Whale movements
Last update: 18.05.2026 21:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 20:55:37 |  |
4 661 BTC | $ 88 204 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74dsmuk3f3rs5fca45x72excczfcutk8f83tyz | To: 3QxyjuQCe8UmkqXtYFyX4YSZVAAx75RnpY | |||
| 06.09.2022 20:55:37 | |
4 814 BTC | $ 91 098 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ygq09mamf4cgas3tfyv3e6pur8uv6p33sjs0 | To: 3QQ7DLnD8k4MYZeKB7W5hfzHVV8f69a6s4 | |||
| 06.09.2022 20:55:37 | |
1 056 BTC | $ 19 991 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx5xxpqphtas6zfm23gtyh373yrsnwn38cfmvy | To: 393XPkeiF5UJztgXqe7vNieiNusvj1ZP15 | |||
| 06.09.2022 20:55:37 | |
440 BTC | $ 8 334 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrq4rsq6vlsc8gmar0unpyw70933nlecmum02e | To: bc1q8gzqufcx3y2jevaa8m5kveqkk7fe0sujfdmyd3 | |||
| 06.09.2022 20:55:37 | |
440 BTC | $ 8 334 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3nHgQjyTEiDH32H6kGjHebu4iq2HFUXt | To: bc1qkrq4rsq6vlsc8gmar0unpyw70933nlecmum02e | |||
| 06.09.2022 20:55:37 | |
440 BTC | $ 8 334 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6avagfy7wqee0nfa5rmdn35nxjr8f7eck66dhk | To: 3Q3nHgQjyTEiDH32H6kGjHebu4iq2HFUXt | |||
| 06.09.2022 20:55:37 | |
2 223 BTC | $ 42 077 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68s9a03udxuu4hz55wmx6lqluerdv5nn4zu4lc | To: bc1qwrqjf76q4c57zn6666qx6jem238us0vngkzfuu | |||
| 06.09.2022 20:55:37 | |
1 550 BTC | $ 29 335 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mrc04p6fzelp7ntghzrseal0g8972gqdeztf | To: bc1qtxhqltv3y2umj9v79avt6xtdzcnvxnrymx6j9f | |||
| 06.09.2022 20:55:37 | |
500 BTC | $ 9 462 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.09.2022 20:55:19 |  |
14 170 ETH | $ 22 277 492 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 8540cc488ec0fc77ead7f81b4c20cbe4230a2630 | |||
| 06.09.2022 20:51:49 | |
3 480 ETH | $ 5 469 957 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 3029f3103d73c6a6a9e74f3999b6d4cd73789fab | |||
| 06.09.2022 20:40:21 |  |
36 396 160 XRP | $ 11 730 378 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.09.2022 20:39:49 | |
399 WBTC | $ 7 647 333 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 06.09.2022 20:39:34 | |
2 026 BTC | $ 38 605 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dzvfqg8xcsk37vrngy6zcmd4prfv6qr07dghpsj2ph2xckf3jeqsrr8wt | To: bc1qph2unaa02ak8e2fslzhjafsukkgq028lcnndqdsdev47l6vzll4s4zu5ep | |||
| 06.09.2022 20:39:34 | |
381 BTC | $ 7 267 615 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 184WmzFqmSSuXiypANdv3vWRH2s227F2j4 | |||
| 06.09.2022 20:39:34 | |
3 830 BTC | $ 72 961 870 | (unknown) | (unknown) |
| Type: transfer | From: 32F1cskMQdFbPsP68rsMNahpehPy2KmENY | To: 363fE8CRywjetFfH6Ew8fn9if8SfcfhjkA | |||
| 06.09.2022 20:39:34 | |
2 122 BTC | $ 40 429 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PQijZcBucuadiG75gLqxKAr3jH9fPkMTg | To: 3G4aLjD5J2wt7KA9XV7352wHmMy8aGA5ux | |||
| 06.09.2022 20:39:34 | |
1 198 BTC | $ 22 819 916 | (unknown) | (unknown) |
| Type: transfer | From: 39i9SL65U3yqajqVdsprh3aKAmUrMsXrNb | To: 3QygWETJMnd8JqiA1Re2q5WrCqEYFZsa39 | |||
| 06.09.2022 20:39:34 | |
1 004 BTC | $ 19 118 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BGA92Ap65iHoXMpXZ3p2J51TRTm6qnf3e | To: 3FC2BPHCH5GCgF5QLFmaMgmSiPnTMwAkF8 | |||
| 06.09.2022 20:39:34 | |
2 580 BTC | $ 49 158 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JShwoNZnCNEVzQ2maqkUJKett313kRp46 | To: 3FkU4X1dsLfgt4mRTQtaiEW8mLoGq56kLz | |||
| 06.09.2022 20:39:34 | |
6 319 BTC | $ 120 390 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QW2HwJEHX1ncF6MzAKLrJCp1bhcp7pRyf | To: 3H4K2YtUwuir9U7PND2UjAZ4ELckhjvHqg | |||
| 06.09.2022 20:39:34 | |
3 866 BTC | $ 73 659 650 | (unknown) | (unknown) |
| Type: transfer | From: 377oNaGmBjKvVduzb6y1EeasgeQpcfi8Mm | To: bc1q9x3j6ahqre5vkh0hwld3wrwxa2yzgde2svy3jp | |||
| 06.09.2022 20:39:34 | |
1 056 BTC | $ 20 126 426 | (unknown) | (unknown) |
| Type: transfer | From: 3A6HE6VzEfTh6V9pvz8nkEuzM3nbN4if1T | To: bc1qfx5xxpqphtas6zfm23gtyh373yrsnwn38cfmvy | |||
| 06.09.2022 20:39:34 | |
2 223 BTC | $ 42 358 180 | (unknown) | (unknown) |
| Type: transfer | From: 35Ar3jXb9V9uaVwLJLp9QJSANYvCMC73j9 | To: bc1q68s9a03udxuu4hz55wmx6lqluerdv5nn4zu4lc | |||
| 06.09.2022 20:39:34 | |
442 BTC | $ 8 413 999 | (unknown) | (unknown) |
| Type: transfer | From: 3JKhKc1FazYvPs2VfdwGA26BcKwa4x42aR | To: bc1q6avagfy7wqee0nfa5rmdn35nxjr8f7eck66dhk | |||
| 06.09.2022 20:39:34 | |
1 550 BTC | $ 29 530 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BFQDdwNDAfCLqNoTk5p5CEq1V47enu192 | To: bc1q59mrc04p6fzelp7ntghzrseal0g8972gqdeztf | |||
| 06.09.2022 20:39:34 | |
4 814 BTC | $ 91 707 290 | (unknown) | (unknown) |
| Type: transfer | From: 39jGx2uinAJUXRVviHByEcTXhCXH2vCHFv | To: bc1q44ygq09mamf4cgas3tfyv3e6pur8uv6p33sjs0 | |||
| 06.09.2022 20:39:34 | |
866 BTC | $ 16 494 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q96j7v7kyys7v2v5rnsp4kqv3f4jfxjeeyx4f | To: 32TamDtja2BKf9Qb4M4LN3egDa2VKujrcV | |||
| 06.09.2022 20:39:34 | |
664 BTC | $ 12 644 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv82n3pswtfacgmqfmq69ume0qgdqyvm24f4c5n | To: 3KNsUzv1P7Px3WivtxsQ4Xr2s9pGRnUQna | |||
| 06.09.2022 20:39:34 | |
1 729 BTC | $ 32 936 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu7h2m4yncm79k387cw6r6237wqkc4ty9xkf5g | To: 3HJCr7APPRkHLHwWte6rd6SnqtfPyeMD5U | |||
| 06.09.2022 20:39:34 | |
4 661 BTC | $ 88 792 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwsa6gtqnpjshy755v73y9t0rynjvyzl2s82qp | To: bc1q74dsmuk3f3rs5fca45x72excczfcutk8f83tyz | |||
| 06.09.2022 20:39:34 | |
673 BTC | $ 12 827 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaelreylqh7g08g6d5fwj2kt4qqxjwwhsl4p4m | To: bc1qdd0rznq9ndm8hlelp7lsrkw755xl5jazaqwa4f | |||
| 06.09.2022 20:39:34 | |
3 192 BTC | $ 60 806 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahw9rga7ec66g4ecw7t6dkqr22g34dkguj4ddz | To: bc1q28ep4j2t57n88pvy6vh2z8yejrcw6ptzcs05fq | |||
| 06.09.2022 20:39:34 | |
289 BTC | $ 5 509 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 20:39:34 | |
462 BTC | $ 8 800 369 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.09.2022 20:39:05 | |
3 376 ETH | $ 5 328 543 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e0974f3ac8fd7fd3ff538a7c9a16d72be0b2b655 | |||
| 06.09.2022 20:36:03 |  |
9 728 434 USDT | $ 9 732 455 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 20:26:54 | |
1 550 BTC | $ 29 411 596 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BFQDdwNDAfCLqNoTk5p5CEq1V47enu192 | |||
| 06.09.2022 20:26:54 | |
427 BTC | $ 8 106 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr6x85xl5vk26yuuwclralc9ujzl8hd38jjns86qml5lyuwywxwsaklgye | |||
| 06.09.2022 20:26:54 | |
1 732 BTC | $ 32 865 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AptaXB4pSqz8hoVPhNA5pCGws2PWVbQLd | To: bc1qeu7h2m4yncm79k387cw6r6237wqkc4ty9xkf5g | |||
| 06.09.2022 20:26:54 | |
2 132 BTC | $ 40 455 064 | (unknown) | (unknown) |
| Type: transfer | From: 33pj9BL9rY3mwyFUzZ8UhEiwUbbFC74GTh | To: 3PQijZcBucuadiG75gLqxKAr3jH9fPkMTg | |||
| 06.09.2022 20:26:54 | |
2 580 BTC | $ 48 959 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HjbJ98Eyfzk7XgjZkXjdDYyJggVNYCCAv | To: 3JShwoNZnCNEVzQ2maqkUJKett313kRp46 | |||
| 06.09.2022 20:26:54 | |
2 223 BTC | $ 42 187 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Gduh54DirqjgrtCMaxxDJF8nR4wkQAcyL | To: 35Ar3jXb9V9uaVwLJLp9QJSANYvCMC73j9 | |||
| 06.09.2022 20:26:54 | |
1 035 BTC | $ 19 638 210 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 20:24:29 | |
673 BTC | $ 12 821 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc4wwKDajU9iV3kGFff48vGXfeP5UXqig | To: bc1qjaelreylqh7g08g6d5fwj2kt4qqxjwwhsl4p4m | |||
| 06.09.2022 20:24:29 | |
866 BTC | $ 16 485 142 | (unknown) | (unknown) |
| Type: transfer | From: 3GFz3J5MbBfN6nSL1aDqCAeQZEFGzqhyur | To: bc1q6q96j7v7kyys7v2v5rnsp4kqv3f4jfxjeeyx4f | |||
| 06.09.2022 20:24:29 | |
664 BTC | $ 12 637 616 | (unknown) | (unknown) |
| Type: transfer | From: 35WaZk4cPJVHqG7Ly1qFet8vNB59CvLGXC | To: bc1qv82n3pswtfacgmqfmq69ume0qgdqyvm24f4c5n | |||
| 06.09.2022 20:24:29 | |
1 198 BTC | $ 22 807 178 | (unknown) | (unknown) |
| Type: transfer | From: 37qyeXsBCkq76SANT5KtRMA5wSXcLtMr8K | To: 39i9SL65U3yqajqVdsprh3aKAmUrMsXrNb | |||
| 06.09.2022 20:24:29 | |
1 179 BTC | $ 22 439 666 | (unknown) | (unknown) |
| Type: transfer | From: 39MboyHZktrwvx71PTuAakt2qr5Cu1DHw9 | To: 3BGA92Ap65iHoXMpXZ3p2J51TRTm6qnf3e | |||
| 06.09.2022 20:24:29 | |
442 BTC | $ 8 411 391 | (unknown) | (unknown) |
| Type: transfer | From: 3B6S7Ta4z2drMi916JSSAD2a7FE9WgnW8Z | To: 3JKhKc1FazYvPs2VfdwGA26BcKwa4x42aR | |||