Whale movements
Last update: 18.05.2026 18:04:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 13:23:16 |  |
852 BTC | $ 16 028 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp24he9jpe77ytga4j4s5307phemsesgc5m9pwt | To: 37Ak758i7rJrmujeq86dMkFQzHoML8RGeQ | |||
| 07.09.2022 13:23:16 | |
1 634 BTC | $ 30 739 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnhz3x7mlwnu83avkz6s98vc8g2ng25a9yu947 | To: 3534LMPbPFGav2QUSBw5qMMmefc1yWsKkK | |||
| 07.09.2022 13:20:24 |  |
42 298 932 USDT | $ 42 394 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.09.2022 13:12:04 |  |
5 966 743 USDT | $ 5 990 611 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.09.2022 13:12:04 | |
14 156 912 USDT | $ 14 213 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.09.2022 13:01:14 | |
10 000 ETH | $ 15 124 987 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:58:44 | |
6 259 391 USDT | $ 6 307 113 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:56:33 | |
1 929 BTC | $ 36 007 544 | (unknown) | (unknown) |
| Type: transfer | From: 359RPqManFRuBeNjHovz2B5TnKZWCBwK9B | To: 3J9MECcoJ4zZCLShXbpzTuwDz8CDUSuX59 | |||
| 07.09.2022 12:56:33 | |
1 929 BTC | $ 36 007 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GsX6UQhZSuS96wJLfY3PZgnbQBUPsdnSY | To: 359RPqManFRuBeNjHovz2B5TnKZWCBwK9B | |||
| 07.09.2022 12:56:33 | |
1 929 BTC | $ 36 007 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a6g4k00q9xrsfmx2ln3lpyemcysa4nlyuy7mv | To: 3GsX6UQhZSuS96wJLfY3PZgnbQBUPsdnSY | |||
| 07.09.2022 12:56:33 | |
4 641 BTC | $ 86 627 336 | (unknown) | (unknown) |
| Type: transfer | From: 3P8gu2pqouTZKV8mvSVRTCForcPefsos5z | To: 3AeYLPwWuiSQnKnhphzCeM6fqMw5Zev4eD | |||
| 07.09.2022 12:56:33 | |
494 BTC | $ 9 218 117 | (unknown) | (unknown) |
| Type: transfer | From: 3NmhW11enarfJUokMy7ShErRLDNEYLeD89 | To: 3CB81wrqniAE7BTu9hc3Ntg8A2Ro1KSdk4 | |||
| 07.09.2022 12:56:33 | |
496 BTC | $ 9 255 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrpcdz4dhcy8v2v2y7jdpxlcqs7w7c94g2pte | To: 3NmhW11enarfJUokMy7ShErRLDNEYLeD89 | |||
| 07.09.2022 12:56:33 | |
597 BTC | $ 11 133 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq283z9papg6g5r54wf6fwvequnall3jl7mcye | To: 3JPyvksc7qmGxaCeAHpqURSegj6N5HJbjz | |||
| 07.09.2022 12:56:33 | |
1 062 BTC | $ 19 828 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshrvjshkvjasjr6zx62pqyjlsjp780dw8y94cs | To: 3Qx7H4r8cEzACtKJGq2z8Cdq4DGEbbrAx4 | |||
| 07.09.2022 12:56:33 | |
2 151 BTC | $ 40 141 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GFc3voT86FGJ18Qwp5njkQf3ZG8vBCwbS | To: bc1qhcwehtnpgpwlt4wfaymypcndpn6sq66kxev6kc | |||
| 07.09.2022 12:56:33 | |
2 151 BTC | $ 40 142 084 | (unknown) | (unknown) |
| Type: transfer | From: 3JZVLGHNEyCc7pahGdwxZ2W9EKGqw1ek25 | To: 3GFc3voT86FGJ18Qwp5njkQf3ZG8vBCwbS | |||
| 07.09.2022 12:56:33 | |
2 151 BTC | $ 40 142 256 | (unknown) | (unknown) |
| Type: transfer | From: 3HChZQF9VMRz6ZFEmYKd1NxRsreUAvgQVQ | To: 3JZVLGHNEyCc7pahGdwxZ2W9EKGqw1ek25 | |||
| 07.09.2022 12:56:33 | |
1 829 BTC | $ 34 130 816 | (unknown) | (unknown) |
| Type: transfer | From: 33H4F8eUB4dxohda4zXj1xP829ZZtefuD1 | To: 3LvdA6Vq7xn8ujQFX3QXs92udb8vuK3Ctv | |||
| 07.09.2022 12:56:33 | |
1 829 BTC | $ 34 130 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GrkQsFxALrN8DepjASQmaCJm6GcAUxhH5 | To: 33H4F8eUB4dxohda4zXj1xP829ZZtefuD1 | |||
| 07.09.2022 12:56:33 | |
1 829 BTC | $ 34 131 264 | (unknown) | (unknown) |
| Type: transfer | From: 32XKGS7t9ttVbSgmnoMhNvtrVTAsy2fSyM | To: 3GrkQsFxALrN8DepjASQmaCJm6GcAUxhH5 | |||
| 07.09.2022 12:56:33 | |
3 067 BTC | $ 57 237 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GVnTsWBL7Jb56S2RCdJL4CAytsoN46NqT | To: bc1qtn602n2zq9ulhntjx3y3r7e2djs6pu6g8cqyxs | |||
| 07.09.2022 12:56:33 | |
3 067 BTC | $ 57 237 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aa67d8zjnr8af4jhhmucsdq057ma9xecl63cu | To: 3GVnTsWBL7Jb56S2RCdJL4CAytsoN46NqT | |||
| 07.09.2022 12:56:33 | |
1 782 BTC | $ 33 268 634 | (unknown) | (unknown) |
| Type: transfer | From: 378p89pCHabtFKw25NMYvoFkdmAQqQRdRW | To: bc1qtrq988x53d9rsfyrj0t2dsp9rkrv4hgmd8mkjh | |||
| 07.09.2022 12:56:33 | |
1 782 BTC | $ 33 268 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfr4ykd4e2r6e94zyemklgrftk0396jvtem34a | To: 378p89pCHabtFKw25NMYvoFkdmAQqQRdRW | |||
| 07.09.2022 12:56:33 | |
3 849 BTC | $ 71 838 710 | (unknown) | (unknown) |
| Type: transfer | From: 3K26EGuUY5TWixYEV74iGUyMPeNfnnppNa | To: 35iSBPxsMMb5k1AXjrQ2ZeYGojfVMgqTmr | |||
| 07.09.2022 12:56:33 | |
3 849 BTC | $ 71 838 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea23fqeu8uuy8yt33snp4gdrtlufrv5sf59jdn | To: 3K26EGuUY5TWixYEV74iGUyMPeNfnnppNa | |||
| 07.09.2022 12:56:33 | |
336 BTC | $ 6 270 719 | (unknown) | (unknown) |
| Type: transfer | From: 3PSoYb6gJ3nLCcds3f2cDRa4Y6S7SGLVP7 | To: bc1q7ydswmc9762el65tdxkjj3d2qjdhzfvxwevh22 | |||
| 07.09.2022 12:56:33 | |
336 BTC | $ 6 270 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz830x0auga2w2etx8tx5hfjtn04a4eaf4yn6g | To: 3PSoYb6gJ3nLCcds3f2cDRa4Y6S7SGLVP7 | |||
| 07.09.2022 12:56:33 | |
2 428 BTC | $ 45 320 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KfDa8E1QZtd6iswUGHcMD6cnF55yu8ixB | To: bc1q80kswhjup2sz9tm6f28xtx75eg8pqmv4ahc8nn | |||
| 07.09.2022 12:56:33 | |
2 428 BTC | $ 45 320 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6vlpht94hk6tgk7mvqhma640y2tfye0jv884m | To: 3KfDa8E1QZtd6iswUGHcMD6cnF55yu8ixB | |||
| 07.09.2022 12:56:33 | |
1 634 BTC | $ 30 504 946 | (unknown) | (unknown) |
| Type: transfer | From: 31nh82eWx8EhQzjFGJfcjoE3ubC4ipZaMy | To: bc1qjnhz3x7mlwnu83avkz6s98vc8g2ng25a9yu947 | |||
| 07.09.2022 12:56:33 | |
1 635 BTC | $ 30 507 544 | (unknown) | (unknown) |
| Type: transfer | From: 3L9tJNNmvdeGTeQL3b2mNsGmBNi7Zi6AR9 | To: 31nh82eWx8EhQzjFGJfcjoE3ubC4ipZaMy | |||
| 07.09.2022 12:56:33 | |
1 635 BTC | $ 30 507 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tux43x37agrj4nszh98gl36vzkpz274uvhnvg | To: 3L9tJNNmvdeGTeQL3b2mNsGmBNi7Zi6AR9 | |||
| 07.09.2022 12:56:33 | |
6 015 BTC | $ 112 258 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KB9Qv5nDUQosffR7e8PM7VBgaQZUc41p1 | To: 334RaPiLDKuk9yWKvSy9iDdLpRYGfdcBvq | |||
| 07.09.2022 12:56:33 | |
2 007 BTC | $ 37 454 144 | (unknown) | (unknown) |
| Type: transfer | From: 33yBLGR7JApf64KsA6nrKuF4xJjsMGUVbM | To: 3DKL7iwSAabog37AG5bVaRDJeKGHjFBz2W | |||
| 07.09.2022 12:56:33 | |
2 012 BTC | $ 37 548 520 | (unknown) | (unknown) |
| Type: transfer | From: 37rugbPqYwZiGDBxNdfn1ztsgMfwwApTMQ | To: 33yBLGR7JApf64KsA6nrKuF4xJjsMGUVbM | |||
| 07.09.2022 12:56:33 | |
2 017 BTC | $ 37 641 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P5oGfFkCTtxG14Hb4AHs8YR2HBsyfe99A | To: 37rugbPqYwZiGDBxNdfn1ztsgMfwwApTMQ | |||
| 07.09.2022 12:56:33 | |
1 062 BTC | $ 19 830 692 | (unknown) | (unknown) |
| Type: transfer | From: 39DabP35T8iY6CLQLJqdZW1BVCFNprrkGK | To: bc1qshrvjshkvjasjr6zx62pqyjlsjp780dw8y94cs | |||
| 07.09.2022 12:56:33 | |
1 063 BTC | $ 19 830 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej1uC2yzbkMbDTSeziMyxjw6XhX1SeZmb | To: 39DabP35T8iY6CLQLJqdZW1BVCFNprrkGK | |||
| 07.09.2022 12:56:33 | |
3 779 BTC | $ 70 529 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DGqDELB96fT1MuG9opVz66CBdAXa7qtvj | To: bc1qlf42pfkmhf0wmsjtv56duppq207w2hz6yznnqq | |||
| 07.09.2022 12:56:33 | |
3 779 BTC | $ 70 530 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BKozmQAM7YuYFNPm7wZXrYQ6dXLcYnvSj | To: 3DGqDELB96fT1MuG9opVz66CBdAXa7qtvj | |||
| 07.09.2022 12:56:33 | |
3 779 BTC | $ 70 530 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxax3tuatz8dr6z8esven5jc7kad3myw6qvuhz | To: 3BKozmQAM7YuYFNPm7wZXrYQ6dXLcYnvSj | |||
| 07.09.2022 12:56:33 | |
597 BTC | $ 11 136 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbn8JEsK48AyqJ62AgycTNnzfZx6oZ7PZ | To: bc1qfq283z9papg6g5r54wf6fwvequnall3jl7mcye | |||
| 07.09.2022 12:56:33 | |
597 BTC | $ 11 136 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa09d9kd6muju5lgjp4f9jvzzysd0yqxh8l2nk | To: 3Bbn8JEsK48AyqJ62AgycTNnzfZx6oZ7PZ | |||
| 07.09.2022 12:56:33 | |
390 BTC | $ 7 284 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf6nt6usqm577kd9sdceev6z8sl83akrxyv2sm | To: bc1qt5suj3hldncgxrqz6dm6j3tygq7es5f6mtxtsn | |||
| 07.09.2022 12:56:33 | |
391 BTC | $ 7 288 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GMk3u7R5ePP8GWPnFuxbgHNS9g2KBsQ2w | To: bc1qvf6nt6usqm577kd9sdceev6z8sl83akrxyv2sm | |||
| 07.09.2022 12:56:33 | |
391 BTC | $ 7 288 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ypz9k8rjz4mwzq4rq0kdt5muknt2wcv2hlqfg | To: 3GMk3u7R5ePP8GWPnFuxbgHNS9g2KBsQ2w | |||
| 07.09.2022 12:56:33 | |
852 BTC | $ 15 905 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkht80amjdlz7sj65f5ne4u9zceyzs98cg3zft | To: bc1qp24he9jpe77ytga4j4s5307phemsesgc5m9pwt | |||