Whale movements
Last update: 18.05.2026 19:47:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 02:25:43 |  |
873 BTC | $ 16 484 259 | (unknown) | (unknown) |
| Type: transfer | From: 37VpUQNBGYWxQXyuGsaW36BztQigyivTPT | To: 3Kjez3F8U8nRK5YGBjug9STVvfxz8FTZLk | |||
| 07.09.2022 02:25:43 | |
780 BTC | $ 14 728 129 | (unknown) | (unknown) |
| Type: transfer | From: 399w77sGF1HodzgaBFQ54zP8v6uM24LJhg | To: 37kUFRmPA9TY7HFHUiefncrqG2KzVou6VT | |||
| 07.09.2022 02:25:43 | |
3 189 BTC | $ 60 238 748 | (unknown) | (unknown) |
| Type: transfer | From: 34Cf1EdXyKU5ZFqvSs97exAqGR6Nbza57X | To: 3CB1ysMV9ygSCajrZ78mZJ8Nd3mDZqS74c | |||
| 07.09.2022 02:25:43 | |
3 802 BTC | $ 71 828 216 | (unknown) | (unknown) |
| Type: transfer | From: 3NCZZSgWaVuUkPdKBhoE5CnJpCAUfByugS | To: bc1qpdwek0yn7pt0t5krcyslz7x7drtarmujju5uvs | |||
| 07.09.2022 02:25:43 | |
2 472 BTC | $ 46 696 580 | (unknown) | (unknown) |
| Type: transfer | From: 37AXfCCgj7hhxL6gvMwzHPhWAvQ8HBPCXx | To: bc1qplfkxt38ncpupyf57vp6pm6puxfw44c2yp0fnl | |||
| 07.09.2022 02:25:43 | |
611 BTC | $ 11 545 167 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ZSK6YXQ2bngPM3V1ZqnkYAeCH171xw8 | To: bc1qv8u9k5qm79v79p3uvpm889zxvln747spswr6k9 | |||
| 07.09.2022 02:25:43 | |
3 854 BTC | $ 72 804 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KNmj6LPBjUwfgBRTvFymPR5vfBnv39a4a | To: bc1qhf5h9wwwznwnx956w4fs8qx8y3cjje4nkn2xz4 | |||
| 07.09.2022 02:25:43 | |
4 730 BTC | $ 89 358 470 | (unknown) | (unknown) |
| Type: transfer | From: 3GSCWpQjQ49YGu6crMTdhnQ8iz3onacQAn | To: bc1q5ferkdam425k6t5u6jqqegzqvycg3pqxlc4frv | |||
| 07.09.2022 02:25:43 | |
513 BTC | $ 9 697 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugng290a97hx03j8j9ep84xrn9t3xwhxq6rdky | To: 3LRrsSbFZBSaoRwMoXtuTF7atzDQYmdaWn | |||
| 07.09.2022 02:25:43 | |
514 BTC | $ 9 716 616 | (unknown) | (unknown) |
| Type: transfer | From: 3629sufgAANhKzQAor349Jf1TJrdCCtDHr | To: bc1qugng290a97hx03j8j9ep84xrn9t3xwhxq6rdky | |||
| 07.09.2022 02:25:43 | |
514 BTC | $ 9 716 667 | (unknown) | (unknown) |
| Type: transfer | From: 33MF7Nnj3SV5nj2fUzvmH86eRecKxbHuXu | To: 3629sufgAANhKzQAor349Jf1TJrdCCtDHr | |||
| 07.09.2022 02:25:43 | |
611 BTC | $ 11 547 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2q20lj7xek85d0asjevzrn28wyc4x3lsryunq | To: 3J9ZSK6YXQ2bngPM3V1ZqnkYAeCH171xw8 | |||
| 07.09.2022 02:25:43 | |
640 BTC | $ 12 098 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BqVrkk4SZqTA4YAXDSmgcdKtfQqAHEySw | To: bc1qg2q20lj7xek85d0asjevzrn28wyc4x3lsryunq | |||
| 07.09.2022 02:25:43 | |
780 BTC | $ 14 728 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5z6nmzyf7d5zwmd5f794y5ll6g3u900z9hz0j | To: 399w77sGF1HodzgaBFQ54zP8v6uM24LJhg | |||
| 07.09.2022 02:25:43 | |
780 BTC | $ 14 728 996 | (unknown) | (unknown) |
| Type: transfer | From: 375wDUUTgHmHwt9AfTnSptY9PjtvyU3FJb | To: bc1qg5z6nmzyf7d5zwmd5f794y5ll6g3u900z9hz0j | |||
| 07.09.2022 02:25:43 | |
435 BTC | $ 8 215 567 | (unknown) | (unknown) |
| Type: transfer | From: 3GhJssEERRsjAPeFsEoGnDEi46tXjVXGL1 | To: 3AP66CdrUTtvxktcFcKUW5zfgeDSRrVvTH | |||
| 07.09.2022 02:25:43 | |
435 BTC | $ 8 216 607 | (unknown) | (unknown) |
| Type: transfer | From: 3KUu1Jx9x3JopiegSqysRzdfnsV5HZPrHL | To: 3GhJssEERRsjAPeFsEoGnDEi46tXjVXGL1 | |||
| 07.09.2022 02:25:43 | |
873 BTC | $ 16 484 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc3xzy2sq2yn4p0x7nappfdqlwu3frlq3jyelw | To: 37VpUQNBGYWxQXyuGsaW36BztQigyivTPT | |||
| 07.09.2022 02:25:43 | |
6 278 BTC | $ 118 598 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsw7vn3kfz09mnkrhtxwq9fqdpkcltx482zehu | To: 32fwxhkifeoZPzR3LAarQFCy6ac2UJLHJ1 | |||
| 07.09.2022 02:25:43 | |
435 BTC | $ 8 216 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk8ef2yrs7dgavmszx8u7yj3jr03ns2mauugvt | To: 3KUu1Jx9x3JopiegSqysRzdfnsV5HZPrHL | |||
| 07.09.2022 02:25:43 | |
1 937 BTC | $ 36 591 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkmemrdmpc5ua7kskm7k3symesx5faaxgx4va2 | To: 3Dj9wxWxDW6FbExdQAFeiPJx2Z2TqaqV3R | |||
| 07.09.2022 02:25:43 | |
4 652 BTC | $ 87 884 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhgw9qeklzaqjcamty88ndft5fen0kgpfjp8ve | To: bc1q9d0yawr6pdtnfdyx85sd7k22jq68gjutezlpm8 | |||
| 07.09.2022 02:25:43 | |
1 690 BTC | $ 31 933 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxutkrewjyqezl9munqh8jjy0lel7nzeuxqr8e | To: bc1qwcpmukev7rly57h8kafncztnhp7wtzymvf440v | |||
| 07.09.2022 02:25:43 | |
1 121 BTC | $ 21 175 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pu7ehvqj7v2c3dv93mncj7z7e3rpshrw29tjn | To: bc1qlcvxzaxw2lv8q6f2g2hkcwm3ezrue0hsguflrv | |||
| 07.09.2022 02:25:43 | |
1 962 BTC | $ 37 074 556 | (unknown) | (unknown) |
| Type: transfer | From: 39sAvoKnq44jF1hhmcu9MVJXfYagtmNYXK | To: 3K5vNmnEaVGzwYUVFiQ9cKmqAJPjMriF8s | |||
| 07.09.2022 02:25:43 | |
626 BTC | $ 11 826 504 | (unknown) | (unknown) |
| Type: transfer | From: 3J93bMsgnYz7rZtWepKpneTvv1JJjeL8NH | To: bc1qr8ng39tf7d4e5zetklh3nk08rtda58hg5rhvxz | |||
| 07.09.2022 02:25:43 | |
627 BTC | $ 11 845 397 | (unknown) | (unknown) |
| Type: transfer | From: 3NPiEmUt8MSwYNs26huUWMdy4d3GyNpvMZ | To: 3J93bMsgnYz7rZtWepKpneTvv1JJjeL8NH | |||
| 07.09.2022 02:25:43 | |
627 BTC | $ 11 846 311 | (unknown) | (unknown) |
| Type: transfer | From: 38bQ3SU49kQth1MfBauRoCpe4VVREM2SvJ | To: 3NPiEmUt8MSwYNs26huUWMdy4d3GyNpvMZ | |||
| 07.09.2022 02:25:43 | |
268 BTC | $ 5 064 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2022 02:25:43 | |
268 BTC | $ 5 065 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2022 02:25:43 | |
268 BTC | $ 5 065 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2022 02:24:19 |  |
5 000 ETH | $ 7 668 484 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2022 02:20:24 |  |
42 262 856 USDT | $ 42 583 956 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.09.2022 02:13:47 | |
514 BTC | $ 9 767 831 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33MF7Nnj3SV5nj2fUzvmH86eRecKxbHuXu | |||
| 07.09.2022 02:13:47 | |
1 191 BTC | $ 22 610 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s3lu6kgxvjxv5x5023yac09gfdwhczyfcs22g | To: bc1qa7y38ydtgyvvuqr4xa9u0e4u0eesjpheltnu3s | |||
| 07.09.2022 02:13:47 | |
2 218 BTC | $ 42 118 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q036lszpm5nwf4ma0rhj0ppw4epp4mf89snqgdf | To: 3Ha4tEYZ6fzGEi5CXrpwqhiyiXPMSzXbNi | |||
| 07.09.2022 02:13:47 | |
2 218 BTC | $ 42 118 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfz4mppuqxrqj2cp0c9av07whex5ufxkskhw8k | To: bc1q036lszpm5nwf4ma0rhj0ppw4epp4mf89snqgdf | |||
| 07.09.2022 02:13:47 | |
627 BTC | $ 11 906 879 | (unknown) | (unknown) |
| Type: transfer | From: 3D9Tp8XMjYYper6mHiedxmkzSZi5H27VCq | To: 38bQ3SU49kQth1MfBauRoCpe4VVREM2SvJ | |||
| 07.09.2022 02:13:47 | |
2 308 BTC | $ 43 823 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JyCHS8VHRMd7nhPq5Ytz5j9DC9XdYoRdT | To: 369FfUqQSmtjmTt9XAH4kyEuWCEoZMXnoE | |||
| 07.09.2022 02:13:47 | |
641 BTC | $ 12 162 686 | (unknown) | (unknown) |
| Type: transfer | From: 3KDBcsFMgYYs9NpXLQWQdYJinwbCaU95dB | To: 3BqVrkk4SZqTA4YAXDSmgcdKtfQqAHEySw | |||
| 07.09.2022 02:13:47 | |
873 BTC | $ 16 568 141 | (unknown) | (unknown) |
| Type: transfer | From: 3K88cGAhMjjYEFP9J7XSUHQ3Mb1P3sgVgo | To: bc1qrc3xzy2sq2yn4p0x7nappfdqlwu3frlq3jyelw | |||
| 07.09.2022 02:13:47 | |
435 BTC | $ 8 258 289 | (unknown) | (unknown) |
| Type: transfer | From: 3GWZFNKKXbb4j7GwPw2fWBAhrBAUeSndPp | To: bc1qhk8ef2yrs7dgavmszx8u7yj3jr03ns2mauugvt | |||
| 07.09.2022 02:13:47 | |
780 BTC | $ 14 803 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xkscw7ugvcthrws5fl0h9zvshun559z6f7wwx | To: 375wDUUTgHmHwt9AfTnSptY9PjtvyU3FJb | |||
| 07.09.2022 02:09:51 | |
627 BTC | $ 11 843 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqqpc9hp9vmjp6sjkqfe865ymfqtka4vyra4nw | To: 3D9Tp8XMjYYper6mHiedxmkzSZi5H27VCq | |||
| 07.09.2022 02:09:51 | |
873 BTC | $ 16 480 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen75sn0y5djqg0axk3mdnchr7pr4xn0zkh49g7 | To: 3K88cGAhMjjYEFP9J7XSUHQ3Mb1P3sgVgo | |||
| 07.09.2022 02:09:51 | |
873 BTC | $ 16 480 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen75sn0y5djqg0axk3mdnchr7pr4xn0zkh49g7 | To: 3K88cGAhMjjYEFP9J7XSUHQ3Mb1P3sgVgo | |||
| 07.09.2022 02:09:51 | |
2 472 BTC | $ 46 682 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lktv6h8jym5cddqygcrlj52c2qywjjugvyqwy | To: 37AXfCCgj7hhxL6gvMwzHPhWAvQ8HBPCXx | |||
| 07.09.2022 02:09:51 | |
2 120 BTC | $ 40 033 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q484355nndws6m2492mxpc4we34p2kk2c0wu59q | To: 3KE3jCxWrMVLEY1B1iMP6f9dQnWVrqFpv5 | |||
| 07.09.2022 02:09:51 | |
780 BTC | $ 14 725 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cdug2ampdl63fuwf8drtpdy4xqrf6ckdut8yu | To: bc1q6xkscw7ugvcthrws5fl0h9zvshun559z6f7wwx | |||
| 07.09.2022 02:09:51 | |
627 BTC | $ 11 843 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z43w9ttpd02hczchkyfkmvf4xuwey8n5qdy9t | To: bc1qtqqpc9hp9vmjp6sjkqfe865ymfqtka4vyra4nw | |||