Whale movements
Last update: 18.05.2026 20:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 22:27:09 |  |
290 BTC | $ 5 474 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.09.2022 22:27:09 | |
6 291 BTC | $ 118 890 610 | (unknown) | (unknown) |
| Type: transfer | From: 36d2txmrXhsCG8PZ5cbxvB2V6iSDMYCBLf | To: 327i38sRMBQRxEVQXteAjrzYr62ki9UFPd | |||
| 06.09.2022 22:27:09 | |
797 BTC | $ 15 056 942 | (unknown) | (unknown) |
| Type: transfer | From: 3LbkBDekAn6kKkRRFHxaFGkoKgRSAVJxuH | To: bc1qsralp0ppk22m6vqgltfv2ar254yd56y560rddj | |||
| 06.09.2022 22:27:09 | |
2 122 BTC | $ 40 098 616 | (unknown) | (unknown) |
| Type: transfer | From: 3ACn41fPj3LxQ58Q67BbmBGufV9Tc556Xe | To: bc1q4ec426tnnjc0vt2ym0k0pn3hsa8h4zrvn7uhpm | |||
| 06.09.2022 22:27:09 | |
661 BTC | $ 12 498 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HBhKHp7LiAwW6qeYfSu4NgxsNZU8HFzsw | To: bc1qs86vgzqfqs8m2m57zslpss0dtd5gcd4w9mhlef | |||
| 06.09.2022 22:27:09 | |
1 051 BTC | $ 19 857 926 | (unknown) | (unknown) |
| Type: transfer | From: 35BDXGJFmhq1NtMpjk9z1sbk3HTCSyTkpu | To: 3Gfcah9aXwWig7TSZsrY4GZa4oiYg9p1aB | |||
| 06.09.2022 22:27:09 | |
1 549 BTC | $ 29 272 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KF8qoKBAhyJFbS1KYJYQwAXPyZkG3a8aq | To: 3FQbzRmsSciGMQ96QYiqbcUuKp3sJR7wtQ | |||
| 06.09.2022 22:27:09 | |
1 129 BTC | $ 21 343 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DFU7Atri25BqKfAMfp69nSikWZNmX3m6N | To: 3D8HpdSYALvTVUwJr5ubMg621wpZkR8Crj | |||
| 06.09.2022 22:27:09 | |
1 129 BTC | $ 21 343 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DFU7Atri25BqKfAMfp69nSikWZNmX3m6N | To: 3D8HpdSYALvTVUwJr5ubMg621wpZkR8Crj | |||
| 06.09.2022 22:27:09 | |
632 BTC | $ 11 934 543 | (unknown) | (unknown) |
| Type: transfer | From: 38grWutDXvMWbxKLD8KMn2eXfkM9JGrcYt | To: 37NiMm31XwopKWBDzWarwxegerdgQqi7fC | |||
| 06.09.2022 22:27:09 | |
632 BTC | $ 11 934 543 | (unknown) | (unknown) |
| Type: transfer | From: 38grWutDXvMWbxKLD8KMn2eXfkM9JGrcYt | To: 37NiMm31XwopKWBDzWarwxegerdgQqi7fC | |||
| 06.09.2022 22:27:09 | |
1 726 BTC | $ 32 622 386 | (unknown) | (unknown) |
| Type: transfer | From: 3F4k6xt1jVoqQA5owk16hNqtLXaJNGASUs | To: 34CPSaffFhLNxCmL99sNGw4Ss7PPY2LgaJ | |||
| 06.09.2022 22:27:09 | |
438 BTC | $ 8 280 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1quam38veel69mklewp3779dp388wnk7yypzt0kx | To: bc1qt9pkqx3ekuupm0f875pclgjxn6kzcsl228gwue | |||
| 06.09.2022 22:27:09 | |
2 214 BTC | $ 41 840 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lnjk3mnp8cg6trmd8l79z2y5s3e35xnvmed3s | To: bc1qudm4paqk2n7fk8vfjq2sk5u3x73agal5w3xf62 | |||
| 06.09.2022 22:27:09 | |
1 001 BTC | $ 18 922 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67lnk0m7nwdmx5w3jkx2nyezy70tfftm7yld85 | To: 377SZcwhTyQXpUJjRFBwT9y5zhNSYRRT8j | |||
| 06.09.2022 22:27:09 | |
394 BTC | $ 7 442 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q563lhr048v7ax5us0vly9yjxw5mw4djh00ls02kuetkfrzyklxkswtcklv | To: bc1q3r7l0ufxg8c9ekazr0wgewyu39nqvvjl0dl0gk9vfx5hm4f8h5hqcwvg8x | |||
| 06.09.2022 22:27:09 | |
394 BTC | $ 7 442 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q563lhr048v7ax5us0vly9yjxw5mw4djh00ls02kuetkfrzyklxkswtcklv | |||
| 06.09.2022 22:27:09 | |
683 BTC | $ 12 907 793 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.09.2022 22:20:28 | |
438 BTC | $ 8 192 311 | (unknown) | (unknown) |
| Type: transfer | From: 31hyhqQp7tvY1Hafr2uQVxd6gQjPMymrvD | To: bc1quam38veel69mklewp3779dp388wnk7yypzt0kx | |||
| 06.09.2022 22:20:28 | |
661 BTC | $ 12 364 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh2hmunn80fe57x0g3d95tncc6py77jf0g07dp | To: 3HBhKHp7LiAwW6qeYfSu4NgxsNZU8HFzsw | |||
| 06.09.2022 22:20:28 | |
662 BTC | $ 12 371 057 | (unknown) | (unknown) |
| Type: transfer | From: 333W7H4kqxY7qV3d1gnpp8isB4EX9eFJba | To: bc1qnh2hmunn80fe57x0g3d95tncc6py77jf0g07dp | |||
| 06.09.2022 22:20:28 | |
662 BTC | $ 12 371 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtqenp3q5wn3cycxawpmvhmuxel6xhyf0sclan | To: 333W7H4kqxY7qV3d1gnpp8isB4EX9eFJba | |||
| 06.09.2022 22:20:28 | |
663 BTC | $ 12 400 883 | (unknown) | (unknown) |
| Type: transfer | From: 37yuGBfxSgKx8n4hJnMBTmkXKckkmtMd1B | To: bc1qmtqenp3q5wn3cycxawpmvhmuxel6xhyf0sclan | |||
| 06.09.2022 22:20:28 | |
632 BTC | $ 11 805 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgn3e6du4tshj0v98neqxc0uv37cqlaqw0l634 | To: 38grWutDXvMWbxKLD8KMn2eXfkM9JGrcYt | |||
| 06.09.2022 22:20:28 | |
632 BTC | $ 11 805 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlsjzcy9cnzyuejk8ts4p9llu2sku4u38pmja9 | To: bc1qdgn3e6du4tshj0v98neqxc0uv37cqlaqw0l634 | |||
| 06.09.2022 22:20:28 | |
668 BTC | $ 12 488 105 | (unknown) | (unknown) |
| Type: transfer | From: 38Z9GemxYhidYHuzzbFTBZcXR5TnnacwYD | To: bc1qvlsjzcy9cnzyuejk8ts4p9llu2sku4u38pmja9 | |||
| 06.09.2022 22:20:28 | |
668 BTC | $ 12 488 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2540nas2w8k9cgfngc05ehjgfn5hng0us728xh | To: 38Z9GemxYhidYHuzzbFTBZcXR5TnnacwYD | |||
| 06.09.2022 22:20:28 | |
4 652 BTC | $ 86 975 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvnym9m3a7eqv3u4kjrjr40pe23pvxp9kcgmu9 | To: bc1qw76n9z2q843yj6udk27yn444qen9zedfh7snv2 | |||
| 06.09.2022 22:20:28 | |
4 652 BTC | $ 86 975 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd87yexn6cg4qf8easuqh03p60kq0hghfz3d82 | To: bc1qkvnym9m3a7eqv3u4kjrjr40pe23pvxp9kcgmu9 | |||
| 06.09.2022 22:20:28 | |
4 653 BTC | $ 86 975 900 | (unknown) | (unknown) |
| Type: transfer | From: 32btrC26PMoRcJWvano6NbHbzcfBMGUwx1 | To: bc1qgd87yexn6cg4qf8easuqh03p60kq0hghfz3d82 | |||
| 06.09.2022 22:20:28 | |
663 BTC | $ 12 403 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t9rn337s6tlamn5r6rzcc98j97sezdkm9a442 | To: 37yuGBfxSgKx8n4hJnMBTmkXKckkmtMd1B | |||
| 06.09.2022 22:20:28 | |
1 129 BTC | $ 21 113 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsqpc7gyhcpt43mg5mxs9ph7kwnrh6rtsmhgtr | To: 3DFU7Atri25BqKfAMfp69nSikWZNmX3m6N | |||
| 06.09.2022 22:20:28 | |
3 808 BTC | $ 71 191 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj9s43l50n5xlrghlvhk00pctyjejftshd7mvs | To: 3LyBmKg76mHgLGhLf34D5Vtn6hoZC8jvLh | |||
| 06.09.2022 22:20:28 | |
2 122 BTC | $ 39 667 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykcc04lqzc2t5fkgl676km4pkf24c30u09zq9 | To: 3ACn41fPj3LxQ58Q67BbmBGufV9Tc556Xe | |||
| 06.09.2022 22:20:28 | |
3 808 BTC | $ 71 192 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q320sn8tt78r2l44ufs4zawmv50shpd6a7c8zzp | To: bc1qzj9s43l50n5xlrghlvhk00pctyjejftshd7mvs | |||
| 06.09.2022 22:20:28 | |
3 808 BTC | $ 71 192 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstnanfkrkjrlltv5k7jlpxu958865lnexjt55u | To: bc1q320sn8tt78r2l44ufs4zawmv50shpd6a7c8zzp | |||
| 06.09.2022 22:20:28 | |
3 808 BTC | $ 71 192 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9vxxakfzls5c5680vaej6ccfmcgd03mjhf5w | To: bc1qstnanfkrkjrlltv5k7jlpxu958865lnexjt55u | |||
| 06.09.2022 22:20:28 | |
3 808 BTC | $ 71 192 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLkqXL6DJgUwBBU8o22QyzvAkdf7szUi | To: bc1que9vxxakfzls5c5680vaej6ccfmcgd03mjhf5w | |||
| 06.09.2022 22:20:28 | |
6 291 BTC | $ 117 606 390 | (unknown) | (unknown) |
| Type: transfer | From: 37ohWSs4JWjcLWXzQxgwcpEJZK9GNazvtx | To: 36d2txmrXhsCG8PZ5cbxvB2V6iSDMYCBLf | |||
| 06.09.2022 22:20:28 | |
6 291 BTC | $ 117 606 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5weqcghcxsh48fmml3hmnl2a9a507rw9aengpq | To: 37ohWSs4JWjcLWXzQxgwcpEJZK9GNazvtx | |||
| 06.09.2022 22:20:28 | |
6 296 BTC | $ 117 701 800 | (unknown) | (unknown) |
| Type: transfer | From: 34w36JtJZa4EjgSqpQoHc6bgrA8fXBMeNe | To: bc1q5weqcghcxsh48fmml3hmnl2a9a507rw9aengpq | |||
| 06.09.2022 22:20:28 | |
6 296 BTC | $ 117 702 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz8pvsc2cpfhhjy4a2zgw9j5d0jha3l02cknuj | To: 34w36JtJZa4EjgSqpQoHc6bgrA8fXBMeNe | |||
| 06.09.2022 22:20:28 | |
2 241 BTC | $ 41 888 812 | (unknown) | (unknown) |
| Type: transfer | From: 38rZWDKDCHARu1b2KzXE9danDBLneiEnCY | To: bc1qeuctscsqkq2gr730etcwjzsvy3c4298v4nmkc6 | |||
| 06.09.2022 22:20:28 | |
2 241 BTC | $ 41 902 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsrmyp6afqkctey507tna8fcnlmqh72p9dew4x | To: 38rZWDKDCHARu1b2KzXE9danDBLneiEnCY | |||
| 06.09.2022 22:20:28 | |
2 241 BTC | $ 41 902 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy6xf9ywm46m65gqwgpl58nh47t0gp6qukt554 | To: bc1qhsrmyp6afqkctey507tna8fcnlmqh72p9dew4x | |||
| 06.09.2022 22:20:28 | |
2 241 BTC | $ 41 902 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6644gnevegz685hsj5d005uxz3524yenw9s72 | To: bc1qpy6xf9ywm46m65gqwgpl58nh47t0gp6qukt554 | |||
| 06.09.2022 22:20:28 | |
2 242 BTC | $ 41 904 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck7p8jxfJ8zcGUBR5s3bH8dsnJUbPH55v | To: bc1qh6644gnevegz685hsj5d005uxz3524yenw9s72 | |||
| 06.09.2022 22:20:28 | |
1 129 BTC | $ 21 114 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FwoP9ieKRe8DXdBq8RTJRK8AD4z1m3DXc | To: bc1qhsqpc7gyhcpt43mg5mxs9ph7kwnrh6rtsmhgtr | |||
| 06.09.2022 22:20:28 | |
1 129 BTC | $ 21 114 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1quesxn7v7hzsse4wldh7d6ue625hmpxc9jv66pu | To: 3FwoP9ieKRe8DXdBq8RTJRK8AD4z1m3DXc | |||
| 06.09.2022 22:20:28 | |
1 130 BTC | $ 21 115 474 | (unknown) | (unknown) |
| Type: transfer | From: 3CBjKuEGgHBEuUro3XTyCehbyRee6Nxkyw | To: bc1quesxn7v7hzsse4wldh7d6ue625hmpxc9jv66pu | |||