Whale movements
Last update: 19.05.2026 06:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2022 17:57:37 |  |
432 BTC | $ 8 581 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5l5ymmwyygswwh5uqdlxnnwjvce08c78nxuyn | To: bc1qp8qxuyvdd4340wuezf8jut7qje8f5plqvkhs42 | |||
| 01.09.2022 17:57:37 | |
432 BTC | $ 8 581 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4n3qx5y3hxx07kqzqfeaxvrk3chd0k2pawy5h | To: bc1qk5l5ymmwyygswwh5uqdlxnnwjvce08c78nxuyn | |||
| 01.09.2022 17:57:37 | |
2 527 BTC | $ 50 184 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm97mmjtl0j0zsqjjpvdzqe8d3p6h37yfvzl3v4 | To: bc1qg64h874d6q4984tp39zukg2alzst5wfxcsapt2 | |||
| 01.09.2022 17:57:37 | |
4 094 BTC | $ 81 293 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk28hvcyu09jw5tm9smftjpttphjzqh3q4l7ax9 | To: bc1qmw4wgx40jrr95lllt88fdyuqtul42cjjnhas07 | |||
| 01.09.2022 17:57:37 | |
4 094 BTC | $ 81 293 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqcytslmagwnuzhclx2p8j3elxwgdwdvq3gdaf | To: bc1qk28hvcyu09jw5tm9smftjpttphjzqh3q4l7ax9 | |||
| 01.09.2022 17:57:37 | |
4 094 BTC | $ 81 293 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu0689g2j5yjgzxxc4akc7rc6zx0nkhhans8dz | To: bc1qmqcytslmagwnuzhclx2p8j3elxwgdwdvq3gdaf | |||
| 01.09.2022 17:57:37 | |
308 BTC | $ 6 111 274 | (unknown) | (unknown) |
| Type: transfer | From: 3945vpUYpmGNnVGtU2xRQKonMTD9CEa4Uh | To: bc1q2dhm3zzqqp5kkafea930lcw8sm03htsakhh9h4 | |||
| 01.09.2022 17:57:37 | |
308 BTC | $ 6 111 413 | (unknown) | (unknown) |
| Type: transfer | From: 3LkP7Bpxc4qdxrSE26sMmth3TiMqdBUuDn | To: 3945vpUYpmGNnVGtU2xRQKonMTD9CEa4Uh | |||
| 01.09.2022 17:57:37 | |
1 482 BTC | $ 29 426 746 | (unknown) | (unknown) |
| Type: transfer | From: 3DBXgPCdmuNai9kEDgQz4ybwQWkzdZUuLs | To: bc1qscl9j85gg8q9ht64q2zq72ynddjwk0aylhw22q | |||
| 01.09.2022 17:57:37 | |
1 482 BTC | $ 29 428 798 | (unknown) | (unknown) |
| Type: transfer | From: 3BeMaVm5khKUwWPBp5ohoAUSBHWRTBLE2L | To: 3DBXgPCdmuNai9kEDgQz4ybwQWkzdZUuLs | |||
| 01.09.2022 17:57:37 | |
288 BTC | $ 5 722 675 | (unknown) | (unknown) |
| Type: transfer | From: 3N64GvnfUwWZsYowZd3jJ9qRMLNAAQCDo8 | To: bc1qgkqs7fjqv878y4a5jqjre84lj665jxfwqdwfcc | |||
| 01.09.2022 17:57:37 | |
281 BTC | $ 5 571 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2022 17:57:37 | |
281 BTC | $ 5 571 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2022 17:32:46 | |
3 414 BTC | $ 66 918 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f4pckn9yy5p7ch2jefe4lkwpd603mqjer5sjr | To: 37n1osC6HsFAkWsqtfrXqkptHxKTtj4dJr | |||
| 01.09.2022 17:32:46 | |
261 BTC | $ 5 109 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg989fg92kvxchz2cplpg55m67fxe8pdps3wytv | To: 36whhsyfAHJvU2umbi9fSAaLg95YLbcwDW | |||
| 01.09.2022 17:32:46 | |
557 BTC | $ 10 924 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vjsg04w39857jmzz2gf9v6mqw56aewpgh5s2z | To: 3BJqCaCKuCTBZ9fHfJGsgoEPnGzRcg1uwF | |||
| 01.09.2022 17:32:46 | |
1 482 BTC | $ 29 053 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45et95x2qd4uh89pgdxr2x6gvq5dhfr6zje6kr | To: 3BeMaVm5khKUwWPBp5ohoAUSBHWRTBLE2L | |||
| 01.09.2022 17:32:46 | |
4 882 BTC | $ 95 701 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj45cjpm2hu05kutxa7y3t057nfk62pznnwewnt | To: 3LyQbtnjQ6N5hnNJ9pT4SfSoAe8UCn8o6y | |||
| 01.09.2022 17:32:46 | |
308 BTC | $ 6 034 341 | (unknown) | (unknown) |
| Type: transfer | From: 327kCQqvr33aJAFzeGDqcwSo4DRmUdXwH2 | To: 3LkP7Bpxc4qdxrSE26sMmth3TiMqdBUuDn | |||
| 01.09.2022 17:32:46 | |
308 BTC | $ 6 034 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KSbzs5AScLNUmRG1GB9SBJjyW9b95Nb6M | To: 327kCQqvr33aJAFzeGDqcwSo4DRmUdXwH2 | |||
| 01.09.2022 17:32:46 | |
308 BTC | $ 6 035 989 | (unknown) | (unknown) |
| Type: transfer | From: 3JQqtTAcrSLanhbnHsdkpu1Sb5mUfq4Ffe | To: 3KSbzs5AScLNUmRG1GB9SBJjyW9b95Nb6M | |||
| 01.09.2022 17:32:46 | |
432 BTC | $ 8 472 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatwvleaun6jtpd99ee2drkael83kap5c7jl7yc | To: bc1qq4n3qx5y3hxx07kqzqfeaxvrk3chd0k2pawy5h | |||
| 01.09.2022 17:32:46 | |
432 BTC | $ 8 472 629 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp2NPcUQd1su72PC2x38hmSMjsR3fkHBr | To: bc1qatwvleaun6jtpd99ee2drkael83kap5c7jl7yc | |||
| 01.09.2022 17:32:46 | |
432 BTC | $ 8 472 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasyt6asaxeduaq2q33f55tflz3xmtahqr6k2ue | To: 3Cp2NPcUQd1su72PC2x38hmSMjsR3fkHBr | |||
| 01.09.2022 17:32:46 | |
461 BTC | $ 9 039 111 | (unknown) | (unknown) |
| Type: transfer | From: 34kSkvqpryUdd1cBoM3zoBRmSeWn4G22w5 | To: 3AjqwhCSnCF1QU7sho9iFPBY7uL52ckgVy | |||
| 01.09.2022 17:32:46 | |
461 BTC | $ 9 040 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaszkm9fyvw2l20k0uvdyqe75al7g5xn6m5vfjk | To: 34kSkvqpryUdd1cBoM3zoBRmSeWn4G22w5 | |||
| 01.09.2022 17:32:46 | |
461 BTC | $ 9 040 973 | (unknown) | (unknown) |
| Type: transfer | From: 3KDxwf1H1ZfEMDZj8DyaxpcDa5skHUFijs | To: bc1qaszkm9fyvw2l20k0uvdyqe75al7g5xn6m5vfjk | |||
| 01.09.2022 17:32:46 | |
288 BTC | $ 5 649 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P9XJLBKvs6QGT6Q4Czak6wNKMRTKq49Qb | To: 3N64GvnfUwWZsYowZd3jJ9qRMLNAAQCDo8 | |||
| 01.09.2022 17:32:46 | |
288 BTC | $ 5 650 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc1H5TpJnUEMXxqUNcxnXHmScVWkvgLF5 | To: 3P9XJLBKvs6QGT6Q4Czak6wNKMRTKq49Qb | |||
| 01.09.2022 17:32:46 | |
3 034 BTC | $ 59 471 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GF4VH1m1NXK2sP3LBqXGLGwqxcss6Y41p | To: 3PQGhQAxWASaTaqyAFaETEzxdxme1jtdci | |||
| 01.09.2022 17:32:46 | |
585 BTC | $ 11 462 457 | (unknown) | (unknown) |
| Type: transfer | From: 352W3ir8xrXjM8YMgeGcHf2Ny7iTNKVVQy | To: bc1qv3pfvchqr2jhqdd6f0fp4uj8pqv45mht4y4alf | |||
| 01.09.2022 17:32:46 | |
585 BTC | $ 11 463 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GUK6ME4bQD1L49hDSFALcyHXdhvb1hoe9 | To: 352W3ir8xrXjM8YMgeGcHf2Ny7iTNKVVQy | |||
| 01.09.2022 17:32:46 | |
585 BTC | $ 11 465 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FsVawaUXqoJ3XVhd716gk2M1dL6Z2eLoR | To: 3GUK6ME4bQD1L49hDSFALcyHXdhvb1hoe9 | |||
| 01.09.2022 17:32:46 | |
288 BTC | $ 5 651 022 | (unknown) | (unknown) |
| Type: transfer | From: 3JRfTonq1yuUn1drPNuFbjruxEYMZRZbdA | To: 3Fc1H5TpJnUEMXxqUNcxnXHmScVWkvgLF5 | |||
| 01.09.2022 17:32:46 | |
3 434 BTC | $ 67 326 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LyCsSgULN4DiVpeSTsv1YTuyyQtzJsSpS | To: 38fg16CCuom98pC6qMY2tT5rxCsiuRJZBY | |||
| 01.09.2022 17:32:46 | |
5 415 BTC | $ 106 144 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CU8quupiznYu8FzWJTdqe7xmgLjuzSAUx | To: 3HQUmVZwSEgqpJrDTUr6dse7ayavt3ussV | |||
| 01.09.2022 17:32:46 | |
1 482 BTC | $ 29 053 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhlwdvndmz2c3rzuvemt9vu7hne9k5wsz82c0h | To: bc1q45et95x2qd4uh89pgdxr2x6gvq5dhfr6zje6kr | |||
| 01.09.2022 17:32:46 | |
6 578 BTC | $ 128 962 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpuu2wzyw7mcy8nmqdt4ds8r5edy3fgmk4fp79 | To: bc1qfh0z3kqff86pweht0hd50epajstvct0hd834h5 | |||
| 01.09.2022 17:32:46 | |
1 482 BTC | $ 29 054 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsh9gwuvnhy722ws8ag7x4l2f82m8vpm9sz807 | To: bc1qfhlwdvndmz2c3rzuvemt9vu7hne9k5wsz82c0h | |||
| 01.09.2022 17:32:46 | |
557 BTC | $ 10 924 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktty8sd2xcmd69fzrs25lya2p4lhj03mdrldz6 | To: bc1q3vjsg04w39857jmzz2gf9v6mqw56aewpgh5s2z | |||
| 01.09.2022 17:32:46 | |
4 094 BTC | $ 80 257 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs63ctvfksz9vcnta7yj0epdr9vgkdevh8s0n9 | To: bc1qfu0689g2j5yjgzxxc4akc7rc6zx0nkhhans8dz | |||
| 01.09.2022 17:32:46 | |
2 148 BTC | $ 42 116 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kuv9tqt8gwzg7gv9jtn6km0dyxkkadh8cdxc | To: bc1qgm6a05fm4ne5rg0cu8d0w9s49xh2euaw53kyc5 | |||
| 01.09.2022 17:32:46 | |
261 BTC | $ 5 109 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ltyvt4q8lm6zmwhe9lz0l082esctjcernqc53 | To: bc1qg989fg92kvxchz2cplpg55m67fxe8pdps3wytv | |||
| 01.09.2022 17:32:46 | |
261 BTC | $ 5 110 054 | (unknown) | (unknown) |
| Type: transfer | From: 3N8U3MjShD6Rn2GSUcgXwntdM895b4rtm9 | To: bc1q2ltyvt4q8lm6zmwhe9lz0l082esctjcernqc53 | |||
| 01.09.2022 17:32:46 | |
2 527 BTC | $ 49 544 292 | (unknown) | (unknown) |
| Type: transfer | From: 3My7qTYJFfaFZAacSrFfBAkFnTkDMnvwBw | To: bc1qm97mmjtl0j0zsqjjpvdzqe8d3p6h37yfvzl3v4 | |||
| 01.09.2022 17:32:46 | |
557 BTC | $ 10 924 346 | (unknown) | (unknown) |
| Type: transfer | From: 3DidCBhUbRDWNr7hxTkizgGYiccQHAv64k | To: bc1qktty8sd2xcmd69fzrs25lya2p4lhj03mdrldz6 | |||
| 01.09.2022 17:32:46 | |
2 148 BTC | $ 42 117 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NugLvTZ6BA6NYoSaeh5t6LPkueyDNDzTD | To: bc1qm5kuv9tqt8gwzg7gv9jtn6km0dyxkkadh8cdxc | |||
| 01.09.2022 17:32:46 | |
1 163 BTC | $ 22 799 054 | (unknown) | (unknown) |
| Type: transfer | From: 36H5DFVAk7aQAdxiu9yFC1yizRrJUaZmSS | To: bc1qjl8h4ckvexw0etmtyxars2p8wakhqwjkzvu0rq | |||
| 01.09.2022 17:32:46 | |
281 BTC | $ 5 500 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2022 17:16:58 |  |
7 315 561 USDC | $ 7 337 052 | (unknown) | (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||