Whale movements
Last update: 18.05.2026 17:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 16:51:19 |  |
379 BTC | $ 7 193 527 | (unknown) | (unknown) |
| Type: transfer | From: 3LhPHHYHSnC3cWV6q4egL3VhVHy1NYKNju | To: bc1qewrwfc5p6m2pg8qsjlgewhr679nvczl9gaexzd | |||
| 07.09.2022 16:51:19 | |
493 BTC | $ 9 363 296 | (unknown) | (unknown) |
| Type: transfer | From: 32dBZVqqYXxRdEPNNRP3b9z8s727atKS3Y | To: bc1qhc69kujxxahlrc6924gv8rmh0wygz0mynkfh58 | |||
| 07.09.2022 16:51:19 | |
6 010 BTC | $ 114 132 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EXLuSd1SzHjq43VsTF4xV7qavo438ZkM6 | To: bc1q6yzqxz7340qv6hwua6ft7exnmuzkemyf6agctx | |||
| 07.09.2022 16:51:19 | |
1 581 BTC | $ 30 018 584 | (unknown) | (unknown) |
| Type: transfer | From: 3ARBPngi2tsfnyfo3au1qs5RdbfvY5XNa5 | To: bc1quldgx5eydfzvdtelvdjumyu4gllm7fful6ae7h | |||
| 07.09.2022 16:51:19 | |
359 BTC | $ 6 823 184 | (unknown) | (unknown) |
| Type: transfer | From: 3H9Ngq6EVKd27FADFuemdEmtiVuLPF9vFz | To: bc1qccursmykhhng6grfql474hqf74emmhj4ms7nf5 | |||
| 07.09.2022 16:51:19 | |
1 821 BTC | $ 34 580 652 | (unknown) | (unknown) |
| Type: transfer | From: 38iTuGCmDH12qFp6EnZBDD1dhxZSV3ya3x | To: bc1qkkthtynthdj52zf0k0wuakulcmnsnmetxuklvh | |||
| 07.09.2022 16:51:19 | |
3 816 BTC | $ 72 465 544 | (unknown) | (unknown) |
| Type: transfer | From: 35vzLF62tALNmoU3FRhmRReieXjQw55RFq | To: bc1qswmgn57ne7xtg4dr5mvkkn0gq87cfz22zyhpcf | |||
| 07.09.2022 16:51:19 | |
4 640 BTC | $ 88 123 350 | (unknown) | (unknown) |
| Type: transfer | From: 35r5HuFVcgzFoqrvGdCm63HGJXcUT8nEHE | To: 37F76iHVUKdHfVZrEcJqrE9MgMyVZSvr66 | |||
| 07.09.2022 16:51:19 | |
1 994 BTC | $ 37 871 700 | (unknown) | (unknown) |
| Type: transfer | From: 36AaUynffWYPZqjFChxH616yeJww3PsVcm | To: 38kBU8HyFbiRRtc1PTykHKNiyU15tsQFMj | |||
| 07.09.2022 16:51:19 | |
4 710 BTC | $ 89 448 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa35stzrvty4wa3q4vxvctxnyvenrfmrp2gt4ce | To: 3EMSatWESWbdQPhLpKN1xe8L8iNxvgvFXB | |||
| 07.09.2022 16:51:19 | |
1 052 BTC | $ 19 982 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefv2l768tqtssnd2tl363mv0cgmwyuv646glp7 | To: 367jZjXouprxAEWUa81v8Zis9EHnYa5Zwp | |||
| 07.09.2022 16:51:19 | |
821 BTC | $ 15 588 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj48afdlhe6mwnl8c8gudly2nr2x32htckyevjf | To: 3K1ZpvNUo3knFiM9ZNFF81RRYwaFr2wh9Y | |||
| 07.09.2022 16:51:19 | |
535 BTC | $ 10 166 957 | (unknown) | (unknown) |
| Type: transfer | From: 3CFZxJtnLNnxyFbLTJhmkHAmhBMUHmvzfE | To: 3HQzDAvTPSFLUAdRFwrWQWBJyJPBwEDdea | |||
| 07.09.2022 16:51:19 | |
330 BTC | $ 6 258 932 | (unknown) | (unknown) |
| Type: transfer | From: 343y8jWwnYDJTFyyUVf3cexE14weqw9fo3 | To: 32xiSpm71oFAycjVy4sG7P2VVgbMz8Vk5o | |||
| 07.09.2022 16:51:19 | |
3 047 BTC | $ 57 858 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NKYTC288CYzFEtTr1eGJPUjCqBrw3uLmw | To: 3Ajj56Esbh3iFcQ6pRYwfyugTsM4nrcKTn | |||
| 07.09.2022 16:51:19 | |
1 778 BTC | $ 33 771 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u0wyqcm9q5q4lwuuvuse6924x77h5wxc9tn43 | To: 3LKavoMSDUsFV89QRWATySmtBqzHHcVTMC | |||
| 07.09.2022 16:51:19 | |
3 776 BTC | $ 71 700 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a5w0mjtn8ngyff7nkuc0vheza08pjssjlrc9z | To: 3HwuCAvgE5HVWVuFW1qkW99bJK3pExMaEY | |||
| 07.09.2022 16:51:19 | |
2 426 BTC | $ 46 069 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ynrl23e5glnxj4e2yd9cjma5d3exs6d8q229w | To: 3JvVJ8hYc9CdWbzqqTsM94vo8t5mBWBGtc | |||
| 07.09.2022 16:51:19 | |
591 BTC | $ 11 228 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfukzacvjept0js4aq9gd2lvfez9z6vlxh43j0f | To: 38ZEvJwiPadXch2TXTEyinFUC6JvnXSW29 | |||
| 07.09.2022 16:46:03 |  |
7 880 591 USDT | $ 7 823 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 16:44:12 | |
10 010 607 USDT | $ 10 005 941 | (unknown) | (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 07.09.2022 16:41:31 |  |
5 892 246 USDT | $ 5 889 422 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:36:42 | |
379 BTC | $ 7 148 753 | (unknown) | (unknown) |
| Type: transfer | From: 3H5zwpn1ier2cEZ7hp3ChCtbGeAa8WqqhW | To: 3LhPHHYHSnC3cWV6q4egL3VhVHy1NYKNju | |||
| 07.09.2022 16:36:42 | |
493 BTC | $ 9 304 822 | (unknown) | (unknown) |
| Type: transfer | From: 34ku4uW4L6MK9qQcyvCP45ZufGeaqjef6R | To: 32dBZVqqYXxRdEPNNRP3b9z8s727atKS3Y | |||
| 07.09.2022 16:36:42 | |
6 010 BTC | $ 113 419 190 | (unknown) | (unknown) |
| Type: transfer | From: 38ACEQqTMjeLJcgAvKttZrkjqjUEAn2aZ2 | To: 3EXLuSd1SzHjq43VsTF4xV7qavo438ZkM6 | |||
| 07.09.2022 16:36:42 | |
1 581 BTC | $ 29 831 048 | (unknown) | (unknown) |
| Type: transfer | From: 36pkBUeu6v7m8AZnt9JYBGdd8LnkoJtXVq | To: 3ARBPngi2tsfnyfo3au1qs5RdbfvY5XNa5 | |||
| 07.09.2022 16:36:42 | |
1 821 BTC | $ 34 364 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp9aBTPtpjtC8Q14vGaAMRmAVV2LVhX19 | To: 38iTuGCmDH12qFp6EnZBDD1dhxZSV3ya3x | |||
| 07.09.2022 16:36:42 | |
330 BTC | $ 6 221 698 | (unknown) | (unknown) |
| Type: transfer | From: 3NZBsCqi4wKZvdfb89zWqLPgTMW1ReFfw6 | To: 343y8jWwnYDJTFyyUVf3cexE14weqw9fo3 | |||
| 07.09.2022 16:36:42 | |
3 047 BTC | $ 57 496 708 | (unknown) | (unknown) |
| Type: transfer | From: 36VtBmyrvxF3cUjgLa7eLnG4oQy4zkyBzQ | To: 3NKYTC288CYzFEtTr1eGJPUjCqBrw3uLmw | |||
| 07.09.2022 16:36:42 | |
591 BTC | $ 11 158 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QcYoDA5gMo9jnsLzjN4k1XpwSbgKAwkUt | To: bc1qfukzacvjept0js4aq9gd2lvfez9z6vlxh43j0f | |||
| 07.09.2022 16:36:42 | |
4 710 BTC | $ 88 889 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ErTr79i3fT6ewvEwL1u9w5kYb8QrVZkWM | To: bc1qa35stzrvty4wa3q4vxvctxnyvenrfmrp2gt4ce | |||
| 07.09.2022 16:36:42 | |
1 778 BTC | $ 33 561 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QeCf3nT7c1cL3u82NVu3ySMnMCXM3moTk | To: bc1q3u0wyqcm9q5q4lwuuvuse6924x77h5wxc9tn43 | |||
| 07.09.2022 16:36:42 | |
1 925 BTC | $ 36 319 104 | (unknown) | (unknown) |
| Type: transfer | From: 3N57kYDdV2bcMpAZ974p4yU72QWEB6TyTc | To: bc1qequd52g8s45kuuq5jllwkt0hp8vg8lyxzg9zah | |||
| 07.09.2022 16:36:42 | |
2 426 BTC | $ 45 781 880 | (unknown) | (unknown) |
| Type: transfer | From: 3EhsxB8Zueojkd3yw7p3LJHPTcYYekrx2Z | To: bc1q2ynrl23e5glnxj4e2yd9cjma5d3exs6d8q229w | |||
| 07.09.2022 16:36:42 | |
516 BTC | $ 9 734 679 | (unknown) | (unknown) |
| Type: transfer | From: 3LNh4WWCgbr31ZHy3JJUTFz5PtFWJZXv6X | To: bc1q4s0feltq6skh2k597un9jnwlcntdqnh4rhv8ka | |||
| 07.09.2022 16:36:42 | |
3 776 BTC | $ 71 253 704 | (unknown) | (unknown) |
| Type: transfer | From: 32WzA5jjVVKpkJADygZpiFxGTXiTBiUJUW | To: bc1q9a5w0mjtn8ngyff7nkuc0vheza08pjssjlrc9z | |||
| 07.09.2022 16:36:42 | |
4 641 BTC | $ 87 574 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu54fzd45zt93670e0nnv3426t8cgdjeuezvm92 | To: 35r5HuFVcgzFoqrvGdCm63HGJXcUT8nEHE | |||
| 07.09.2022 16:36:42 | |
3 816 BTC | $ 72 013 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9wv0tn0zlgtxz5cda8maw9hdj9muuwvxaydgq | To: 35vzLF62tALNmoU3FRhmRReieXjQw55RFq | |||
| 07.09.2022 16:36:42 | |
1 995 BTC | $ 37 644 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4a6uruga5yd044yga3r8gld6xek0y7ggurje | To: 36AaUynffWYPZqjFChxH616yeJww3PsVcm | |||
| 07.09.2022 16:36:42 | |
3 047 BTC | $ 57 497 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrrpz7eue4kqs7ekxzus86f9as7z9fw6xlp5cs | To: 36VtBmyrvxF3cUjgLa7eLnG4oQy4zkyBzQ | |||
| 07.09.2022 16:36:42 | |
359 BTC | $ 6 780 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q359256nhzpexescr0xw2wu767vmvanf454yc | To: 3H9Ngq6EVKd27FADFuemdEmtiVuLPF9vFz | |||
| 07.09.2022 16:36:42 | |
535 BTC | $ 10 103 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y3vr6h0eg6z33cn2qd7437tvwqzqqtwvhtuap | To: 3CFZxJtnLNnxyFbLTJhmkHAmhBMUHmvzfE | |||
| 07.09.2022 16:36:42 | |
838 BTC | $ 15 812 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlnkj7hs8m45extg3ft36zd54evv8tmus7t4ry | To: bc1qj48afdlhe6mwnl8c8gudly2nr2x32htckyevjf | |||
| 07.09.2022 16:36:42 | |
1 067 BTC | $ 20 140 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdhqda3nur0vknalc65wdttnkv3afuv6nrcr23 | To: bc1qefv2l768tqtssnd2tl363mv0cgmwyuv646glp7 | |||
| 07.09.2022 16:36:42 | |
3 816 BTC | $ 72 014 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgukm7ug6t696rtue3n3xkf8x4rcj52ywarunvq | To: bc1qr9wv0tn0zlgtxz5cda8maw9hdj9muuwvxaydgq | |||
| 07.09.2022 16:36:42 | |
321 BTC | $ 6 057 819 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 07.09.2022 16:36:42 | |
370 BTC | $ 6 980 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 07.09.2022 16:36:42 | |
342 BTC | $ 6 450 539 | (unknown) | (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 07.09.2022 16:36:34 | |
6 092 266 USDT | $ 6 086 844 | (unknown) | (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 07.09.2022 16:27:59 | |
6 092 266 USDT | $ 6 143 908 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||