Whale movements
Last update: 18.05.2026 18:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 10:02:25 |  |
3 068 BTC | $ 57 316 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eazqnnuez7rzr0ec46nzfgznex0ceyu64ffmu | To: 3QRwn3gHmUNyXtrSrFNYZ2wmpLPKakdHva | |||
| 07.09.2022 10:02:25 | |
320 BTC | $ 5 977 717 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 07.09.2022 10:02:25 | |
320 BTC | $ 5 977 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | To: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | |||
| 07.09.2022 10:02:25 | |
300 BTC | $ 5 604 110 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KR4KgdP9Nvvn75XmJ7jcajC9WHUsKLj7g | |||
| 07.09.2022 10:00:25 |  |
46 080 670 USDT | $ 46 217 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2022 09:57:36 | |
9 878 900 USDT | $ 9 865 935 | (unknown) | (unknown) |
| Type: transfer | From: 8907258ad21f25cab082e6eba073e3113da14448 | To: 7607cf015819fb8a9667feeb1dbbe2c5087e2841 | |||
| 07.09.2022 09:45:57 | |
466 BTC | $ 8 751 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdesmchj6np2750gff675u2zya74zhh7px0dgvesejgcyma8mf84smz89nl | To: bc1qaq3g58nma26n6ztf33q6gpwll4nydhvasmmz2cnfv5pynmujhstq46v3lg | |||
| 07.09.2022 09:45:56 | |
544 BTC | $ 10 218 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnt2g65605h6dz6th2nr4vhu6jq38rpfta3w45 | To: 3LUWrfQ5x7HWdnn7rkSV9UjhBbgkyLLvEi | |||
| 07.09.2022 09:45:56 | |
503 BTC | $ 9 451 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v6sfy7dgw7h2rjzvy8hlgha02va2lgf62mp63 | To: 3Lj3yxfEoBp5nNDWZzG2kyZS6gtkLjaMCo | |||
| 07.09.2022 09:45:56 | |
1 944 BTC | $ 36 497 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nedy389l57p65a7fmwc4gzrx70unq8h0f02pf | To: 37sr5J2GWbV5i16TPUR2XV5bWSfBeRCVyZ | |||
| 07.09.2022 09:45:56 | |
1 069 BTC | $ 20 080 996 | (unknown) | (unknown) |
| Type: transfer | From: 34rsrmPg2ycoo2H85pvXHgshMNKHT6JHkn | To: 3JGmD6Kbd9fQmN1QvHx628nEtNaytt4TBs | |||
| 07.09.2022 09:45:56 | |
1 070 BTC | $ 20 092 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0l2qlevgz5c5yemfyvypcfdqhys74gxkhlvpp | To: 34rsrmPg2ycoo2H85pvXHgshMNKHT6JHkn | |||
| 07.09.2022 09:45:56 | |
343 BTC | $ 6 432 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTts7UroNy97GUY9N66nnB4G5VyKrEhY | To: 36mQ1GMDi1a472AVcDXMdSdZqJ6uHYxFVN | |||
| 07.09.2022 09:45:56 | |
343 BTC | $ 6 432 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77xhv675lwmhvcurxull7rc4zvkfnauvfmn7ug | To: 3CyTts7UroNy97GUY9N66nnB4G5VyKrEhY | |||
| 07.09.2022 09:45:56 | |
600 BTC | $ 11 271 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PNbuCMj7ZqdHdbWoR2twvbZMSrvAs1xmt | To: 32aWhjVNYaMTxgBD4vooWFxERmiu4Dgmiz | |||
| 07.09.2022 09:45:56 | |
600 BTC | $ 11 274 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69dc822drw6vue0dh6puzdp444tn3hzmrpmsfp | To: 3PNbuCMj7ZqdHdbWoR2twvbZMSrvAs1xmt | |||
| 07.09.2022 09:45:56 | |
861 BTC | $ 16 170 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QueJUzwpgWaAH1asPkM7sk33DdWN44FAR | To: 3F25bBByeXfVPAdYNqigEWvoLNcgkFwLvY | |||
| 07.09.2022 09:45:56 | |
861 BTC | $ 16 174 758 | (unknown) | (unknown) |
| Type: transfer | From: 3FjG5zHiVaEmaG8AEBoArB6jqbnm55DJe5 | To: 3QueJUzwpgWaAH1asPkM7sk33DdWN44FAR | |||
| 07.09.2022 09:45:56 | |
1 637 BTC | $ 30 738 182 | (unknown) | (unknown) |
| Type: transfer | From: 36kVyjRQZQD9vtztGTNbPv1sfGBayyFwmV | To: 3HUXZzpuSYNeKe6gR5zsRxLmvGGaVy8DZ4 | |||
| 07.09.2022 09:45:56 | |
1 637 BTC | $ 30 738 282 | (unknown) | (unknown) |
| Type: transfer | From: 34EZFkHQtiGtsC5o6KHUNSfp9m6rtg9Paw | To: 36kVyjRQZQD9vtztGTNbPv1sfGBayyFwmV | |||
| 07.09.2022 09:45:56 | |
1 637 BTC | $ 30 740 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfyyh5lxg5h9pt63vhtztfuhstza767y55ekal | To: 34EZFkHQtiGtsC5o6KHUNSfp9m6rtg9Paw | |||
| 07.09.2022 09:45:56 | |
3 850 BTC | $ 72 304 660 | (unknown) | (unknown) |
| Type: transfer | From: 37wXbVEgck6sbuqH2oyXGhcSiecezeNxFx | To: bc1qktxe7tjsayggmjmtqhw64acaqu4snkfvuzhzhn | |||
| 07.09.2022 09:45:56 | |
3 850 BTC | $ 72 304 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepmxkx6lhg4nkatu8l80nxkjceqm43m7ncvkxq | To: 37wXbVEgck6sbuqH2oyXGhcSiecezeNxFx | |||
| 07.09.2022 09:45:56 | |
6 016 BTC | $ 112 964 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgzh5m5ss6453nyeju5aq4jav69jh9r534u7xa | To: bc1qkygach299ttpw6hes4gx6nsulgah4fvf94p4hp | |||
| 07.09.2022 09:45:56 | |
6 016 BTC | $ 112 964 940 | (unknown) | (unknown) |
| Type: transfer | From: 39A8s2XcspJCLZoCijGRRh5HxuMaqxVUpm | To: bc1qrgzh5m5ss6453nyeju5aq4jav69jh9r534u7xa | |||
| 07.09.2022 09:45:56 | |
6 016 BTC | $ 112 981 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzefpkvgdqeskg4k78hsu3lp5yxywppmrjxmjh | To: 39A8s2XcspJCLZoCijGRRh5HxuMaqxVUpm | |||
| 07.09.2022 09:45:56 | |
1 829 BTC | $ 34 343 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnci9h12DDwWWeptHfTewETboVmtd66qR | To: 3Eub5vwA1GqvD6k4ZYATPnSneUDzSpFXja | |||
| 07.09.2022 09:45:56 | |
1 829 BTC | $ 34 343 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BHccarugJDqcSo88NskNUwCcBKyV9NJv7 | To: 3Hnci9h12DDwWWeptHfTewETboVmtd66qR | |||
| 07.09.2022 09:45:56 | |
4 719 BTC | $ 88 623 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KiCHn8kb1y4vBH4aR1hyir9yUVNdK5b9G | To: bc1ql7e5cav4argvkrpp6smyexpydnqvhvjs0g3dtc | |||
| 07.09.2022 09:45:56 | |
4 719 BTC | $ 88 623 656 | (unknown) | (unknown) |
| Type: transfer | From: 37GvtwLXyN7D3aRafB8BeXkLvoYjpws81P | To: 3KiCHn8kb1y4vBH4aR1hyir9yUVNdK5b9G | |||
| 07.09.2022 09:45:56 | |
4 719 BTC | $ 88 623 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpsyzwqavkfdfeshzxja353rqgg2yh9jjhcyzy | To: 37GvtwLXyN7D3aRafB8BeXkLvoYjpws81P | |||
| 07.09.2022 09:45:56 | |
2 025 BTC | $ 38 026 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PGisiiPgSVhANDjeaZZzNPrxSbcnsum2s | To: bc1q9kgshf2ec5wh03etyfv0n2lpzwnagc950cy20r | |||
| 07.09.2022 09:45:56 | |
2 025 BTC | $ 38 032 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kz46io4UEEwzHkD79hc3m7Df2bhKry7x2 | To: 3PGisiiPgSVhANDjeaZZzNPrxSbcnsum2s | |||
| 07.09.2022 09:45:56 | |
2 025 BTC | $ 38 034 810 | (unknown) | (unknown) |
| Type: transfer | From: 39eyz7FqRCgZkBkTZrE1jqQq5TLMj75XtF | To: 3Kz46io4UEEwzHkD79hc3m7Df2bhKry7x2 | |||
| 07.09.2022 09:45:56 | |
600 BTC | $ 11 275 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznr9t93ns8fejsujeqjh6s0shrg69g6h5f26lc | To: bc1q69dc822drw6vue0dh6puzdp444tn3hzmrpmsfp | |||
| 07.09.2022 09:45:56 | |
4 643 BTC | $ 87 198 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn09q9hr627n8rtch5mwmml0a7tfd2yny0k4x6 | To: bc1q6zs28r4f3ehrly8kxgpjekn7pn7k7er8c7us8y | |||
| 07.09.2022 09:45:56 | |
1 086 BTC | $ 20 401 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9plp0wu6hlxp38wd9tawgptwallje7vgn9l3c | To: bc1qztt4s644shc2u79fvpl4pn2nq5rgdm9ynruvz4 | |||
| 07.09.2022 09:45:56 | |
1 091 BTC | $ 20 482 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h847atj6jcryrlymcqc5mdrd0ah6z3y86ea83 | To: bc1qq9plp0wu6hlxp38wd9tawgptwallje7vgn9l3c | |||
| 07.09.2022 09:45:56 | |
503 BTC | $ 9 454 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmue8l75yw2gsswmd7ljygdlrqvg0pz4njsl625 | To: bc1q3v6sfy7dgw7h2rjzvy8hlgha02va2lgf62mp63 | |||
| 07.09.2022 09:45:56 | |
4 643 BTC | $ 87 198 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlazx8c050dsltj6z5m2r9v3t8kngqap3jh9vfz | To: bc1qkn09q9hr627n8rtch5mwmml0a7tfd2yny0k4x6 | |||
| 07.09.2022 09:45:56 | |
4 644 BTC | $ 87 199 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8uah0vrajdwspg9wmhjc69pffxk5u2fyw90q7 | To: bc1qlazx8c050dsltj6z5m2r9v3t8kngqap3jh9vfz | |||
| 07.09.2022 09:45:56 | |
1 944 BTC | $ 36 498 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54e6ckrq0sh50waftzn6d4yreg889vsxu290aq | To: bc1q4nedy389l57p65a7fmwc4gzrx70unq8h0f02pf | |||
| 07.09.2022 09:45:56 | |
1 091 BTC | $ 20 482 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjl4jemx403gzcgczjs7rzdtj6u6uler733axc | To: bc1q6h847atj6jcryrlymcqc5mdrd0ah6z3y86ea83 | |||
| 07.09.2022 09:45:56 | |
1 942 BTC | $ 36 466 930 | (unknown) | (unknown) |
| Type: transfer | From: 39Mb2xSdpCt9rbJxXxgfwrcvaH4RUNdFak | To: bc1q39huquy37lfdweep5ckja294xht76a38c2xehq | |||
| 07.09.2022 09:45:56 | |
1 942 BTC | $ 36 467 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdts596rvl5zn7002g4scdfjpdfyckxx35vzean | To: 39Mb2xSdpCt9rbJxXxgfwrcvaH4RUNdFak | |||
| 07.09.2022 09:45:56 | |
3 068 BTC | $ 57 618 000 | (unknown) | (unknown) |
| Type: transfer | From: 38CwS4KnNondgubBTpE9cwqxxEhG9BMYVY | To: bc1q8eazqnnuez7rzr0ec46nzfgznex0ceyu64ffmu | |||
| 07.09.2022 09:45:56 | |
3 068 BTC | $ 57 618 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qvpmxj86fh8hvgku7wwp6k50eujk9p0w5t2aa | To: 38CwS4KnNondgubBTpE9cwqxxEhG9BMYVY | |||
| 07.09.2022 09:45:56 | |
861 BTC | $ 16 174 901 | (unknown) | (unknown) |
| Type: transfer | From: 3J6TihB77raqtsntC6vLL4KN5gYJaUMkrN | To: 3FjG5zHiVaEmaG8AEBoArB6jqbnm55DJe5 | |||
| 07.09.2022 09:45:56 | |
3 784 BTC | $ 71 060 056 | (unknown) | (unknown) |
| Type: transfer | From: 32upmtpHUW7M2jT86H5XzwQADVd5ini5Ss | To: bc1qtnezkdneu08n2kdleh9ygp7lfygdu69s4vu3p9 | |||
| 07.09.2022 09:45:56 | |
3 784 BTC | $ 71 060 090 | (unknown) | (unknown) |
| Type: transfer | From: 3814FXKQe2Wd1v2FY2VSNPE6Rg7ZnhH3YM | To: 32upmtpHUW7M2jT86H5XzwQADVd5ini5Ss | |||