Whale movements
Last update: 18.05.2026 19:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 05:38:51 |  |
295 BTC | $ 5 550 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2022 05:38:51 | |
295 BTC | $ 5 550 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 05:38:51 | |
295 BTC | $ 5 554 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2022 05:35:57 |  |
7 200 000 USDT | $ 7 204 344 | (unknown) | kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.09.2022 05:22:46 | |
6 019 BTC | $ 113 088 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz2taw9xpj8wh23lrtf5slae2l2n0m0jvyysws | To: 3MsF9GpRYAtnKK5mSCrquxRuCcFpiKr4Gw | |||
| 07.09.2022 05:22:46 | |
511 BTC | $ 9 591 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklaavm6d77x4528k35lfxfur655t24008n03w6 | To: 36vXmjU1h32bWwuTPet7TEbdzPaNw3nNZF | |||
| 07.09.2022 05:22:46 | |
3 072 BTC | $ 57 718 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08jkvx5xgvw64gdcdzmczfnscxtrwgwujakwg3 | To: 3A52MrQEekwkB1RfSrvNP33CXnfgiQxyuo | |||
| 07.09.2022 05:22:46 | |
733 BTC | $ 13 763 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm94ulmhvz7luyy3nuy2hk8mrsn6dp9l9k47jf | To: 33jBn9bk3s44nntePoX5zstPxXpReP4Ydb | |||
| 07.09.2022 05:22:46 | |
2 026 BTC | $ 38 058 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzuzhhppuumnkdgy9zlrdjwce2kwvpzpjxf03f | To: 3D7gdSqHv9YL6ZfUeLgxTFr829xeAKX1mA | |||
| 07.09.2022 05:22:46 | |
1 645 BTC | $ 30 905 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64lmgh56758sl8x2vct8f5y7ma2h3fwvj7dtq2 | To: 37W8UJbmWLzr52fS1MEZwLFFpAZWStcurN | |||
| 07.09.2022 05:22:46 | |
1 009 BTC | $ 18 960 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep9j3csr2wjgrjz3hd49440gnqdlgtmak73g8k | To: 3DgYL28QzgcWKkQTPiB5X1rBt91eyVrBtk | |||
| 07.09.2022 05:22:46 | |
1 838 BTC | $ 34 540 416 | (unknown) | (unknown) |
| Type: transfer | From: 33T7whdbrx7mv7u9Ao8oYezQhNqa2f6zi6 | To: 3FHQPZgrdwKi9JWDjaqxtXddEcPkBe4YLr | |||
| 07.09.2022 05:22:46 | |
1 280 BTC | $ 24 055 592 | (unknown) | (unknown) |
| Type: transfer | From: 3EUfWCXBz4fiUmpu6DLrKnhGnWj5KJ1deK | To: 3De7X3BTQLNG73ZxeEF4FzjFc982CBSHaQ | |||
| 07.09.2022 05:22:46 | |
437 BTC | $ 8 201 028 | (unknown) | (unknown) |
| Type: transfer | From: 3M9S9A2jGubsboqsCHnbGuNwaVumRfyDLB | To: 3GpkeHgqj3Z8txfibw7j5vFoynEqc5socP | |||
| 07.09.2022 05:22:46 | |
437 BTC | $ 8 202 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgmhuyvryaxd2ey589y7y83f03u5u4j6dcp9v0 | To: 3M9S9A2jGubsboqsCHnbGuNwaVumRfyDLB | |||
| 07.09.2022 05:22:46 | |
604 BTC | $ 11 343 830 | (unknown) | (unknown) |
| Type: transfer | From: 38hyBimmmVo3qbfcGi4CtDSHwq4zpj5ULn | To: 3JG2BFxMbbFvj6bDZzrnPR6gkKaVNMwTD4 | |||
| 07.09.2022 05:22:46 | |
4 726 BTC | $ 88 785 020 | (unknown) | (unknown) |
| Type: transfer | From: 33uANSih7bsyQhjj744KJPJtLnm6VXVkai | To: 3EGDEnz2hQ3xM1aE6Q2aiQGegXC4AFjQSA | |||
| 07.09.2022 05:22:46 | |
1 105 BTC | $ 20 756 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NQY6vCijFe8mznr5KNbNdNdzPVyfoxps5 | To: 3KRnR94yq8PDyz87kFqnhUJ2U3WEG9rWwh | |||
| 07.09.2022 05:22:46 | |
871 BTC | $ 16 370 649 | (unknown) | (unknown) |
| Type: transfer | From: 38mMTEbTVNGnP5Zt8NV9YXZL3fgBZiB6wz | To: 33etdZyB3zwv8vp3tQ311RSYXC9VcPJkQE | |||
| 07.09.2022 05:22:46 | |
3 785 BTC | $ 71 110 710 | (unknown) | (unknown) |
| Type: transfer | From: 3GwgicAKK1Ay1oc5gNCVdcJYh6LHUZVAnc | To: 3Gnwyubyzxru9nrk1v6izitrKBCdjPj58p | |||
| 07.09.2022 05:22:46 | |
2 446 BTC | $ 45 947 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DTApqUGjNFups4uh3ep7PSpqRnu4Fgvex | To: bc1qvhkjcgl9tv7lxkp8uz5lrulqsd3502vpq83u3g | |||
| 07.09.2022 05:22:46 | |
511 BTC | $ 9 593 737 | (unknown) | (unknown) |
| Type: transfer | From: 3LCVKcca8j4iBmvNMZYApx9AnA9n9DSufA | To: bc1qklaavm6d77x4528k35lfxfur655t24008n03w6 | |||
| 07.09.2022 05:22:46 | |
437 BTC | $ 8 205 357 | (unknown) | (unknown) |
| Type: transfer | From: 3HP14Kpbw38943HKcuZurY8z7JHtwWvN8H | To: bc1qsgmhuyvryaxd2ey589y7y83f03u5u4j6dcp9v0 | |||
| 07.09.2022 05:22:46 | |
1 954 BTC | $ 36 703 116 | (unknown) | (unknown) |
| Type: transfer | From: 3GNL75YZcb76yt28jeQKFwRLFuzWiK5t7D | To: bc1qf0dml8s56sayn5fqq8wwjkz5e4fxwnmkarxnzj | |||
| 07.09.2022 05:22:46 | |
3 851 BTC | $ 72 340 920 | (unknown) | (unknown) |
| Type: transfer | From: 32SRRCTQt3gqWRKCnYrgEs53vrghaVZLzV | To: bc1q38uvf7jeqjhfzt3y3my6cvyq9365un5rj3gdjc | |||
| 07.09.2022 05:22:46 | |
2 167 BTC | $ 40 709 348 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ8HC4yytKPEZkYUJT1DrfyhhbVcrKriX | To: bc1q5hyfs0yg3dq74ldq4qgugv8egjvgvr5flg3ran | |||
| 07.09.2022 05:22:46 | |
2 264 BTC | $ 42 542 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MrHjT13geSY7L8FYX3jwrD5fpQJ49Vvho | To: bc1qs3wduvy56h3c76vd5re0hgmhtzamyntss35ua6 | |||
| 07.09.2022 05:22:46 | |
4 644 BTC | $ 87 244 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GUi5FYZQTsib1UiCG3nBStMnDTK5GZ6pb | To: bc1qctkw0m6tgy9dgc4l5ftfe34dxxh4wtv0gkhju3 | |||
| 07.09.2022 05:22:46 | |
296 BTC | $ 5 552 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 05:22:46 | |
297 BTC | $ 5 587 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 05:22:46 | |
297 BTC | $ 5 588 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2022 05:14:26 |  |
8 433 109 USDT | $ 8 439 502 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 05:14:26 | |
9 369 609 USDT | $ 9 376 712 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.09.2022 05:04:07 | |
1 954 BTC | $ 36 423 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwruhrndzsyp26wyz9lt4d6jtce9gqgpfv0q6p | To: 3GNL75YZcb76yt28jeQKFwRLFuzWiK5t7D | |||
| 07.09.2022 05:04:07 | |
511 BTC | $ 9 520 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp24e7vwjjunnjcc70w0ne2ulq759tp0rrfwm8d | To: 3LCVKcca8j4iBmvNMZYApx9AnA9n9DSufA | |||
| 07.09.2022 05:04:07 | |
1 838 BTC | $ 34 275 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lkuy4nmpfkyqtvq52fwsjnxukdzamkq58xnww | To: 33T7whdbrx7mv7u9Ao8oYezQhNqa2f6zi6 | |||
| 07.09.2022 05:04:07 | |
3 785 BTC | $ 70 566 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs56q03gj3j0kgdn9spdnxvzxwpehywknqa75tn | To: 3GwgicAKK1Ay1oc5gNCVdcJYh6LHUZVAnc | |||
| 07.09.2022 05:04:07 | |
1 281 BTC | $ 23 874 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CsJhr5W2fSES4f7XCcmA6Uwn9Rk6zwBav | To: 3EUfWCXBz4fiUmpu6DLrKnhGnWj5KJ1deK | |||
| 07.09.2022 05:04:07 | |
1 105 BTC | $ 20 597 334 | (unknown) | (unknown) |
| Type: transfer | From: 34WRycUzyjqj3VSD9cEVoPbixBN9LsrtwC | To: 3NQY6vCijFe8mznr5KNbNdNdzPVyfoxps5 | |||
| 07.09.2022 05:04:07 | |
2 446 BTC | $ 45 599 824 | (unknown) | (unknown) |
| Type: transfer | From: 34yc22E7AcpEktw4jVPBSMQY5PkSV32efA | To: 3DTApqUGjNFups4uh3ep7PSpqRnu4Fgvex | |||
| 07.09.2022 05:04:07 | |
1 645 BTC | $ 30 669 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3u96a0agnwm9c2y43ztf70h0ga5xrl0ak8t7v | To: bc1q64lmgh56758sl8x2vct8f5y7ma2h3fwvj7dtq2 | |||
| 07.09.2022 05:04:07 | |
733 BTC | $ 13 658 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylp2tlym3c09sqv432z7g4urgwh4k8z9tuf2u5 | To: bc1qnm94ulmhvz7luyy3nuy2hk8mrsn6dp9l9k47jf | |||
| 07.09.2022 05:04:07 | |
3 072 BTC | $ 57 275 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26u0cp60shc8sajkvzwrfdvs2hd3rd6zt7f9e4 | To: bc1q08jkvx5xgvw64gdcdzmczfnscxtrwgwujakwg3 | |||
| 07.09.2022 05:04:07 | |
1 009 BTC | $ 18 816 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjj04trv337m39208j5vc4rn6j0syg5pf8wt3u | To: bc1qep9j3csr2wjgrjz3hd49440gnqdlgtmak73g8k | |||
| 07.09.2022 05:04:07 | |
871 BTC | $ 16 246 952 | (unknown) | (unknown) |
| Type: transfer | From: 377eivonzrRBeua2VsB8aBZZMLAZVEA56A | To: 38mMTEbTVNGnP5Zt8NV9YXZL3fgBZiB6wz | |||
| 07.09.2022 05:04:07 | |
3 851 BTC | $ 71 786 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KmzthMYzvKyRjUHoe64kZ5Gr5pLiuaEKt | To: 32SRRCTQt3gqWRKCnYrgEs53vrghaVZLzV | |||
| 07.09.2022 05:04:07 | |
604 BTC | $ 11 257 348 | (unknown) | (unknown) |
| Type: transfer | From: 38ixDN3hdNXACHFuitx5RGj1te5ogVouhv | To: 38hyBimmmVo3qbfcGi4CtDSHwq4zpj5ULn | |||
| 07.09.2022 05:04:07 | |
437 BTC | $ 8 143 412 | (unknown) | (unknown) |
| Type: transfer | From: 3D25URuJWbCciiNzAcJvhKkGvKANGcMi1A | To: 3HP14Kpbw38943HKcuZurY8z7JHtwWvN8H | |||
| 07.09.2022 05:04:07 | |
437 BTC | $ 8 143 412 | (unknown) | (unknown) |
| Type: transfer | From: 3D25URuJWbCciiNzAcJvhKkGvKANGcMi1A | To: 3HP14Kpbw38943HKcuZurY8z7JHtwWvN8H | |||
| 07.09.2022 04:57:58 | |
1 052 BTC | $ 19 518 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22d63fll5gxmzuh8kh9szvfna5d6pfutcpk0ws | To: bc1qmqyv7ywqskky6ex7txx2nvzm0ecqqkg6xflj5t | |||