Whale movements
Last update: 18.05.2026 16:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 19:56:50 |  |
6 006 BTC | $ 113 251 530 | (unknown) | (unknown) |
| Type: transfer | From: 35AEjBT3WSqjajUPBH5VGHHpwJ8AaDGxvq | To: 3J8NmGKGXdDCxarztTz2pzXy9KNdoLbriX | |||
| 07.09.2022 19:56:50 | |
6 006 BTC | $ 113 253 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KKiq5sr7Agnm9Zmefu7ceu5CJ5C6K9vVX | To: 35AEjBT3WSqjajUPBH5VGHHpwJ8AaDGxvq | |||
| 07.09.2022 19:56:50 | |
6 006 BTC | $ 113 255 630 | (unknown) | (unknown) |
| Type: transfer | From: 33AdXSTKTZe8miGtgc6YSL4cs3oZV55qbj | To: 3KKiq5sr7Agnm9Zmefu7ceu5CJ5C6K9vVX | |||
| 07.09.2022 19:56:50 | |
1 593 BTC | $ 30 036 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvahw7g6m8dl0j05hrwkpkq7jmx6wpddd8gkhc | To: bc1qxc5h93hvlgw4hdu2dnhwgk555uzm59xpj8l3cu | |||
| 07.09.2022 19:56:50 | |
1 594 BTC | $ 30 052 350 | (unknown) | (unknown) |
| Type: transfer | From: 3EKDjJvV9MNrXmWjHJB9xfAGTeeZMk1Eii | To: bc1qpvahw7g6m8dl0j05hrwkpkq7jmx6wpddd8gkhc | |||
| 07.09.2022 19:56:50 | |
1 594 BTC | $ 30 052 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FasBfEK3WmazF6b24e97b9tkxZxhLV7c1 | To: 3EKDjJvV9MNrXmWjHJB9xfAGTeeZMk1Eii | |||
| 07.09.2022 19:56:50 | |
2 426 BTC | $ 45 740 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunjl4ukuhfehk3des675j858h9pmmm9c6vpq6v | To: 3Qe9ifLyAzPWVSLXesKqRDjGvAk5hn7sQz | |||
| 07.09.2022 19:56:50 | |
2 426 BTC | $ 45 740 616 | (unknown) | (unknown) |
| Type: transfer | From: 337YeHiYiy235gSJGmqPeFkbhJWfe3Hm6z | To: bc1qunjl4ukuhfehk3des675j858h9pmmm9c6vpq6v | |||
| 07.09.2022 19:56:50 | |
4 684 BTC | $ 88 332 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqv533zzj8zq2pmfgsnaqgt89rca8pv4tlyhwm | To: 3KJXDZJGcRpuZuAuBEBPjLtmQmdezhBaff | |||
| 07.09.2022 19:56:50 | |
4 684 BTC | $ 88 332 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LNxe9gzvg1DKBqn1zUd2uhpqPF75u94SG | To: bc1qkqv533zzj8zq2pmfgsnaqgt89rca8pv4tlyhwm | |||
| 07.09.2022 19:56:50 | |
1 002 BTC | $ 18 886 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawztcjzuhxamwmrata77yp5xmt9ckn7zpdusdr | To: bc1qlawe4xtnsuzpmwn80luf6pf4yd6zzpvgd9sfcm | |||
| 07.09.2022 19:56:50 | |
1 002 BTC | $ 18 890 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFzopBg1fCiCt5V5K1DKcB2bNHhHsCAf | To: bc1qawztcjzuhxamwmrata77yp5xmt9ckn7zpdusdr | |||
| 07.09.2022 19:56:50 | |
1 002 BTC | $ 18 894 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj2kthstcjlpw3a7ktpggcmf4e02rankgg0p47 | To: 3JUFzopBg1fCiCt5V5K1DKcB2bNHhHsCAf | |||
| 07.09.2022 19:56:50 | |
315 BTC | $ 5 934 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzxrxhm3pwjz2sh3x3yvalla6pe76m67g0376m | To: 3EYYXJqU96Ycit97TG7zPcXkku5Qd2i6h1 | |||
| 07.09.2022 19:56:50 | |
3 040 BTC | $ 57 331 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj906faxge6nluz9u6z9y8zs02mecsy8sk69erx | To: 3PQmfAbgd96htDvXTdShSRd3Sn5XqxYxit | |||
| 07.09.2022 19:56:50 | |
535 BTC | $ 10 086 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyejpk3kxyrmm69gvzj9ca5q6fe3ch7ph3uwfqk | To: 3Dt2fCdZkWfbgDuY5294BfFxpWsPm3EXbJ | |||
| 07.09.2022 19:56:50 | |
1 821 BTC | $ 34 334 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kvmd52fhx6tv3a07w3h480ejez8se9458xlca | To: 3CzAUgkx2p4djUwfN3g8HWkv22oj19R1xv | |||
| 07.09.2022 19:56:50 | |
315 BTC | $ 5 936 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzhkm2a6w8u3s5dfnsjyt2tyc79a3ryzyqgkyn | To: bc1qqzxrxhm3pwjz2sh3x3yvalla6pe76m67g0376m | |||
| 07.09.2022 19:56:50 | |
315 BTC | $ 5 936 244 | (unknown) | (unknown) |
| Type: transfer | From: 3E5RHFuAiKD9FHZZxu6sB17GzdHVLqW3oo | To: bc1qqzhkm2a6w8u3s5dfnsjyt2tyc79a3ryzyqgkyn | |||
| 07.09.2022 19:56:50 | |
591 BTC | $ 11 140 811 | (unknown) | (unknown) |
| Type: transfer | From: 35NMZ9PaVDpwuFdCwQwaLdrjd4rcPhoyFq | To: 3Amv7rJ3tmFFNnQFkPbFN1UM4mr4bmb7CU | |||
| 07.09.2022 19:56:50 | |
591 BTC | $ 11 141 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkyq0ka8q08kpffmmtcnuxdr9e7yqk64ylhvk | To: 35NMZ9PaVDpwuFdCwQwaLdrjd4rcPhoyFq | |||
| 07.09.2022 19:56:50 | |
1 994 BTC | $ 37 602 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BcdYgUr3mKu7dEBKNzxMnXxaYZrPhbZYd | To: 3E9VUDPXRbC7Gqy1tcTBp8hw9geRDuqhEd | |||
| 07.09.2022 19:56:50 | |
1 994 BTC | $ 37 603 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqwnyy7nqxmujhk06r3a9vms4eh35tdw4mfzk | To: 3BcdYgUr3mKu7dEBKNzxMnXxaYZrPhbZYd | |||
| 07.09.2022 19:56:50 | |
4 640 BTC | $ 87 504 430 | (unknown) | (unknown) |
| Type: transfer | From: 35UeRkP8a3udfvq9UBHtm9pCH28X8uSnyU | To: 32cy7Ue9Ss8FxqMiEYk6Z9SSD9ZUPNBgaX | |||
| 07.09.2022 19:56:50 | |
4 640 BTC | $ 87 504 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyes2lq83jf0xle5ujmwspg4m0glcx5wlw7k755 | To: 35UeRkP8a3udfvq9UBHtm9pCH28X8uSnyU | |||
| 07.09.2022 19:56:50 | |
1 994 BTC | $ 37 603 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hyzf7n2u872ysvr69lh3qvzqn4apu8utcg602 | To: bc1q5tqwnyy7nqxmujhk06r3a9vms4eh35tdw4mfzk | |||
| 07.09.2022 19:56:50 | |
816 BTC | $ 15 384 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlch8cyh578f70vs8tfly3get0df5k44q4sq6z9 | To: bc1qkmmpsygnukh8cr82m6hy5syhazcccjw6tg0s3p | |||
| 07.09.2022 19:56:50 | |
1 821 BTC | $ 34 334 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4pf7k86h5q0r8r6hwzwcgutrehm4rfuuh58v3 | To: bc1q2kvmd52fhx6tv3a07w3h480ejez8se9458xlca | |||
| 07.09.2022 19:56:50 | |
1 821 BTC | $ 34 334 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtjrqw3h3np9enh9pn27gkk2h72v0623ej6cc5 | To: bc1qs4pf7k86h5q0r8r6hwzwcgutrehm4rfuuh58v3 | |||
| 07.09.2022 19:56:50 | |
535 BTC | $ 10 087 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqyy6f80fenjrdzeswhndkyl43e4e6lm5xsl5h | To: bc1qyejpk3kxyrmm69gvzj9ca5q6fe3ch7ph3uwfqk | |||
| 07.09.2022 19:56:50 | |
361 BTC | $ 6 799 114 | (unknown) | (unknown) |
| Type: transfer | From: 3HwR3vgJbB4k9nnxkdMSwmcWnEnh9kE4Pi | To: 3Dtx36Yy7iT6cjjXfNTTTwYvmiwKkBzeKG | |||
| 07.09.2022 19:56:50 | |
361 BTC | $ 6 799 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CTWqgaGA6dykTztH1MVNYGBjvxA9XdQxa | To: 3HwR3vgJbB4k9nnxkdMSwmcWnEnh9kE4Pi | |||
| 07.09.2022 19:56:50 | |
361 BTC | $ 6 799 222 | (unknown) | (unknown) |
| Type: transfer | From: 3ME67PEfPREMxKv19Vpkm9xm9Fem2BDQQM | To: 3CTWqgaGA6dykTztH1MVNYGBjvxA9XdQxa | |||
| 07.09.2022 19:56:50 | |
361 BTC | $ 6 799 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JXkcsE3eBdZ8KZJKCi2z6aNLEohXASr42 | To: 3ME67PEfPREMxKv19Vpkm9xm9Fem2BDQQM | |||
| 07.09.2022 19:51:10 | |
3 040 BTC | $ 57 486 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsrstgo3kt8S71RxwTtm5H5fpqPGGcPsy | To: bc1qj906faxge6nluz9u6z9y8zs02mecsy8sk69erx | |||
| 07.09.2022 19:51:10 | |
2 063 BTC | $ 39 011 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PYeSkSTmTqvrj218wyirgAGR4guxAtnZL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.09.2022 19:40:29 |  |
40 163 460 USDT | $ 40 381 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2022 19:38:30 |  |
7 000 000 USDT | $ 7 037 723 | (unknown) | (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 07.09.2022 19:15:07 | |
412 BTC | $ 7 812 107 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 07.09.2022 19:15:07 | |
1 222 BTC | $ 23 183 948 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 07.09.2022 19:08:38 | |
406 BTC | $ 7 655 359 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 07.09.2022 19:08:38 | |
3 802 BTC | $ 71 689 240 | (unknown) | (unknown) |
| Type: transfer | From: 3NtpmqRQJqVZNSaPrJydikY8p3U4Bwj42U | To: 39hfSdHfbMSG8QKsUFAUREyRMRRfmQsULv | |||
| 07.09.2022 19:08:38 | |
2 426 BTC | $ 45 739 904 | (unknown) | (unknown) |
| Type: transfer | From: 31jazUwMrNysNPi8wV9NRrFPNajfLjDac8 | To: 337YeHiYiy235gSJGmqPeFkbhJWfe3Hm6z | |||
| 07.09.2022 19:08:38 | |
492 BTC | $ 9 280 945 | (unknown) | (unknown) |
| Type: transfer | From: 39y2sh61gQopg7zhCYuhbgLUpnQET6H9La | To: 3G3czAEFicrjsHJRY4t8rpzTReTicPteoG | |||
| 07.09.2022 19:08:38 | |
6 006 BTC | $ 113 254 490 | (unknown) | (unknown) |
| Type: transfer | From: 3N7gKYzycaznKKE6DtJAzoGiVYUxZF5TGK | To: 33AdXSTKTZe8miGtgc6YSL4cs3oZV55qbj | |||
| 07.09.2022 19:08:38 | |
3 775 BTC | $ 71 196 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LWFgJNYmYWfyh4L44LSK3SQxZ5yU8HYHz | To: 37izQ6NHuJ3U6mZDN2FzmDoNyf88wSr1Xc | |||
| 07.09.2022 19:08:38 | |
3 040 BTC | $ 57 331 828 | (unknown) | (unknown) |
| Type: transfer | From: 34s8B2v9CKpWxySnM9qT7EktRAyHmBywJz | To: 3Hsrstgo3kt8S71RxwTtm5H5fpqPGGcPsy | |||
| 07.09.2022 19:08:38 | |
315 BTC | $ 5 936 126 | (unknown) | (unknown) |
| Type: transfer | From: 3L9HmGDKruz4jxiXoFcryuoASwjmV9tEkt | To: 3E5RHFuAiKD9FHZZxu6sB17GzdHVLqW3oo | |||
| 07.09.2022 19:08:38 | |
361 BTC | $ 6 800 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6y0wxv740wrzdtux69geqreceajfxdqvveu0w | To: 3JXkcsE3eBdZ8KZJKCi2z6aNLEohXASr42 | |||
| 07.09.2022 19:08:38 | |
1 594 BTC | $ 30 052 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc352c8tjcydk2kvwdusmhnnm5eq7xfwspmpl8g | To: 3FasBfEK3WmazF6b24e97b9tkxZxhLV7c1 | |||