Whale movements
Last update: 18.05.2026 21:03:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 20:24:29 |  |
1 056 BTC | $ 20 115 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn8p27xj8y2q2ns0a96esfyg24xsq76hevevws | To: 3A6HE6VzEfTh6V9pvz8nkEuzM3nbN4if1T | |||
| 06.09.2022 20:24:29 | |
352 BTC | $ 6 702 995 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 06.09.2022 20:21:30 |  |
9 728 434 USDT | $ 9 728 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.09.2022 20:14:02 | |
6 319 BTC | $ 120 063 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa8nzvvn5392uhkmcuxetvnvj6nesptvpdmvje | To: 3QW2HwJEHX1ncF6MzAKLrJCp1bhcp7pRyf | |||
| 06.09.2022 20:12:43 | |
2 218 BTC | $ 42 142 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4p2a7889t82x7hcryvun0nmj3szfuey6h4s6ddwyehyd6j3wcsqz3yrya | To: bc1q0dzvfqg8xcsk37vrngy6zcmd4prfv6qr07dghpsj2ph2xckf3jeqsrr8wt | |||
| 06.09.2022 20:12:43 | |
350 BTC | $ 6 649 738 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.09.2022 20:12:43 | |
674 BTC | $ 12 806 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrgvpndagtjqx320uqc6n7jqxhala32zwu5j0m | To: 3Fc4wwKDajU9iV3kGFff48vGXfeP5UXqig | |||
| 06.09.2022 20:12:43 | |
2 224 BTC | $ 42 246 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk94zugze644zus84qjt5zvrgwp5vn4dm0z636 | To: 3Gduh54DirqjgrtCMaxxDJF8nR4wkQAcyL | |||
| 06.09.2022 20:12:43 | |
867 BTC | $ 16 468 483 | (unknown) | (unknown) |
| Type: transfer | From: 37DgHft4JTjcjmCAyFBEi1bFgyVxBcpror | To: 3GFz3J5MbBfN6nSL1aDqCAeQZEFGzqhyur | |||
| 06.09.2022 20:12:43 | |
867 BTC | $ 16 470 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzpk9wxnt9kdrlfdtxwwmauxs0h9te8n9g9jz | To: 37DgHft4JTjcjmCAyFBEi1bFgyVxBcpror | |||
| 06.09.2022 20:12:43 | |
2 580 BTC | $ 49 025 880 | (unknown) | (unknown) |
| Type: transfer | From: 36wNwRZrW7et4mwQ5q314RSELjrfRfNQe8 | To: 3HjbJ98Eyfzk7XgjZkXjdDYyJggVNYCCAv | |||
| 06.09.2022 20:12:43 | |
1 198 BTC | $ 22 757 924 | (unknown) | (unknown) |
| Type: transfer | From: 34ZancKg6sAdJ8tPobEkU3ofzVbGG2eTtP | To: 37qyeXsBCkq76SANT5KtRMA5wSXcLtMr8K | |||
| 06.09.2022 20:12:43 | |
2 580 BTC | $ 49 025 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HfbqzYPTixZFR1Ah8FVCsqz4wA6WK9fg2 | To: 36wNwRZrW7et4mwQ5q314RSELjrfRfNQe8 | |||
| 06.09.2022 20:12:43 | |
2 580 BTC | $ 49 025 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EZQAUiDGuitd6aL1BfCcurpTsF5uSdewS | To: 3HfbqzYPTixZFR1Ah8FVCsqz4wA6WK9fg2 | |||
| 06.09.2022 20:12:43 | |
2 145 BTC | $ 40 756 820 | (unknown) | (unknown) |
| Type: transfer | From: 3KwSQW9XwQGfVcFDd7qKgZyjR1wC2hR565 | To: 33pj9BL9rY3mwyFUzZ8UhEiwUbbFC74GTh | |||
| 06.09.2022 20:12:43 | |
664 BTC | $ 12 610 376 | (unknown) | (unknown) |
| Type: transfer | From: 31oewfUj1YdchYLM8HLkGrEmmSkBAxixR7 | To: 35WaZk4cPJVHqG7Ly1qFet8vNB59CvLGXC | |||
| 06.09.2022 20:12:43 | |
2 145 BTC | $ 40 756 944 | (unknown) | (unknown) |
| Type: transfer | From: 31sw7qqi4TgaGLoZWNALqkVA8qmXtrJaPX | To: 3KwSQW9XwQGfVcFDd7qKgZyjR1wC2hR565 | |||
| 06.09.2022 20:12:43 | |
2 159 BTC | $ 41 010 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EBN1Ar6tTZmqtd42Nzr84dE4BM2ziqC6g | To: 31sw7qqi4TgaGLoZWNALqkVA8qmXtrJaPX | |||
| 06.09.2022 20:12:43 | |
2 159 BTC | $ 41 010 964 | (unknown) | (unknown) |
| Type: transfer | From: 3EBN1Ar6tTZmqtd42Nzr84dE4BM2ziqC6g | To: 31sw7qqi4TgaGLoZWNALqkVA8qmXtrJaPX | |||
| 06.09.2022 20:12:43 | |
664 BTC | $ 12 610 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HdA9E1wtr6eHyyEMFBGJ7QVyw93biV4Jc | To: 31oewfUj1YdchYLM8HLkGrEmmSkBAxixR7 | |||
| 06.09.2022 20:12:43 | |
677 BTC | $ 12 867 456 | (unknown) | (unknown) |
| Type: transfer | From: 3ANAtvi2nAowGPUq429mHoqcEMrfM9k7Dm | To: 3HdA9E1wtr6eHyyEMFBGJ7QVyw93biV4Jc | |||
| 06.09.2022 20:12:43 | |
2 580 BTC | $ 49 027 268 | (unknown) | (unknown) |
| Type: transfer | From: 34bEL3rWwpagwexdGX4RP1HMxPnrUAUcNx | To: 3EZQAUiDGuitd6aL1BfCcurpTsF5uSdewS | |||
| 06.09.2022 20:12:43 | |
442 BTC | $ 8 393 571 | (unknown) | (unknown) |
| Type: transfer | From: 3LRLRz34CnSJ7cCchh4CrdsUR7cRf3pa3L | To: 3B6S7Ta4z2drMi916JSSAD2a7FE9WgnW8Z | |||
| 06.09.2022 20:12:43 | |
442 BTC | $ 8 393 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PiugDQS3iMDsbfqzkHmLXKqecfiGYUUQJ | To: 3LRLRz34CnSJ7cCchh4CrdsUR7cRf3pa3L | |||
| 06.09.2022 20:12:43 | |
1 732 BTC | $ 32 909 052 | (unknown) | (unknown) |
| Type: transfer | From: 38ELbyKpkERH7be1Vh36rpvTb9YcE7JRhW | To: 3AptaXB4pSqz8hoVPhNA5pCGws2PWVbQLd | |||
| 06.09.2022 20:12:43 | |
1 735 BTC | $ 32 966 242 | (unknown) | (unknown) |
| Type: transfer | From: 3APYedLTVJQjufoWE2UjMDKSVuevntq1n5 | To: 38ELbyKpkERH7be1Vh36rpvTb9YcE7JRhW | |||
| 06.09.2022 20:12:43 | |
1 786 BTC | $ 33 927 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PpGzqaVPT1EyCW8tB55WRBn15YrfjoJmx | To: 3APYedLTVJQjufoWE2UjMDKSVuevntq1n5 | |||
| 06.09.2022 20:12:43 | |
1 786 BTC | $ 33 928 132 | (unknown) | (unknown) |
| Type: transfer | From: 3NeU9AHDkTj6BP1NytTCPo7m4mFSzfsCFy | To: 3PpGzqaVPT1EyCW8tB55WRBn15YrfjoJmx | |||
| 06.09.2022 20:12:43 | |
1 786 BTC | $ 33 928 668 | (unknown) | (unknown) |
| Type: transfer | From: 39H93M2HaExTdnYnggK19oD9zYB8vUNVmJ | To: 3NeU9AHDkTj6BP1NytTCPo7m4mFSzfsCFy | |||
| 06.09.2022 20:12:43 | |
442 BTC | $ 8 393 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Je9pwa5Cq2oiyJt8Swtj9D46afeuLM7ey | To: 3PiugDQS3iMDsbfqzkHmLXKqecfiGYUUQJ | |||
| 06.09.2022 20:12:43 | |
442 BTC | $ 8 394 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5S9nnoj8P5mBzWkjA6G3Vpnt8y5HJynv | To: 3Je9pwa5Cq2oiyJt8Swtj9D46afeuLM7ey | |||
| 06.09.2022 20:12:43 | |
442 BTC | $ 8 395 001 | (unknown) | (unknown) |
| Type: transfer | From: 3NpVfyCEN1YjgUmtEgsVk29rXBPPDvzG1g | To: 3Q5S9nnoj8P5mBzWkjA6G3Vpnt8y5HJynv | |||
| 06.09.2022 20:12:43 | |
675 BTC | $ 12 819 149 | (unknown) | (unknown) |
| Type: transfer | From: 38Xxmkf4yyLjqy9XWp26hZekY2vrnLnhEk | To: bc1qlrgvpndagtjqx320uqc6n7jqxhala32zwu5j0m | |||
| 06.09.2022 20:12:43 | |
675 BTC | $ 12 819 246 | (unknown) | (unknown) |
| Type: transfer | From: 3NU3QvbHUWcF4h3puEMmBWYa6BHD9F5h5G | To: 38Xxmkf4yyLjqy9XWp26hZekY2vrnLnhEk | |||
| 06.09.2022 20:12:43 | |
675 BTC | $ 12 821 887 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw6684AwPtyzJdb5G91r6rVaQUyA7b5Fr | To: 3NU3QvbHUWcF4h3puEMmBWYa6BHD9F5h5G | |||
| 06.09.2022 20:12:43 | |
675 BTC | $ 12 822 424 | (unknown) | (unknown) |
| Type: transfer | From: 34i7hMn7snpavjP9ThGTA2JFpULjGScttN | To: 3Gw6684AwPtyzJdb5G91r6rVaQUyA7b5Fr | |||
| 06.09.2022 20:12:43 | |
1 136 BTC | $ 21 592 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LmmGZrqenuKPcUWPnujnVury5fyipFvnY | To: bc1qgn8p27xj8y2q2ns0a96esfyg24xsq76hevevws | |||
| 06.09.2022 20:12:43 | |
1 137 BTC | $ 21 592 894 | (unknown) | (unknown) |
| Type: transfer | From: 3HFWqC2nPjLtfDo5LBQLydTr4uU9uTmqXN | To: 3LmmGZrqenuKPcUWPnujnVury5fyipFvnY | |||
| 06.09.2022 20:12:43 | |
1 137 BTC | $ 21 594 794 | (unknown) | (unknown) |
| Type: transfer | From: 34ur9HHajWHeGZXktsSu7kNDL1PjP7pxKM | To: 3HFWqC2nPjLtfDo5LBQLydTr4uU9uTmqXN | |||
| 06.09.2022 20:12:43 | |
3 192 BTC | $ 60 641 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GkX3eUt4ECsC1FNPupSRkfzkphX1Jy7gN | To: bc1qahw9rga7ec66g4ecw7t6dkqr22g34dkguj4ddz | |||
| 06.09.2022 20:12:43 | |
3 192 BTC | $ 60 641 524 | (unknown) | (unknown) |
| Type: transfer | From: 3PAiAwsmszRAWaKtBqfkJEAMivwAXGQHZx | To: 3GkX3eUt4ECsC1FNPupSRkfzkphX1Jy7gN | |||
| 06.09.2022 20:12:43 | |
3 211 BTC | $ 61 006 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Lc4uMA75hLiu3j9x5j6qKktUBt8fFP1g6 | To: 3PAiAwsmszRAWaKtBqfkJEAMivwAXGQHZx | |||
| 06.09.2022 20:12:43 | |
3 211 BTC | $ 61 007 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BEsuy5NTr48hioxEgGfuLEtm2wADKRFaR | To: 3Lc4uMA75hLiu3j9x5j6qKktUBt8fFP1g6 | |||
| 06.09.2022 20:12:43 | |
3 211 BTC | $ 61 012 236 | (unknown) | (unknown) |
| Type: transfer | From: 37GqwLXhNSXMmckm6uGoLpuhEPwExhvdvK | To: 3BEsuy5NTr48hioxEgGfuLEtm2wADKRFaR | |||
| 06.09.2022 20:12:43 | |
1 179 BTC | $ 22 392 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh4ttz62ky9y7y8ljttdywu8sqe9mfh28kf22k | To: 39MboyHZktrwvx71PTuAakt2qr5Cu1DHw9 | |||
| 06.09.2022 20:12:43 | |
1 179 BTC | $ 22 392 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GXBCkmSSAw6vxDnMDQX4eg8HYvhLWVwp2 | To: bc1qgh4ttz62ky9y7y8ljttdywu8sqe9mfh28kf22k | |||
| 06.09.2022 20:12:43 | |
1 179 BTC | $ 22 392 384 | (unknown) | (unknown) |
| Type: transfer | From: 36DzYdybh45mChPVsDY8vYRHWePQbRtDqw | To: 3GXBCkmSSAw6vxDnMDQX4eg8HYvhLWVwp2 | |||
| 06.09.2022 20:12:43 | |
1 179 BTC | $ 22 393 310 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ZsPfJhsMqw5EzPgJxr1fm9HELYGZCL3 | To: 36DzYdybh45mChPVsDY8vYRHWePQbRtDqw | |||
| 06.09.2022 20:12:43 | |
1 179 BTC | $ 22 394 236 | (unknown) | (unknown) |
| Type: transfer | From: 3QmTn8e86t5HL3r7ZwtrPJdPSLfypN3vhC | To: 3P6ZsPfJhsMqw5EzPgJxr1fm9HELYGZCL3 | |||
| 06.09.2022 20:12:43 | |
2 226 BTC | $ 42 287 800 | (unknown) | (unknown) |
| Type: transfer | From: 39fJKPH8JqZxrwJnmAZqiR5Dhp3pdVEfqh | To: bc1qjk94zugze644zus84qjt5zvrgwp5vn4dm0z636 | |||