Whale movements
Last update: 18.05.2026 18:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 11:39:52 |  |
1 200 BTC | $ 22 668 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lg2x98qaljdej6hf3yrfpsz0c77h6stqj9tfa77w6w258vc0custycjhf | To: bc1q5nzgnr37jyguqlz8gyx9szn25qqff5qn296m6ypgya95x786ydnsxnxpxz | |||
| 07.09.2022 11:39:52 | |
1 200 BTC | $ 22 668 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lg2x98qaljdej6hf3yrfpsz0c77h6stqj9tfa77w6w258vc0custycjhf | To: bc1q5nzgnr37jyguqlz8gyx9szn25qqff5qn296m6ypgya95x786ydnsxnxpxz | |||
| 07.09.2022 11:39:52 | |
392 BTC | $ 7 398 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3846qcl4cdysgqlxcl3e45yh8ys3jwescky4xx | To: 33mLWrsG69oo4r3g3t1FDWn1tKLTwiTCHF | |||
| 07.09.2022 11:39:52 | |
2 431 BTC | $ 45 912 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujq050mdrtpush57zcw0uz2nj8xrwjr628elyz | To: 3Jntv99r3mu1AgFrMHabVjT8nCqF2y8g1P | |||
| 07.09.2022 11:39:52 | |
1 086 BTC | $ 20 512 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk56xtvv0yvdmwjv4gvh6aqd964249cz8cmwc8 | To: 3Bxb4FnwUMrm4iEbGWXmu6CWwgBwx6FMvr | |||
| 07.09.2022 11:39:52 | |
501 BTC | $ 9 470 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwlapycanh4klw5f2rh2nwgqv7kugydljltgpu | To: 334if3XxMmbXeGX2Js1NWxmN1WkzPPxCuv | |||
| 07.09.2022 11:39:52 | |
598 BTC | $ 11 291 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc42hxyqhm564g672wlel54tqmxpa2ghnzw6vgq | To: 3QWDQrSmiPy1JYaV1bPAAHjeRM498zSBxn | |||
| 07.09.2022 11:39:52 | |
2 017 BTC | $ 38 090 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrql4t2hta52lvtp8svrst4nqgk3ydqxl3r4hd | To: 3CZggaW2VWHiEJmtArQYgK9DfCj12c9jMu | |||
| 07.09.2022 11:39:52 | |
3 849 BTC | $ 72 694 930 | (unknown) | (unknown) |
| Type: transfer | From: 3N7gVhHJGRNCDxKC9aKLM913dKzGALmrVo | To: 374FX3KE8HjEJPtZBq3UJtXNQb3U6US3Xn | |||
| 07.09.2022 11:39:52 | |
3 779 BTC | $ 71 367 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BH5jn8dDDTnPwxvcytehnTniAfGXEfmA3 | To: 33swLkxt9aD7SSg2FGuTinkAk9pBipu4oF | |||
| 07.09.2022 11:39:52 | |
538 BTC | $ 10 152 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmtmnrdy8s28m9krdsss0ajkpw8np0td57thnr | To: bc1qm0mg2mt8drjrsgklu95czzptgp4f00knxedy77 | |||
| 07.09.2022 11:39:52 | |
1 787 BTC | $ 33 739 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjnz89cvgr820m2jmwts2jlq8xf2hpqs48yk5m | To: bc1qxllaqjk5k8wc8gwgajavwg89s3mv3jc4flv7s8 | |||
| 07.09.2022 11:39:52 | |
1 635 BTC | $ 30 871 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxvtk32qefnkpsq0hs4g52ryee049n3eaucpls | To: bc1ql0nreda8xgnz4c80kchcp3qzcg9y7fxuk7wr57 | |||
| 07.09.2022 11:39:52 | |
2 151 BTC | $ 40 618 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wy838rk5cqwe5jj2075u99v3fvrqtwx0277dg | To: bc1q097gmdnls5pw3xmg49dg8uxwcwdavul8qg4tua | |||
| 07.09.2022 11:39:52 | |
852 BTC | $ 16 097 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e3stzgd84c0xsnawcgfv8xexhfj36dvwaqt0h | To: bc1qqcqv0luuyd0n8j3ksaxnlmjk40f77xekzmavcm | |||
| 07.09.2022 11:39:52 | |
341 BTC | $ 6 440 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Do9Bwq6QyG5uAusbrXo7DujtR3PmkaMtQ | To: 388MP3m7hrxtFypXSkNjRps6NaxNcprefs | |||
| 07.09.2022 11:39:52 | |
3 067 BTC | $ 57 924 296 | (unknown) | (unknown) |
| Type: transfer | From: 37JcsX2d9EMZWcrgHQ5LJHo5FftrV4jdMM | To: bc1qn8qsrwpt737lgf6d0tvsrgq2ryrl2aeyzr8lqa | |||
| 07.09.2022 11:39:52 | |
1 829 BTC | $ 34 536 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JXJVhhnkAkEYD45J6MaQCcVzE2mtgU8nh | To: bc1qqwasftf3uw5lvqv6qdx35hadgm9gndg6fvuzm4 | |||
| 07.09.2022 11:39:52 | |
1 064 BTC | $ 20 099 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GndZT5xjD3GHswRg2ZCQwFUwc2ZJSFF64 | To: bc1qu7r8qvnceuxhcjepmw0wtq8lpwppw6k4lstwgh | |||
| 07.09.2022 11:39:52 | |
1 929 BTC | $ 36 434 860 | (unknown) | (unknown) |
| Type: transfer | From: 3G2FTJjQLeWQLwJynTaswmK2PYjo6oWWZa | To: bc1q80989k9zwyeqnulz4ag9taj5nc4e3vtxr7vh5s | |||
| 07.09.2022 11:39:52 | |
561 BTC | $ 10 593 582 | (unknown) | (unknown) |
| Type: transfer | From: 3K96i4vD9nuvgx6Mx3vAoCBRXdanVQoVK4 | To: bc1q7ch3sxsh9n6je29x9ryxepxmly89rmdj8hcnw8 | |||
| 07.09.2022 11:39:52 | |
300 BTC | $ 5 661 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 11:39:52 | |
300 BTC | $ 5 662 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 11:39:52 | |
300 BTC | $ 5 662 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 11:39:15 |  |
6 236 070 BUSD | $ 6 236 070 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2022 11:30:48 | |
4 999 980 USDT | $ 5 051 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:48 | |
5 230 404 USDT | $ 5 283 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:30:07 | |
6 000 000 USDT | $ 6 061 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 11:26:59 | |
451 BTC | $ 8 455 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HZBLvPxAHZb3DZ99nJncevDUGCCPUtW4u | To: 35Zsk6nbHq4xX6zDt83bmdhgqtybXpnKRd | |||
| 07.09.2022 11:26:59 | |
628 BTC | $ 11 774 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexad9d6gnt4mp8jqcjmuafv2825u9jtj4lttu5p6q294n89npa7q7j4ueq | To: bc1qs7k2dpterxzexwnl3lqr07yt47pudwtxkxdu2rre5j5ufu0zwfjq90fku2 | |||
| 07.09.2022 11:26:59 | |
4 711 BTC | $ 88 345 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwurqj00qg5a3e02glktdnpdp5g58js73degayr | To: 32qf9QuQVZViCy3KHx9FzCBQ2ihxXwqwx8 | |||
| 07.09.2022 11:26:59 | |
3 850 BTC | $ 72 198 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf2sslvej5dlaxv7jccvaacg7shty2h67ffqas | To: 3N7gVhHJGRNCDxKC9aKLM913dKzGALmrVo | |||
| 07.09.2022 11:26:59 | |
341 BTC | $ 6 395 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswnwytdekdutnzjkwhfvs0tqr34ff5h6fxec9q | To: 3Do9Bwq6QyG5uAusbrXo7DujtR3PmkaMtQ | |||
| 07.09.2022 11:26:59 | |
1 064 BTC | $ 19 958 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuwfqfqrc8euzf3eerrjw3hd474lcp02ldtnhf | To: 3GndZT5xjD3GHswRg2ZCQwFUwc2ZJSFF64 | |||
| 07.09.2022 11:26:59 | |
3 067 BTC | $ 57 524 156 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHa6TzQBUhR3Aixn82GWke4usNhRyWBF | To: 37JcsX2d9EMZWcrgHQ5LJHo5FftrV4jdMM | |||
| 07.09.2022 11:26:59 | |
6 015 BTC | $ 112 793 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QnW1KoCyQLAmMJroBoQ8WzspxhMLXkvBX | To: 3QVh6obRRPt3E3Fur1WVYXvEocxfSoNdYW | |||
| 07.09.2022 11:26:59 | |
852 BTC | $ 15 984 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9kja79d9hgke6xwv8t2w32u7zzzcqryhyv9kw | To: bc1q3e3stzgd84c0xsnawcgfv8xexhfj36dvwaqt0h | |||
| 07.09.2022 11:26:59 | |
598 BTC | $ 11 212 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcu0fetxw7g7z2wwc8w0u0zzqcw3m8uny02wu6 | To: bc1qc42hxyqhm564g672wlel54tqmxpa2ghnzw6vgq | |||
| 07.09.2022 11:26:59 | |
502 BTC | $ 9 404 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedge26eru88aeq2ush6k4xx40hl9l9yv233eu4 | To: bc1qlwlapycanh4klw5f2rh2nwgqv7kugydljltgpu | |||
| 07.09.2022 11:26:59 | |
2 154 BTC | $ 40 389 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s2dgagshptyrr7xpnw5ld7r5m0l8kztm0evs3 | To: bc1q6wy838rk5cqwe5jj2075u99v3fvrqtwx0277dg | |||
| 07.09.2022 11:26:59 | |
3 783 BTC | $ 70 942 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GA63u14ssRev3wqcfxdA97oFTr8y8uREF | To: 3BH5jn8dDDTnPwxvcytehnTniAfGXEfmA3 | |||
| 07.09.2022 11:26:59 | |
561 BTC | $ 10 519 601 | (unknown) | (unknown) |
| Type: transfer | From: 34jE9PA9SWPuCaUsujtoCt6RKLc8mRwmG3 | To: 3K96i4vD9nuvgx6Mx3vAoCBRXdanVQoVK4 | |||
| 07.09.2022 11:26:59 | |
1 829 BTC | $ 34 294 164 | (unknown) | (unknown) |
| Type: transfer | From: 38V48JDpbHcikvouZzvmCnnryVe9FHwsdw | To: 3JXJVhhnkAkEYD45J6MaQCcVzE2mtgU8nh | |||
| 07.09.2022 11:26:59 | |
1 933 BTC | $ 36 254 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QbpCNA6kusJR4W8P7u7XEABL7uXV18N5q | To: 3G2FTJjQLeWQLwJynTaswmK2PYjo6oWWZa | |||
| 07.09.2022 11:26:59 | |
4 643 BTC | $ 87 079 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr4Eb4aPcRS5XrDDvfqbJwGVMXDS1sjnx | To: 38mffdKGxADNBHdwTa7xxFiMdkmVEdVUaA | |||
| 07.09.2022 11:26:59 | |
1 086 BTC | $ 20 368 874 | (unknown) | (unknown) |
| Type: transfer | From: 369i9qn36cqxqHyEVo5SafDUeTrtG8KGMs | To: bc1qfk56xtvv0yvdmwjv4gvh6aqd964249cz8cmwc8 | |||
| 07.09.2022 11:26:59 | |
2 431 BTC | $ 45 590 564 | (unknown) | (unknown) |
| Type: transfer | From: 34MDQaftxrGtxtKgZsm7HRGD67UGsH5GkD | To: bc1qujq050mdrtpush57zcw0uz2nj8xrwjr628elyz | |||
| 07.09.2022 11:26:59 | |
538 BTC | $ 10 081 223 | (unknown) | (unknown) |
| Type: transfer | From: 3MrfCbBk2NwBi9xpYCcFdc83JbtPYwFt58 | To: bc1qhmtmnrdy8s28m9krdsss0ajkpw8np0td57thnr | |||
| 07.09.2022 11:26:59 | |
2 021 BTC | $ 37 898 332 | (unknown) | (unknown) |
| Type: transfer | From: 33mWMfYycEFjzLx4WnBHZbAhogvSyMQYzu | To: bc1qnrql4t2hta52lvtp8svrst4nqgk3ydqxl3r4hd | |||