Whale movements
Last update: 18.05.2026 18:44:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 09:45:56 |  |
3 784 BTC | $ 71 060 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh3Bp8KXhX21eNtQDAv2n41E1mt9EZBCU | To: 3814FXKQe2Wd1v2FY2VSNPE6Rg7ZnhH3YM | |||
| 07.09.2022 09:45:56 | |
2 437 BTC | $ 45 771 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AdjtRkxaqQTqh8qpyJACMt41qRYb5RkEH | To: 3Ac1fEkwuLuPjNe5VeFdaMkVvKRz7DuwgJ | |||
| 07.09.2022 09:45:56 | |
1 829 BTC | $ 34 343 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GEsSsGeCbUtS6LcJXi4TQGbU22fkHoZPQ | To: 3BHccarugJDqcSo88NskNUwCcBKyV9NJv7 | |||
| 07.09.2022 09:45:56 | |
2 165 BTC | $ 40 648 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GeuLoNXb2xGwBBTp4J971cLUPvTUt3z1V | To: bc1quuusee54nlpsn0muyp083mdljku0ze8ky4cqz5 | |||
| 07.09.2022 09:45:56 | |
2 165 BTC | $ 40 649 624 | (unknown) | (unknown) |
| Type: transfer | From: 3KFwAmzMqtK9wU3L6YzyoiARGGq47ba9TZ | To: 3GeuLoNXb2xGwBBTp4J971cLUPvTUt3z1V | |||
| 07.09.2022 09:45:56 | |
2 167 BTC | $ 40 688 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AwoFyCZ2Ad26oZwb8KjcCs9RinBHT7F5s | To: 3KFwAmzMqtK9wU3L6YzyoiARGGq47ba9TZ | |||
| 07.09.2022 09:45:56 | |
2 437 BTC | $ 45 771 516 | (unknown) | (unknown) |
| Type: transfer | From: 34GusEqkWMaZpejtAVCDSLicne4X8FrTdm | To: 3AdjtRkxaqQTqh8qpyJACMt41qRYb5RkEH | |||
| 07.09.2022 09:45:56 | |
2 442 BTC | $ 45 865 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ4XSWYHvd5ogLWyYePttqWx6eRXTWHD8 | To: 34GusEqkWMaZpejtAVCDSLicne4X8FrTdm | |||
| 07.09.2022 09:45:56 | |
544 BTC | $ 10 221 981 | (unknown) | (unknown) |
| Type: transfer | From: 3D2kBCpZgUsCvAbtzpKQGGePiyuKbDwfjo | To: bc1qgnt2g65605h6dz6th2nr4vhu6jq38rpfta3w45 | |||
| 07.09.2022 09:45:56 | |
544 BTC | $ 10 222 079 | (unknown) | (unknown) |
| Type: transfer | From: 3QK4RPtjkcC287uai3qdGBpLvMe1nYj2sU | To: 3D2kBCpZgUsCvAbtzpKQGGePiyuKbDwfjo | |||
| 07.09.2022 09:45:56 | |
343 BTC | $ 6 435 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5toWZDhqwo9huQvXydcpVtx5FC4e8jV | To: bc1q77xhv675lwmhvcurxull7rc4zvkfnauvfmn7ug | |||
| 07.09.2022 09:45:56 | |
504 BTC | $ 9 455 238 | (unknown) | (unknown) |
| Type: transfer | From: 37REkYK8T1LZ2EHwjr5x55GXSdtWYqcTAN | To: bc1qmue8l75yw2gsswmd7ljygdlrqvg0pz4njsl625 | |||
| 07.09.2022 09:45:56 | |
1 070 BTC | $ 20 092 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CLnAr2VAteZWLeB6xHvRJQKXbSzcCFtbw | To: bc1qk0l2qlevgz5c5yemfyvypcfdqhys74gxkhlvpp | |||
| 07.09.2022 09:45:56 | |
1 942 BTC | $ 36 467 572 | (unknown) | (unknown) |
| Type: transfer | From: 3NEaoYDF5zv4TfnX9tTgSaSP4Mj6ZnSYMA | To: bc1qdts596rvl5zn7002g4scdfjpdfyckxx35vzean | |||
| 07.09.2022 09:45:56 | |
3 068 BTC | $ 57 618 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCDrMVe5RvwAGSAFCUEwKsTZgX2dMDjT | To: bc1q3qvpmxj86fh8hvgku7wwp6k50eujk9p0w5t2aa | |||
| 07.09.2022 09:45:56 | |
1 944 BTC | $ 36 498 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpek3AUgLGdZJLCnXP9skm38bphsojcsv | To: bc1q54e6ckrq0sh50waftzn6d4yreg889vsxu290aq | |||
| 07.09.2022 09:45:56 | |
3 850 BTC | $ 72 305 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfgt7rE1unT9cPUuTtHQaT3nJZ4GQnsoZ | To: bc1qepmxkx6lhg4nkatu8l80nxkjceqm43m7ncvkxq | |||
| 07.09.2022 09:45:56 | |
1 003 BTC | $ 18 827 554 | (unknown) | (unknown) |
| Type: transfer | From: 38VsCrcptdK3GbGYd6jydNNnWsDUAGcB7u | To: 39urwHCrxjsqyBTM1zYhUZjboJQLqpCMGq | |||
| 07.09.2022 09:45:56 | |
1 008 BTC | $ 18 922 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzr3ce5ptzuf7mndj72nj4craf4sszemsyplqq | To: 38VsCrcptdK3GbGYd6jydNNnWsDUAGcB7u | |||
| 07.09.2022 09:45:56 | |
1 008 BTC | $ 18 922 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QAt7SYZTaehd6SUdp2rRKV9dFeiKGmxBs | To: bc1qgzr3ce5ptzuf7mndj72nj4craf4sszemsyplqq | |||
| 07.09.2022 09:45:56 | |
776 BTC | $ 14 572 238 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 07.09.2022 09:45:56 | |
294 BTC | $ 5 513 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 09:45:56 | |
294 BTC | $ 5 516 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 09:45:56 | |
294 BTC | $ 5 517 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 09:45:56 | |
294 BTC | $ 5 519 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 09:45:56 | |
295 BTC | $ 5 535 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 09:45:56 | |
453 BTC | $ 8 498 952 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 07.09.2022 09:41:59 |  |
14 999 996 USDT | $ 15 012 393 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.09.2022 09:40:24 |  |
42 502 540 USDT | $ 42 580 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.09.2022 09:33:25 | |
7 351 752 USDT | $ 7 346 933 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 07.09.2022 09:25:14 | |
15 000 000 USDC | $ 14 978 029 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 9299e9cd52be2f096033c431aed7de7691af4130 | |||
| 07.09.2022 09:20:21 | |
5 650 000 USDT | $ 5 668 593 | (unknown) | (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 07.09.2022 09:09:08 | |
601 BTC | $ 11 258 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqhpt0uxs0r66fr7925wcx5jgyha3s2wkuvf86 | To: bc1qznr9t93ns8fejsujeqjh6s0shrg69g6h5f26lc | |||
| 07.09.2022 09:09:08 | |
2 025 BTC | $ 37 967 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JfdttmF5eUzAhYjwbQBDKnSKQbD2HqYCP | To: 39eyz7FqRCgZkBkTZrE1jqQq5TLMj75XtF | |||
| 07.09.2022 09:09:08 | |
344 BTC | $ 6 441 994 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs2djiAi1LG8G9SKze7MNsR4uzSS7y5kz | To: 3Ga5toWZDhqwo9huQvXydcpVtx5FC4e8jV | |||
| 07.09.2022 09:09:08 | |
2 167 BTC | $ 40 618 090 | (unknown) | (unknown) |
| Type: transfer | From: 33ZkamJgLbWwbgq5Fp3RN8AmAFkNBxkBey | To: 3AwoFyCZ2Ad26oZwb8KjcCs9RinBHT7F5s | |||
| 07.09.2022 09:09:08 | |
506 BTC | $ 9 490 922 | (unknown) | (unknown) |
| Type: transfer | From: 35oazxiqMfZRGXocQr1kcdRZ7Z5ZagpnSq | To: 37REkYK8T1LZ2EHwjr5x55GXSdtWYqcTAN | |||
| 07.09.2022 09:09:08 | |
295 BTC | $ 5 527 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 09:05:41 | |
5 586 499 USDT | $ 5 558 278 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 07.09.2022 09:04:21 | |
1 943 BTC | $ 36 764 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2q3em023hj2v6vcqap7q05kt06zaztah8sgjc | To: 3NEaoYDF5zv4TfnX9tTgSaSP4Mj6ZnSYMA | |||
| 07.09.2022 09:04:21 | |
862 BTC | $ 16 312 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusxe7k3ryyzjdq8t4752z7xdc8szyyv26gzxwf | To: 3J6TihB77raqtsntC6vLL4KN5gYJaUMkrN | |||
| 07.09.2022 09:04:21 | |
1 076 BTC | $ 20 359 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglqwp7hpx9cus0u5q04afxxx3hek5kn7e2yath | To: 3CLnAr2VAteZWLeB6xHvRJQKXbSzcCFtbw | |||
| 07.09.2022 09:04:21 | |
1 008 BTC | $ 19 069 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CkQyr1nUEXWq7SerqaoBiXgMvoDgSPkoN | To: 3QAt7SYZTaehd6SUdp2rRKV9dFeiKGmxBs | |||
| 07.09.2022 09:04:21 | |
506 BTC | $ 9 581 422 | (unknown) | (unknown) |
| Type: transfer | From: 3QTVMj3LH7jAkwqPGViBM1uvhrNk71g9Ys | To: 35oazxiqMfZRGXocQr1kcdRZ7Z5ZagpnSq | |||
| 07.09.2022 09:04:21 | |
730 BTC | $ 13 818 435 | (unknown) | (unknown) |
| Type: transfer | From: 3LL2JFqSsUMHoQUgwuvZhyebBdQLGC6G2c | To: 3QK4RPtjkcC287uai3qdGBpLvMe1nYj2sU | |||
| 07.09.2022 09:04:21 | |
1 637 BTC | $ 30 979 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0w8m5x2x62ump07euu8wzhu8h44jtkzlv3u2k | To: bc1qkfyyh5lxg5h9pt63vhtztfuhstza767y55ekal | |||
| 07.09.2022 09:04:21 | |
430 BTC | $ 8 137 178 | (unknown) | (unknown) |
| Type: transfer | From: 3BoAS1y7a9BeXQYKgDXzdWsBRHzkcjCj9s | To: 3Cs2djiAi1LG8G9SKze7MNsR4uzSS7y5kz | |||
| 07.09.2022 09:04:21 | |
1 944 BTC | $ 36 778 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DwBGJuWqJX4xMZLfx45SRHrDPFc3Pf2Gw | To: 3Dpek3AUgLGdZJLCnXP9skm38bphsojcsv | |||
| 07.09.2022 09:04:21 | |
1 829 BTC | $ 34 606 890 | (unknown) | (unknown) |
| Type: transfer | From: 3JiMpV1MPSk5ebiTaK3X8Eog1AAKCdLonE | To: 3GEsSsGeCbUtS6LcJXi4TQGbU22fkHoZPQ | |||