Whale movements
Last update: 18.05.2026 16:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 21:22:40 |  |
492 BTC | $ 9 389 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KnQQToj16shyK1zSFN2t7aTPWAnoxiHnq | To: 3BKhVJXPiiRPguqHZ55QWKxgR5QvDcf1it | |||
| 07.09.2022 21:22:40 | |
815 BTC | $ 15 569 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu31zM94fVYrTgBFmM5GnMcJeRNNJKVWq | To: 39CCrRmdL18kLT9eAroadh9YKA72ms64Tj | |||
| 07.09.2022 21:22:40 | |
314 BTC | $ 6 001 715 | (unknown) | (unknown) |
| Type: transfer | From: 3LhmTCdLTwRjKkERKe1aBJ8neJDJep3nTL | To: 3ERANa8A4u8jfh4qjtmtJVzejSXT22Qfjy | |||
| 07.09.2022 21:22:40 | |
390 BTC | $ 7 446 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.09.2022 21:17:43 | |
492 BTC | $ 9 460 429 | (unknown) | (unknown) |
| Type: transfer | From: 39xDYxqDCTn5fPcfvJ6nYa8ibX1b7J1RMX | To: 3KnQQToj16shyK1zSFN2t7aTPWAnoxiHnq | |||
| 07.09.2022 21:17:43 | |
360 BTC | $ 6 918 802 | (unknown) | (unknown) |
| Type: transfer | From: 363sXQQSJC771RJUE8TfuxcEusPYJGAAcu | To: 32vhySHsNAEDrntizmDRXzM7mg9EVJhTep | |||
| 07.09.2022 21:17:43 | |
360 BTC | $ 6 919 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QWSx5v957h4pkUoXSFYNn3sstj4P2t45p | To: 363sXQQSJC771RJUE8TfuxcEusPYJGAAcu | |||
| 07.09.2022 21:17:43 | |
277 BTC | $ 5 327 950 | (unknown) | (unknown) |
| Type: transfer | From: 39kqNTzXgKuC1mw3VJE3FdXj6i1mgUm6t7 | To: 33zMQJcCaqcXQMafEoQPwQigGYQNfwSjPt | |||
| 07.09.2022 21:17:43 | |
492 BTC | $ 9 460 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Es3jCn2YfrMNRy2EQgrkUGevW8Fh2GyXX | To: 39xDYxqDCTn5fPcfvJ6nYa8ibX1b7J1RMX | |||
| 07.09.2022 21:17:43 | |
314 BTC | $ 6 047 235 | (unknown) | (unknown) |
| Type: transfer | From: 396x4wT95GHHejoNqqRLEje1JaLKTwASnM | To: 3LhmTCdLTwRjKkERKe1aBJ8neJDJep3nTL | |||
| 07.09.2022 21:17:43 | |
314 BTC | $ 6 048 815 | (unknown) | (unknown) |
| Type: transfer | From: 36HSHoA7JmgUV8UDEG3fYSjQw65freWTEp | To: 396x4wT95GHHejoNqqRLEje1JaLKTwASnM | |||
| 07.09.2022 21:17:43 | |
534 BTC | $ 10 281 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcs5z34nnc5t6ny823psjy5la75qwq6xupwr8p | To: 3DCdUCvor4zvRtuErDajqXbZYWNHmCajkf | |||
| 07.09.2022 21:16:26 |  |
7 830 850 USDT | $ 7 848 790 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 21:16:26 | |
7 776 613 USDT | $ 7 794 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 21:13:11 | |
360 BTC | $ 6 931 755 | (unknown) | (unknown) |
| Type: transfer | From: 3EqshyYtTvqs7ud6NhGbxzvy425gKiaBcn | To: 3QWSx5v957h4pkUoXSFYNn3sstj4P2t45p | |||
| 07.09.2022 21:13:11 | |
260 BTC | $ 5 000 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ82d9dCrJSwLXibFyGvcBJ8M353EUkw5 | To: 3QDtB4wNWpd8uu4Lj6ArtrG2bxttESr78n | |||
| 07.09.2022 21:13:11 | |
1 921 BTC | $ 37 006 748 | (unknown) | (unknown) |
| Type: transfer | From: 36TXcUgUaLNZQoU13M2Noxg4HhEgZrqeDr | To: 3LEWSJ6jEoBGVpkBuonUMKGen9p1k2XcqN | |||
| 07.09.2022 21:13:11 | |
1 969 BTC | $ 37 945 172 | (unknown) | (unknown) |
| Type: transfer | From: 3JEVYeri7ecTSzMZURsQtqf7M8U826a4dx | To: 33xA18twT1Hs5SnyqzjqpyCwcmCgVQVFdZ | |||
| 07.09.2022 21:13:11 | |
2 425 BTC | $ 46 728 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DREk9YsJxUQy2YkhJHHQ9Y57N6vwr6ZHY | To: 3KuiXKLRYGbdnwehwLP2A2Gmx5xwsHJUf6 | |||
| 07.09.2022 21:13:11 | |
815 BTC | $ 15 711 558 | (unknown) | (unknown) |
| Type: transfer | From: 34Tad2JxF2rQDf8P8t3wQS2ycRLLxCG4gp | To: 3Mu31zM94fVYrTgBFmM5GnMcJeRNNJKVWq | |||
| 07.09.2022 21:13:11 | |
315 BTC | $ 6 059 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MqdQ9e7iyqwbbgdXUD8u69HQHUq53CawJ | To: 36HSHoA7JmgUV8UDEG3fYSjQw65freWTEp | |||
| 07.09.2022 21:13:11 | |
492 BTC | $ 9 476 555 | (unknown) | (unknown) |
| Type: transfer | From: 3QeEhyVfvkZEPe9XBPZRAFHSx4mprt4GP2 | To: 3Es3jCn2YfrMNRy2EQgrkUGevW8Fh2GyXX | |||
| 07.09.2022 21:13:11 | |
590 BTC | $ 11 370 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GpTc57h1YjvznDCttv18jfvbL91fcJB29 | To: 3NGRnHE5wxo51dnueNPAneM8pEjioWwRi6 | |||
| 07.09.2022 21:13:11 | |
1 592 BTC | $ 30 682 560 | (unknown) | (unknown) |
| Type: transfer | From: 3ASo7hBLYSHLT7Bym9Yjmkcwgv4js9uSZo | To: 37MPTxCXRTKeHkqiaJQFqQeU9Cfke817TQ | |||
| 07.09.2022 21:13:11 | |
1 567 BTC | $ 30 184 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DHeLMxWMCetyHpVMzCbFtrzo7LajWeHLj | To: 32wd44rPUTJ7qrhpQygESoQCZqqYShAmFs | |||
| 07.09.2022 21:13:11 | |
1 001 BTC | $ 19 291 114 | (unknown) | (unknown) |
| Type: transfer | From: 36DeKzMb8WgacbZnjYpKmx2b3gpmcuzpzC | To: 38oUb6EtDPApV7yrum2nveEbvXz21YpTRa | |||
| 07.09.2022 21:13:11 | |
277 BTC | $ 5 337 536 | (unknown) | (unknown) |
| Type: transfer | From: 344rip8svGjEHxymex76QeNarPwr5JdJv3 | To: 39kqNTzXgKuC1mw3VJE3FdXj6i1mgUm6t7 | |||
| 07.09.2022 21:13:11 | |
277 BTC | $ 5 338 324 | (unknown) | (unknown) |
| Type: transfer | From: 3P3mUAS7Wzxa4qm49ZAHHsC8j239Wnc7tM | To: 344rip8svGjEHxymex76QeNarPwr5JdJv3 | |||
| 07.09.2022 21:13:11 | |
534 BTC | $ 10 297 723 | (unknown) | (unknown) |
| Type: transfer | From: 3BxGteZ56uf18nFejd65z7CEkXjFVNXQ8s | To: bc1qtcs5z34nnc5t6ny823psjy5la75qwq6xupwr8p | |||
| 07.09.2022 21:13:11 | |
3 040 BTC | $ 58 568 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ECCg987ErZpWBZesa8yxmvXKKTBqmvvZi | To: bc1qt77tyy9sgxsm8u43l34zcvygctu5y9el7uh2n0 | |||
| 07.09.2022 21:13:11 | |
1 820 BTC | $ 35 070 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MkFB3t1AFo1jVg47LDYQgNCxjR6S4UxWu | To: bc1qp0y3g3t342726qln68kvv7zqlftc8teev8ws9w | |||
| 07.09.2022 21:13:11 | |
6 005 BTC | $ 115 709 180 | (unknown) | (unknown) |
| Type: transfer | From: 3D8J1pxsViUuDbc1Sp7dLhJc2fcZoy2WJY | To: bc1qev677a7q7u3u83hl9h5a2kp58h5fsyvfc92rgn | |||
| 07.09.2022 21:13:11 | |
4 684 BTC | $ 90 250 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy9wwvwevvlvcygtrqyq9gagwqeh4ht028pyp5 | To: bc1qw6pxwy4pe2qcyl49xux6e2cnjr4umxkqc0cwvt | |||
| 07.09.2022 21:13:11 | |
3 775 BTC | $ 72 739 030 | (unknown) | (unknown) |
| Type: transfer | From: 32Ai6tYHDDriMMZZ23Acx9uWntcxiE96qU | To: 3CbhGJaZe7zZ38sASW6b1oGD8sXxdHe2Su | |||
| 07.09.2022 21:13:11 | |
3 801 BTC | $ 73 240 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne51grSD7Rg7kwie4mdCyWKYKRakAdovV | To: 3MLa4pv5krXEoALNZETU6GgiPA5T5AMERa | |||
| 07.09.2022 21:13:11 | |
4 639 BTC | $ 89 387 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MTF2vkH3aEJhLCPbb5gJZnNd7Kzn2cb5D | To: bc1qkzv4u5gf8g7hyqn766z2vp5m5mjy4wlxml2h3f | |||
| 07.09.2022 21:13:11 | |
969 BTC | $ 18 676 206 | (unknown) | (unknown) |
| Type: transfer | From: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | To: 3QM8gWsTzYixqA9FecbxRykMXPzGfZ4eVb | |||
| 07.09.2022 21:13:11 | |
1 023 BTC | $ 19 714 770 | (unknown) | gemini (exchange) |
| Type: transfer | From: 3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG | To: bc1q7ug6tjjew86stnt8ruf2nqquf9k4cckgjjv9sh | |||
| 07.09.2022 21:01:12 | |
400 BTC | $ 7 653 850 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 07.09.2022 21:01:12 | |
1 820 BTC | $ 34 829 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FdnNdUqvU6jpZADW5wBfK15feCTHj7VVh | To: 3MkFB3t1AFo1jVg47LDYQgNCxjR6S4UxWu | |||
| 07.09.2022 21:01:12 | |
277 BTC | $ 5 301 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma5XZew98jF2gvvcnhLzpbEZRNf47Z8hC | To: 3P3mUAS7Wzxa4qm49ZAHHsC8j239Wnc7tM | |||
| 07.09.2022 21:01:12 | |
1 921 BTC | $ 36 752 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JkuBqHV7qEoJPCJdNwD6Qq2sNX3Sco6XX | To: 36TXcUgUaLNZQoU13M2Noxg4HhEgZrqeDr | |||
| 07.09.2022 21:01:12 | |
492 BTC | $ 9 411 409 | (unknown) | (unknown) |
| Type: transfer | From: 33NK7wWPLF4aMGePgN4a8yAMHiFFy9jwBR | To: 3QeEhyVfvkZEPe9XBPZRAFHSx4mprt4GP2 | |||
| 07.09.2022 21:01:12 | |
590 BTC | $ 11 292 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Edp98eUssGsyW3xPEQyKm5xCV3zDuYQ8n | To: 3GpTc57h1YjvznDCttv18jfvbL91fcJB29 | |||
| 07.09.2022 21:01:12 | |
815 BTC | $ 15 603 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QxeLu5myMbZ1GYa3joJ9Bz1WF8UmVtQFK | To: 34Tad2JxF2rQDf8P8t3wQS2ycRLLxCG4gp | |||
| 07.09.2022 21:01:12 | |
1 969 BTC | $ 37 684 212 | (unknown) | (unknown) |
| Type: transfer | From: 3AfksTX5jmF1B3cxtxtEN1NbfR9jWBpGVB | To: 3JEVYeri7ecTSzMZURsQtqf7M8U826a4dx | |||
| 07.09.2022 21:01:12 | |
3 040 BTC | $ 58 165 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MURhv1B1gus4tZmTkKLYZ65y9hfNeQpqn | To: 3ECCg987ErZpWBZesa8yxmvXKKTBqmvvZi | |||
| 07.09.2022 21:01:12 | |
534 BTC | $ 10 226 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NGcTe23w6qYtQdSz2vjQwbeEVkx9M8tbV | To: 3BxGteZ56uf18nFejd65z7CEkXjFVNXQ8s | |||
| 07.09.2022 21:01:12 | |
1 592 BTC | $ 30 471 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KSAo6nFTF63VmSzuwApXQJqPSfCG3Fh3N | To: 3ASo7hBLYSHLT7Bym9Yjmkcwgv4js9uSZo | |||
| 07.09.2022 21:01:12 | |
1 567 BTC | $ 29 976 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ASHfZPd9ZixxnFtiSzz18XSJ1jLDLPHVq | To: 3DHeLMxWMCetyHpVMzCbFtrzo7LajWeHLj | |||