Whale movements
Last update: 18.05.2026 20:53:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 21:32:02 |  |
4 814 BTC | $ 91 333 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AE3r5YaFsET7rSAwHvQy5MnRNwHEAGAsB | To: 36eQVekPr2onmHZUrv4zkpj3SFxhw2NPEz | |||
| 06.09.2022 21:32:02 | |
2 122 BTC | $ 40 264 096 | (unknown) | (unknown) |
| Type: transfer | From: 3CNfCZgnx9N5a3m3oEyHHBXiHtLKNCRgK7 | To: 3BjLWDPxUKs316i1xbB1EAhYjpPY1Vd38K | |||
| 06.09.2022 21:32:02 | |
4 653 BTC | $ 88 278 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JYJKUjjCadd4FH8T2t9fzFhiRisAfyjr7 | To: bc1qs9y2cne7strntdtf9a3rkwhqe5yg8yg04dccu5 | |||
| 06.09.2022 21:32:02 | |
668 BTC | $ 12 675 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb4ns7fRL7ryTMRFyv3oq2FAW2wbxk7BF | To: bc1qs50r7sxjs99heeh2pzmcex4v9l74el2vecpku7 | |||
| 06.09.2022 21:32:02 | |
1 056 BTC | $ 20 041 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpm9jjy6m9jex9e44c4nrtmefg7q98ds2c9zld | To: 3MHpXGPAybQ6v5fSSfQBrFUvqszdykDJ1k | |||
| 06.09.2022 21:32:02 | |
6 319 BTC | $ 119 900 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Pmmf5yxQxNBz2uKkpDmdDr69J3GMPv8EJ | To: bc1qsz8pvsc2cpfhhjy4a2zgw9j5d0jha3l02cknuj | |||
| 06.09.2022 21:32:02 | |
1 056 BTC | $ 20 041 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpm9jjy6m9jex9e44c4nrtmefg7q98ds2c9zld | To: 3MHpXGPAybQ6v5fSSfQBrFUvqszdykDJ1k | |||
| 06.09.2022 21:32:02 | |
1 003 BTC | $ 19 040 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlecy2kxj87vl072us68hgn0yylvdze9770khvp | To: 3Dnb3saMa7JjPn6mvXBB8iTgiwW6MCPiEb | |||
| 06.09.2022 21:32:02 | |
1 003 BTC | $ 19 040 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlecy2kxj87vl072us68hgn0yylvdze9770khvp | To: 3Dnb3saMa7JjPn6mvXBB8iTgiwW6MCPiEb | |||
| 06.09.2022 21:32:02 | |
1 727 BTC | $ 32 761 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nq2qwzuamj7cm6q434sl775s8uch68ql66gns | To: 3B15SrKJrzMNZFp73sbSXkrBCNupVvbvtv | |||
| 06.09.2022 21:32:02 | |
1 727 BTC | $ 32 761 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nq2qwzuamj7cm6q434sl775s8uch68ql66gns | To: 3B15SrKJrzMNZFp73sbSXkrBCNupVvbvtv | |||
| 06.09.2022 21:32:02 | |
664 BTC | $ 12 590 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuk6wsh74gr8uq4m7j4jw8xgxgvmwxp5pf0g06 | To: 3674mM9TgZhzwgFRVmYZzgbwsR4DL7ijx2 | |||
| 06.09.2022 21:32:02 | |
664 BTC | $ 12 590 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuk6wsh74gr8uq4m7j4jw8xgxgvmwxp5pf0g06 | To: 3674mM9TgZhzwgFRVmYZzgbwsR4DL7ijx2 | |||
| 06.09.2022 21:32:02 | |
3 190 BTC | $ 60 530 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj6cey2z8wsp3e3nwzp7j0mkv53zjwje58l4jq | To: 3P62M5hynnGdWaGgD1UyCPiGNZvbuML4uY | |||
| 06.09.2022 21:32:02 | |
3 190 BTC | $ 60 530 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj6cey2z8wsp3e3nwzp7j0mkv53zjwje58l4jq | To: 3P62M5hynnGdWaGgD1UyCPiGNZvbuML4uY | |||
| 06.09.2022 21:24:32 |  |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 21:24:32 | |
4 999 900 USDT | $ 5 011 940 | (unknown) | (unknown) |
| Type: transfer | From: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 06.09.2022 21:20:08 | |
2 242 BTC | $ 42 659 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39DCgT6A5zarwm6XmHQ4nkf7A9mgxo2Fiy | |||
| 06.09.2022 21:20:08 | |
1 802 BTC | $ 34 295 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph2unaa02ak8e2fslzhjafsukkgq028lcnndqdsdev47l6vzll4s4zu5ep | To: bc1qmg06dmpzmwx3prgv5medz5m8th3v27pts94r2djkr08zhz3gctss4cqvpx | |||
| 06.09.2022 21:20:08 | |
1 549 BTC | $ 29 480 972 | (unknown) | (unknown) |
| Type: transfer | From: 3AenQcaZZL4KpHNxy3DEcNKpG766v6mxyF | To: 39pPK4WpSixuj2jzx4NnQYzBwaGB82G5h5 | |||
| 06.09.2022 21:20:08 | |
1 130 BTC | $ 21 503 504 | (unknown) | (unknown) |
| Type: transfer | From: 3557YadZqxj9vnfPy4yGbr2d39vbTuqYbw | To: 32pNub2y6zLozYLHTWL3oDb7xAgmUUvvGT | |||
| 06.09.2022 21:20:08 | |
2 361 BTC | $ 44 924 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M6uHrtHA9DidfTaoLnUqvR3kGXHv4T9eX | To: 3MyuPcy8ibJxFZwRSMVhdtS8a9pnPjnVak | |||
| 06.09.2022 21:20:08 | |
3 808 BTC | $ 72 474 470 | (unknown) | (unknown) |
| Type: transfer | From: 3D8BFsX1LVf25ucdM8CKctH9o5ZLgFtVzD | To: 34T97sYAe1EzFboNJm5gyK7Y8rw36AWLQ5 | |||
| 06.09.2022 21:20:08 | |
2 361 BTC | $ 44 924 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M6uHrtHA9DidfTaoLnUqvR3kGXHv4T9eX | To: 3MyuPcy8ibJxFZwRSMVhdtS8a9pnPjnVak | |||
| 06.09.2022 21:20:08 | |
4 653 BTC | $ 88 541 790 | (unknown) | (unknown) |
| Type: transfer | From: 38DG6PSx6q6BjkjoMHdQE8U2yroyYTtMPy | To: 3JYJKUjjCadd4FH8T2t9fzFhiRisAfyjr7 | |||
| 06.09.2022 21:20:08 | |
4 653 BTC | $ 88 541 790 | (unknown) | (unknown) |
| Type: transfer | From: 38DG6PSx6q6BjkjoMHdQE8U2yroyYTtMPy | To: 3JYJKUjjCadd4FH8T2t9fzFhiRisAfyjr7 | |||
| 06.09.2022 21:20:08 | |
2 214 BTC | $ 42 139 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PdxszKkEyuSweH8eNscL87ZSyXGkAk6KZ | To: 35HDmfh8zV1Xs1hvcezsb5jcxciPF3aqs6 | |||
| 06.09.2022 21:20:08 | |
2 214 BTC | $ 42 139 184 | (unknown) | (unknown) |
| Type: transfer | From: 3PdxszKkEyuSweH8eNscL87ZSyXGkAk6KZ | To: 35HDmfh8zV1Xs1hvcezsb5jcxciPF3aqs6 | |||
| 06.09.2022 21:20:08 | |
2 554 BTC | $ 48 611 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ArocBHX8NMyyGnYf1d1ibSBBznkwP3mcm | To: 35tXwfeLGuy9fvSb4iZb8s6VtFMvCaLTsy | |||
| 06.09.2022 21:20:08 | |
2 554 BTC | $ 48 611 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ArocBHX8NMyyGnYf1d1ibSBBznkwP3mcm | To: 35tXwfeLGuy9fvSb4iZb8s6VtFMvCaLTsy | |||
| 06.09.2022 21:20:08 | |
1 727 BTC | $ 32 860 074 | (unknown) | (unknown) |
| Type: transfer | From: 32VfrjEb1S13VGxqBLMEpP2sFJLZgnwqnp | To: bc1q4nq2qwzuamj7cm6q434sl775s8uch68ql66gns | |||
| 06.09.2022 21:20:08 | |
1 727 BTC | $ 32 860 074 | (unknown) | (unknown) |
| Type: transfer | From: 32VfrjEb1S13VGxqBLMEpP2sFJLZgnwqnp | To: bc1q4nq2qwzuamj7cm6q434sl775s8uch68ql66gns | |||
| 06.09.2022 21:20:08 | |
1 004 BTC | $ 19 097 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EC7ZqfZquHkbwLkFJkzvRQEMwDAKp7NmR | To: bc1qlecy2kxj87vl072us68hgn0yylvdze9770khvp | |||
| 06.09.2022 21:20:08 | |
3 190 BTC | $ 60 711 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BTzajxe533e6KW5rT6qDUqxCBgYLTQD7r | To: bc1qhj6cey2z8wsp3e3nwzp7j0mkv53zjwje58l4jq | |||
| 06.09.2022 21:20:08 | |
4 814 BTC | $ 91 606 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5rzpm6a6kaut6evly8ggwx9yfm63pg3h3f728 | To: 3AE3r5YaFsET7rSAwHvQy5MnRNwHEAGAsB | |||
| 06.09.2022 21:20:08 | |
861 BTC | $ 16 377 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx2vuwdnh7f2rvyulqzkhzqtr8y63c28v4y742 | To: 3CU2E9R6nHdAL9tM3n37TgRwacVox9UsQs | |||
| 06.09.2022 21:20:08 | |
668 BTC | $ 12 713 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp25n43sylsrt2e6k0yr3sdplff9xrwyy3d60jc | To: 3Fb4ns7fRL7ryTMRFyv3oq2FAW2wbxk7BF | |||
| 06.09.2022 21:20:08 | |
6 319 BTC | $ 120 260 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4haweay4svt68vka23sjwtm5fy74c4qrshyklh | To: 3Pmmf5yxQxNBz2uKkpDmdDr69J3GMPv8EJ | |||
| 06.09.2022 21:20:08 | |
2 122 BTC | $ 40 384 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n8s6fmzzjcn960zwl5wfua2gmuy3kpll50x2e | To: 3CNfCZgnx9N5a3m3oEyHHBXiHtLKNCRgK7 | |||
| 06.09.2022 21:20:08 | |
3 866 BTC | $ 73 580 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ke6zu09hzv43n3lrunrj5gd3dnlpy4w4c56lm | To: 32bYu8XYq4iupjUADDt9gs7uodKZwygfFP | |||
| 06.09.2022 21:20:08 | |
440 BTC | $ 8 380 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0m3aqjexx20stegm8umkccmych4daq5h2vqce | To: 3HTTLYptf86kn4vBhBKEjGViH2WXU6vord | |||
| 06.09.2022 21:20:08 | |
1 056 BTC | $ 20 102 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuzksrx6w0t296a6jq0u958xl99a4kh4zq2wty | To: bc1qjpm9jjy6m9jex9e44c4nrtmefg7q98ds2c9zld | |||
| 06.09.2022 21:20:08 | |
664 BTC | $ 12 629 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaqra9fq42wy2em92lnlcstf6y9fjfa8w6zzc7 | To: bc1quuk6wsh74gr8uq4m7j4jw8xgxgvmwxp5pf0g06 | |||
| 06.09.2022 21:20:08 | |
578 BTC | $ 10 999 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 21:20:08 | |
289 BTC | $ 5 500 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 21:20:08 | |
879 BTC | $ 16 725 481 | (unknown) | (unknown) |
| Type: transfer | From: 1LA4khcLZNR1rNxx3bm1JYM9AoAjzx7Se | To: 16pu2gvRwT3E4iAWGC9JDZY27frymien8z | |||
| 06.09.2022 21:20:08 | |
287 BTC | $ 5 461 026 | (unknown) | (unknown) |
| Type: transfer | From: 19HQg8Rq3crvThESE6a5zncJ41RYswfE9W | To: 1CbMDTJnWR65YgpDvmLcHrf2GcAbkgg5bk | |||
| 06.09.2022 21:20:08 | |
300 BTC | $ 5 709 244 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19HQg8Rq3crvThESE6a5zncJ41RYswfE9W | To: 3FhkzfLwMLzN6jdRWZ5BEHsKLk4Q5Gatvh | |||
| 06.09.2022 21:10:34 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 21:10:34 | |
31 003 966 BUSD | $ 31 003 966 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||