KKymixYdfPaNV7 | |||
| 06.09.2022 18:57:25 | |
4 814 BTC | $ 94 611 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqf0zwlwefr2vfzmxdguxudjgm7tmqhwn8x3fw | To: 3DBVSWgzgptDZuLBzHp7b33QuGPDsBwvu5 | |||
| 06.09.2022 18:57:25 | |
3 212 BTC | $ 63 114 396 | (unknown) | (unknown) |
| Type: transfer | From: 3K4FxqACnvJMa2K2zPvPo5GGVWAXYK8vLH | To: 3AAXWgX2ig7ATzeCRJ8xnvyBrLZTUT9t7J | |||
| 06.09.2022 18:57:25 | |
3 212 BTC | $ 63 114 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G2PVhxKfapZM6coMwtw39W3BsVncj7jF2 | To: 3K4FxqACnvJMa2K2zPvPo5GGVWAXYK8vLH | |||