Whale movements
Last update: 18.05.2026 16:18:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 23:38:48 |  |
775 BTC | $ 15 017 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc1CAHMtcC7szHhetBGKy2fyRaaHTM3md | To: bc1qx83njde0pwmvdvnuvfg5xltvahu0mwftgwk5h3 | |||
| 07.09.2022 23:38:48 | |
3 775 BTC | $ 73 168 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HzR6h7Mq93k8JyUXTii2PPRbmho9KhKYT | To: bc1qcdw8gtwwvhsu2wvud4z9dphmurmc5r9znaqery | |||
| 07.09.2022 23:38:48 | |
1 962 BTC | $ 38 039 932 | (unknown) | (unknown) |
| Type: transfer | From: 33cqP6tm16t2rVfbdV74jXKn7KKkRbmfXp | To: 3N4hdB16ja5FsXhMWosXWcWDEioGFLgGGv | |||
| 07.09.2022 23:38:48 | |
623 BTC | $ 12 073 521 | (unknown) | (unknown) |
| Type: transfer | From: 3HPR3QC1HyTvKE5wuyoL9HY1xJXtp4DTTx | To: 3KFZ4REBfUMV6P5eVMwCpnMopGZj2R2hgV | |||
| 07.09.2022 23:38:48 | |
4 674 BTC | $ 90 608 000 | (unknown) | (unknown) |
| Type: transfer | From: 33zLt73cBzz8cmpc1CXzZsjLXMVrB3hzQx | To: bc1qulste5kfzpjfdk369gsj8rtnuxktkx8uea5f24 | |||
| 07.09.2022 23:38:48 | |
508 BTC | $ 9 842 501 | (unknown) | (unknown) |
| Type: transfer | From: 3DDXwyLigB8wtsKYisPi2cQeTHk1ShXjBE | To: 3QztQidJsVGaLHt1y2YCqyaue4dESbJNAK | |||
| 07.09.2022 23:38:48 | |
1 920 BTC | $ 37 218 450 | (unknown) | (unknown) |
| Type: transfer | From: 3F6eDQs4kZpULbKa4DpjAsiTXNfudhRvT2 | To: bc1q2jduvtw7uhykppqrtkug9llar2qehmd4ns6kg7 | |||
| 07.09.2022 23:38:48 | |
2 400 BTC | $ 46 520 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MS3BgtFke3j6Ab5pXRkYbGZqcH7sgrsMK | To: 3GuU1m7XJBd8oB1uX1WcGf2rWeGUSscAYL | |||
| 07.09.2022 23:38:48 | |
314 BTC | $ 6 083 608 | (unknown) | (unknown) |
| Type: transfer | From: 3EkVXxtAsHY5ADU879aTUa54jsQn41nooM | To: 3GDbs2NV2UTWmPh4KccaiWmPmNYdrzu5SV | |||
| 07.09.2022 23:38:48 | |
940 BTC | $ 18 228 844 | (unknown) | (unknown) |
| Type: transfer | From: 33kA3nT5cuEh8LPEMFHLjG9nmnTDSgMKiC | To: 38w7Kg77rUuxsY1yHnK1VukSZQE36D8LHc | |||
| 07.09.2022 23:38:48 | |
585 BTC | $ 11 336 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr39LMBjsmqySdQvyPJWfVJhcNxPZpbkj | To: 31qJCLDmWbuJTNrpmQXCpSX87uekHKFG9W | |||
| 07.09.2022 23:38:48 | |
1 566 BTC | $ 30 356 970 | (unknown) | (unknown) |
| Type: transfer | From: 347GEHLEFAWmFHbbRo4ibCBv9ezh3Pr4wz | To: bc1q765u7ehf728eytaez0jjtzrk270y04pmuz78kf | |||
| 07.09.2022 23:38:48 | |
1 816 BTC | $ 35 206 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KXBZnDB6NTqRLVM2u9PSuqgPpqsohYpTU | To: 34XT6mRbjZvAQ7d8PprFoyPq9XMRmpRkga | |||
| 07.09.2022 23:38:48 | |
479 BTC | $ 9 294 206 | (unknown) | (unknown) |
| Type: transfer | From: 3F7DRj9BhFDKGYUBJbT7kdgiQNt2qB3jyd | To: bc1qr463xpqudq4q06434fypy6zp2sejgd6vcxyu7s | |||
| 07.09.2022 23:38:48 | |
319 BTC | $ 6 179 921 | (unknown) | (unknown) |
| Type: transfer | From: 399L1iZ2v59dFWHydh9iE716cmgoLzFfsN | To: 3CFhp1k8Qr2aavpYXBF1VaXtZL6fDUjcqY | |||
| 07.09.2022 23:38:48 | |
277 BTC | $ 5 363 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FRvX2AgarwSKq4SJySUL7LgMNjd4QNfu6 | To: bc1q2v3zn6hel6jza6h8jxmw54wuse0x6fk8utxvga | |||
| 07.09.2022 23:38:48 | |
1 565 BTC | $ 30 328 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6j4nBY5WtKn9FuSPxGfFk3RFukQPszE | To: bc1qjd4qdda7auw5vsqwlr76upspnd3tgms03nwara | |||
| 07.09.2022 23:38:48 | |
259 BTC | $ 5 020 684 | (unknown) | (unknown) |
| Type: transfer | From: 3En9a8xEbKebeu9sQNq98yMKAZkpU4M1qK | To: 3HfZbumAUdr14uGd5GPU3Ed6YNRm5m12Ks | |||
| 07.09.2022 23:38:48 | |
4 534 BTC | $ 87 885 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Ato3y7VMpJvcT8nEfbUtV1GcmBt75QKzB | To: 32skmo65c5WgKjkrn5jscoG2osRrSmJER7 | |||
| 07.09.2022 23:38:48 | |
520 BTC | $ 10 088 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjm5LwTXtarW1fHzZxJ3i8Dg4vwuSsQWn | To: 3AejY7mXXoBPvRemrphpyjxQhirzPdZsmX | |||
| 07.09.2022 23:34:13 |  |
20 000 ETH | $ 32 580 258 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | |||
| 07.09.2022 23:27:07 | |
277 BTC | $ 5 333 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2heyf7jyp5r0948uqzkfmktdglhgy3ltxpv6kn | To: 3FRvX2AgarwSKq4SJySUL7LgMNjd4QNfu6 | |||
| 07.09.2022 23:27:07 | |
314 BTC | $ 6 052 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FWYP1ixKomseF2iEsJuTixjKt17pqYH5C | To: 3EkVXxtAsHY5ADU879aTUa54jsQn41nooM | |||
| 07.09.2022 23:27:07 | |
521 BTC | $ 10 034 852 | (unknown) | (unknown) |
| Type: transfer | From: 397Kkub7rG6FNa8G991EXFX74yjYceP4aY | To: 3Hjm5LwTXtarW1fHzZxJ3i8Dg4vwuSsQWn | |||
| 07.09.2022 23:27:07 | |
480 BTC | $ 9 243 956 | (unknown) | (unknown) |
| Type: transfer | From: 3CoAwWUuJVQv9Uy7wHuuqQh8fz4vbdsTvG | To: 3F7DRj9BhFDKGYUBJbT7kdgiQNt2qB3jyd | |||
| 07.09.2022 23:27:07 | |
585 BTC | $ 11 279 854 | (unknown) | (unknown) |
| Type: transfer | From: 37u15kxf5o6kXrUJL5UJmEA69Qpm9pxgRf | To: 3Kr39LMBjsmqySdQvyPJWfVJhcNxPZpbkj | |||
| 07.09.2022 23:27:07 | |
508 BTC | $ 9 789 194 | (unknown) | (unknown) |
| Type: transfer | From: 33THjx9GWMeXrHAhkeA4iDP8asGcoortHw | To: 3DDXwyLigB8wtsKYisPi2cQeTHk1ShXjBE | |||
| 07.09.2022 23:27:07 | |
319 BTC | $ 6 147 014 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1gNJ6DKpmvcmDraXw5gy3AbcVxyESLj | To: 399L1iZ2v59dFWHydh9iE716cmgoLzFfsN | |||
| 07.09.2022 23:27:07 | |
775 BTC | $ 14 934 950 | (unknown) | (unknown) |
| Type: transfer | From: 36YRw8DKxntsptLvAjtViyAY1pBKFTWmeN | To: 3Dc1CAHMtcC7szHhetBGKy2fyRaaHTM3md | |||
| 07.09.2022 23:27:07 | |
623 BTC | $ 12 007 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AKzxJvbhz7eQEqcAfvL4Mm27gi4EveMDm | To: 3HPR3QC1HyTvKE5wuyoL9HY1xJXtp4DTTx | |||
| 07.09.2022 23:23:57 |  |
31 148 236 USDT | $ 31 270 648 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 07.09.2022 23:19:00 | |
40 000 000 USDT | $ 40 390 560 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2022 23:17:13 | |
3 040 BTC | $ 58 688 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KB4uHNfD2UmszHRnb2viBsMyWWcwkwyWp | To: bc1qyh39rrxdxf2z5ftty2f5xfvxm2eys76mn5267z | |||
| 07.09.2022 23:17:13 | |
277 BTC | $ 5 343 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfy7iksCZv1dbb5vPDbxRLssbLRzVcrcM | To: bc1q2heyf7jyp5r0948uqzkfmktdglhgy3ltxpv6kn | |||
| 07.09.2022 23:17:13 | |
775 BTC | $ 14 959 411 | (unknown) | (unknown) |
| Type: transfer | From: 3NAy1BeEFjSeSEwEKr5oBYPKaSwMSxxhfV | To: 36YRw8DKxntsptLvAjtViyAY1pBKFTWmeN | |||
| 07.09.2022 23:17:13 | |
314 BTC | $ 6 063 120 | (unknown) | (unknown) |
| Type: transfer | From: 35BBro5b9PebHaCYzCf4aCNFgEK3KozNWc | To: 3FWYP1ixKomseF2iEsJuTixjKt17pqYH5C | |||
| 07.09.2022 23:17:13 | |
319 BTC | $ 6 157 657 | (unknown) | (unknown) |
| Type: transfer | From: 32kd8A8pLPrqUQQiGdDSambKAS6rPYTKVm | To: 3HY1gNJ6DKpmvcmDraXw5gy3AbcVxyESLj | |||
| 07.09.2022 23:17:13 | |
259 BTC | $ 5 002 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FK7hLz4RCk36bLVxV11Y759rsamKEYJQ9 | To: 3Nb8t8F7TnH79jpBN3kpnRUtF8Xiohb2K9 | |||
| 07.09.2022 23:17:13 | |
1 816 BTC | $ 35 071 060 | (unknown) | (unknown) |
| Type: transfer | From: 37yCJV15LRM65MEKLvEqvzPm7HVgPYrkmb | To: 3KXBZnDB6NTqRLVM2u9PSuqgPpqsohYpTU | |||
| 07.09.2022 23:17:13 | |
4 674 BTC | $ 90 257 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HgeRQpHmpRow9YWXGne943gPtPkrGXRVH | To: 33zLt73cBzz8cmpc1CXzZsjLXMVrB3hzQx | |||
| 07.09.2022 23:17:13 | |
1 962 BTC | $ 37 892 810 | (unknown) | (unknown) |
| Type: transfer | From: 32DtounutaZAjctxevDrqbwFxNn5FMjMto | To: 33cqP6tm16t2rVfbdV74jXKn7KKkRbmfXp | |||
| 07.09.2022 23:17:13 | |
521 BTC | $ 10 051 923 | (unknown) | (unknown) |
| Type: transfer | From: 36Tv9rE5YQDx1f3zAoXGmJewMyKUMKzaJ5 | To: 397Kkub7rG6FNa8G991EXFX74yjYceP4aY | |||
| 07.09.2022 23:17:13 | |
2 400 BTC | $ 46 340 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H32ohvKuyVghqdDFod6KtTcPTjG9GH5rY | To: 3MS3BgtFke3j6Ab5pXRkYbGZqcH7sgrsMK | |||
| 07.09.2022 23:17:13 | |
940 BTC | $ 18 159 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KdxVrTyisggWiUvgcsX1Fcfbzn7yrp3kQ | To: 33kA3nT5cuEh8LPEMFHLjG9nmnTDSgMKiC | |||
| 07.09.2022 23:17:13 | |
585 BTC | $ 11 299 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CVXd3A4nCx3FGgvszGnEuBBu9LPy5KoTL | To: 37u15kxf5o6kXrUJL5UJmEA69Qpm9pxgRf | |||
| 07.09.2022 23:17:13 | |
508 BTC | $ 9 805 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz9ybVQN1RYY7WpJ9gRmc6qTqUwWgSKXC | To: 33THjx9GWMeXrHAhkeA4iDP8asGcoortHw | |||
| 07.09.2022 23:17:13 | |
3 775 BTC | $ 72 885 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CJM1xQs3EpYJBBYmRqp1VT5gcoKPonjpW | To: 3HzR6h7Mq93k8JyUXTii2PPRbmho9KhKYT | |||
| 07.09.2022 23:17:13 | |
1 920 BTC | $ 37 074 344 | (unknown) | (unknown) |
| Type: transfer | From: 31scztLxc29kPcvCekGgBVtyh3334DvCvn | To: 3F6eDQs4kZpULbKa4DpjAsiTXNfudhRvT2 | |||
| 07.09.2022 23:17:13 | |
480 BTC | $ 9 260 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GdNR6pj4UgsZurKjkGMdPBbm4x4LfrRik | To: 3CoAwWUuJVQv9Uy7wHuuqQh8fz4vbdsTvG | |||
| 07.09.2022 23:17:13 | |
3 801 BTC | $ 73 394 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95s706rw64aumvtkcwtp68gtsvzn9xh6q2trlj | To: bc1qjhd03lxjv6qntw27jpyacvavvr932zlkr0qtua | |||