Whale movements
Last update: 18.05.2026 20:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 23:39:01 |  |
3 865 BTC | $ 73 272 424 | (unknown) | (unknown) |
| Type: transfer | From: 33zgZ2uz3PmFruXsrBb7Nx5XWvADDTJuxS | To: 3QvHamszWE8bt4LxdQXhe4uV8ASK5VGdba | |||
| 06.09.2022 23:39:01 | |
1 048 BTC | $ 19 855 954 | (unknown) | (unknown) |
| Type: transfer | From: 3CCat9vtBftJusBdyG1Ur4e4npBB9UJPd7 | To: bc1qtezgd29ahm82yepzd3anlts5kdcjmjza6rvc2n | |||
| 06.09.2022 23:39:01 | |
4 652 BTC | $ 88 185 700 | (unknown) | (unknown) |
| Type: transfer | From: 353W8th7LjmCpnvGTm1aQJEMHhjbyVYYr4 | To: bc1q73pwe9h2s2pplecds84793mldfw8404snlpnp5 | |||
| 06.09.2022 23:39:01 | |
646 BTC | $ 12 243 638 | (unknown) | (unknown) |
| Type: transfer | From: 35si4ZiEKgqXBD9BVM8ZFyq4AqyA8P6SGh | To: bc1q6w7w7ma38uraku46wdxcc2jppmpwmjfvcx803n | |||
| 06.09.2022 23:39:01 | |
2 120 BTC | $ 40 191 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DHK3HhQVw36LUTzwaKXZw9YAUvn9UMm4p | To: bc1q9tht9d2zsq9luywupaygk4474zhqapxlnl0eum | |||
| 06.09.2022 23:39:01 | |
2 014 BTC | $ 38 170 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KVxqc5EhuUqZrYnxtV2xxsZypifbsfHUA | To: bc1q7tpsrf5hjnekxv9xetch29rlypacxtxsl7kwx5 | |||
| 06.09.2022 23:39:01 | |
691 BTC | $ 13 090 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.09.2022 23:39:01 | |
400 BTC | $ 7 578 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.09.2022 23:39:01 | |
2 250 BTC | $ 42 649 970 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc | |||
| 06.09.2022 23:39:01 | |
279 BTC | $ 5 294 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 23:39:01 | |
279 BTC | $ 5 294 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 23:39:01 | |
875 BTC | $ 16 586 099 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 06.09.2022 23:29:51 |  |
100 001 000 BUSD | $ 100 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 23:26:03 |  |
9 199 997 USDT | $ 9 142 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 23:22:52 | |
62 537 500 BUSD | $ 62 537 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.09.2022 23:22:52 | |
37 462 500 BUSD | $ 37 462 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d478dff01d0b1e2afd99f8887b2cf074898740f2 | |||
| 06.09.2022 23:21:59 | |
100 060 140 BUSD | $ 100 060 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 23:15:26 | |
438 BTC | $ 8 246 385 | (unknown) | (unknown) |
| Type: transfer | From: 3G5d4dvus8EC4ZoJ62S7EHRpSEZHcMPDxb | To: 37eZM4MLfbga9T8p1uE26KFyKZnE5EauPK | |||
| 06.09.2022 23:15:26 | |
630 BTC | $ 11 861 335 | (unknown) | (unknown) |
| Type: transfer | From: 3GauWunTCcjmTLW2b4zefKYd1yp9V5MpRn | To: 3FttYg7Vw9uiMdW7258UnVWpZMDPrurSyQ | |||
| 06.09.2022 23:15:26 | |
646 BTC | $ 12 161 856 | (unknown) | (unknown) |
| Type: transfer | From: 3MhmcAv3vkzqEf9Per5KSLiLcSMU7wt4QS | To: 35si4ZiEKgqXBD9BVM8ZFyq4AqyA8P6SGh | |||
| 06.09.2022 23:15:26 | |
795 BTC | $ 14 958 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53zfqa3tnx38qnudtp54szup8r7mzs3yzfjp70 | To: bc1q3mmvtq6pmc9t72duys6eqvfqrrnmhfwfy3z5cv | |||
| 06.09.2022 23:14:48 | |
2 241 BTC | $ 42 183 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JY1SPavjiUmMKpbpxtBuEybnXdrvxcKFK | To: 35hPU7ozoJvAZqBJcRCHoApvX4W51vHb4U | |||
| 06.09.2022 23:14:48 | |
2 241 BTC | $ 42 183 260 | (unknown) | (unknown) |
| Type: transfer | From: 34y9Vz7FPy3vXuCAWUUy66xZsh36hFgaBZ | To: 3JY1SPavjiUmMKpbpxtBuEybnXdrvxcKFK | |||
| 06.09.2022 23:14:48 | |
2 554 BTC | $ 48 083 988 | (unknown) | (unknown) |
| Type: transfer | From: 36JFbsxuLZabXb82Bawwpe8GYywdDtzihF | To: 37KW4Q9Sucyh9smifxafcYD2FxrV72boRc | |||
| 06.09.2022 23:14:48 | |
2 324 BTC | $ 43 761 410 | (unknown) | (unknown) |
| Type: transfer | From: 369ZRQGbHP2fvQkdWZjW46fb8cDZJtbR13 | To: bc1qdmefktamlyhl33lp2uweysatvzhpt55vhhrht2 | |||
| 06.09.2022 23:14:48 | |
2 324 BTC | $ 43 761 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AWBsBiRmwzPyCwwf87fGp3miNCfw2A1Wg | To: 369ZRQGbHP2fvQkdWZjW46fb8cDZJtbR13 | |||
| 06.09.2022 23:11:54 | |
1 958 BTC | $ 36 991 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8c8EMoJ93pkvsAc3rZaGQDDF9mUX26Qv | |||
| 06.09.2022 23:11:54 | |
548 BTC | $ 10 343 749 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu6 | |||
| 06.09.2022 23:11:54 | |
288 BTC | $ 5 435 813 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhu9ym7zr5uek73h63d0u30wsu7zfgu9c3c8955yw9pm0y2xn0cjqw7a93x | |||
| 06.09.2022 23:11:54 | |
645 BTC | $ 12 184 470 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qn3x7s498uazy2sfrmyf3zaewu7cq45pgmeca08j9khyte9y6luysev4852 | |||
| 06.09.2022 23:11:54 | |
1 548 BTC | $ 29 242 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxh83sz3z9g85vdya3ssj5zm7et4vsrug4m406 | To: bc1qj74skxtv34wttxmag4sk5m3g6fw6kvx4gkwflx | |||
| 06.09.2022 23:11:54 | |
1 048 BTC | $ 19 789 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyqy53tkn6empe2ul6kyec8f0jgxyam7slzl49 | To: 3CCat9vtBftJusBdyG1Ur4e4npBB9UJPd7 | |||
| 06.09.2022 23:11:54 | |
3 808 BTC | $ 71 942 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q079m23l70jec3tju3wh9vtsrem2n0t4kaqynrp | To: 31i1JE2s9D1G4eMxihExymDgRFwFqpvLRd | |||
| 06.09.2022 23:11:54 | |
2 554 BTC | $ 48 250 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kva68y9f35jct22vsjnawch3l57d75f9dyhnx | To: 36JFbsxuLZabXb82Bawwpe8GYywdDtzihF | |||
| 06.09.2022 23:11:54 | |
4 652 BTC | $ 87 893 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9les4ugmy439uu073jg2u5uc7j58nt0dd79004 | To: 353W8th7LjmCpnvGTm1aQJEMHhjbyVYYr4 | |||
| 06.09.2022 23:11:54 | |
3 190 BTC | $ 60 258 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyelryqzg7w6hceshcnj0sk202m5k8jtnrvhqu | To: 3Kkz1qSBsZFmoegtZaxji1jewzxuTLKCkk | |||
| 06.09.2022 23:11:54 | |
3 866 BTC | $ 73 032 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf9vmr7rl9u3lekl7qj3t7jk8g0436vku9ltrf | To: 33zgZ2uz3PmFruXsrBb7Nx5XWvADDTJuxS | |||
| 06.09.2022 23:11:54 | |
1 048 BTC | $ 19 804 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuhzxyj46yyzn79k7u0zu8p3xgc5runfxa9td5 | To: bc1qsyqy53tkn6empe2ul6kyec8f0jgxyam7slzl49 | |||
| 06.09.2022 23:11:54 | |
438 BTC | $ 8 274 994 | (unknown) | (unknown) |
| Type: transfer | From: 38sxesZEUqLhiS68DKG1iodG92cWm9m3DZ | To: 3G5d4dvus8EC4ZoJ62S7EHRpSEZHcMPDxb | |||
| 06.09.2022 23:11:54 | |
438 BTC | $ 8 275 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklqushuw5hstr5yl43s57f88zkk7nw8fu6h87s | To: 38sxesZEUqLhiS68DKG1iodG92cWm9m3DZ | |||
| 06.09.2022 23:11:54 | |
438 BTC | $ 8 276 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dd9kaduujyvlqsga0fjxtdzp8yr4j49v30nx4 | To: bc1qklqushuw5hstr5yl43s57f88zkk7nw8fu6h87s | |||
| 06.09.2022 23:11:54 | |
646 BTC | $ 12 209 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyc1rMf6RnxnnVLbug7wEH4b3fEjoyFaT | To: 3MhmcAv3vkzqEf9Per5KSLiLcSMU7wt4QS | |||
| 06.09.2022 23:11:54 | |
646 BTC | $ 12 209 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jlxawzvazsxkz3clpkpvphvp04vrn83hy50aj | To: 3Hyc1rMf6RnxnnVLbug7wEH4b3fEjoyFaT | |||
| 06.09.2022 23:11:54 | |
1 726 BTC | $ 32 606 054 | (unknown) | (unknown) |
| Type: transfer | From: 39TmBeQFJc25owErBKCQfHE4Hpd3GHCYuT | To: 3GK1fueozHWr3c9CcvdcJmfsVwUtvU9u1J | |||
| 06.09.2022 23:11:54 | |
1 726 BTC | $ 32 606 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uj5leucq822w8pfxflchtxqmcpn4ca0nl98kz | To: 39TmBeQFJc25owErBKCQfHE4Hpd3GHCYuT | |||
| 06.09.2022 23:11:54 | |
1 548 BTC | $ 29 242 278 | (unknown) | (unknown) |
| Type: transfer | From: 3CtyCztg2vEfXSPjq5GrvSov41VGLeBeEZ | To: bc1qnxh83sz3z9g85vdya3ssj5zm7et4vsrug4m406 | |||
| 06.09.2022 23:11:54 | |
1 548 BTC | $ 29 242 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y45ss892y4hj2l2k8003qk5aspdlrfg67vxuc | To: 3CtyCztg2vEfXSPjq5GrvSov41VGLeBeEZ | |||
| 06.09.2022 23:11:54 | |
876 BTC | $ 16 544 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EKytu2PQGTBNMEjhyxUsFoL8h7SdkQy8t | To: 34GKR1pZaCPq842Y8xarETMF6et1rNhpv9 | |||
| 06.09.2022 23:11:54 | |
879 BTC | $ 16 601 468 | (unknown) | (unknown) |
| Type: transfer | From: 3E6CrQjiv7LunH1LPdE5dNx5uFicy3YoXq | To: 3EKytu2PQGTBNMEjhyxUsFoL8h7SdkQy8t | |||
| 06.09.2022 23:11:54 | |
1 001 BTC | $ 18 906 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn99u7s0jld0ejt4sszel4xdp808akeqe9xamz | To: 3E6CrQjiv7LunH1LPdE5dNx5uFicy3YoXq | |||