Whale movements
Last update: 18.05.2026 16:57:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 20:52:11 |  |
591 BTC | $ 11 238 233 | (unknown) | (unknown) |
| Type: transfer | From: 36hwdrMAdp9FtGiQxrf2y9HKhcRS2FXPv1 | To: 38n2KQwjrLskDEH7DEz9ftfAgf9piLDPbd | |||
| 07.09.2022 20:52:11 | |
591 BTC | $ 11 238 333 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyf8NTFCLCkvJnC1XYiyd5Xv6grujUpu5 | To: 36hwdrMAdp9FtGiQxrf2y9HKhcRS2FXPv1 | |||
| 07.09.2022 20:52:11 | |
1 102 BTC | $ 20 958 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdm3xyhllhhemtja88f9v2swuxenqwp8j3rrnel4nv8h8zkawenqn4jaat | To: bc1qs4cxdvhh6n4sfa6xuw4mz8lqg33p23jv77f72w47j4zrxztyl0mqm3ruk8 | |||
| 07.09.2022 20:52:11 | |
400 BTC | $ 7 609 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.09.2022 20:40:24 |  |
42 171 068 USDT | $ 42 395 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.09.2022 20:37:36 |  |
12 000 000 USDT | $ 12 021 396 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 20:36:15 | |
12 000 000 USDT | $ 12 029 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.09.2022 20:26:14 | |
300 BTC | $ 5 645 924 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 07.09.2022 20:23:22 | |
3 573 ETH | $ 5 588 373 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b750d633726823439cca8954e7f8618cff2baf1c | |||
| 07.09.2022 20:14:18 | |
7 787 264 USDT | $ 7 792 768 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 20:14:18 | |
7 791 000 USDT | $ 7 796 507 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 2b841d37bf04a6ea4538e4dfab2bf490564b04d1 | |||
| 07.09.2022 20:09:16 | |
6 732 ETH | $ 10 572 111 | (unknown) | (unknown) |
| Type: transfer | From: 692190b4a5d3524b6fed0465e7400c07d09db954 | To: 0fa7082301b7a533ec77745ed6f9a48759c98c15 | |||
| 07.09.2022 19:59:35 | |
440 BTC | $ 8 330 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 07.09.2022 19:59:35 | |
440 BTC | $ 8 330 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5raksug967ztcknp0mr8348heqkdtcehqp4r3 | |||
| 07.09.2022 19:59:35 | |
291 BTC | $ 5 515 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7muapzefv927238uv4j8l0c4e9v0yxs29kdeaphva5lvnl0ules0nn3en | |||
| 07.09.2022 19:59:35 | |
291 BTC | $ 5 515 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7muapzefv927238uv4j8l0c4e9v0yxs29kdeaphva5lvnl0ules0nn3en | |||
| 07.09.2022 19:59:35 | |
492 BTC | $ 9 321 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj2duwr3wfl88nyvy2r3shjhus764mc0x8n6z3 | To: bc1qxr6042yw3ay9frw26gdnluedqem3t2l5zusjnj | |||
| 07.09.2022 19:59:35 | |
492 BTC | $ 9 321 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj2duwr3wfl88nyvy2r3shjhus764mc0x8n6z3 | To: bc1qxr6042yw3ay9frw26gdnluedqem3t2l5zusjnj | |||
| 07.09.2022 19:59:35 | |
492 BTC | $ 9 322 490 | (unknown) | (unknown) |
| Type: transfer | From: 32ETV9zzzcTPwCfadCuNzx6rt4pQSMed1z | To: bc1qcj2duwr3wfl88nyvy2r3shjhus764mc0x8n6z3 | |||
| 07.09.2022 19:59:35 | |
492 BTC | $ 9 322 490 | (unknown) | (unknown) |
| Type: transfer | From: 32ETV9zzzcTPwCfadCuNzx6rt4pQSMed1z | To: bc1qcj2duwr3wfl88nyvy2r3shjhus764mc0x8n6z3 | |||
| 07.09.2022 19:56:50 | |
4 640 BTC | $ 87 503 660 | (unknown) | (unknown) |
| Type: transfer | From: 32cy7Ue9Ss8FxqMiEYk6Z9SSD9ZUPNBgaX | To: 3KzHq4A7KN8DYF2LPukepo2YwZoiC82Q36 | |||
| 07.09.2022 19:56:50 | |
591 BTC | $ 11 140 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Amv7rJ3tmFFNnQFkPbFN1UM4mr4bmb7CU | To: 3Fyf8NTFCLCkvJnC1XYiyd5Xv6grujUpu5 | |||
| 07.09.2022 19:56:50 | |
2 426 BTC | $ 45 740 548 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe9ifLyAzPWVSLXesKqRDjGvAk5hn7sQz | To: 3CVDpvYYYaQ1RaSezipvNCarzDMNMEFQLd | |||
| 07.09.2022 19:56:50 | |
816 BTC | $ 15 383 930 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Yuom7hUE8imE648xMktBDajWzJUno7r | To: 3Pb45WaRDuWoQtGxEKEnrrpxcSCSdb1YS1 | |||
| 07.09.2022 19:56:50 | |
492 BTC | $ 9 280 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhc5zeh7tdtdx8g0gpz5qmce2nd5c4wp9sda0p | To: 32ETV9zzzcTPwCfadCuNzx6rt4pQSMed1z | |||
| 07.09.2022 19:56:50 | |
492 BTC | $ 9 280 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KcfUTxHdjHmUapBUajp3Z62Yd7WPZCJHH | To: bc1qwhc5zeh7tdtdx8g0gpz5qmce2nd5c4wp9sda0p | |||
| 07.09.2022 19:56:50 | |
492 BTC | $ 9 280 693 | (unknown) | (unknown) |
| Type: transfer | From: 3G3czAEFicrjsHJRY4t8rpzTReTicPteoG | To: 3KcfUTxHdjHmUapBUajp3Z62Yd7WPZCJHH | |||
| 07.09.2022 19:56:50 | |
1 567 BTC | $ 29 546 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5m60rspa7wckkau6dq8tpxc50qy9mpl3uueca | To: 33ud9Wi8TZSd6MAXHzytXrhXH5PkZC8TGh | |||
| 07.09.2022 19:56:50 | |
1 567 BTC | $ 29 547 008 | (unknown) | (unknown) |
| Type: transfer | From: 36DXJNNGLS5r8XipBK8bNDU8MqeTajvsdJ | To: bc1qs5m60rspa7wckkau6dq8tpxc50qy9mpl3uueca | |||
| 07.09.2022 19:56:50 | |
1 567 BTC | $ 29 547 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EmFEdZkgThqXMCp1pezYttNd8vkoEBkeU | To: 36DXJNNGLS5r8XipBK8bNDU8MqeTajvsdJ | |||
| 07.09.2022 19:56:50 | |
1 922 BTC | $ 36 249 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp4mfmlrt2x783dhj4lkfhn998ppkz84dduvtn | To: 34RCnPrJcm6Yypp995s31hLn8RAKunji9h | |||
| 07.09.2022 19:56:50 | |
1 922 BTC | $ 36 249 240 | (unknown) | (unknown) |
| Type: transfer | From: 3KQc14MuFeZPP16NkViuAXG3h4fMc21pww | To: bc1qwp4mfmlrt2x783dhj4lkfhn998ppkz84dduvtn | |||
| 07.09.2022 19:56:50 | |
1 922 BTC | $ 36 249 428 | (unknown) | (unknown) |
| Type: transfer | From: 35DJwySUg4wzbYCkcpBqhH3pfU19SHiG9T | To: 3KQc14MuFeZPP16NkViuAXG3h4fMc21pww | |||
| 07.09.2022 19:56:50 | |
3 040 BTC | $ 57 330 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvevzaj58wx20tvq0ld9wamyzc22t0lexzgn0h | To: 3HGFaoCGxb3nwfZsWvLYpTW9DMHWxShSJk | |||
| 07.09.2022 19:56:50 | |
3 775 BTC | $ 71 197 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5wyf97d3qpsucfhmsy6cxtg7a4xc2ytyhncx9 | To: 3QkfUtFfAuhGJ5rhZDbndPqQB9bKMjz6Ec | |||
| 07.09.2022 19:56:50 | |
816 BTC | $ 15 383 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmmpsygnukh8cr82m6hy5syhazcccjw6tg0s3p | To: 3G9Yuom7hUE8imE648xMktBDajWzJUno7r | |||
| 07.09.2022 19:56:50 | |
3 802 BTC | $ 71 690 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyczwj2w2c5r88g9n53p69pc6x9h6cqrrtx0vkn | To: 36hSVH4w29ozHv9tzEn68MMs7Q6vw4AcXD | |||
| 07.09.2022 19:56:50 | |
3 802 BTC | $ 71 690 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ALNQfhDzWBq1Hhn4UR1MWzLuUZxrMvz47 | To: bc1qyczwj2w2c5r88g9n53p69pc6x9h6cqrrtx0vkn | |||
| 07.09.2022 19:56:50 | |
3 802 BTC | $ 71 690 904 | (unknown) | (unknown) |
| Type: transfer | From: 39hfSdHfbMSG8QKsUFAUREyRMRRfmQsULv | To: 3ALNQfhDzWBq1Hhn4UR1MWzLuUZxrMvz47 | |||
| 07.09.2022 19:56:50 | |
280 BTC | $ 5 276 373 | (unknown) | (unknown) |
| Type: transfer | From: 34ARhnXtTkB78QWNcwneTYY76NisYkGmdP | To: bc1qesuw2gdw7n2f5ecd5heuu6uy0v39qmlhpggkn0 | |||
| 07.09.2022 19:56:50 | |
280 BTC | $ 5 281 341 | (unknown) | (unknown) |
| Type: transfer | From: 3G4fNv2qWtCeqLjCRU1ryd6UfeAGsoB5Qx | To: 34ARhnXtTkB78QWNcwneTYY76NisYkGmdP | |||
| 07.09.2022 19:56:50 | |
280 BTC | $ 5 281 442 | (unknown) | (unknown) |
| Type: transfer | From: 3MDSdYU2MTn7tfh8bRw1MaVxn4LvTXKobP | To: 3G4fNv2qWtCeqLjCRU1ryd6UfeAGsoB5Qx | |||
| 07.09.2022 19:56:50 | |
280 BTC | $ 5 281 796 | (unknown) | (unknown) |
| Type: transfer | From: 3BpiuxgzFq89SDxF44D6bZ6cErrpv28HZy | To: 3MDSdYU2MTn7tfh8bRw1MaVxn4LvTXKobP | |||
| 07.09.2022 19:56:50 | |
280 BTC | $ 5 281 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CnYjkEJw857LAPDxpxLU9uK6WJbWDETXm | To: 3BpiuxgzFq89SDxF44D6bZ6cErrpv28HZy | |||
| 07.09.2022 19:56:50 | |
4 684 BTC | $ 88 332 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KJXDZJGcRpuZuAuBEBPjLtmQmdezhBaff | To: bc1qhc4jp2kpgfmcmd427vrf7w04nnwqtcms5xwmvc | |||
| 07.09.2022 19:56:50 | |
535 BTC | $ 10 086 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt2fCdZkWfbgDuY5294BfFxpWsPm3EXbJ | To: bc1qhnte4lfl4ctw52rck002hwflkwz2t4wkrwnknm | |||
| 07.09.2022 19:56:50 | |
315 BTC | $ 5 933 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EYYXJqU96Ycit97TG7zPcXkku5Qd2i6h1 | To: bc1qnxu6tnr8wx2g9yvdv680nep85n4lmf5928dxl7 | |||
| 07.09.2022 19:56:50 | |
3 775 BTC | $ 71 197 710 | (unknown) | (unknown) |
| Type: transfer | From: 37izQ6NHuJ3U6mZDN2FzmDoNyf88wSr1Xc | To: bc1qd5wyf97d3qpsucfhmsy6cxtg7a4xc2ytyhncx9 | |||
| 07.09.2022 19:56:50 | |
3 040 BTC | $ 57 331 676 | (unknown) | (unknown) |
| Type: transfer | From: 3PQmfAbgd96htDvXTdShSRd3Sn5XqxYxit | To: bc1qlvevzaj58wx20tvq0ld9wamyzc22t0lexzgn0h | |||
| 07.09.2022 19:56:50 | |
360 BTC | $ 6 795 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtx36Yy7iT6cjjXfNTTTwYvmiwKkBzeKG | To: bc1qp22f9clgc4ah7842kr40s3p46znqav8a0zxtjj | |||