Whale movements
Last update: 18.05.2026 17:05:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 19:08:38 |  |
535 BTC | $ 10 089 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GRoiNArnL6umqmRrLa2sn5g6Zn9D3zSh8 | To: bc1qsqyy6f80fenjrdzeswhndkyl43e4e6lm5xsl5h | |||
| 07.09.2022 19:08:38 | |
591 BTC | $ 11 141 826 | (unknown) | (unknown) |
| Type: transfer | From: 38PuZcRvWp5Er1adYUcu2XsxMfEucq7xVj | To: bc1q6mkyq0ka8q08kpffmmtcnuxdr9e7yqk64ylhvk | |||
| 07.09.2022 19:08:38 | |
1 994 BTC | $ 37 602 770 | (unknown) | (unknown) |
| Type: transfer | From: 33Zjg7Xk5YHoicAqXbfEz7UtNnYeHJXroe | To: bc1q3hyzf7n2u872ysvr69lh3qvzqn4apu8utcg602 | |||
| 07.09.2022 19:08:38 | |
4 640 BTC | $ 87 502 540 | (unknown) | (unknown) |
| Type: transfer | From: 3JrD5DdBcW8D2fZeKDsYkuLjK2vqGt2L1r | To: bc1qyes2lq83jf0xle5ujmwspg4m0glcx5wlw7k755 | |||
| 07.09.2022 19:08:38 | |
1 002 BTC | $ 18 894 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao2gxApB52vkMP75GKZxZhA1TbxxqMJAh | To: bc1qlj2kthstcjlpw3a7ktpggcmf4e02rankgg0p47 | |||
| 07.09.2022 19:08:38 | |
1 567 BTC | $ 29 547 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnffq9rdrzwdau6lswepz8rvug7es0m54zyk32 | To: 3EmFEdZkgThqXMCp1pezYttNd8vkoEBkeU | |||
| 07.09.2022 19:08:38 | |
1 922 BTC | $ 36 248 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgwkd299sy2qt7ukcpdcheuwgn95w2htznpg7c | To: 35DJwySUg4wzbYCkcpBqhH3pfU19SHiG9T | |||
| 07.09.2022 19:08:38 | |
1 821 BTC | $ 34 333 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjh8wm5dtfxj6udsj5gpjts2rj0fh7ckfkz96f | To: bc1qgtjrqw3h3np9enh9pn27gkk2h72v0623ej6cc5 | |||
| 07.09.2022 19:08:38 | |
816 BTC | $ 15 386 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlymk9djuye4kakmezk4g7ymm5jre0sjvguv9s | To: bc1qlch8cyh578f70vs8tfly3get0df5k44q4sq6z9 | |||
| 07.09.2022 19:08:38 | |
4 684 BTC | $ 88 330 250 | (unknown) | (unknown) |
| Type: transfer | From: 34HjJWzjAL4g6zWoKJPPg28HLb8tCtEXQA | To: 3LNxe9gzvg1DKBqn1zUd2uhpqPF75u94SG | |||
| 07.09.2022 19:08:38 | |
281 BTC | $ 5 291 643 | (unknown) | (unknown) |
| Type: transfer | From: 3JZXJvjD3FDVf8LSUWWZbsdx5bYKFtPvwc | To: 3CnYjkEJw857LAPDxpxLU9uK6WJbWDETXm | |||
| 07.09.2022 18:57:56 | |
3 040 BTC | $ 57 430 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddgcmx9d6c4p8a28av5h0qh2pyfx57ke5xkrsw | To: 34s8B2v9CKpWxySnM9qT7EktRAyHmBywJz | |||
| 07.09.2022 18:57:56 | |
1 924 BTC | $ 36 348 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql33v4fs9rpmlcwxx6a0d76rsr0h737znmkvu95 | To: bc1qtgwkd299sy2qt7ukcpdcheuwgn95w2htznpg7c | |||
| 07.09.2022 18:56:43 | |
1 002 BTC | $ 19 005 276 | (unknown) | (unknown) |
| Type: transfer | From: 3P221FB2shDX1akivbZ9jjrYTziUQkabTa | To: 3Ao2gxApB52vkMP75GKZxZhA1TbxxqMJAh | |||
| 07.09.2022 18:56:43 | |
535 BTC | $ 10 149 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi2dohs3ivNSfqoQxUZZP2WMerbyiYcqB | To: 3GRoiNArnL6umqmRrLa2sn5g6Zn9D3zSh8 | |||
| 07.09.2022 18:56:43 | |
591 BTC | $ 11 207 407 | (unknown) | (unknown) |
| Type: transfer | From: 32DDrnemyX91HAkgWsRUg3u34G5NEsuqkw | To: 38PuZcRvWp5Er1adYUcu2XsxMfEucq7xVj | |||
| 07.09.2022 18:56:43 | |
281 BTC | $ 5 322 793 | (unknown) | (unknown) |
| Type: transfer | From: 3DYAmcZ9g6bxr7uGa8YNnAW5YBy6iPG2DS | To: 3JZXJvjD3FDVf8LSUWWZbsdx5bYKFtPvwc | |||
| 07.09.2022 18:56:43 | |
2 426 BTC | $ 46 011 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KnwEtctFB5vfyRjYiTiPSN1TLxadUd5X7 | To: 31jazUwMrNysNPi8wV9NRrFPNajfLjDac8 | |||
| 07.09.2022 18:56:43 | |
1 821 BTC | $ 34 535 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Njh46tLATEihWxey1SuhAjCj4TEd1LebF | To: bc1qwjh8wm5dtfxj6udsj5gpjts2rj0fh7ckfkz96f | |||
| 07.09.2022 18:56:43 | |
1 567 BTC | $ 29 722 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NXXmeYPcC8Y7Egpa4vdaGYrLN2qmngTC4 | To: bc1qxnffq9rdrzwdau6lswepz8rvug7es0m54zyk32 | |||
| 07.09.2022 18:56:43 | |
1 994 BTC | $ 37 824 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu02w9xvuwxkqdd9awkj90w3jjcwl9y9tml9p4j | To: 33Zjg7Xk5YHoicAqXbfEz7UtNnYeHJXroe | |||
| 07.09.2022 18:56:43 | |
492 BTC | $ 9 336 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgavj23vv236h6tmw8dzt9sjlva6dvhtp2ta9wr | To: 39y2sh61gQopg7zhCYuhbgLUpnQET6H9La | |||
| 07.09.2022 18:56:43 | |
1 594 BTC | $ 30 229 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz2qpqf3qjzv964fy3dn5t74065pzzg49wjp30 | To: bc1qc352c8tjcydk2kvwdusmhnnm5eq7xfwspmpl8g | |||
| 07.09.2022 18:56:43 | |
361 BTC | $ 6 840 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz5hp56lcf4lys98vwqp8lp7qxsp3p7lmp6md6 | To: bc1qe6y0wxv740wrzdtux69geqreceajfxdqvveu0w | |||
| 07.09.2022 18:56:43 | |
816 BTC | $ 15 477 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxjl8sdmrpd86m4lghwvkyjt2rnvlzrh2e4l5j | To: bc1qmlymk9djuye4kakmezk4g7ymm5jre0sjvguv9s | |||
| 07.09.2022 18:56:43 | |
329 BTC | $ 6 236 874 | (unknown) | (unknown) |
| Type: transfer | From: 34XSoZ37AFy8tXT8AGTRs8zmCNyykAAEf2 | To: 3L9HmGDKruz4jxiXoFcryuoASwjmV9tEkt | |||
| 07.09.2022 18:56:43 | |
351 BTC | $ 6 648 956 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39taVw8gBWACmPqnHCfsadp5JZvAHFj1Un | |||
| 07.09.2022 18:51:42 |  |
16 646 000 XRP | $ 5 401 876 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.09.2022 18:48:28 |  |
7 430 709 USDT | $ 7 427 266 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.09.2022 18:48:14 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2022 18:48:04 | |
329 BTC | $ 6 230 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BmfphcBENGBrtQRMvmvQo6WWCv9Bkh7Wu | To: 34XSoZ37AFy8tXT8AGTRs8zmCNyykAAEf2 | |||
| 07.09.2022 18:48:04 | |
591 BTC | $ 11 192 106 | (unknown) | (unknown) |
| Type: transfer | From: 3321EwHoZBXmYfKAQ2bTfvYKzxxf263GoH | To: 32DDrnemyX91HAkgWsRUg3u34G5NEsuqkw | |||
| 07.09.2022 18:48:04 | |
281 BTC | $ 5 315 471 | (unknown) | (unknown) |
| Type: transfer | From: 38YbVLNDrnvLuKRVRTzyar9BBNGKdS2Nwp | To: 3DYAmcZ9g6bxr7uGa8YNnAW5YBy6iPG2DS | |||
| 07.09.2022 18:48:04 | |
1 594 BTC | $ 30 197 534 | (unknown) | (unknown) |
| Type: transfer | From: 3D36VdEou5MMbYMFpoecQdvpEgBL72sHkV | To: bc1qwz2qpqf3qjzv964fy3dn5t74065pzzg49wjp30 | |||
| 07.09.2022 18:48:04 | |
361 BTC | $ 6 831 863 | (unknown) | (unknown) |
| Type: transfer | From: 3M6iNurAiHCzDNhYPbhZn413mubPPMPfSi | To: bc1qtz5hp56lcf4lys98vwqp8lp7qxsp3p7lmp6md6 | |||
| 07.09.2022 18:48:04 | |
816 BTC | $ 15 457 795 | (unknown) | (unknown) |
| Type: transfer | From: 3GCRtRh3xh3QMJC6tkrnPVKSjAP3kY3dD4 | To: bc1qsxjl8sdmrpd86m4lghwvkyjt2rnvlzrh2e4l5j | |||
| 07.09.2022 18:48:04 | |
1 924 BTC | $ 36 449 212 | (unknown) | (unknown) |
| Type: transfer | From: 3FatE9p3pZd2Y2m6BS2JKeTGZ7JSYyGe9a | To: bc1ql33v4fs9rpmlcwxx6a0d76rsr0h737znmkvu95 | |||
| 07.09.2022 18:48:04 | |
1 821 BTC | $ 34 488 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lvqecg002m4u999c3pswehw6ewnwwees3ge3s | To: 3Njh46tLATEihWxey1SuhAjCj4TEd1LebF | |||
| 07.09.2022 18:48:04 | |
1 567 BTC | $ 29 681 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86hsxfpypvpnq030krn9xdjdkp5qyne0l33pzc | To: 3NXXmeYPcC8Y7Egpa4vdaGYrLN2qmngTC4 | |||
| 07.09.2022 18:48:04 | |
492 BTC | $ 9 324 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcu3l5c9vg68v0lltt2h70wrh2srvurjd77rmj | To: bc1qgavj23vv236h6tmw8dzt9sjlva6dvhtp2ta9wr | |||
| 07.09.2022 18:48:04 | |
1 002 BTC | $ 18 979 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EPau5Zna8DBuwHq6jBrQy6muLJZ1deFoD | To: 3P221FB2shDX1akivbZ9jjrYTziUQkabTa | |||
| 07.09.2022 18:48:04 | |
535 BTC | $ 10 136 786 | (unknown) | (unknown) |
| Type: transfer | From: 33izx1v34YqSXKnEmVAT6gc5BnC9LrnnqX | To: 3Pi2dohs3ivNSfqoQxUZZP2WMerbyiYcqB | |||
| 07.09.2022 18:48:04 | |
535 BTC | $ 10 136 786 | (unknown) | (unknown) |
| Type: transfer | From: 33izx1v34YqSXKnEmVAT6gc5BnC9LrnnqX | To: 3Pi2dohs3ivNSfqoQxUZZP2WMerbyiYcqB | |||
| 07.09.2022 18:40:42 | |
1 674 BTC | $ 31 859 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj98uvv9xte9ks34jj24722nvzm5m4a59ay0hac | To: 3D36VdEou5MMbYMFpoecQdvpEgBL72sHkV | |||
| 07.09.2022 18:40:42 | |
6 006 BTC | $ 114 288 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrh05uundkkv7ltxhxgkxtwd56vcy9a3vqcquu | To: 3N7gKYzycaznKKE6DtJAzoGiVYUxZF5TGK | |||
| 07.09.2022 18:40:42 | |
361 BTC | $ 6 863 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ehhyj0s5cmk5e0jexxeagt7fvk3uajsu9uq8j | To: 3M6iNurAiHCzDNhYPbhZn413mubPPMPfSi | |||
| 07.09.2022 18:40:42 | |
1 002 BTC | $ 19 066 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvtxaajndc0s40cet9le5kqmzg2k2dffjjmyl3 | To: 3EPau5Zna8DBuwHq6jBrQy6muLJZ1deFoD | |||
| 07.09.2022 18:40:42 | |
3 802 BTC | $ 72 343 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7z9csj34s9mykzmmuplt3uhjhjj7wktnr84e6 | To: 3NtpmqRQJqVZNSaPrJydikY8p3U4Bwj42U | |||
| 07.09.2022 18:40:42 | |
3 776 BTC | $ 71 845 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ml26x3cq2xp7ftl9fvr7zxfmplkqfj7kl7t3q | To: 3LWFgJNYmYWfyh4L44LSK3SQxZ5yU8HYHz | |||
| 07.09.2022 18:40:42 | |
329 BTC | $ 6 260 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QccXLRAyNZJ4Cm1zFpbqHeChB8n6fhua4 | To: 3BmfphcBENGBrtQRMvmvQo6WWCv9Bkh7Wu | |||