Whale movements
Last update: 18.05.2026 18:11:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 12:05:14 |  |
294 BTC | $ 5 496 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 12:02:13 | |
6 015 BTC | $ 112 919 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QVh6obRRPt3E3Fur1WVYXvEocxfSoNdYW | To: 3KB9Qv5nDUQosffR7e8PM7VBgaQZUc41p1 | |||
| 07.09.2022 12:02:13 | |
341 BTC | $ 6 400 389 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ZbJrqi6VCxugMVAAtMci5SjFDwhFiZp | To: bc1q0g0p0gml8l0w2e2crwf9h6hdjamgvtanj9etqt | |||
| 07.09.2022 12:02:13 | |
496 BTC | $ 9 319 926 | (unknown) | (unknown) |
| Type: transfer | From: 32yXwFF59SsRw7owqojNNwBPm8RGwtLPyw | To: bc1q9x6jh6stgshplajl7npmrck2asy82ejnrqk7ht | |||
| 07.09.2022 12:02:13 | |
391 BTC | $ 7 332 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r0hwstl236c6p76mw6c0eu07mdwdsmpn2rvjy | To: 375WxLnfrJD8UYXyrKTwkGHiJ6GUR2mQvX | |||
| 07.09.2022 12:02:13 | |
300 BTC | $ 5 624 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2022 12:02:13 | |
300 BTC | $ 5 624 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 12:00:24 |  |
44 232 924 USDT | $ 44 067 200 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.09.2022 11:58:12 | |
598 BTC | $ 11 221 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrpw286gw7quv3sy7lc88wdhkpvsr5s6qukcdw | To: 32cb2jx1wqRuYGZ3J3naivfdNn8SXW3Csg | |||
| 07.09.2022 11:58:12 | |
1 635 BTC | $ 30 679 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc3f44tpd0d06vcnaq29yvn2su5m0efauddfjv | To: 3QbwmayPGoQ2xmkUwLJ3f2WsWLtm983Mgf | |||
| 07.09.2022 11:58:12 | |
1 086 BTC | $ 20 380 848 | (unknown) | (unknown) |
| Type: transfer | From: 33LejMWYsqguE4xkdCAah5GY9Dv5N1ezhR | To: 3APNS177qhZdp74HL59xXFUejYN8S4TGbV | |||
| 07.09.2022 11:58:12 | |
496 BTC | $ 9 318 530 | (unknown) | (unknown) |
| Type: transfer | From: 3A1FLiyF4BfGJfHsGSfEujjE686uCqGQin | To: 32yXwFF59SsRw7owqojNNwBPm8RGwtLPyw | |||
| 07.09.2022 11:58:12 | |
2 017 BTC | $ 37 855 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CZggaW2VWHiEJmtArQYgK9DfCj12c9jMu | To: 3BVzc3Mz1jHnwhJQs7PLSvjtWRVnQrAdSH | |||
| 07.09.2022 11:58:12 | |
1 786 BTC | $ 33 529 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9069sjq7h6q0gqjk8upx86xxch840fmpa5726v | To: bc1qdq4kfzdz45z38kev7xx560y7d9vgsull7eegrz | |||
| 07.09.2022 11:58:12 | |
1 929 BTC | $ 36 210 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80989k9zwyeqnulz4ag9taj5nc4e3vtxr7vh5s | To: bc1qdy7h05q9udwncnu4sehd9wdkv5axeyvje92wlg | |||
| 07.09.2022 11:58:12 | |
852 BTC | $ 15 995 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6e8t8v8egg00ydx823jlgg6z4nsu2e54rrcp0 | To: bc1q0g435mfg4mhyfysg3qaty2hrusmeweyh87jrde | |||
| 07.09.2022 11:58:12 | |
536 BTC | $ 10 067 125 | (unknown) | (unknown) |
| Type: transfer | From: 36aLXtpYrR2pCKgyQBsxCRf4A53iUTrZL7 | To: 3MqnCfvhtQybVrLHS81uHfXHidXsmW5ST2 | |||
| 07.09.2022 11:58:12 | |
2 429 BTC | $ 45 581 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Jntv99r3mu1AgFrMHabVjT8nCqF2y8g1P | To: 3LEQKChQCFiu7c6jSZ5z6FmVhiD75xL2ss | |||
| 07.09.2022 11:58:12 | |
341 BTC | $ 6 399 919 | (unknown) | (unknown) |
| Type: transfer | From: 36Ui82dbo5VhEs9B6tECtTkmN8muCeV9dh | To: 3D1ZbJrqi6VCxugMVAAtMci5SjFDwhFiZp | |||
| 07.09.2022 11:58:12 | |
4 641 BTC | $ 87 115 710 | (unknown) | (unknown) |
| Type: transfer | From: 36mz4iQFfd3BXxhQfeWpHQiqbEhptZgWRH | To: 3P8gu2pqouTZKV8mvSVRTCForcPefsos5z | |||
| 07.09.2022 11:58:12 | |
3 067 BTC | $ 57 561 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8qsrwpt737lgf6d0tvsrgq2ryrl2aeyzr8lqa | To: bc1quphte9u7p6m8hu2px6lz4temyxyhmmrtr3scsm | |||
| 07.09.2022 11:58:12 | |
4 711 BTC | $ 88 422 000 | (unknown) | (unknown) |
| Type: transfer | From: 35fipBRWLSrRg3bv2Hg6ja4ZH4RnM8C42P | To: bc1q08wrjufh4nvs4vyhkruaukj3qsch49gdc9jyrr | |||
| 07.09.2022 11:58:12 | |
1 829 BTC | $ 34 323 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx53mVnNwHBDfLwDL1EqAnMffPUJkpPBx | To: bc1qn3htsy4nj7jz2slvafzu27gaxl8x7n6np55ejv | |||
| 07.09.2022 11:58:12 | |
3 849 BTC | $ 72 243 180 | (unknown) | (unknown) |
| Type: transfer | From: 374FX3KE8HjEJPtZBq3UJtXNQb3U6US3Xn | To: bc1qea23fqeu8uuy8yt33snp4gdrtlufrv5sf59jdn | |||
| 07.09.2022 11:58:12 | |
1 063 BTC | $ 19 943 486 | (unknown) | (unknown) |
| Type: transfer | From: 3A2xxRYqJp5du97u5HDq6A5WzYNZmZiB31 | To: bc1qr8qcepzgcp42qcdx0mut568h6p4rucwyv2t0dm | |||
| 07.09.2022 11:58:12 | |
550 BTC | $ 10 320 061 | (unknown) | (unknown) |
| Type: transfer | From: 34wRsvw6FeKj5a4SP5F1niM9Q8RH6sYb3F | To: bc1qjz3umh8w95llh4x0gqf76m75t466fuhggk7t83 | |||
| 07.09.2022 11:58:12 | |
3 779 BTC | $ 70 928 300 | (unknown) | (unknown) |
| Type: transfer | From: 33swLkxt9aD7SSg2FGuTinkAk9pBipu4oF | To: bc1qaxax3tuatz8dr6z8esven5jc7kad3myw6qvuhz | |||
| 07.09.2022 11:58:12 | |
2 151 BTC | $ 40 368 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q097gmdnls5pw3xmg49dg8uxwcwdavul8qg4tua | To: 3HChZQF9VMRz6ZFEmYKd1NxRsreUAvgQVQ | |||
| 07.09.2022 11:58:12 | |
391 BTC | $ 7 345 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5na6gw2l6wh90tf3hs8yt5duqqx2vs0fa5q3ye | To: bc1q0r0hwstl236c6p76mw6c0eu07mdwdsmpn2rvjy | |||
| 07.09.2022 11:58:12 | |
300 BTC | $ 5 623 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 11:58:12 | |
300 BTC | $ 5 623 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 11:58:12 | |
1 478 BTC | $ 27 743 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpc0lg6fpxp7s25ey6ktvgunxf5ty6gwzyz9dgncp7gm9tn4mg3stsy046 | |||
| 07.09.2022 11:58:12 | |
300 BTC | $ 5 630 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfrp9eqkenssf8z5ekv3sddjz4t80p3x0exffgtyq6d0chtmal6q5sehuj | |||
| 07.09.2022 11:58:23 |  |
9 772 053 USDT | $ 9 750 688 | (unknown) | (unknown) |
| Type: transfer | From: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 07.09.2022 11:46:35 | |
1 063 BTC | $ 19 948 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7r8qvnceuxhcjepmw0wtq8lpwppw6k4lstwgh | To: 3A2xxRYqJp5du97u5HDq6A5WzYNZmZiB31 | |||
| 07.09.2022 11:46:35 | |
4 711 BTC | $ 88 442 776 | (unknown) | (unknown) |
| Type: transfer | From: 32qf9QuQVZViCy3KHx9FzCBQ2ihxXwqwx8 | To: 35fipBRWLSrRg3bv2Hg6ja4ZH4RnM8C42P | |||
| 07.09.2022 11:46:35 | |
496 BTC | $ 9 320 905 | (unknown) | (unknown) |
| Type: transfer | From: 334if3XxMmbXeGX2Js1NWxmN1WkzPPxCuv | To: 3A1FLiyF4BfGJfHsGSfEujjE686uCqGQin | |||
| 07.09.2022 11:46:35 | |
1 635 BTC | $ 30 688 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0nreda8xgnz4c80kchcp3qzcg9y7fxuk7wr57 | To: bc1qqc3f44tpd0d06vcnaq29yvn2su5m0efauddfjv | |||
| 07.09.2022 11:46:35 | |
852 BTC | $ 16 000 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcqv0luuyd0n8j3ksaxnlmjk40f77xekzmavcm | To: bc1ql6e8t8v8egg00ydx823jlgg6z4nsu2e54rrcp0 | |||
| 07.09.2022 11:46:35 | |
1 786 BTC | $ 33 537 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxllaqjk5k8wc8gwgajavwg89s3mv3jc4flv7s8 | To: bc1q9069sjq7h6q0gqjk8upx86xxch840fmpa5726v | |||
| 07.09.2022 11:46:35 | |
341 BTC | $ 6 401 846 | (unknown) | (unknown) |
| Type: transfer | From: 388MP3m7hrxtFypXSkNjRps6NaxNcprefs | To: 36Ui82dbo5VhEs9B6tECtTkmN8muCeV9dh | |||
| 07.09.2022 11:46:35 | |
1 086 BTC | $ 20 390 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxb4FnwUMrm4iEbGWXmu6CWwgBwx6FMvr | To: 33LejMWYsqguE4xkdCAah5GY9Dv5N1ezhR | |||
| 07.09.2022 11:46:35 | |
4 641 BTC | $ 87 137 660 | (unknown) | (unknown) |
| Type: transfer | From: 38mffdKGxADNBHdwTa7xxFiMdkmVEdVUaA | To: 36mz4iQFfd3BXxhQfeWpHQiqbEhptZgWRH | |||
| 07.09.2022 11:46:35 | |
391 BTC | $ 7 349 435 | (unknown) | (unknown) |
| Type: transfer | From: 33mLWrsG69oo4r3g3t1FDWn1tKLTwiTCHF | To: bc1q5na6gw2l6wh90tf3hs8yt5duqqx2vs0fa5q3ye | |||
| 07.09.2022 11:46:35 | |
598 BTC | $ 11 224 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDQrSmiPy1JYaV1bPAAHjeRM498zSBxn | To: bc1qsrpw286gw7quv3sy7lc88wdhkpvsr5s6qukcdw | |||
| 07.09.2022 11:46:35 | |
1 829 BTC | $ 34 331 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwasftf3uw5lvqv6qdx35hadgm9gndg6fvuzm4 | To: 3Bx53mVnNwHBDfLwDL1EqAnMffPUJkpPBx | |||
| 07.09.2022 11:46:35 | |
550 BTC | $ 10 322 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ch3sxsh9n6je29x9ryxepxmly89rmdj8hcnw8 | To: 34wRsvw6FeKj5a4SP5F1niM9Q8RH6sYb3F | |||
| 07.09.2022 11:46:35 | |
538 BTC | $ 10 092 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0mg2mt8drjrsgklu95czzptgp4f00knxedy77 | To: 36aLXtpYrR2pCKgyQBsxCRf4A53iUTrZL7 | |||
| 07.09.2022 11:46:35 | |
300 BTC | $ 5 625 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 11:46:35 | |
300 BTC | $ 5 626 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||