Whale movements
Last update: 19.05.2026 05:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 18:33:12 |  |
1 142 BTC | $ 22 603 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqhnzgjex2cljuaxvzjslptlus62uz95e8n7zk | To: 3B2UkCSbFC4SNAdqabnTk8svFTdfs4qonL | |||
| 01.09.2022 18:33:12 | |
3 033 BTC | $ 60 032 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq8p7huifi8nzbunZyoYCCJrNYoabSbex | To: 394uEWE8ZXxLnmjxsWKjk6srzCdZcwKuaS | |||
| 01.09.2022 18:29:03 |  |
6 499 997 USDT | $ 6 486 693 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.09.2022 18:26:33 | |
6 578 BTC | $ 129 944 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmp4DJo22D2ZFG1mXBSvSYMgDCp8NxmTD | To: 35U8Z7QmqzqQG1S1tA5whkmiby1X5rYHPv | |||
| 01.09.2022 18:26:33 | |
6 578 BTC | $ 129 945 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FjNPsXdaMz6MTkvSZ2RprFa82KELLmdkV | To: 3Hmp4DJo22D2ZFG1mXBSvSYMgDCp8NxmTD | |||
| 01.09.2022 18:26:33 | |
6 578 BTC | $ 129 946 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CcLxb56RpKcKTgJGiTjihbqqp3E2hBNMc | To: 3FjNPsXdaMz6MTkvSZ2RprFa82KELLmdkV | |||
| 01.09.2022 18:26:33 | |
308 BTC | $ 6 078 902 | (unknown) | (unknown) |
| Type: transfer | From: 3472FB8M9xX19ELvdGygsrwB4mA9fCium1 | To: 3BUB1ET9gDbjBgTJuyVDFntfb49KrZScqE | |||
| 01.09.2022 18:26:33 | |
4 094 BTC | $ 80 868 170 | (unknown) | (unknown) |
| Type: transfer | From: 35GddhpbdQfcK6hh9xTast5FbEzgvjkFvf | To: 31iCvCS5Yqc99nSf9A2PhbxMqRYkTEYMBD | |||
| 01.09.2022 18:26:33 | |
4 094 BTC | $ 80 868 616 | (unknown) | (unknown) |
| Type: transfer | From: 34SCToJTX7kuQyRWjrbdJSu4EpM5tpNjEk | To: 35GddhpbdQfcK6hh9xTast5FbEzgvjkFvf | |||
| 01.09.2022 18:26:33 | |
4 094 BTC | $ 80 868 616 | (unknown) | (unknown) |
| Type: transfer | From: 34SCToJTX7kuQyRWjrbdJSu4EpM5tpNjEk | To: 35GddhpbdQfcK6hh9xTast5FbEzgvjkFvf | |||
| 01.09.2022 18:26:33 | |
4 882 BTC | $ 96 431 050 | (unknown) | (unknown) |
| Type: transfer | From: 34CiuoaVfRCzsrVtEEjmEan4mNkvmg4AH8 | To: 32FvjEnCdzcK6WXAfnSo5xjPW5f6JhQJSi | |||
| 01.09.2022 18:26:33 | |
4 882 BTC | $ 96 431 050 | (unknown) | (unknown) |
| Type: transfer | From: 34CiuoaVfRCzsrVtEEjmEan4mNkvmg4AH8 | To: 32FvjEnCdzcK6WXAfnSo5xjPW5f6JhQJSi | |||
| 01.09.2022 18:26:33 | |
4 882 BTC | $ 96 431 070 | (unknown) | (unknown) |
| Type: transfer | From: 35EnqFZVr5qQNBKQ5CH7kuz9QSC6AXEAzt | To: 34CiuoaVfRCzsrVtEEjmEan4mNkvmg4AH8 | |||
| 01.09.2022 18:26:33 | |
3 033 BTC | $ 59 920 516 | (unknown) | (unknown) |
| Type: transfer | From: 364SppqvCCzJbaWRoBjSg5Absc8am4xVWN | To: 3Nq8p7huifi8nzbunZyoYCCJrNYoabSbex | |||
| 01.09.2022 18:26:33 | |
3 033 BTC | $ 59 921 880 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKkNdgmmv4rumqXToMAwGnHBWyUYPbmK | To: 364SppqvCCzJbaWRoBjSg5Absc8am4xVWN | |||
| 01.09.2022 18:26:33 | |
3 034 BTC | $ 59 925 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DTnz1XKawG4py6eDAcRsxjbQDPuyRPoLo | To: 3NCKkNdgmmv4rumqXToMAwGnHBWyUYPbmK | |||
| 01.09.2022 18:26:33 | |
2 527 BTC | $ 49 921 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MPac26PE3wYsTamgDF3ehARrwdcY4P3Y2 | To: bc1qunr22va883uqjh67m4jv30cfs3kmgcnes39dhg | |||
| 01.09.2022 18:26:33 | |
2 527 BTC | $ 49 921 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GDjmvRQqCcLYrbhuoMLT69dopuuNKPEUz | To: 3MPac26PE3wYsTamgDF3ehARrwdcY4P3Y2 | |||
| 01.09.2022 18:26:33 | |
2 527 BTC | $ 49 921 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DPfMoasPyU5L2ruMfn8wT78EwMERFeds1 | To: 3GDjmvRQqCcLYrbhuoMLT69dopuuNKPEUz | |||
| 01.09.2022 18:26:33 | |
3 434 BTC | $ 67 838 110 | (unknown) | (unknown) |
| Type: transfer | From: 36cr72KcWc7PjaLY8bx8JLmStMsEQ8vt2T | To: bc1q2v2yfgza6mfvne2segelq5hk3de3fwntyrqtu8 | |||
| 01.09.2022 18:26:33 | |
3 434 BTC | $ 67 838 280 | (unknown) | (unknown) |
| Type: transfer | From: 3LWt7cDmU1hxJ8szYXpSLnTQJqZ4tbRqab | To: 36cr72KcWc7PjaLY8bx8JLmStMsEQ8vt2T | |||
| 01.09.2022 18:26:33 | |
3 434 BTC | $ 67 838 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg6k4b2gaB8tmGwzPCV2y3pjucof3Edqu | To: 3LWt7cDmU1hxJ8szYXpSLnTQJqZ4tbRqab | |||
| 01.09.2022 18:26:33 | |
3 413 BTC | $ 67 410 936 | (unknown) | (unknown) |
| Type: transfer | From: 34icGJsvwEEFMRFxdJHeQF1scamaUuKjkH | To: 3EqkCvUuY7oGioMC37KAKTJGgX5dx1hc6Q | |||
| 01.09.2022 18:26:33 | |
3 413 BTC | $ 67 411 460 | (unknown) | (unknown) |
| Type: transfer | From: 31w6LNgsZJWuQH6sfQgrc3KAtD77ADJ5W6 | To: 34icGJsvwEEFMRFxdJHeQF1scamaUuKjkH | |||
| 01.09.2022 18:26:33 | |
4 882 BTC | $ 96 433 350 | (unknown) | (unknown) |
| Type: transfer | From: 37DBeGpS2csPnVjM6YN98mxbGFryr3dGY6 | To: 35EnqFZVr5qQNBKQ5CH7kuz9QSC6AXEAzt | |||
| 01.09.2022 18:26:33 | |
308 BTC | $ 6 078 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HkuQH9e3HWpgzBFzoqE9S5JRv2iGwLDHy | To: 3472FB8M9xX19ELvdGygsrwB4mA9fCium1 | |||
| 01.09.2022 18:26:33 | |
3 413 BTC | $ 67 411 550 | (unknown) | (unknown) |
| Type: transfer | From: 35ueTyyVvJ1ffYwSSvhP7YpPPPfjdhKXuK | To: 31w6LNgsZJWuQH6sfQgrc3KAtD77ADJ5W6 | |||
| 01.09.2022 18:26:33 | |
585 BTC | $ 11 547 861 | (unknown) | (unknown) |
| Type: transfer | From: 3HdoYiWupPwcqtyDP6GVeNv8rr7P6dTxeN | To: 338QKPox3cs3yhxgxiYMkFK4hrzMwws55W | |||
| 01.09.2022 18:26:33 | |
585 BTC | $ 11 548 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LzeawKjtexUn6iXw1VbX7EBPzwkoKjHz9 | To: 3HdoYiWupPwcqtyDP6GVeNv8rr7P6dTxeN | |||
| 01.09.2022 18:26:33 | |
585 BTC | $ 11 549 194 | (unknown) | (unknown) |
| Type: transfer | From: 3EAzbECYtzWxGyV8RmGLqrR569eSj8RvCU | To: 3LzeawKjtexUn6iXw1VbX7EBPzwkoKjHz9 | |||
| 01.09.2022 18:26:33 | |
1 482 BTC | $ 29 269 532 | (unknown) | (unknown) |
| Type: transfer | From: 3M5NVQ3NmeYq69kwn3bfUpV6nvf4b7PcG2 | To: bc1qgrztd2p6lfx2g4zr7zret8s07e93cp0frec4gm | |||
| 01.09.2022 18:26:33 | |
1 482 BTC | $ 29 269 986 | (unknown) | (unknown) |
| Type: transfer | From: 338w6JGDf77SJAA4JHi7LWJzi8twXELLo1 | To: 3M5NVQ3NmeYq69kwn3bfUpV6nvf4b7PcG2 | |||
| 01.09.2022 18:26:33 | |
557 BTC | $ 11 005 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5xgks7tsl3le2hmwvnca0al685vqrgwjjscta | To: 3ADMRMBoQXeE5HgNe63we2TBBvjWbu6552 | |||
| 01.09.2022 18:26:33 | |
557 BTC | $ 11 006 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EAuxh9zjX1RUAXHpqWZabXnt7qSBvj6Z2 | To: bc1qt5xgks7tsl3le2hmwvnca0al685vqrgwjjscta | |||
| 01.09.2022 18:26:33 | |
288 BTC | $ 5 692 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9vz6jj3jwk0jnfx7h90vapvu5959ckdra5l3m | To: 3Ci1xdqCVZHjCXra3gAgbEay5NqG3qNobu | |||
| 01.09.2022 18:26:33 | |
4 094 BTC | $ 80 868 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw4wgx40jrr95lllt88fdyuqtul42cjjnhas07 | To: 34SCToJTX7kuQyRWjrbdJSu4EpM5tpNjEk | |||
| 01.09.2022 18:26:33 | |
452 BTC | $ 8 935 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaxxmz8j257qg29m0lm44tx9ha8260dapmulfw | To: 3Qb2toJp7qUWSAAqP7Y8yjthJHkCVn7BHZ | |||
| 01.09.2022 18:26:33 | |
1 482 BTC | $ 29 273 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5zu25j78a07lzwthn3sjcsl3vv5vu7k0whwld | To: 338w6JGDf77SJAA4JHi7LWJzi8twXELLo1 | |||
| 01.09.2022 18:26:33 | |
557 BTC | $ 11 006 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrq6vrzap55w9qpqdjq02gvv2mhrvey3mq5y36 | To: 3EAuxh9zjX1RUAXHpqWZabXnt7qSBvj6Z2 | |||
| 01.09.2022 18:26:33 | |
2 139 BTC | $ 42 252 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrak692jac56we9p8rnruxgps3d02qp2lymgg83 | To: bc1q0tu2c8d83tsny7x8qgjzhkwrux940sy57msd2j | |||
| 01.09.2022 18:26:33 | |
2 139 BTC | $ 42 253 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa788xdujkqleft0hlny25yghpja36g5s4h4x8 | To: bc1qrak692jac56we9p8rnruxgps3d02qp2lymgg83 | |||
| 01.09.2022 18:26:33 | |
2 139 BTC | $ 42 253 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Muo5VDmMu6fFqa2X5TGMn8XeSMfVK6QEg | To: bc1qpa788xdujkqleft0hlny25yghpja36g5s4h4x8 | |||
| 01.09.2022 18:26:33 | |
288 BTC | $ 5 692 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zz05y49tgdex7ng3wdtnz9le239dyny4ryvez | To: bc1qj9vz6jj3jwk0jnfx7h90vapvu5959ckdra5l3m | |||
| 01.09.2022 18:26:33 | |
432 BTC | $ 8 533 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqg69gpu7zdhp5xd6vrqze874dwt7pvegkkwvy | To: 375BJfyXK94bXQeVb3ZodeuwtW89ngQSkJ | |||
| 01.09.2022 18:26:33 | |
432 BTC | $ 8 533 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyu9mfakxltlw99wsa9xgqgnczmr6luwghdpql | To: bc1qrqg69gpu7zdhp5xd6vrqze874dwt7pvegkkwvy | |||
| 01.09.2022 18:26:33 | |
432 BTC | $ 8 535 202 | (unknown) | (unknown) |
| Type: transfer | From: 35y73MRaHfLUXmZpj7McxTMhxmo7sZKfj3 | To: bc1qzyu9mfakxltlw99wsa9xgqgnczmr6luwghdpql | |||
| 01.09.2022 18:26:33 | |
5 273 BTC | $ 104 171 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d9lrygcjm6utwqk03pv525zk6vl3v2rpkm80w | To: 3JH7bNN12NNKB51sRUZTZH83UiBc4taY43 | |||
| 01.09.2022 18:26:33 | |
5 414 BTC | $ 106 956 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PjwN3pfaaZ4H1YPRAKfBP3tXcYfGxa83T | To: bc1q6d9lrygcjm6utwqk03pv525zk6vl3v2rpkm80w | |||
| 01.09.2022 18:26:33 | |
5 414 BTC | $ 106 956 530 | (unknown) | (unknown) |
| Type: transfer | From: 32uGBbAqSWqVtyDUAaozYuoLLYSQb3dZ9A | To: 3PjwN3pfaaZ4H1YPRAKfBP3tXcYfGxa83T | |||
| 01.09.2022 18:26:33 | |
1 142 BTC | $ 22 561 792 | (unknown) | (unknown) |
| Type: transfer | From: 3NMpA8jBHhMkeSzCHXv5Dj9Rg3dPe9415E | To: bc1qgqhnzgjex2cljuaxvzjslptlus62uz95e8n7zk | |||