Whale movements
Last update: 18.05.2026 18:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 07:48:24 |  |
1 944 BTC | $ 36 291 670 | (unknown) | (unknown) |
| Type: transfer | From: 3FAYijxBHiEbdrNqMettBgFop65RoDCJjg | To: bc1qpt2k3zpy9srsysmnecmrseex9pjhujayczv4nj | |||
| 07.09.2022 07:48:24 | |
604 BTC | $ 11 268 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzffrlaeqmk0m529878kmmx9v4f72p2hfhwhwjd | To: 3ELxxLkpUTJnWgkKwP6FRvPmDv3CRPV3Bf | |||
| 07.09.2022 07:48:24 | |
1 008 BTC | $ 18 817 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk7uawe90aue7ndnhvry98jlyplyphhd37rstn | To: 38eFkuwUdipSj64H42gV47WcxvXtZ218GS | |||
| 07.09.2022 07:48:24 | |
507 BTC | $ 9 453 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3y7k6e9ulrelpy4wd49d6e2d637qxqzpjtjaf | To: 39Hf4eG7SbMtfmbTuSZSibFRrx7wMKNoa4 | |||
| 07.09.2022 07:48:24 | |
1 832 BTC | $ 34 191 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtknswake67edx84wvjd2azngfnhmrzwew7gfrs | To: 3KrRsXFK1wCKE4qnUM1KU784neiTzKERsJ | |||
| 07.09.2022 07:48:24 | |
1 954 BTC | $ 36 461 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa05qcs20m5ln69gdhrhn8njwx7fhu9rqeq3vm7 | To: 3G3gUvRKvHMS1rCi1PDk6ys6PsuGYdcHuw | |||
| 07.09.2022 07:48:24 | |
2 026 BTC | $ 37 808 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NesYA9ame8yqmmw58LDau7FDqDg3dx8QY | To: 3CpPNfme5c5oULJzjiprypbT9VmhYQchPh | |||
| 07.09.2022 07:48:24 | |
297 BTC | $ 5 535 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2022 07:48:24 | |
297 BTC | $ 5 541 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 07:34:38 | |
639 BTC | $ 11 935 342 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp54pa6uvh25vkg9z3cfykalyp4dr6xyydjzp866gdr4wtds5ce5qfu6k4l | |||
| 07.09.2022 07:34:38 | |
604 BTC | $ 11 279 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JNVAKN143vCLetVwXNTwoaWBvwZQHchKF | To: bc1qzffrlaeqmk0m529878kmmx9v4f72p2hfhwhwjd | |||
| 07.09.2022 07:34:38 | |
432 BTC | $ 8 064 133 | (unknown) | (unknown) |
| Type: transfer | From: 38rZs4KMCATVjWFJcqxYpVsyZv3x4vdBWk | To: bc1qpvdmfq3qct8wuelw9gmle0xdh3fx3mlljkxd7s | |||
| 07.09.2022 07:34:38 | |
507 BTC | $ 9 464 033 | (unknown) | (unknown) |
| Type: transfer | From: 3MVVuvqgeWAW92xYcBECs62fw3WD8y4KbT | To: bc1qp3y7k6e9ulrelpy4wd49d6e2d637qxqzpjtjaf | |||
| 07.09.2022 07:34:38 | |
864 BTC | $ 16 137 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaatcprch42tn3q2paujcx9hpl9eepjq655k6s | To: 32H5AP9HmNKjrhX89AaniLDg5PWbMgsgJG | |||
| 07.09.2022 07:34:38 | |
731 BTC | $ 13 655 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxntd2fsp0skvfacj7wt2hnfx27wxqll5n90r8 | To: 3EazCGK7VLF6dDF5wBGMBPEdpWRgUbgdZg | |||
| 07.09.2022 07:29:30 |  |
6 500 000 USDT | $ 6 496 023 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 07.09.2022 07:27:39 | |
938 BTC | $ 17 682 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8wenn0v89u6xtw38her2jnzvjx325azr28q5k | To: bc1qukcu5s8zngk3pnkf387az60tqg787c438lvhsv | |||
| 07.09.2022 07:27:39 | |
432 BTC | $ 8 134 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CMwzMNRd7nux9KnMxwbenbkFTHVnL1Png | To: 38rZs4KMCATVjWFJcqxYpVsyZv3x4vdBWk | |||
| 07.09.2022 07:27:39 | |
507 BTC | $ 9 546 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23gvdkuc05hp90cs8rjy8jc2qkftflukrwtpry | To: 3MVVuvqgeWAW92xYcBECs62fw3WD8y4KbT | |||
| 07.09.2022 07:26:30 | |
5 000 ETH | $ 7 620 344 | cryptocom (token) | (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 07.09.2022 07:22:40 | |
6 000 ETH | $ 9 037 703 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:21:40 | |
1 078 BTC | $ 20 381 476 | (unknown) | (unknown) |
| Type: transfer | From: 36mCxaoRDjpFiydha2drw3AMeyxGcrDwXi | To: 33AyjGnLn7NrBbAh8kekZevBqEtNfXgJNb | |||
| 07.09.2022 07:21:40 | |
1 100 BTC | $ 20 782 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HUs9i5JAD3aP96qGnuzDnRMtb1YccHFxD | To: 36s9gQdRoZN1CsEdawweKKHgaYpvLrt1uf | |||
| 07.09.2022 07:21:40 | |
604 BTC | $ 11 410 813 | (unknown) | (unknown) |
| Type: transfer | From: 36uFmYpxYnyuZ7NKBicgXgthLJjejzAZov | To: 3JNVAKN143vCLetVwXNTwoaWBvwZQHchKF | |||
| 07.09.2022 07:21:40 | |
432 BTC | $ 8 158 435 | (unknown) | (unknown) |
| Type: transfer | From: 3GbMZj7bbwqmasNsfdpBibFYQ9Qoggw1am | To: 3CMwzMNRd7nux9KnMxwbenbkFTHVnL1Png | |||
| 07.09.2022 07:21:40 | |
731 BTC | $ 13 815 577 | (unknown) | (unknown) |
| Type: transfer | From: 3EDJaR6wGkns8g5G4YV3pUHv6SzddDjJRA | To: bc1qfxntd2fsp0skvfacj7wt2hnfx27wxqll5n90r8 | |||
| 07.09.2022 07:21:40 | |
1 645 BTC | $ 31 088 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KtXbhxmzydqDR1RqHEMQ5GSHPKVx4dKTg | To: bc1qs5pl5pdqdfsfmhhj7wtkyypwrfggq44nppysna | |||
| 07.09.2022 07:21:40 | |
1 009 BTC | $ 19 067 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqu0weg7638ap9mfkv4le8gtv50654fgj28n2q | To: bc1qjk7uawe90aue7ndnhvry98jlyplyphhd37rstn | |||
| 07.09.2022 07:21:40 | |
866 BTC | $ 16 361 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsz5k5888sc6tf0m4s5rk4ykq9pw0t6xw2kaqw | To: bc1qkaatcprch42tn3q2paujcx9hpl9eepjq655k6s | |||
| 07.09.2022 07:21:40 | |
507 BTC | $ 9 573 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9z4sxmnerawaht9jfz0p5na7e2pmlcfc8l89z | To: bc1q23gvdkuc05hp90cs8rjy8jc2qkftflukrwtpry | |||
| 07.09.2022 07:20:25 | |
40 569 290 USDT | $ 40 493 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2022 07:15:56 | |
6 000 ETH | $ 9 108 969 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:14:39 | |
6 000 ETH | $ 9 142 711 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:12:01 | |
6 000 ETH | $ 9 079 080 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2022 07:08:40 | |
972 BTC | $ 18 139 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdmhpmyz7fn0qxepuevs2np20dlpzpghx5xwru | To: bc1qz8wenn0v89u6xtw38her2jnzvjx325azr28q5k | |||
| 07.09.2022 07:08:40 | |
287 BTC | $ 5 349 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2022 07:08:40 | |
289 BTC | $ 5 389 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 07:06:19 | |
5 000 000 USDT | $ 5 026 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 07.09.2022 07:03:57 | |
507 BTC | $ 9 485 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgkwywm7xlmjkquqvqqu9ua5vcgqg3wltwvza3 | To: bc1qt9z4sxmnerawaht9jfz0p5na7e2pmlcfc8l89z | |||
| 07.09.2022 07:03:57 | |
432 BTC | $ 8 083 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AFwybS7DYckbn2Yt7bQPSQy1vHWskz6dT | To: 3GbMZj7bbwqmasNsfdpBibFYQ9Qoggw1am | |||
| 07.09.2022 06:58:59 | |
289 BTC | $ 5 430 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 06:57:28 | |
1 009 BTC | $ 18 840 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ay03a0n85q9jka588554sp3qnujlq8usxn4k | To: bc1qgqu0weg7638ap9mfkv4le8gtv50654fgj28n2q | |||
| 07.09.2022 06:57:28 | |
1 279 BTC | $ 23 892 744 | (unknown) | (unknown) |
| Type: transfer | From: 34TJ5Mrd69z8PET3Zb6knkowSQNYTjzmtv | To: 36mCxaoRDjpFiydha2drw3AMeyxGcrDwXi | |||
| 07.09.2022 06:57:28 | |
1 645 BTC | $ 30 719 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3cked3ftu3mprrf25ufn5lx6hgt62a0mws825 | To: 3KtXbhxmzydqDR1RqHEMQ5GSHPKVx4dKTg | |||
| 07.09.2022 06:57:28 | |
1 100 BTC | $ 20 539 582 | (unknown) | (unknown) |
| Type: transfer | From: 39NUqLziCEMcFoKvw32xNFXUZAaNLBXjig | To: 3HUs9i5JAD3aP96qGnuzDnRMtb1YccHFxD | |||
| 07.09.2022 06:57:28 | |
289 BTC | $ 5 397 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 06:55:27 | |
1 447 BTC | $ 27 261 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73ptu99szlkkt76m06af5x2mvrxtyfvslp9dx77al2v9y22csp4qflgffy | To: bc1qzper98g3aaedmka7amyfkzgskckvzzfkhkereetajtms30mrq40qlg0a5h | |||
| 07.09.2022 06:55:27 | |
866 BTC | $ 16 310 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew926kkp3vgs5g9uvw04tlnzkjnumsqdpgdqn7 | To: bc1qlsz5k5888sc6tf0m4s5rk4ykq9pw0t6xw2kaqw | |||
| 07.09.2022 06:55:27 | |
507 BTC | $ 9 541 493 | (unknown) | (unknown) |
| Type: transfer | From: 31pPUtm4giCjjgCCaanYBf3tDsCwBrKdkn | To: bc1qvgkwywm7xlmjkquqvqqu9ua5vcgqg3wltwvza3 | |||
| 07.09.2022 06:55:27 | |
731 BTC | $ 13 767 377 | (unknown) | (unknown) |
| Type: transfer | From: 36ZP1Yn82Wo1vRLKJTGfJJEraqBzNPubhK | To: 3EDJaR6wGkns8g5G4YV3pUHv6SzddDjJRA | |||