Whale movements
Last update: 18.05.2026 23:34:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2022 22:37:40 |  |
6 487 BTC | $ 127 499 470 | (unknown) | (unknown) |
| Type: transfer | From: 32RGLmjXcxmFVs5L5Pw5JHexyu3sa6Nyza | To: 39SVLQiCfQFf68WcnZgg68Q18Mf85GecTu | |||
| 05.09.2022 22:37:40 | |
3 277 BTC | $ 64 402 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NU1JaMEEFS4HNwf5xGsXHUhTgfB5EK9rH | To: bc1q5djjquemp84g3xysjqf2mxd9hhh9x0nrwsusx7 | |||
| 05.09.2022 22:37:40 | |
3 277 BTC | $ 64 403 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrl4ll4t7x6wnnmupcyyk2dyf2yth7250lfz7s | To: 3NU1JaMEEFS4HNwf5xGsXHUhTgfB5EK9rH | |||
| 05.09.2022 22:37:40 | |
6 487 BTC | $ 127 499 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84tr7qdwg49z6sf2wf5de4wd5jgmnq78tzt2e7 | To: 32RGLmjXcxmFVs5L5Pw5JHexyu3sa6Nyza | |||
| 05.09.2022 22:37:40 | |
4 708 BTC | $ 92 541 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72jlhq6hyyt6ynxl5xxfgm4jju8mwvth378xl3 | To: 37mZY9C1TwqQPDf6d4ndbzNnRRaWoSdJR3 | |||
| 05.09.2022 22:37:40 | |
2 700 BTC | $ 53 079 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jsetkjnhgwg9ev848qwfztyhhmrqrf2f4ma8 | To: 33xsTgUSnJvmNc3PiuFxTEAZ2Z45EG93KR | |||
| 05.09.2022 22:37:40 | |
3 981 BTC | $ 78 251 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm9mjxy0um09ntf48mn48g8ldpscngp5w73xvq | To: 32u3ZGJhLedrU5MXSAK3vm7B92a7sPVJYb | |||
| 05.09.2022 22:37:40 | |
2 700 BTC | $ 53 079 372 | (unknown) | (unknown) |
| Type: transfer | From: 3ALY2UMBwhjpYQYeiUGvHeHXtFc9DzPXuN | To: bc1qz4jsetkjnhgwg9ev848qwfztyhhmrqrf2f4ma8 | |||
| 05.09.2022 22:37:40 | |
2 700 BTC | $ 53 079 544 | (unknown) | (unknown) |
| Type: transfer | From: 33nz3zkkEJ2VaRAtQCMJ3tk3rddgaXGRDh | To: 3ALY2UMBwhjpYQYeiUGvHeHXtFc9DzPXuN | |||
| 05.09.2022 22:37:40 | |
2 701 BTC | $ 53 081 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EruE1kPLDKdVsP98Gc3npb4mWRd32np7t | To: 33nz3zkkEJ2VaRAtQCMJ3tk3rddgaXGRDh | |||
| 05.09.2022 22:37:40 | |
2 701 BTC | $ 53 081 572 | (unknown) | (unknown) |
| Type: transfer | From: 33QNwMjXw42PEybS3neMeRFovNHkXpcZCL | To: 3EruE1kPLDKdVsP98Gc3npb4mWRd32np7t | |||
| 05.09.2022 22:37:40 | |
1 314 BTC | $ 25 825 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GbgKBewLxLAX2N3WXKZKgAyvR3xuycJd6 | To: bc1qeh8qzacqfxtkvmnv5r260dexd6cxa7fntrwglf | |||
| 05.09.2022 22:37:40 | |
1 314 BTC | $ 25 825 858 | (unknown) | (unknown) |
| Type: transfer | From: 37qfww6UScYURDMvZkhH98S21FyYhD7HWv | To: 3GbgKBewLxLAX2N3WXKZKgAyvR3xuycJd6 | |||
| 05.09.2022 22:37:40 | |
1 314 BTC | $ 25 825 958 | (unknown) | (unknown) |
| Type: transfer | From: 39o4aL4Bg1hDijLRcVDe4miBrnNjW4UCvx | To: 37qfww6UScYURDMvZkhH98S21FyYhD7HWv | |||
| 05.09.2022 22:37:40 | |
3 277 BTC | $ 64 403 440 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ioH2xrfQ6h3eG5ka1exDd72dv8zJPg8 | To: bc1qyrl4ll4t7x6wnnmupcyyk2dyf2yth7250lfz7s | |||
| 05.09.2022 22:37:40 | |
3 277 BTC | $ 64 403 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AaQ5gdivmRysMyw8UsrmLAgE5VXPmXHGi | To: 3B2ioH2xrfQ6h3eG5ka1exDd72dv8zJPg8 | |||
| 05.09.2022 22:37:40 | |
3 277 BTC | $ 64 403 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v57zexgh0z6237gae6pv369twf77fc2htvf60 | To: 3AaQ5gdivmRysMyw8UsrmLAgE5VXPmXHGi | |||
| 05.09.2022 22:37:40 | |
2 360 BTC | $ 46 385 452 | (unknown) | (unknown) |
| Type: transfer | From: 3AZYUzKVEJLwihfUANr1nzWsRpazFEr71u | To: bc1qmr4gfpcluwedap3flaqm6jn0d2xr5uqjw8hm3j | |||
| 05.09.2022 22:37:40 | |
2 360 BTC | $ 46 385 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc2T4yuAVRE94ZP5nKJmb8BcXhgta6XQP | To: 3AZYUzKVEJLwihfUANr1nzWsRpazFEr71u | |||
| 05.09.2022 22:37:40 | |
2 360 BTC | $ 46 391 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7huy0dhsqtja782ps8lfxcv3a8p4ry2uzpdu8n | To: 3Hc2T4yuAVRE94ZP5nKJmb8BcXhgta6XQP | |||
| 05.09.2022 22:37:40 | |
2 360 BTC | $ 46 391 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HQvGMp9oLEbuwnZFek9hccVr9P4sqaVeZ | To: bc1q7huy0dhsqtja782ps8lfxcv3a8p4ry2uzpdu8n | |||
| 05.09.2022 22:37:40 | |
2 360 BTC | $ 46 391 864 | (unknown) | (unknown) |
| Type: transfer | From: 3F9LmpVTUFR9YqK4VbjrJxoALZEgKRwB7t | To: 3HQvGMp9oLEbuwnZFek9hccVr9P4sqaVeZ | |||
| 05.09.2022 22:37:40 | |
4 708 BTC | $ 92 541 600 | (unknown) | (unknown) |
| Type: transfer | From: 31zfwZjjaV8qesKEmv9oL9RxdKuyqX57Ad | To: bc1q72jlhq6hyyt6ynxl5xxfgm4jju8mwvth378xl3 | |||
| 05.09.2022 22:37:40 | |
4 708 BTC | $ 92 542 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DecTdWghKbDmTvVF62ubxP7j2AkSohQbX | To: 31zfwZjjaV8qesKEmv9oL9RxdKuyqX57Ad | |||
| 05.09.2022 22:37:40 | |
3 981 BTC | $ 78 251 690 | (unknown) | (unknown) |
| Type: transfer | From: 34STq97B63S1RdvGxt69WsgR2or5JajtHF | To: bc1qpm9mjxy0um09ntf48mn48g8ldpscngp5w73xvq | |||
| 05.09.2022 22:37:40 | |
3 981 BTC | $ 78 251 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2mutkz580v63sccjj2lapq0yj52m2r53sa4ph | To: 34STq97B63S1RdvGxt69WsgR2or5JajtHF | |||
| 05.09.2022 22:37:40 | |
6 487 BTC | $ 127 499 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KZ7iRSv1QkokjSTEjVqhqAtvb21JS2zJX | To: bc1q84tr7qdwg49z6sf2wf5de4wd5jgmnq78tzt2e7 | |||
| 05.09.2022 22:37:40 | |
6 487 BTC | $ 127 499 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgucsjdrfplngg0tv6plxydmsu4lkx8z642pxax | To: 3KZ7iRSv1QkokjSTEjVqhqAtvb21JS2zJX | |||
| 05.09.2022 22:37:40 | |
825 BTC | $ 16 209 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8924kgjcdun9f5wklw8rsrkjzyzsm5rfcdvxzp | To: bc1qztxmh96v2xq7t50qqy8qd4mud8r4eh28m8sww5 | |||
| 05.09.2022 22:37:40 | |
825 BTC | $ 16 209 356 | (unknown) | (unknown) |
| Type: transfer | From: 37VPkPypvcNhgHbj8NbVy2ctgHXwXG88FJ | To: bc1q8924kgjcdun9f5wklw8rsrkjzyzsm5rfcdvxzp | |||
| 05.09.2022 22:37:40 | |
825 BTC | $ 16 210 732 | (unknown) | (unknown) |
| Type: transfer | From: 3JfDFFnbTYuBzH3GXBs1GeEuEsB8C2bTQY | To: 37VPkPypvcNhgHbj8NbVy2ctgHXwXG88FJ | |||
| 05.09.2022 22:37:40 | |
825 BTC | $ 16 210 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpach5x92awp7dvyr7srfl2ayyuf55canl9dgey | To: 3JfDFFnbTYuBzH3GXBs1GeEuEsB8C2bTQY | |||
| 05.09.2022 22:37:40 | |
2 394 BTC | $ 47 049 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CNNa8txvPjexZv7jmDfABDVP5rk4vJmwG | To: bc1q7hp2l705de4tm95exu0uuwm5w49v6eq90t67vx | |||
| 05.09.2022 22:37:40 | |
2 394 BTC | $ 47 050 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxj32ssezzgeujgxqfa0zswxj76vtk3j662rfl | To: 3CNNa8txvPjexZv7jmDfABDVP5rk4vJmwG | |||
| 05.09.2022 22:37:40 | |
926 BTC | $ 18 196 004 | (unknown) | (unknown) |
| Type: transfer | From: 3A8XjRnQkRQx5VvptCniLbg4ECXfo2Y1Qy | To: bc1qpach5x92awp7dvyr7srfl2ayyuf55canl9dgey | |||
| 05.09.2022 22:37:40 | |
1 298 BTC | $ 25 518 296 | (unknown) | (unknown) |
| Type: transfer | From: 36tNV6BLJNdyp25eNBnPQkoZax5Cdja9HV | To: bc1q3znwytc5gv5j9gl2grkr5qxfr09cak9kqlqtny | |||
| 05.09.2022 22:37:40 | |
1 354 BTC | $ 26 622 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp29xlewj0cdsxsgvgn493c6wq8xx3ymv80wp3 | To: bc1qepqsvmd94r450s8fmch5p857k7jyfnatj8dmgp | |||
| 05.09.2022 22:37:40 | |
1 354 BTC | $ 26 622 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AyK4iCGkMUkuPWTLBvv6CJJNkfMU5awGo | To: bc1q27w4e8x5pns8wld5fnndyvd6phl7gqc8t39466 | |||
| 05.09.2022 22:37:40 | |
5 177 BTC | $ 101 762 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BSZ23q55vdGw17P2LzmCPgCUogecSr1HU | To: 32FGvQ88krPwUFmyEKVjuMMR3JjwxenyDv | |||
| 05.09.2022 22:37:40 | |
5 178 BTC | $ 101 769 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EgNhRRh648pcp8jse9rLq8PfpGEgnmzw6 | To: 3BSZ23q55vdGw17P2LzmCPgCUogecSr1HU | |||
| 05.09.2022 22:37:40 | |
5 178 BTC | $ 101 769 140 | (unknown) | (unknown) |
| Type: transfer | From: 33ZsSEFG9t9V9RhjX7wVbjH7Yc7QxM5fyu | To: 3EgNhRRh648pcp8jse9rLq8PfpGEgnmzw6 | |||
| 05.09.2022 22:37:40 | |
5 178 BTC | $ 101 769 530 | (unknown) | (unknown) |
| Type: transfer | From: 33hSKWMqgT1T342DLhKgfYuN8aPQkfri7X | To: 33ZsSEFG9t9V9RhjX7wVbjH7Yc7QxM5fyu | |||
| 05.09.2022 22:37:40 | |
5 185 BTC | $ 101 911 416 | (unknown) | (unknown) |
| Type: transfer | From: 38TF6FrqTD4p3w1ggrh2dwczv1vuG3Ax3V | To: 33hSKWMqgT1T342DLhKgfYuN8aPQkfri7X | |||
| 05.09.2022 22:37:40 | |
2 394 BTC | $ 47 050 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3jlgg8wpr2q8rsf07fu8kxec4kd2j83xfxyk7 | To: bc1qsxj32ssezzgeujgxqfa0zswxj76vtk3j662rfl | |||
| 05.09.2022 22:37:40 | |
2 394 BTC | $ 47 050 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn4zggsdr26efxznuqa98nqkx50rk3htf5mwdd | To: bc1qp3jlgg8wpr2q8rsf07fu8kxec4kd2j83xfxyk7 | |||
| 05.09.2022 22:37:40 | |
1 298 BTC | $ 25 518 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NZLe6GDb2LkSsu92xG7LnXB3Lxw4uUbrW | To: 36tNV6BLJNdyp25eNBnPQkoZax5Cdja9HV | |||
| 05.09.2022 22:37:40 | |
1 298 BTC | $ 25 518 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MAkFLfDnFgSrBtFjbN7iGdSy6ErutN4BP | To: 3NZLe6GDb2LkSsu92xG7LnXB3Lxw4uUbrW | |||
| 05.09.2022 22:37:40 | |
1 298 BTC | $ 25 518 762 | (unknown) | (unknown) |
| Type: transfer | From: 3NQiK2Wjm7B1ZJLWdUnsoPqF6MYVMZCB8N | To: 3MAkFLfDnFgSrBtFjbN7iGdSy6ErutN4BP | |||
| 05.09.2022 22:37:40 | |
1 298 BTC | $ 25 518 964 | (unknown) | (unknown) |
| Type: transfer | From: 32sFG1fTNPnniso9MAtdog2QrQyF7gcjdE | To: 3NQiK2Wjm7B1ZJLWdUnsoPqF6MYVMZCB8N | |||
| 05.09.2022 22:37:40 | |
273 BTC | $ 5 365 353 | (unknown) | (unknown) |
| Type: transfer | From: 35LaioES2iipYAfx9QdTaRJrncqaGMoZgc | To: 334FSvRfsqTGpP7kaoxk2N68VjU96xzK1x | |||