Whale movements
Last update: 18.05.2026 21:10:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 20:04:33 |  |
4 318 BTC | $ 82 683 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LVtBXhrnk9a25JUFaCtmS5zxbSZDPxAkv | To: 3PJ1ZZsn78GB31ajG1cFsj1dpv46so3gSS | |||
| 06.09.2022 20:04:33 | |
4 661 BTC | $ 89 256 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdygmhjtpkhhzpeyca6emp2nnmaqnnkxktau6kk | To: 3Jr32ETnFKGkvuCrotgEzRCCsbSXKhZm4m | |||
| 06.09.2022 20:04:33 | |
4 661 BTC | $ 89 257 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PWh1V5p4ggf5tqzZnBHjtzjP61eQKHj3x | To: bc1qdygmhjtpkhhzpeyca6emp2nnmaqnnkxktau6kk | |||
| 06.09.2022 20:04:33 | |
4 661 BTC | $ 89 257 360 | (unknown) | (unknown) |
| Type: transfer | From: 3M1jM1waxUEuR2Ac6S1e4jJzRxq6eNGbRU | To: 3PWh1V5p4ggf5tqzZnBHjtzjP61eQKHj3x | |||
| 06.09.2022 20:04:33 | |
4 666 BTC | $ 89 343 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNXc1GyAYt2NxxkxDAFdeq6ntVfJKVUD | To: 3M1jM1waxUEuR2Ac6S1e4jJzRxq6eNGbRU | |||
| 06.09.2022 20:04:33 | |
4 668 BTC | $ 89 384 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm6f03tm73u7sqfavhwtl94q7vpj78kcf2ja2d | To: 3NMNXc1GyAYt2NxxkxDAFdeq6ntVfJKVUD | |||
| 06.09.2022 20:04:33 | |
6 342 BTC | $ 121 447 230 | (unknown) | (unknown) |
| Type: transfer | From: 38UVAaG6FfbhYBYSHAKX2nrCRcjXKEJAcK | To: 3Q6xpUDSir3DrsG4QvNWobbB3b67HQ99KB | |||
| 06.09.2022 20:04:33 | |
6 455 BTC | $ 123 604 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw5t4zal7yf8nqcc59lvqhcdfccnpaz224trv7 | To: 38UVAaG6FfbhYBYSHAKX2nrCRcjXKEJAcK | |||
| 06.09.2022 20:04:33 | |
6 455 BTC | $ 123 604 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3363l5ad00rnaaztfzyt6vx8l74dmu2zgunhgj | To: bc1qtw5t4zal7yf8nqcc59lvqhcdfccnpaz224trv7 | |||
| 06.09.2022 20:04:33 | |
6 455 BTC | $ 123 604 810 | (unknown) | (unknown) |
| Type: transfer | From: 3MZJy1Ty3czqzvyo55adrZ9yJucLyQyEh1 | To: bc1q3363l5ad00rnaaztfzyt6vx8l74dmu2zgunhgj | |||
| 06.09.2022 20:04:33 | |
6 455 BTC | $ 123 604 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GytP2sdgTp5DGp2pXWGX3KUdYydxTGFYL | To: 3MZJy1Ty3czqzvyo55adrZ9yJucLyQyEh1 | |||
| 06.09.2022 20:04:33 | |
280 BTC | $ 5 361 585 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 06.09.2022 20:04:33 | |
282 BTC | $ 5 399 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.09.2022 20:04:33 | |
1 258 BTC | $ 24 088 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 20:04:33 | |
498 BTC | $ 9 535 961 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 06.09.2022 20:04:33 | |
299 BTC | $ 5 720 289 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 06.09.2022 20:04:33 | |
300 BTC | $ 5 744 554 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.09.2022 20:04:33 | |
289 BTC | $ 5 538 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 19:57:32 |  |
157 826 260 USDT | $ 158 897 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 19:57:00 | |
509 BTC | $ 9 777 246 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa | |||
| 06.09.2022 19:57:00 | |
472 BTC | $ 9 058 998 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 06.09.2022 19:57:00 | |
289 BTC | $ 5 556 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 19:57:00 | |
289 BTC | $ 5 556 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 19:57:00 | |
299 BTC | $ 5 738 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmewk0dmzv4pp5h7xemrglg7e3k5hl4mwlrffx5jqjaukzcyxmv3q0um907 | To: bc1q4ecpnw8vml6j5f0f4f2csxrxy28r56u8j9k42c9848xt0yj8ne5qstseef | |||
| 06.09.2022 19:51:03 | |
50 000 ETH | $ 79 853 064 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.09.2022 19:40:32 | |
40 032 148 USDT | $ 40 191 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 19:40:30 |  |
35 229 544 XRP | $ 11 507 463 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.09.2022 19:34:32 | |
12 854 740 GUSD | $ 12 758 156 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 06.09.2022 19:33:31 | |
12 854 740 GUSD | $ 12 796 587 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 06.09.2022 19:16:55 | |
5 110 846 USDT | $ 5 198 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 19:16:55 | |
5 108 978 USDT | $ 5 196 721 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: acd4ec996aad815efe72a11944188c6db6c30176 | |||
| 06.09.2022 19:08:25 | |
1 198 BTC | $ 23 475 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NEHtewf7wt3idtVaoAmxziBS2rz5Ndkdx | To: 3PURZJGPgLPq6JuAxQzBMe5SbDHpEyHy6X | |||
| 06.09.2022 19:08:01 | |
675 BTC | $ 13 222 155 | (unknown) | (unknown) |
| Type: transfer | From: 35oouaKZ5WmEpSiThgtxCh5eCdhFcP8yCH | To: 34i7hMn7snpavjP9ThGTA2JFpULjGScttN | |||
| 06.09.2022 19:08:01 | |
1 137 BTC | $ 22 278 566 | (unknown) | (unknown) |
| Type: transfer | From: 36uYhSJLP7TgZ9xjmGvASXMfzPEMECaHEe | To: 3KEm9HNvJbsXiMtPujLdNYhjmmjyZi1T23 | |||
| 06.09.2022 19:08:01 | |
679 BTC | $ 13 309 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qc7vzvac7z2d06c36tqclpqu2wgq7f4jgvnwk | To: bc1qq59j98j5fpxlfvna8we2078vv5xqe9kqhmn630 | |||
| 06.09.2022 19:08:01 | |
1 179 BTC | $ 23 092 400 | (unknown) | (unknown) |
| Type: transfer | From: 31p2FnYsbS4Sytnc1LDmipWRTmcTWUjUcC | To: 3QmTn8e86t5HL3r7ZwtrPJdPSLfypN3vhC | |||
| 06.09.2022 19:08:01 | |
869 BTC | $ 17 024 616 | (unknown) | (unknown) |
| Type: transfer | From: 32gxSdMp4VHUEP5eXandmCUhbrXSvEuFBv | To: bc1q3hvnmksawzws6pn0k2z3axwdv56hm8tz49shu4 | |||
| 06.09.2022 19:08:01 | |
442 BTC | $ 8 659 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3va9xcaj9n2s4cgzhd4uz86u7jp0y8hup4my | To: 3NpVfyCEN1YjgUmtEgsVk29rXBPPDvzG1g | |||
| 06.09.2022 19:08:01 | |
1 300 BTC | $ 25 468 988 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 19:08:01 | |
291 BTC | $ 5 696 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 19:04:11 | |
135 000 000 XRP | $ 45 159 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.09.2022 19:02:20 | |
281 BTC | $ 5 525 780 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qlu0mjwanqwrmu930qtddswt7nsfr7vmhm5w5j2r2mzpl5kpnkkfqdsrs09 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 06.09.2022 19:02:20 | |
2 257 BTC | $ 44 385 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu0mjwanqwrmu930qtddswt7nsfr7vmhm5w5j2r2mzpl5kpnkkfqdsrs09 | To: bc1qu4p2a7889t82x7hcryvun0nmj3szfuey6h4s6ddwyehyd6j3wcsqz3yrya | |||
| 06.09.2022 19:02:20 | |
442 BTC | $ 8 692 006 | (unknown) | (unknown) |
| Type: transfer | From: 3D8FdHrDdKugQvFQMiLjJK8ZRvW3Pt2Lbk | To: bc1qma3va9xcaj9n2s4cgzhd4uz86u7jp0y8hup4my | |||
| 06.09.2022 19:02:20 | |
675 BTC | $ 13 273 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcnjlnq933tyms50l0vc24safewhhfu9adwsd | To: 35oouaKZ5WmEpSiThgtxCh5eCdhFcP8yCH | |||
| 06.09.2022 19:02:20 | |
400 BTC | $ 7 865 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.09.2022 19:02:20 | |
400 BTC | $ 7 865 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.09.2022 18:57:25 | |
300 BTC | $ 5 895 711 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 06.09.2022 18:57:25 | |
300 BTC | $ 5 895 711 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 06.09.2022 18:57:25 | |
442 BTC | $ 8 687 198 | (unknown) | (unknown) |
| Type: transfer | From: 3DymmeYS9QFn3en4eQYuuNJdmHeow9re3T | To: 3D8FdHrDdKugQvFQMiLjJK8ZRvW3Pt2Lbk | |||