Whale movements
Last update: 19.05.2026 01:36:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 14:46:46 |  |
3 045 BTC | $ 60 030 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3aw2z9r8jdeffnelcez5e0fzlklhwksmf205u | To: bc1qrurjurfvptqgjcl97j9lcaaksnyj5swh65890r | |||
| 04.09.2022 14:46:46 | |
2 943 BTC | $ 58 015 004 | (unknown) | (unknown) |
| Type: transfer | From: 31rbmq8XmZSAJ2vURc7K4B3HvKACYBkoCV | To: 3QXta4z2kGnaSyWmEYuGRvhJXvq2Gwbun5 | |||
| 04.09.2022 14:46:46 | |
4 460 BTC | $ 87 922 350 | (unknown) | (unknown) |
| Type: transfer | From: 39je2HAv6w3t1wWjkrkqmQnonRaHwJiRWt | To: 39x1MFSFc37bD5m8SWLu4tGDz9L9UyybDb | |||
| 04.09.2022 14:46:46 | |
685 BTC | $ 13 503 349 | (unknown) | (unknown) |
| Type: transfer | From: 38EVcSmU124RPudwpYakgKpkHWfYLM8vtL | To: bc1qgcsqs9kn2pgwnashvsdy83yklxlrvqc9ky6t8n | |||
| 04.09.2022 14:46:46 | |
3 990 BTC | $ 78 654 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JcKs91aKZG5FjV6VXDCWh3BQLgRHcgtxB | To: bc1qrn3s00mcpsug82qfpna30uzhjymactvdqe6pc0 | |||
| 04.09.2022 14:46:46 | |
2 440 BTC | $ 48 101 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MM8AEaPN62anjnhpatAnG41JpEksjLvbm | To: bc1qa7dvlmdeuuf530v3yeh865ewpu5j3n0g8feps5 | |||
| 04.09.2022 14:25:10 | |
2 440 BTC | $ 48 423 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5q26kyzsdn4nst9s3sl8rdj2e2q9fvl74y9em | To: 3MM8AEaPN62anjnhpatAnG41JpEksjLvbm | |||
| 04.09.2022 14:25:10 | |
685 BTC | $ 13 594 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml5jcjefnu04ajp8wtc2t5e3a3y3c2trgtg3rc | To: 38EVcSmU124RPudwpYakgKpkHWfYLM8vtL | |||
| 04.09.2022 14:25:10 | |
685 BTC | $ 13 588 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n3pyw09hdrg8ac3q7u84hzwkzyt2zxayetun2 | To: bc1qj6en07rljvem54d5c2czv8nms356ly7p8q3c33 | |||
| 04.09.2022 14:25:10 | |
1 937 BTC | $ 38 440 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87t3h0zldcktafjvzwwsqlujdnemsc9whqc58f | To: bc1q6tv7y5xjmnx46heev4k09ac0jh8ly9q004hcpp | |||
| 04.09.2022 14:25:10 | |
3 045 BTC | $ 60 433 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsna6x6gtvv2yfl40a0wkucaqvdhgwmrhauk0x | To: bc1qc3aw2z9r8jdeffnelcez5e0fzlklhwksmf205u | |||
| 04.09.2022 14:25:10 | |
4 461 BTC | $ 88 514 100 | (unknown) | (unknown) |
| Type: transfer | From: 33eVS221bnTKTomLqJkwdvnQ3s9g2S3krp | To: 39je2HAv6w3t1wWjkrkqmQnonRaHwJiRWt | |||
| 04.09.2022 14:25:10 | |
4 000 BTC | $ 79 380 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Awx1KG1nyHWoLgJqWGN3rYnR8QrkRGJep | To: 3JcKs91aKZG5FjV6VXDCWh3BQLgRHcgtxB | |||
| 04.09.2022 14:25:10 | |
2 943 BTC | $ 58 404 156 | (unknown) | (unknown) |
| Type: transfer | From: 36aFik3DV6VGWrVwXaucoQPc9AocDxfiu7 | To: 31rbmq8XmZSAJ2vURc7K4B3HvKACYBkoCV | |||
| 04.09.2022 14:25:10 | |
3 341 BTC | $ 66 307 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CxtnJJLMX13iqdN4ji1YM2YW4Gg5PQQrC | To: bc1qw63lysqmc6yyn4w6444jcscc8lemma55vlngvg | |||
| 04.09.2022 14:25:10 | |
1 689 BTC | $ 33 518 098 | (unknown) | (unknown) |
| Type: transfer | From: 39KriWmu4yLtT8tu9SVsvmYRycqtNvruTV | To: bc1qm5kctv4j6c5jydgue5v5cu2308csuf55yq2ycx | |||
| 04.09.2022 14:06:21 | |
611 BTC | $ 12 056 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1q674wztmd8aev4y5u6zlwykmkj30nmjqrqlfqx5dmhm5gl0e7ttesvw8wr0 | To: bc1qa06tlmzm0lt4d989x2qagn78cavx3uhs50tkq7s8g285wgvuxmcsmgeazw | |||
| 04.09.2022 14:00:07 | |
512 BTC | $ 10 065 338 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qj4krmlkdp7xuuvn79nyahdfsv8t7ctjjy7xld8fu7rhcy8pgnsr8kj4v | |||
| 04.09.2022 13:53:00 | |
2 943 BTC | $ 58 138 516 | (unknown) | (unknown) |
| Type: transfer | From: 37mqC2vDGzPoRoS3QbjGUWjLcPJ7LjGpod | To: 36aFik3DV6VGWrVwXaucoQPc9AocDxfiu7 | |||
| 04.09.2022 13:53:00 | |
3 046 BTC | $ 60 162 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MZXjS47qpMLqqptVNiPqEdXvbpUGuK3qX | To: bc1qpsna6x6gtvv2yfl40a0wkucaqvdhgwmrhauk0x | |||
| 04.09.2022 13:49:27 | |
1 689 BTC | $ 33 291 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rpd2yq2s6fcs885xpt0klhhllwwzux48r8xtv | To: 39KriWmu4yLtT8tu9SVsvmYRycqtNvruTV | |||
| 04.09.2022 13:49:27 | |
1 937 BTC | $ 38 181 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgl5fs0xzch0jv8gfeu0nfk2mz7yeyx7wkhmms | To: bc1q87t3h0zldcktafjvzwwsqlujdnemsc9whqc58f | |||
| 04.09.2022 13:49:27 | |
685 BTC | $ 13 496 848 | (unknown) | (unknown) |
| Type: transfer | From: 3QscxAdAngcJKz1KrEZTUSYbWA6thRUPid | To: bc1q7n3pyw09hdrg8ac3q7u84hzwkzyt2zxayetun2 | |||
| 04.09.2022 13:49:27 | |
2 440 BTC | $ 48 096 464 | (unknown) | (unknown) |
| Type: transfer | From: 336XYh7Gpd5tJCrkFJBWP2BPYjRbws62cU | To: bc1qr5q26kyzsdn4nst9s3sl8rdj2e2q9fvl74y9em | |||
| 04.09.2022 13:49:27 | |
685 BTC | $ 13 502 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LN2NebwaPYcWsDobYKbAKG5nugsDSw6g3 | To: bc1qml5jcjefnu04ajp8wtc2t5e3a3y3c2trgtg3rc | |||
| 04.09.2022 13:40:55 | |
289 BTC | $ 5 718 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | |||
| 04.09.2022 13:33:09 | |
312 BTC | $ 6 180 994 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqf9ummzrygk30m2kzguqk24x6395567j8vxqpurv4xxvufqvtuszzathx | |||
| 04.09.2022 13:29:21 | |
2 440 BTC | $ 48 485 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2fhf05ef4shg72fg4sjhydljlm8hfe95t5ac5 | To: 336XYh7Gpd5tJCrkFJBWP2BPYjRbws62cU | |||
| 04.09.2022 13:29:21 | |
4 000 BTC | $ 79 481 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvrn0c0j4exrc7u4khhcuw8ggzcqznnx946hp7 | To: 3Awx1KG1nyHWoLgJqWGN3rYnR8QrkRGJep | |||
| 04.09.2022 13:29:21 | |
2 943 BTC | $ 58 478 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6ftnwu02ct0mnc4a2t7kau06plm83umuzmhw0 | To: 37mqC2vDGzPoRoS3QbjGUWjLcPJ7LjGpod | |||
| 04.09.2022 13:29:21 | |
1 937 BTC | $ 38 490 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d79sjhq5u2rtm4qvqs3pz2y4xns55ffjmxwer | To: bc1qsgl5fs0xzch0jv8gfeu0nfk2mz7yeyx7wkhmms | |||
| 04.09.2022 13:29:21 | |
4 757 BTC | $ 94 519 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxq77tjmd9yu6kt9c8lnkv7m4de8g8z0max8ln | To: bc1q6495mskeqlujepamsnn9xnn3pe2l6w4c95numn | |||
| 04.09.2022 13:29:21 | |
4 461 BTC | $ 88 643 656 | (unknown) | (unknown) |
| Type: transfer | From: 36Xsqo8PvpPP4A4dMLZ5ZzR8GK4qwYNnBU | To: 33eVS221bnTKTomLqJkwdvnQ3s9g2S3krp | |||
| 04.09.2022 13:29:21 | |
5 226 BTC | $ 103 840 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jkms4z3fgtmams2mxywyutlyvrm3jjwluxar6 | To: bc1q6w2t44qe8rjcl5wgf5nyefj2p2fkxz6qgtuglj | |||
| 04.09.2022 13:29:21 | |
689 BTC | $ 13 694 377 | (unknown) | (unknown) |
| Type: transfer | From: 31kTpnWHs8LAWrgAQ5dNvkvC29FaVw2qnd | To: 3LN2NebwaPYcWsDobYKbAKG5nugsDSw6g3 | |||
| 04.09.2022 13:29:21 | |
3 341 BTC | $ 66 391 164 | (unknown) | (unknown) |
| Type: transfer | From: 33nprykhQfBKJ8cUCmKLkoxiDnnWwBiUWh | To: 3CxtnJJLMX13iqdN4ji1YM2YW4Gg5PQQrC | |||
| 04.09.2022 13:29:21 | |
319 BTC | $ 6 336 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CPVjcsRdY6SsKG6vk4kJ3GX7RNvdoDiZK | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.09.2022 13:29:21 | |
3 046 BTC | $ 60 514 610 | (unknown) | (unknown) |
| Type: transfer | From: 3CPVjcsRdY6SsKG6vk4kJ3GX7RNvdoDiZK | To: 3MZXjS47qpMLqqptVNiPqEdXvbpUGuK3qX | |||
| 04.09.2022 13:29:21 | |
685 BTC | $ 13 606 487 | (unknown) | (unknown) |
| Type: transfer | From: 3KBggtauLxR9MPLdHaaD58uPT5U8Qz9r9R | To: 3QscxAdAngcJKz1KrEZTUSYbWA6thRUPid | |||
| 04.09.2022 13:29:21 | |
1 689 BTC | $ 33 560 668 | (unknown) | (unknown) |
| Type: transfer | From: 3JJBoEMKYi5a3tHYbRwhs4KAuHewTazy5k | To: bc1q6rpd2yq2s6fcs885xpt0klhhllwwzux48r8xtv | |||
| 04.09.2022 13:29:21 | |
6 513 BTC | $ 129 397 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BmxVi7D6V7JbJCGD8m6hpX5R5dXjpt3Ba | To: bc1q6kcnr5gwe3w8h9rhpq8zwphvazu4qdav45zyq8 | |||
| 04.09.2022 13:11:09 | |
689 BTC | $ 13 523 500 | (unknown) | (unknown) |
| Type: transfer | From: 375Zarj4DGU3Jcj2Nn1LniEiMP98n4uwWk | To: 31kTpnWHs8LAWrgAQ5dNvkvC29FaVw2qnd | |||
| 04.09.2022 13:10:43 | |
514 BTC | $ 10 101 449 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0q5efpfwrg5vkgdg4w5nlaqw4nqghkg6zmwxezrca35s2kuua7qq6535nz | |||
| 04.09.2022 13:10:43 | |
685 BTC | $ 13 453 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22j52wxtgtq9ss57y02gsf80j43q0s4ctt9cmz | To: 3KBggtauLxR9MPLdHaaD58uPT5U8Qz9r9R | |||
| 04.09.2022 12:55:41 | |
629 BTC | $ 12 429 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | |||
| 04.09.2022 12:55:41 | |
1 937 BTC | $ 38 267 756 | (unknown) | (unknown) |
| Type: transfer | From: 3K8BYGKkgrb9NcuEifvvip69zXMSAqwcQT | To: bc1q4d79sjhq5u2rtm4qvqs3pz2y4xns55ffjmxwer | |||
| 04.09.2022 12:55:41 | |
4 000 BTC | $ 79 021 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FD3uVAoHx8uDMWJWX183vdzp28JYPVFXp | To: bc1qsvrn0c0j4exrc7u4khhcuw8ggzcqznnx946hp7 | |||
| 04.09.2022 12:55:41 | |
5 226 BTC | $ 103 240 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NniDEZt5wD6NdWnWB2ZYSvP9ivrZsY3pM | To: bc1q6jkms4z3fgtmams2mxywyutlyvrm3jjwluxar6 | |||
| 04.09.2022 12:55:41 | |
6 513 BTC | $ 128 648 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28m9nmrq0uf60a5yctwtlyl9nv3qj9h7dmstx5 | To: 3BmxVi7D6V7JbJCGD8m6hpX5R5dXjpt3Ba | |||
| 04.09.2022 12:55:41 | |
4 461 BTC | $ 88 131 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh97pqfduxqkwtnsgscyqvnqyexprrlnl3xdk4w | To: 36Xsqo8PvpPP4A4dMLZ5ZzR8GK4qwYNnBU | |||