Whale movements
Last update: 18.05.2026 20:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 22:20:28 |  |
1 001 BTC | $ 18 718 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GeNC3gJkvs1fh7UNhh6rruRQo3dNXyTNo | To: 34XdHhNjBFvyPSM6EUSESwmbLyRsKBQRi2 | |||
| 06.09.2022 22:20:28 | |
1 001 BTC | $ 18 718 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HpNshyhrTJTLtAJ8kJckWzJxygmaNhtFz | To: 3GeNC3gJkvs1fh7UNhh6rruRQo3dNXyTNo | |||
| 06.09.2022 22:20:28 | |
1 003 BTC | $ 18 759 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeszkme6yxznk2n8te05fznr22l9p59uvhny2ex | To: 3HpNshyhrTJTLtAJ8kJckWzJxygmaNhtFz | |||
| 06.09.2022 22:20:28 | |
4 736 BTC | $ 88 538 780 | (unknown) | (unknown) |
| Type: transfer | From: 39bKyLvW3m8KrWD3rvtKqtC1f2MKUD4tFV | To: 3Fj9Q22SVNpz4gNTtr3PLC8DJNeFnWWtmX | |||
| 06.09.2022 22:20:28 | |
4 736 BTC | $ 88 539 440 | (unknown) | (unknown) |
| Type: transfer | From: 3CS5YzFxSfjicnB7k9TjGJnmTDi1rp11gt | To: 39bKyLvW3m8KrWD3rvtKqtC1f2MKUD4tFV | |||
| 06.09.2022 22:20:28 | |
1 130 BTC | $ 21 119 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QV1yWg1xg1uqdKKiWsGHjJFJzGwhqJsKx | To: 3CBjKuEGgHBEuUro3XTyCehbyRee6Nxkyw | |||
| 06.09.2022 22:20:28 | |
4 736 BTC | $ 88 539 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwb8WBnu7CgfsTUBGdepBjqxUEgDjSMdW | To: 3CS5YzFxSfjicnB7k9TjGJnmTDi1rp11gt | |||
| 06.09.2022 22:20:28 | |
4 741 BTC | $ 88 637 730 | (unknown) | (unknown) |
| Type: transfer | From: 3K37B2uazQZ36yCzqDjn43NcaXqGbmghV8 | To: 3Gwb8WBnu7CgfsTUBGdepBjqxUEgDjSMdW | |||
| 06.09.2022 22:20:28 | |
847 BTC | $ 15 830 355 | (unknown) | (unknown) |
| Type: transfer | From: 34s8N5Qg6LTwqV3cXbfKAo4jHKxogdMtc6 | To: 3QHqFUpcKQhUgzdnj2SC3rqwwz5jeRhXRv | |||
| 06.09.2022 22:20:28 | |
4 747 BTC | $ 88 733 590 | (unknown) | (unknown) |
| Type: transfer | From: 36eQVekPr2onmHZUrv4zkpj3SFxhw2NPEz | To: 3K37B2uazQZ36yCzqDjn43NcaXqGbmghV8 | |||
| 06.09.2022 22:20:28 | |
1 726 BTC | $ 32 271 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AeUJnrhPRm97XTqcH7xS2mM8SkZV9KUhH | To: 38PmTy8ZhnCnSxGAJGHiwPNkzqahPgADqN | |||
| 06.09.2022 22:20:28 | |
3 866 BTC | $ 72 270 040 | (unknown) | (unknown) |
| Type: transfer | From: 3ChHdM9pRMV6FmsMoXQvHvFi6gqJKg237S | To: bc1q5s5qh944e5psru23y3zqyftzm8suhjmqlxzrmw | |||
| 06.09.2022 22:20:28 | |
3 866 BTC | $ 72 270 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BoTaJLYiuEJ7N2s2MimEK2g9PdozJBpD2 | To: 3ChHdM9pRMV6FmsMoXQvHvFi6gqJKg237S | |||
| 06.09.2022 22:20:28 | |
3 866 BTC | $ 72 272 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JXGLzE8yYf99kwYTqiW18XAAoQq8usyFY | To: 3BoTaJLYiuEJ7N2s2MimEK2g9PdozJBpD2 | |||
| 06.09.2022 22:20:28 | |
3 866 BTC | $ 72 277 656 | (unknown) | (unknown) |
| Type: transfer | From: 374avoPGqc75u3RP8GFpYFpYt37bPnFDUY | To: 3JXGLzE8yYf99kwYTqiW18XAAoQq8usyFY | |||
| 06.09.2022 22:20:28 | |
3 866 BTC | $ 72 279 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CWr4rNaMrs8ev5qCSBzfoVA3PvCuQhfG1 | To: 374avoPGqc75u3RP8GFpYFpYt37bPnFDUY | |||
| 06.09.2022 22:20:28 | |
834 BTC | $ 15 585 737 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 06.09.2022 22:20:28 | |
287 BTC | $ 5 373 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 22:20:28 | |
288 BTC | $ 5 392 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 22:05:10 | |
1 299 BTC | $ 24 431 856 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 22:05:10 | |
478 BTC | $ 8 990 321 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 06.09.2022 22:05:10 | |
2 250 BTC | $ 42 318 440 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 06.09.2022 22:05:10 | |
288 BTC | $ 5 425 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 22:00:56 |  |
321 341 730 BUSD | $ 321 341 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2022 22:00:30 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 21:45:01 | |
3 272 ETH | $ 5 183 486 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 21:37:08 | |
440 BTC | $ 8 304 657 | (unknown) | (unknown) |
| Type: transfer | From: 3PVeG6J2HxMvzJpt5HqjTh2ooEkoXHCfvp | To: 39M9sdX2kAQKpkV3spRcTq72aNCcYQF5KT | |||
| 06.09.2022 21:37:08 | |
1 056 BTC | $ 19 923 122 | (unknown) | (unknown) |
| Type: transfer | From: 3MHpXGPAybQ6v5fSSfQBrFUvqszdykDJ1k | To: bc1qvetjy8nfxv6plksxcgcexqh5eduskjuw8haucm | |||
| 06.09.2022 21:37:08 | |
1 003 BTC | $ 18 927 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnb3saMa7JjPn6mvXBB8iTgiwW6MCPiEb | To: bc1qeszkme6yxznk2n8te05fznr22l9p59uvhny2ex | |||
| 06.09.2022 21:37:08 | |
664 BTC | $ 12 516 414 | (unknown) | (unknown) |
| Type: transfer | From: 3674mM9TgZhzwgFRVmYZzgbwsR4DL7ijx2 | To: bc1q5t9rn337s6tlamn5r6rzcc98j97sezdkm9a442 | |||
| 06.09.2022 21:37:08 | |
668 BTC | $ 12 600 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs50r7sxjs99heeh2pzmcex4v9l74el2vecpku7 | To: bc1q2540nas2w8k9cgfngc05ehjgfn5hng0us728xh | |||
| 06.09.2022 21:37:08 | |
1 549 BTC | $ 29 217 782 | (unknown) | (unknown) |
| Type: transfer | From: 3M4HVACHjHSfrqSG1YqK4UDc8yYQcHcsmW | To: 36zGSHP5TqSSsz9T57UoHhkq8AeojNCYkM | |||
| 06.09.2022 21:37:08 | |
1 726 BTC | $ 32 563 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B15SrKJrzMNZFp73sbSXkrBCNupVvbvtv | To: 3AeUJnrhPRm97XTqcH7xS2mM8SkZV9KUhH | |||
| 06.09.2022 21:37:08 | |
1 726 BTC | $ 32 563 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B15SrKJrzMNZFp73sbSXkrBCNupVvbvtv | To: 3AeUJnrhPRm97XTqcH7xS2mM8SkZV9KUhH | |||
| 06.09.2022 21:37:08 | |
847 BTC | $ 15 972 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NvHK9zQmb5Zye9aFmR3NPtyVQY1Ze4ssa | To: 34s8N5Qg6LTwqV3cXbfKAo4jHKxogdMtc6 | |||
| 06.09.2022 21:37:08 | |
847 BTC | $ 15 972 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NvHK9zQmb5Zye9aFmR3NPtyVQY1Ze4ssa | To: 34s8N5Qg6LTwqV3cXbfKAo4jHKxogdMtc6 | |||
| 06.09.2022 21:37:08 | |
1 130 BTC | $ 21 311 028 | (unknown) | (unknown) |
| Type: transfer | From: 3A5iqWCqXYVjwGhGJfiKmRUdyS8FZjYVxV | To: 3QV1yWg1xg1uqdKKiWsGHjJFJzGwhqJsKx | |||
| 06.09.2022 21:37:08 | |
1 130 BTC | $ 21 311 028 | (unknown) | (unknown) |
| Type: transfer | From: 3A5iqWCqXYVjwGhGJfiKmRUdyS8FZjYVxV | To: 3QV1yWg1xg1uqdKKiWsGHjJFJzGwhqJsKx | |||
| 06.09.2022 21:37:08 | |
2 122 BTC | $ 40 024 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLWDPxUKs316i1xbB1EAhYjpPY1Vd38K | To: 3GTDb7zPu8yb58vWnFefYaaKz749pD2FMA | |||
| 06.09.2022 21:37:08 | |
2 122 BTC | $ 40 024 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLWDPxUKs316i1xbB1EAhYjpPY1Vd38K | To: 3GTDb7zPu8yb58vWnFefYaaKz749pD2FMA | |||
| 06.09.2022 21:32:02 | |
861 BTC | $ 16 328 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CU2E9R6nHdAL9tM3n37TgRwacVox9UsQs | To: 3NvHK9zQmb5Zye9aFmR3NPtyVQY1Ze4ssa | |||
| 06.09.2022 21:32:02 | |
2 242 BTC | $ 42 531 820 | (unknown) | (unknown) |
| Type: transfer | From: 39DCgT6A5zarwm6XmHQ4nkf7A9mgxo2Fiy | To: 3Ck7p8jxfJ8zcGUBR5s3bH8dsnJUbPH55v | |||
| 06.09.2022 21:32:02 | |
1 130 BTC | $ 21 438 006 | (unknown) | (unknown) |
| Type: transfer | From: 32pNub2y6zLozYLHTWL3oDb7xAgmUUvvGT | To: 3A5iqWCqXYVjwGhGJfiKmRUdyS8FZjYVxV | |||
| 06.09.2022 21:32:02 | |
440 BTC | $ 8 355 113 | (unknown) | (unknown) |
| Type: transfer | From: 3HTTLYptf86kn4vBhBKEjGViH2WXU6vord | To: 3PVeG6J2HxMvzJpt5HqjTh2ooEkoXHCfvp | |||
| 06.09.2022 21:32:02 | |
3 808 BTC | $ 72 258 536 | (unknown) | (unknown) |
| Type: transfer | From: 34T97sYAe1EzFboNJm5gyK7Y8rw36AWLQ5 | To: 3QnLkqXL6DJgUwBBU8o22QyzvAkdf7szUi | |||
| 06.09.2022 21:32:02 | |
2 361 BTC | $ 44 789 790 | (unknown) | (unknown) |
| Type: transfer | From: 3MyuPcy8ibJxFZwRSMVhdtS8a9pnPjnVak | To: 3JdRcF1Nmhc3nz8wodjQ4Dbj5JUMLKYjXT | |||
| 06.09.2022 21:32:02 | |
2 214 BTC | $ 42 013 390 | (unknown) | (unknown) |
| Type: transfer | From: 35HDmfh8zV1Xs1hvcezsb5jcxciPF3aqs6 | To: 323HzLepd6A3VyMT96Co4C5QncquA6X34t | |||
| 06.09.2022 21:32:02 | |
2 554 BTC | $ 48 463 932 | (unknown) | (unknown) |
| Type: transfer | From: 35tXwfeLGuy9fvSb4iZb8s6VtFMvCaLTsy | To: 3DqGwN4qpPda3fDHmdHirSjwuY2Fbyb7i3 | |||
| 06.09.2022 21:32:02 | |
1 549 BTC | $ 29 392 816 | (unknown) | (unknown) |
| Type: transfer | From: 39pPK4WpSixuj2jzx4NnQYzBwaGB82G5h5 | To: 3M4HVACHjHSfrqSG1YqK4UDc8yYQcHcsmW | |||
| 06.09.2022 21:32:02 | |
3 866 BTC | $ 73 361 610 | (unknown) | (unknown) |
| Type: transfer | From: 32bYu8XYq4iupjUADDt9gs7uodKZwygfFP | To: 3CWr4rNaMrs8ev5qCSBzfoVA3PvCuQhfG1 | |||