Whale movements
Last update: 18.05.2026 20:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 22:52:52 |  |
1 048 BTC | $ 19 871 726 | (unknown) | (unknown) |
| Type: transfer | From: 3AYtATPBQVaimB6fj9PFmEpcSciubecim7 | To: 3Ej7YfPubdbX7d4PxbjeSUFGFovbjsdmYW | |||
| 06.09.2022 22:52:52 | |
1 048 BTC | $ 19 872 642 | (unknown) | (unknown) |
| Type: transfer | From: 38KZczSu5eCk9AVac2C5yKAYcq4hgwo6ng | To: 3AYtATPBQVaimB6fj9PFmEpcSciubecim7 | |||
| 06.09.2022 22:52:52 | |
1 048 BTC | $ 19 872 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ma8gangjpln6dq9hweyn3fdq9n643x8qhhcwv | To: 38KZczSu5eCk9AVac2C5yKAYcq4hgwo6ng | |||
| 06.09.2022 22:52:52 | |
3 808 BTC | $ 72 178 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LyBmKg76mHgLGhLf34D5Vtn6hoZC8jvLh | To: bc1q079m23l70jec3tju3wh9vtsrem2n0t4kaqynrp | |||
| 06.09.2022 22:52:52 | |
4 735 BTC | $ 89 748 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj9Q22SVNpz4gNTtr3PLC8DJNeFnWWtmX | To: 37FcbobcBcChF8eQMHdL5hJKJCGpcDoGeJ | |||
| 06.09.2022 22:52:52 | |
630 BTC | $ 11 950 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FrvjU61paop1HxwxTMGs31bPVekkvN75b | To: bc1q2qw378kfydgn7clakmumpn0lrhtsjfa3mewr8z | |||
| 06.09.2022 22:52:52 | |
631 BTC | $ 11 960 246 | (unknown) | (unknown) |
| Type: transfer | From: 35DhzsJfLByxtGgBQGCBVkpk3HBrM73UsT | To: 3FrvjU61paop1HxwxTMGs31bPVekkvN75b | |||
| 06.09.2022 22:52:52 | |
1 726 BTC | $ 32 717 332 | (unknown) | (unknown) |
| Type: transfer | From: 32Cv1ana6EsiccgXPVZyuCR3z4v8cy9Dbk | To: bc1qskpq0megx33r0v66evrwzkcvhe5ce67v6zq25h | |||
| 06.09.2022 22:52:52 | |
6 291 BTC | $ 119 235 384 | (unknown) | (unknown) |
| Type: transfer | From: 327i38sRMBQRxEVQXteAjrzYr62ki9UFPd | To: 39RJAbaVaJsWzRapq119F5CQmzXKGNf4yr | |||
| 06.09.2022 22:52:52 | |
438 BTC | $ 8 304 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HQNAM6qBpwwVCNLfP22Uh3kErjygJEuMY | To: bc1quah47m7a832v9xw3v2gk03gnpt4fedcdh08hlq | |||
| 06.09.2022 22:52:52 | |
631 BTC | $ 11 962 142 | (unknown) | (unknown) |
| Type: transfer | From: 39e5gAwYbeLx4WrJojqHBU9fKjyLNhMpvQ | To: 35DhzsJfLByxtGgBQGCBVkpk3HBrM73UsT | |||
| 06.09.2022 22:52:52 | |
797 BTC | $ 15 099 999 | (unknown) | (unknown) |
| Type: transfer | From: 38eYboKForrodmyEjsxAsyKPPfH9Xt7sCR | To: bc1qeskn2cf00vntn9emk60qnvfyvjs502t57s67sc | |||
| 06.09.2022 22:52:52 | |
3 190 BTC | $ 60 456 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9laxpt0ecapnf0f2wnkl90pyq60luulshfhal | To: bc1qlyelryqzg7w6hceshcnj0sk202m5k8jtnrvhqu | |||
| 06.09.2022 22:52:52 | |
2 554 BTC | $ 48 410 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7nx0pcskvz3c6em9pc8v663ctl2k5rn96lxj5 | To: bc1q5kva68y9f35jct22vsjnawch3l57d75f9dyhnx | |||
| 06.09.2022 22:52:52 | |
2 241 BTC | $ 42 469 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xczetnfwrcds4p7nx6vh2qjj74apvr53du40h | To: 337iqdzBVWNbiFA4Zi7zKaxwcRequ33wsu | |||
| 06.09.2022 22:52:52 | |
2 324 BTC | $ 44 057 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yalgz9yyscjha2vj0nu8tjmenag3ulcycfhs6 | To: 3HKB1ZsPZ4WepYbMztSRfKPC7bG5a3ebcw | |||
| 06.09.2022 22:52:52 | |
700 BTC | $ 13 267 656 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 06.09.2022 22:52:52 | |
647 BTC | $ 12 262 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.09.2022 22:52:52 | |
287 BTC | $ 5 448 113 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 22:50:31 |  |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.09.2022 22:50:31 | |
6 999 996 BUSD | $ 6 999 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.09.2022 22:45:32 |  |
135 000 000 XRP | $ 43 799 664 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.09.2022 22:45:32 | |
135 000 000 XRP | $ 43 799 664 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.09.2022 22:40:24 |  |
42 591 910 USDT | $ 42 919 388 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.09.2022 22:36:07 | |
1 001 BTC | $ 18 959 524 | (unknown) | (unknown) |
| Type: transfer | From: 377SZcwhTyQXpUJjRFBwT9y5zhNSYRRT8j | To: bc1qcfjcm05e8qgsnahhef73wtkpkgrrrd22fxevd3 | |||
| 06.09.2022 22:36:07 | |
2 214 BTC | $ 41 937 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudm4paqk2n7fk8vfjq2sk5u3x73agal5w3xf62 | To: bc1quj4ppn4g2jlqgy3njxlw68s80wwplnmf5d8k90 | |||
| 06.09.2022 22:36:07 | |
2 122 BTC | $ 40 190 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ec426tnnjc0vt2ym0k0pn3hsa8h4zrvn7uhpm | To: bc1qaj2gr3pdsy45pmjmak407n9vxlceaw7gd2527r | |||
| 06.09.2022 22:36:07 | |
661 BTC | $ 12 527 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86vgzqfqs8m2m57zslpss0dtd5gcd4w9mhlef | To: bc1qal4svl6hqrhmycyhxu9sjmmzpzsahes9c2f8d5 | |||
| 06.09.2022 22:36:07 | |
631 BTC | $ 11 955 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkhed36gr98zc6fdmreazmy7wnt8xvqw5vzcqx | To: 39e5gAwYbeLx4WrJojqHBU9fKjyLNhMpvQ | |||
| 06.09.2022 22:36:07 | |
797 BTC | $ 15 091 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsralp0ppk22m6vqgltfv2ar254yd56y560rddj | To: 38eYboKForrodmyEjsxAsyKPPfH9Xt7sCR | |||
| 06.09.2022 22:36:07 | |
797 BTC | $ 15 091 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsralp0ppk22m6vqgltfv2ar254yd56y560rddj | To: 38eYboKForrodmyEjsxAsyKPPfH9Xt7sCR | |||
| 06.09.2022 22:36:07 | |
438 BTC | $ 8 299 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lcvn90j9z4s3hat2r46fgqeekxfqfy2t9frjs | To: 3HQNAM6qBpwwVCNLfP22Uh3kErjygJEuMY | |||
| 06.09.2022 22:36:07 | |
438 BTC | $ 8 299 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lcvn90j9z4s3hat2r46fgqeekxfqfy2t9frjs | To: 3HQNAM6qBpwwVCNLfP22Uh3kErjygJEuMY | |||
| 06.09.2022 22:36:07 | |
1 051 BTC | $ 19 903 886 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfcah9aXwWig7TSZsrY4GZa4oiYg9p1aB | To: bc1q0ma8gangjpln6dq9hweyn3fdq9n643x8qhhcwv | |||
| 06.09.2022 22:36:07 | |
1 129 BTC | $ 21 393 038 | (unknown) | (unknown) |
| Type: transfer | From: 3D8HpdSYALvTVUwJr5ubMg621wpZkR8Crj | To: bc1q7flyz0s90960zmrlcdaf2w0wrajrq653gu9m9s | |||
| 06.09.2022 22:36:07 | |
1 549 BTC | $ 29 340 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FQbzRmsSciGMQ96QYiqbcUuKp3sJR7wtQ | To: bc1qgjr4kaka0j9zquwlzzjh74x4l5fdpvtt8j6v9e | |||
| 06.09.2022 22:36:07 | |
1 726 BTC | $ 32 698 208 | (unknown) | (unknown) |
| Type: transfer | From: 34CPSaffFhLNxCmL99sNGw4Ss7PPY2LgaJ | To: 32Cv1ana6EsiccgXPVZyuCR3z4v8cy9Dbk | |||
| 06.09.2022 22:35:05 | |
11 182 962 USDT | $ 11 290 232 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2022 22:34:06 | |
10 527 496 USDT | $ 10 612 916 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 06.09.2022 22:30:27 | |
1 788 BTC | $ 33 794 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9f2432sk9gm28w8s339k9854d2ckgvklfv9mlwz5p5dndgzj4n5shczv6w | |||
| 06.09.2022 22:30:27 | |
2 324 BTC | $ 43 929 844 | (unknown) | (unknown) |
| Type: transfer | From: 36NYxgHGLpoBRCBxtC4LNhbMzKosfA4XJM | To: bc1q3yalgz9yyscjha2vj0nu8tjmenag3ulcycfhs6 | |||
| 06.09.2022 22:30:27 | |
2 554 BTC | $ 48 269 496 | (unknown) | (unknown) |
| Type: transfer | From: 34v4wyEsQBTHt4qLAsh1DiymETL4iuytaL | To: bc1qv7nx0pcskvz3c6em9pc8v663ctl2k5rn96lxj5 | |||
| 06.09.2022 22:30:27 | |
2 554 BTC | $ 48 269 496 | (unknown) | (unknown) |
| Type: transfer | From: 34v4wyEsQBTHt4qLAsh1DiymETL4iuytaL | To: bc1qv7nx0pcskvz3c6em9pc8v663ctl2k5rn96lxj5 | |||
| 06.09.2022 22:30:27 | |
2 241 BTC | $ 42 346 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuctscsqkq2gr730etcwjzsvy3c4298v4nmkc6 | To: bc1q2xczetnfwrcds4p7nx6vh2qjj74apvr53du40h | |||
| 06.09.2022 22:30:27 | |
2 241 BTC | $ 42 346 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuctscsqkq2gr730etcwjzsvy3c4298v4nmkc6 | To: bc1q2xczetnfwrcds4p7nx6vh2qjj74apvr53du40h | |||
| 06.09.2022 22:30:27 | |
631 BTC | $ 11 927 567 | (unknown) | (unknown) |
| Type: transfer | From: 37NiMm31XwopKWBDzWarwxegerdgQqi7fC | To: bc1qkkhed36gr98zc6fdmreazmy7wnt8xvqw5vzcqx | |||
| 06.09.2022 22:30:27 | |
631 BTC | $ 11 927 567 | (unknown) | (unknown) |
| Type: transfer | From: 37NiMm31XwopKWBDzWarwxegerdgQqi7fC | To: bc1qkkhed36gr98zc6fdmreazmy7wnt8xvqw5vzcqx | |||
| 06.09.2022 22:30:27 | |
438 BTC | $ 8 280 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9pkqx3ekuupm0f875pclgjxn6kzcsl228gwue | To: bc1q2lcvn90j9z4s3hat2r46fgqeekxfqfy2t9frjs | |||
| 06.09.2022 22:30:27 | |
438 BTC | $ 8 280 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9pkqx3ekuupm0f875pclgjxn6kzcsl228gwue | To: bc1q2lcvn90j9z4s3hat2r46fgqeekxfqfy2t9frjs | |||
| 06.09.2022 22:30:20 | |
9 999 924 USDT | $ 9 968 157 | (unknown) | (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||