Whale movements
Last update: 18.05.2026 18:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 06:55:27 |  |
604 BTC | $ 11 371 692 | (unknown) | (unknown) |
| Type: transfer | From: 38j91JAFxQgJE957q8YdCPUfEQvBV6V7eJ | To: 36uFmYpxYnyuZ7NKBicgXgthLJjejzAZov | |||
| 07.09.2022 06:55:27 | |
433 BTC | $ 8 153 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JHXjVrETxsPkh7byP8tgZV2E8tzL9nziV | To: 3AFwybS7DYckbn2Yt7bQPSQy1vHWskz6dT | |||
| 07.09.2022 06:50:47 |  |
5 001 ETH | $ 7 520 717 | (unknown) | (unknown) |
| Type: transfer | From: c2779771f0536d79a8708f6931abc44b3035e999 | To: eefc7ee14581c6d8f1ce61f61be846d8eb4a02c6 | |||
| 07.09.2022 06:49:28 | |
628 BTC | $ 11 848 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyz4aglh8fna6lfmjsqkkmrl6lvjdrvemlc7kc | To: bc1qvd7cuj3wpkythd79v8wrghswnqmaflgh9pv30x | |||
| 07.09.2022 06:49:28 | |
604 BTC | $ 11 395 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95mtau9tt67hwuyfzsctnmp4ztlv6zyj2nc5nl | To: 38j91JAFxQgJE957q8YdCPUfEQvBV6V7eJ | |||
| 07.09.2022 06:49:28 | |
507 BTC | $ 9 561 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4u9tdxygzw00qncf0py4vxg86lvpztwgahc2l | To: 31pPUtm4giCjjgCCaanYBf3tDsCwBrKdkn | |||
| 07.09.2022 06:49:28 | |
433 BTC | $ 8 171 179 | (unknown) | (unknown) |
| Type: transfer | From: 3BtTYQ4iKUVeKuwWByRK8yWrcmkEJnrP1G | To: 3JHXjVrETxsPkh7byP8tgZV2E8tzL9nziV | |||
| 07.09.2022 06:49:28 | |
289 BTC | $ 5 455 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 06:49:28 | |
289 BTC | $ 5 455 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 06:46:03 |  |
8 730 630 USDT | $ 8 683 969 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 06:42:56 | |
705 BTC | $ 13 198 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qvx6fstt2w8gqpacspz8k7ae7gahzx0mff9arj8mexw0g7r8fmk9s0lgjtg | |||
| 07.09.2022 06:42:56 | |
1 003 BTC | $ 18 780 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarza7qw8u0exzu0k9crlufcy8xhvmpxrdzkp2a | To: bc1qfdmhpmyz7fn0qxepuevs2np20dlpzpghx5xwru | |||
| 07.09.2022 06:42:56 | |
2 026 BTC | $ 37 948 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd52eaqf74xdcta3veuwgez2av96l80jc7sgn0 | To: 3NesYA9ame8yqmmw58LDau7FDqDg3dx8QY | |||
| 07.09.2022 06:42:56 | |
1 279 BTC | $ 23 968 464 | (unknown) | (unknown) |
| Type: transfer | From: 39wAdood8Gk6dVfEWkXKCgJ45wcfeFSEW4 | To: 34TJ5Mrd69z8PET3Zb6knkowSQNYTjzmtv | |||
| 07.09.2022 06:42:56 | |
6 017 BTC | $ 112 708 840 | (unknown) | (unknown) |
| Type: transfer | From: 34pU3GEVjMToeh7WdqVFkq7jMe3WapdpwT | To: 3FWuYEyrEiAtKaivK7irQ5m4pZFQjEGRXs | |||
| 07.09.2022 06:42:56 | |
3 069 BTC | $ 57 483 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax6NynvAQ1RPJtN493jqnFVujLEVVJmrY | To: 3Dz6UUoKSnip9UJ6KGLQbvLMnnLH8gPUp5 | |||
| 07.09.2022 06:42:56 | |
433 BTC | $ 8 110 579 | (unknown) | (unknown) |
| Type: transfer | From: 3CA84SEksamKpMabPvyqmcK4FqCF3JaP9j | To: 3BtTYQ4iKUVeKuwWByRK8yWrcmkEJnrP1G | |||
| 07.09.2022 06:42:56 | |
1 100 BTC | $ 20 604 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CWJLWD4F8Urp9ZumNxy9iB3GXZ9Br6zg1 | To: 39NUqLziCEMcFoKvw32xNFXUZAaNLBXjig | |||
| 07.09.2022 06:42:56 | |
732 BTC | $ 13 708 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GExDB1bRZPUY3McpPFtK4ZUeUtF7JoCHb | To: 36ZP1Yn82Wo1vRLKJTGfJJEraqBzNPubhK | |||
| 07.09.2022 06:42:56 | |
1 944 BTC | $ 36 424 580 | (unknown) | (unknown) |
| Type: transfer | From: 365oZWFAwj9rq4XgZDrwJDuGeDsQqB2mNf | To: 3FAYijxBHiEbdrNqMettBgFop65RoDCJjg | |||
| 07.09.2022 06:42:56 | |
2 443 BTC | $ 45 757 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BkhW8AkMqCY13sFv8JyzukJTynRguQ4Ah | To: 33RqTEtLKBp9hdSFsZi1NWHaKXcaEXdK74 | |||
| 07.09.2022 06:42:56 | |
604 BTC | $ 11 310 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse67uh5ppnn0z35vwredpr3nw8rftrkgw2m27l | To: bc1q95mtau9tt67hwuyfzsctnmp4ztlv6zyj2nc5nl | |||
| 07.09.2022 06:42:56 | |
3 850 BTC | $ 72 131 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg47rnrqly70erz059tcnhxdf4006guhsuda59m | To: bc1qy4p58chruq4rjulm97m07uhsfsalqar986uf09 | |||
| 07.09.2022 06:42:56 | |
2 167 BTC | $ 40 591 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lg93qr2wf9v726558h7ynsenhunr5m0xkr25v | To: bc1qujcvgu5cqspt4la5axukda3p9x7dfnn7gt5k6c | |||
| 07.09.2022 06:42:56 | |
866 BTC | $ 16 224 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ert4m85tpnvzvxlacyp98a3zg9dtfcfx6sh42 | To: bc1qew926kkp3vgs5g9uvw04tlnzkjnumsqdpgdqn7 | |||
| 07.09.2022 06:42:56 | |
1 009 BTC | $ 18 898 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nwzsra60mcqgwwarf79m594uvn6d384q0klm5 | To: bc1q30ay03a0n85q9jka588554sp3qnujlq8usxn4k | |||
| 07.09.2022 06:42:56 | |
3 785 BTC | $ 70 903 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BHBB5x8a1d1ns5nbbZxhpCY2a9t362n8N | To: bc1qnrkx9s6epx0xd5svvjz93dakgytr836huckxc8 | |||
| 07.09.2022 06:42:56 | |
4 644 BTC | $ 86 992 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PoTwXE4MeEWLHkWSDW9tQGtEP8wAbsQYK | To: bc1qyh53lvn8lu44xgn5qh6dhmw8c44n7hentdzyvm | |||
| 07.09.2022 06:42:56 | |
1 832 BTC | $ 34 316 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EEEirK8ingKPs1ZgBSewjJSA6bL6KxoyF | To: bc1qtknswake67edx84wvjd2azngfnhmrzwew7gfrs | |||
| 07.09.2022 06:42:56 | |
507 BTC | $ 9 490 319 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm1u1FZ2K5iHRQN75CSGjWhp8T4DzYcGJ | To: bc1qg4u9tdxygzw00qncf0py4vxg86lvpztwgahc2l | |||
| 07.09.2022 06:42:56 | |
1 645 BTC | $ 30 815 590 | (unknown) | (unknown) |
| Type: transfer | From: 3LtounhWXbGyE4Qi5ZChSmWJPwR2LpEsRB | To: bc1qa3cked3ftu3mprrf25ufn5lx6hgt62a0mws825 | |||
| 07.09.2022 06:42:56 | |
4 722 BTC | $ 88 459 090 | (unknown) | (unknown) |
| Type: transfer | From: 3EL6MFpN3hVdpEKk699RA1YyuPCP1Czi5z | To: bc1q4qnga62xkacs0td6kdx0h5wgspv42xzncd5tj6 | |||
| 07.09.2022 06:42:56 | |
1 954 BTC | $ 36 595 550 | (unknown) | (unknown) |
| Type: transfer | From: 37CboT5csxJqPRfovtFDxWGWN335Hrztd4 | To: bc1qa05qcs20m5ln69gdhrhn8njwx7fhu9rqeq3vm7 | |||
| 07.09.2022 06:42:56 | |
289 BTC | $ 5 417 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 06:42:56 | |
291 BTC | $ 5 452 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 06:34:56 | |
5 001 ETH | $ 7 503 032 | (unknown) | (unknown) |
| Type: transfer | From: c2779771f0536d79a8708f6931abc44b3035e999 | To: 6eac1db957aed682ffa2659d8793511c45dc94b9 | |||
| 07.09.2022 06:14:06 | |
870 BTC | $ 16 305 371 | (unknown) | (unknown) |
| Type: transfer | From: 3AgJMVdwjtHZsasHjjKYCHX9xbwW71gjU1 | To: bc1q8ert4m85tpnvzvxlacyp98a3zg9dtfcfx6sh42 | |||
| 07.09.2022 06:14:06 | |
3 850 BTC | $ 72 156 824 | (unknown) | (unknown) |
| Type: transfer | From: 39qbVAgNjLEqt1JxPNMseHJz1fgk367YvF | To: bc1qg47rnrqly70erz059tcnhxdf4006guhsuda59m | |||
| 07.09.2022 06:14:06 | |
2 167 BTC | $ 40 605 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KwfmaSHxNyRtMZ1jcXH43ShYnFymdm6Cx | To: bc1q8lg93qr2wf9v726558h7ynsenhunr5m0xkr25v | |||
| 07.09.2022 06:14:06 | |
1 009 BTC | $ 18 906 994 | (unknown) | (unknown) |
| Type: transfer | From: 31rwP273kEag3kkDuXEAHbRjtKVAUeNFkD | To: bc1q7nwzsra60mcqgwwarf79m594uvn6d384q0klm5 | |||
| 07.09.2022 06:14:06 | |
604 BTC | $ 11 314 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BmFDYoSjKcJJ7VKXGPKdV13ZGdqpkYe93 | To: bc1qse67uh5ppnn0z35vwredpr3nw8rftrkgw2m27l | |||
| 07.09.2022 06:14:06 | |
4 722 BTC | $ 88 490 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLjj6ZyMqcWjxsE4w36TgXPLeC8TbQuk | To: 3EL6MFpN3hVdpEKk699RA1YyuPCP1Czi5z | |||
| 07.09.2022 06:14:06 | |
1 645 BTC | $ 30 826 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HHySBkMiBc1CPSxGirwECFZe8CowwehFv | To: 3LtounhWXbGyE4Qi5ZChSmWJPwR2LpEsRB | |||
| 07.09.2022 06:14:06 | |
1 832 BTC | $ 34 332 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx7sc4GjjCnATA8nN9Gpgp6zvMR7RLipD | To: 3EEEirK8ingKPs1ZgBSewjJSA6bL6KxoyF | |||
| 07.09.2022 06:14:06 | |
4 644 BTC | $ 87 022 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NAQCZMqpRnuGnP2qa6JUu4Dmn2MMdSnmU | To: 3PoTwXE4MeEWLHkWSDW9tQGtEP8wAbsQYK | |||
| 07.09.2022 06:14:06 | |
6 017 BTC | $ 112 748 180 | (unknown) | (unknown) |
| Type: transfer | From: 334pL3q473RgCcC25GTofYUkzKtZJu5CMB | To: 34pU3GEVjMToeh7WdqVFkq7jMe3WapdpwT | |||
| 07.09.2022 06:14:06 | |
3 785 BTC | $ 70 928 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qs0cv059gv7ta5gvkwmek5uhzhggq7t8ykpf5 | To: 3BHBB5x8a1d1ns5nbbZxhpCY2a9t362n8N | |||
| 07.09.2022 06:14:06 | |
436 BTC | $ 8 178 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3wxnqmck4hqlu07559gq35p6qrhefhx9gxhd4 | To: 3CA84SEksamKpMabPvyqmcK4FqCF3JaP9j | |||
| 07.09.2022 06:14:06 | |
3 072 BTC | $ 57 569 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql68yzfmyzzznqdfga7eduxwdjznjlnhsf0q9lt | To: 3Ax6NynvAQ1RPJtN493jqnFVujLEVVJmrY | |||
| 07.09.2022 06:14:06 | |
1 954 BTC | $ 36 608 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9ksr4nl38lv0rm69gt00mvv9w8era8w60jd0r | To: 37CboT5csxJqPRfovtFDxWGWN335Hrztd4 | |||