Whale movements
Last update: 18.05.2026 18:22:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 11:26:59 |  |
1 787 BTC | $ 33 504 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NmT8XWFandzuRoc3wEUpb9pNf8vyaoQ8J | To: bc1qyjnz89cvgr820m2jmwts2jlq8xf2hpqs48yk5m | |||
| 07.09.2022 11:26:59 | |
1 635 BTC | $ 30 663 850 | (unknown) | (unknown) |
| Type: transfer | From: 36eg4RXH3iev6dyfAddewJSFEAXahicVUL | To: bc1qkxvtk32qefnkpsq0hs4g52ryee049n3eaucpls | |||
| 07.09.2022 11:26:59 | |
392 BTC | $ 7 349 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MFrmBYM7j7Pj7pMAsC4indRxivosVKrSS | To: bc1q3846qcl4cdysgqlxcl3e45yh8ys3jwescky4xx | |||
| 07.09.2022 11:26:03 |  |
4 999 999 USDT | $ 5 005 882 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 11:25:22 |  |
5 999 990 USDT | $ 6 007 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 07.09.2022 11:16:37 | |
7 134 582 USDT | $ 7 156 172 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 11:09:18 | |
392 BTC | $ 7 374 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFrmBYM7j7Pj7pMAsC4indRxivosVKrSS | |||
| 07.09.2022 11:09:18 | |
502 BTC | $ 9 436 518 | (unknown) | (unknown) |
| Type: transfer | From: 31vKo2kPDxmtYtr4e61N8YYRqHRNiZz94N | To: bc1qedge26eru88aeq2ush6k4xx40hl9l9yv233eu4 | |||
| 07.09.2022 11:09:08 | |
317 BTC | $ 5 962 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemsn8xvu5enm9mhdwr4xje9dw48yq00l7y3kzz79q8dr5ufc990qvwjsj0 | To: bc1qckusevt292san4l5502yrupsddh704trp0ys97f9uq5509xw9kyqyg0xmk | |||
| 07.09.2022 11:09:08 | |
301 BTC | $ 5 663 877 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.09.2022 11:09:08 | |
1 086 BTC | $ 20 437 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwgpdqct2cetghxsl2f33va2uj79kne0peegwx | To: 369i9qn36cqxqHyEVo5SafDUeTrtG8KGMs | |||
| 07.09.2022 11:09:08 | |
538 BTC | $ 10 115 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvzmma7rfshwqjd2zm87arkfx53nxckhhgd2ax | To: 3MrfCbBk2NwBi9xpYCcFdc83JbtPYwFt58 | |||
| 07.09.2022 11:09:08 | |
1 829 BTC | $ 34 409 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg54fhtxr72n0nlhznca8cntpe4c4cwrn8app8 | To: 38V48JDpbHcikvouZzvmCnnryVe9FHwsdw | |||
| 07.09.2022 11:09:08 | |
502 BTC | $ 9 436 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4qzu0sltx8kps7sjkxn066tckavtfdu0lq7dc | To: 31vKo2kPDxmtYtr4e61N8YYRqHRNiZz94N | |||
| 07.09.2022 11:09:08 | |
2 021 BTC | $ 38 033 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cq6ksluqgef4z4j4u0s2pduuxt8hlakelcef2 | To: 33mWMfYycEFjzLx4WnBHZbAhogvSyMQYzu | |||
| 07.09.2022 11:09:08 | |
3 068 BTC | $ 57 721 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfteu9qtc04gkdxpla0sfccssnara6zr7657pmd | To: 36ZHa6TzQBUhR3Aixn82GWke4usNhRyWBF | |||
| 07.09.2022 11:09:08 | |
4 643 BTC | $ 87 371 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhdzpsfr9jxc2aqq3yn57sex58l99kw3ej2hh0 | To: 3Nr4Eb4aPcRS5XrDDvfqbJwGVMXDS1sjnx | |||
| 07.09.2022 11:09:08 | |
2 434 BTC | $ 45 796 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9f2x6vy6h6vd60kxggn90srtu8kvymvxcdaghs | To: 34MDQaftxrGtxtKgZsm7HRGD67UGsH5GkD | |||
| 07.09.2022 11:09:08 | |
561 BTC | $ 10 556 765 | (unknown) | (unknown) |
| Type: transfer | From: 3BovgrrxmPKxoDzs6EetHwYzXaYSBgvdPH | To: 34jE9PA9SWPuCaUsujtoCt6RKLc8mRwmG3 | |||
| 07.09.2022 11:09:08 | |
3 783 BTC | $ 71 182 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HkanpweTaFrfiW6jikyqFKoDEyq9rRr9A | To: 3GA63u14ssRev3wqcfxdA97oFTr8y8uREF | |||
| 07.09.2022 11:09:08 | |
1 635 BTC | $ 30 768 692 | (unknown) | (unknown) |
| Type: transfer | From: 39rUJuugTvRGGaMP9px4YJjB6Zd4UyhHWW | To: 36eg4RXH3iev6dyfAddewJSFEAXahicVUL | |||
| 07.09.2022 11:09:08 | |
502 BTC | $ 9 437 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ftcr0uhexa4u2f46jw56vfgzqe99afxrnlrm | To: bc1qe4qzu0sltx8kps7sjkxn066tckavtfdu0lq7dc | |||
| 07.09.2022 11:09:08 | |
341 BTC | $ 6 416 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0cj8u3dhksxh0whg5p4nmndagyhyhnjl3hs79 | To: bc1qswnwytdekdutnzjkwhfvs0tqr34ff5h6fxec9q | |||
| 07.09.2022 11:09:08 | |
1 064 BTC | $ 20 025 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyp7txg565wwfdn266dkqar7af7tnp4kp6l804 | To: bc1qjuwfqfqrc8euzf3eerrjw3hd474lcp02ldtnhf | |||
| 07.09.2022 11:09:08 | |
341 BTC | $ 6 416 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuvfcyzfcynghfp3etad5sr6drwyzn7l5rfqpl | To: bc1qh0cj8u3dhksxh0whg5p4nmndagyhyhnjl3hs79 | |||
| 07.09.2022 11:09:08 | |
2 164 BTC | $ 40 713 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy6vcvhglcwz3tlxqrssfjxawulkx55w7pswzz | To: bc1q6s2dgagshptyrr7xpnw5ld7r5m0l8kztm0evs3 | |||
| 07.09.2022 11:09:08 | |
4 719 BTC | $ 88 799 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg4n4xkv4ccxrzsm9advzz9w5mk0p0rf2fhcs7 | To: bc1qwurqj00qg5a3e02glktdnpdp5g58js73degayr | |||
| 07.09.2022 11:09:08 | |
1 787 BTC | $ 33 619 516 | (unknown) | (unknown) |
| Type: transfer | From: 37Zy1GpTCg6dyH9WjeR8tR9um7fDwdVS3x | To: 3NmT8XWFandzuRoc3wEUpb9pNf8vyaoQ8J | |||
| 07.09.2022 11:09:08 | |
1 934 BTC | $ 36 395 036 | (unknown) | (unknown) |
| Type: transfer | From: 38NGKwzPsaTDMLEPWdMFutxLDx5FwJSMK2 | To: 3QbpCNA6kusJR4W8P7u7XEABL7uXV18N5q | |||
| 07.09.2022 11:09:08 | |
6 015 BTC | $ 113 187 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwxic4cUxkAREMB7QuqhkyeF3snfgaY17 | To: 3QnW1KoCyQLAmMJroBoQ8WzspxhMLXkvBX | |||
| 07.09.2022 11:09:08 | |
852 BTC | $ 16 038 658 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvYEMxEuy8efNtTRrTn2ezfm1tiB5M5P | To: bc1qy9kja79d9hgke6xwv8t2w32u7zzzcqryhyv9kw | |||
| 07.09.2022 11:09:08 | |
341 BTC | $ 6 416 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GGuP91bPVJZouGGqHaxgf7L9c2nnTuQhi | To: bc1qfuvfcyzfcynghfp3etad5sr6drwyzn7l5rfqpl | |||
| 07.09.2022 11:09:08 | |
598 BTC | $ 11 250 786 | (unknown) | (unknown) |
| Type: transfer | From: 36CmnAetXnZU5QXqzLnzTqcQHFGHt2FinE | To: bc1qvcu0fetxw7g7z2wwc8w0u0zzqcw3m8uny02wu6 | |||
| 07.09.2022 11:09:08 | |
3 850 BTC | $ 72 440 890 | (unknown) | (unknown) |
| Type: transfer | From: 38qi5zCSPUZrDVzrozz5DSVwTmadMxz1AV | To: bc1qtf2sslvej5dlaxv7jccvaacg7shty2h67ffqas | |||
| 07.09.2022 11:09:08 | |
272 BTC | $ 5 115 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 11:09:08 | |
274 BTC | $ 5 150 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2022 11:09:08 | |
300 BTC | $ 5 644 825 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q2puhza43we9r468je3er85pd4lqjclwcezajrzs37g8hdqzv0qtqqvlpqc | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 07.09.2022 11:09:08 | |
900 BTC | $ 16 934 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2puhza43we9r468je3er85pd4lqjclwcezajrzs37g8hdqzv0qtqqvlpqc | To: bc1qmkuv58h0hnwa0auvr9l2dg6g2pw399w5pgugkrlm8md9jdkm33zswynusw | |||
| 07.09.2022 11:07:30 |  |
120 000 000 XRP | $ 38 534 820 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 07.09.2022 11:07:24 | |
4 999 980 USDT | $ 5 031 964 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 07.09.2022 11:02:30 | |
5 630 000 USDT | $ 5 659 449 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2022 11:00:57 | |
7 764 879 USDT | $ 7 789 146 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2022 10:56:10 | |
4 755 ETH | $ 7 238 136 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 07.09.2022 10:53:43 | |
7 947 333 USDT | $ 7 923 335 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.09.2022 10:53:40 | |
7 490 544 USDT | $ 7 507 559 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bfa28adb439dd4981d5a6a2a1f7a4733bf1e57fc | |||
| 07.09.2022 10:53:36 | |
5 000 000 USDT | $ 5 011 358 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 07.09.2022 10:53:27 | |
5 000 000 USDT | $ 5 011 358 | (unknown) | (unknown) |
| Type: transfer | From: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 07.09.2022 10:52:20 | |
341 BTC | $ 6 419 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q64fxq0637ecyn77nzzg98mtzm4sxx7f9w55q | To: 3GGuP91bPVJZouGGqHaxgf7L9c2nnTuQhi | |||
| 07.09.2022 10:52:20 | |
1 013 BTC | $ 19 051 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 14JaVki8KBQTxLRWyg6bAckH24sRiBe1C5 | |||
| 07.09.2022 10:52:20 | |
502 BTC | $ 9 436 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0gp0wdpwuk5u6xdh3ugpvea3h8tdxjt2zscmt | To: bc1qp4ftcr0uhexa4u2f46jw56vfgzqe99afxrnlrm | |||