Whale movements
Last update: 18.05.2026 18:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 08:25:12 |  |
1 098 BTC | $ 20 537 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumdtzmshqqup63alfft9g6qrga9dyu88m6mlt8 | To: 34Y8WrC5vDyTkJaFoJxoqZZPwDLG8sSshW | |||
| 07.09.2022 08:25:12 | |
506 BTC | $ 9 470 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5u8yjz644t0j0j5kahym2pdjy8z5tjf07t6v6 | To: 387RqBEZAdJmgH8tsnEGWQk4voLEuYZRCs | |||
| 07.09.2022 08:25:12 | |
862 BTC | $ 16 127 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvt6v2n459yvt2pcpnrhvqqzapv0hyazg5697f | To: 3KuhZqkL6eUd9dKs7EfEeQfHqQmhFbSfou | |||
| 07.09.2022 08:25:12 | |
1 008 BTC | $ 18 852 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcnyhn3xdwfa2n7f3ctmy99w738lmg2l68q7vm | To: 34EfHCkY8viE5DCW8bztFtvdYjgkHsvwwe | |||
| 07.09.2022 08:25:12 | |
730 BTC | $ 13 658 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BeteKSvjh2D6BetwW9fFfTqKyGaBg2iH8 | To: 37MNUtVEUDRe5d7pCJuVCiW8vBe7nftW18 | |||
| 07.09.2022 08:25:12 | |
431 BTC | $ 8 069 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cwgsf482v33czp7fla6edk08k5rnwufhe4y7g | To: bc1q02ynp2kd52mngx4l2st7xmjl3km0nh396vjsuw | |||
| 07.09.2022 08:25:12 | |
1 637 BTC | $ 30 620 074 | (unknown) | (unknown) |
| Type: transfer | From: 37gYiMnAKAwX511WQH8efZzjzLWCvXrn89 | To: 3AHFgJsALKwfDeEsqh1eWs1yYKYGVGWp6o | |||
| 07.09.2022 08:25:12 | |
1 077 BTC | $ 20 146 968 | (unknown) | (unknown) |
| Type: transfer | From: 37GHHTCsf8W2CjnrtgFRLQCwvURHzFzSD1 | To: bc1qjta6hy53lv4cujjuk76c009r7zrh326mhjtzg5 | |||
| 07.09.2022 08:25:12 | |
295 BTC | $ 5 516 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 08:25:12 | |
295 BTC | $ 5 520 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 08:18:06 | |
315 BTC | $ 5 948 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 12g7ycAWRvJbZCpLvSadWwEJ9Xpk7c9e4y | |||
| 07.09.2022 08:18:06 | |
3 069 BTC | $ 57 950 644 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz6UUoKSnip9UJ6KGLQbvLMnnLH8gPUp5 | To: bc1qzv33qw75q0p2xuzmrpyeqe2c05zjyvh9hm58xg | |||
| 07.09.2022 08:18:06 | |
604 BTC | $ 11 400 829 | (unknown) | (unknown) |
| Type: transfer | From: 3ELxxLkpUTJnWgkKwP6FRvPmDv3CRPV3Bf | To: bc1q5xs4rmwydnj6606pydvak59rzwqnvm0lss4vlq | |||
| 07.09.2022 08:18:06 | |
1 832 BTC | $ 34 595 236 | (unknown) | (unknown) |
| Type: transfer | From: 3KrRsXFK1wCKE4qnUM1KU784neiTzKERsJ | To: bc1qpltvxntl4a4ka8ymg0z4dka5gsh546c99xthkn | |||
| 07.09.2022 08:18:06 | |
862 BTC | $ 16 286 155 | (unknown) | (unknown) |
| Type: transfer | From: 3BSzkSDE9aZCfacnA5gCib4HWQAUpzdhdc | To: bc1qhvt6v2n459yvt2pcpnrhvqqzapv0hyazg5697f | |||
| 07.09.2022 08:18:06 | |
1 008 BTC | $ 19 038 250 | (unknown) | (unknown) |
| Type: transfer | From: 38eFkuwUdipSj64H42gV47WcxvXtZ218GS | To: bc1qlcnyhn3xdwfa2n7f3ctmy99w738lmg2l68q7vm | |||
| 07.09.2022 08:18:06 | |
6 017 BTC | $ 113 623 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FWuYEyrEiAtKaivK7irQ5m4pZFQjEGRXs | To: bc1qartjnp7705tv27edmfkheykuhqks8953ykx5x0 | |||
| 07.09.2022 08:18:06 | |
3 784 BTC | $ 71 465 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrkx9s6epx0xd5svvjz93dakgytr836huckxc8 | To: 3KrrU1rLVWx14rTcg7X1TwESUb3FPks6gE | |||
| 07.09.2022 08:18:06 | |
730 BTC | $ 13 792 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk9qwq8uqhyff26xs23spveqzmky4lkxrm2cg7 | To: 3BeteKSvjh2D6BetwW9fFfTqKyGaBg2iH8 | |||
| 07.09.2022 08:18:06 | |
1 944 BTC | $ 36 710 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt2k3zpy9srsysmnecmrseex9pjhujayczv4nj | To: 37kh2yFDfG8gJphMyFyoZYx5saxXfWfupb | |||
| 07.09.2022 08:18:06 | |
4 719 BTC | $ 89 128 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qnga62xkacs0td6kdx0h5wgspv42xzncd5tj6 | To: 36fBeEm14ojQR1dzJ4ouSUG3NGxLdWJnRD | |||
| 07.09.2022 08:18:06 | |
4 644 BTC | $ 87 697 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh53lvn8lu44xgn5qh6dhmw8c44n7hentdzyvm | To: 34szsmKy9Fh57yaUpR4gE1u7yYwyzco1Ui | |||
| 07.09.2022 08:18:06 | |
1 645 BTC | $ 31 063 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j5lkqr4twcxd9rcpw8nrxkggmnn38atdvzaqn | To: 37gYiMnAKAwX511WQH8efZzjzLWCvXrn89 | |||
| 07.09.2022 08:18:06 | |
1 077 BTC | $ 20 345 556 | (unknown) | (unknown) |
| Type: transfer | From: 31kiSZbgzBkFL4Cwyc19wDmnCNnsoh9SP6 | To: 37GHHTCsf8W2CjnrtgFRLQCwvURHzFzSD1 | |||
| 07.09.2022 08:18:06 | |
1 954 BTC | $ 36 892 620 | (unknown) | (unknown) |
| Type: transfer | From: 3G3gUvRKvHMS1rCi1PDk6ys6PsuGYdcHuw | To: 3PPPCXmYESEBqFnxvgTvSrxEfUhTaYJMSZ | |||
| 07.09.2022 08:18:06 | |
2 167 BTC | $ 40 920 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujcvgu5cqspt4la5axukda3p9x7dfnn7gt5k6c | To: bc1qv7346z8pl874tmz8vjc5pjmwxdjucv757lmpeq | |||
| 07.09.2022 08:18:06 | |
3 850 BTC | $ 72 716 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4p58chruq4rjulm97m07uhsfsalqar986uf09 | To: bc1que9xw08d9s7gmury5hqe7mj6sv4mdgnsa4cpd7 | |||
| 07.09.2022 08:18:06 | |
506 BTC | $ 9 563 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj3zv64sfr2t8qs6ejv20h5vryvrc564kz4lcc | To: bc1ql5u8yjz644t0j0j5kahym2pdjy8z5tjf07t6v6 | |||
| 07.09.2022 08:18:06 | |
432 BTC | $ 8 150 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltlw4l0sxulqtk6hfdlnaztq0acd00u97y8drd | To: bc1q8cwgsf482v33czp7fla6edk08k5rnwufhe4y7g | |||
| 07.09.2022 08:18:06 | |
432 BTC | $ 8 150 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyek6nrvegu9yrx60j5hgrswuceza6er5ay7hp | To: bc1qltlw4l0sxulqtk6hfdlnaztq0acd00u97y8drd | |||
| 07.09.2022 08:18:06 | |
432 BTC | $ 8 150 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgs2ga7gc3luj0u28shmr5w2w3vnk00lycjh4z | To: bc1qmyek6nrvegu9yrx60j5hgrswuceza6er5ay7hp | |||
| 07.09.2022 08:18:06 | |
2 443 BTC | $ 46 129 612 | (unknown) | (unknown) |
| Type: transfer | From: 33RqTEtLKBp9hdSFsZi1NWHaKXcaEXdK74 | To: 32DYRG8iTpWJc5oTda4LwX5BoykmrLv7hb | |||
| 07.09.2022 08:18:06 | |
2 026 BTC | $ 38 252 812 | (unknown) | (unknown) |
| Type: transfer | From: 3CpPNfme5c5oULJzjiprypbT9VmhYQchPh | To: 3BVcTo37zWxmMr3ekVWaXpRcZbHkWXXqsk | |||
| 07.09.2022 08:18:06 | |
1 099 BTC | $ 20 763 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumfnrfep8gakqau95vdraqnn2mjhr24z5v38ew | To: bc1qumdtzmshqqup63alfft9g6qrga9dyu88m6mlt8 | |||
| 07.09.2022 08:18:06 | |
295 BTC | $ 5 576 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 08:09:42 |  |
29 000 000 XRP | $ 9 132 459 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.09.2022 08:05:39 |  |
5 000 000 USDT | $ 5 007 113 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 07.09.2022 08:04:11 | |
35 000 000 XRP | $ 11 175 000 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 07.09.2022 07:59:51 | |
6 008 829 USDT | $ 6 031 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2022 07:55:31 | |
506 BTC | $ 9 462 281 | (unknown) | (unknown) |
| Type: transfer | From: 39Hf4eG7SbMtfmbTuSZSibFRrx7wMKNoa4 | To: bc1qvj3zv64sfr2t8qs6ejv20h5vryvrc564kz4lcc | |||
| 07.09.2022 07:55:31 | |
432 BTC | $ 8 062 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph59l0fq7hf2zpd89u762vn36x5wwe7e25ddvj | To: bc1qrgs2ga7gc3luj0u28shmr5w2w3vnk00lycjh4z | |||
| 07.09.2022 07:55:31 | |
295 BTC | $ 5 516 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 07:55:54 | |
6 008 829 USDT | $ 6 048 927 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 07.09.2022 07:48:24 | |
1 341 BTC | $ 25 032 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzper98g3aaedmka7amyfkzgskckvzzfkhkereetajtms30mrq40qlg0a5h | To: bc1q7638n97c4qcf80npc8ce589p360wldg3wqvdurm82f63spjs72hquc0eg7 | |||
| 07.09.2022 07:48:24 | |
432 BTC | $ 8 055 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvdmfq3qct8wuelw9gmle0xdh3fx3mlljkxd7s | To: bc1qph59l0fq7hf2zpd89u762vn36x5wwe7e25ddvj | |||
| 07.09.2022 07:48:24 | |
1 645 BTC | $ 30 701 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pl5pdqdfsfmhhj7wtkyypwrfggq44nppysna | To: bc1q9j5lkqr4twcxd9rcpw8nrxkggmnn38atdvzaqn | |||
| 07.09.2022 07:48:24 | |
1 077 BTC | $ 20 108 650 | (unknown) | (unknown) |
| Type: transfer | From: 33AyjGnLn7NrBbAh8kekZevBqEtNfXgJNb | To: 31kiSZbgzBkFL4Cwyc19wDmnCNnsoh9SP6 | |||
| 07.09.2022 07:48:24 | |
862 BTC | $ 16 095 994 | (unknown) | (unknown) |
| Type: transfer | From: 32H5AP9HmNKjrhX89AaniLDg5PWbMgsgJG | To: 3BSzkSDE9aZCfacnA5gCib4HWQAUpzdhdc | |||
| 07.09.2022 07:48:24 | |
1 099 BTC | $ 20 520 992 | (unknown) | (unknown) |
| Type: transfer | From: 36s9gQdRoZN1CsEdawweKKHgaYpvLrt1uf | To: bc1qumfnrfep8gakqau95vdraqnn2mjhr24z5v38ew | |||
| 07.09.2022 07:48:24 | |
731 BTC | $ 13 641 031 | (unknown) | (unknown) |
| Type: transfer | From: 3EazCGK7VLF6dDF5wBGMBPEdpWRgUbgdZg | To: bc1qvk9qwq8uqhyff26xs23spveqzmky4lkxrm2cg7 | |||