Whale movements
Last update: 18.05.2026 19:11:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 04:47:37 |  |
3 786 BTC | $ 70 899 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumm6xf283kngk2gz8ypqgxtjmj9fdwy5jg9qzv | To: bc1qu2qn0drcdp0c928adnehk9edsd9w5rkgta85ha | |||
| 07.09.2022 04:47:37 | |
872 BTC | $ 16 321 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc9dzk9unw28nxznjeudwhpqv2nexycwmhvm6x | To: bc1qhzw6rujlsklk5a0rua2hyrnl9dk3sf5qczz3hm | |||
| 07.09.2022 04:47:37 | |
3 786 BTC | $ 70 900 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd622ezenkc85te9wgjkvzpm2r8mvu3kdq36szn | To: bc1qumm6xf283kngk2gz8ypqgxtjmj9fdwy5jg9qzv | |||
| 07.09.2022 04:47:37 | |
511 BTC | $ 9 563 976 | (unknown) | (unknown) |
| Type: transfer | From: 3P5kgtD8gYUJn2gYYymCZwVFFDpXUzDWoP | To: bc1qr88hrhwkda6z28a3ycqm3dvm9algwwu7qdev9g | |||
| 07.09.2022 04:47:37 | |
511 BTC | $ 9 564 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu523ufsr7gghvm7yv8u236ym5tgqrewphejs6e | To: 3P5kgtD8gYUJn2gYYymCZwVFFDpXUzDWoP | |||
| 07.09.2022 04:47:37 | |
1 009 BTC | $ 18 900 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NCEk4xpoKFsKR58W9caUozKDTqkXmRenp | To: bc1qujuu0wlqqdhjvhu53n8fsfu0nzw7awtmfgtwxa | |||
| 07.09.2022 04:47:37 | |
1 009 BTC | $ 18 900 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpcqy79qyrtwwu48c92ggykfw8392r5746nyjm | To: 3NCEk4xpoKFsKR58W9caUozKDTqkXmRenp | |||
| 07.09.2022 04:47:37 | |
1 281 BTC | $ 23 981 962 | (unknown) | (unknown) |
| Type: transfer | From: 3H5abgKRoV21biKXcrrHXYpU4U8RuebAoN | To: bc1qp5g9s0hdpj262wuzvgrp8jtve5xaarwfmg2zh6 | |||
| 07.09.2022 04:47:37 | |
1 281 BTC | $ 23 982 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HatB1TqUhj3cd9rxcG44bqZUCJHP7TgqF | To: 3H5abgKRoV21biKXcrrHXYpU4U8RuebAoN | |||
| 07.09.2022 04:47:37 | |
437 BTC | $ 8 180 157 | (unknown) | (unknown) |
| Type: transfer | From: 3H8MjrjPaCnRGuzP3b7aoyy1KTibAjkSWH | To: bc1q9fkr3rlgat89s5m57eta8rmzls5s8p53rwmzkg | |||
| 07.09.2022 04:47:37 | |
437 BTC | $ 8 180 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb1zxC5minxKCCuCwSpXkz13qmnCbCk2r | To: 3H8MjrjPaCnRGuzP3b7aoyy1KTibAjkSWH | |||
| 07.09.2022 04:47:37 | |
1 281 BTC | $ 23 982 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CuiTXxJ5zGPqsqBuGUMhCEeoaV1qyxLSx | To: 3HatB1TqUhj3cd9rxcG44bqZUCJHP7TgqF | |||
| 07.09.2022 04:47:37 | |
1 112 BTC | $ 20 824 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PzEFdY877hfZLXRvkdiZEpZLyMfuBqad8 | To: 3NeEw2asc9FPnfie54Pa5cwMoaqh1JfWZ7 | |||
| 07.09.2022 04:47:37 | |
733 BTC | $ 13 720 347 | (unknown) | (unknown) |
| Type: transfer | From: 3LXhFNc5N3z7786Yh4qw4i2rj9zHf9vNni | To: 3B5A97JoXZz2nbFrA6HxWTi4KAvC7SnzGZ | |||
| 07.09.2022 04:47:37 | |
733 BTC | $ 13 720 589 | (unknown) | (unknown) |
| Type: transfer | From: 39f9HMXzMYs6CREp2hpu5BT7sr4y5CtQdW | To: 3LXhFNc5N3z7786Yh4qw4i2rj9zHf9vNni | |||
| 07.09.2022 04:47:37 | |
733 BTC | $ 13 720 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmiiz2htARTsUcixjb9WQ5rE9NkNPHzTk | To: 39f9HMXzMYs6CREp2hpu5BT7sr4y5CtQdW | |||
| 07.09.2022 04:47:37 | |
2 167 BTC | $ 40 582 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWKzzc5sjiYbm8LpLddqrDjBu7y1F41P | To: bc1q4gj8ftp8d7df4nhxl3xkjc5p50t5dxy65c83gk | |||
| 07.09.2022 04:47:37 | |
2 168 BTC | $ 40 592 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QwbhT1q5aLUT4LYABRxqEzupGcZiZXY3U | To: 3BrWKzzc5sjiYbm8LpLddqrDjBu7y1F41P | |||
| 07.09.2022 04:47:37 | |
604 BTC | $ 11 307 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BhzAsSKDer5UHGyC1TaQgrMrjZqrvTiRq | To: 38KrGUwabNvcukGjK4Nyp7oq3FLufzxXfK | |||
| 07.09.2022 04:47:37 | |
604 BTC | $ 11 308 489 | (unknown) | (unknown) |
| Type: transfer | From: 3FaSSWG3jisbVdg1PscYqDUgn44k7q4y6Y | To: 3BhzAsSKDer5UHGyC1TaQgrMrjZqrvTiRq | |||
| 07.09.2022 04:47:37 | |
604 BTC | $ 11 308 495 | (unknown) | (unknown) |
| Type: transfer | From: 3B76PLyLTt7o1SqtntBfTfKviqMdtdn9A9 | To: 3FaSSWG3jisbVdg1PscYqDUgn44k7q4y6Y | |||
| 07.09.2022 04:47:37 | |
2 265 BTC | $ 42 410 764 | (unknown) | (unknown) |
| Type: transfer | From: 3N3kvFUPMvTKombTFMrpckYgM8fUrGDRJs | To: 38ecx99KtacURxt4mLWKVbEuUgadoQxVN2 | |||
| 07.09.2022 04:47:37 | |
2 291 BTC | $ 42 897 644 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ5TJjsxyGDaviNHVzbhvGEX1idvTXp69 | To: 3N3kvFUPMvTKombTFMrpckYgM8fUrGDRJs | |||
| 07.09.2022 04:47:37 | |
2 296 BTC | $ 42 999 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JdhbKe7vN1zCj56xXEcCnUa4CDTdFMUxf | To: 3DJ5TJjsxyGDaviNHVzbhvGEX1idvTXp69 | |||
| 07.09.2022 04:47:37 | |
3 851 BTC | $ 72 105 200 | (unknown) | (unknown) |
| Type: transfer | From: 39CVvbPbxb8vb1sxz8m5X3wwt3Xy5LGZbj | To: 3Eq3J6eJKDvnv8kHV548cezwTW2wX9UKdD | |||
| 07.09.2022 04:47:37 | |
2 026 BTC | $ 37 937 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NwR8W7QJrb53oK3NYjywegK7791rzUaoN | To: bc1q47lvwetz3xycl06mv8pkaz6snrelu4x4ymjfqs | |||
| 07.09.2022 04:47:37 | |
2 026 BTC | $ 37 937 400 | (unknown) | (unknown) |
| Type: transfer | From: 35AniXsvTRBEbhKayjrh1MjELdCr6rJKzH | To: 3NwR8W7QJrb53oK3NYjywegK7791rzUaoN | |||
| 07.09.2022 04:47:37 | |
1 954 BTC | $ 36 588 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QhSd32skiRP2xNnrPGfzdFJHGN7zSdSDQ | To: bc1qzurtf00gt55vhsd5fnynwm9pe607csmamqkzms | |||
| 07.09.2022 04:47:37 | |
1 954 BTC | $ 36 589 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EdXUcmR11eEGbURKzx8dg3ZJYuNGEeJh7 | To: 3QhSd32skiRP2xNnrPGfzdFJHGN7zSdSDQ | |||
| 07.09.2022 04:47:37 | |
4 726 BTC | $ 88 497 480 | (unknown) | (unknown) |
| Type: transfer | From: 39ggZhZtmkrZJZ5fh8hJPbkiz5uM2StrRA | To: bc1q7jmn9uv92dwr4flwj8mkh8ertjulpzc9lmwygq | |||
| 07.09.2022 04:47:37 | |
1 009 BTC | $ 18 901 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JJFQCM24AE7fMY136JFUvXomyPeMWHNEh | To: bc1qfpcqy79qyrtwwu48c92ggykfw8392r5746nyjm | |||
| 07.09.2022 04:47:37 | |
4 644 BTC | $ 86 962 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QV81WEYwvcYBnScTF2tZuiXLFBSDe7fBQ | To: bc1q3eh03gmgchyuse6dz2fhh9nrq5mxme57vnqr32 | |||
| 07.09.2022 04:47:37 | |
872 BTC | $ 16 322 458 | (unknown) | (unknown) |
| Type: transfer | From: 3DaYDoXaZSW3UMkmFMp8u7Z8wcb1tqiQXd | To: bc1qcc9dzk9unw28nxznjeudwhpqv2nexycwmhvm6x | |||
| 07.09.2022 04:47:37 | |
512 BTC | $ 9 586 370 | (unknown) | (unknown) |
| Type: transfer | From: 32VxrtHayBEWtGtwT4TwwwbnzpUW8s3zoC | To: bc1qu523ufsr7gghvm7yv8u236ym5tgqrewphejs6e | |||
| 07.09.2022 04:47:37 | |
6 019 BTC | $ 112 719 490 | (unknown) | (unknown) |
| Type: transfer | From: 3GmxHnCNnjP3sBTkTRu4Aqb3veKHQNGUuT | To: bc1qmz2taw9xpj8wh23lrtf5slae2l2n0m0jvyysws | |||
| 07.09.2022 04:47:37 | |
6 019 BTC | $ 112 719 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FvVPX6krstM2L3DGpJT2zotNrmjuRkHHM | To: 3GmxHnCNnjP3sBTkTRu4Aqb3veKHQNGUuT | |||
| 07.09.2022 04:47:37 | |
6 019 BTC | $ 112 720 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JSLpjWsdsgdMSsfMfpPaiLhn3HP3k938E | To: 3FvVPX6krstM2L3DGpJT2zotNrmjuRkHHM | |||
| 07.09.2022 04:47:37 | |
791 BTC | $ 14 812 331 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.09.2022 04:47:37 | |
298 BTC | $ 5 581 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 04:47:37 | |
298 BTC | $ 5 582 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2022 04:47:37 | |
1 148 BTC | $ 21 503 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qezc7nu62hxyz0jweq6s7cxkhzf8kmzxqlnf4ge28090qcktpx5ksyvpt0y | |||
| 07.09.2022 04:47:37 | |
2 852 BTC | $ 53 401 212 | (unknown) | (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q7mz7tun7qht6xak33jtx2mqrype4lvjl5umujwzfeddzd0xdyweqp2hprk | |||
| 07.09.2022 04:47:37 | |
691 BTC | $ 12 935 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg064zfvyxqcp6v9tazuu0j44m0exjagr666rnsgvlqktpqhfdaqhctczq | To: bc1qk4n6u84aaxhygxmsckyn0swcq43hxqpyersv8jtw54fjqwkljjtswwtr9c | |||
| 07.09.2022 04:47:37 | |
1 054 BTC | $ 19 729 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwg064zfvyxqcp6v9tazuu0j44m0exjagr666rnsgvlqktpqhfdaqhctczq | To: bc1qnk5dpxuchy6tunhlaryesgjqvl8atwfwpauam3pq4x9k5h7gc8mqcp9ej9 | |||
| 07.09.2022 04:35:27 |  |
6 643 850 USDT | $ 6 675 208 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 07.09.2022 04:33:00 | |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 04:33:00 | |
6 332 543 USDT | $ 6 319 398 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.09.2022 04:23:13 | |
6 000 000 LINK | $ 40 181 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2022 04:20:24 |  |
41 988 920 USDT | $ 41 620 852 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.09.2022 04:18:45 | |
3 076 BTC | $ 57 305 050 | (unknown) | (unknown) |
| Type: transfer | From: 365xoTQPfE9LbBmaPnk5qPuo4EY6kBAMBx | To: bc1qay3arv4tp9s00uat24wq3qdzmwccj8tg7j5d0r | |||