Whale movements
Last update: 18.05.2026 18:45:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 09:04:21 |  |
601 BTC | $ 11 365 370 | (unknown) | (unknown) |
| Type: transfer | From: 384b71cCAkMW6ngDNtA9PPmBB1nEG66RLE | To: bc1qlqhpt0uxs0r66fr7925wcx5jgyha3s2wkuvf86 | |||
| 07.09.2022 09:04:21 | |
1 091 BTC | $ 20 640 038 | (unknown) | (unknown) |
| Type: transfer | From: 3FLdAKdUzWyV6mnHBTbhnCTkU4XfurjK4F | To: bc1qkjl4jemx403gzcgczjs7rzdtj6u6uler733axc | |||
| 07.09.2022 08:52:25 | |
1 249 BTC | $ 23 509 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7638n97c4qcf80npc8ce589p360wldg3wqvdurm82f63spjs72hquc0eg7 | To: bc1q3lg2x98qaljdej6hf3yrfpsz0c77h6stqj9tfa77w6w258vc0custycjhf | |||
| 07.09.2022 08:52:25 | |
601 BTC | $ 11 303 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe02p9gt9n3ltjdy2w20u0dfafr87fwrggh02g5 | To: 384b71cCAkMW6ngDNtA9PPmBB1nEG66RLE | |||
| 07.09.2022 08:52:25 | |
1 008 BTC | $ 18 968 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3md6xtfqeuurs4nhp6fe37794swnshhn936ky | To: 3CkQyr1nUEXWq7SerqaoBiXgMvoDgSPkoN | |||
| 07.09.2022 08:52:25 | |
3 068 BTC | $ 57 742 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv33qw75q0p2xuzmrpyeqe2c05zjyvh9hm58xg | To: 3GUCDrMVe5RvwAGSAFCUEwKsTZgX2dMDjT | |||
| 07.09.2022 08:52:25 | |
1 829 BTC | $ 34 417 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpltvxntl4a4ka8ymg0z4dka5gsh546c99xthkn | To: 3JiMpV1MPSk5ebiTaK3X8Eog1AAKCdLonE | |||
| 07.09.2022 08:52:25 | |
3 850 BTC | $ 72 461 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9xw08d9s7gmury5hqe7mj6sv4mdgnsa4cpd7 | To: 3Lfgt7rE1unT9cPUuTtHQaT3nJZ4GQnsoZ | |||
| 07.09.2022 08:52:25 | |
1 091 BTC | $ 20 527 234 | (unknown) | (unknown) |
| Type: transfer | From: 34JKa8vE51Cgmd14Mc1FZYaJkKHpPvg16a | To: 3FLdAKdUzWyV6mnHBTbhnCTkU4XfurjK4F | |||
| 07.09.2022 08:52:25 | |
1 098 BTC | $ 20 666 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsj6gm4055acgpy02r9rgr3gwxtvh6e4pud5v8 | To: 34JKa8vE51Cgmd14Mc1FZYaJkKHpPvg16a | |||
| 07.09.2022 08:52:25 | |
506 BTC | $ 9 529 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8hxjs295s5q9uuj08n6gnzz5k7czp49muxfq | To: 3QTVMj3LH7jAkwqPGViBM1uvhrNk71g9Ys | |||
| 07.09.2022 08:52:25 | |
431 BTC | $ 8 117 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NN5sFL91dYz1DpbJkHKYZ1xFdtt3ZMkM5 | To: 3BoAS1y7a9BeXQYKgDXzdWsBRHzkcjCj9s | |||
| 07.09.2022 08:52:25 | |
431 BTC | $ 8 118 385 | (unknown) | (unknown) |
| Type: transfer | From: 3MtesieocExURVb4ZdPHnu3bauTKGwnZ7Z | To: 3NN5sFL91dYz1DpbJkHKYZ1xFdtt3ZMkM5 | |||
| 07.09.2022 08:52:25 | |
431 BTC | $ 8 120 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ynp2kd52mngx4l2st7xmjl3km0nh396vjsuw | To: 3MtesieocExURVb4ZdPHnu3bauTKGwnZ7Z | |||
| 07.09.2022 08:52:25 | |
2 167 BTC | $ 40 777 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7346z8pl874tmz8vjc5pjmwxdjucv757lmpeq | To: 33ZkamJgLbWwbgq5Fp3RN8AmAFkNBxkBey | |||
| 07.09.2022 08:52:25 | |
2 026 BTC | $ 38 118 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BVcTo37zWxmMr3ekVWaXpRcZbHkWXXqsk | To: 3JfdttmF5eUzAhYjwbQBDKnSKQbD2HqYCP | |||
| 07.09.2022 08:52:25 | |
2 442 BTC | $ 45 964 550 | (unknown) | (unknown) |
| Type: transfer | From: 32DYRG8iTpWJc5oTda4LwX5BoykmrLv7hb | To: 3GJ4XSWYHvd5ogLWyYePttqWx6eRXTWHD8 | |||
| 07.09.2022 08:52:25 | |
506 BTC | $ 9 529 409 | (unknown) | (unknown) |
| Type: transfer | From: 38paUSvDKbH18C5pm8uqox23gkdTcpc9U8 | To: bc1qpg8hxjs295s5q9uuj08n6gnzz5k7czp49muxfq | |||
| 07.09.2022 08:52:25 | |
506 BTC | $ 9 529 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jjazhdz379qf6xetr4t7a4zs2g2jh9gghssn3 | To: 38paUSvDKbH18C5pm8uqox23gkdTcpc9U8 | |||
| 07.09.2022 08:52:25 | |
1 008 BTC | $ 18 969 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5et6r5ffpqgqahaju7g4nrjsth4hvqm68qtlcv | To: bc1qv3md6xtfqeuurs4nhp6fe37794swnshhn936ky | |||
| 07.09.2022 08:52:25 | |
1 637 BTC | $ 30 810 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fud5rcfe99qfnl5cga0jm8hdnu8myq9gq6ygc | To: bc1qh0w8m5x2x62ump07euu8wzhu8h44jtkzlv3u2k | |||
| 07.09.2022 08:52:25 | |
6 017 BTC | $ 113 225 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qartjnp7705tv27edmfkheykuhqks8953ykx5x0 | To: bc1qnzefpkvgdqeskg4k78hsu3lp5yxywppmrjxmjh | |||
| 07.09.2022 08:52:25 | |
862 BTC | $ 16 223 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhfwk4fzrp0zyy5hawdvmnvkv7erxaaqvn8dpm | To: bc1qusxe7k3ryyzjdq8t4752z7xdc8szyyv26gzxwf | |||
| 07.09.2022 08:52:25 | |
1 076 BTC | $ 20 249 704 | (unknown) | (unknown) |
| Type: transfer | From: 33t3bDyeLz3poE4gMdmATWPU8bNssxLGi9 | To: bc1qglqwp7hpx9cus0u5q04afxxx3hek5kn7e2yath | |||
| 07.09.2022 08:52:25 | |
1 076 BTC | $ 20 254 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmrexzmjpttg4k52yzhzmwwkmlrvh43uskcc5a | To: 33t3bDyeLz3poE4gMdmATWPU8bNssxLGi9 | |||
| 07.09.2022 08:52:25 | |
1 076 BTC | $ 20 254 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjta6hy53lv4cujjuk76c009r7zrh326mhjtzg5 | To: bc1qsmrexzmjpttg4k52yzhzmwwkmlrvh43uskcc5a | |||
| 07.09.2022 08:52:25 | |
730 BTC | $ 13 742 908 | (unknown) | (unknown) |
| Type: transfer | From: 3FVUytC1QfCaXGC764YrBJ2ndCC5gbSVaT | To: 3LL2JFqSsUMHoQUgwuvZhyebBdQLGC6G2c | |||
| 07.09.2022 08:52:25 | |
730 BTC | $ 13 743 880 | (unknown) | (unknown) |
| Type: transfer | From: 388iN9fE7xS3WdXV58oaegVqwquerrFnb2 | To: 3FVUytC1QfCaXGC764YrBJ2ndCC5gbSVaT | |||
| 07.09.2022 08:52:25 | |
730 BTC | $ 13 744 080 | (unknown) | (unknown) |
| Type: transfer | From: 37MNUtVEUDRe5d7pCJuVCiW8vBe7nftW18 | To: 388iN9fE7xS3WdXV58oaegVqwquerrFnb2 | |||
| 07.09.2022 08:52:25 | |
601 BTC | $ 11 304 401 | (unknown) | (unknown) |
| Type: transfer | From: 3HtgwvYnLd9yqZY1rmcRztNS3eX8r7bwdd | To: bc1qe02p9gt9n3ltjdy2w20u0dfafr87fwrggh02g5 | |||
| 07.09.2022 08:52:25 | |
601 BTC | $ 11 304 411 | (unknown) | (unknown) |
| Type: transfer | From: 3A4hbCiXhm8JfpBsu8vwuQ6Reg6RNH5JRF | To: 3HtgwvYnLd9yqZY1rmcRztNS3eX8r7bwdd | |||
| 07.09.2022 08:52:25 | |
1 944 BTC | $ 36 577 456 | (unknown) | (unknown) |
| Type: transfer | From: 3PPPCXmYESEBqFnxvgTvSrxEfUhTaYJMSZ | To: 3DwBGJuWqJX4xMZLfx45SRHrDPFc3Pf2Gw | |||
| 07.09.2022 08:52:25 | |
3 784 BTC | $ 71 214 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KrrU1rLVWx14rTcg7X1TwESUb3FPks6gE | To: 3Gh3Bp8KXhX21eNtQDAv2n41E1mt9EZBCU | |||
| 07.09.2022 08:52:25 | |
862 BTC | $ 16 223 340 | (unknown) | (unknown) |
| Type: transfer | From: 35Mb9GZsT8aFnn86EmJxWfMHjPWVgSpPWJ | To: bc1qyhfwk4fzrp0zyy5hawdvmnvkv7erxaaqvn8dpm | |||
| 07.09.2022 08:52:25 | |
862 BTC | $ 16 223 836 | (unknown) | (unknown) |
| Type: transfer | From: 3KuhZqkL6eUd9dKs7EfEeQfHqQmhFbSfou | To: 35Mb9GZsT8aFnn86EmJxWfMHjPWVgSpPWJ | |||
| 07.09.2022 08:52:25 | |
1 637 BTC | $ 30 810 710 | (unknown) | (unknown) |
| Type: transfer | From: 32CKmrbdVHPUmFW8FVj8tCqymghSyjJabH | To: bc1q4fud5rcfe99qfnl5cga0jm8hdnu8myq9gq6ygc | |||
| 07.09.2022 08:52:25 | |
1 637 BTC | $ 30 813 084 | (unknown) | (unknown) |
| Type: transfer | From: 3AHFgJsALKwfDeEsqh1eWs1yYKYGVGWp6o | To: 32CKmrbdVHPUmFW8FVj8tCqymghSyjJabH | |||
| 07.09.2022 08:52:25 | |
1 943 BTC | $ 36 563 230 | (unknown) | (unknown) |
| Type: transfer | From: 37kh2yFDfG8gJphMyFyoZYx5saxXfWfupb | To: bc1qw2q3em023hj2v6vcqap7q05kt06zaztah8sgjc | |||
| 07.09.2022 08:52:25 | |
1 008 BTC | $ 18 970 092 | (unknown) | (unknown) |
| Type: transfer | From: 34EfHCkY8viE5DCW8bztFtvdYjgkHsvwwe | To: bc1q5et6r5ffpqgqahaju7g4nrjsth4hvqm68qtlcv | |||
| 07.09.2022 08:52:25 | |
4 719 BTC | $ 88 816 190 | (unknown) | (unknown) |
| Type: transfer | From: 36fBeEm14ojQR1dzJ4ouSUG3NGxLdWJnRD | To: bc1qfpsyzwqavkfdfeshzxja353rqgg2yh9jjhcyzy | |||
| 07.09.2022 08:52:25 | |
1 098 BTC | $ 20 666 516 | (unknown) | (unknown) |
| Type: transfer | From: 34Y8WrC5vDyTkJaFoJxoqZZPwDLG8sSshW | To: bc1qtsj6gm4055acgpy02r9rgr3gwxtvh6e4pud5v8 | |||
| 07.09.2022 08:52:25 | |
4 644 BTC | $ 87 390 510 | (unknown) | (unknown) |
| Type: transfer | From: 34szsmKy9Fh57yaUpR4gE1u7yYwyzco1Ui | To: bc1qy8uah0vrajdwspg9wmhjc69pffxk5u2fyw90q7 | |||
| 07.09.2022 08:52:25 | |
295 BTC | $ 5 549 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 08:52:25 | |
295 BTC | $ 5 550 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 08:52:25 | |
295 BTC | $ 5 550 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 08:51:48 |  |
8 000 000 USDC | $ 8 049 442 | (unknown) | (unknown) |
| Type: transfer | From: 85e8d2b69897dde0ee185191ba93ebf0c18f8875 | To: ab89ff7d2ea4da2a543ae766a03986eecba8cb36 | |||
| 07.09.2022 08:26:03 |  |
7 000 000 USDT | $ 6 992 685 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 08:25:12 | |
542 BTC | $ 10 137 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp54pa6uvh25vkg9z3cfykalyp4dr6xyydjzp866gdr4wtds5ce5qfu6k4l | To: bc1qdesmchj6np2750gff675u2zya74zhh7px0dgvesejgcyma8mf84smz89nl | |||
| 07.09.2022 08:25:12 | |
506 BTC | $ 9 469 734 | (unknown) | (unknown) |
| Type: transfer | From: 387RqBEZAdJmgH8tsnEGWQk4voLEuYZRCs | To: bc1q5jjazhdz379qf6xetr4t7a4zs2g2jh9gghssn3 | |||
| 07.09.2022 08:25:12 | |
604 BTC | $ 11 289 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xs4rmwydnj6606pydvak59rzwqnvm0lss4vlq | To: 3A4hbCiXhm8JfpBsu8vwuQ6Reg6RNH5JRF | |||