Whale movements
Last update: 19.05.2026 01:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 21:39:00 |  |
667 BTC | $ 13 251 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DSvbE22dagUSL4EhtB61hLUuu1rthpNRT | To: 3Ad6e5Dyzc4g3qNHBWz64HHHvKVVHDMo5L | |||
| 04.09.2022 21:39:00 | |
3 311 BTC | $ 65 747 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg3ptnvfvDbHRg6SND9EZx8Kf8xZ5vip6 | To: 3KVyceSrTBnR9ScQjZnVa8z2TYqE7UYafB | |||
| 04.09.2022 21:39:00 | |
1 934 BTC | $ 38 414 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AwCSDqgo9MkvyvHGNWcP7nsqFWJV8Rvf2 | To: bc1qs0zp9y0mvqyal6v00zcett04escknaly7famhc | |||
| 04.09.2022 21:39:00 | |
6 512 BTC | $ 129 326 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MiiVUwhiswDqPAvvC2s1NgsbNXon3RaRP | To: bc1qe58fjuj36edjawc870kwxcljmx3yp9rrmgh5mj | |||
| 04.09.2022 21:39:00 | |
2 435 BTC | $ 48 353 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm4SVhdT2EsoBSZQVzwcguWyisiaQ7Pfg | To: bc1q4h606vun6gqevqqp6mrle73ndhg5zp4wlhea6s | |||
| 04.09.2022 21:39:00 | |
3 008 BTC | $ 59 729 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqywsh70epfsdj5kdqx3py4kgdxw8pqpk82xvt | To: 34Hb8ZRm9vJxRfMS4iTG6WE6PBKoGqm7LC | |||
| 04.09.2022 21:39:00 | |
4 757 BTC | $ 94 463 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5rgm723j0r5wzz7fwrzx4hwg6pthzhqf7wfga | To: 3B5cvMh6aJ5KsyiqUumf3tr4yMBsPvxqsJ | |||
| 04.09.2022 21:21:44 | |
3 008 BTC | $ 59 926 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmpvu7rsmd3fvdd8u79353yuz0f3wqa35wk6y4 | To: bc1qeqywsh70epfsdj5kdqx3py4kgdxw8pqpk82xvt | |||
| 04.09.2022 21:21:44 | |
3 311 BTC | $ 65 964 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6nv6ulq4qenpekatchjt6zlnz23h4ztu2xvvm | To: 3Hg3ptnvfvDbHRg6SND9EZx8Kf8xZ5vip6 | |||
| 04.09.2022 21:18:07 | |
279 BTC | $ 5 526 785 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3nug8qw6qdrrcy0qmzg8kk2qdyfxmswkgk3gl54rdz89v82uhyjsmlujeh | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.09.2022 21:18:07 | |
1 675 BTC | $ 33 176 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KRqadU4fVjEqntqvNz32g7dsbEe6i9gsN | To: 32UNV3BYY7wPB69uqAMRnNY2VqFXB1UJa2 | |||
| 04.09.2022 21:18:07 | |
1 934 BTC | $ 38 319 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq36v5naNyGcTbX4XwigzkCGcmMXwd2Qd | To: 3AwCSDqgo9MkvyvHGNWcP7nsqFWJV8Rvf2 | |||
| 04.09.2022 21:18:07 | |
2 435 BTC | $ 48 233 950 | (unknown) | (unknown) |
| Type: transfer | From: 35pXhte2WgnXJQBo1N1gtVZ6Tyvf2epB2u | To: 3Fm4SVhdT2EsoBSZQVzwcguWyisiaQ7Pfg | |||
| 04.09.2022 21:18:07 | |
676 BTC | $ 13 385 242 | (unknown) | (unknown) |
| Type: transfer | From: 3McVP5qFVjPcE4pkC4NgLSDJYr5HYmQgvo | To: 3GNHAErwDMomhJWe1om6qhBjVDxAn84cNf | |||
| 04.09.2022 21:18:07 | |
2 943 BTC | $ 58 299 092 | (unknown) | (unknown) |
| Type: transfer | From: 3K1oxh1vrc1cEE8BiEdmHwPpT8qyCSi6WU | To: bc1q8y8cpx0m5qgv72nej7kpzs5r75058ldd7wm9xr | |||
| 04.09.2022 21:18:07 | |
667 BTC | $ 13 218 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqu6vct3266dw9ve69qut0ud4jxdsnc82euc9v | To: 3DSvbE22dagUSL4EhtB61hLUuu1rthpNRT | |||
| 04.09.2022 20:47:17 | |
493 BTC | $ 9 730 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46sfdaxznml5f0y9jfuhfu0mhu7zy73snfan2ednzja675mka8pshtvecj | To: bc1qq5rqchkz5hnxm4uv23p8jyl8aqzr4kkp6nm08uhuhyk6q0ev7xsqthw92c | |||
| 04.09.2022 20:47:17 | |
379 BTC | $ 7 479 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kmquv8r75f8rhjrn657psd3eftkw93fp9y6dgml546h64hp2jpqyhpdgr | To: bc1q3nug8qw6qdrrcy0qmzg8kk2qdyfxmswkgk3gl54rdz89v82uhyjsmlujeh | |||
| 04.09.2022 20:47:17 | |
672 BTC | $ 13 260 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mfuseflua4nd9gk0crqavgzj34m096caw2lz2 | To: bc1qaqu6vct3266dw9ve69qut0ud4jxdsnc82euc9v | |||
| 04.09.2022 20:47:17 | |
5 225 BTC | $ 103 052 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MzU8sEN7cmb14nGk4hBeUNPGPbrLsFrpi | To: 367pZE9qTBdpUYXoDXCX6DWsLTuaWaHZd2 | |||
| 04.09.2022 20:47:17 | |
676 BTC | $ 13 328 148 | (unknown) | (unknown) |
| Type: transfer | From: 378Q3sv6gbNvGGkfxsdvfgkEaiBVQqua91 | To: 3McVP5qFVjPcE4pkC4NgLSDJYr5HYmQgvo | |||
| 04.09.2022 20:47:17 | |
2 943 BTC | $ 58 049 644 | (unknown) | (unknown) |
| Type: transfer | From: 39EAHDDPxWbwADAT89dHZ1K4CGDjF2jVF2 | To: 3K1oxh1vrc1cEE8BiEdmHwPpT8qyCSi6WU | |||
| 04.09.2022 20:47:17 | |
4 757 BTC | $ 93 828 660 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Me1k53QkC7LrU6ktURv7ZRZs7YseHin | To: bc1qa5rgm723j0r5wzz7fwrzx4hwg6pthzhqf7wfga | |||
| 04.09.2022 20:47:17 | |
3 008 BTC | $ 59 328 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GK7p3TsRtwGE694gPU9XmXpYmx4kfaBKa | To: bc1qlmpvu7rsmd3fvdd8u79353yuz0f3wqa35wk6y4 | |||
| 04.09.2022 20:47:17 | |
2 435 BTC | $ 48 027 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyze2f94lsak2qusu36xqd2n3ayfpemrnz5qegg | To: 35pXhte2WgnXJQBo1N1gtVZ6Tyvf2epB2u | |||
| 04.09.2022 20:47:17 | |
4 460 BTC | $ 87 966 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvn5qew24azync6pfpcaktnnuxgp6eugszsyep | To: 39wjzT23zqTLGW7S8kfK7UTdzXgStrYcsX | |||
| 04.09.2022 20:47:17 | |
1 684 BTC | $ 33 218 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2896k5j9x5wurpyz6nxgu4lmw6232tph85zzr | To: 3KRqadU4fVjEqntqvNz32g7dsbEe6i9gsN | |||
| 04.09.2022 20:47:17 | |
6 512 BTC | $ 128 454 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj78g54a23xunkm9m37hk4max9pst6shemva6w0 | To: 3MiiVUwhiswDqPAvvC2s1NgsbNXon3RaRP | |||
| 04.09.2022 20:47:17 | |
3 990 BTC | $ 78 697 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv7r0xa60uyswty06neur3gg89k0v4fcyzhdgk | To: 3JCkjbU9PwhZk8CoRzskXtWgiM5cs7q7nC | |||
| 04.09.2022 20:47:17 | |
1 935 BTC | $ 38 165 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5flycvxcj7qawpkj0lkaa7748l2zmcn7k3gn55 | To: 3Nq36v5naNyGcTbX4XwigzkCGcmMXwd2Qd | |||
| 04.09.2022 20:47:17 | |
3 311 BTC | $ 65 304 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu76Vfq9hcDu77zdGhxHt1VxLeoxFUVQ1 | To: bc1qq6nv6ulq4qenpekatchjt6zlnz23h4ztu2xvvm | |||
| 04.09.2022 20:47:17 | |
292 BTC | $ 5 763 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2022 20:24:07 | |
4 460 BTC | $ 88 751 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdmlmggly5w2vp7s88mu60ut3z6eammhglquje | To: bc1qdvn5qew24azync6pfpcaktnnuxgp6eugszsyep | |||
| 04.09.2022 20:24:07 | |
5 225 BTC | $ 103 960 770 | (unknown) | (unknown) |
| Type: transfer | From: 39ZVKw2mHLTjQL96a9KccbHmR1EGDxp3mq | To: 3MzU8sEN7cmb14nGk4hBeUNPGPbrLsFrpi | |||
| 04.09.2022 20:24:07 | |
4 757 BTC | $ 94 655 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo3RMCKM61FMHXVy7AM4KDTGzoPndyPz4 | To: 3N8Me1k53QkC7LrU6ktURv7ZRZs7YseHin | |||
| 04.09.2022 20:24:07 | |
672 BTC | $ 13 377 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ALsmreZ5mKzaRvWW6BwFMMc4RDn24t3Hq | To: bc1q2mfuseflua4nd9gk0crqavgzj34m096caw2lz2 | |||
| 04.09.2022 20:24:07 | |
6 512 BTC | $ 129 586 430 | (unknown) | (unknown) |
| Type: transfer | From: 3K2yQKsWczYBcrqntBhpVkzjMsBiUau4pX | To: bc1qj78g54a23xunkm9m37hk4max9pst6shemva6w0 | |||
| 04.09.2022 20:24:07 | |
2 435 BTC | $ 48 450 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EXuUWjsDfaNsW9Z6XHrdidVmwFjSsbLD6 | To: bc1qyze2f94lsak2qusu36xqd2n3ayfpemrnz5qegg | |||
| 04.09.2022 20:24:07 | |
2 943 BTC | $ 58 561 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n2ejst978ls6ed9ezn8ggt87rugcxnx3kl2cs | To: 39EAHDDPxWbwADAT89dHZ1K4CGDjF2jVF2 | |||
| 04.09.2022 20:24:07 | |
3 311 BTC | $ 65 880 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuarnaua6lv8tf4pcs2enq4c838h2llcft8x32 | To: 3Nu76Vfq9hcDu77zdGhxHt1VxLeoxFUVQ1 | |||
| 04.09.2022 20:24:07 | |
3 008 BTC | $ 59 851 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj4SpoSHAqavv4x2PhWe7RUau9KbPptpe | To: 3GK7p3TsRtwGE694gPU9XmXpYmx4kfaBKa | |||
| 04.09.2022 20:24:07 | |
676 BTC | $ 13 447 573 | (unknown) | (unknown) |
| Type: transfer | From: 3QPKXkK3QyEVpA3XXzrp28GxkAFGFfWvSR | To: 378Q3sv6gbNvGGkfxsdvfgkEaiBVQqua91 | |||
| 04.09.2022 20:24:07 | |
1 935 BTC | $ 38 502 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq222z3rgty6svlq3tnz29jstt3npeldkwxlq04 | To: bc1q5flycvxcj7qawpkj0lkaa7748l2zmcn7k3gn55 | |||
| 04.09.2022 20:24:07 | |
1 684 BTC | $ 33 511 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckv9glvhtxyyj3zs00wnvnl65sxxkfdtuj0h7u | To: bc1qv2896k5j9x5wurpyz6nxgu4lmw6232tph85zzr | |||
| 04.09.2022 20:24:07 | |
3 990 BTC | $ 79 393 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaud8yu8kzqwwz5tdwug8xethkpph2ecpggnah | To: bc1qpv7r0xa60uyswty06neur3gg89k0v4fcyzhdgk | |||
| 04.09.2022 20:24:07 | |
292 BTC | $ 5 814 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 20:09:44 | |
672 BTC | $ 13 212 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6adw8aefwvga87ll9305uv9l3nrcghdj6e2kkc | To: 3ALsmreZ5mKzaRvWW6BwFMMc4RDn24t3Hq | |||
| 04.09.2022 20:05:07 | |
4 460 BTC | $ 88 357 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m4z3hrahn685ve8u6uptrgd04euuz27e5g505 | To: bc1qzdmlmggly5w2vp7s88mu60ut3z6eammhglquje | |||
| 04.09.2022 20:05:07 | |
3 990 BTC | $ 79 040 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6729npdjdp54wagh7ye9skpgvkem4hcqavgwy | To: bc1qyaud8yu8kzqwwz5tdwug8xethkpph2ecpggnah | |||
| 04.09.2022 20:05:07 | |
672 BTC | $ 13 318 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklx0hyjagw04jeqmlf9vza2qfelq4x9uqtnnzq | To: bc1q6adw8aefwvga87ll9305uv9l3nrcghdj6e2kkc | |||