Whale movements
Last update: 18.05.2026 19:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 03:22:58 |  |
1 961 BTC | $ 36 659 110 | (unknown) | (unknown) |
| Type: transfer | From: 32MUBaGKcsCELkHPK98Wm5FQccABAMJJxD | To: bc1q65fsdym2m5dltxkzk5new5dqk89xmjcychgcyw | |||
| 07.09.2022 03:22:58 | |
1 961 BTC | $ 36 661 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MYiHvEKvkT4VkTYShmuTJ8UE8x1UxNrWX | To: 32MUBaGKcsCELkHPK98Wm5FQccABAMJJxD | |||
| 07.09.2022 03:22:58 | |
872 BTC | $ 16 304 434 | (unknown) | (unknown) |
| Type: transfer | From: 34yMNoWreXN5zW89LDHLeNkUvPJj4qraLZ | To: bc1qncg352h854g6c66vqalh83cyfmn6w6k6hk30lu | |||
| 07.09.2022 03:22:58 | |
2 087 BTC | $ 39 031 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PkPCN2SzC4qHU2JHkQWwqHpWdn5kN8tXH | To: bc1q053yavylz02r05pwjcqxp0rw92tte84vyl6sl9 | |||
| 07.09.2022 03:22:58 | |
1 924 BTC | $ 35 980 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewny9DWG4Ti95Jp1WamZxis1s7ujQ6HWM | To: 3B3T8zhJYeNAsFvQ8y8kNK8eTxreFKgnRK | |||
| 07.09.2022 03:22:58 | |
478 BTC | $ 8 946 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtfj255dspw3dxk60e8zehk3xq0zg74qzke0t0 | To: bc1qu2cwu4d9gqd2ehtheuunlusw9v0m2z3k5c6s85 | |||
| 07.09.2022 03:22:58 | |
478 BTC | $ 8 946 422 | (unknown) | (unknown) |
| Type: transfer | From: 34TD2PsnLWUBPMpTVDKu57KHvwDtwSvDFo | To: bc1qmtfj255dspw3dxk60e8zehk3xq0zg74qzke0t0 | |||
| 07.09.2022 03:22:58 | |
478 BTC | $ 8 946 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcdh4ufq7rl9zkspce66x3sw7ya5wy7w7fplrw | To: 34TD2PsnLWUBPMpTVDKu57KHvwDtwSvDFo | |||
| 07.09.2022 03:22:58 | |
513 BTC | $ 9 592 846 | (unknown) | (unknown) |
| Type: transfer | From: 36uPuv7HTFDGprPAtRJBszKvNRRCBXoWZH | To: bc1qwcdh4ufq7rl9zkspce66x3sw7ya5wy7w7fplrw | |||
| 07.09.2022 03:17:58 |  |
6 999 996 BUSD | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2022 02:58:40 | |
1 575 BTC | $ 29 830 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h6drapjvhhhh9gmp6652u60v3ul5ednenr8pmuqa70q5kzr9p0sehkpxy | To: bc1qrlha8j6frykecn0euhcp2phgmqctup4a6vvm29wfectanjk7dcyqsmkgtu | |||
| 07.09.2022 02:58:40 | |
1 924 BTC | $ 36 446 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw0tpw3xwzqgytcpccxcj6dz340r73ttwncsk5 | To: 3Ewny9DWG4Ti95Jp1WamZxis1s7ujQ6HWM | |||
| 07.09.2022 02:58:40 | |
1 690 BTC | $ 32 013 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0dm6x4p3lujuyy0eje30ezs462m55k4qf5re3 | To: 3A44zEyEjXL96ewkENjBA3vgap3e3deCYx | |||
| 07.09.2022 02:58:40 | |
2 218 BTC | $ 42 007 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpx3vxthdhljlvph67g2w4647dgsq94nndtkdv | To: bc1qk3248wcm6aea9yh2zs3ga7jpdg056uak2ru5et | |||
| 07.09.2022 02:58:40 | |
3 077 BTC | $ 58 289 720 | (unknown) | (unknown) |
| Type: transfer | From: 3J5PskzHNZboQRC1B6eaveXQ5KVCntDoNV | To: 31wZKhBmNRuFYH4AMGJJaMtJdG6LutupJN | |||
| 07.09.2022 02:58:40 | |
3 078 BTC | $ 58 290 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kz6kw7a556hf4gs7h363e0tdnef9se5kgp64m | To: 3J5PskzHNZboQRC1B6eaveXQ5KVCntDoNV | |||
| 07.09.2022 02:58:40 | |
2 088 BTC | $ 39 539 264 | (unknown) | (unknown) |
| Type: transfer | From: 3DJn9T9gLh6ekMFNK7kMd4DasvqSEdF73q | To: 3PkPCN2SzC4qHU2JHkQWwqHpWdn5kN8tXH | |||
| 07.09.2022 02:58:40 | |
2 088 BTC | $ 39 539 610 | (unknown) | (unknown) |
| Type: transfer | From: 35oA8rLpcLefZBm4CFRFi31fyoUtu5m9Nx | To: 3DJn9T9gLh6ekMFNK7kMd4DasvqSEdF73q | |||
| 07.09.2022 02:58:40 | |
1 961 BTC | $ 37 135 836 | (unknown) | (unknown) |
| Type: transfer | From: 33hTmjS1wFqA6gK7BQNk5xVp3v9gXCfurW | To: 3MYiHvEKvkT4VkTYShmuTJ8UE8x1UxNrWX | |||
| 07.09.2022 02:58:40 | |
1 961 BTC | $ 37 136 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GHTXvAzVhekyvLtXYP7NrMMPk8SbmZwQp | To: 33hTmjS1wFqA6gK7BQNk5xVp3v9gXCfurW | |||
| 07.09.2022 02:58:40 | |
2 307 BTC | $ 43 699 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehj7QpEFmwGMw8mM5WzxTDwDnzoX9Ddzm | To: 3L5cBoXeJAPRYyWjCUaC3xZtkjwcXT5Uxw | |||
| 07.09.2022 02:58:40 | |
2 307 BTC | $ 43 699 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehj7QpEFmwGMw8mM5WzxTDwDnzoX9Ddzm | To: 3L5cBoXeJAPRYyWjCUaC3xZtkjwcXT5Uxw | |||
| 07.09.2022 02:58:40 | |
3 801 BTC | $ 71 997 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AaMsvGUYPaBYV1qf7sdmBZ3PAwJ66Td8k | To: 3QRbZkt887cfepRQReRrfxT78X8F5AZTvn | |||
| 07.09.2022 02:58:40 | |
1 519 BTC | $ 28 776 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MXNoko8MncbFCzrZ9sAPDTR2zqFAZLEAz | To: 35biTDmTbSTJMuGCTKm1HVviSBHkgrPY9g | |||
| 07.09.2022 02:58:40 | |
1 519 BTC | $ 28 776 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MXNoko8MncbFCzrZ9sAPDTR2zqFAZLEAz | To: 35biTDmTbSTJMuGCTKm1HVviSBHkgrPY9g | |||
| 07.09.2022 02:58:40 | |
1 519 BTC | $ 28 777 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PCANwLwi1xUfKVfhzUQNuW3i79PZwVvWn | To: 3MXNoko8MncbFCzrZ9sAPDTR2zqFAZLEAz | |||
| 07.09.2022 02:58:40 | |
2 470 BTC | $ 46 785 056 | (unknown) | (unknown) |
| Type: transfer | From: 3B3GHAjpt4b37YE4cjdX5F1YaB5ZQL42cW | To: bc1qp6g9f5ek84caq0v3s0cfdsk4p539pf9xrkw34j | |||
| 07.09.2022 02:58:40 | |
2 470 BTC | $ 46 785 056 | (unknown) | (unknown) |
| Type: transfer | From: 3B3GHAjpt4b37YE4cjdX5F1YaB5ZQL42cW | To: bc1qp6g9f5ek84caq0v3s0cfdsk4p539pf9xrkw34j | |||
| 07.09.2022 02:58:40 | |
2 470 BTC | $ 46 785 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ8iLrdGAsjL45dEP5bmH7cP8Z7dcaeCF | To: 3B3GHAjpt4b37YE4cjdX5F1YaB5ZQL42cW | |||
| 07.09.2022 02:58:40 | |
2 470 BTC | $ 46 785 156 | (unknown) | (unknown) |
| Type: transfer | From: 3AJ8iLrdGAsjL45dEP5bmH7cP8Z7dcaeCF | To: 3B3GHAjpt4b37YE4cjdX5F1YaB5ZQL42cW | |||
| 07.09.2022 02:58:40 | |
2 307 BTC | $ 43 699 710 | (unknown) | (unknown) |
| Type: transfer | From: 36SKZXRy8f3LreRpvKH4Cuu1Aqt8Y4MyJt | To: 3Ehj7QpEFmwGMw8mM5WzxTDwDnzoX9Ddzm | |||
| 07.09.2022 02:58:40 | |
2 307 BTC | $ 43 699 710 | (unknown) | (unknown) |
| Type: transfer | From: 36SKZXRy8f3LreRpvKH4Cuu1Aqt8Y4MyJt | To: 3Ehj7QpEFmwGMw8mM5WzxTDwDnzoX9Ddzm | |||
| 07.09.2022 02:58:40 | |
2 218 BTC | $ 42 007 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JcRRqd6xcSinwh4Rq8mzSxJc68d7mb1gj | To: bc1qkpx3vxthdhljlvph67g2w4647dgsq94nndtkdv | |||
| 07.09.2022 02:58:40 | |
2 218 BTC | $ 42 007 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JcRRqd6xcSinwh4Rq8mzSxJc68d7mb1gj | To: bc1qkpx3vxthdhljlvph67g2w4647dgsq94nndtkdv | |||
| 07.09.2022 02:58:40 | |
1 690 BTC | $ 32 014 576 | (unknown) | (unknown) |
| Type: transfer | From: 331q5YC4g4p5kbYVdZ5pv4tsy7yLMWAAEv | To: bc1qh0dm6x4p3lujuyy0eje30ezs462m55k4qf5re3 | |||
| 07.09.2022 02:58:40 | |
1 690 BTC | $ 32 014 576 | (unknown) | (unknown) |
| Type: transfer | From: 331q5YC4g4p5kbYVdZ5pv4tsy7yLMWAAEv | To: bc1qh0dm6x4p3lujuyy0eje30ezs462m55k4qf5re3 | |||
| 07.09.2022 02:58:40 | |
1 936 BTC | $ 36 670 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BVSjANQcaW7nTbemvgFhvLr68ySizDpMi | To: bc1qfw0tpw3xwzqgytcpccxcj6dz340r73ttwncsk5 | |||
| 07.09.2022 02:58:40 | |
1 936 BTC | $ 36 670 564 | (unknown) | (unknown) |
| Type: transfer | From: 3BVSjANQcaW7nTbemvgFhvLr68ySizDpMi | To: bc1qfw0tpw3xwzqgytcpccxcj6dz340r73ttwncsk5 | |||
| 07.09.2022 02:58:40 | |
267 BTC | $ 5 054 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2022 02:58:40 | |
267 BTC | $ 5 054 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2022 02:58:40 | |
267 BTC | $ 5 054 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 02:58:40 | |
267 BTC | $ 5 054 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2022 02:58:40 | |
267 BTC | $ 5 057 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2022 02:58:40 | |
267 BTC | $ 5 057 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2022 02:48:48 | |
3 852 BTC | $ 72 619 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrzhe7h5yg94e8naw8lngsvc9y6wguscgjrkzh | To: 33wyjdn4Ck9MWcVNFhhEX2UfXgXmLSMfeP | |||
| 07.09.2022 02:48:48 | |
3 852 BTC | $ 72 619 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrzhe7h5yg94e8naw8lngsvc9y6wguscgjrkzh | To: 33wyjdn4Ck9MWcVNFhhEX2UfXgXmLSMfeP | |||
| 07.09.2022 02:48:48 | |
3 802 BTC | $ 71 677 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq5zcapnslun04237qdeh5e8dqgrdvjwxzqhwn | To: 3AaMsvGUYPaBYV1qf7sdmBZ3PAwJ66Td8k | |||
| 07.09.2022 02:48:48 | |
3 802 BTC | $ 71 677 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq5zcapnslun04237qdeh5e8dqgrdvjwxzqhwn | To: 3AaMsvGUYPaBYV1qf7sdmBZ3PAwJ66Td8k | |||
| 07.09.2022 02:48:48 | |
1 519 BTC | $ 28 645 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6txts657wm6tecz623whgmwfqg6r9yrt4vjh | To: 3PCANwLwi1xUfKVfhzUQNuW3i79PZwVvWn | |||
| 07.09.2022 02:48:48 | |
1 519 BTC | $ 28 645 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6txts657wm6tecz623whgmwfqg6r9yrt4vjh | To: 3PCANwLwi1xUfKVfhzUQNuW3i79PZwVvWn | |||