Whale movements
Last update: 18.05.2026 20:04:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 01:04:19 |  |
435 BTC | $ 8 244 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5le9nk5yzht2w48gjmhdcfhuf3k24fxvdkcfds | To: 37Dxrkz7dCkcPsaYc65yTdhTo9H53rbYtL | |||
| 07.09.2022 01:04:19 | |
793 BTC | $ 15 013 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y6fzwnv3jvs9pwdynt6n5672wmr6fx0uxccwr | To: bc1qz98hnucazkz2xna6k2q3pfqg29e0098ee3udr2 | |||
| 07.09.2022 01:04:19 | |
629 BTC | $ 11 916 357 | (unknown) | (unknown) |
| Type: transfer | From: 3ESgus68mTWQb5p1Axv6z7ovdU38h8vQiF | To: 34BqXLcN4C4vk1CUEeobMvivbTNemzrJR4 | |||
| 07.09.2022 01:04:19 | |
874 BTC | $ 16 546 769 | (unknown) | (unknown) |
| Type: transfer | From: 36pnf5DV2bppQ3QSNrvLosJmuKmwsv2N4n | To: 3F8pEUv8GKJtjrmCvmc5Bbqhg8BvqqUE3n | |||
| 07.09.2022 01:04:19 | |
646 BTC | $ 12 222 701 | (unknown) | (unknown) |
| Type: transfer | From: 3L58GeksHbWW8Edq8tgQDY18PioGJXFSVK | To: 3EFQvPLFdo1eJjFGsbZk1HDzEAXPEHUiWn | |||
| 07.09.2022 01:04:19 | |
1 045 BTC | $ 19 777 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QGCoBnL3exY87RLWrtfKYbfmterhAWP5r | To: 39aeNpnKLihJu4xhr7e283GwH15foGC6co | |||
| 07.09.2022 01:04:19 | |
1 125 BTC | $ 21 289 678 | (unknown) | (unknown) |
| Type: transfer | From: 32EYiWMEZ87jNMFGWJQbdQ6DTr7rovjw5R | To: bc1qz5h2evjeyvn46wcv70ec9ex6qk5azhccwxk40y | |||
| 07.09.2022 01:00:24 |  |
41 769 450 USDT | $ 41 973 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.09.2022 00:58:53 | |
1 938 BTC | $ 36 697 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qq2u0fcl5qt22qh087cxqxuxqlscex5y7ssw0 | To: bc1q3jaae3vu72c3n8hvuzg6r6hmldthevm6yv07uq | |||
| 07.09.2022 00:58:53 | |
1 938 BTC | $ 36 697 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3e3gmumju24vpfm2z4y0zmwfsdf6kgkc4d4tz | To: bc1q4qq2u0fcl5qt22qh087cxqxuxqlscex5y7ssw0 | |||
| 07.09.2022 00:58:53 | |
1 938 BTC | $ 36 697 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qudr48gklv3adt03pnq880lzgxkju9hpdgng6 | To: bc1qm3e3gmumju24vpfm2z4y0zmwfsdf6kgkc4d4tz | |||
| 07.09.2022 00:58:53 | |
4 652 BTC | $ 88 096 590 | (unknown) | (unknown) |
| Type: transfer | From: 3H44bH95HrjGcdUjz9RGehTXX9y6mvEdwk | To: bc1q95l2zg70r0swc5sqvpm9xzav0n5ductx70esag | |||
| 07.09.2022 00:58:53 | |
1 690 BTC | $ 32 013 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvldxpw97s8nxxvx57snajcdffx5q6wcz28hwp4 | To: 3ATU2pfp29MRFiPewLfjxbMwMAFj7Bux3j | |||
| 07.09.2022 00:58:53 | |
1 691 BTC | $ 32 026 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuxvpmzy0ruzhjdh6a432kdgzv653zfjyv6pq3 | To: bc1qvldxpw97s8nxxvx57snajcdffx5q6wcz28hwp4 | |||
| 07.09.2022 00:58:53 | |
2 120 BTC | $ 40 143 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumnn5cr2lj5jcmet758twjg7ny0h2sse9yem2s | To: 324cTorvRGoYy1UvdqBj9xnCFxSuTL439u | |||
| 07.09.2022 00:58:53 | |
2 120 BTC | $ 40 143 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfm26thgsr7rcsderegugwks9mqm28kdkc3rvf | To: bc1qumnn5cr2lj5jcmet758twjg7ny0h2sse9yem2s | |||
| 07.09.2022 00:58:53 | |
1 125 BTC | $ 21 297 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c8ud0udxy2y9lh5v9ljs4qrqtcylruzydca9u | To: 32EYiWMEZ87jNMFGWJQbdQ6DTr7rovjw5R | |||
| 07.09.2022 00:58:53 | |
1 125 BTC | $ 21 297 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dxm95w74mzedf3fraxtux36vkvlf9u8tj34r4 | To: bc1q7c8ud0udxy2y9lh5v9ljs4qrqtcylruzydca9u | |||
| 07.09.2022 00:58:53 | |
1 045 BTC | $ 19 783 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QPpPCWxy4oHQcTeLnXp2VMZa87GBoNyaE | To: 3QGCoBnL3exY87RLWrtfKYbfmterhAWP5r | |||
| 07.09.2022 00:58:53 | |
1 045 BTC | $ 19 783 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7kdup3tr5nkls530w5656s3zjhd8xr5egjtyj | To: 3QPpPCWxy4oHQcTeLnXp2VMZa87GBoNyaE | |||
| 07.09.2022 00:58:53 | |
1 045 BTC | $ 19 783 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0nm25zwgm29mdpw05k4j56dkq75uwfctmytac | To: bc1qe7kdup3tr5nkls530w5656s3zjhd8xr5egjtyj | |||
| 07.09.2022 00:58:53 | |
1 987 BTC | $ 37 620 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FmnMF8k8Sbxy3G2GLoLX9ydsi1Xm7Q9M6 | To: 38WknimirqjuJLpz8NNVqZ9eTQsi9tMd8s | |||
| 07.09.2022 00:58:53 | |
1 987 BTC | $ 37 620 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjn45698ezvjl9pjfmhxv8efwa5cpp4agznk7l | To: 3FmnMF8k8Sbxy3G2GLoLX9ydsi1Xm7Q9M6 | |||
| 07.09.2022 00:58:53 | |
1 987 BTC | $ 37 620 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlz47m9mqz7xywy2dpa5mrvm0wvq5nkdlz4pc | To: bc1qmjn45698ezvjl9pjfmhxv8efwa5cpp4agznk7l | |||
| 07.09.2022 00:58:53 | |
3 802 BTC | $ 72 004 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ECVSx5DDyVtKVSedVxAmwbDBwy6vjgMYQ | To: 3PAzEDc7jdkJ1xiPuXHHtkxV5xLY7X1R8h | |||
| 07.09.2022 00:58:53 | |
4 735 BTC | $ 89 665 624 | (unknown) | (unknown) |
| Type: transfer | From: 38AiBWf1ZK4VBycJc7wHeEX2nqRRc2S6RQ | To: 3KcQrys62EQj6UYeQQQRFbo6HfBhKHoKrF | |||
| 07.09.2022 00:58:53 | |
875 BTC | $ 16 572 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqi3cMdxujJJf9PNs8Xy6pWBxxSDdVPe9 | To: 36pnf5DV2bppQ3QSNrvLosJmuKmwsv2N4n | |||
| 07.09.2022 00:58:53 | |
6 279 BTC | $ 118 902 430 | (unknown) | (unknown) |
| Type: transfer | From: 37dqtRz86qVEoGgZvQMkWDNPuNc979L4bV | To: 3MTfqfvsomaPsJ6ixRythGtUn7vq226nub | |||
| 07.09.2022 00:58:53 | |
646 BTC | $ 12 226 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KNNPhaJsFaM95SkA6gteNTQmGdBYgA9ay | To: 3L58GeksHbWW8Edq8tgQDY18PioGJXFSVK | |||
| 07.09.2022 00:58:53 | |
646 BTC | $ 12 228 980 | (unknown) | (unknown) |
| Type: transfer | From: 32QXrDGMuigP8KA3knvSympBreWBb8P2gt | To: 3KNNPhaJsFaM95SkA6gteNTQmGdBYgA9ay | |||
| 07.09.2022 00:58:53 | |
646 BTC | $ 12 230 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxw5iL9tctHATKG3G3PT8N5mxLJFC6VR9 | To: 32QXrDGMuigP8KA3knvSympBreWBb8P2gt | |||
| 07.09.2022 00:58:53 | |
629 BTC | $ 11 919 760 | (unknown) | (unknown) |
| Type: transfer | From: 3KCeFd8Fc966Rub62Bv5zP2QuGyLxBMC3e | To: 3ESgus68mTWQb5p1Axv6z7ovdU38h8vQiF | |||
| 07.09.2022 00:58:53 | |
629 BTC | $ 11 920 290 | (unknown) | (unknown) |
| Type: transfer | From: 36u6FaJnkW9vXSNxjR114soSFYELkHKU6g | To: 3KCeFd8Fc966Rub62Bv5zP2QuGyLxBMC3e | |||
| 07.09.2022 00:58:53 | |
2 240 BTC | $ 42 425 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu2ExStWAmQHJUmtLPKa2gaFndcR1X3bq | To: bc1qz0qjp9qtl0najlqeqstj9ptpsd52xen3lh5k90 | |||
| 07.09.2022 00:58:53 | |
435 BTC | $ 8 246 500 | (unknown) | (unknown) |
| Type: transfer | From: 3F3WXaAqHZf7CWrLBZe8mnVprDXSAQjWdN | To: bc1q5le9nk5yzht2w48gjmhdcfhuf3k24fxvdkcfds | |||
| 07.09.2022 00:58:53 | |
1 691 BTC | $ 32 028 172 | (unknown) | (unknown) |
| Type: transfer | From: 38HcMCCQSrkuqNsxuUyRXaLiwjG3T8gLSu | To: bc1quuxvpmzy0ruzhjdh6a432kdgzv653zfjyv6pq3 | |||
| 07.09.2022 00:58:53 | |
3 865 BTC | $ 73 196 040 | (unknown) | (unknown) |
| Type: transfer | From: 396UmMePkiKsLGoCC1viXVYE2zJJ4D7QVw | To: bc1qj34s292mm4a8hz3pv5fqlf82cc8dsg78l57lwd | |||
| 07.09.2022 00:58:53 | |
2 120 BTC | $ 40 143 516 | (unknown) | (unknown) |
| Type: transfer | From: 35duzA44641joAFAeLp1d6wmHbUWBf6w9s | To: bc1qsfm26thgsr7rcsderegugwks9mqm28kdkc3rvf | |||
| 07.09.2022 00:58:53 | |
2 552 BTC | $ 48 336 760 | (unknown) | (unknown) |
| Type: transfer | From: 35MGMS3q4F1u8a7w1mM4RZtQYV8zhzBdER | To: bc1qa66hup7y5zk5snuvtr6r82dw9t6z3h333l3kr7 | |||
| 07.09.2022 00:58:53 | |
1 125 BTC | $ 21 297 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DBbgcHPwMgawBENahrd4Pom99eqSLjyB8 | To: bc1q7dxm95w74mzedf3fraxtux36vkvlf9u8tj34r4 | |||
| 07.09.2022 00:58:53 | |
793 BTC | $ 15 017 786 | (unknown) | (unknown) |
| Type: transfer | From: 38uu5BTB4F3HTBipAYwpwhmKenqxV9Kopt | To: bc1q6y6fzwnv3jvs9pwdynt6n5672wmr6fx0uxccwr | |||
| 07.09.2022 00:58:53 | |
3 189 BTC | $ 60 387 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpw9EgPG4pLUBt3SgAqzPzqcJrRWpw8rQ | To: bc1qcc269px74wxjwv2wt0jx25z6qws0ls5tszq33d | |||
| 07.09.2022 00:58:53 | |
1 540 BTC | $ 29 166 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fxwvmml82dv5efvn0kc25jd5540cnjup96c0n | To: 32t4wdTf6gupxr6F6aucFdftDkYRhq9xfy | |||
| 07.09.2022 00:58:53 | |
1 540 BTC | $ 29 167 028 | (unknown) | (unknown) |
| Type: transfer | From: 38mdqLuUaf4nL5Lva3nzk8tCTeBVhxts9k | To: bc1q2fxwvmml82dv5efvn0kc25jd5540cnjup96c0n | |||
| 07.09.2022 00:58:53 | |
1 540 BTC | $ 29 167 244 | (unknown) | (unknown) |
| Type: transfer | From: 3MRNdymzSJ2aHVqhjT1CdZqBzUaxmkR2Ev | To: 38mdqLuUaf4nL5Lva3nzk8tCTeBVhxts9k | |||
| 07.09.2022 00:58:53 | |
435 BTC | $ 8 246 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfnw3upklema8tl98wlpxztaawwsdaz7xr7c5t | To: 3F3WXaAqHZf7CWrLBZe8mnVprDXSAQjWdN | |||
| 07.09.2022 00:58:53 | |
436 BTC | $ 8 247 534 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPniUy8yupFdoAmZZQGCnq3MV3qb1fQL | To: bc1qsfnw3upklema8tl98wlpxztaawwsdaz7xr7c5t | |||
| 07.09.2022 00:58:53 | |
794 BTC | $ 15 027 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhlgsrkxjp3f36mxfqg88cc9jqs8wdx2gf08n3 | To: 38uu5BTB4F3HTBipAYwpwhmKenqxV9Kopt | |||
| 07.09.2022 00:58:53 | |
794 BTC | $ 15 027 335 | (unknown) | (unknown) |
| Type: transfer | From: 31yf2MbToecXy5exCHSqhAZhAaFVth6HjK | To: bc1qdhlgsrkxjp3f36mxfqg88cc9jqs8wdx2gf08n3 | |||
| 07.09.2022 00:58:53 | |
875 BTC | $ 16 573 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgfr0hscyf4qm74pauj3kwp62fdyjwke54uwpq | To: 3Jqi3cMdxujJJf9PNs8Xy6pWBxxSDdVPe9 | |||