Whale movements
Last update: 18.05.2026 18:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 12:56:33 |  |
340 BTC | $ 6 339 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jlglnvzx6lmdr2rj6ymxczua6l7acpaj78ru2 | To: bc1qjz830x0auga2w2etx8tx5hfjtn04a4eaf4yn6g | |||
| 07.09.2022 12:56:33 | |
1 085 BTC | $ 20 242 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqwjwl0dulnmllejufh4gpt3t78hjtmzkh0ekf | To: bc1qpclf0y86fjwqlak5z3r38vdunsu38adye4s227 | |||
| 07.09.2022 12:56:33 | |
535 BTC | $ 9 992 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa78wd9t70yxy8ljl4evg6jcr9ekq0v4w54yxv | To: bc1qhgxh8na830kheymnw0vttckar40sn3whch60lu | |||
| 07.09.2022 12:56:33 | |
536 BTC | $ 10 002 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9x0q85m85aeyvvqrae28qgyy743t79vu3cmkz | To: bc1qqa78wd9t70yxy8ljl4evg6jcr9ekq0v4w54yxv | |||
| 07.09.2022 12:56:33 | |
852 BTC | $ 15 906 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96a2e2fxr4frz9wm9js5qfu6h2dmp0gzwd6u2a | To: bc1qvkht80amjdlz7sj65f5ne4u9zceyzs98cg3zft | |||
| 07.09.2022 12:56:33 | |
852 BTC | $ 15 906 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m09dznq7dmr0xxq9vwetwf89qu9xypdkalmu7 | To: bc1q96a2e2fxr4frz9wm9js5qfu6h2dmp0gzwd6u2a | |||
| 07.09.2022 12:56:33 | |
536 BTC | $ 10 003 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa6lz0ywhcgl2py5a9hj2fhyxmhvcv8ydm9xlh | To: bc1qr9x0q85m85aeyvvqrae28qgyy743t79vu3cmkz | |||
| 07.09.2022 12:56:33 | |
1 085 BTC | $ 20 243 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4k0tvnamyujrkalv6404e78lhw4kq0xgj4fsc | To: bc1qfqwjwl0dulnmllejufh4gpt3t78hjtmzkh0ekf | |||
| 07.09.2022 12:56:33 | |
4 711 BTC | $ 87 926 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08wrjufh4nvs4vyhkruaukj3qsch49gdc9jyrr | To: bc1qutx5pf7mvk0m9q3p27s7dwjw3e0dewqk7m2q6x | |||
| 07.09.2022 12:56:33 | |
3 067 BTC | $ 57 238 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1quphte9u7p6m8hu2px6lz4temyxyhmmrtr3scsm | To: bc1q7aa67d8zjnr8af4jhhmucsdq057ma9xecl63cu | |||
| 07.09.2022 12:56:33 | |
1 786 BTC | $ 33 337 878 | (unknown) | (unknown) |
| Type: transfer | From: 32otm6T3EbUqKYJPmTqC9aZfFxTbrLDGDa | To: bc1qcfr4ykd4e2r6e94zyemklgrftk0396jvtem34a | |||
| 07.09.2022 12:56:33 | |
1 085 BTC | $ 20 244 088 | (unknown) | (unknown) |
| Type: transfer | From: 3HNAv3tb5CxKLa5uqHvUDaXpRSTvpuFbVy | To: bc1qn4k0tvnamyujrkalv6404e78lhw4kq0xgj4fsc | |||
| 07.09.2022 12:56:33 | |
2 428 BTC | $ 45 325 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LEQKChQCFiu7c6jSZ5z6FmVhiD75xL2ss | To: bc1qj6vlpht94hk6tgk7mvqhma640y2tfye0jv884m | |||
| 07.09.2022 12:56:33 | |
496 BTC | $ 9 255 549 | (unknown) | (unknown) |
| Type: transfer | From: 3J7kjtDm7brE8eaJUKEbn9iRY4uTYCsiXN | To: bc1qpcrpcdz4dhcy8v2v2y7jdpxlcqs7w7c94g2pte | |||
| 07.09.2022 12:56:33 | |
549 BTC | $ 10 246 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HbRfmdB6CcbHbuMcM8mJSLpXyHB31eU6N | To: 3GjU9AWPXe7QcNBi2vKwnyjNb6b9QSdXU3 | |||
| 07.09.2022 12:56:33 | |
549 BTC | $ 10 246 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9twu0zvy33u0u7ap3t6wf0d9l8n8h98xmjeh9 | To: 3HbRfmdB6CcbHbuMcM8mJSLpXyHB31eU6N | |||
| 07.09.2022 12:56:33 | |
549 BTC | $ 10 246 802 | (unknown) | (unknown) |
| Type: transfer | From: 367zFYLiEP5gSmJ94tubprPZCJ9PzJRqQ6 | To: bc1qw9twu0zvy33u0u7ap3t6wf0d9l8n8h98xmjeh9 | |||
| 07.09.2022 12:56:33 | |
365 BTC | $ 6 814 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr | |||
| 07.09.2022 12:56:33 | |
270 BTC | $ 5 039 359 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.09.2022 12:56:33 | |
294 BTC | $ 5 479 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 12:56:33 | |
294 BTC | $ 5 479 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 12:54:46 |  |
9 962 ETH | $ 15 156 607 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.09.2022 12:50:02 | |
5 000 000 USDT | $ 5 002 651 | (unknown) | (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 07.09.2022 12:45:54 | |
6 259 391 USDT | $ 6 228 770 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:40:34 | |
41 842 292 USDT | $ 41 683 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2022 12:40:34 | |
9 772 053 USDT | $ 9 734 968 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:24:34 | |
9 772 053 USDT | $ 9 786 284 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 12:20:15 | |
536 BTC | $ 10 078 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59sg5m90nyrkmrgu496t3qr7z2xzqeh0kqjq3q | To: bc1qsa6lz0ywhcgl2py5a9hj2fhyxmhvcv8ydm9xlh | |||
| 07.09.2022 12:20:15 | |
549 BTC | $ 10 323 127 | (unknown) | (unknown) |
| Type: transfer | From: 3JRJb43HmtL9PetEG1NvnD64HV2XxP5Kk3 | To: 367zFYLiEP5gSmJ94tubprPZCJ9PzJRqQ6 | |||
| 07.09.2022 12:19:43 |  |
700 000 NEO | $ 6 045 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 07.09.2022 12:18:04 | |
315 BTC | $ 5 938 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 07.09.2022 12:18:04 | |
1 013 BTC | $ 19 089 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 14JaVki8KBQTxLRWyg6bAckH24sRiBe1C5 | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 07.09.2022 12:18:04 | |
523 BTC | $ 9 857 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 07.09.2022 12:18:04 | |
1 786 BTC | $ 33 677 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq4kfzdz45z38kev7xx560y7d9vgsull7eegrz | To: 32otm6T3EbUqKYJPmTqC9aZfFxTbrLDGDa | |||
| 07.09.2022 12:18:04 | |
1 829 BTC | $ 34 474 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3htsy4nj7jz2slvafzu27gaxl8x7n6np55ejv | To: 32XKGS7t9ttVbSgmnoMhNvtrVTAsy2fSyM | |||
| 07.09.2022 12:18:04 | |
1 063 BTC | $ 20 031 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8qcepzgcp42qcdx0mut568h6p4rucwyv2t0dm | To: 3Ej1uC2yzbkMbDTSeziMyxjw6XhX1SeZmb | |||
| 07.09.2022 12:18:04 | |
496 BTC | $ 9 355 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywqfr6rqh82krg3zqnn4gq5juauxngw2w9ymt | To: 3J7kjtDm7brE8eaJUKEbn9iRY4uTYCsiXN | |||
| 07.09.2022 12:18:04 | |
2 017 BTC | $ 38 020 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BVzc3Mz1jHnwhJQs7PLSvjtWRVnQrAdSH | To: 3P5oGfFkCTtxG14Hb4AHs8YR2HBsyfe99A | |||
| 07.09.2022 12:18:04 | |
391 BTC | $ 7 362 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw4qn073vzsff3jslfekawhdzz8vh7kcmmvl7s | To: bc1q2ypz9k8rjz4mwzq4rq0kdt5muknt2wcv2hlqfg | |||
| 07.09.2022 12:18:04 | |
1 929 BTC | $ 36 369 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy7h05q9udwncnu4sehd9wdkv5axeyvje92wlg | To: bc1q2a6g4k00q9xrsfmx2ln3lpyemcysa4nlyuy7mv | |||
| 07.09.2022 12:18:04 | |
340 BTC | $ 6 403 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdbi1dqiHgPHE6iV4qveD96zn1mrnFfJg | To: bc1q3jlglnvzx6lmdr2rj6ymxczua6l7acpaj78ru2 | |||
| 07.09.2022 12:18:04 | |
1 086 BTC | $ 20 464 998 | (unknown) | (unknown) |
| Type: transfer | From: 3APNS177qhZdp74HL59xXFUejYN8S4TGbV | To: 3HNAv3tb5CxKLa5uqHvUDaXpRSTvpuFbVy | |||
| 07.09.2022 12:18:04 | |
1 635 BTC | $ 30 814 902 | (unknown) | (unknown) |
| Type: transfer | From: 3QbwmayPGoQ2xmkUwLJ3f2WsWLtm983Mgf | To: bc1q9tux43x37agrj4nszh98gl36vzkpz274uvhnvg | |||
| 07.09.2022 12:12:58 | |
9 772 053 USDT | $ 9 861 549 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 07.09.2022 12:12:05 | |
496 BTC | $ 9 276 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x6jh6stgshplajl7npmrck2asy82ejnrqk7ht | To: bc1q0ywqfr6rqh82krg3zqnn4gq5juauxngw2w9ymt | |||
| 07.09.2022 12:12:05 | |
391 BTC | $ 7 299 180 | (unknown) | (unknown) |
| Type: transfer | From: 375WxLnfrJD8UYXyrKTwkGHiJ6GUR2mQvX | To: bc1qgw4qn073vzsff3jslfekawhdzz8vh7kcmmvl7s | |||
| 07.09.2022 12:12:05 | |
852 BTC | $ 15 928 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g435mfg4mhyfysg3qaty2hrusmeweyh87jrde | To: bc1q4m09dznq7dmr0xxq9vwetwf89qu9xypdkalmu7 | |||
| 07.09.2022 12:12:05 | |
598 BTC | $ 11 174 758 | (unknown) | (unknown) |
| Type: transfer | From: 32cb2jx1wqRuYGZ3J3naivfdNn8SXW3Csg | To: bc1qpa09d9kd6muju5lgjp4f9jvzzysd0yqxh8l2nk | |||
| 07.09.2022 12:12:05 | |
536 BTC | $ 10 020 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3Q3L5hj4WTQV9PJipi1trEU4c1DoiCPk | To: bc1q59sg5m90nyrkmrgu496t3qr7z2xzqeh0kqjq3q | |||
| 07.09.2022 12:05:14 | |
536 BTC | $ 10 039 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MqnCfvhtQybVrLHS81uHfXHidXsmW5ST2 | To: 3Q3Q3L5hj4WTQV9PJipi1trEU4c1DoiCPk | |||