Whale movements
Last update: 18.05.2026 21:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 18:57:25 |  |
3 212 BTC | $ 63 114 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfecp3xsnw3wdgfyz5aam062r7du0dn6d8w8qcs | To: 3G2PVhxKfapZM6coMwtw39W3BsVncj7jF2 | |||
| 06.09.2022 18:57:25 | |
675 BTC | $ 13 266 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdzwkwf7yjaghjz8whgr5kmnhg76ma4ayzatcr | To: 3HkL6hATQzSJGCN1KVL85P9ndHkJW8EFQn | |||
| 06.09.2022 18:57:25 | |
675 BTC | $ 13 267 854 | (unknown) | (unknown) |
| Type: transfer | From: 38VBuYZaQpR9zKoRXtgEB3mP3LPu7Gtsor | To: bc1qrdzwkwf7yjaghjz8whgr5kmnhg76ma4ayzatcr | |||
| 06.09.2022 18:57:25 | |
4 318 BTC | $ 84 864 360 | (unknown) | (unknown) |
| Type: transfer | From: 36Tf2cMz2FJsfg1Wc8jE5W4nFUKJuC83oE | To: 394q6TKiY44GzK1zspMAmPZHXQKgMdJvzS | |||
| 06.09.2022 18:57:25 | |
4 318 BTC | $ 84 864 380 | (unknown) | (unknown) |
| Type: transfer | From: 39VinHXubi8SobZbZU2tpkJ7iHD1UV7qtz | To: 36Tf2cMz2FJsfg1Wc8jE5W4nFUKJuC83oE | |||
| 06.09.2022 18:57:25 | |
675 BTC | $ 13 267 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HdoKzVMnR7fha8FqnQ5QWhkXFcNBe5X92 | To: 38VBuYZaQpR9zKoRXtgEB3mP3LPu7Gtsor | |||
| 06.09.2022 18:57:25 | |
675 BTC | $ 13 269 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJMqCLGsx13dM12wmf2cniwXWY1Erh3H | To: 3HdoKzVMnR7fha8FqnQ5QWhkXFcNBe5X92 | |||
| 06.09.2022 18:57:25 | |
4 814 BTC | $ 94 613 080 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Ywc28TxCkdt5h47MJi4C1sBuyPpwGvq | To: bc1qsqf0zwlwefr2vfzmxdguxudjgm7tmqhwn8x3fw | |||
| 06.09.2022 18:57:25 | |
4 814 BTC | $ 94 613 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdwe303ptrps2lq5ch257pp5s9a29e9kusfmup | To: 3A7Ywc28TxCkdt5h47MJi4C1sBuyPpwGvq | |||
| 06.09.2022 18:57:25 | |
4 814 BTC | $ 94 613 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MS4XxNhJXNh7vXEY1RQ6LnkKP4Ext6fFJ | To: bc1qpdwe303ptrps2lq5ch257pp5s9a29e9kusfmup | |||
| 06.09.2022 18:57:25 | |
4 814 BTC | $ 94 613 950 | (unknown) | (unknown) |
| Type: transfer | From: 375EHtQ1hJp5YdoPStutp89EEg35ZVGzcm | To: 3MS4XxNhJXNh7vXEY1RQ6LnkKP4Ext6fFJ | |||
| 06.09.2022 18:57:25 | |
2 226 BTC | $ 43 750 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4cjukjftkgxmt5nehlwcl6tes7s2rhvpd63rt | To: bc1q9f28q5kzvf56vmy3lhna9tcj7pwlds0rf2qyly | |||
| 06.09.2022 18:57:25 | |
2 226 BTC | $ 43 750 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EPyxDJR6e1PbMWhEXjpCe5P2PEGyCcpYB | To: bc1qh4cjukjftkgxmt5nehlwcl6tes7s2rhvpd63rt | |||
| 06.09.2022 18:57:25 | |
2 226 BTC | $ 43 750 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93hmw5v85ghw79hscf24ghe6fg4lsnpxh2fpry | To: 3EPyxDJR6e1PbMWhEXjpCe5P2PEGyCcpYB | |||
| 06.09.2022 18:57:25 | |
2 226 BTC | $ 43 751 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7czzmz0qgawgsslzmvhglewrlpha7723sw8gs | To: bc1q93hmw5v85ghw79hscf24ghe6fg4lsnpxh2fpry | |||
| 06.09.2022 18:57:25 | |
2 226 BTC | $ 43 751 840 | (unknown) | (unknown) |
| Type: transfer | From: 3F2qFuYSQDjX7qkVJMzwQGe5YPy9e8JxR3 | To: bc1ql7czzmz0qgawgsslzmvhglewrlpha7723sw8gs | |||
| 06.09.2022 18:57:25 | |
1 786 BTC | $ 35 097 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83lny9zs8y7ygdv2dn853f3vgqka3uc459ag8w | To: 33KmxHAcXtJnDFuJvqYhuS1o84a5ihr5Fz | |||
| 06.09.2022 18:57:25 | |
1 786 BTC | $ 35 103 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q686lsp0wfra8nv8zy5x9rpyh32jfsqaxc38z6a | To: bc1q83lny9zs8y7ygdv2dn853f3vgqka3uc459ag8w | |||
| 06.09.2022 18:57:25 | |
1 786 BTC | $ 35 104 036 | (unknown) | (unknown) |
| Type: transfer | From: 3G8vF6bfttRAprGYhDHFRMS3aCbj3RfgLh | To: bc1q686lsp0wfra8nv8zy5x9rpyh32jfsqaxc38z6a | |||
| 06.09.2022 18:57:25 | |
1 786 BTC | $ 35 105 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3zcuqkyy5ez7h7f0wj2h0dzaanph08ra4vjky | To: 3G8vF6bfttRAprGYhDHFRMS3aCbj3RfgLh | |||
| 06.09.2022 18:57:25 | |
6 455 BTC | $ 126 857 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xa9pqujy3k6sa3tfmqg62fl4yvf4sykuz6fr3 | To: 3JFwJmXNbZzPTkQ7jS2T5JreGULEkCFvQD | |||
| 06.09.2022 18:57:25 | |
1 144 BTC | $ 22 487 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fdzpe2mtwwhlzv0lzd6ryqc4jp2aawrg4wvt0 | To: 3KJbSEVb4HYFE6gTCEsbhctmV19HrxZQhJ | |||
| 06.09.2022 18:57:25 | |
4 668 BTC | $ 91 737 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2anjnvc26zz7cd3zpadzm3tqfq0s3xr5wvuy38 | To: bc1qkm6f03tm73u7sqfavhwtl94q7vpj78kcf2ja2d | |||
| 06.09.2022 18:57:25 | |
4 668 BTC | $ 91 737 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsxvw2qfpx8hrt3xm2fphf0f6suqekwwygxcrq | To: bc1q2anjnvc26zz7cd3zpadzm3tqfq0s3xr5wvuy38 | |||
| 06.09.2022 18:57:25 | |
4 668 BTC | $ 91 737 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rdwhdttkyw0d4p3x6kpj0za4ule69wwz3tfwr | To: bc1qvsxvw2qfpx8hrt3xm2fphf0f6suqekwwygxcrq | |||
| 06.09.2022 18:57:25 | |
4 668 BTC | $ 91 737 990 | (unknown) | (unknown) |
| Type: transfer | From: 3316tqQHEgoeF22hyKvNfpomKXPVsosXgh | To: bc1q9rdwhdttkyw0d4p3x6kpj0za4ule69wwz3tfwr | |||
| 06.09.2022 18:57:25 | |
4 668 BTC | $ 91 738 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q524u5uskel6uy4aprsfaw97umvr0mshh2vqsyp | To: 3316tqQHEgoeF22hyKvNfpomKXPVsosXgh | |||
| 06.09.2022 18:57:25 | |
2 159 BTC | $ 42 437 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LEc25CcLy4XoRCNz8p3uestVesStUboKJ | To: 3Fabgm3Gokoc5Y83gLQmuCzir2Sx9R9nyT | |||
| 06.09.2022 18:57:25 | |
2 159 BTC | $ 42 437 588 | (unknown) | (unknown) |
| Type: transfer | From: 32u9F8HuQxh4pfqoz68ZKm6LvnAm6kAcEq | To: 3LEc25CcLy4XoRCNz8p3uestVesStUboKJ | |||
| 06.09.2022 18:57:25 | |
1 179 BTC | $ 23 164 218 | (unknown) | (unknown) |
| Type: transfer | From: 356Php6FynPSzqTcZKo9NJ7U9Ujf84Ycwd | To: 31p2FnYsbS4Sytnc1LDmipWRTmcTWUjUcC | |||
| 06.09.2022 18:57:25 | |
1 179 BTC | $ 23 164 240 | (unknown) | (unknown) |
| Type: transfer | From: 34kHZVpNaLEwmu14bYz2JFmy7zsUMGGJ72 | To: 356Php6FynPSzqTcZKo9NJ7U9Ujf84Ycwd | |||
| 06.09.2022 18:57:25 | |
1 183 BTC | $ 23 256 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CnpEQMR3tD57QKErEi1ZqVSWTrzq8CpUs | To: 34kHZVpNaLEwmu14bYz2JFmy7zsUMGGJ72 | |||
| 06.09.2022 18:57:25 | |
1 183 BTC | $ 23 256 970 | (unknown) | (unknown) |
| Type: transfer | From: 39HJnuzwBgCMteBZnpx9YAQt3uFFw97N7f | To: 3CnpEQMR3tD57QKErEi1ZqVSWTrzq8CpUs | |||
| 06.09.2022 18:57:25 | |
1 183 BTC | $ 23 257 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MVMUgqcqc9sLFaoCPojWXexvkQTbV7ngd | To: 39HJnuzwBgCMteBZnpx9YAQt3uFFw97N7f | |||
| 06.09.2022 18:57:25 | |
784 BTC | $ 15 407 458 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 06.09.2022 18:57:25 | |
1 017 BTC | $ 19 986 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 06.09.2022 18:57:25 | |
2 159 BTC | $ 42 438 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz52WsvgFUhdUC3TfoddSWrXsoeRqpaip | To: 32u9F8HuQxh4pfqoz68ZKm6LvnAm6kAcEq | |||
| 06.09.2022 18:57:25 | |
2 160 BTC | $ 42 440 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AxstMpiuy6UrnUE8Q2aKbuZpp89QPLUQg | To: 3Fz52WsvgFUhdUC3TfoddSWrXsoeRqpaip | |||
| 06.09.2022 19:00:21 |  |
30 151 266 BUSD | $ 30 151 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 18:59:16 | |
9 999 999 USDC | $ 9 966 194 | (unknown) | binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 06.09.2022 18:55:45 | |
364 BTC | $ 7 242 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0p383pnk5svl7xvtyjc9gc940fu7lv2gkcusc | To: bc1qx824kwf2k4j0h9a5s9gl0e8svh2ltdeh889m43 | |||
| 06.09.2022 18:55:45 | |
291 BTC | $ 5 778 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2022 18:55:45 | |
301 BTC | $ 5 981 802 | coinbase (exchange) | gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.09.2022 18:55:45 | |
500 BTC | $ 9 936 547 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 06.09.2022 18:54:18 | |
7 054 390 USDT | $ 7 038 384 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 18:54:10 | |
6 039 729 USDC | $ 5 999 316 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 06346ae10848b4130b2587a1573543c8bcd2b882 | |||
| 06.09.2022 18:33:53 | |
14 271 810 BUSD | $ 14 271 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 18:33:53 | |
14 271 810 BUSD | $ 14 271 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 18:33:26 | |
15 569 336 BUSD | $ 15 569 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.09.2022 18:33:26 | |
7 800 076 BUSD | $ 7 800 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||