Whale movements
Last update: 18.05.2026 17:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 18:12:14 |  |
493 BTC | $ 9 304 506 | (unknown) | (unknown) |
| Type: transfer | From: 37v1pC7XdZ7XJrKEN5brwSrZsgt4VMKk1N | To: 3LivMhk84tbwhFvqraKGz73wMXLYw6BVok | |||
| 07.09.2022 18:12:14 | |
415 BTC | $ 7 834 126 | (unknown) | (unknown) |
| Type: transfer | From: 3PcCx9hB7LA5bnuMoFY7Wb3xbfNEoCiqoX | To: 3Gh7sWpzeSYsqijMsZEdhZGWjwGxdGgLbd | |||
| 07.09.2022 18:12:14 | |
1 994 BTC | $ 37 671 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NUsir13KcbDQawykb8myYrybaNhsfUAa5 | To: 33GRmLSzSbkw4VjLaGsV1gZ7kyecK92x5L | |||
| 07.09.2022 18:12:14 | |
3 040 BTC | $ 57 436 036 | (unknown) | (unknown) |
| Type: transfer | From: 367ZuatoMK587CiY9KnseoUAD7rbgQqj2z | To: 3MMt5W8Q4SJndSnwZ2kRQJ9i4nzwCnVhu6 | |||
| 07.09.2022 18:12:14 | |
3 776 BTC | $ 71 323 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrgh4g3ggmc9q628mzug99qu6x7xgaefj88dcv | To: bc1q0ml26x3cq2xp7ftl9fvr7zxfmplkqfj7kl7t3q | |||
| 07.09.2022 18:12:14 | |
6 006 BTC | $ 113 459 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48t03a3a2d0urz3nnphs9jk962w29k88kd7fgp | To: bc1qgrh05uundkkv7ltxhxgkxtwd56vcy9a3vqcquu | |||
| 07.09.2022 18:12:14 | |
1 567 BTC | $ 29 601 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf3zqaelpfy5q2slajcemgufxplxddvcxa5j3p | To: bc1q5l79dsrrelgwqzfhj7j9e9fmjpu4mjfnf0k030 | |||
| 07.09.2022 18:12:14 | |
1 052 BTC | $ 19 872 518 | (unknown) | (unknown) |
| Type: transfer | From: 3LqAFsUuCKZHAJeT5L631YfMLJaXV9jD77 | To: bc1qsvtxaajndc0s40cet9le5kqmzg2k2dffjjmyl3 | |||
| 07.09.2022 18:12:14 | |
1 678 BTC | $ 31 703 132 | (unknown) | (unknown) |
| Type: transfer | From: 3PbJhP3hyUmpuiqzJ3dccBssV6L2p72GuW | To: bc1qj98uvv9xte9ks34jj24722nvzm5m4a59ay0hac | |||
| 07.09.2022 18:12:14 | |
329 BTC | $ 6 216 769 | (unknown) | (unknown) |
| Type: transfer | From: 3MXnkw1uc5F86MTiKLA2YrjLAi4EAZzqgT | To: bc1qq9znd4a04gnwhhzzcu3fuhcy8d9wya6jclgjct | |||
| 07.09.2022 18:12:14 | |
361 BTC | $ 6 814 710 | (unknown) | (unknown) |
| Type: transfer | From: 37mAhEpucXFfshku63q3fWcbKczKoE14sx | To: bc1qeqk2a77wyt82tcuj904n0ym849tazudfxyr806 | |||
| 07.09.2022 18:12:14 | |
3 802 BTC | $ 71 820 960 | (unknown) | (unknown) |
| Type: transfer | From: 3K2tZ1iwTCSYjzLD79e3y76acviqWc6KxT | To: bc1qh7z9csj34s9mykzmmuplt3uhjhjj7wktnr84e6 | |||
| 07.09.2022 18:12:14 | |
300 BTC | $ 5 667 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NX84uQ9K9ZPLZFgZez2AzyPF9CvJrCMHr | |||
| 07.09.2022 18:06:48 |  |
4 999 999 USDT | $ 5 007 594 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 07.09.2022 18:01:06 | |
315 BTC | $ 5 960 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xtyprrjflq92sn2l06kx6xedtz2hqxwxfjxkp | To: 3H19femyzwenFhv1zE3uZnJmcM4XYWFYDD | |||
| 07.09.2022 18:01:06 | |
315 BTC | $ 5 960 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpekvu5m0yg2qjtslzct5cr2kdtcw4hunflx3w2 | To: bc1q4xtyprrjflq92sn2l06kx6xedtz2hqxwxfjxkp | |||
| 07.09.2022 17:59:57 | |
1 567 BTC | $ 29 619 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JbaansX6ervbDpn3iiEhv7kQFawf6sGXY | To: bc1qkf3zqaelpfy5q2slajcemgufxplxddvcxa5j3p | |||
| 07.09.2022 17:59:57 | |
1 821 BTC | $ 34 416 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CCY7jKi6aSGF6GxQF8tjqtmZN6NdcBoXn | To: bc1qtxqwuxl88tyzhuw24mrdlckddck7kp7x5qjtlg | |||
| 07.09.2022 17:59:57 | |
516 BTC | $ 9 747 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf53xdhhtnye6gsutkc05knf63yyqqp77njgm2 | To: 3PcCx9hB7LA5bnuMoFY7Wb3xbfNEoCiqoX | |||
| 07.09.2022 17:59:57 | |
493 BTC | $ 9 310 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0mkhrlhfjwwuu5fyd339wplrdwxud8nt8ste2 | To: 37v1pC7XdZ7XJrKEN5brwSrZsgt4VMKk1N | |||
| 07.09.2022 17:59:57 | |
1 994 BTC | $ 37 693 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JJf5W4ZRP5o2zWStJ8A3Q2jpiGfUeuMqU | To: 3NUsir13KcbDQawykb8myYrybaNhsfUAa5 | |||
| 07.09.2022 17:59:57 | |
3 802 BTC | $ 71 872 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PgrgmHgibFfsg2osqu5yydYeQNt1E4uXZ | To: 3K2tZ1iwTCSYjzLD79e3y76acviqWc6KxT | |||
| 07.09.2022 17:59:57 | |
1 678 BTC | $ 31 721 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KgryPNfgtYP7WUoSuJLt79Z5w4na2EgrM | To: 3PbJhP3hyUmpuiqzJ3dccBssV6L2p72GuW | |||
| 07.09.2022 17:59:57 | |
1 678 BTC | $ 31 721 834 | (unknown) | (unknown) |
| Type: transfer | From: 384nJreF9PZBDzi3RDeb8NesMio4hsVnRH | To: 3KgryPNfgtYP7WUoSuJLt79Z5w4na2EgrM | |||
| 07.09.2022 17:59:57 | |
4 710 BTC | $ 89 031 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdtlfc8veqgfvsstn8sqpc74kn8vjujcdrc5ek | To: 32sHDq22UcGbARtC7bXpC9ch3diPkBpuR8 | |||
| 07.09.2022 17:59:57 | |
591 BTC | $ 11 170 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cu6e7e43jlwuwlcl8qq6qdnmmg8wp72zzlxk8 | To: 3PNUEzyaXPAtnNJXWLjBKeissWi2ujbkru | |||
| 07.09.2022 17:59:57 | |
4 640 BTC | $ 87 711 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxwl6mzmcylcjlaytkfvtyjrusfrlf97f8dxx9 | To: 396qFi5m6keuTezSA1dpDrZvqdVH9kfQXB | |||
| 07.09.2022 17:59:57 | |
361 BTC | $ 6 830 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3slmkc70et0uuxjl6wqhgusjlchs0ttv36hl5 | To: 37mAhEpucXFfshku63q3fWcbKczKoE14sx | |||
| 07.09.2022 17:59:57 | |
1 052 BTC | $ 19 884 214 | (unknown) | (unknown) |
| Type: transfer | From: 33CU9mC11CfDfygvewvaroHzdXNMBu7hV7 | To: 3LqAFsUuCKZHAJeT5L631YfMLJaXV9jD77 | |||
| 07.09.2022 17:59:57 | |
2 426 BTC | $ 45 853 564 | (unknown) | (unknown) |
| Type: transfer | From: 39kkKrJFp9Ns6qtnsKYrrcX69AWxQt88g2 | To: 3FtVK9pBHEaaHLYFtQh2RGkn7S2e9wsPMJ | |||
| 07.09.2022 17:59:57 | |
3 040 BTC | $ 57 469 824 | (unknown) | (unknown) |
| Type: transfer | From: 33s9bnxP733R19Je78k9Ydc59V7FrzXDYW | To: 367ZuatoMK587CiY9KnseoUAD7rbgQqj2z | |||
| 07.09.2022 17:59:57 | |
535 BTC | $ 10 117 187 | (unknown) | (unknown) |
| Type: transfer | From: 392nb3PT2iafWHtdsuttNERqB3rnsdfZSq | To: 34y12M78d1oSy7wXSbabSGR3wfuvSHRcjv | |||
| 07.09.2022 17:59:57 | |
329 BTC | $ 6 220 747 | (unknown) | (unknown) |
| Type: transfer | From: 3JngQdCGiLhC3pbchzhXJ8S5FjEeuqrH94 | To: 3MXnkw1uc5F86MTiKLA2YrjLAi4EAZzqgT | |||
| 07.09.2022 17:59:57 | |
816 BTC | $ 15 428 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KL7RF7fxbHGbnjwYoHBV5XfP7u9ut5wri | To: 36drp4NBtMm1oCVzHvu91KQC6SNoUHURDg | |||
| 07.09.2022 17:59:57 | |
315 BTC | $ 5 961 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AFAA2Tn6NaLnmVHKLinfV8UqprFUSHrcy | To: bc1qpekvu5m0yg2qjtslzct5cr2kdtcw4hunflx3w2 | |||
| 07.09.2022 17:59:57 | |
6 006 BTC | $ 113 525 896 | (unknown) | (unknown) |
| Type: transfer | From: 33dfcsATwVq47xnUudPiKVE2buXtGVKF3y | To: bc1q48t03a3a2d0urz3nnphs9jk962w29k88kd7fgp | |||
| 07.09.2022 17:59:57 | |
1 924 BTC | $ 36 374 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FniGiGxVyuUPzSRmczNGNUcREKYuoMSc4 | To: bc1qp9lefnpet8ml6denny5rzjj25jkgecwtuyvc2m | |||
| 07.09.2022 17:59:57 | |
3 776 BTC | $ 71 365 730 | (unknown) | (unknown) |
| Type: transfer | From: 31pXWngn4rU4PvYRHiJ7RPjEaeaUC7mSJt | To: bc1qtrgh4g3ggmc9q628mzug99qu6x7xgaefj88dcv | |||
| 07.09.2022 17:59:57 | |
383 BTC | $ 7 239 544 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 07.09.2022 17:59:57 | |
300 BTC | $ 5 670 661 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 07.09.2022 17:56:30 |  |
17 042 844 XRP | $ 5 570 049 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 07.09.2022 17:56:18 | |
5 023 510 USDT | $ 5 058 719 | (unknown) | (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 07.09.2022 17:55:36 | |
5 000 000 USDT | $ 5 023 181 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2022 17:54:27 | |
5 000 000 USDT | $ 5 021 079 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 07.09.2022 17:47:36 | |
591 BTC | $ 11 223 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznzym99mf863hewx509q8a89g04fx5ze5xuf6f | To: bc1q3cu6e7e43jlwuwlcl8qq6qdnmmg8wp72zzlxk8 | |||
| 07.09.2022 17:47:36 | |
591 BTC | $ 11 223 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe87htje0xglkahk0748j8r2mtnd05ddeht0lj7 | To: bc1qznzym99mf863hewx509q8a89g04fx5ze5xuf6f | |||
| 07.09.2022 17:47:36 | |
4 640 BTC | $ 88 128 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96fmt66sn8g668mvxsu6lym90ur4u5c4v83509 | To: bc1qzxwl6mzmcylcjlaytkfvtyjrusfrlf97f8dxx9 | |||
| 07.09.2022 17:47:36 | |
361 BTC | $ 6 863 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MohJwHhAgP5Z1a3SDCMBnpoaa9R6D73uo | To: bc1qh3slmkc70et0uuxjl6wqhgusjlchs0ttv36hl5 | |||
| 07.09.2022 17:47:36 | |
493 BTC | $ 9 363 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FfFJcHBTeGVmLqNiDY1nTWe3Zbpq7JfFS | To: bc1qf0mkhrlhfjwwuu5fyd339wplrdwxud8nt8ste2 | |||
| 07.09.2022 17:47:36 | |
516 BTC | $ 9 794 106 | (unknown) | (unknown) |
| Type: transfer | From: 39AZr1yYP4tnQ8YVgz1yH4wHq1f3CmVA8f | To: bc1qhf53xdhhtnye6gsutkc05knf63yyqqp77njgm2 | |||