Whale movements
Last update: 18.05.2026 18:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 06:14:06 |  |
507 BTC | $ 9 494 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pu0wcypfv3wcycegccvrxrul94feqtf4a7pvh | To: 3Lm1u1FZ2K5iHRQN75CSGjWhp8T4DzYcGJ | |||
| 07.09.2022 06:14:06 | |
1 100 BTC | $ 20 612 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vjtgcml6v0aeqyup699ft6vgw39yem2ka20c4 | To: 3CWJLWD4F8Urp9ZumNxy9iB3GXZ9Br6zg1 | |||
| 07.09.2022 06:14:06 | |
1 280 BTC | $ 23 991 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsvms5g5adk57u7zatzcxgwn6vdfzq3ljfjn4k | To: 39wAdood8Gk6dVfEWkXKCgJ45wcfeFSEW4 | |||
| 07.09.2022 06:14:06 | |
732 BTC | $ 13 713 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz4ugvtv4x0ewc20dvx45rg5hw40t7gclrr7tp | To: 3GExDB1bRZPUY3McpPFtK4ZUeUtF7JoCHb | |||
| 07.09.2022 06:14:06 | |
2 446 BTC | $ 45 830 110 | (unknown) | (unknown) |
| Type: transfer | From: 32Phr8uMXwhUxHmci1e64gtg1qbWnyAfRj | To: 3BkhW8AkMqCY13sFv8JyzukJTynRguQ4Ah | |||
| 07.09.2022 06:14:06 | |
320 BTC | $ 5 996 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NM9G2vy1QQY931LcRTdtBzm2gbdfP9BWZ | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 07.09.2022 06:14:06 | |
1 944 BTC | $ 36 437 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NM9G2vy1QQY931LcRTdtBzm2gbdfP9BWZ | To: 365oZWFAwj9rq4XgZDrwJDuGeDsQqB2mNf | |||
| 07.09.2022 06:14:06 | |
2 026 BTC | $ 37 962 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rzgl6e6jcpj4udf408femnapa0tfxkqz2plf8 | To: bc1qkd52eaqf74xdcta3veuwgez2av96l80jc7sgn0 | |||
| 07.09.2022 06:14:06 | |
291 BTC | $ 5 456 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 06:14:06 | |
291 BTC | $ 5 457 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 06:14:06 | |
291 BTC | $ 5 459 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 06:14:06 | |
291 BTC | $ 5 459 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2022 06:14:06 | |
500 BTC | $ 9 369 845 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 07.09.2022 06:12:16 |  |
7 000 000 USDC | $ 6 995 848 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.09.2022 06:08:56 | |
5 413 587 USDC | $ 5 404 070 | (unknown) | (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.09.2022 05:54:39 | |
1 012 BTC | $ 18 984 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqyv7ywqskky6ex7txx2nvzm0ecqqkg6xflj5t | To: bc1qarza7qw8u0exzu0k9crlufcy8xhvmpxrdzkp2a | |||
| 07.09.2022 05:54:39 | |
1 280 BTC | $ 24 024 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhqqpzc7eaqgta6hh5elz30qq7rt3rtlqw69e7 | To: bc1qwsvms5g5adk57u7zatzcxgwn6vdfzq3ljfjn4k | |||
| 07.09.2022 05:54:39 | |
437 BTC | $ 8 190 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rnwvf3vm49ln2nzc7m6t5ewlgdnwnxe2vg0ty | To: bc1qp3wxnqmck4hqlu07559gq35p6qrhefhx9gxhd4 | |||
| 07.09.2022 05:54:39 | |
604 BTC | $ 11 329 484 | (unknown) | (unknown) |
| Type: transfer | From: 36Csb3Mj2n7j26sdzhh9hEEBu23EYF94YW | To: 3BmFDYoSjKcJJ7VKXGPKdV13ZGdqpkYe93 | |||
| 07.09.2022 05:54:39 | |
1 009 BTC | $ 18 936 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd27bXxqG7CocH8uj46H38thj8tZuxE9X | To: 31rwP273kEag3kkDuXEAHbRjtKVAUeNFkD | |||
| 07.09.2022 05:54:39 | |
732 BTC | $ 13 736 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HEXAgWeBD2hNJyiz3shyCRtm48D6dGYvs | To: bc1qjz4ugvtv4x0ewc20dvx45rg5hw40t7gclrr7tp | |||
| 07.09.2022 05:54:39 | |
1 100 BTC | $ 20 638 690 | (unknown) | (unknown) |
| Type: transfer | From: 3NpakSaPKC9ddx43aDELnKV6S1BHpgzGag | To: bc1q9vjtgcml6v0aeqyup699ft6vgw39yem2ka20c4 | |||
| 07.09.2022 05:54:39 | |
507 BTC | $ 9 506 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PECuGy7Fnpm5zKupagf9bfqGt4sm6MwAF | To: bc1q0pu0wcypfv3wcycegccvrxrul94feqtf4a7pvh | |||
| 07.09.2022 05:54:39 | |
870 BTC | $ 16 326 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77ggdrg8mrky3mjut7aesydcxst5r0d4562kdh | To: 3AgJMVdwjtHZsasHjjKYCHX9xbwW71gjU1 | |||
| 07.09.2022 05:54:39 | |
500 BTC | $ 9 381 896 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA | |||
| 07.09.2022 05:49:17 | |
73 840 ETH | $ 111 504 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.09.2022 05:49:17 | |
4 790 ETH | $ 7 233 819 | huobi (exchange) | (unknown) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.09.2022 05:44:56 | |
295 BTC | $ 5 517 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 05:38:51 | |
2 446 BTC | $ 46 021 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhkjcgl9tv7lxkp8uz5lrulqsd3502vpq83u3g | To: 32Phr8uMXwhUxHmci1e64gtg1qbWnyAfRj | |||
| 07.09.2022 05:38:51 | |
2 264 BTC | $ 42 611 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3wduvy56h3c76vd5re0hgmhtzamyntss35ua6 | To: 3NM9G2vy1QQY931LcRTdtBzm2gbdfP9BWZ | |||
| 07.09.2022 05:38:51 | |
1 100 BTC | $ 20 699 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KRnR94yq8PDyz87kFqnhUJ2U3WEG9rWwh | To: 3NpakSaPKC9ddx43aDELnKV6S1BHpgzGag | |||
| 07.09.2022 05:38:51 | |
507 BTC | $ 9 543 168 | (unknown) | (unknown) |
| Type: transfer | From: 36vXmjU1h32bWwuTPet7TEbdzPaNw3nNZF | To: 3PECuGy7Fnpm5zKupagf9bfqGt4sm6MwAF | |||
| 07.09.2022 05:38:51 | |
1 954 BTC | $ 36 761 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0dml8s56sayn5fqq8wwjkz5e4fxwnmkarxnzj | To: bc1qr9ksr4nl38lv0rm69gt00mvv9w8era8w60jd0r | |||
| 07.09.2022 05:38:51 | |
6 019 BTC | $ 113 272 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MsF9GpRYAtnKK5mSCrquxRuCcFpiKr4Gw | To: 334pL3q473RgCcC25GTofYUkzKtZJu5CMB | |||
| 07.09.2022 05:38:51 | |
1 009 BTC | $ 18 991 428 | (unknown) | (unknown) |
| Type: transfer | From: 3DgYL28QzgcWKkQTPiB5X1rBt91eyVrBtk | To: 3Fd27bXxqG7CocH8uj46H38thj8tZuxE9X | |||
| 07.09.2022 05:38:51 | |
733 BTC | $ 13 785 553 | (unknown) | (unknown) |
| Type: transfer | From: 33jBn9bk3s44nntePoX5zstPxXpReP4Ydb | To: 3HEXAgWeBD2hNJyiz3shyCRtm48D6dGYvs | |||
| 07.09.2022 05:38:51 | |
604 BTC | $ 11 362 255 | (unknown) | (unknown) |
| Type: transfer | From: 3JG2BFxMbbFvj6bDZzrnPR6gkKaVNMwTD4 | To: 36Csb3Mj2n7j26sdzhh9hEEBu23EYF94YW | |||
| 07.09.2022 05:38:51 | |
4 726 BTC | $ 88 929 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EGDEnz2hQ3xM1aE6Q2aiQGegXC4AFjQSA | To: 3BwLjj6ZyMqcWjxsE4w36TgXPLeC8TbQuk | |||
| 07.09.2022 05:38:51 | |
1 838 BTC | $ 34 596 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FHQPZgrdwKi9JWDjaqxtXddEcPkBe4YLr | To: 3Lx7sc4GjjCnATA8nN9Gpgp6zvMR7RLipD | |||
| 07.09.2022 05:38:51 | |
1 645 BTC | $ 30 955 292 | (unknown) | (unknown) |
| Type: transfer | From: 37W8UJbmWLzr52fS1MEZwLFFpAZWStcurN | To: 3HHySBkMiBc1CPSxGirwECFZe8CowwehFv | |||
| 07.09.2022 05:38:51 | |
871 BTC | $ 16 397 291 | (unknown) | (unknown) |
| Type: transfer | From: 33etdZyB3zwv8vp3tQ311RSYXC9VcPJkQE | To: bc1q77ggdrg8mrky3mjut7aesydcxst5r0d4562kdh | |||
| 07.09.2022 05:38:51 | |
3 785 BTC | $ 71 226 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Gnwyubyzxru9nrk1v6izitrKBCdjPj58p | To: bc1q6qs0cv059gv7ta5gvkwmek5uhzhggq7t8ykpf5 | |||
| 07.09.2022 05:38:51 | |
437 BTC | $ 8 214 309 | (unknown) | (unknown) |
| Type: transfer | From: 3GpkeHgqj3Z8txfibw7j5vFoynEqc5socP | To: bc1q3rnwvf3vm49ln2nzc7m6t5ewlgdnwnxe2vg0ty | |||
| 07.09.2022 05:38:51 | |
3 072 BTC | $ 57 812 160 | (unknown) | (unknown) |
| Type: transfer | From: 3A52MrQEekwkB1RfSrvNP33CXnfgiQxyuo | To: bc1ql68yzfmyzzznqdfga7eduxwdjznjlnhsf0q9lt | |||
| 07.09.2022 05:38:51 | |
1 280 BTC | $ 24 093 760 | (unknown) | (unknown) |
| Type: transfer | From: 3De7X3BTQLNG73ZxeEF4FzjFc982CBSHaQ | To: bc1qfhqqpzc7eaqgta6hh5elz30qq7rt3rtlqw69e7 | |||
| 07.09.2022 05:38:51 | |
2 026 BTC | $ 38 121 064 | (unknown) | (unknown) |
| Type: transfer | From: 3D7gdSqHv9YL6ZfUeLgxTFr829xeAKX1mA | To: bc1q6rzgl6e6jcpj4udf408femnapa0tfxkqz2plf8 | |||
| 07.09.2022 05:38:51 | |
4 644 BTC | $ 87 386 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctkw0m6tgy9dgc4l5ftfe34dxxh4wtv0gkhju3 | To: 3NAQCZMqpRnuGnP2qa6JUu4Dmn2MMdSnmU | |||
| 07.09.2022 05:38:51 | |
2 167 BTC | $ 40 775 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hyfs0yg3dq74ldq4qgugv8egjvgvr5flg3ran | To: 3KwfmaSHxNyRtMZ1jcXH43ShYnFymdm6Cx | |||
| 07.09.2022 05:38:51 | |
3 850 BTC | $ 72 458 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38uvf7jeqjhfzt3y3my6cvyq9365un5rj3gdjc | To: 39qbVAgNjLEqt1JxPNMseHJz1fgk367YvF | |||
| 07.09.2022 05:38:51 | |
295 BTC | $ 5 547 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||