Whale movements
Last update: 18.05.2026 20:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2022 00:58:53 |  |
875 BTC | $ 16 573 213 | (unknown) | (unknown) |
| Type: transfer | From: 3BEBCorXDLB1h4cSFR4arLGbRR6xTAqws4 | To: bc1qqgfr0hscyf4qm74pauj3kwp62fdyjwke54uwpq | |||
| 07.09.2022 00:58:53 | |
629 BTC | $ 11 920 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc90pdzv82zspgxdka70f4lesl4x5gp0f4ctce | To: 36u6FaJnkW9vXSNxjR114soSFYELkHKU6g | |||
| 07.09.2022 00:58:53 | |
2 323 BTC | $ 43 995 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxarr0a3s3x78ykl5qt6xr0qcwu3ar6fn7kmu3d | To: 387biywssUDDq9Nz4BxPBWbPJezzeVsPWg | |||
| 07.09.2022 00:58:53 | |
2 240 BTC | $ 42 425 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ftkux86xkfj2wjtwjfkwh9rh28mqc2sya0c6k | To: 3Bu2ExStWAmQHJUmtLPKa2gaFndcR1X3bq | |||
| 07.09.2022 00:58:53 | |
750 BTC | $ 14 203 268 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.09.2022 00:54:51 |  |
42 000 000 XRP | $ 13 616 442 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.09.2022 00:46:03 |  |
6 000 000 USDT | $ 6 008 915 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.09.2022 00:40:17 | |
875 BTC | $ 16 509 213 | (unknown) | (unknown) |
| Type: transfer | From: 36q8njd269HbG7W9EjD6L5tAeQ8YbGojPD | To: 3BEBCorXDLB1h4cSFR4arLGbRR6xTAqws4 | |||
| 07.09.2022 00:40:17 | |
1 045 BTC | $ 19 707 242 | (unknown) | (unknown) |
| Type: transfer | From: 3La2ZBx3kEyMfPVxWZqZdgCoCRDCRVyZur | To: bc1qg0nm25zwgm29mdpw05k4j56dkq75uwfctmytac | |||
| 07.09.2022 00:38:27 | |
4 652 BTC | $ 87 571 450 | (unknown) | (unknown) |
| Type: transfer | From: 361EiCxbTfjQbEjs5DxLAYdAJ8b7YDRJAb | To: 3H44bH95HrjGcdUjz9RGehTXX9y6mvEdwk | |||
| 07.09.2022 00:38:27 | |
4 735 BTC | $ 89 131 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkc7c20eaxgwdm0g5gt2rjjuculxtc3v4xkhfu | To: 38AiBWf1ZK4VBycJc7wHeEX2nqRRc2S6RQ | |||
| 07.09.2022 00:38:27 | |
436 BTC | $ 8 198 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62sy9w6gtvc40l65pyal0htnjqxh64c7helrrn | To: 3BaPniUy8yupFdoAmZZQGCnq3MV3qb1fQL | |||
| 07.09.2022 00:38:27 | |
794 BTC | $ 14 937 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuqvg7g2x2h05lavqsc28mznejyxsy5jlejr37 | To: 31yf2MbToecXy5exCHSqhAZhAaFVth6HjK | |||
| 07.09.2022 00:38:27 | |
646 BTC | $ 12 157 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz7jlzp435cam945nyec0p2z225cr7g9jg34yg | To: 3Kxw5iL9tctHATKG3G3PT8N5mxLJFC6VR9 | |||
| 07.09.2022 00:38:27 | |
629 BTC | $ 11 849 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28j5kwlv0gn0k00txs0cqsn5xhs9sss6nlzxh8 | To: bc1qtc90pdzv82zspgxdka70f4lesl4x5gp0f4ctce | |||
| 07.09.2022 00:38:27 | |
277 BTC | $ 5 220 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte2gk2tjgyhrn6ehlds5wnwdln7x574evw0ap3 | |||
| 07.09.2022 00:35:42 | |
3 802 BTC | $ 71 948 920 | (unknown) | (unknown) |
| Type: transfer | From: 3L5PAQ8VazqaCS5KG4bVBsufadCjWjAZKB | To: 3ECVSx5DDyVtKVSedVxAmwbDBwy6vjgMYQ | |||
| 07.09.2022 00:35:42 | |
3 865 BTC | $ 73 139 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DhqhKLhSrNBmEx17b3AnfY4RueNxjQGm2 | To: 396UmMePkiKsLGoCC1viXVYE2zJJ4D7QVw | |||
| 07.09.2022 00:35:42 | |
2 552 BTC | $ 48 299 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JdvuDuk1sEifjYPxEDDzspE22gCC6Ajps | To: 35MGMS3q4F1u8a7w1mM4RZtQYV8zhzBdER | |||
| 07.09.2022 00:35:42 | |
3 189 BTC | $ 60 341 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzyj9vhsq4sa47dscdnyexfpl7j6dehmwfdkxp | To: 3Jpw9EgPG4pLUBt3SgAqzPzqcJrRWpw8rQ | |||
| 07.09.2022 00:34:47 | |
2 240 BTC | $ 42 393 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfvtxpkyx457gmhedddmunpqgads4dn0mwpvk | To: bc1q9ftkux86xkfj2wjtwjfkwh9rh28mqc2sya0c6k | |||
| 07.09.2022 00:34:47 | |
1 045 BTC | $ 19 768 354 | (unknown) | (unknown) |
| Type: transfer | From: 3CmEKANa2F1Fgeop3gz6EMA5LLHq3Tt1z9 | To: 3La2ZBx3kEyMfPVxWZqZdgCoCRDCRVyZur | |||
| 07.09.2022 00:34:47 | |
794 BTC | $ 15 016 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GPRcje2RzW3GY1PeZMxgpMa29ySPwwNnN | To: bc1qzuqvg7g2x2h05lavqsc28mznejyxsy5jlejr37 | |||
| 07.09.2022 00:34:47 | |
794 BTC | $ 15 020 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QFs6VqsqhgEmVzqBBPEQWdcJBtctF9Pit | To: 3GPRcje2RzW3GY1PeZMxgpMa29ySPwwNnN | |||
| 07.09.2022 00:34:47 | |
1 540 BTC | $ 29 144 568 | (unknown) | (unknown) |
| Type: transfer | From: 33P1mbXUxEvkE9jeQayuaLDt3zDUE3TRyw | To: 3MRNdymzSJ2aHVqhjT1CdZqBzUaxmkR2Ev | |||
| 07.09.2022 00:34:47 | |
1 691 BTC | $ 32 003 534 | (unknown) | (unknown) |
| Type: transfer | From: 3P9VpDqrWxVCZNsuXMy741JcCuk2kUuxsn | To: 38HcMCCQSrkuqNsxuUyRXaLiwjG3T8gLSu | |||
| 07.09.2022 00:34:47 | |
1 938 BTC | $ 36 669 120 | (unknown) | (unknown) |
| Type: transfer | From: 3JEupEMSBmmaYYyw667fYDm4AN3DbiDvPJ | To: bc1q9qudr48gklv3adt03pnq880lzgxkju9hpdgng6 | |||
| 07.09.2022 00:34:47 | |
646 BTC | $ 12 221 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QeJhfwD8xrjePCVKJwe26D1Z6yc464n5v | To: bc1qlz7jlzp435cam945nyec0p2z225cr7g9jg34yg | |||
| 07.09.2022 00:34:47 | |
2 323 BTC | $ 43 961 250 | (unknown) | (unknown) |
| Type: transfer | From: 38tZyyUTMdjF5eoCo51jvuRpStdtECFoSX | To: bc1qxarr0a3s3x78ykl5qt6xr0qcwu3ar6fn7kmu3d | |||
| 07.09.2022 00:34:47 | |
436 BTC | $ 8 241 522 | (unknown) | (unknown) |
| Type: transfer | From: 3K8BVK75REYfGg9JkSRwVhY3YYACeYBzzJ | To: bc1q62sy9w6gtvc40l65pyal0htnjqxh64c7helrrn | |||
| 07.09.2022 00:34:47 | |
646 BTC | $ 12 221 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z8sfl5f64ve440ck64j5cqqmekdp0qsygq7xk | To: 3QeJhfwD8xrjePCVKJwe26D1Z6yc464n5v | |||
| 07.09.2022 00:34:47 | |
1 126 BTC | $ 21 311 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cf03l44dn9jq73fhnef4x5aatwfs3ngce344p | To: 3DBbgcHPwMgawBENahrd4Pom99eqSLjyB8 | |||
| 07.09.2022 00:34:47 | |
2 120 BTC | $ 40 118 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rct424vgpu5gfme6n4yf34wm8ah8derp54lx4 | To: 35duzA44641joAFAeLp1d6wmHbUWBf6w9s | |||
| 07.09.2022 00:34:47 | |
875 BTC | $ 16 560 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjvjwqwy7n6hakrca95hqe6sat0gd78jts97yq | To: 36q8njd269HbG7W9EjD6L5tAeQ8YbGojPD | |||
| 07.09.2022 00:34:47 | |
1 987 BTC | $ 37 594 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh50m7y89vfu33npmxwlxq4r6eptg3fgr8suttp | To: bc1qldlz47m9mqz7xywy2dpa5mrvm0wvq5nkdlz4pc | |||
| 07.09.2022 00:34:47 | |
629 BTC | $ 11 911 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4jh8y8ql8lm8v5y3v8tqjztfnn8zgd9ekr0dr | To: bc1q28j5kwlv0gn0k00txs0cqsn5xhs9sss6nlzxh8 | |||
| 07.09.2022 00:29:54 | |
268 BTC | $ 5 090 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3x7s498uazy2sfrmyf3zaewu7cq45pgmeca08j9khyte9y6luysev4852 | To: 1MEMewXcoxsXqzNUCxrZuumt136WVoKqhG | |||
| 07.09.2022 00:29:54 | |
372 BTC | $ 7 057 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3x7s498uazy2sfrmyf3zaewu7cq45pgmeca08j9khyte9y6luysev4852 | To: bc1q99p3efzuvadwd5dq94z2zxn5mua9e8q4688crgs5vegg4fl0s6nsd3zg7e | |||
| 07.09.2022 00:29:54 | |
3 865 BTC | $ 73 285 390 | (unknown) | (unknown) |
| Type: transfer | From: 3P7diMBmApmiLitkm3rESnnvEFtNmt4VTz | To: 3DhqhKLhSrNBmEx17b3AnfY4RueNxjQGm2 | |||
| 07.09.2022 00:29:54 | |
4 652 BTC | $ 88 203 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnneve5zmq92jhtgk8p3q3ruvddckar54ms38w4 | To: 361EiCxbTfjQbEjs5DxLAYdAJ8b7YDRJAb | |||
| 07.09.2022 00:29:54 | |
3 865 BTC | $ 73 285 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcvejcz7wk3tya2eu0pnl3nrlvlacfqzquevhp | To: 3P7diMBmApmiLitkm3rESnnvEFtNmt4VTz | |||
| 07.09.2022 00:29:54 | |
1 938 BTC | $ 36 745 916 | (unknown) | (unknown) |
| Type: transfer | From: 35qbUfmaqR2ZbLmTawyFP58indMxKJo4Qs | To: 3JEupEMSBmmaYYyw667fYDm4AN3DbiDvPJ | |||
| 07.09.2022 00:29:54 | |
2 323 BTC | $ 44 048 830 | (unknown) | (unknown) |
| Type: transfer | From: 35daFBik7jMukySkrah2Giq7E533vy46zD | To: 38tZyyUTMdjF5eoCo51jvuRpStdtECFoSX | |||
| 07.09.2022 00:29:54 | |
1 691 BTC | $ 32 068 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JQH4mNwHw5GvUyzZQMX84hUWeYqoYz3ND | To: 3P9VpDqrWxVCZNsuXMy741JcCuk2kUuxsn | |||
| 07.09.2022 00:29:54 | |
3 802 BTC | $ 72 092 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JCtFmyYZQKEVpChT7RA1H3r7Qiafbv9kV | To: 3L5PAQ8VazqaCS5KG4bVBsufadCjWjAZKB | |||
| 07.09.2022 00:29:54 | |
436 BTC | $ 8 257 937 | (unknown) | (unknown) |
| Type: transfer | From: 3HnAGb29UaJDeUyBo33gh6EQN2XxVkLMMc | To: 3K8BVK75REYfGg9JkSRwVhY3YYACeYBzzJ | |||
| 07.09.2022 00:29:54 | |
436 BTC | $ 8 258 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PFFJ6QgoZtSKrQoEQZc4KrYSkpF7vzHcT | To: 3HnAGb29UaJDeUyBo33gh6EQN2XxVkLMMc | |||
| 07.09.2022 00:29:54 | |
436 BTC | $ 8 258 543 | (unknown) | (unknown) |
| Type: transfer | From: 3AzC4cT2U55w2L3MV9cniThgXRfTNpqXmC | To: 3PFFJ6QgoZtSKrQoEQZc4KrYSkpF7vzHcT | |||
| 07.09.2022 00:29:54 | |
2 552 BTC | $ 48 395 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LXtvd52MCWj6tsCu5VvpArv7iW96djwjW | To: 3JdvuDuk1sEifjYPxEDDzspE22gCC6Ajps | |||
| 07.09.2022 00:29:54 | |
1 988 BTC | $ 37 697 790 | (unknown) | (unknown) |
| Type: transfer | From: 3N5nrGu5bQZzgJXgFTP8tix5ZxX93wXyuZ | To: bc1qh50m7y89vfu33npmxwlxq4r6eptg3fgr8suttp | |||