Whale movements
Last update: 18.05.2026 17:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 15:02:08 |  |
536 BTC | $ 10 127 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3rgh48mzc4saf7gp4qxqanre4d7w6x5g7hxvp | To: 38ubLSxcoid3MseVNzsCVR34NwGKWgYH3x | |||
| 07.09.2022 15:02:08 | |
3 778 BTC | $ 71 418 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JmwzWZdMin6sRZuTdbwAZUxY4qK22YXSe | To: 31nVsUTSaVNM8MTW9brxLHcKqaXUQ9gfaK | |||
| 07.09.2022 15:02:08 | |
1 995 BTC | $ 37 718 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KtaAjuJHYtgmXaz2ah1RUrKjrPH1gPusJ | To: 3Lbp91DtXFaMDNF7FJvCVCAkQrR1HUVDRt | |||
| 07.09.2022 15:02:08 | |
379 BTC | $ 7 172 835 | (unknown) | (unknown) |
| Type: transfer | From: 33VvZNA1ivYR2NunM37zoZ2vXHUF71HZKj | To: 37zTi2YSERKTGtweaaWZyiXX7NJnGQmwbA | |||
| 07.09.2022 15:02:08 | |
1 827 BTC | $ 34 525 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EGbscCDHCx8cf4S326BUiKZXfwAayqjmu | To: 3JDyWCRdAN9VPLynagafXq7ssAesufhihJ | |||
| 07.09.2022 15:02:08 | |
4 711 BTC | $ 89 043 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KxDqZHrveoGjuszV7mxXVaW7wWfDMPvad | To: 3NiFGboRS3KNnWRvT86gj1arJR3rah7pLE | |||
| 07.09.2022 15:02:08 | |
1 779 BTC | $ 33 619 236 | (unknown) | (unknown) |
| Type: transfer | From: 35p4oGjEzppbGN5KU1wUxx1Kqjwp3k1XsY | To: 3LPNnkFAoytkBhpZvxGHmucH1AeMyF2DWV | |||
| 07.09.2022 15:02:08 | |
6 011 BTC | $ 113 616 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KkDEsuV5AzBGnR2ko2aALD2fDpwEodjKH | To: 3NAhtp6hYdmAxboaN4qLFbdXM4wmHCwYLn | |||
| 07.09.2022 15:02:08 | |
379 BTC | $ 7 172 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdme7quc97uksq0gqxh0gt097cxma7zhm63aevq | To: 33VvZNA1ivYR2NunM37zoZ2vXHUF71HZKj | |||
| 07.09.2022 15:02:08 | |
386 BTC | $ 7 299 903 | (unknown) | (unknown) |
| Type: transfer | From: 3KNVDeW2uQbCJB2YRbzwgUbEpiSXqQMsJf | To: bc1qukjyefyqpcdd9stgkl676hjkv6e7ddew7ndduu | |||
| 07.09.2022 15:02:08 | |
386 BTC | $ 7 303 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JzyWvyQugV8hNJeJuEh7bD3ooWfdiaJqm | To: 3KNVDeW2uQbCJB2YRbzwgUbEpiSXqQMsJf | |||
| 07.09.2022 15:02:08 | |
387 BTC | $ 7 316 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspd50wdq45t369qvmpk6gya3zn04a8znf9fuus | To: 3JzyWvyQugV8hNJeJuEh7bD3ooWfdiaJqm | |||
| 07.09.2022 15:02:08 | |
333 BTC | $ 6 299 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcue6y6ajersa9f5c909zrs3073j7kdlvpu7sq | To: bc1qncdgswu099cmza3pp4q4pnze52guv9wtdwz0gq | |||
| 07.09.2022 15:02:08 | |
333 BTC | $ 6 300 637 | (unknown) | (unknown) |
| Type: transfer | From: 3ERAP4ZV13goYaQhZJfC9BBYqFs1GTptts | To: bc1qtcue6y6ajersa9f5c909zrs3073j7kdlvpu7sq | |||
| 07.09.2022 15:02:08 | |
333 BTC | $ 6 300 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnee90smyenvjdy4l6tajnzk4yv0jz6fsqnmha | To: 3ERAP4ZV13goYaQhZJfC9BBYqFs1GTptts | |||
| 07.09.2022 15:02:08 | |
2 428 BTC | $ 45 896 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DoMgKHkRXUjmHNBawcVwTU8CBSNr5Kty3 | To: bc1q0r88ftt43qxr9kucr4qltj6vsjzsea6a9wkz60 | |||
| 07.09.2022 15:02:08 | |
379 BTC | $ 7 172 982 | (unknown) | (unknown) |
| Type: transfer | From: 33N4u5rWicwi5k8mGYpWeLS3RCzifqxK3n | To: bc1qdme7quc97uksq0gqxh0gt097cxma7zhm63aevq | |||
| 07.09.2022 15:02:08 | |
536 BTC | $ 10 130 554 | (unknown) | (unknown) |
| Type: transfer | From: 3PwdLudgdkDuZBCSEQTKZcfajG5RNuTBhQ | To: bc1qd3rgh48mzc4saf7gp4qxqanre4d7w6x5g7hxvp | |||
| 07.09.2022 15:02:08 | |
3 048 BTC | $ 57 617 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjsft6N8PP3ZxvPiXEP9hmsjEeADiLJpZ | To: bc1qqucaa6wpstcl584ghryv77h39kfw6kznnq4c9h | |||
| 07.09.2022 15:02:08 | |
4 641 BTC | $ 87 718 810 | (unknown) | (unknown) |
| Type: transfer | From: 3E59CVJ6JeuHNp89g7vkWijcuyvhEYunE3 | To: bc1qq8rs2xppqxp56904j39979vufege8w4fh8smsd | |||
| 07.09.2022 15:02:08 | |
1 631 BTC | $ 30 831 156 | (unknown) | (unknown) |
| Type: transfer | From: 39QxjFGb8YTtQDQ8PoAacbRhjTuiBuSUAP | To: bc1q29860m828mgy78twy65de0sgx4vapeg0h7az9q | |||
| 07.09.2022 15:02:08 | |
593 BTC | $ 11 212 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzst82f5zsx5pnwp62zkwy3llr9px59v9zhe4ls | To: bc1q60yqmexfc8spw6f0pqzm9xtz7mqwmqm4hsnt77 | |||
| 07.09.2022 15:02:08 | |
593 BTC | $ 11 212 556 | (unknown) | (unknown) |
| Type: transfer | From: 38dkpP1MhmdsuQXfZSg9Z9yJCuxerBRXMa | To: bc1qzst82f5zsx5pnwp62zkwy3llr9px59v9zhe4ls | |||
| 07.09.2022 15:02:08 | |
593 BTC | $ 11 213 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mku20zx8yj4jn685evmk6s4gtdujxvsxsp42y | To: 38dkpP1MhmdsuQXfZSg9Z9yJCuxerBRXMa | |||
| 07.09.2022 15:02:08 | |
3 187 BTC | $ 60 241 910 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 07.09.2022 15:02:08 | |
1 061 BTC | $ 20 055 452 | (unknown) | (unknown) |
| Type: transfer | From: 38ycookDUdy4VCkyeJpABw6zdiPo6juGXt | To: bc1qmmgl9l4rls3vz9v67t60jz05p8qhrwuqfk9a8n | |||
| 07.09.2022 15:02:08 | |
2 150 BTC | $ 40 649 244 | (unknown) | (unknown) |
| Type: transfer | From: 36C96QBu9Zw1AssUL12sXETnRKYnAWvYxd | To: 3AUnYXZ5xXnWTrEWSTfAS3vncnKeBq2WVe | |||
| 07.09.2022 15:02:08 | |
493 BTC | $ 9 327 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw72k0k5kkhrdqt2vl35qnkl23gmhsdljlw3dvf | To: bc1qzqyf53j90cplsqu827lhkku7ccp8xteawdt8je | |||
| 07.09.2022 15:02:08 | |
493 BTC | $ 9 327 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tzuxt5n24yj2m55cvrl3ud2dv4f20elrgr3yj | To: bc1qw72k0k5kkhrdqt2vl35qnkl23gmhsdljlw3dvf | |||
| 07.09.2022 15:02:08 | |
700 BTC | $ 13 231 668 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 07.09.2022 15:01:46 |  |
5 500 ETH | $ 8 414 674 | (unknown) | (unknown) |
| Type: transfer | From: 0ebbd09c7a83d549d01ea26cd9ecad9f1b1a34f9 | To: 5210fd60a0f4af0e47f2c45cd9194dfb32e8b804 | |||
| 07.09.2022 14:54:58 | |
5 500 ETH | $ 8 268 809 | (unknown) | (unknown) |
| Type: transfer | From: a97c5afc1cbdd57c853747758f0803c4341addc7 | To: 0ebbd09c7a83d549d01ea26cd9ecad9f1b1a34f9 | |||
| 07.09.2022 14:54:35 | |
5 000 000 USDT | $ 5 009 165 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 13e9ab956115cecd6938fcf003a15a2cd0541abe | |||
| 07.09.2022 14:52:41 | |
5 500 ETH | $ 8 268 312 | (unknown) | (unknown) |
| Type: transfer | From: 99a782a8c7b41e5874940858b3394f9077517c74 | To: a97c5afc1cbdd57c853747758f0803c4341addc7 | |||
| 07.09.2022 14:45:45 | |
4 999 997 USDT | $ 5 000 916 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.09.2022 14:44:38 | |
5 470 ETH | $ 8 339 750 | (unknown) | (unknown) |
| Type: transfer | From: 4b331ce0090b94d47bf1f1dc77f1015944fcd7f2 | To: 99a782a8c7b41e5874940858b3394f9077517c74 | |||
| 07.09.2022 14:44:38 | |
5 470 ETH | $ 8 339 750 | (unknown) | (unknown) |
| Type: transfer | From: 4b331ce0090b94d47bf1f1dc77f1015944fcd7f2 | To: 99a782a8c7b41e5874940858b3394f9077517c74 | |||
| 07.09.2022 14:42:35 | |
379 BTC | $ 7 100 981 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33N4u5rWicwi5k8mGYpWeLS3RCzifqxK3n | |||
| 07.09.2022 14:42:35 | |
593 BTC | $ 11 100 777 | (unknown) | (unknown) |
| Type: transfer | From: 3C1UfQNe5ksrjzPS1VmNnABiEFgeq59kKt | To: bc1q6mku20zx8yj4jn685evmk6s4gtdujxvsxsp42y | |||
| 07.09.2022 14:42:35 | |
593 BTC | $ 11 100 853 | (unknown) | (unknown) |
| Type: transfer | From: 3DSuuTMuH4E3BuN22G9X1VAeqiNUpgumjP | To: 3C1UfQNe5ksrjzPS1VmNnABiEFgeq59kKt | |||
| 07.09.2022 14:42:35 | |
333 BTC | $ 6 237 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8gwxzyykearnz665xslwz59ufd83kjuh3mm9e | To: bc1qmnee90smyenvjdy4l6tajnzk4yv0jz6fsqnmha | |||
| 07.09.2022 14:39:58 | |
1 779 BTC | $ 33 541 902 | (unknown) | (unknown) |
| Type: transfer | From: 3D8kgepp7KZQEKeKuNsxaazuswguAtQABT | To: 35p4oGjEzppbGN5KU1wUxx1Kqjwp3k1XsY | |||
| 07.09.2022 14:39:58 | |
1 995 BTC | $ 37 628 876 | (unknown) | (unknown) |
| Type: transfer | From: 31sD2s5QgmekQbhaKJmcTFA47wtoBGP8sY | To: 3KtaAjuJHYtgmXaz2ah1RUrKjrPH1gPusJ | |||
| 07.09.2022 14:39:58 | |
2 428 BTC | $ 45 786 960 | (unknown) | (unknown) |
| Type: transfer | From: 351dKRTPDuKu453QNTZecJG6JU8uHCrwYj | To: 3DoMgKHkRXUjmHNBawcVwTU8CBSNr5Kty3 | |||
| 07.09.2022 14:39:58 | |
851 BTC | $ 16 056 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QYJssPamQ7z4dJBFkF9axMKEMBmZzUW2F | To: 3BBCcaYaHrgzRQvjEJiZL6586XEJkQkjAW | |||
| 07.09.2022 14:39:58 | |
1 827 BTC | $ 34 443 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DYSiAXibXESEMkVPVWZoGHx8DJHVhUDjv | To: 3EGbscCDHCx8cf4S326BUiKZXfwAayqjmu | |||
| 07.09.2022 14:39:58 | |
6 011 BTC | $ 113 346 376 | (unknown) | (unknown) |
| Type: transfer | From: 3B1EEgvMW4jM4RoQskeRDHjt86aF3kdvy1 | To: 3KkDEsuV5AzBGnR2ko2aALD2fDpwEodjKH | |||
| 07.09.2022 14:39:58 | |
536 BTC | $ 10 110 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sceqszj94lfwqlkpnw3t2afsxd6ewrltc8p9z | To: 3PwdLudgdkDuZBCSEQTKZcfajG5RNuTBhQ | |||
| 07.09.2022 14:39:58 | |
1 928 BTC | $ 36 357 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QC6LpXFbxjbbfdEdALjL3TN3vCTyTXWse | To: 3LdfEzXDqbAVTDLFDcGdXTDfZku9Z9Q9S4 | |||
| 07.09.2022 14:39:58 | |
3 778 BTC | $ 71 248 680 | (unknown) | (unknown) |
| Type: transfer | From: 39jN7TyfwHdDZXTYHT9gqusFj2QqvrXY5S | To: 3JmwzWZdMin6sRZuTdbwAZUxY4qK22YXSe | |||