Whale movements
Last update: 19.05.2026 03:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2022 18:31:58 |  |
1 788 BTC | $ 36 101 056 | (unknown) | (unknown) |
| Type: transfer | From: 35Q9wrbgvidTakQPztt9utbFUrmf9Nheju | To: bc1qllccd47pae8vhy7ypex0ffxc4ae9uxfnyt4num | |||
| 02.09.2022 18:31:58 | |
1 788 BTC | $ 36 111 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BWNcKR6ucdfsQCLM7J48vweGbMZGbVBjC | To: 35Q9wrbgvidTakQPztt9utbFUrmf9Nheju | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 112 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DsbkytPDLnsC6J7Ntgvw4CnKmBr7CxxGS | To: 3BWNcKR6ucdfsQCLM7J48vweGbMZGbVBjC | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 112 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltmwm55hnz4skkq7sm2ga7ud7gensvcxelsegf | To: 3DsbkytPDLnsC6J7Ntgvw4CnKmBr7CxxGS | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 112 724 | (unknown) | (unknown) |
| Type: transfer | From: 36ETxjxQ1TTr1L9wtyZRyS6C9iCFz1wsYd | To: bc1qltmwm55hnz4skkq7sm2ga7ud7gensvcxelsegf | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 112 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JyhELWQU78TmSoaM17BsdYzrmST9YxUR5 | To: 36ETxjxQ1TTr1L9wtyZRyS6C9iCFz1wsYd | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 116 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrajq008fur68329zssfz6s823g4gjkgu98a2z7 | To: 3JyhELWQU78TmSoaM17BsdYzrmST9YxUR5 | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 117 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HfJFJEyJRUFqJXBH136FuSoChuoQcD2tv | To: bc1qrajq008fur68329zssfz6s823g4gjkgu98a2z7 | |||
| 02.09.2022 18:31:58 | |
1 789 BTC | $ 36 120 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QGESKh1Hd9RLX9szwyuqC496DkMRWBnSK | To: 3HfJFJEyJRUFqJXBH136FuSoChuoQcD2tv | |||
| 02.09.2022 18:31:58 | |
1 799 BTC | $ 36 322 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyutkgck4tpfhzqczne77h7v0ahmq5ga738apyw | To: 3QGESKh1Hd9RLX9szwyuqC496DkMRWBnSK | |||
| 02.09.2022 18:31:58 | |
1 799 BTC | $ 36 323 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng6FgtfgL3RMPUYpnBs9G3Ahcrvd4VUrL | To: bc1qyutkgck4tpfhzqczne77h7v0ahmq5ga738apyw | |||
| 02.09.2022 18:31:58 | |
1 799 BTC | $ 36 323 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf7HMxVXDjDQnm47rkuPgRUB6Mf5wVicQ | To: 3Ng6FgtfgL3RMPUYpnBs9G3Ahcrvd4VUrL | |||
| 02.09.2022 18:31:58 | |
500 BTC | $ 10 095 447 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.09.2022 18:31:58 | |
2 961 BTC | $ 59 775 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CtqHbh1bo3kGSoFAyKi4g1G9twuCvumNf | To: bc1q5pfcgl99t023m69x8lqtydkmd3pc38ndxgrt8j | |||
| 02.09.2022 18:31:58 | |
2 961 BTC | $ 59 775 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KHLruAEay6HBDRRa594rC1NpMij7Mnwaj | To: 3CtqHbh1bo3kGSoFAyKi4g1G9twuCvumNf | |||
| 02.09.2022 18:31:58 | |
2 961 BTC | $ 59 775 812 | (unknown) | (unknown) |
| Type: transfer | From: 37A2oMJEFgfLpKfLtnduLSAthAGZu1wpoA | To: 3KHLruAEay6HBDRRa594rC1NpMij7Mnwaj | |||
| 02.09.2022 18:31:58 | |
2 973 BTC | $ 60 021 816 | (unknown) | (unknown) |
| Type: transfer | From: 37Wcc3YQz4G6Ed1Vnj4cm9tSTHTB9MwZaw | To: 37A2oMJEFgfLpKfLtnduLSAthAGZu1wpoA | |||
| 02.09.2022 18:31:58 | |
2 973 BTC | $ 60 021 936 | (unknown) | (unknown) |
| Type: transfer | From: 3KjhvqvdTB5dVaFN1CYVXbfcauMFnLkSQj | To: 37Wcc3YQz4G6Ed1Vnj4cm9tSTHTB9MwZaw | |||
| 02.09.2022 18:31:58 | |
2 973 BTC | $ 60 024 710 | (unknown) | (unknown) |
| Type: transfer | From: 35KFE2tohRp4BEs2SmL38Vjpw1q56xZ7Mu | To: 3KjhvqvdTB5dVaFN1CYVXbfcauMFnLkSQj | |||
| 02.09.2022 18:31:58 | |
2 974 BTC | $ 60 039 780 | (unknown) | (unknown) |
| Type: transfer | From: 34PAbdUcqqUK8AKjfkGELWirESKqke6k2q | To: 35KFE2tohRp4BEs2SmL38Vjpw1q56xZ7Mu | |||
| 02.09.2022 18:31:58 | |
2 974 BTC | $ 60 039 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesem4l33lfnnemd920a8qdt9slq7fqq0yc7v5d | To: 34PAbdUcqqUK8AKjfkGELWirESKqke6k2q | |||
| 02.09.2022 18:31:58 | |
2 501 BTC | $ 50 497 290 | (unknown) | (unknown) |
| Type: transfer | From: 35q7kt5M4Ycd9ABNUW3qpUgd96jBTAhLUz | To: bc1qmc57gxaxsh4pyct5mqk9rln7n3amcnx96kc80v | |||
| 02.09.2022 18:31:58 | |
2 501 BTC | $ 50 497 424 | (unknown) | (unknown) |
| Type: transfer | From: 39meXhFS45e82BmH4B161FgqR2PV8xeyRj | To: 35q7kt5M4Ycd9ABNUW3qpUgd96jBTAhLUz | |||
| 02.09.2022 18:31:58 | |
2 074 BTC | $ 41 879 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2sapvkm56eyu7aj22e45kct5u8l5ankum4685 | To: bc1qrw6h77499h0xv74fr0575yea3ahnkz95lypqls | |||
| 02.09.2022 18:31:58 | |
2 074 BTC | $ 41 879 656 | (unknown) | (unknown) |
| Type: transfer | From: 379UyTudfX3sPe2MxxidaXg3SpN6FS518G | To: bc1qu2sapvkm56eyu7aj22e45kct5u8l5ankum4685 | |||
| 02.09.2022 18:31:58 | |
2 074 BTC | $ 41 879 812 | (unknown) | (unknown) |
| Type: transfer | From: 39WcGJFf2qm6c849jE7aHZxRhxrVs47tBg | To: 379UyTudfX3sPe2MxxidaXg3SpN6FS518G | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 240 | (unknown) | (unknown) |
| Type: transfer | From: 33ijkyYhZaPNuj9D8WSExWZq9kZUDqCLEm | To: 39meXhFS45e82BmH4B161FgqR2PV8xeyRj | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 244 | (unknown) | (unknown) |
| Type: transfer | From: 37oqWZsXYQeJEtd2oZQjdKimHnmLvWwYME | To: 33ijkyYhZaPNuj9D8WSExWZq9kZUDqCLEm | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BrBPnwQES4Hsb1KUWRUByBnUfbFphQGKk | To: 37oqWZsXYQeJEtd2oZQjdKimHnmLvWwYME | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wjs8peky20ejh3tpr9enw0f74lvkxl9q3e8k9 | To: 3BrBPnwQES4Hsb1KUWRUByBnUfbFphQGKk | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxe9emra055w9weeraa7x20rtqvgz5r8d5auhr | To: bc1q9wjs8peky20ejh3tpr9enw0f74lvkxl9q3e8k9 | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NDWxqk4qLbXiwur8e2hHXcs1RiEsgJcHj | To: bc1qpxe9emra055w9weeraa7x20rtqvgz5r8d5auhr | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CDo9Mh7W9j5amJETL11BA3umvRoWi9pRw | To: 3NDWxqk4qLbXiwur8e2hHXcs1RiEsgJcHj | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 011 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs3vs09mngs5m59nm446w6vde6lpep83twf7yl | To: 3CDo9Mh7W9j5amJETL11BA3umvRoWi9pRw | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 012 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JQYxQVLWFs42SpMXP4wuSy47fMDXfPZE1 | To: bc1qqs3vs09mngs5m59nm446w6vde6lpep83twf7yl | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 012 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z4kvg96r6w0sqlfcmej8wq2fq8wgldvrx5q84 | To: 3JQYxQVLWFs42SpMXP4wuSy47fMDXfPZE1 | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 013 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec42nrvkz7hz2nghxf65r946mgmzpsyjhtz6c5 | To: bc1q2z4kvg96r6w0sqlfcmej8wq2fq8wgldvrx5q84 | |||
| 02.09.2022 18:29:22 | |
2 501 BTC | $ 51 013 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rrn07yqkam60ehq9juq0ve5z2jwqaqlmmg852 | To: bc1qec42nrvkz7hz2nghxf65r946mgmzpsyjhtz6c5 | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 304 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedm57se2pql50tu5txhc52yuw6gqqeg2k6ekgk | To: 39WcGJFf2qm6c849jE7aHZxRhxrVs47tBg | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 305 090 | (unknown) | (unknown) |
| Type: transfer | From: 37bwuBQXTGbtD9Uh4zf8dwtB3e1jLxbHMu | To: bc1qedm57se2pql50tu5txhc52yuw6gqqeg2k6ekgk | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 305 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BBpFTLgWXBF6sYUdNoca4pP8M8Xy17bvk | To: 37bwuBQXTGbtD9Uh4zf8dwtB3e1jLxbHMu | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 305 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0u8nxcvynayn0lyfq56qcwdvkxkwdmvlyp2yj | To: 3BBpFTLgWXBF6sYUdNoca4pP8M8Xy17bvk | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 306 268 | (unknown) | (unknown) |
| Type: transfer | From: 3AbRyVkCwnEnuvK3aUj21RNjmabHBMj6xE | To: bc1qp0u8nxcvynayn0lyfq56qcwdvkxkwdmvlyp2yj | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 306 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EAD8ZKPPrNLvczktjQMaRryk4XdcZ87YD | To: 3AbRyVkCwnEnuvK3aUj21RNjmabHBMj6xE | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 307 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdlun8s8aksekq6v0jrdnrm08y7rs64l7600vc | To: 3EAD8ZKPPrNLvczktjQMaRryk4XdcZ87YD | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 307 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hhkcetjzs7lc3qvfy4smra6hglhujf25y84yj | To: bc1qwdlun8s8aksekq6v0jrdnrm08y7rs64l7600vc | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 307 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzej8e27yj9hezrk95cd72v4h8pjwvzq0wqvc05 | To: bc1q0hhkcetjzs7lc3qvfy4smra6hglhujf25y84yj | |||
| 02.09.2022 18:29:22 | |
2 074 BTC | $ 42 307 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yh90hlrzadhjt0glykt7f0xem6rqev4kd632m | To: bc1qzej8e27yj9hezrk95cd72v4h8pjwvzq0wqvc05 | |||
| 02.09.2022 18:29:22 | |
2 075 BTC | $ 42 308 920 | (unknown) | (unknown) |
| Type: transfer | From: 3F5hn5VMeUxaoxgi7ZNfyKyBZCb1W58j6y | To: bc1q4yh90hlrzadhjt0glykt7f0xem6rqev4kd632m | |||
| 02.09.2022 18:29:22 | |
2 075 BTC | $ 42 308 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EuhKz3sVQoercxWUWgQA1ZTVSVvKWHxBo | To: 3F5hn5VMeUxaoxgi7ZNfyKyBZCb1W58j6y | |||