Whale movements
Last update: 19.05.2026 03:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 18:31:58 |  |
1 120 BTC | $ 22 615 744 | (unknown) | (unknown) |
| Type: transfer | From: 3C43pB7fhzpM492YW4Lw684B1DaVaX2mvE | To: 36X3EPnffYD1yFqTFaqrWGSnakEbMUHZaP | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 193 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zps05gzydw2nr9ysj5lr4tna027amrwkhrrym | To: 3C43pB7fhzpM492YW4Lw684B1DaVaX2mvE | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 193 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4xpw4ckcxwjtlryftd4wysrlg630perae8t23 | To: bc1q7zps05gzydw2nr9ysj5lr4tna027amrwkhrrym | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 193 366 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Aec4nETJszzTi7h5TDG7dYG7JC882Ee | To: bc1qx4xpw4ckcxwjtlryftd4wysrlg630perae8t23 | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 193 366 | (unknown) | (unknown) |
| Type: transfer | From: 3H4Aec4nETJszzTi7h5TDG7dYG7JC882Ee | To: bc1qx4xpw4ckcxwjtlryftd4wysrlg630perae8t23 | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 193 972 | (unknown) | (unknown) |
| Type: transfer | From: 37CRzZkQXoQt47sdJYaj8HYiqSXmjBCNFj | To: 3H4Aec4nETJszzTi7h5TDG7dYG7JC882Ee | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 193 972 | (unknown) | (unknown) |
| Type: transfer | From: 37CRzZkQXoQt47sdJYaj8HYiqSXmjBCNFj | To: 3H4Aec4nETJszzTi7h5TDG7dYG7JC882Ee | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 194 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzn85mx38apwlnkfvgj8psf368qaxcyfnf6qm4 | To: 37CRzZkQXoQt47sdJYaj8HYiqSXmjBCNFj | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 195 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsn2nztxn8cx3dwvsuma8hft35nkm0vh87h2zg | To: bc1qzzn85mx38apwlnkfvgj8psf368qaxcyfnf6qm4 | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 195 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkc5l5dl2ezvywlhdttswp5sd49x8qrvq2ztst | To: bc1qtsn2nztxn8cx3dwvsuma8hft35nkm0vh87h2zg | |||
| 02.09.2022 18:31:58 | |
1 149 BTC | $ 23 195 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6a4vcqy0tvvaeyjhy6auxnryaga8fy50g748s | To: bc1qgkc5l5dl2ezvywlhdttswp5sd49x8qrvq2ztst | |||
| 02.09.2022 18:31:58 | |
1 151 BTC | $ 23 235 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FBes7fyBgtzRLNdQuYG7jZzHxfwiRxLMo | To: bc1qp6a4vcqy0tvvaeyjhy6auxnryaga8fy50g748s | |||
| 02.09.2022 18:31:58 | |
1 151 BTC | $ 23 235 686 | (unknown) | (unknown) |
| Type: transfer | From: 35DtSK7f1DXeqGYTJbZLv3fyw1yPwAuHzP | To: 3FBes7fyBgtzRLNdQuYG7jZzHxfwiRxLMo | |||
| 02.09.2022 18:31:58 | |
300 BTC | $ 6 057 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxvhlj6cjuvmtv4d3zltqrwmrn8hpucndg2539 | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 02.09.2022 18:31:58 | |
382 BTC | $ 7 709 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd48xfh4q2xmnw0sdrv7lg3f76zzth6tpqc03j | To: bc1qyxvhlj6cjuvmtv4d3zltqrwmrn8hpucndg2539 | |||
| 02.09.2022 18:31:58 | |
382 BTC | $ 7 711 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40mpka43qy0pp6ut6w3lr32sjekxjznfy3q5z5 | To: bc1qzd48xfh4q2xmnw0sdrv7lg3f76zzth6tpqc03j | |||
| 02.09.2022 18:31:58 | |
382 BTC | $ 7 721 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z9z0sdfyshxuykzz0750hsjvs40eknr68pg0q | To: bc1q40mpka43qy0pp6ut6w3lr32sjekxjznfy3q5z5 | |||
| 02.09.2022 18:31:58 | |
382 BTC | $ 7 721 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s3uykhfxcy2uqns3gujwl9nz069xhxx9v6y9g | To: bc1q7z9z0sdfyshxuykzz0750hsjvs40eknr68pg0q | |||
| 02.09.2022 18:31:58 | |
382 BTC | $ 7 721 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs654zeg3ucw0cqe0nwvmmsapawg3zwgkxfq42w | To: bc1q6s3uykhfxcy2uqns3gujwl9nz069xhxx9v6y9g | |||
| 02.09.2022 18:31:58 | |
6 565 BTC | $ 132 548 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79k4t67rwzvmhw2sgh6uucy7s2v5qn9uqvuv85 | To: 3B4AvTRv1mk2QuGJz79fBreDTSZkrGATip | |||
| 02.09.2022 18:31:58 | |
6 565 BTC | $ 132 549 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MxNPynqbCEkyPWB6cRk1fssL1WNa6KCfj | To: bc1q79k4t67rwzvmhw2sgh6uucy7s2v5qn9uqvuv85 | |||
| 02.09.2022 18:31:58 | |
6 565 BTC | $ 132 549 520 | (unknown) | (unknown) |
| Type: transfer | From: 39Qeddg7u9H3xRALyxSwG1MBN85tiuGpsM | To: 3MxNPynqbCEkyPWB6cRk1fssL1WNa6KCfj | |||
| 02.09.2022 18:31:58 | |
6 565 BTC | $ 132 550 216 | (unknown) | (unknown) |
| Type: transfer | From: 3DV2yBn7k2dC2YzWCE3pPrrZV7Aj7t88wY | To: 39Qeddg7u9H3xRALyxSwG1MBN85tiuGpsM | |||
| 02.09.2022 18:31:58 | |
6 565 BTC | $ 132 550 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz7205wpcalr3w87t9sck79q3n9ksnnd5dsqh2 | To: 3DV2yBn7k2dC2YzWCE3pPrrZV7Aj7t88wY | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 408 428 | (unknown) | (unknown) |
| Type: transfer | From: 38a8xe5j39e81kysc2CVNW79uYMJB29jQu | To: 3Ed7U3URRWHyn45rXQTjgQatmdLUhMPdk6 | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 409 842 | (unknown) | (unknown) |
| Type: transfer | From: 3F7me76ShSUnCKK2q6gHU1zC2pd4NZe8ur | To: 38a8xe5j39e81kysc2CVNW79uYMJB29jQu | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 409 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy479vk9m27xw9pzsykyjlg5nq4gx0vtu8l88h | To: 3F7me76ShSUnCKK2q6gHU1zC2pd4NZe8ur | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 411 092 | (unknown) | (unknown) |
| Type: transfer | From: 39h7TwRfnVm1p84LjrELXAGPAF4BztkZ5y | To: bc1qcy479vk9m27xw9pzsykyjlg5nq4gx0vtu8l88h | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 411 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeq0yfhynt0j829y7mx8q6sgl5wwv0m6jtzucy | To: 39h7TwRfnVm1p84LjrELXAGPAF4BztkZ5y | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 411 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44hkjat3lazujdgqmtmpz5zsht4tmynguadsrl | To: bc1qmeq0yfhynt0j829y7mx8q6sgl5wwv0m6jtzucy | |||
| 02.09.2022 18:31:58 | |
268 BTC | $ 5 411 618 | (unknown) | (unknown) |
| Type: transfer | From: 37dSdDEncSfBBrvLL9vEfN64PbC3qQsgTi | To: bc1q44hkjat3lazujdgqmtmpz5zsht4tmynguadsrl | |||
| 02.09.2022 18:31:58 | |
269 BTC | $ 5 421 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30zh6hgjamlfyqy3txj2vxp8s0nm3ur904sexa | To: 37dSdDEncSfBBrvLL9vEfN64PbC3qQsgTi | |||
| 02.09.2022 18:31:58 | |
269 BTC | $ 5 421 454 | (unknown) | (unknown) |
| Type: transfer | From: 35yT93Ni4WtJDmJLyKduVkY1kJVV6QYwiS | To: bc1q30zh6hgjamlfyqy3txj2vxp8s0nm3ur904sexa | |||
| 02.09.2022 18:31:58 | |
269 BTC | $ 5 421 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeafrtantx9cvtgj0l8rm52rmhy3matwret3as | To: 35yT93Ni4WtJDmJLyKduVkY1kJVV6QYwiS | |||
| 02.09.2022 18:31:58 | |
269 BTC | $ 5 421 597 | (unknown) | (unknown) |
| Type: transfer | From: 38TEPoZ4TbuHi89YbxMcnUZcmoKkGXGipZ | To: bc1qmeafrtantx9cvtgj0l8rm52rmhy3matwret3as | |||
| 02.09.2022 18:31:58 | |
269 BTC | $ 5 422 303 | (unknown) | (unknown) |
| Type: transfer | From: 3QKeuHw7TtmLJX5RiRvh8unm5Kuo7DxQRJ | To: 38TEPoZ4TbuHi89YbxMcnUZcmoKkGXGipZ | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 607 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwwq8f70nfw8kp4fa5ahrrq7xfm9ackhkq4rqk | To: bc1q5zkq8tjeuemm95z8j6j766q4dzhs09spgx6fcu | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 609 724 | (unknown) | (unknown) |
| Type: transfer | From: 3DkEXajAhHkCcfWn8rHLYeyS4bm7sMLnXo | To: bc1qkwwq8f70nfw8kp4fa5ahrrq7xfm9ackhkq4rqk | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 610 019 | (unknown) | (unknown) |
| Type: transfer | From: 3HhKE7ugq64eh7b4RWNtFLGVJBnAVynSEc | To: 3DkEXajAhHkCcfWn8rHLYeyS4bm7sMLnXo | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 610 514 | (unknown) | (unknown) |
| Type: transfer | From: 33J3S5N4w4FWAf4zv5MWdYStu1rBfd7WrZ | To: 3HhKE7ugq64eh7b4RWNtFLGVJBnAVynSEc | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 611 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pfsshlfvjgc6unkqtrup38pz5af369mr3uauf | To: 33J3S5N4w4FWAf4zv5MWdYStu1rBfd7WrZ | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 612 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctjufu2tvrdccudpncyw478vk0e6cdancrxgjs | To: bc1q2pfsshlfvjgc6unkqtrup38pz5af369mr3uauf | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 612 354 | (unknown) | (unknown) |
| Type: transfer | From: 3PVUgkZUw1dYZH5e5VsBZiSKJLVDYEPsRd | To: bc1qctjufu2tvrdccudpncyw478vk0e6cdancrxgjs | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 612 573 | (unknown) | (unknown) |
| Type: transfer | From: 367pGKAzctKEy5SVeiDkMBqTqQPpneLNQz | To: 3PVUgkZUw1dYZH5e5VsBZiSKJLVDYEPsRd | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 613 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DLWEWSGYepiXEofcxayUPFYiLGmGE4hoB | To: 367pGKAzctKEy5SVeiDkMBqTqQPpneLNQz | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 615 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf0n6lstp0wvwuywgw4rpqrgah50wj3e3ttx2g | To: 3DLWEWSGYepiXEofcxayUPFYiLGmGE4hoB | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 615 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd5qjv85s42j6e2mx8hwhxeqlwztfuhhx0mgac | To: bc1qzf0n6lstp0wvwuywgw4rpqrgah50wj3e3ttx2g | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 615 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HHAcyPirP9EZT7RvnJjriTGboBTs96tc1 | To: bc1qrd5qjv85s42j6e2mx8hwhxeqlwztfuhhx0mgac | |||
| 02.09.2022 18:31:58 | |
773 BTC | $ 15 615 658 | (unknown) | (unknown) |
| Type: transfer | From: 3371exC6DMFHWfsVHRQBhNCpzuG81wN9qC | To: 3HHAcyPirP9EZT7RvnJjriTGboBTs96tc1 | |||
| 02.09.2022 18:31:58 | |
1 788 BTC | $ 36 101 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllccd47pae8vhy7ypex0ffxc4ae9uxfnyt4num | To: 3HWehBTQWKNBJbJgZ2RKZkrGjjbJs13EHJ | |||