Whale movements
Last update: 18.05.2026 17:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 16:25:58 |  |
331 BTC | $ 6 232 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ervmv7rdx30uhdxwgcrh7wr8lqx8uzh6jzly0 | To: bc1qanpmw5k4nv0degvw5v0axhwkzkcyy8lcnnzzpn | |||
| 07.09.2022 16:25:58 | |
6 011 BTC | $ 113 139 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwinLum2c2ihVVHjFiLnooAWqTLwoZTo | To: 38ACEQqTMjeLJcgAvKttZrkjqjUEAn2aZ2 | |||
| 07.09.2022 16:25:58 | |
569 BTC | $ 10 708 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv683wa9cqma7g00u6j66r3takyfkz3g2m5nta5zfnmk2n3vkwssmsv8e2 | To: bc1qsu0yp28drjl8qynvkskfgshxgp30ctun8ry979pz3pdht5maw3xsr02g96 | |||
| 07.09.2022 16:25:58 | |
569 BTC | $ 10 708 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnv683wa9cqma7g00u6j66r3takyfkz3g2m5nta5zfnmk2n3vkwssmsv8e2 | |||
| 07.09.2022 16:25:58 | |
3 122 BTC | $ 58 766 308 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.09.2022 16:25:58 | |
515 BTC | $ 9 692 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3uz43naev73939waes53ssscagn0mtzszu5cx87jzdragylrhusqwv7gn | To: bc1qllx9xuzhx37f6k4mndjlpzv8xfs0xuz2aync5qlzvxt62pmy8pxszj8sxu | |||
| 07.09.2022 16:25:58 | |
685 BTC | $ 12 895 831 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qp3uz43naev73939waes53ssscagn0mtzszu5cx87jzdragylrhusqwv7gn | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.09.2022 16:25:58 | |
297 BTC | $ 5 590 515 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.09.2022 16:22:11 |  |
5 032 432 USDC | $ 5 027 434 | (unknown) | (unknown) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.09.2022 16:20:24 |  |
42 375 988 USDT | $ 42 419 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.09.2022 16:19:55 | |
3 519 ETH | $ 5 412 822 | (unknown) | blockfolio (other) |
| Type: transfer | From: 25194244d9eae578a5b53f4c795aa27028663d88 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 07.09.2022 16:12:14 | |
4 000 ETH | $ 6 147 514 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.09.2022 16:11:57 | |
5 500 ETH | $ 8 452 832 | (unknown) | (unknown) |
| Type: transfer | From: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 16:07:55 | |
5 941 085 USDT | $ 5 921 501 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 16:05:20 | |
4 543 ETH | $ 7 015 204 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 07.09.2022 16:01:27 | |
379 BTC | $ 7 189 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz89tuhrqwgug0k8g63f33gm0948hazx9f2nl24 | To: bc1qekrcqpt9pktv58pscmlf2g3v7ul7weap0el0xf | |||
| 07.09.2022 16:01:27 | |
379 BTC | $ 7 189 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz20kt6c5gjan5kqc6qq8sjfwm7ymsw84ax0yr | To: bc1qz89tuhrqwgug0k8g63f33gm0948hazx9f2nl24 | |||
| 07.09.2022 16:01:27 | |
331 BTC | $ 6 280 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqlmslv04ufsms9cn9ges4zv6t5ufuq9gj2pnx | To: bc1q2ervmv7rdx30uhdxwgcrh7wr8lqx8uzh6jzly0 | |||
| 07.09.2022 16:01:27 | |
331 BTC | $ 6 280 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqlmslv04ufsms9cn9ges4zv6t5ufuq9gj2pnx | To: bc1q2ervmv7rdx30uhdxwgcrh7wr8lqx8uzh6jzly0 | |||
| 07.09.2022 16:01:27 | |
331 BTC | $ 6 281 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q049cy9r3p98vyhll5wvrzfn3u6sat6s737zdqv | To: bc1qrqlmslv04ufsms9cn9ges4zv6t5ufuq9gj2pnx | |||
| 07.09.2022 16:01:27 | |
333 BTC | $ 6 320 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg6nws3697z952rmphj8ewwphpujdkfwj7m3dg | To: bc1q049cy9r3p98vyhll5wvrzfn3u6sat6s737zdqv | |||
| 07.09.2022 16:01:27 | |
3 816 BTC | $ 72 375 180 | (unknown) | (unknown) |
| Type: transfer | From: 36WuM3dLoCAPwSXYCEEyDSfkhpqqGAJD4W | To: 31mXA3JZoDsryTEYjG7J99eTv8vDrhK7M2 | |||
| 07.09.2022 16:01:27 | |
3 816 BTC | $ 72 375 180 | (unknown) | (unknown) |
| Type: transfer | From: 36WuM3dLoCAPwSXYCEEyDSfkhpqqGAJD4W | To: 31mXA3JZoDsryTEYjG7J99eTv8vDrhK7M2 | |||
| 07.09.2022 16:01:27 | |
3 047 BTC | $ 57 785 676 | (unknown) | (unknown) |
| Type: transfer | From: 37HRERS28kwCXudhCGYEeUVAzfiLnvMJhc | To: 3BeXrX9X6SQG7AYZoc6C8mef1PZ8ENPBr7 | |||
| 07.09.2022 16:01:27 | |
3 047 BTC | $ 57 785 676 | (unknown) | (unknown) |
| Type: transfer | From: 37HRERS28kwCXudhCGYEeUVAzfiLnvMJhc | To: 3BeXrX9X6SQG7AYZoc6C8mef1PZ8ENPBr7 | |||
| 07.09.2022 16:01:27 | |
851 BTC | $ 16 143 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JaaL3NS4ZVHunat5abXfnSYhAQUgoSQju | To: 39mJfceoKgUd5WTto2F1Ltpea6EtHeB6Gx | |||
| 07.09.2022 16:01:27 | |
851 BTC | $ 16 144 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tv6qce78gu4jyhcuy9vefq9qnr2dg48kf0aeh | To: 3JaaL3NS4ZVHunat5abXfnSYhAQUgoSQju | |||
| 07.09.2022 16:01:27 | |
851 BTC | $ 16 144 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gv6fg56ywkpgekrz0dpx0xxx4qf6p09ewr7rr | To: bc1q4tv6qce78gu4jyhcuy9vefq9qnr2dg48kf0aeh | |||
| 07.09.2022 16:01:27 | |
535 BTC | $ 10 155 090 | (unknown) | (unknown) |
| Type: transfer | From: 3D6iL3ZK3tTtoZDPL9HDNczfKRg4PAhNeo | To: 397on8NtB8GYYtRyhh5mz7g2ttUoatfrfi | |||
| 07.09.2022 16:01:27 | |
535 BTC | $ 10 155 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrp7d2u3pan7c7t7rfxgt47r3yuuhuxna0m0pm | To: 3D6iL3ZK3tTtoZDPL9HDNczfKRg4PAhNeo | |||
| 07.09.2022 16:01:27 | |
536 BTC | $ 10 156 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0rkafpp383pxz48ux6kakvymrdv7ekv0yr7na | To: bc1qtrp7d2u3pan7c7t7rfxgt47r3yuuhuxna0m0pm | |||
| 07.09.2022 16:01:27 | |
385 BTC | $ 7 308 971 | (unknown) | (unknown) |
| Type: transfer | From: 3QFzKCxqAnjhuvAxkvxo4skym2YtNu5D3T | To: 3EbdXmqd7kUgNppAvhUEj3eTYXwhwwLxv1 | |||
| 07.09.2022 16:01:27 | |
385 BTC | $ 7 309 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58eosDtbeRbpaTkQN7zakKuV4vvcXyDL | To: 3QFzKCxqAnjhuvAxkvxo4skym2YtNu5D3T | |||
| 07.09.2022 16:01:27 | |
1 995 BTC | $ 37 837 190 | (unknown) | (unknown) |
| Type: transfer | From: 33QW2WSTU5UmEuPzuMuZAAJWKqJ13GdfHH | To: 34dGqFykMe6PkoChejbDBugRsTStizyvyU | |||
| 07.09.2022 16:01:27 | |
1 995 BTC | $ 37 843 012 | (unknown) | (unknown) |
| Type: transfer | From: 3ApfoZYfMFgEj1YPYiX4UvUk4StkBeVzXb | To: 33QW2WSTU5UmEuPzuMuZAAJWKqJ13GdfHH | |||
| 07.09.2022 16:01:27 | |
1 581 BTC | $ 29 984 950 | (unknown) | (unknown) |
| Type: transfer | From: 342U1AoYfYHmjdzQrFqFF99H3i2JZ5Gis4 | To: 362nDQV8ica9x4Szo5a3zrCBSFuPac6PQP | |||
| 07.09.2022 16:01:27 | |
1 581 BTC | $ 29 985 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KRxBXnbqZqC3bhy7mh98r5LZ3KpxcrG67 | To: 342U1AoYfYHmjdzQrFqFF99H3i2JZ5Gis4 | |||
| 07.09.2022 16:01:27 | |
1 581 BTC | $ 29 986 304 | (unknown) | (unknown) |
| Type: transfer | From: 33Nj4jTrKetnQSm4YfsZYDPNXuuMLZjMu1 | To: 3KRxBXnbqZqC3bhy7mh98r5LZ3KpxcrG67 | |||
| 07.09.2022 16:01:27 | |
4 641 BTC | $ 88 013 304 | (unknown) | (unknown) |
| Type: transfer | From: 34ZebA7sJEjr7vAVRxFQukrZGDx34DBeCg | To: 32REe3zQPKj9kDa97wVA9iMZ5U4CtwhzqL | |||
| 07.09.2022 16:01:27 | |
493 BTC | $ 9 353 539 | (unknown) | (unknown) |
| Type: transfer | From: 3MdBLARAVrFE4mr6eLbxShA9zKy2ghywY9 | To: 32FaKx89q2BkrsGUfVjimR2uPzz5rfDqHF | |||
| 07.09.2022 16:01:27 | |
493 BTC | $ 9 354 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JJsdmgj2AWApzc44qBrtozuQ8EkfBKg24 | To: 3MdBLARAVrFE4mr6eLbxShA9zKy2ghywY9 | |||
| 07.09.2022 16:01:27 | |
6 011 BTC | $ 113 998 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FvefkiqJPa4XVZdySqj4hXvvD1MRrdAhh | To: 3BHwinLum2c2ihVVHjFiLnooAWqTLwoZTo | |||
| 07.09.2022 16:01:27 | |
1 821 BTC | $ 34 545 960 | (unknown) | (unknown) |
| Type: transfer | From: 34E7Tiz63TWB8vRKvfaeZvTCdDj6eRK6qj | To: 3C3kZS383Mr4MGzo5nezeUAGrfT28TaC9t | |||
| 07.09.2022 16:01:27 | |
1 826 BTC | $ 34 640 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GSnxtsbBeCuwYJzUaqTJWY3qc3ucPektU | To: 34E7Tiz63TWB8vRKvfaeZvTCdDj6eRK6qj | |||
| 07.09.2022 16:01:27 | |
1 995 BTC | $ 37 843 060 | (unknown) | (unknown) |
| Type: transfer | From: 3N8NyEASsBYoh9EUdiFxXypVyHYFaiTheA | To: 3ApfoZYfMFgEj1YPYiX4UvUk4StkBeVzXb | |||
| 07.09.2022 16:01:27 | |
1 068 BTC | $ 20 262 344 | (unknown) | (unknown) |
| Type: transfer | From: 38sK6qJARVp3dZrL1Ck1MGZctiL9fSeQMd | To: 32bV6DBgmooiwJJyTB9CyErrYqLEfEcdha | |||
| 07.09.2022 16:01:27 | |
1 778 BTC | $ 33 730 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Q262XpYdNvUCJjxRoLPjomHpbJ4yKeqFi | To: 31pkxPurfFtvPiXCpEWJvdiXDh91Xo9ohm | |||
| 07.09.2022 16:01:27 | |
516 BTC | $ 9 784 157 | (unknown) | (unknown) |
| Type: transfer | From: 3PjgkhkMsrv3i8CZ7RGxE4whznrotqWGyD | To: 37pVUVRTmumE97sgLnpcba22KznuHM6pzZ | |||
| 07.09.2022 16:01:27 | |
1 068 BTC | $ 20 263 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JP28uPH6KXtDBXYjDGGmJgQHKThn1MmEm | To: 38sK6qJARVp3dZrL1Ck1MGZctiL9fSeQMd | |||