Whale movements
Last update: 18.05.2026 17:10:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 18:40:42 |  |
329 BTC | $ 6 261 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlwucchwcy50wk9gz0jrq82pwyd50qvcqj9vg8 | To: 3QccXLRAyNZJ4Cm1zFpbqHeChB8n6fhua4 | |||
| 07.09.2022 18:40:42 | |
1 924 BTC | $ 36 618 236 | (unknown) | (unknown) |
| Type: transfer | From: 33FrNtwHTZyw45FQYTaTbTCMdtQUaAsinp | To: 3FatE9p3pZd2Y2m6BS2JKeTGZ7JSYyGe9a | |||
| 07.09.2022 18:40:42 | |
2 426 BTC | $ 46 161 084 | (unknown) | (unknown) |
| Type: transfer | From: 358DTYXSAqDGpcrovnbYVG4UT4nvZ5BaJF | To: 3KnwEtctFB5vfyRjYiTiPSN1TLxadUd5X7 | |||
| 07.09.2022 18:40:42 | |
816 BTC | $ 15 529 167 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPhfEYgaiV6e6jSQ8pSyhCmrTF5Xx4hM | To: 3GCRtRh3xh3QMJC6tkrnPVKSjAP3kY3dD4 | |||
| 07.09.2022 18:40:42 | |
4 640 BTC | $ 88 300 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DARuDbGb1GXoS2ScDdrbWE5a3bw5pdZ1E | To: 3JrD5DdBcW8D2fZeKDsYkuLjK2vqGt2L1r | |||
| 07.09.2022 18:40:42 | |
535 BTC | $ 10 183 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EAKnEfn1sXCTUsDsbhpj5cZ3iDJZCxPcN | To: 33izx1v34YqSXKnEmVAT6gc5BnC9LrnnqX | |||
| 07.09.2022 18:40:42 | |
491 BTC | $ 9 350 481 | (unknown) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.09.2022 18:40:42 | |
329 BTC | $ 6 261 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5jyv85v5qmq028mue7pvnddw0z6vajp44j0vm | To: bc1qrlwucchwcy50wk9gz0jrq82pwyd50qvcqj9vg8 | |||
| 07.09.2022 18:40:42 | |
492 BTC | $ 9 368 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwgrm9xgfpfxnzuvnc5h7htd5u66gzwsc6etyk | To: bc1qqcu3l5c9vg68v0lltt2h70wrh2srvurjd77rmj | |||
| 07.09.2022 18:40:42 | |
1 567 BTC | $ 29 818 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l79dsrrelgwqzfhj7j9e9fmjpu4mjfnf0k030 | To: bc1q86hsxfpypvpnq030krn9xdjdkp5qyne0l33pzc | |||
| 07.09.2022 18:40:42 | |
361 BTC | $ 6 863 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa863gyd4jshdwg6qmq38tetnjkagepqjexstrt | To: bc1q2ehhyj0s5cmk5e0jexxeagt7fvk3uajsu9uq8j | |||
| 07.09.2022 18:40:42 | |
492 BTC | $ 9 368 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmnu87632h0cu3dftz9u4rdd7h32ed9p2p5c88 | To: bc1quwgrm9xgfpfxnzuvnc5h7htd5u66gzwsc6etyk | |||
| 07.09.2022 18:40:42 | |
492 BTC | $ 9 368 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42crd9078axm5ve304ykcdlan5q5cdcau0vlha | To: bc1qdmnu87632h0cu3dftz9u4rdd7h32ed9p2p5c88 | |||
| 07.09.2022 18:40:42 | |
361 BTC | $ 6 863 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LJQRGGMyNa4ggGFjQaQENgkVZ3MEszBGW | To: bc1qa863gyd4jshdwg6qmq38tetnjkagepqjexstrt | |||
| 07.09.2022 18:40:42 | |
414 BTC | $ 7 884 763 | (unknown) | (unknown) |
| Type: transfer | From: 3LpLG6acByAoJhnmBo4RHaxwxaPMpJursX | To: bc1qlpg94yqmtqrvtq2ksjqy5skl6nc0ng6axr462w | |||
| 07.09.2022 18:40:42 | |
3 040 BTC | $ 57 855 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MMt5W8Q4SJndSnwZ2kRQJ9i4nzwCnVhu6 | To: bc1qddgcmx9d6c4p8a28av5h0qh2pyfx57ke5xkrsw | |||
| 07.09.2022 18:40:42 | |
1 821 BTC | $ 34 647 716 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ADhpbjEtwUyv2M4LMHDKnWo3TMHdSRN | To: bc1q8lvqecg002m4u999c3pswehw6ewnwwees3ge3s | |||
| 07.09.2022 18:40:42 | |
1 994 BTC | $ 37 947 410 | (unknown) | (unknown) |
| Type: transfer | From: 33GRmLSzSbkw4VjLaGsV1gZ7kyecK92x5L | To: bc1qu02w9xvuwxkqdd9awkj90w3jjcwl9y9tml9p4j | |||
| 07.09.2022 18:40:42 | |
281 BTC | $ 5 341 021 | (unknown) | (unknown) |
| Type: transfer | From: 3QdJbTDq5iZJSktt6CYR2NsnQjW8HGem1A | To: 38YbVLNDrnvLuKRVRTzyar9BBNGKdS2Nwp | |||
| 07.09.2022 18:40:42 | |
281 BTC | $ 5 342 543 | (unknown) | (unknown) |
| Type: transfer | From: 3QZkFyzkqtQLee1QkMXRnpx9hVPB9nzPZb | To: 3QdJbTDq5iZJSktt6CYR2NsnQjW8HGem1A | |||
| 07.09.2022 18:40:42 | |
281 BTC | $ 5 343 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QpKx5JtY2ZGtukUoHzdA8JUrZkwe9RcnA | To: 3QZkFyzkqtQLee1QkMXRnpx9hVPB9nzPZb | |||
| 07.09.2022 18:40:42 | |
591 BTC | $ 11 244 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PnyBh7FrVnBDsZhPAPwJhk5wGAAd3HHMX | To: 3321EwHoZBXmYfKAQ2bTfvYKzxxf263GoH | |||
| 07.09.2022 18:40:42 | |
4 710 BTC | $ 89 630 616 | (unknown) | (unknown) |
| Type: transfer | From: 34pQD3r7uyrMYwu1fNeebRYr8VgTtt612n | To: 34HjJWzjAL4g6zWoKJPPg28HLb8tCtEXQA | |||
| 07.09.2022 18:40:42 | |
600 BTC | $ 11 421 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 07.09.2022 18:40:42 | |
375 BTC | $ 7 136 029 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 07.09.2022 18:40:42 | |
300 BTC | $ 5 708 823 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 07.09.2022 18:40:42 | |
300 BTC | $ 5 708 823 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.09.2022 18:37:49 |  |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.09.2022 18:30:50 |  |
140 000 000 XRP | $ 45 393 204 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 07.09.2022 18:23:08 | |
20 000 ETH | $ 30 842 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 18:21:26 | |
281 BTC | $ 5 279 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m72l23epxugcvgdcj7l7rf9sf9nt5aswsnfdn | To: 3QpKx5JtY2ZGtukUoHzdA8JUrZkwe9RcnA | |||
| 07.09.2022 18:21:26 | |
361 BTC | $ 6 781 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqk2a77wyt82tcuj904n0ym849tazudfxyr806 | To: 3LJQRGGMyNa4ggGFjQaQENgkVZ3MEszBGW | |||
| 07.09.2022 18:21:26 | |
816 BTC | $ 15 344 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgujl2ghza4s3g2y9jfg6rxttsp0m0ku0hwkp2y | To: 3HKPhfEYgaiV6e6jSQ8pSyhCmrTF5Xx4hM | |||
| 07.09.2022 18:21:26 | |
535 BTC | $ 10 061 553 | (unknown) | (unknown) |
| Type: transfer | From: 335mQqTRCUkjV2JQDpsZwUbZ9JfHngqzgu | To: 3EAKnEfn1sXCTUsDsbhpj5cZ3iDJZCxPcN | |||
| 07.09.2022 18:21:26 | |
591 BTC | $ 11 109 873 | (unknown) | (unknown) |
| Type: transfer | From: 3GFjuJWmEr5LQeoDcim2SAVWE9nRVEUF7w | To: 3PnyBh7FrVnBDsZhPAPwJhk5wGAAd3HHMX | |||
| 07.09.2022 18:21:26 | |
329 BTC | $ 6 186 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9znd4a04gnwhhzzcu3fuhcy8d9wya6jclgjct | To: bc1qv5jyv85v5qmq028mue7pvnddw0z6vajp44j0vm | |||
| 07.09.2022 18:21:26 | |
493 BTC | $ 9 260 104 | (unknown) | (unknown) |
| Type: transfer | From: 3LivMhk84tbwhFvqraKGz73wMXLYw6BVok | To: bc1q42crd9078axm5ve304ykcdlan5q5cdcau0vlha | |||
| 07.09.2022 18:21:26 | |
414 BTC | $ 7 790 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh7sWpzeSYsqijMsZEdhZGWjwGxdGgLbd | To: 3LpLG6acByAoJhnmBo4RHaxwxaPMpJursX | |||
| 07.09.2022 18:15:37 | |
300 BTC | $ 5 672 272 | (unknown) | (unknown) |
| Type: transfer | From: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr | To: 3FFvgD4THj3LvtVHH9fwHzfh9zbYYm88EE | |||
| 07.09.2022 18:15:37 | |
695 BTC | $ 13 139 930 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.09.2022 18:15:37 | |
281 BTC | $ 5 309 841 | (unknown) | (unknown) |
| Type: transfer | From: 3HSvyeDYpXp4mxoUZ73GLiTySfMRyDAhVe | To: bc1q2m72l23epxugcvgdcj7l7rf9sf9nt5aswsnfdn | |||
| 07.09.2022 18:12:14 | |
2 426 BTC | $ 45 826 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FtVK9pBHEaaHLYFtQh2RGkn7S2e9wsPMJ | To: 358DTYXSAqDGpcrovnbYVG4UT4nvZ5BaJF | |||
| 07.09.2022 18:12:14 | |
281 BTC | $ 5 314 778 | (unknown) | (unknown) |
| Type: transfer | From: 3H19femyzwenFhv1zE3uZnJmcM4XYWFYDD | To: 3HSvyeDYpXp4mxoUZ73GLiTySfMRyDAhVe | |||
| 07.09.2022 18:12:14 | |
4 640 BTC | $ 87 659 160 | (unknown) | (unknown) |
| Type: transfer | From: 396qFi5m6keuTezSA1dpDrZvqdVH9kfQXB | To: 3DARuDbGb1GXoS2ScDdrbWE5a3bw5pdZ1E | |||
| 07.09.2022 18:12:14 | |
591 BTC | $ 11 163 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PNUEzyaXPAtnNJXWLjBKeissWi2ujbkru | To: 3GFjuJWmEr5LQeoDcim2SAVWE9nRVEUF7w | |||
| 07.09.2022 18:12:14 | |
816 BTC | $ 15 419 170 | (unknown) | (unknown) |
| Type: transfer | From: 36drp4NBtMm1oCVzHvu91KQC6SNoUHURDg | To: bc1qgujl2ghza4s3g2y9jfg6rxttsp0m0ku0hwkp2y | |||
| 07.09.2022 18:12:14 | |
1 924 BTC | $ 36 352 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9lefnpet8ml6denny5rzjj25jkgecwtuyvc2m | To: 33FrNtwHTZyw45FQYTaTbTCMdtQUaAsinp | |||
| 07.09.2022 18:12:14 | |
1 821 BTC | $ 34 395 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxqwuxl88tyzhuw24mrdlckddck7kp7x5qjtlg | To: 3L9ADhpbjEtwUyv2M4LMHDKnWo3TMHdSRN | |||
| 07.09.2022 18:12:14 | |
535 BTC | $ 10 109 883 | (unknown) | (unknown) |
| Type: transfer | From: 34y12M78d1oSy7wXSbabSGR3wfuvSHRcjv | To: 335mQqTRCUkjV2JQDpsZwUbZ9JfHngqzgu | |||
| 07.09.2022 18:12:14 | |
4 710 BTC | $ 88 979 250 | (unknown) | (unknown) |
| Type: transfer | From: 32sHDq22UcGbARtC7bXpC9ch3diPkBpuR8 | To: 34pQD3r7uyrMYwu1fNeebRYr8VgTtt612n | |||