Whale movements
Last update: 18.05.2026 18:02:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 13:49:16 |  |
494 BTC | $ 9 262 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy75el4hgt8uhrhzeajplsejy6jujvd4m6va359 | To: 3AUkCUQyx698x1x6nsbgCNkpF5kL7ANyb4 | |||
| 07.09.2022 13:49:16 | |
1 062 BTC | $ 19 921 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7amuqdmv2uxhw6yajx55cym2sh6krzc3005tvw | To: 3BeV3Dy5zpHmJEA3tesn3NV9Sd1JudEQam | |||
| 07.09.2022 13:49:16 | |
336 BTC | $ 6 299 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhk5f0lr57ezslcykhlx7k2cr9x9a02etqg2rd | To: 3DEBXUS1sBUhPMsZmhSyPKK8UC5kFFTvU6 | |||
| 07.09.2022 13:49:16 | |
679 BTC | $ 12 734 631 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.09.2022 13:40:24 |  |
45 367 252 USDT | $ 45 100 690 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.09.2022 13:39:34 |  |
6 516 313 USDT | $ 6 478 026 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 07.09.2022 13:35:59 | |
10 000 ETH | $ 15 142 310 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2022 13:32:04 | |
10 404 169 USDT | $ 10 358 852 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.09.2022 13:32:04 | |
10 380 154 USDT | $ 10 334 942 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2022 13:23:16 | |
4 641 BTC | $ 87 293 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AeYLPwWuiSQnKnhphzCeM6fqMw5Zev4eD | To: 3L6V9tKJ8jgZ9B7uXNnH5iAJHxc9PD1HWv | |||
| 07.09.2022 13:23:16 | |
3 779 BTC | $ 71 070 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf42pfkmhf0wmsjtv56duppq207w2hz6yznnqq | To: 3AygAwcCiXon5ks8tDCT8kqNjDDGfYpP6o | |||
| 07.09.2022 13:23:16 | |
1 634 BTC | $ 30 739 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepfxv4mqcewar5gvac9scuhxws7vhnt62flh6l | To: 35oK6earQHwKHjZjh2F3cLtDMgmaE94PDc | |||
| 07.09.2022 13:23:16 | |
535 BTC | $ 10 064 916 | (unknown) | (unknown) |
| Type: transfer | From: 37A3eykUXLi4xtbijr15oc53ihywFtN4bD | To: 3Ei8sFJMLmgE3LrPbT2rfSbPWbjGJzjWHs | |||
| 07.09.2022 13:23:16 | |
535 BTC | $ 10 067 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0g2kkn03ww86yktrkg3x59aj03zu7h7lqzuhu | To: 37A3eykUXLi4xtbijr15oc53ihywFtN4bD | |||
| 07.09.2022 13:23:16 | |
1 071 BTC | $ 20 152 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FP7YixTkwvkgq7tJHH2RMYVnrp5YfgsCG | To: 3HMof38TbtQKH57Sp2bT8tsCah8H2wus4m | |||
| 07.09.2022 13:23:16 | |
1 085 BTC | $ 20 398 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj02fkxcawgz4y5kqe9hplfjp79m0wqvyfr5y0 | To: 3FP7YixTkwvkgq7tJHH2RMYVnrp5YfgsCG | |||
| 07.09.2022 13:23:16 | |
6 015 BTC | $ 113 120 760 | (unknown) | (unknown) |
| Type: transfer | From: 334RaPiLDKuk9yWKvSy9iDdLpRYGfdcBvq | To: 3NmjDGA5Q8Uae446bpfDKE3H6JAsCbFiwK | |||
| 07.09.2022 13:23:16 | |
1 829 BTC | $ 34 393 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LvdA6Vq7xn8ujQFX3QXs92udb8vuK3Ctv | To: 3G1S9TwFeFyL5mWhYBn5xbwiMpYTVhHryB | |||
| 07.09.2022 13:23:16 | |
1 782 BTC | $ 33 522 888 | (unknown) | (unknown) |
| Type: transfer | From: 33fybUnrrWnLhPTUta1PobnAG6X8uahz5e | To: bc1q5ykrt9vsjds9wsxvmss0r06p8cj2jgk78wuns6 | |||
| 07.09.2022 13:23:16 | |
1 782 BTC | $ 33 524 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrq988x53d9rsfyrj0t2dsp9rkrv4hgmd8mkjh | To: 33fybUnrrWnLhPTUta1PobnAG6X8uahz5e | |||
| 07.09.2022 13:23:16 | |
1 062 BTC | $ 19 981 144 | (unknown) | (unknown) |
| Type: transfer | From: 3K6yurojBRqcZMs8ZXSSU35yez1k5ybEfa | To: bc1q7amuqdmv2uxhw6yajx55cym2sh6krzc3005tvw | |||
| 07.09.2022 13:23:16 | |
1 062 BTC | $ 19 981 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Diy4jyW1k8PUczXwGJ8gfVBDswrhas576 | To: 3K6yurojBRqcZMs8ZXSSU35yez1k5ybEfa | |||
| 07.09.2022 13:23:16 | |
1 062 BTC | $ 19 981 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx7H4r8cEzACtKJGq2z8Cdq4DGEbbrAx4 | To: 3Diy4jyW1k8PUczXwGJ8gfVBDswrhas576 | |||
| 07.09.2022 13:23:16 | |
596 BTC | $ 11 218 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PuYhs4J12ms86b6hEpTeJmNxvYQpgR55V | To: bc1qdjywtd39cg9xxkekt287jw220l4qajz5fg6zj0 | |||
| 07.09.2022 13:23:16 | |
597 BTC | $ 11 219 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q729xf5kj9pkknd4xy0t6gnyvlcdrk96u7nn7cr | To: 3PuYhs4J12ms86b6hEpTeJmNxvYQpgR55V | |||
| 07.09.2022 13:23:16 | |
851 BTC | $ 16 014 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf756etx7ws73ny3jmehpu84dsp6d665dvr53f | To: bc1qz3jjds5a57lpr5jpqhfxes7wmfskeyluuwej4v | |||
| 07.09.2022 13:23:16 | |
494 BTC | $ 9 288 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp3w5rftcndtgyvgeg2hm982gt9tz337hm8jxg | To: bc1qy75el4hgt8uhrhzeajplsejy6jujvd4m6va359 | |||
| 07.09.2022 13:23:16 | |
1 085 BTC | $ 20 398 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpclf0y86fjwqlak5z3r38vdunsu38adye4s227 | To: bc1qrj02fkxcawgz4y5kqe9hplfjp79m0wqvyfr5y0 | |||
| 07.09.2022 13:23:16 | |
4 711 BTC | $ 88 600 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutx5pf7mvk0m9q3p27s7dwjw3e0dewqk7m2q6x | To: bc1qr20akdljwl0u0e7n5wws0s93ucvpqefj36xe89 | |||
| 07.09.2022 13:23:16 | |
535 BTC | $ 10 069 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgxh8na830kheymnw0vttckar40sn3whch60lu | To: bc1qx0g2kkn03ww86yktrkg3x59aj03zu7h7lqzuhu | |||
| 07.09.2022 13:23:16 | |
2 428 BTC | $ 45 668 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80kswhjup2sz9tm6f28xtx75eg8pqmv4ahc8nn | To: bc1qj6awj0r84haf7rn7atp5pfwm7j9zl39kw7alcc | |||
| 07.09.2022 13:23:16 | |
494 BTC | $ 9 288 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz3cr6mrgsy4qtec9vl5d6fvk0dgjtqjdcuaf6 | To: bc1qgp3w5rftcndtgyvgeg2hm982gt9tz337hm8jxg | |||
| 07.09.2022 13:23:16 | |
549 BTC | $ 10 321 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx356yn634ctrhgnyrrfds6xtyhat5ld2vzvc8q | To: bc1qgrwwxe3e4dgkx2dqvsu57s0tuawv57qjw6nase | |||
| 07.09.2022 13:23:16 | |
597 BTC | $ 11 219 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JPyvksc7qmGxaCeAHpqURSegj6N5HJbjz | To: bc1q729xf5kj9pkknd4xy0t6gnyvlcdrk96u7nn7cr | |||
| 07.09.2022 13:23:16 | |
852 BTC | $ 16 014 850 | (unknown) | (unknown) |
| Type: transfer | From: 37Ak758i7rJrmujeq86dMkFQzHoML8RGeQ | To: bc1qxf756etx7ws73ny3jmehpu84dsp6d665dvr53f | |||
| 07.09.2022 13:23:16 | |
494 BTC | $ 9 288 829 | (unknown) | (unknown) |
| Type: transfer | From: 3CB81wrqniAE7BTu9hc3Ntg8A2Ro1KSdk4 | To: bc1qyz3cr6mrgsy4qtec9vl5d6fvk0dgjtqjdcuaf6 | |||
| 07.09.2022 13:23:16 | |
2 007 BTC | $ 37 741 052 | (unknown) | (unknown) |
| Type: transfer | From: 3DKL7iwSAabog37AG5bVaRDJeKGHjFBz2W | To: bc1qnn8747g08xg8q323u3yz6fjs03rykrkld4z3sm | |||
| 07.09.2022 13:23:16 | |
549 BTC | $ 10 325 266 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Zr78PLuUB9XvaC2huTLZMQu4AQUy8SS | To: bc1qx356yn634ctrhgnyrrfds6xtyhat5ld2vzvc8q | |||
| 07.09.2022 13:23:16 | |
336 BTC | $ 6 318 818 | (unknown) | (unknown) |
| Type: transfer | From: 38fd2TBgeWB3HEFF8qocUmWcfuvc6hWajj | To: bc1quhk5f0lr57ezslcykhlx7k2cr9x9a02etqg2rd | |||
| 07.09.2022 13:23:16 | |
3 849 BTC | $ 72 390 890 | (unknown) | (unknown) |
| Type: transfer | From: 35iSBPxsMMb5k1AXjrQ2ZeYGojfVMgqTmr | To: bc1qkzfug44ad6a0k60w2wu4gcqfyqly4tguk25spp | |||
| 07.09.2022 13:23:16 | |
1 634 BTC | $ 30 739 352 | (unknown) | (unknown) |
| Type: transfer | From: 3534LMPbPFGav2QUSBw5qMMmefc1yWsKkK | To: bc1qepfxv4mqcewar5gvac9scuhxws7vhnt62flh6l | |||
| 07.09.2022 13:23:16 | |
1 929 BTC | $ 36 283 116 | (unknown) | (unknown) |
| Type: transfer | From: 3J9MECcoJ4zZCLShXbpzTuwDz8CDUSuX59 | To: bc1qvuhjcz0k4t2yk2s4a9d397hy47twn9fa4cljpv | |||
| 07.09.2022 13:23:16 | |
336 BTC | $ 6 318 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qps2n0xs0vzmefgtrmx557v09xhr7na2nruvupa | To: 38fd2TBgeWB3HEFF8qocUmWcfuvc6hWajj | |||
| 07.09.2022 13:23:16 | |
336 BTC | $ 6 318 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydswmc9762el65tdxkjj3d2qjdhzfvxwevh22 | To: bc1qps2n0xs0vzmefgtrmx557v09xhr7na2nruvupa | |||
| 07.09.2022 13:23:16 | |
390 BTC | $ 7 329 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KvJxPnk4DM5aVLPThSLDDHCwaea4AUtP6 | To: 3CniZ9mKFHRiY9knxLcZFd2QikUufEmcRJ | |||
| 07.09.2022 13:23:16 | |
390 BTC | $ 7 335 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LMCmCdPSpVKL37bFoHL4QrCZwJ3RpwLen | To: 3KvJxPnk4DM5aVLPThSLDDHCwaea4AUtP6 | |||
| 07.09.2022 13:23:16 | |
390 BTC | $ 7 335 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5suj3hldncgxrqz6dm6j3tygq7es5f6mtxtsn | To: 3LMCmCdPSpVKL37bFoHL4QrCZwJ3RpwLen | |||
| 07.09.2022 13:23:16 | |
549 BTC | $ 10 325 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GjU9AWPXe7QcNBi2vKwnyjNb6b9QSdXU3 | To: 3K2Zr78PLuUB9XvaC2huTLZMQu4AQUy8SS | |||
| 07.09.2022 13:23:16 | |
3 067 BTC | $ 57 676 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn602n2zq9ulhntjx3y3r7e2djs6pu6g8cqyxs | To: 38sD7zxEXNpq9u9eHJMWyeCZPRnbjVaY4k | |||
| 07.09.2022 13:23:16 | |
2 151 BTC | $ 40 450 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcwehtnpgpwlt4wfaymypcndpn6sq66kxev6kc | To: 38tJM9kAtjtcPBkLa7ERkyiZQXy1GmPtve | |||