Whale movements
Last update: 18.05.2026 17:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 13:59:12 |  |
7 500 000 USDT | $ 7 475 346 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 07.09.2022 13:59:12 | |
7 500 000 USDT | $ 7 475 346 | (unknown) | (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 07.09.2022 13:56:16 |  |
6 516 314 USDT | $ 6 541 349 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 07.09.2022 13:56:06 | |
6 000 000 USDT | $ 6 023 051 | (unknown) | (unknown) |
| Type: transfer | From: TVf1BQekpt7GrZYXvPhh5RTg4rCCMW1jVF | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 07.09.2022 13:52:31 | |
8 614 000 USDC | $ 8 663 065 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.09.2022 13:49:16 |  |
1 634 BTC | $ 30 650 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd5tz6nzrjd5z5lw875ektk9wn66l2kkh603pm | To: bc1qtpu769qxh3r5c78teucxmstx9ymf3d6dnghd6t | |||
| 07.09.2022 13:49:16 | |
1 062 BTC | $ 19 912 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr94vnk0lacxmwex4m6wawzacf7kyvj9l75k0mn | To: bc1qn9jsrrq8nfwqmrf77q49v4wxg9049k22jrxnsg | |||
| 07.09.2022 13:49:16 | |
2 428 BTC | $ 45 540 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6awj0r84haf7rn7atp5pfwm7j9zl39kw7alcc | To: bc1qveyqckgkc0erh83mmw9fz8u4qrydma6dmye3nj | |||
| 07.09.2022 13:49:16 | |
3 849 BTC | $ 72 187 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzfug44ad6a0k60w2wu4gcqfyqly4tguk25spp | To: bc1qs3fcll37s39w5648t505sjy5sz742rgw4q7cre | |||
| 07.09.2022 13:49:16 | |
4 711 BTC | $ 88 351 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20akdljwl0u0e7n5wws0s93ucvpqefj36xe89 | To: bc1qql6t5w7qfausm303nnt762mxnvm9dqpt7v73rl | |||
| 07.09.2022 13:49:16 | |
593 BTC | $ 11 129 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfw0qjekq0v5cpyh0f46epprwzqclllsh35t48 | To: bc1qf3l5lvu8ph3s706m536lrcul7p8y32r025az8w | |||
| 07.09.2022 13:49:16 | |
593 BTC | $ 11 129 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q088zrjs9z3sn9qms5nvq73c6kx7r4mwgj328kw | To: bc1qnfw0qjekq0v5cpyh0f46epprwzqclllsh35t48 | |||
| 07.09.2022 13:49:16 | |
593 BTC | $ 11 130 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjywtd39cg9xxkekt287jw220l4qajz5fg6zj0 | To: bc1q088zrjs9z3sn9qms5nvq73c6kx7r4mwgj328kw | |||
| 07.09.2022 13:49:16 | |
6 014 BTC | $ 112 801 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjDGA5Q8Uae446bpfDKE3H6JAsCbFiwK | To: bc1q6xqku0nv04fhvaglwwuadlkvu9t6pnd5ys88de | |||
| 07.09.2022 13:49:16 | |
1 071 BTC | $ 20 095 620 | (unknown) | (unknown) |
| Type: transfer | From: 3HWDxwGJdMrnfyUNZ57gwNiVZfNGfK2Vtg | To: bc1qyxwtj8qjwy77me3h2mg8zaytsqyh5mymgs7y58 | |||
| 07.09.2022 13:49:16 | |
3 779 BTC | $ 70 870 824 | (unknown) | (unknown) |
| Type: transfer | From: 3AygAwcCiXon5ks8tDCT8kqNjDDGfYpP6o | To: bc1qk24692lc5q349jy7p0hjt90d2042llk0frzhlz | |||
| 07.09.2022 13:49:16 | |
2 151 BTC | $ 40 336 270 | (unknown) | (unknown) |
| Type: transfer | From: 38tJM9kAtjtcPBkLa7ERkyiZQXy1GmPtve | To: bc1ql4xegjqnfcnm34l3xv6sdc6nt5ax3s84lq668z | |||
| 07.09.2022 13:49:16 | |
1 929 BTC | $ 36 180 356 | (unknown) | (unknown) |
| Type: transfer | From: 39Ptayxp9ck6otBFRUwSJnVv3Gc27QLRQB | To: bc1q3acke8ynhcv6emnjy9ls5tz03489a2aq90l3w9 | |||
| 07.09.2022 13:49:16 | |
1 634 BTC | $ 30 650 824 | (unknown) | (unknown) |
| Type: transfer | From: 39ZEUVJcV3s8JtTMknAfh7HaArqjksm5cM | To: bc1qqd5tz6nzrjd5z5lw875ektk9wn66l2kkh603pm | |||
| 07.09.2022 13:49:16 | |
1 062 BTC | $ 19 921 488 | (unknown) | (unknown) |
| Type: transfer | From: 3BeV3Dy5zpHmJEA3tesn3NV9Sd1JudEQam | To: bc1qr94vnk0lacxmwex4m6wawzacf7kyvj9l75k0mn | |||
| 07.09.2022 13:49:16 | |
533 BTC | $ 9 988 478 | (unknown) | (unknown) |
| Type: transfer | From: 3C3EC7K45ytmn9VUzpNDdjY58fU2cK1UQU | To: bc1q9ahxv92rq2q7yks0sc2yx9jass94ufrdckchs6 | |||
| 07.09.2022 13:49:16 | |
548 BTC | $ 10 280 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4swfq5rh4pdkxllw8rptll6sngc0ac2m4c6t5k | To: 3GhKFoWYSvwNj8tZ6w5KgSVAcKjaVyB4Rf | |||
| 07.09.2022 13:49:16 | |
548 BTC | $ 10 280 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh0jeel0fwftggjn3mzg6qaw6ej6m6tjsvg3r3 | To: bc1q4swfq5rh4pdkxllw8rptll6sngc0ac2m4c6t5k | |||
| 07.09.2022 13:49:16 | |
548 BTC | $ 10 280 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrwwxe3e4dgkx2dqvsu57s0tuawv57qjw6nase | To: bc1qmh0jeel0fwftggjn3mzg6qaw6ej6m6tjsvg3r3 | |||
| 07.09.2022 13:49:16 | |
1 929 BTC | $ 36 180 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzjna0054kh6pt8ujgqwxjzm7825ayf4kk4p9m | To: 39Ptayxp9ck6otBFRUwSJnVv3Gc27QLRQB | |||
| 07.09.2022 13:49:16 | |
1 929 BTC | $ 36 180 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuhjcz0k4t2yk2s4a9d397hy47twn9fa4cljpv | To: bc1qpzjna0054kh6pt8ujgqwxjzm7825ayf4kk4p9m | |||
| 07.09.2022 13:49:16 | |
1 782 BTC | $ 33 427 502 | (unknown) | (unknown) |
| Type: transfer | From: 3AnqWt5DtUb71HF2zqpbg3VC6cbwdbGnnj | To: 3HGbHQRP1s4wy3MVB4yXjfKKHVwJyT9hPY | |||
| 07.09.2022 13:49:16 | |
1 782 BTC | $ 33 428 172 | (unknown) | (unknown) |
| Type: transfer | From: 39HzdyrtQUunN8VsrwKdwNSpDmMqV42eAi | To: 3AnqWt5DtUb71HF2zqpbg3VC6cbwdbGnnj | |||
| 07.09.2022 13:49:16 | |
1 782 BTC | $ 33 428 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ykrt9vsjds9wsxvmss0r06p8cj2jgk78wuns6 | To: 39HzdyrtQUunN8VsrwKdwNSpDmMqV42eAi | |||
| 07.09.2022 13:49:16 | |
494 BTC | $ 9 260 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlf975t0sxn9hj5y5alhj2m6v44z7jw2zh7st4 | To: 33Hhi1jFM81za7x4aSKbSwLmGUy9weuR8H | |||
| 07.09.2022 13:49:16 | |
494 BTC | $ 9 261 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AUkCUQyx698x1x6nsbgCNkpF5kL7ANyb4 | To: bc1qwlf975t0sxn9hj5y5alhj2m6v44z7jw2zh7st4 | |||
| 07.09.2022 13:49:16 | |
1 828 BTC | $ 34 291 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo1xgZXa3izdhvW953nRL2poq7CCu9Xxu | To: 3JcrybjwhErAFkY7WRk71H2dcVR43rNZrN | |||
| 07.09.2022 13:49:16 | |
1 828 BTC | $ 34 291 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2l0qq8qqxsun95n7pu0589h47g4qgey3g5vd | To: 3Qo1xgZXa3izdhvW953nRL2poq7CCu9Xxu | |||
| 07.09.2022 13:49:16 | |
1 829 BTC | $ 34 295 900 | (unknown) | (unknown) |
| Type: transfer | From: 3G1S9TwFeFyL5mWhYBn5xbwiMpYTVhHryB | To: bc1qys2l0qq8qqxsun95n7pu0589h47g4qgey3g5vd | |||
| 07.09.2022 13:49:16 | |
1 071 BTC | $ 20 095 814 | (unknown) | (unknown) |
| Type: transfer | From: 3NKJgmXeWjfUSPu3YYQV35NDnZX1sbC8kY | To: 3HWDxwGJdMrnfyUNZ57gwNiVZfNGfK2Vtg | |||
| 07.09.2022 13:49:16 | |
1 634 BTC | $ 30 652 700 | (unknown) | (unknown) |
| Type: transfer | From: 35oK6earQHwKHjZjh2F3cLtDMgmaE94PDc | To: 39ZEUVJcV3s8JtTMknAfh7HaArqjksm5cM | |||
| 07.09.2022 13:49:16 | |
851 BTC | $ 15 969 694 | (unknown) | (unknown) |
| Type: transfer | From: 3K1cVwNS7C88VieFGzJJsqnSFX7mV2WpmZ | To: 3ASQxmorNJUzqrfUFmvarvx6vHDDpS2uBg | |||
| 07.09.2022 13:49:16 | |
334 BTC | $ 6 256 195 | (unknown) | (unknown) |
| Type: transfer | From: 3GyULWKyQvgowcr33PtNvMvX8sJR1TmjWg | To: 37qtKRs265xNUdXe54jru9TsJZuYF7Di1P | |||
| 07.09.2022 13:49:16 | |
390 BTC | $ 7 305 959 | (unknown) | (unknown) |
| Type: transfer | From: 39y71RdjhNGxsthYD8w6tDqWetbJ3E13Rc | To: 34AWL2HfB8XPpBznYuZ8QRy34HwszVi57q | |||
| 07.09.2022 13:49:16 | |
335 BTC | $ 6 279 832 | (unknown) | (unknown) |
| Type: transfer | From: 3DEBXUS1sBUhPMsZmhSyPKK8UC5kFFTvU6 | To: 3GyULWKyQvgowcr33PtNvMvX8sJR1TmjWg | |||
| 07.09.2022 13:49:16 | |
4 641 BTC | $ 87 048 216 | (unknown) | (unknown) |
| Type: transfer | From: 3L6V9tKJ8jgZ9B7uXNnH5iAJHxc9PD1HWv | To: 393379QCo4NYYbNfMzjiCdkunX5TNvcNC5 | |||
| 07.09.2022 13:49:16 | |
851 BTC | $ 15 969 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FXjLRTCRSMzurkWhcnm95Gm5JhJvZHdGj | To: 3K1cVwNS7C88VieFGzJJsqnSFX7mV2WpmZ | |||
| 07.09.2022 13:49:16 | |
390 BTC | $ 7 306 093 | (unknown) | (unknown) |
| Type: transfer | From: 3CxWcWE5RstoJpWteyMVmqTz63zVfVXqJG | To: 39y71RdjhNGxsthYD8w6tDqWetbJ3E13Rc | |||
| 07.09.2022 13:49:16 | |
390 BTC | $ 7 306 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CniZ9mKFHRiY9knxLcZFd2QikUufEmcRJ | To: 3CxWcWE5RstoJpWteyMVmqTz63zVfVXqJG | |||
| 07.09.2022 13:49:16 | |
3 067 BTC | $ 57 514 244 | (unknown) | (unknown) |
| Type: transfer | From: 38sD7zxEXNpq9u9eHJMWyeCZPRnbjVaY4k | To: 3Gd6hopNaDwHFzxiXgwKEnV9JrTXcjm6i5 | |||
| 07.09.2022 13:49:16 | |
1 071 BTC | $ 20 095 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HMof38TbtQKH57Sp2bT8tsCah8H2wus4m | To: 3NKJgmXeWjfUSPu3YYQV35NDnZX1sbC8kY | |||
| 07.09.2022 13:49:16 | |
535 BTC | $ 10 036 004 | (unknown) | (unknown) |
| Type: transfer | From: 38eHyE35xSvYPbv8AaBKSurzFyvnpqmzAD | To: 3C3EC7K45ytmn9VUzpNDdjY58fU2cK1UQU | |||
| 07.09.2022 13:49:16 | |
535 BTC | $ 10 036 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei8sFJMLmgE3LrPbT2rfSbPWbjGJzjWHs | To: 38eHyE35xSvYPbv8AaBKSurzFyvnpqmzAD | |||
| 07.09.2022 13:49:16 | |
851 BTC | $ 15 969 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3jjds5a57lpr5jpqhfxes7wmfskeyluuwej4v | To: 3FXjLRTCRSMzurkWhcnm95Gm5JhJvZHdGj | |||
| 07.09.2022 13:49:16 | |
2 007 BTC | $ 37 632 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn8747g08xg8q323u3yz6fjs03rykrkld4z3sm | To: 3AyctN4HytGQ7wB23gXNR6pbYS3MwGexiD | |||