Whale movements
Last update: 18.05.2026 16:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 23:17:13 |  |
6 005 BTC | $ 115 947 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tks8ul5apnyx0u8udu7ak8gltg26jyx9g4jae | To: bc1qk0zc5fckm9t38wyuyev9fan5d23r7ugdcgq00q | |||
| 07.09.2022 23:17:13 | |
1 565 BTC | $ 30 211 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82uzw8ewezrlpvqusnqy382v6t2fhpx5lnr8kg | To: 3Ay6j4nBY5WtKn9FuSPxGfFk3RFukQPszE | |||
| 07.09.2022 23:17:13 | |
4 534 BTC | $ 87 545 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9yhteh2pggf956z5qzchjexslq6h6gc8m9mmu | To: 3Ato3y7VMpJvcT8nEfbUtV1GcmBt75QKzB | |||
| 07.09.2022 23:17:13 | |
623 BTC | $ 12 028 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6j98sdnysmcxzaxy3lwvz9pckztuv7c0aezcu | To: 3AKzxJvbhz7eQEqcAfvL4Mm27gi4EveMDm | |||
| 07.09.2022 23:17:13 | |
1 566 BTC | $ 30 239 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpshaln0t4aer8rfpq2jkx28enscrxmua8h4gmc | To: 347GEHLEFAWmFHbbRo4ibCBv9ezh3Pr4wz | |||
| 07.09.2022 23:14:28 |  |
31 176 598 BUSD | $ 31 176 598 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.09.2022 23:13:36 | |
40 000 000 USDT | $ 39 884 348 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2022 23:12:39 | |
16 524 383 BUSD | $ 16 524 383 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2022 23:06:15 | |
6 005 BTC | $ 116 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 38JrFMAgXmJQm8pq4zsGXUR1B85GhsNERz | To: bc1q5tks8ul5apnyx0u8udu7ak8gltg26jyx9g4jae | |||
| 07.09.2022 23:06:15 | |
3 801 BTC | $ 73 988 520 | (unknown) | (unknown) |
| Type: transfer | From: 38tdjntW6FxPyqz4dckGqvFmbZdwH1d84D | To: bc1q95s706rw64aumvtkcwtp68gtsvzn9xh6q2trlj | |||
| 07.09.2022 23:06:15 | |
623 BTC | $ 12 126 444 | (unknown) | (unknown) |
| Type: transfer | From: 3GwQFmmEChQLaenFoGfKkYok3ozQSYB6qb | To: bc1ql6j98sdnysmcxzaxy3lwvz9pckztuv7c0aezcu | |||
| 07.09.2022 23:06:15 | |
1 566 BTC | $ 30 484 968 | (unknown) | (unknown) |
| Type: transfer | From: 3JCvUy8RFVCYjegkEqbZq14WN5Lov86C1Z | To: bc1qpshaln0t4aer8rfpq2jkx28enscrxmua8h4gmc | |||
| 07.09.2022 23:06:15 | |
1 565 BTC | $ 30 457 120 | (unknown) | (unknown) |
| Type: transfer | From: 36ocfGQvhNPnsYTikiKPxbTtJjwmXZynPm | To: bc1q82uzw8ewezrlpvqusnqy382v6t2fhpx5lnr8kg | |||
| 07.09.2022 23:06:15 | |
480 BTC | $ 9 336 066 | (unknown) | (unknown) |
| Type: transfer | From: 3EswXVLRMvf7cnh5ey56oEaEQMg1gK4p6x | To: 3GdNR6pj4UgsZurKjkGMdPBbm4x4LfrRik | |||
| 07.09.2022 23:06:15 | |
259 BTC | $ 5 042 945 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQL9Fb7mGQHaZXyXh7pZuB5MgwFuMNMy | To: 3FK7hLz4RCk36bLVxV11Y759rsamKEYJQ9 | |||
| 07.09.2022 23:06:15 | |
521 BTC | $ 10 134 065 | (unknown) | (unknown) |
| Type: transfer | From: 34m8qtFkadczZybGR6YZT3i6bNpatJX8QH | To: 36Tv9rE5YQDx1f3zAoXGmJewMyKUMKzaJ5 | |||
| 07.09.2022 23:06:15 | |
585 BTC | $ 11 392 158 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtPCVQdoQUFZ7YGHdbTbgk3pGqdZoDzW | To: 3CVXd3A4nCx3FGgvszGnEuBBu9LPy5KoTL | |||
| 07.09.2022 23:06:15 | |
319 BTC | $ 6 208 200 | (unknown) | (unknown) |
| Type: transfer | From: 36yDBZ8Y7fLzheZGWQtUXBgusnhMDzqn46 | To: 32kd8A8pLPrqUQQiGdDSambKAS6rPYTKVm | |||
| 07.09.2022 23:06:15 | |
2 400 BTC | $ 46 715 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KiNtdCV39ihNfyZiKiEtp8MPFf9rB3YyX | To: 3H32ohvKuyVghqdDFod6KtTcPTjG9GH5rY | |||
| 07.09.2022 23:06:15 | |
1 962 BTC | $ 38 199 636 | (unknown) | (unknown) |
| Type: transfer | From: 37a9JgKi96A4U5mHAF4KVa1913yt2h4hwz | To: 32DtounutaZAjctxevDrqbwFxNn5FMjMto | |||
| 07.09.2022 23:06:15 | |
314 BTC | $ 6 112 891 | (unknown) | (unknown) |
| Type: transfer | From: 32tNyUwEpFYtFiVjgUSzNUeFjejA2vySKz | To: 35BBro5b9PebHaCYzCf4aCNFgEK3KozNWc | |||
| 07.09.2022 23:06:15 | |
1 920 BTC | $ 37 374 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa1aAjqMwqW9pFqsbkgTVYQtGCe8P3Dp1 | To: 31scztLxc29kPcvCekGgBVtyh3334DvCvn | |||
| 07.09.2022 23:06:15 | |
4 534 BTC | $ 88 254 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkww8yl7a8fs5dj9aj7fssu073r7uzxpcdz0gw7 | To: bc1qh9yhteh2pggf956z5qzchjexslq6h6gc8m9mmu | |||
| 07.09.2022 23:06:15 | |
277 BTC | $ 5 386 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpzgk9pu2qpeugyp08mm26m9dnus970hawryr2 | To: 3Cfy7iksCZv1dbb5vPDbxRLssbLRzVcrcM | |||
| 07.09.2022 23:06:15 | |
3 775 BTC | $ 73 475 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmpn2cf5vp8drp9jykrtv6xx33muv3c0y0d7zm | To: 3CJM1xQs3EpYJBBYmRqp1VT5gcoKPonjpW | |||
| 07.09.2022 23:06:15 | |
775 BTC | $ 15 082 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd4ul9f53mzwwzdpjd5mmqs5argrqkf6lsf3qa | To: 3NAy1BeEFjSeSEwEKr5oBYPKaSwMSxxhfV | |||
| 07.09.2022 23:06:15 | |
1 816 BTC | $ 35 355 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst45yutuqjfq38wtrjd7uht37ud4sgpqg3k5pg | To: 37yCJV15LRM65MEKLvEqvzPm7HVgPYrkmb | |||
| 07.09.2022 23:06:15 | |
3 040 BTC | $ 59 163 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5vzrpaamqgw8p6kvr69d4uat8mtzutr9u0ss0 | To: 3KB4uHNfD2UmszHRnb2viBsMyWWcwkwyWp | |||
| 07.09.2022 23:06:15 | |
4 675 BTC | $ 90 989 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdhwh4us25hamnahwf38a5d6rlvej9atj6csyf | To: 3HgeRQpHmpRow9YWXGne943gPtPkrGXRVH | |||
| 07.09.2022 23:06:15 | |
941 BTC | $ 18 306 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca7sgc07sqda38samlnjzywygx6u47lg6t7y80 | To: 3KdxVrTyisggWiUvgcsX1Fcfbzn7yrp3kQ | |||
| 07.09.2022 23:06:15 | |
508 BTC | $ 9 886 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrps8c2n2rrux3tx3a5xj3svf48duhyua4wd3v | To: 3Pz9ybVQN1RYY7WpJ9gRmc6qTqUwWgSKXC | |||
| 07.09.2022 22:58:12 | |
3 040 BTC | $ 59 022 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GbUEGaxmJRPr8nxQqZz8c5xdcJDEdeqGp | To: bc1qs5vzrpaamqgw8p6kvr69d4uat8mtzutr9u0ss0 | |||
| 07.09.2022 22:58:12 | |
3 775 BTC | $ 73 300 216 | (unknown) | (unknown) |
| Type: transfer | From: 3KWtTvvUMxYWSz4aCnuUwXyKHsgt54kA5K | To: bc1qhmpn2cf5vp8drp9jykrtv6xx33muv3c0y0d7zm | |||
| 07.09.2022 22:58:12 | |
509 BTC | $ 9 882 941 | (unknown) | (unknown) |
| Type: transfer | From: 3KHagfy8ovxqEEevmC3d6reeEb3DQADow3 | To: bc1qwrps8c2n2rrux3tx3a5xj3svf48duhyua4wd3v | |||
| 07.09.2022 22:58:12 | |
941 BTC | $ 18 264 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MxqMD5yoS2o5XAzH8Ls56U4yLqUfYjcS2 | To: bc1qca7sgc07sqda38samlnjzywygx6u47lg6t7y80 | |||
| 07.09.2022 22:58:12 | |
277 BTC | $ 5 373 439 | (unknown) | (unknown) |
| Type: transfer | From: 3QBCm5fcb6tzUsGA7dp419zDKY8LseKVVj | To: bc1qwpzgk9pu2qpeugyp08mm26m9dnus970hawryr2 | |||
| 07.09.2022 22:58:12 | |
4 534 BTC | $ 88 045 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DH4mzfKrx9KxGuqrNCmrge4owMihfYCQr | To: bc1qkww8yl7a8fs5dj9aj7fssu073r7uzxpcdz0gw7 | |||
| 07.09.2022 22:58:12 | |
1 818 BTC | $ 35 309 708 | (unknown) | (unknown) |
| Type: transfer | From: 33Nke7Aq2cjoZTSGDAiMhjFQ2fR9jEeJXU | To: bc1qst45yutuqjfq38wtrjd7uht37ud4sgpqg3k5pg | |||
| 07.09.2022 22:58:12 | |
775 BTC | $ 15 047 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HiVCScmKDbTP6rLg5Zs6u9zJMSpkbDHZb | To: bc1qxd4ul9f53mzwwzdpjd5mmqs5argrqkf6lsf3qa | |||
| 07.09.2022 22:58:12 | |
585 BTC | $ 11 365 504 | (unknown) | (unknown) |
| Type: transfer | From: 34B8KG6eENpCeXhRmK1MDoJKxddu7sPvLn | To: 3NVtPCVQdoQUFZ7YGHdbTbgk3pGqdZoDzW | |||
| 07.09.2022 22:58:12 | |
521 BTC | $ 10 110 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvEuXijwKkXHu6ndHki3pXpZtTCWonpm | To: 34m8qtFkadczZybGR6YZT3i6bNpatJX8QH | |||
| 07.09.2022 22:58:12 | |
319 BTC | $ 6 194 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BwoCM8Jer9FZYjyVrLQ8EavUT9mhfaSmk | To: 36yDBZ8Y7fLzheZGWQtUXBgusnhMDzqn46 | |||
| 07.09.2022 22:58:12 | |
2 400 BTC | $ 46 604 404 | (unknown) | (unknown) |
| Type: transfer | From: 381PMhusGPgucUcDVbCGKyzJPt2XxwAost | To: 3KiNtdCV39ihNfyZiKiEtp8MPFf9rB3YyX | |||
| 07.09.2022 22:58:12 | |
6 005 BTC | $ 116 612 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DpUwzuxVKhKLJ2dzsiiUWpVzTvzqwEYt5 | To: 38JrFMAgXmJQm8pq4zsGXUR1B85GhsNERz | |||
| 07.09.2022 22:58:12 | |
480 BTC | $ 9 314 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2u3knRcEGCZgUewAqTD2k8TZNpeFoqFp | To: 3EswXVLRMvf7cnh5ey56oEaEQMg1gK4p6x | |||
| 07.09.2022 22:58:12 | |
3 801 BTC | $ 73 811 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BUa2HLWreD9mXjYe5uQbF4rP9g2dPk6Yo | To: 38tdjntW6FxPyqz4dckGqvFmbZdwH1d84D | |||
| 07.09.2022 22:58:12 | |
623 BTC | $ 12 097 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CnuPfVHNWqTELNwUVQJ94Lo4LLyVsW9U1 | To: 3GwQFmmEChQLaenFoGfKkYok3ozQSYB6qb | |||
| 07.09.2022 22:58:12 | |
314 BTC | $ 6 098 971 | (unknown) | (unknown) |
| Type: transfer | From: 39dG2zgN75drFJvwJhHtBtAr8KHHr4Gp8z | To: 32tNyUwEpFYtFiVjgUSzNUeFjejA2vySKz | |||
| 07.09.2022 22:58:12 | |
1 566 BTC | $ 30 416 236 | (unknown) | (unknown) |
| Type: transfer | From: 37GHaSqMDkQ34Km1dQ9rdmibfBFVvydQfA | To: 3JCvUy8RFVCYjegkEqbZq14WN5Lov86C1Z | |||
| 07.09.2022 22:58:12 | |
259 BTC | $ 5 031 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LgfkDarGevCngYPXjE8nF6shvQSrojBxs | To: 3MqQL9Fb7mGQHaZXyXh7pZuB5MgwFuMNMy | |||