Whale movements
Last update: 18.05.2026 21:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 17:17:54 |  |
2 160 BTC | $ 43 031 630 | (unknown) | (unknown) |
| Type: transfer | From: 31xXhqn1oVHFetebsKb5WeGtMsz11hJhof | To: 3An5x7LBuGKMTxf9bGtFRgAv9JN2taTcCs | |||
| 06.09.2022 17:17:54 | |
2 175 BTC | $ 43 330 664 | (unknown) | (unknown) |
| Type: transfer | From: 39J5R8aLwJ5GwQDysBSRctaL8ycrWFT5yy | To: 31xXhqn1oVHFetebsKb5WeGtMsz11hJhof | |||
| 06.09.2022 17:17:54 | |
1 184 BTC | $ 23 580 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FFbxbg6NXuPSJq66ucS5qBFHxyPatEuG1 | To: 3DRP7bkyEqbQ247hLYV223ZnnkYnGNRhRC | |||
| 06.09.2022 17:17:54 | |
1 184 BTC | $ 23 581 186 | (unknown) | (unknown) |
| Type: transfer | From: 3P9QTHyKoMigMHTYuTtjHHKq2qYTvckJA2 | To: 3FFbxbg6NXuPSJq66ucS5qBFHxyPatEuG1 | |||
| 06.09.2022 17:17:54 | |
1 184 BTC | $ 23 584 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FC5dUymfvkxrR7XMwwvpVrDxKH3bRxPGY | To: 3P9QTHyKoMigMHTYuTtjHHKq2qYTvckJA2 | |||
| 06.09.2022 17:17:54 | |
1 786 BTC | $ 35 590 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QhR5ZxSf3kX7r4ykBnya35FD7stcNuWt1 | To: 3BmHYt7rmdQJxt787kCnDmqQM7eCuNMb6C | |||
| 06.09.2022 17:17:54 | |
1 184 BTC | $ 23 584 180 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CcU5VQgirwsT1QoBy3yVr3iP7Hag1UD | To: 3FC5dUymfvkxrR7XMwwvpVrDxKH3bRxPGY | |||
| 06.09.2022 17:17:54 | |
1 184 BTC | $ 23 585 276 | (unknown) | (unknown) |
| Type: transfer | From: 3GnzAF7NHs4u7XobZ2UrKQGKKAyWpnhy7J | To: 3D5CcU5VQgirwsT1QoBy3yVr3iP7Hag1UD | |||
| 06.09.2022 17:17:54 | |
685 BTC | $ 13 655 658 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyLjzUgDXNWKLHEy95zNrJVRApcDETc4 | To: 32Le9DL9uLKNTZosqpCuCvtiHcApJW64mz | |||
| 06.09.2022 17:17:54 | |
4 668 BTC | $ 93 002 440 | (unknown) | (unknown) |
| Type: transfer | From: 37ueyFX86TEqUdu22moqNmh65vFLdrr2hx | To: 3KvueSMJMtKJ2B3UiRcJf4QAWKgJWwx8wd | |||
| 06.09.2022 17:17:54 | |
2 226 BTC | $ 44 355 616 | (unknown) | (unknown) |
| Type: transfer | From: 39V4fiLaBQtc38Pm1GT29Mm3UzL6dCam1Z | To: bc1qrk5kly43g4v2se7599ryhlfyfr7aquc339qgsm | |||
| 06.09.2022 17:17:54 | |
2 226 BTC | $ 44 355 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld5MhmhHUUWKuQCFy628iuUK3dUHu75ke | To: 39V4fiLaBQtc38Pm1GT29Mm3UzL6dCam1Z | |||
| 06.09.2022 17:17:54 | |
2 226 BTC | $ 44 356 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EYZsWddHh46o636rNWh4MqowyGCuKn1uu | To: 3Ld5MhmhHUUWKuQCFy628iuUK3dUHu75ke | |||
| 06.09.2022 17:17:54 | |
2 227 BTC | $ 44 358 824 | (unknown) | (unknown) |
| Type: transfer | From: 328jfwvrwq4bDi5i8u9WsRLpK7sN76FipG | To: 3EYZsWddHh46o636rNWh4MqowyGCuKn1uu | |||
| 06.09.2022 17:17:54 | |
2 227 BTC | $ 44 359 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Cet8Nn8hFXdAjW17ESnSMAnbWU712HgfZ | To: 328jfwvrwq4bDi5i8u9WsRLpK7sN76FipG | |||
| 06.09.2022 17:17:54 | |
444 BTC | $ 8 836 312 | (unknown) | (unknown) |
| Type: transfer | From: 3AX2UbCmYVmhdcNhiEr8Rhdhq9p6ZfYYBa | To: bc1q937qfa9er3emegc4kyp4mjckeh2ecqqj5srquy | |||
| 06.09.2022 17:17:54 | |
444 BTC | $ 8 837 029 | (unknown) | (unknown) |
| Type: transfer | From: 3HyZnJ5qBHrM1vk7b4XHpfY1i8NJ6AjtN2 | To: 3AX2UbCmYVmhdcNhiEr8Rhdhq9p6ZfYYBa | |||
| 06.09.2022 17:17:54 | |
446 BTC | $ 8 876 875 | (unknown) | (unknown) |
| Type: transfer | From: 3QR7ABkzLt8fnpQPdibt9cGGxuw4i6hQaZ | To: 3HyZnJ5qBHrM1vk7b4XHpfY1i8NJ6AjtN2 | |||
| 06.09.2022 17:17:54 | |
446 BTC | $ 8 877 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BJnWUHDW3R9ARGZ4uS93t6v8ZUJjwhXkw | To: 3QR7ABkzLt8fnpQPdibt9cGGxuw4i6hQaZ | |||
| 06.09.2022 17:17:54 | |
1 145 BTC | $ 22 817 726 | (unknown) | (unknown) |
| Type: transfer | From: 39s4XDk4HoWmSmdyG86a3vNkaJdNP9R7PB | To: bc1qpdjsc77dpzqu9lpt0nmfe309wtmsq5m64ahpeg | |||
| 06.09.2022 17:17:54 | |
1 145 BTC | $ 22 817 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt126Cf1GGAvWDeRhFWk1uvXKh7DcvUVc | To: 39s4XDk4HoWmSmdyG86a3vNkaJdNP9R7PB | |||
| 06.09.2022 17:17:54 | |
870 BTC | $ 17 322 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cxgd2fdek5zkyre0e9s5yuljv0u8ry9f55v4u | To: bc1q7py6z3ltr2s9c95r9vn63pemdf9xnt437tulle | |||
| 06.09.2022 17:17:54 | |
870 BTC | $ 17 324 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahw3pydstyrtqtecqd98t3tn4tdxnspfrkskkh | To: bc1q8cxgd2fdek5zkyre0e9s5yuljv0u8ry9f55v4u | |||
| 06.09.2022 17:17:54 | |
870 BTC | $ 17 324 012 | (unknown) | (unknown) |
| Type: transfer | From: 33sMjrmfoe3HdsJDBszhJyeuuwGXXTXgVV | To: bc1qahw3pydstyrtqtecqd98t3tn4tdxnspfrkskkh | |||
| 06.09.2022 17:17:54 | |
870 BTC | $ 17 325 560 | (unknown) | (unknown) |
| Type: transfer | From: 34Sv6e8eFncWEe2ihk2YJRA6Kc2LjzxQuh | To: 33sMjrmfoe3HdsJDBszhJyeuuwGXXTXgVV | |||
| 06.09.2022 17:17:54 | |
870 BTC | $ 17 326 358 | (unknown) | (unknown) |
| Type: transfer | From: 39xab4K13zBWEEPcKEgJA81gov4bgJ8gBR | To: 34Sv6e8eFncWEe2ihk2YJRA6Kc2LjzxQuh | |||
| 06.09.2022 17:17:54 | |
4 668 BTC | $ 93 004 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmlr4d2tas5ujpu2utz062ayk594vmed7cdn8y | To: 37ueyFX86TEqUdu22moqNmh65vFLdrr2hx | |||
| 06.09.2022 17:17:54 | |
4 668 BTC | $ 93 004 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LahpEX4hbJfaMgaEMWphCRnaZ26twFczF | To: bc1qzmlr4d2tas5ujpu2utz062ayk594vmed7cdn8y | |||
| 06.09.2022 17:17:54 | |
4 668 BTC | $ 93 004 520 | (unknown) | (unknown) |
| Type: transfer | From: 3B3gkRLksjwUA79HrVvacERnonFbo3xdxb | To: 3LahpEX4hbJfaMgaEMWphCRnaZ26twFczF | |||
| 06.09.2022 17:17:54 | |
4 668 BTC | $ 93 004 720 | (unknown) | (unknown) |
| Type: transfer | From: 34twswhUunaDqP6X1Voo4X2skQTfJFNEKv | To: 3B3gkRLksjwUA79HrVvacERnonFbo3xdxb | |||
| 06.09.2022 17:17:54 | |
2 175 BTC | $ 43 331 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmath7kld4gjd4n3u4kv9h83w8kgz8297hw6q6c | To: 39J5R8aLwJ5GwQDysBSRctaL8ycrWFT5yy | |||
| 06.09.2022 17:17:54 | |
2 175 BTC | $ 43 333 340 | (unknown) | (unknown) |
| Type: transfer | From: 34pJyUH4JTqfecQyu8EhQc1bW1d7xF1hYd | To: bc1qmath7kld4gjd4n3u4kv9h83w8kgz8297hw6q6c | |||
| 06.09.2022 17:17:54 | |
2 175 BTC | $ 43 333 396 | (unknown) | (unknown) |
| Type: transfer | From: 3LPrUr8tivGxWT5NWRULyXJRNocWAvkref | To: 34pJyUH4JTqfecQyu8EhQc1bW1d7xF1hYd | |||
| 06.09.2022 17:17:54 | |
3 838 BTC | $ 76 455 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wlftpfyr3qj3r7j5nppuj3vrlj7395sdqvvvk | To: bc1qv8zfth6fz50ywlh05u0mwtgv36vdxwtr3nvyw9 | |||
| 06.09.2022 17:17:54 | |
3 838 BTC | $ 76 455 850 | (unknown) | (unknown) |
| Type: transfer | From: 3G9qhoDvqhPV96ndVDWbJJ2ZWMkJbeNm8x | To: bc1q7wlftpfyr3qj3r7j5nppuj3vrlj7395sdqvvvk | |||
| 06.09.2022 17:17:54 | |
3 838 BTC | $ 76 456 040 | (unknown) | (unknown) |
| Type: transfer | From: 329kAcJQKd4jHgeE6NpXvTgiyi8pWMAhnL | To: 3G9qhoDvqhPV96ndVDWbJJ2ZWMkJbeNm8x | |||
| 06.09.2022 17:17:54 | |
3 888 BTC | $ 77 452 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dpylk6zmkzn6qn9xhzdwcxgpd0r5suzfmpex3 | To: 329kAcJQKd4jHgeE6NpXvTgiyi8pWMAhnL | |||
| 06.09.2022 17:17:54 | |
3 888 BTC | $ 77 452 290 | (unknown) | (unknown) |
| Type: transfer | From: 3C7dNXB9K1UDcCSWnetLWrYfnJmB4Eb89U | To: bc1q9dpylk6zmkzn6qn9xhzdwcxgpd0r5suzfmpex3 | |||
| 06.09.2022 17:17:54 | |
2 581 BTC | $ 51 417 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkyw7ucnvp2252m42fmj26y4eey4e4wy7a0vyc | To: 3N5VKqtv6anfAWyqef9iDX7dsGhJz23ESh | |||
| 06.09.2022 17:17:54 | |
2 583 BTC | $ 51 456 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DxLhuwFzGoXStqiPxCFnbrZd3xbjgp1jo | To: bc1qpkyw7ucnvp2252m42fmj26y4eey4e4wy7a0vyc | |||
| 06.09.2022 17:17:54 | |
1 201 BTC | $ 23 924 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyphegx284p2h2mzfyn0jkmdtcf4yjtlh8k90s7 | To: 3NjbwMRJjkGAUEuuCkBuz13xAv2n8So7qe | |||
| 06.09.2022 17:17:54 | |
1 201 BTC | $ 23 925 016 | (unknown) | (unknown) |
| Type: transfer | From: 31pGiBChqaPDuxxp8kDo8pnK8iK9B8djsW | To: bc1qyphegx284p2h2mzfyn0jkmdtcf4yjtlh8k90s7 | |||
| 06.09.2022 17:17:54 | |
1 201 BTC | $ 23 925 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcrwmz770hxm20j3f000gqarnjd4lv08nfkp3j | To: 31pGiBChqaPDuxxp8kDo8pnK8iK9B8djsW | |||
| 06.09.2022 17:17:54 | |
1 201 BTC | $ 23 925 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2rfs5jafvndfw579fv2jytusdlys2vw6s2s39 | To: bc1qmcrwmz770hxm20j3f000gqarnjd4lv08nfkp3j | |||
| 06.09.2022 17:17:54 | |
1 201 BTC | $ 23 925 498 | (unknown) | (unknown) |
| Type: transfer | From: 39FztXfRzzR81Pb1NMSb3kYTup7UzvKa7P | To: bc1qr2rfs5jafvndfw579fv2jytusdlys2vw6s2s39 | |||
| 06.09.2022 17:17:54 | |
2 646 BTC | $ 52 718 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj79a0d8dvvwcdp7f9p6kdck7xjyr8ngry34vuv | To: 3DxLhuwFzGoXStqiPxCFnbrZd3xbjgp1jo | |||
| 06.09.2022 17:17:54 | |
2 646 BTC | $ 52 718 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9waut90ly2qetkj4sj3m64vsr3r2djakegwaw | To: bc1qj79a0d8dvvwcdp7f9p6kdck7xjyr8ngry34vuv | |||
| 06.09.2022 17:17:54 | |
2 646 BTC | $ 52 718 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg8Mkw9ZgfLJuEfAXzr3smywTLSJcu5eP | To: bc1qj9waut90ly2qetkj4sj3m64vsr3r2djakegwaw | |||
| 06.09.2022 17:17:54 | |
1 145 BTC | $ 22 817 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lctemmlcnn5qslvx5fxqaywe83fafeyakupfu | To: 3Gt126Cf1GGAvWDeRhFWk1uvXKh7DcvUVc | |||
| 06.09.2022 17:17:54 | |
1 145 BTC | $ 22 818 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rnyy9wkrwr6p8ztefzywp8dftxc3n24ka37dp | To: bc1q8lctemmlcnn5qslvx5fxqaywe83fafeyakupfu | |||