Whale movements
Last update: 18.05.2026 18:35:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 10:20:03 |  |
1 013 BTC | $ 19 044 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 07.09.2022 10:14:51 | |
503 BTC | $ 9 531 967 | (unknown) | (unknown) |
| Type: transfer | From: 3G5HzD56uynmeY4ALfAMWqDm56Z5yjQwFN | To: 3EgjnTx2rgUDPYEkE2JoTVsQTEf4jrXWSa | |||
| 07.09.2022 10:14:39 |  |
7 878 923 USDT | $ 7 870 504 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2022 10:14:36 | |
7 878 923 USDT | $ 7 870 504 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | To: fb7a1dd10ddd85555154ed6900c119e6a3a646d5 | |||
| 07.09.2022 10:14:10 | |
385 BTC | $ 7 285 848 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemsn8xvu5enm9mhdwr4xje9dw48yq00l7y3kzz79q8dr5ufc990qvwjsj0 | |||
| 07.09.2022 10:14:10 | |
3 783 BTC | $ 71 667 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AKgmzJEGEkfTQAKpqvF1Ps8rts4Yyv4k6 | To: bc1qh32ndttp5csr9atjhkk3txl3x3880qtq4wkqrz | |||
| 07.09.2022 10:14:10 | |
343 BTC | $ 6 488 893 | (unknown) | (unknown) |
| Type: transfer | From: 3JvaJP45KB9rvbCRZMJLtHdmQEQg3oe4pD | To: bc1qvat5aaqleph86ugwhlenrvuzdgqgc9t4dwk4r8 | |||
| 07.09.2022 10:14:10 | |
3 068 BTC | $ 58 122 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QRwn3gHmUNyXtrSrFNYZ2wmpLPKakdHva | To: 3DazKPKuWZL9vcUp1uvqWGHt262QYp4vmf | |||
| 07.09.2022 10:14:10 | |
293 BTC | $ 5 550 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 10:10:29 | |
1 069 BTC | $ 20 185 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkryqh2qjrspk6aasv3xk0vhn0l5ehjt2cwxccf | To: bc1qfvpcy0ac5tun3dh2uad6w2awfac8phjearhsa9 | |||
| 07.09.2022 10:10:29 | |
2 164 BTC | $ 40 847 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xvzmcagsyxy74vrxm5c03vu4mjyfu4nx6l3v3 | To: bc1qdnqlwqtxn85df7ngjs4mc2462hu9x8ffzqy2v8 | |||
| 07.09.2022 10:10:29 | |
1 002 BTC | $ 18 922 536 | (unknown) | (unknown) |
| Type: transfer | From: 3LUkbwzguZEeCNzANLweDZNXZEddCk8vsS | To: bc1q76q00l0d528jhd5p0lk9lektxv777dcdrjxvmw | |||
| 07.09.2022 10:10:29 | |
1 934 BTC | $ 36 513 492 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ4UboKTdZFdwdMqifo7kiGXFkDtt1AYk | To: bc1qj7y42nnkj6p6lrj739ljpn3dhhwwfme86ydq42 | |||
| 07.09.2022 10:10:29 | |
1 829 BTC | $ 34 521 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc4ycymefp2gjtp6e38n74fextcxzcr74kxcgj | To: 3658uSvv8fxQqbgrgSw3MvCuvhwE9ugLG8 | |||
| 07.09.2022 10:10:29 | |
2 437 BTC | $ 46 001 924 | (unknown) | (unknown) |
| Type: transfer | From: 37msii4t4v2HG12gPMB5zwjLjqJkpyt1Hn | To: 325A6QPn38RvBFEoWn5nM518mu5Ty22MpS | |||
| 07.09.2022 10:10:29 | |
861 BTC | $ 16 254 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd068pfths08mcp9sufvvfq0ld8cvdaldhafyj | To: 3893pNfcQCcdwwhXefr81vuFWT73igW8e8 | |||
| 07.09.2022 10:10:29 | |
503 BTC | $ 9 500 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xtzwtuz4k07qg29mny3vpjqse04vspuc9sh5y | To: 3G5HzD56uynmeY4ALfAMWqDm56Z5yjQwFN | |||
| 07.09.2022 10:10:29 | |
1 086 BTC | $ 20 506 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q544tvr0jnn6gdj506xkw90c5eh5x2a0d4fq085 | To: 32TjpeZAJurFBE76X6Sj6c58xGgdFEwcmx | |||
| 07.09.2022 10:10:29 | |
1 937 BTC | $ 36 563 964 | (unknown) | (unknown) |
| Type: transfer | From: 3M5f4hfhh1AfSVGWmcpN1Bw4Uonc3HJDKS | To: 3PpJ61Cze9v5wXUKXbMEwHYuj3QbXfkdaX | |||
| 07.09.2022 10:10:29 | |
343 BTC | $ 6 466 061 | (unknown) | (unknown) |
| Type: transfer | From: 35DGXi6xHwSQ2ympGvbifQc8gCnnk36mSH | To: 3JvaJP45KB9rvbCRZMJLtHdmQEQg3oe4pD | |||
| 07.09.2022 10:10:29 | |
1 637 BTC | $ 30 899 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GwRS4Po2zDEVfmnqMN5pL91cP4rQnJ3P5 | To: 3GHhgKH8B82WCY72futPLjQbSnmnta68jJ | |||
| 07.09.2022 10:10:29 | |
2 021 BTC | $ 38 157 656 | (unknown) | (unknown) |
| Type: transfer | From: 3BpRATByRoJtu5BHG5L6erxu1q1kVGyEnc | To: 35PAH8HCdYSvr41ntjueFizWL64n7VXr4C | |||
| 07.09.2022 10:10:29 | |
600 BTC | $ 11 320 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj54garcp47qx6d9fvs35pr2jdkq6pk6l9x352f | To: bc1q6mxddscljmh9v2f75kgr24umr5254yk96jjh7g | |||
| 07.09.2022 10:10:29 | |
538 BTC | $ 10 161 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MipZH5ofceC5fwoZDM7SAiF8V55PGtCD4 | To: bc1q9m87s0q7vp0lr367pgukequekmvlyj0g744szd | |||
| 07.09.2022 10:10:29 | |
500 BTC | $ 9 438 616 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 07.09.2022 10:10:29 | |
294 BTC | $ 5 541 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2022 10:04:30 |  |
5 000 000 USDT | $ 5 009 671 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 07.09.2022 10:03:45 | |
8 000 000 USDC | $ 7 974 523 | (unknown) | (unknown) |
| Type: transfer | From: ab89ff7d2ea4da2a543ae766a03986eecba8cb36 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 07.09.2022 10:02:25 | |
2 025 BTC | $ 37 827 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kgshf2ec5wh03etyfv0n2lpzwnagc950cy20r | To: 3BpRATByRoJtu5BHG5L6erxu1q1kVGyEnc | |||
| 07.09.2022 10:02:25 | |
2 025 BTC | $ 37 827 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kgshf2ec5wh03etyfv0n2lpzwnagc950cy20r | To: 3BpRATByRoJtu5BHG5L6erxu1q1kVGyEnc | |||
| 07.09.2022 10:02:25 | |
1 939 BTC | $ 36 220 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39huquy37lfdweep5ckja294xht76a38c2xehq | To: 3M5f4hfhh1AfSVGWmcpN1Bw4Uonc3HJDKS | |||
| 07.09.2022 10:02:25 | |
1 939 BTC | $ 36 220 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39huquy37lfdweep5ckja294xht76a38c2xehq | To: 3M5f4hfhh1AfSVGWmcpN1Bw4Uonc3HJDKS | |||
| 07.09.2022 10:02:25 | |
3 784 BTC | $ 70 688 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnezkdneu08n2kdleh9ygp7lfygdu69s4vu3p9 | To: 3AKgmzJEGEkfTQAKpqvF1Ps8rts4Yyv4k6 | |||
| 07.09.2022 10:02:25 | |
6 015 BTC | $ 112 370 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkygach299ttpw6hes4gx6nsulgah4fvf94p4hp | To: 3Kwxic4cUxkAREMB7QuqhkyeF3snfgaY17 | |||
| 07.09.2022 10:02:25 | |
343 BTC | $ 6 398 634 | (unknown) | (unknown) |
| Type: transfer | From: 36mQ1GMDi1a472AVcDXMdSdZqJ6uHYxFVN | To: 35DGXi6xHwSQ2ympGvbifQc8gCnnk36mSH | |||
| 07.09.2022 10:02:25 | |
1 934 BTC | $ 36 132 948 | (unknown) | (unknown) |
| Type: transfer | From: 37sr5J2GWbV5i16TPUR2XV5bWSfBeRCVyZ | To: 3NZ4UboKTdZFdwdMqifo7kiGXFkDtt1AYk | |||
| 07.09.2022 10:02:25 | |
539 BTC | $ 10 071 621 | (unknown) | (unknown) |
| Type: transfer | From: 3LUWrfQ5x7HWdnn7rkSV9UjhBbgkyLLvEi | To: 3MipZH5ofceC5fwoZDM7SAiF8V55PGtCD4 | |||
| 07.09.2022 10:02:25 | |
1 002 BTC | $ 18 726 338 | (unknown) | (unknown) |
| Type: transfer | From: 39urwHCrxjsqyBTM1zYhUZjboJQLqpCMGq | To: 3LUkbwzguZEeCNzANLweDZNXZEddCk8vsS | |||
| 07.09.2022 10:02:25 | |
4 719 BTC | $ 88 159 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7e5cav4argvkrpp6smyexpydnqvhvjs0g3dtc | To: bc1qgg4n4xkv4ccxrzsm9advzz9w5mk0p0rf2fhcs7 | |||
| 07.09.2022 10:02:25 | |
1 086 BTC | $ 20 292 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztt4s644shc2u79fvpl4pn2nq5rgdm9ynruvz4 | To: bc1q544tvr0jnn6gdj506xkw90c5eh5x2a0d4fq085 | |||
| 07.09.2022 10:02:25 | |
3 850 BTC | $ 71 918 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktxe7tjsayggmjmtqhw64acaqu4snkfvuzhzhn | To: bc1q657zqna5vxexwgh87q8k83efhphtvqytzj7l6j | |||
| 07.09.2022 10:02:25 | |
4 643 BTC | $ 86 741 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zs28r4f3ehrly8kxgpjekn7pn7k7er8c7us8y | To: bc1qmhdzpsfr9jxc2aqq3yn57sex58l99kw3ej2hh0 | |||
| 07.09.2022 10:02:25 | |
2 165 BTC | $ 40 435 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuusee54nlpsn0muyp083mdljku0ze8ky4cqz5 | To: bc1q2xvzmcagsyxy74vrxm5c03vu4mjyfu4nx6l3v3 | |||
| 07.09.2022 10:02:25 | |
2 437 BTC | $ 45 531 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac1fEkwuLuPjNe5VeFdaMkVvKRz7DuwgJ | To: 37msii4t4v2HG12gPMB5zwjLjqJkpyt1Hn | |||
| 07.09.2022 10:02:25 | |
1 637 BTC | $ 30 577 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HUXZzpuSYNeKe6gR5zsRxLmvGGaVy8DZ4 | To: 3GwRS4Po2zDEVfmnqMN5pL91cP4rQnJ3P5 | |||
| 07.09.2022 10:02:25 | |
861 BTC | $ 16 085 940 | (unknown) | (unknown) |
| Type: transfer | From: 3F25bBByeXfVPAdYNqigEWvoLNcgkFwLvY | To: bc1qwd068pfths08mcp9sufvvfq0ld8cvdaldhafyj | |||
| 07.09.2022 10:02:25 | |
503 BTC | $ 9 401 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Lj3yxfEoBp5nNDWZzG2kyZS6gtkLjaMCo | To: bc1q9xtzwtuz4k07qg29mny3vpjqse04vspuc9sh5y | |||
| 07.09.2022 10:02:25 | |
600 BTC | $ 11 202 230 | (unknown) | (unknown) |
| Type: transfer | From: 32aWhjVNYaMTxgBD4vooWFxERmiu4Dgmiz | To: bc1qj54garcp47qx6d9fvs35pr2jdkq6pk6l9x352f | |||
| 07.09.2022 10:02:25 | |
1 829 BTC | $ 34 162 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Eub5vwA1GqvD6k4ZYATPnSneUDzSpFXja | To: bc1qjc4ycymefp2gjtp6e38n74fextcxzcr74kxcgj | |||
| 07.09.2022 10:02:25 | |
1 069 BTC | $ 19 975 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JGmD6Kbd9fQmN1QvHx628nEtNaytt4TBs | To: bc1qkryqh2qjrspk6aasv3xk0vhn0l5ehjt2cwxccf | |||