Whale movements
Last update: 18.05.2026 17:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 16:01:27 |  |
591 BTC | $ 11 217 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QFR61tr8jRNDveyJ3AaFWwMpLJn5Sn7CG | To: 3PjLgG14qYoN1tHVuXDjgjZiPVJNZeSXjX | |||
| 07.09.2022 16:01:27 | |
592 BTC | $ 11 218 961 | (unknown) | (unknown) |
| Type: transfer | From: 3F6kharZFPLFcVpoRS4EDC1kYxtwC6F1MF | To: 3QFR61tr8jRNDveyJ3AaFWwMpLJn5Sn7CG | |||
| 07.09.2022 16:01:27 | |
385 BTC | $ 7 309 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GYzfUJyWEbC1x3gMt1oiNCg6TyL8KYu87 | To: 3Q58eosDtbeRbpaTkQN7zakKuV4vvcXyDL | |||
| 07.09.2022 16:01:27 | |
1 927 BTC | $ 36 543 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gsrql3kv26sq844500wfe952mh6lmnnt6ygg6 | To: 3G7rBfpXqf6PSK6LsjMFDSmQ9pfjagH5LV | |||
| 07.09.2022 16:01:27 | |
516 BTC | $ 9 784 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8s9yt72j9nxcv7ss58c46vzsdwtzgfvfhpce | To: 3PjgkhkMsrv3i8CZ7RGxE4whznrotqWGyD | |||
| 07.09.2022 16:01:27 | |
516 BTC | $ 9 784 850 | (unknown) | (unknown) |
| Type: transfer | From: 394Zu2LeAfyt6kBdcRCCXzTkj5js5aiLSR | To: bc1qpg8s9yt72j9nxcv7ss58c46vzsdwtzgfvfhpce | |||
| 07.09.2022 16:01:27 | |
2 427 BTC | $ 46 030 270 | (unknown) | (unknown) |
| Type: transfer | From: 37agez8ZnDnULRsNrFWbiJzUG7u5P7XboG | To: bc1qzpgvhzps0kjy68u4mxghv6hzut5rkxee35ra8s | |||
| 07.09.2022 16:01:27 | |
2 427 BTC | $ 46 030 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QY9GXEkGTuxNbPtk6eag88aKSSDUjdR55 | To: 37agez8ZnDnULRsNrFWbiJzUG7u5P7XboG | |||
| 07.09.2022 16:01:27 | |
1 927 BTC | $ 36 549 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GYeod5WQtC2ms4KPa54RMk6W9An1LHbYG | To: bc1q7gsrql3kv26sq844500wfe952mh6lmnnt6ygg6 | |||
| 07.09.2022 16:01:27 | |
1 927 BTC | $ 36 549 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypyha2wqdzsceruy9xjtfjp6dqk62tajwd6ym0 | To: 3GYeod5WQtC2ms4KPa54RMk6W9An1LHbYG | |||
| 07.09.2022 16:01:27 | |
4 710 BTC | $ 89 334 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CHLBUkoMk6kaBUvXN5v722bkphVpzRMHT | To: bc1qlkfcld5455z80k42v0qka7059ghd97q9lvk8pz | |||
| 07.09.2022 16:01:27 | |
379 BTC | $ 7 194 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EKaW8AWJtYtNm78CuXhKCot13JxaA4kPB | To: bc1qlz20kt6c5gjan5kqc6qq8sjfwm7ymsw84ax0yr | |||
| 07.09.2022 16:01:27 | |
1 778 BTC | $ 33 730 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8l9lhkrk28yzewjt0zrspl86dtg785czvqh65 | To: 3Q262XpYdNvUCJjxRoLPjomHpbJ4yKeqFi | |||
| 07.09.2022 16:01:27 | |
1 779 BTC | $ 33 732 310 | (unknown) | (unknown) |
| Type: transfer | From: 3H7gd699G2R1sJPLJEqURxTzz21ZYeFjkp | To: bc1qr8l9lhkrk28yzewjt0zrspl86dtg785czvqh65 | |||
| 07.09.2022 16:01:27 | |
1 826 BTC | $ 34 640 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvn3cudgaey88edwsc2nmhna5t9k88wnt77levl | To: 3GSnxtsbBeCuwYJzUaqTJWY3qc3ucPektU | |||
| 07.09.2022 16:01:27 | |
3 778 BTC | $ 71 658 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3t3df7yk6rhtkjkaxt8fymhmy7mvukhxy8dae | To: 3M58VnBbgrvGr5zAKoiYV1muigpxLPtLdS | |||
| 07.09.2022 16:01:27 | |
2 428 BTC | $ 46 049 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2tajry8as3dyv7pxu4knrtuv8cqqapl92fzqn | To: 3QY9GXEkGTuxNbPtk6eag88aKSSDUjdR55 | |||
| 07.09.2022 16:01:27 | |
3 047 BTC | $ 57 786 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tl84x3y7vj8a0jc6un7dxsy5m8fa2fmf8tfkt | To: 37HRERS28kwCXudhCGYEeUVAzfiLnvMJhc | |||
| 07.09.2022 16:01:27 | |
592 BTC | $ 11 219 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvacye0ryjgzh6wfhs0aeduyl3ked4mz67ry8w | To: 3F6kharZFPLFcVpoRS4EDC1kYxtwC6F1MF | |||
| 07.09.2022 16:01:27 | |
1 068 BTC | $ 20 264 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5mgltzp5ajh5gupsz34zpx3zev0r6e2ng4ks5 | To: 3JP28uPH6KXtDBXYjDGGmJgQHKThn1MmEm | |||
| 07.09.2022 16:01:27 | |
493 BTC | $ 9 355 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7ekgxqy8nzgmnagtutyh8lv24yd2sl27gdrz2 | To: 3JJsdmgj2AWApzc44qBrtozuQ8EkfBKg24 | |||
| 07.09.2022 16:01:27 | |
3 187 BTC | $ 60 445 230 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 07.09.2022 16:01:27 | |
656 BTC | $ 12 442 803 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.09.2022 16:00:15 |  |
25 551 784 BUSD | $ 25 551 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 15:43:15 | |
25 227 426 BUSD | $ 25 227 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.09.2022 15:43:15 | |
25 227 426 BUSD | $ 25 227 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.09.2022 15:40:21 |  |
33 451 038 XRP | $ 10 837 534 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.09.2022 15:37:01 | |
333 BTC | $ 6 315 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LfEPH2pXyZacCZzQDr28LjhDP3PaErYFD | To: bc1qmg6nws3697z952rmphj8ewwphpujdkfwj7m3dg | |||
| 07.09.2022 15:37:01 | |
3 778 BTC | $ 71 609 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n0yff0uq0dy2900yku83fa35v2te8lgv382yr | To: bc1qh3t3df7yk6rhtkjkaxt8fymhmy7mvukhxy8dae | |||
| 07.09.2022 15:37:01 | |
493 BTC | $ 9 349 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmna98qwx22n32vze4dssqxc8y4mp3rsznm9dmu | To: bc1qy7ekgxqy8nzgmnagtutyh8lv24yd2sl27gdrz2 | |||
| 07.09.2022 15:37:01 | |
3 048 BTC | $ 57 768 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7nduhqh9dxlfxteec47j4xucjcde6f9n6ekej | To: bc1q9tl84x3y7vj8a0jc6un7dxsy5m8fa2fmf8tfkt | |||
| 07.09.2022 15:37:01 | |
1 826 BTC | $ 34 617 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk8p386uq4gq6rquzr8tahtuk5w63lldjxa0hs | To: bc1qvn3cudgaey88edwsc2nmhna5t9k88wnt77levl | |||
| 07.09.2022 15:37:01 | |
3 836 BTC | $ 72 704 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTSejH7qj1pSszpzoMMiXNFPrCbUXQVG | To: 36WuM3dLoCAPwSXYCEEyDSfkhpqqGAJD4W | |||
| 07.09.2022 15:37:01 | |
4 641 BTC | $ 87 952 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DtnswWqYk3737HXfN7ngFPMNN9TpNCHz8 | To: 34ZebA7sJEjr7vAVRxFQukrZGDx34DBeCg | |||
| 07.09.2022 15:37:01 | |
4 710 BTC | $ 89 273 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMuJPgbbADuZL2erTf4rq3eT6iBX4Uqf | To: 3CHLBUkoMk6kaBUvXN5v722bkphVpzRMHT | |||
| 07.09.2022 15:37:01 | |
1 779 BTC | $ 33 708 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NVtPy6Rh4XUPMf6MqDB7cDwZPKLePRtB8 | To: 3H7gd699G2R1sJPLJEqURxTzz21ZYeFjkp | |||
| 07.09.2022 15:37:01 | |
379 BTC | $ 7 190 043 | (unknown) | (unknown) |
| Type: transfer | From: 38muZQ4JvjAv5MkXBAz3F72UqpepG22bA6 | To: 3EKaW8AWJtYtNm78CuXhKCot13JxaA4kPB | |||
| 07.09.2022 15:37:01 | |
385 BTC | $ 7 304 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02y6w6nuyr4z05kl90rq837h9wtwg59p7vyhl | To: 3GYzfUJyWEbC1x3gMt1oiNCg6TyL8KYu87 | |||
| 07.09.2022 15:37:01 | |
536 BTC | $ 10 149 596 | (unknown) | (unknown) |
| Type: transfer | From: 34AsaF7G254SDf1zqygyekFeLHVUFUME7R | To: bc1qj0rkafpp383pxz48ux6kakvymrdv7ekv0yr7na | |||
| 07.09.2022 15:37:01 | |
1 068 BTC | $ 20 250 066 | (unknown) | (unknown) |
| Type: transfer | From: 3PBnBUjRFdmZnkYKTg1ySsRyuPPp7hw8w3 | To: bc1qv5mgltzp5ajh5gupsz34zpx3zev0r6e2ng4ks5 | |||
| 07.09.2022 15:37:01 | |
1 927 BTC | $ 36 524 380 | (unknown) | (unknown) |
| Type: transfer | From: 346uNkCw38J235U9nocyazu7swaH6KXDdT | To: bc1qypyha2wqdzsceruy9xjtfjp6dqk62tajwd6ym0 | |||
| 07.09.2022 15:37:01 | |
2 428 BTC | $ 46 017 676 | (unknown) | (unknown) |
| Type: transfer | From: 39BSZcDxhh4vFhNGEKs5WLkt3ReQ1KvgTC | To: bc1qd2tajry8as3dyv7pxu4knrtuv8cqqapl92fzqn | |||
| 07.09.2022 15:37:01 | |
851 BTC | $ 16 134 500 | (unknown) | (unknown) |
| Type: transfer | From: 37W3jBdxuXrfjsXFARwMG5bkCvjVBgq5ac | To: bc1q6gv6fg56ywkpgekrz0dpx0xxx4qf6p09ewr7rr | |||
| 07.09.2022 15:37:01 | |
592 BTC | $ 11 214 906 | (unknown) | (unknown) |
| Type: transfer | From: 343rPKsQNKRgd7HvptBw4oYbCYLq3J4nGN | To: bc1qyvacye0ryjgzh6wfhs0aeduyl3ked4mz67ry8w | |||
| 07.09.2022 15:37:01 | |
1 995 BTC | $ 37 818 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qletclfx3fz2ryn6rqdyw54t6zas7acx0zuund9 | To: 3N8NyEASsBYoh9EUdiFxXypVyHYFaiTheA | |||
| 07.09.2022 15:37:01 | |
1 995 BTC | $ 37 818 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qletclfx3fz2ryn6rqdyw54t6zas7acx0zuund9 | To: 3N8NyEASsBYoh9EUdiFxXypVyHYFaiTheA | |||
| 07.09.2022 15:37:01 | |
1 581 BTC | $ 29 966 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgkd4ej6t54a945k98kpytzgvp94wc3arx26u7 | To: 33Nj4jTrKetnQSm4YfsZYDPNXuuMLZjMu1 | |||
| 07.09.2022 15:37:01 | |
1 581 BTC | $ 29 966 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgkd4ej6t54a945k98kpytzgvp94wc3arx26u7 | To: 33Nj4jTrKetnQSm4YfsZYDPNXuuMLZjMu1 | |||
| 07.09.2022 15:37:01 | |
6 011 BTC | $ 113 919 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuy3ya95ullgzy5qlmv3sxzjhd57gf9yhya837 | To: 3FvefkiqJPa4XVZdySqj4hXvvD1MRrdAhh | |||
| 07.09.2022 15:37:01 | |
6 011 BTC | $ 113 919 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuy3ya95ullgzy5qlmv3sxzjhd57gf9yhya837 | To: 3FvefkiqJPa4XVZdySqj4hXvvD1MRrdAhh | |||