Whale movements
Last update: 18.05.2026 18:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 10:52:20 |  |
274 BTC | $ 5 150 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 10:51:42 |  |
5 771 564 USDT | $ 5 754 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 10:48:13 | |
3 850 BTC | $ 72 675 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q657zqna5vxexwgh87q8k83efhphtvqytzj7l6j | To: 38qi5zCSPUZrDVzrozz5DSVwTmadMxz1AV | |||
| 07.09.2022 10:48:13 | |
341 BTC | $ 6 441 215 | (unknown) | (unknown) |
| Type: transfer | From: 376CHauKDL9ExRv13UNdHX5ya7PhiRbHkt | To: bc1q5q64fxq0637ecyn77nzzg98mtzm4sxx7f9w55q | |||
| 07.09.2022 10:43:45 | |
3 783 BTC | $ 70 596 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh32ndttp5csr9atjhkk3txl3x3880qtq4wkqrz | To: 3HkanpweTaFrfiW6jikyqFKoDEyq9rRr9A | |||
| 07.09.2022 10:42:56 | |
341 BTC | $ 6 367 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr2gd40nf9s6qxprr2xgv05l5ln367ku0xs96a | To: 376CHauKDL9ExRv13UNdHX5ya7PhiRbHkt | |||
| 07.09.2022 10:42:56 | |
1 934 BTC | $ 36 095 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7y42nnkj6p6lrj739ljpn3dhhwwfme86ydq42 | To: 38NGKwzPsaTDMLEPWdMFutxLDx5FwJSMK2 | |||
| 07.09.2022 10:42:56 | |
599 BTC | $ 11 176 854 | (unknown) | (unknown) |
| Type: transfer | From: 32LgRWLpSbix7aQNLn67yHt2EYVLhwZfTo | To: 36CmnAetXnZU5QXqzLnzTqcQHFGHt2FinE | |||
| 07.09.2022 10:42:56 | |
1 635 BTC | $ 30 516 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GHhgKH8B82WCY72futPLjQbSnmnta68jJ | To: 39rUJuugTvRGGaMP9px4YJjB6Zd4UyhHWW | |||
| 07.09.2022 10:42:56 | |
852 BTC | $ 15 906 709 | (unknown) | (unknown) |
| Type: transfer | From: 3AtxCLhKnnRDqFT4AecRqvV6c4GUr2LjWz | To: 3MsvYEMxEuy8efNtTRrTn2ezfm1tiB5M5P | |||
| 07.09.2022 10:42:56 | |
1 787 BTC | $ 33 346 450 | (unknown) | (unknown) |
| Type: transfer | From: 3PpJ61Cze9v5wXUKXbMEwHYuj3QbXfkdaX | To: 37Zy1GpTCg6dyH9WjeR8tR9um7fDwdVS3x | |||
| 07.09.2022 10:42:56 | |
2 164 BTC | $ 40 380 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnqlwqtxn85df7ngjs4mc2462hu9x8ffzqy2v8 | To: bc1qsy6vcvhglcwz3tlxqrssfjxawulkx55w7pswzz | |||
| 07.09.2022 10:42:56 | |
1 086 BTC | $ 20 269 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgrnvlal8ujhku5lnkgfw7avg6dal4w7sauldc | To: bc1qvwgpdqct2cetghxsl2f33va2uj79kne0peegwx | |||
| 07.09.2022 10:42:56 | |
538 BTC | $ 10 031 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s9qjqmp3skq3uch3vfu2pvpn2l408krtwk7nj | To: bc1qmvzmma7rfshwqjd2zm87arkfx53nxckhhgd2ax | |||
| 07.09.2022 10:42:56 | |
300 BTC | $ 5 598 378 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39o7xhhEyXsabWSHV5rRt3gFJ8BtAhQkS7 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 07.09.2022 10:42:56 | |
561 BTC | $ 10 469 897 | (unknown) | (unknown) |
| Type: transfer | From: 39o7xhhEyXsabWSHV5rRt3gFJ8BtAhQkS7 | To: 3BovgrrxmPKxoDzs6EetHwYzXaYSBgvdPH | |||
| 07.09.2022 10:42:56 | |
503 BTC | $ 9 387 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GnUxM9LJrbAbZZdGdnZBGhs33dCaMxXyb | To: bc1qz0gp0wdpwuk5u6xdh3ugpvea3h8tdxjt2zscmt | |||
| 07.09.2022 10:42:56 | |
1 829 BTC | $ 34 126 320 | (unknown) | (unknown) |
| Type: transfer | From: 3658uSvv8fxQqbgrgSw3MvCuvhwE9ugLG8 | To: bc1qvg54fhtxr72n0nlhznca8cntpe4c4cwrn8app8 | |||
| 07.09.2022 10:42:56 | |
2 437 BTC | $ 45 475 520 | (unknown) | (unknown) |
| Type: transfer | From: 325A6QPn38RvBFEoWn5nM518mu5Ty22MpS | To: bc1q9f2x6vy6h6vd60kxggn90srtu8kvymvxcdaghs | |||
| 07.09.2022 10:42:56 | |
2 021 BTC | $ 37 720 976 | (unknown) | (unknown) |
| Type: transfer | From: 35PAH8HCdYSvr41ntjueFizWL64n7VXr4C | To: bc1q6cq6ksluqgef4z4j4u0s2pduuxt8hlakelcef2 | |||
| 07.09.2022 10:42:56 | |
3 068 BTC | $ 57 246 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DazKPKuWZL9vcUp1uvqWGHt262QYp4vmf | To: bc1qfteu9qtc04gkdxpla0sfccssnara6zr7657pmd | |||
| 07.09.2022 10:42:56 | |
1 064 BTC | $ 19 861 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KDUU321UcxcYDkAvmXCz2Y5Gokp5CUU83 | To: bc1qcyp7txg565wwfdn266dkqar7af7tnp4kp6l804 | |||
| 07.09.2022 10:42:56 | |
274 BTC | $ 5 109 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 10:40:41 | |
5 230 404 USDT | $ 5 232 501 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.09.2022 10:37:55 | |
5 771 564 USDT | $ 5 792 030 | (unknown) | binance (exchange) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2022 10:33:07 | |
703 BTC | $ 13 112 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexad9d6gnt4mp8jqcjmuafv2825u9jtj4lttu5p6q294n89npa7q7j4ueq | |||
| 07.09.2022 10:33:07 | |
599 BTC | $ 11 178 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43ze7cezs8k2vg3uccd54w68pjkllkru88huu9 | To: 32LgRWLpSbix7aQNLn67yHt2EYVLhwZfTo | |||
| 07.09.2022 10:33:07 | |
861 BTC | $ 16 070 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyncgzu4tzen47uvvs6e9m7twfk69zrvh2s5wdr | To: 39o7xhhEyXsabWSHV5rRt3gFJ8BtAhQkS7 | |||
| 07.09.2022 10:33:07 | |
1 064 BTC | $ 19 865 894 | (unknown) | (unknown) |
| Type: transfer | From: 3Db1xKpqn6fmzp778qAMjvZsKCx9zNBHpn | To: 3KDUU321UcxcYDkAvmXCz2Y5Gokp5CUU83 | |||
| 07.09.2022 10:33:07 | |
342 BTC | $ 6 390 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx7z98hrlscaauag4l05vqg5kx44er0dtef0g4 | To: bc1qsr2gd40nf9s6qxprr2xgv05l5ln367ku0xs96a | |||
| 07.09.2022 10:33:07 | |
1 002 BTC | $ 18 708 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KrPosEuZQCUKRFwUwicCZVztRBicwP7uK | To: 3AtxCLhKnnRDqFT4AecRqvV6c4GUr2LjWz | |||
| 07.09.2022 10:33:07 | |
503 BTC | $ 9 390 795 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq8ea9xPSX92PL8282Nb88p6EJyHDRCeG | To: 3GnUxM9LJrbAbZZdGdnZBGhs33dCaMxXyb | |||
| 07.09.2022 10:33:07 | |
538 BTC | $ 10 033 977 | (unknown) | (unknown) |
| Type: transfer | From: 3KNeoBiCitjeBC15VoA3TBFxu8RcFJkvvd | To: bc1q0s9qjqmp3skq3uch3vfu2pvpn2l408krtwk7nj | |||
| 07.09.2022 10:33:07 | |
1 086 BTC | $ 20 272 692 | (unknown) | (unknown) |
| Type: transfer | From: 32TjpeZAJurFBE76X6Sj6c58xGgdFEwcmx | To: bc1qdgrnvlal8ujhku5lnkgfw7avg6dal4w7sauldc | |||
| 07.09.2022 10:33:07 | |
274 BTC | $ 5 110 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2022 10:23:32 | |
1 002 BTC | $ 18 861 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76q00l0d528jhd5p0lk9lektxv777dcdrjxvmw | To: 3KrPosEuZQCUKRFwUwicCZVztRBicwP7uK | |||
| 07.09.2022 10:23:32 | |
1 069 BTC | $ 20 120 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvpcy0ac5tun3dh2uad6w2awfac8phjearhsa9 | To: 3Db1xKpqn6fmzp778qAMjvZsKCx9zNBHpn | |||
| 07.09.2022 10:23:32 | |
599 BTC | $ 11 269 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nkpcnwmqvk6r468amadah4ywrqcypm3a9fw5k | To: bc1q43ze7cezs8k2vg3uccd54w68pjkllkru88huu9 | |||
| 07.09.2022 10:23:32 | |
538 BTC | $ 10 115 889 | (unknown) | (unknown) |
| Type: transfer | From: 3QV92XUMR7yiFWfWcn77ZdWrmrbFaE2LFZ | To: 3KNeoBiCitjeBC15VoA3TBFxu8RcFJkvvd | |||
| 07.09.2022 10:23:32 | |
342 BTC | $ 6 442 793 | (unknown) | (unknown) |
| Type: transfer | From: 3KYKRXbpzSEj548wQd5yTgzAJVQb8pfUtA | To: bc1qgx7z98hrlscaauag4l05vqg5kx44er0dtef0g4 | |||
| 07.09.2022 10:23:32 | |
503 BTC | $ 9 467 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q963aaaqaql4lx6dy2l4t30y7r2k4t4jp45mgf9 | To: 3Hq8ea9xPSX92PL8282Nb88p6EJyHDRCeG | |||
| 07.09.2022 10:23:32 | |
275 BTC | $ 5 176 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 10:23:32 | |
293 BTC | $ 5 512 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 10:21:31 | |
8 000 ETH | $ 12 038 022 | (unknown) | (unknown) |
| Type: transfer | From: f5115ea876ae53c2ab2a6035f971153dc870348a | To: 9fdc298516464b6b6ee20b12594e18f0e0b4cb54 | |||
| 07.09.2022 10:20:21 |  |
33 598 604 XRP | $ 10 722 884 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.09.2022 10:20:03 | |
342 BTC | $ 6 440 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvat5aaqleph86ugwhlenrvuzdgqgc9t4dwk4r8 | To: 3KYKRXbpzSEj548wQd5yTgzAJVQb8pfUtA | |||
| 07.09.2022 10:20:03 | |
600 BTC | $ 11 278 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mxddscljmh9v2f75kgr24umr5254yk96jjh7g | To: bc1q2nkpcnwmqvk6r468amadah4ywrqcypm3a9fw5k | |||
| 07.09.2022 10:20:03 | |
503 BTC | $ 9 465 193 | (unknown) | (unknown) |
| Type: transfer | From: 3EgjnTx2rgUDPYEkE2JoTVsQTEf4jrXWSa | To: bc1q963aaaqaql4lx6dy2l4t30y7r2k4t4jp45mgf9 | |||
| 07.09.2022 10:20:03 | |
861 BTC | $ 16 194 680 | (unknown) | (unknown) |
| Type: transfer | From: 3893pNfcQCcdwwhXefr81vuFWT73igW8e8 | To: bc1qyncgzu4tzen47uvvs6e9m7twfk69zrvh2s5wdr | |||
| 07.09.2022 10:20:03 | |
538 BTC | $ 10 123 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m87s0q7vp0lr367pgukequekmvlyj0g744szd | To: 3QV92XUMR7yiFWfWcn77ZdWrmrbFaE2LFZ | |||