Whale movements
Last update: 19.05.2026 05:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 21:35:44 |  |
4 093 BTC | $ 80 872 490 | (unknown) | (unknown) |
| Type: transfer | From: 3KGF26wQprxwsTqq2iw2VZcyq3EaWXrtfV | To: 3HHGRAXQezgCuZSEf6Hg3fUXT6rBoc8DVA | |||
| 01.09.2022 21:35:44 | |
4 881 BTC | $ 96 440 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Nubt6Sx2dWZTmiANS8x8YYarHXphbkgG5 | To: 39RdszmjbEP2XV4DfitqQ2BW8cGVE6F9dY | |||
| 01.09.2022 21:35:44 | |
4 881 BTC | $ 96 441 030 | (unknown) | (unknown) |
| Type: transfer | From: 35UKzkGifUnrdPrsxU1amis83g5yPe3XPs | To: 3Nubt6Sx2dWZTmiANS8x8YYarHXphbkgG5 | |||
| 01.09.2022 21:35:44 | |
4 881 BTC | $ 96 441 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrvaeekqzev9efzt5fhrq67lyyxh6nwm2zwf9u | To: 35UKzkGifUnrdPrsxU1amis83g5yPe3XPs | |||
| 01.09.2022 21:35:44 | |
4 881 BTC | $ 96 441 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapm949sx3je3qv7htv7eea9f2u3lhms4m70tu5 | To: bc1qwrvaeekqzev9efzt5fhrq67lyyxh6nwm2zwf9u | |||
| 01.09.2022 21:35:44 | |
2 527 BTC | $ 49 920 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsqart40f6nw5kxv0x4vrxmcunka9fekqt3x38 | To: 39pvSVnh1D5Ck6GwHseUDjFn2BRc2mufae | |||
| 01.09.2022 21:35:44 | |
402 BTC | $ 7 938 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlkeamrnpu96mm2y0hjmqfz4wx68n204qh86p0 | To: 3NAv7zgHUgbiDNkViJhbjUM6Fbd1SpwYi4 | |||
| 01.09.2022 21:35:44 | |
3 433 BTC | $ 67 833 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft028sy2w9eh08gl0ekhngup2xf0ftklrasppu | To: 3G3ZY41FujiTTHqKccvCmQQTUfiXw2XkQL | |||
| 01.09.2022 21:35:44 | |
275 BTC | $ 5 427 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0rj7jadvr67273pefysu7jpx49c8xx3pv52rj | To: 3GZau7yie8aT456j3xeytv5qffjaZMT9tW | |||
| 01.09.2022 21:35:44 | |
3 411 BTC | $ 67 397 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JXDobY4kcXtAHGikDKe7jGuLumqhLDEdh | To: bc1q7upx9tfxqugx72f4dxkxxsdup7vz00gw5rmwhg | |||
| 01.09.2022 21:35:44 | |
3 411 BTC | $ 67 397 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BqmqQaWvMsSWvMjxhYDiA4yi3V9zUeq6e | To: 3JXDobY4kcXtAHGikDKe7jGuLumqhLDEdh | |||
| 01.09.2022 21:35:44 | |
3 411 BTC | $ 67 397 950 | (unknown) | (unknown) |
| Type: transfer | From: 38C3xVgtJbEr5orwy53PV14LCKEZFHfnaN | To: 3BqmqQaWvMsSWvMjxhYDiA4yi3V9zUeq6e | |||
| 01.09.2022 21:35:44 | |
3 411 BTC | $ 67 401 990 | (unknown) | (unknown) |
| Type: transfer | From: 3554VJbYMZFq7uxgZVfLAXsga5m8E2GHo9 | To: 38C3xVgtJbEr5orwy53PV14LCKEZFHfnaN | |||
| 01.09.2022 21:35:44 | |
3 411 BTC | $ 67 402 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G5ZQYMUXyuxmSNbPKyhPi1j8YJ9oz5ggy | To: 3554VJbYMZFq7uxgZVfLAXsga5m8E2GHo9 | |||
| 01.09.2022 21:35:44 | |
3 033 BTC | $ 59 922 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DR8kgsj5DKy3kjzUJeW1SG2jaRb7WvzMV | To: 3LLrb1n4CgAeuZzg36ki6VfDwRjhfbTXda | |||
| 01.09.2022 21:35:44 | |
3 033 BTC | $ 59 922 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QAk9o2RqxfhaTrdy3Wmdm75Z21LWDFghd | To: 3DR8kgsj5DKy3kjzUJeW1SG2jaRb7WvzMV | |||
| 01.09.2022 21:35:44 | |
3 033 BTC | $ 59 922 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj79VcqKHjpXa57tEtydxBwTXSPrp7Kyz | To: 3QAk9o2RqxfhaTrdy3Wmdm75Z21LWDFghd | |||
| 01.09.2022 21:35:44 | |
5 273 BTC | $ 104 181 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Beeu7ZLeZT7j4Z84UJSUqvPg1gfgf5mLL | To: bc1qwp8xz6k5dj0aaj6s3ttw5usllls36wjw7yvsf8 | |||
| 01.09.2022 21:35:44 | |
5 273 BTC | $ 104 181 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Au5YucsbbWysisK6fFawUuemJvw3c3vRn | To: 3Beeu7ZLeZT7j4Z84UJSUqvPg1gfgf5mLL | |||
| 01.09.2022 21:35:44 | |
5 273 BTC | $ 104 182 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLFo39wAksV2neXUhW1he4rvSxot81jF | To: 3Au5YucsbbWysisK6fFawUuemJvw3c3vRn | |||
| 01.09.2022 21:35:44 | |
3 433 BTC | $ 67 833 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QLTSMgpsDtpz8eeu83ANzuJ9T5uUfg6AG | To: bc1qft028sy2w9eh08gl0ekhngup2xf0ftklrasppu | |||
| 01.09.2022 21:35:44 | |
3 434 BTC | $ 67 844 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MzNJfNrwgjyj2DNudHoacCufupG6xnzcC | To: 3QLTSMgpsDtpz8eeu83ANzuJ9T5uUfg6AG | |||
| 01.09.2022 21:35:44 | |
3 434 BTC | $ 67 844 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk3d2tvvaqm2faz75z082uqgh5g7dhmu7zdsjd | To: 3MzNJfNrwgjyj2DNudHoacCufupG6xnzcC | |||
| 01.09.2022 21:35:44 | |
275 BTC | $ 5 428 576 | (unknown) | (unknown) |
| Type: transfer | From: 3KaByvE5wbMWiNxnGRhGhWZdRyHsJC6RoL | To: bc1qr0rj7jadvr67273pefysu7jpx49c8xx3pv52rj | |||
| 01.09.2022 21:35:44 | |
275 BTC | $ 5 428 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NdNTCi3VPqFQCEMeP1VJwscUNM6wgiaep | To: 3KaByvE5wbMWiNxnGRhGhWZdRyHsJC6RoL | |||
| 01.09.2022 21:35:44 | |
275 BTC | $ 5 428 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdp4xvmqpz72zk3hvhe9y63ml6yq82n3q3rm6w | To: 3NdNTCi3VPqFQCEMeP1VJwscUNM6wgiaep | |||
| 01.09.2022 21:35:44 | |
6 578 BTC | $ 129 960 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbGYAqAtUuAZ5RH9haobPgodUQWbgGdG | To: 3ASZhWMA2YbVnTGKEVBtgDuZu7zeMuB2tW | |||
| 01.09.2022 21:35:44 | |
6 578 BTC | $ 129 960 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QN8EVvDa6XDhynRSQ7oMfmrRgBog8fyRE | To: 3NXbGYAqAtUuAZ5RH9haobPgodUQWbgGdG | |||
| 01.09.2022 21:35:44 | |
1 111 BTC | $ 21 949 440 | (unknown) | (unknown) |
| Type: transfer | From: 3G5eUZqMhgNWvW1VhUHLKziGtekjUsNccR | To: 3CbLqGrtJjPS6Sgwunvh5LF9J7D9U81nsd | |||
| 01.09.2022 21:35:44 | |
1 111 BTC | $ 21 950 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlm6gpfddwxlanj0w3nwkuwezv09wsdq3eml8l | To: 3G5eUZqMhgNWvW1VhUHLKziGtekjUsNccR | |||
| 01.09.2022 21:35:44 | |
449 BTC | $ 8 873 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DeoGeGuz39BwMuV5gaQMNJxZix6n7iqWR | To: 3LHgmYS96jMZprNnoewA8kvydxpfuEQbab | |||
| 01.09.2022 21:35:44 | |
449 BTC | $ 8 873 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhz5gt2wnue9phdrqye9murl0q9rshwvjdhrl6 | To: 3DeoGeGuz39BwMuV5gaQMNJxZix6n7iqWR | |||
| 01.09.2022 21:35:44 | |
402 BTC | $ 7 938 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5RciNHvj75uw9TUoxYT7T9rBX9AmFGn7 | To: bc1qnlkeamrnpu96mm2y0hjmqfz4wx68n204qh86p0 | |||
| 01.09.2022 21:35:44 | |
402 BTC | $ 7 938 486 | (unknown) | (unknown) |
| Type: transfer | From: 37ijef7fpcicb234kewkbcfS5LH355KwTX | To: 3Q5RciNHvj75uw9TUoxYT7T9rBX9AmFGn7 | |||
| 01.09.2022 21:35:44 | |
2 138 BTC | $ 42 235 284 | (unknown) | (unknown) |
| Type: transfer | From: 35WatmadSbJjaBoS91NEsWQ8sHcc5EN7CU | To: bc1qwsrqse4spwkf3wsatr90azjjp3ly64hv9lmrsf | |||
| 01.09.2022 21:35:44 | |
2 138 BTC | $ 42 236 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7wlsd2sj2saa8fkq37wrs6d7gjpjcm5t7neh2 | To: 35WatmadSbJjaBoS91NEsWQ8sHcc5EN7CU | |||
| 01.09.2022 21:35:44 | |
1 111 BTC | $ 21 951 600 | (unknown) | (unknown) |
| Type: transfer | From: 35VHYBvjchQdqCH2E5tozVzUKe1rAggNVr | To: bc1qnlm6gpfddwxlanj0w3nwkuwezv09wsdq3eml8l | |||
| 01.09.2022 21:35:44 | |
1 111 BTC | $ 21 951 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatuadllhe8cug90053javmj6lrth66geej9w7s | To: 35VHYBvjchQdqCH2E5tozVzUKe1rAggNVr | |||
| 01.09.2022 21:35:44 | |
449 BTC | $ 8 873 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Duj879uSNA6oZ2S7og7TgVsQef332ss9K | To: bc1qdhz5gt2wnue9phdrqye9murl0q9rshwvjdhrl6 | |||
| 01.09.2022 21:35:44 | |
449 BTC | $ 8 873 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CdPV2C6x3W2bmQKkJuvV4nZhkQtV3ckxF | To: 3Duj879uSNA6oZ2S7og7TgVsQef332ss9K | |||
| 01.09.2022 21:35:44 | |
449 BTC | $ 8 873 551 | (unknown) | (unknown) |
| Type: transfer | From: 3MbLKaMFPbTrG49onstn3nUrK7mhTquCAk | To: 3CdPV2C6x3W2bmQKkJuvV4nZhkQtV3ckxF | |||
| 01.09.2022 21:35:44 | |
1 170 BTC | $ 23 113 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4wd8jr05l4mtc96t2eshterq3y3w86tvsll5h | To: 33xXDznRWBWSqUoGab69bskAmsuZxsvjy8 | |||
| 01.09.2022 21:35:44 | |
1 303 BTC | $ 25 745 112 | (unknown) | (unknown) |
| Type: transfer | From: 38TgaiM3RyYbHZArTEC4ofFUyHnNDAe1zL | To: bc1qr4wd8jr05l4mtc96t2eshterq3y3w86tvsll5h | |||
| 01.09.2022 21:35:44 | |
1 303 BTC | $ 25 745 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs930a765g422tee2fcrr5jh2src7c2pex64ga | To: 38TgaiM3RyYbHZArTEC4ofFUyHnNDAe1zL | |||
| 01.09.2022 21:35:44 | |
2 139 BTC | $ 42 253 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9mdq4qvte2usdf63y4agw5hq0cftt98ucrfna | To: bc1qa7wlsd2sj2saa8fkq37wrs6d7gjpjcm5t7neh2 | |||
| 01.09.2022 21:35:44 | |
2 139 BTC | $ 42 254 090 | (unknown) | (unknown) |
| Type: transfer | From: 3P9tbPaoqrdGhKLuoQiBM1y7KWpVuLNJLm | To: bc1qw9mdq4qvte2usdf63y4agw5hq0cftt98ucrfna | |||
| 01.09.2022 21:35:44 | |
2 139 BTC | $ 42 255 532 | (unknown) | (unknown) |
| Type: transfer | From: 373XTHYJ9Z4KLERKi7HE5UPA54hjAfj8S1 | To: 3P9tbPaoqrdGhKLuoQiBM1y7KWpVuLNJLm | |||
| 01.09.2022 21:35:44 | |
403 BTC | $ 7 952 909 | (unknown) | (unknown) |
| Type: transfer | From: 34ZSPKDaF3Jqv8rbmLNizCinJVPYRq4DTr | To: 37ijef7fpcicb234kewkbcfS5LH355KwTX | |||
| 01.09.2022 21:35:44 | |
3 033 BTC | $ 59 923 764 | (unknown) | (unknown) |
| Type: transfer | From: 3QjhronTqnagJ4yXBmB4DveGpTPd5xazft | To: 3Nj79VcqKHjpXa57tEtydxBwTXSPrp7Kyz | |||
| 01.09.2022 21:35:44 | |
3 033 BTC | $ 59 923 784 | (unknown) | (unknown) |
| Type: transfer | From: 3D3TiwyMbithJmcFP12vrV5geNyK7fsGxh | To: 3QjhronTqnagJ4yXBmB4DveGpTPd5xazft | |||