Whale movements
Last update: 19.05.2026 05:49:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 19:43:55 |  |
3 413 BTC | $ 68 160 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs59qtuh47w6zrxs4fsyfgmmyk9medekxelv76 | To: bc1qq6cffskca33ym6v52pgt2maladwk2vy9c99tva | |||
| 01.09.2022 19:43:55 | |
1 142 BTC | $ 22 805 268 | (unknown) | (unknown) |
| Type: transfer | From: 3HcRckP6qLo8naxsK1Qk7LWA8vKKuQcYts | To: bc1q50r0lalwefax2l0qfk3nqhendt9k3rkdmpu039 | |||
| 01.09.2022 19:43:55 | |
1 142 BTC | $ 22 806 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NwwK7E8DJaAWuDdtPhaTNad9ypSB44KsQ | To: 3HcRckP6qLo8naxsK1Qk7LWA8vKKuQcYts | |||
| 01.09.2022 19:43:55 | |
1 142 BTC | $ 22 809 716 | (unknown) | (unknown) |
| Type: transfer | From: 3884sF6fDevH6378Lps55RCr3D5AV6suVn | To: 3NwwK7E8DJaAWuDdtPhaTNad9ypSB44KsQ | |||
| 01.09.2022 19:43:55 | |
275 BTC | $ 5 495 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvkxkplshdhd65rkmq9lfjxym8m2e8l2vwg4yp | To: 3NpfoY6BgW9jw4QQAxj5Q6BRf6uYgG22xP | |||
| 01.09.2022 19:43:55 | |
275 BTC | $ 5 496 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hpyfzsy52spacx5nhsrp70w9cctf08atkv8vr | To: bc1qjvkxkplshdhd65rkmq9lfjxym8m2e8l2vwg4yp | |||
| 01.09.2022 19:43:55 | |
4 881 BTC | $ 97 496 030 | (unknown) | (unknown) |
| Type: transfer | From: 3N7myu42NXFUUiGLDPxDm2HHCLxzTwSyLG | To: bc1qsljxzgwl8huyr6xl0nl8asef4kyyl499t5wa20 | |||
| 01.09.2022 19:43:55 | |
3 413 BTC | $ 68 161 020 | (unknown) | (unknown) |
| Type: transfer | From: 34CWkCvwCLfa7uy6pDhgZgknLcV4BQub9j | To: bc1qzs59qtuh47w6zrxs4fsyfgmmyk9medekxelv76 | |||
| 01.09.2022 19:43:55 | |
3 434 BTC | $ 68 589 110 | (unknown) | (unknown) |
| Type: transfer | From: 35UBWAbNX2w5LCjc7NK3k4R3yhAvdRTMDX | To: bc1qae92n2hg2e4ax7328873nxm3hprjmvz7ecgws7 | |||
| 01.09.2022 19:43:55 | |
275 BTC | $ 5 496 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CPKiad3D22QYo4HVzopwJt3yGsQgARyzw | To: bc1q2hpyfzsy52spacx5nhsrp70w9cctf08atkv8vr | |||
| 01.09.2022 19:43:55 | |
2 139 BTC | $ 42 718 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r0w8vw4r7s7k45uw6za8vqwhafgsg6j6ucqmz | To: 3H9sqfVyRhLTadMRnZpHRJsgFBp6ti2CKd | |||
| 01.09.2022 19:43:55 | |
2 139 BTC | $ 42 719 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MsaPnvGKA8rmeULSRUfRtfNacaw8L8Uvn | To: bc1q0r0w8vw4r7s7k45uw6za8vqwhafgsg6j6ucqmz | |||
| 01.09.2022 19:43:55 | |
1 480 BTC | $ 29 570 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2f7ae38p5w7qp8jrn4pw8fjzmxtuzzdjurnpv | To: 3Ma3PUbCUn49k8E35fKansDKsBCg3PB3ke | |||
| 01.09.2022 19:43:55 | |
1 482 BTC | $ 29 593 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JgabZ1Mc4YxofzfhvYUAHmT427Y4maEBW | To: bc1qx2f7ae38p5w7qp8jrn4pw8fjzmxtuzzdjurnpv | |||
| 01.09.2022 19:43:55 | |
3 033 BTC | $ 60 581 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt4kuGhjPyyZQ86EhBrZGFBqQ1RRD7GHK | To: 3MnVewyTeWpy3ajs4mSQK5Sa3jXbz8794J | |||
| 01.09.2022 19:43:55 | |
3 033 BTC | $ 60 582 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5pgxzktl5cst5mgtsh449k73hd8tffu6dk8zd | To: 3Dt4kuGhjPyyZQ86EhBrZGFBqQ1RRD7GHK | |||
| 01.09.2022 19:43:55 | |
3 033 BTC | $ 60 583 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7u3j2mq02kf0696mu87z5m6a9fn2sa9cxw70z | To: bc1qx5pgxzktl5cst5mgtsh449k73hd8tffu6dk8zd | |||
| 01.09.2022 19:43:55 | |
4 093 BTC | $ 81 758 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47l97k2vy0sd05tf236r0t8vnjczssytj9jnqx | To: 38137xunmcVzGCaDYbN5Rr5EWB5t2f696u | |||
| 01.09.2022 19:43:55 | |
431 BTC | $ 8 605 726 | (unknown) | (unknown) |
| Type: transfer | From: 34LxW3CPjVvMiFvvbWWfzZRggHA7RhYArH | To: 3FooNUXMfLHaGdSQ7cfvEgGzb2vZdvriUz | |||
| 01.09.2022 19:43:55 | |
431 BTC | $ 8 605 938 | (unknown) | (unknown) |
| Type: transfer | From: 3H2gezNKvVb9sg7bx8yc5dM65cYhBEZFY6 | To: 34LxW3CPjVvMiFvvbWWfzZRggHA7RhYArH | |||
| 01.09.2022 19:43:55 | |
2 527 BTC | $ 50 473 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BCYUGjfVr4JnX9pRPDz9pkGYqnmKWoHhC | To: 3EjprmfSJ1D1HxFQUCahjdWN2MWQ9ojAhD | |||
| 01.09.2022 19:43:55 | |
2 527 BTC | $ 50 474 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wex0hsnu55t9s7wglwjdc2dlrldfqlgrsezra | To: 3BCYUGjfVr4JnX9pRPDz9pkGYqnmKWoHhC | |||
| 01.09.2022 19:43:55 | |
2 527 BTC | $ 50 474 796 | (unknown) | (unknown) |
| Type: transfer | From: 3F4WDEVpfHfhL97fe4gpJC8ESTpaF8ZshQ | To: bc1q9wex0hsnu55t9s7wglwjdc2dlrldfqlgrsezra | |||
| 01.09.2022 19:43:55 | |
584 BTC | $ 11 672 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtney2mvu74fe88c8qckkxsfggkgrdszgnjlpr8 | To: 323wVBut7acku3DUpX1G9efdgAnBhCRRhh | |||
| 01.09.2022 19:43:55 | |
584 BTC | $ 11 674 099 | (unknown) | (unknown) |
| Type: transfer | From: 34yLRjXCS22g93xrv23p6TsdtAvFZdgi5o | To: bc1qtney2mvu74fe88c8qckkxsfggkgrdszgnjlpr8 | |||
| 01.09.2022 19:43:55 | |
584 BTC | $ 11 674 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47t6cd97ukgduktcn6ec08l28ta8gs0zq2j73y | To: 34yLRjXCS22g93xrv23p6TsdtAvFZdgi5o | |||
| 01.09.2022 19:43:55 | |
3 434 BTC | $ 68 589 144 | (unknown) | (unknown) |
| Type: transfer | From: 3J5ts45aksKrgJMukJq1ohojYuHWByqf2X | To: 35UBWAbNX2w5LCjc7NK3k4R3yhAvdRTMDX | |||
| 01.09.2022 19:43:55 | |
3 434 BTC | $ 68 589 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxmkjsfugf9ew3ju7eg62wr7thrqn7pg89nh05 | To: 3J5ts45aksKrgJMukJq1ohojYuHWByqf2X | |||
| 01.09.2022 19:43:55 | |
4 881 BTC | $ 97 496 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZU9f41QEagpCyMofkWuDqZtPTgjV7ej | To: 3N7myu42NXFUUiGLDPxDm2HHCLxzTwSyLG | |||
| 01.09.2022 19:43:55 | |
4 881 BTC | $ 97 501 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx0yws8khqzv0ee68z3agj87kyzkpw8y8n7km5 | To: 3JDZU9f41QEagpCyMofkWuDqZtPTgjV7ej | |||
| 01.09.2022 19:43:55 | |
5 273 BTC | $ 105 325 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgwyacn3acz0q83tg04qdw9xp4cxrlflkqfawv | To: 3EEEw4GxTExKnPJrvGkbv86TMHt9oRpZXv | |||
| 01.09.2022 19:43:55 | |
5 273 BTC | $ 105 325 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DoKHQKov736BdhqcDn6BVzLcrJKKKyrqC | To: bc1qrgwyacn3acz0q83tg04qdw9xp4cxrlflkqfawv | |||
| 01.09.2022 19:43:55 | |
555 BTC | $ 11 077 901 | (unknown) | (unknown) |
| Type: transfer | From: 3HzpGy9UutrQ7VtVAgmsZQP2oZmCW1tbv5 | To: 3AzRUZKePwVdb5cAJNzKzbXZRc7G5a66Fa | |||
| 01.09.2022 19:43:55 | |
555 BTC | $ 11 078 620 | (unknown) | (unknown) |
| Type: transfer | From: 34QaHiWf4T6KL2dAxnNdHQaLtkv9YqpEcb | To: 3HzpGy9UutrQ7VtVAgmsZQP2oZmCW1tbv5 | |||
| 01.09.2022 19:43:55 | |
555 BTC | $ 11 078 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6u544rrpyy7e47l9cjwrqyaxjd94ehk8x0wtg | To: 34QaHiWf4T6KL2dAxnNdHQaLtkv9YqpEcb | |||
| 01.09.2022 19:43:55 | |
3 413 BTC | $ 68 161 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LqtwpJrZLhUz2kqsPz977fwEpGtJcV47F | To: 34CWkCvwCLfa7uy6pDhgZgknLcV4BQub9j | |||
| 01.09.2022 19:43:55 | |
5 273 BTC | $ 105 326 550 | (unknown) | (unknown) |
| Type: transfer | From: 3D1bMqPQLywaMAJYf4TCYNrNGd11JHZ2wz | To: 3DoKHQKov736BdhqcDn6BVzLcrJKKKyrqC | |||
| 01.09.2022 19:43:55 | |
452 BTC | $ 9 025 475 | (unknown) | (unknown) |
| Type: transfer | From: 3NvjczkijYafCD2MDQGrnWnKmp5KKxvnSD | To: 31nn9U8vM61j2qRGhzW4YxDoLcb4R9whRE | |||
| 01.09.2022 19:43:55 | |
431 BTC | $ 8 606 887 | (unknown) | (unknown) |
| Type: transfer | From: 36CVSqjsYrHnX2oTmZBbesZagJ3isZo4oT | To: 3H2gezNKvVb9sg7bx8yc5dM65cYhBEZFY6 | |||
| 01.09.2022 19:43:55 | |
1 482 BTC | $ 29 593 940 | (unknown) | (unknown) |
| Type: transfer | From: 37TVCsZKHinnvzoFL4dnGSi98AxhRCeTiY | To: 3JgabZ1Mc4YxofzfhvYUAHmT427Y4maEBW | |||
| 01.09.2022 19:43:55 | |
6 578 BTC | $ 131 384 250 | (unknown) | (unknown) |
| Type: transfer | From: 3499cM7iurRmZvkHoas8ECfwACsc4Bvz14 | To: 3MCGuprLsRz7qVBCGJdVQ7MQoP3rGcWDsJ | |||
| 01.09.2022 19:43:55 | |
452 BTC | $ 9 026 269 | (unknown) | (unknown) |
| Type: transfer | From: 3BqsVozs9FNRYKCTgk78zPHV6yKNiB5Cdb | To: 3NvjczkijYafCD2MDQGrnWnKmp5KKxvnSD | |||
| 01.09.2022 19:43:55 | |
452 BTC | $ 9 026 329 | (unknown) | (unknown) |
| Type: transfer | From: 39oHEZ5pg7TrDi2xtLeLJYcdYamTRXVz2m | To: 3BqsVozs9FNRYKCTgk78zPHV6yKNiB5Cdb | |||
| 01.09.2022 19:43:55 | |
6 578 BTC | $ 131 385 040 | (unknown) | (unknown) |
| Type: transfer | From: 31huBP64CYnG6tqdMQUAvrnKX9pbjg38U8 | To: 3499cM7iurRmZvkHoas8ECfwACsc4Bvz14 | |||
| 01.09.2022 19:43:55 | |
6 578 BTC | $ 131 385 144 | (unknown) | (unknown) |
| Type: transfer | From: 35YmdFNkQP5k6vx5ajUf3TiXidASr3Xqdn | To: 31huBP64CYnG6tqdMQUAvrnKX9pbjg38U8 | |||
| 01.09.2022 19:43:55 | |
4 094 BTC | $ 81 764 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KQzV8Gf4pJiD5z2uijHwDdsmhAhpDoZPc | To: bc1q47l97k2vy0sd05tf236r0t8vnjczssytj9jnqx | |||
| 01.09.2022 19:43:55 | |
4 094 BTC | $ 81 766 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8nprjfkex0lkfnwdwjyhfz5cfscjf63vzvg8h | To: 3KQzV8Gf4pJiD5z2uijHwDdsmhAhpDoZPc | |||
| 01.09.2022 19:43:55 | |
2 139 BTC | $ 42 719 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs0hynu53c7us3272lwsjq8046cxzu8ratxaan | To: 3MsaPnvGKA8rmeULSRUfRtfNacaw8L8Uvn | |||
| 01.09.2022 19:43:55 | |
691 BTC | $ 13 796 122 | (unknown) | (unknown) |
| Type: transfer | From: 1Dqb1ffuEt2EdBUvTY3GAdkP5xssouiNCa | To: 37EhJgbB1BxA3TJUBy3M7X7QP69QGdVAYL | |||
| 01.09.2022 19:40:00 |  |
3 900 ETH | $ 6 100 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e821f86ed7347a8d5e47da9c16209778706dc2d3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||