Whale movements
Last update: 18.05.2026 17:46:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 14:39:58 |  |
3 849 BTC | $ 72 575 590 | (unknown) | (unknown) |
| Type: transfer | From: 3G3vta6e7ox7qEqTw9PUtKnLfD1mWFAz1o | To: 3FkgpBkQkC5CaAAwuHDbuMk7H4kF1bBNQA | |||
| 07.09.2022 14:39:58 | |
1 071 BTC | $ 20 203 836 | (unknown) | (unknown) |
| Type: transfer | From: 32RyLrEdWK36L36UzVkWrtjhvpPsu4CWcW | To: 3672wBgBPYa5v7itZyJo2AYiXTZrpqfb89 | |||
| 07.09.2022 14:39:58 | |
2 150 BTC | $ 40 552 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PnDgc8Z9SwzsvRkog6ftdV5rwU6n7i7Mb | To: 36C96QBu9Zw1AssUL12sXETnRKYnAWvYxd | |||
| 07.09.2022 14:39:58 | |
593 BTC | $ 11 187 051 | (unknown) | (unknown) |
| Type: transfer | From: 3FW8YAgThMzDAnsC8r5eQ9LnjFsuQ2djCn | To: 3DSuuTMuH4E3BuN22G9X1VAeqiNUpgumjP | |||
| 07.09.2022 14:39:58 | |
1 634 BTC | $ 30 814 274 | (unknown) | (unknown) |
| Type: transfer | From: 3EqBNy5VVjuuw1TZrtLPHFCfubKU2VLSwm | To: 39QxjFGb8YTtQDQ8PoAacbRhjTuiBuSUAP | |||
| 07.09.2022 14:39:58 | |
4 711 BTC | $ 88 831 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GKh1WPsFqNipJWR28L5pC1qwKniJCB3Xr | To: 3KxDqZHrveoGjuszV7mxXVaW7wWfDMPvad | |||
| 07.09.2022 14:39:58 | |
1 062 BTC | $ 20 020 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BwFZpsoLxKmbZuCmaoxpy9rsZRLxL5am1 | To: 38ycookDUdy4VCkyeJpABw6zdiPo6juGXt | |||
| 07.09.2022 14:39:58 | |
536 BTC | $ 10 110 775 | (unknown) | (unknown) |
| Type: transfer | From: 3HTdmsj9STqLhLxeHHS8XNAd2jf9jYUpDS | To: bc1q6sceqszj94lfwqlkpnw3t2afsxd6ewrltc8p9z | |||
| 07.09.2022 14:39:58 | |
536 BTC | $ 10 111 575 | (unknown) | (unknown) |
| Type: transfer | From: 32DsdYejevMjxm8iehBYRsY5h9itkqmqPa | To: 3HTdmsj9STqLhLxeHHS8XNAd2jf9jYUpDS | |||
| 07.09.2022 14:39:58 | |
4 641 BTC | $ 87 520 620 | (unknown) | (unknown) |
| Type: transfer | From: 35n3QAJhUnEVmCdmGvFzcgaXj4hztMtMuS | To: 3E59CVJ6JeuHNp89g7vkWijcuyvhEYunE3 | |||
| 07.09.2022 14:39:58 | |
333 BTC | $ 6 286 907 | (unknown) | (unknown) |
| Type: transfer | From: 3FKytA4ybtLuJLqDKpcyZyhnFeqAtR4Bqo | To: bc1qj8gwxzyykearnz665xslwz59ufd83kjuh3mm9e | |||
| 07.09.2022 14:39:58 | |
333 BTC | $ 6 287 004 | (unknown) | (unknown) |
| Type: transfer | From: 38KXFDCNbyYfTWN27RcB3rN94RdjiBWSpK | To: 3FKytA4ybtLuJLqDKpcyZyhnFeqAtR4Bqo | |||
| 07.09.2022 14:39:58 | |
334 BTC | $ 6 289 754 | (unknown) | (unknown) |
| Type: transfer | From: 399u7n9w2TQZnhLYkvCH9Xfb6tCzB6Ta1x | To: 38KXFDCNbyYfTWN27RcB3rN94RdjiBWSpK | |||
| 07.09.2022 14:39:58 | |
516 BTC | $ 9 733 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzudznc5qzvt3m6cxl0ntdrklzdgt8306tem644 | To: bc1q54kzk0r6kmhtfgsr3uq3mnqa3qamqd0kq9ur20 | |||
| 07.09.2022 14:39:58 | |
516 BTC | $ 9 733 569 | (unknown) | (unknown) |
| Type: transfer | From: 3EWXeegvwMRUABCm8gBzWCTStF2P65C54x | To: bc1qzudznc5qzvt3m6cxl0ntdrklzdgt8306tem644 | |||
| 07.09.2022 14:39:58 | |
518 BTC | $ 9 769 282 | (unknown) | (unknown) |
| Type: transfer | From: 39b3wZbhNYTUgQF5cdqUJAtozWqAV8HdyS | To: 3EWXeegvwMRUABCm8gBzWCTStF2P65C54x | |||
| 07.09.2022 14:39:58 | |
388 BTC | $ 7 312 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhmzqx53q5727mtgv097n4psx9n8qehdmvecjk | To: bc1qspd50wdq45t369qvmpk6gya3zn04a8znf9fuus | |||
| 07.09.2022 14:39:58 | |
388 BTC | $ 7 312 825 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Kfeqna9n9KdYUS1Q8KCDuqZnMBjW7DH | To: bc1quhmzqx53q5727mtgv097n4psx9n8qehdmvecjk | |||
| 07.09.2022 14:39:58 | |
388 BTC | $ 7 312 853 | (unknown) | (unknown) |
| Type: transfer | From: 3D7DGxFKpW85hJywKsW1QnFbVWT8bSVJk8 | To: 3R1Kfeqna9n9KdYUS1Q8KCDuqZnMBjW7DH | |||
| 07.09.2022 14:39:58 | |
493 BTC | $ 9 305 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt47cq6fvcrejjgwyqp0544gke4mju7z5677pkd | To: bc1q9tzuxt5n24yj2m55cvrl3ud2dv4f20elrgr3yj | |||
| 07.09.2022 14:39:58 | |
493 BTC | $ 9 305 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhd8kf54u9n22a8hmdtrkzmhsu3nw9vgnelz3g | To: bc1qt47cq6fvcrejjgwyqp0544gke4mju7z5677pkd | |||
| 07.09.2022 14:39:58 | |
494 BTC | $ 9 308 055 | (unknown) | (unknown) |
| Type: transfer | From: 38CH7gwNstzBjt32FJrkvVVrMnLDeMLv69 | To: bc1qkhd8kf54u9n22a8hmdtrkzmhsu3nw9vgnelz3g | |||
| 07.09.2022 14:39:58 | |
3 048 BTC | $ 57 480 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MtkF8rbL97P5hAv4bKpTiHobRHCq7VaFZ | To: 3Cjsft6N8PP3ZxvPiXEP9hmsjEeADiLJpZ | |||
| 07.09.2022 14:29:34 |  |
5 470 ETH | $ 8 245 138 | (unknown) | (unknown) |
| Type: transfer | From: 087dd8d389d00a5c00eb5e5f06fac9b20d5be0fa | To: 4b331ce0090b94d47bf1f1dc77f1015944fcd7f2 | |||
| 07.09.2022 14:25:06 | |
4 750 ETH | $ 7 140 802 | (unknown) | (unknown) |
| Type: transfer | From: b31d0293a830654fb0112b76552cd19e0015600c | To: 087dd8d389d00a5c00eb5e5f06fac9b20d5be0fa | |||
| 07.09.2022 14:24:19 | |
3 849 BTC | $ 71 914 880 | (unknown) | (unknown) |
| Type: transfer | From: 3E9s958WgpWQt22wKNqKE6T77xf385REhJ | To: 3G3vta6e7ox7qEqTw9PUtKnLfD1mWFAz1o | |||
| 07.09.2022 14:24:19 | |
3 779 BTC | $ 70 603 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3km9253mm4jr9xhmvy975rvrrl0e293kkpnq76 | To: 39jN7TyfwHdDZXTYHT9gqusFj2QqvrXY5S | |||
| 07.09.2022 14:24:19 | |
3 067 BTC | $ 57 297 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak9c8gmcem5ketfrncxshghjzqq67hsm9h6nft | To: 3MtkF8rbL97P5hAv4bKpTiHobRHCq7VaFZ | |||
| 07.09.2022 14:23:22 | |
546 BTC | $ 10 172 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GbxGiYfdKeHGN7NnGx6p7PsZD3Gn7qG2k | To: 32DsdYejevMjxm8iehBYRsY5h9itkqmqPa | |||
| 07.09.2022 14:23:22 | |
593 BTC | $ 11 048 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NDs4X25Ttf2GcVHCK8VqiNRuxfikUwQtW | To: 3FW8YAgThMzDAnsC8r5eQ9LnjFsuQ2djCn | |||
| 07.09.2022 14:23:22 | |
2 000 BTC | $ 37 253 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AVZrwE95qBGaJxHha68JTJ4Q3iULS6YMr | To: 31sD2s5QgmekQbhaKJmcTFA47wtoBGP8sY | |||
| 07.09.2022 14:23:22 | |
851 BTC | $ 15 856 424 | (unknown) | (unknown) |
| Type: transfer | From: 37uqh4LeZu751PppQWEzFTaibdBMutfgEP | To: 3QYJssPamQ7z4dJBFkF9axMKEMBmZzUW2F | |||
| 07.09.2022 14:23:22 | |
1 782 BTC | $ 33 189 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKrpT8wyXYDhPftnHDSiyKDQKTkkromX | To: 3D8kgepp7KZQEKeKuNsxaazuswguAtQABT | |||
| 07.09.2022 14:23:22 | |
2 428 BTC | $ 45 217 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2evtp8s97ehl8t97md5734g9n0e3zupsmg5gf | To: 351dKRTPDuKu453QNTZecJG6JU8uHCrwYj | |||
| 07.09.2022 14:23:22 | |
2 151 BTC | $ 40 049 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynk5fxpnx36p92kyxhpkq3hw8wlrp8u9wpvuvl | To: 3PnDgc8Z9SwzsvRkog6ftdV5rwU6n7i7Mb | |||
| 07.09.2022 14:23:22 | |
388 BTC | $ 7 223 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx278fe305849fq0rxs2ep2vvu3a6zqj6j8zcw | To: 3D7DGxFKpW85hJywKsW1QnFbVWT8bSVJk8 | |||
| 07.09.2022 14:23:22 | |
1 071 BTC | $ 19 952 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lsskd75j3qd4jxsr2z9j7l59aecajypp48an9 | To: 32RyLrEdWK36L36UzVkWrtjhvpPsu4CWcW | |||
| 07.09.2022 14:23:22 | |
1 827 BTC | $ 34 015 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh7hewj5gxg3ysycdj776ertwyke8q0093tus3 | To: 3DYSiAXibXESEMkVPVWZoGHx8DJHVhUDjv | |||
| 07.09.2022 14:23:22 | |
1 634 BTC | $ 30 432 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspf2497h6976lehdy5hm8sesgmjenyq5he0nk0 | To: 3EqBNy5VVjuuw1TZrtLPHFCfubKU2VLSwm | |||
| 07.09.2022 14:23:22 | |
334 BTC | $ 6 212 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd292g95qdx7mdx7awr28xr7y6mxfxxtxq0uuvf | To: 399u7n9w2TQZnhLYkvCH9Xfb6tCzB6Ta1x | |||
| 07.09.2022 14:23:22 | |
1 928 BTC | $ 35 905 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdhqfkql2ln2lvksex339z6x6yvs28a7u5jfal | To: 3QC6LpXFbxjbbfdEdALjL3TN3vCTyTXWse | |||
| 07.09.2022 14:23:22 | |
1 062 BTC | $ 19 771 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc7hs3fexnlvp5ch9amteapj0sctv6r08tpptv | To: 3BwFZpsoLxKmbZuCmaoxpy9rsZRLxL5am1 | |||
| 07.09.2022 14:23:22 | |
494 BTC | $ 9 192 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdua3uyq8xa7w38q5e2p9dexaysd744vt7f3hk8 | To: 38CH7gwNstzBjt32FJrkvVVrMnLDeMLv69 | |||
| 07.09.2022 14:23:22 | |
518 BTC | $ 9 648 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3y0c0xfr36gtny0p4474rswmuz6palhezp6gn | To: 39b3wZbhNYTUgQF5cdqUJAtozWqAV8HdyS | |||
| 07.09.2022 14:22:19 | |
6 516 314 USDT | $ 6 483 303 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2022 14:20:24 |  |
42 388 372 USDT | $ 42 627 516 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.09.2022 14:14:25 | |
2 000 BTC | $ 37 656 816 | (unknown) | (unknown) |
| Type: transfer | From: 3H966yYWbGWgNuLJR46Lo5mAcLSfBF9xH5 | To: 3AVZrwE95qBGaJxHha68JTJ4Q3iULS6YMr | |||
| 07.09.2022 14:14:25 | |
1 782 BTC | $ 33 549 252 | (unknown) | (unknown) |
| Type: transfer | From: 39avD9RBtQBoMTLAAwQBhhoQQTesKhEmGq | To: 3DiKrpT8wyXYDhPftnHDSiyKDQKTkkromX | |||
| 07.09.2022 14:14:25 | |
3 849 BTC | $ 72 451 340 | (unknown) | (unknown) |
| Type: transfer | From: 33mXK8CF9j4xSjEEFbM7rrb1gmZupZP9TG | To: 3E9s958WgpWQt22wKNqKE6T77xf385REhJ | |||
| 07.09.2022 14:14:25 | |
546 BTC | $ 10 282 372 | (unknown) | (unknown) |
| Type: transfer | From: 34T3233Huhvnyn2t3GrvEKqh9GRFY2MtWc | To: 3GbxGiYfdKeHGN7NnGx6p7PsZD3Gn7qG2k | |||