Whale movements
Last update: 18.05.2026 21:25:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 17:46:48 |  |
442 BTC | $ 8 735 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NimCA1HiaN6kYXYWaBGnUSV9faEfd4wbn | To: 3EsCkZsJL2XbD7WFkdK7WJkSGWs1HsBXHK | |||
| 06.09.2022 17:46:48 | |
4 668 BTC | $ 92 191 544 | (unknown) | (unknown) |
| Type: transfer | From: 3PNsnmEJSjfYdn2idkNrfMawuUsQ4NqFmA | To: 3Ctdj5rWvrt5sxay7KhgPZNnJhPAUfV7vW | |||
| 06.09.2022 17:46:48 | |
684 BTC | $ 13 517 060 | (unknown) | (unknown) |
| Type: transfer | From: 3J5MLSuBoQEgWXse43owwdPwoNrWkXqtpu | To: 3HW4mbs9QAESgfRPrNPc9J66TQYkxrws6B | |||
| 06.09.2022 17:46:48 | |
2 226 BTC | $ 43 967 692 | (unknown) | (unknown) |
| Type: transfer | From: 34aUSDs2nfsGfAPNPpZ2BydFC543vSfrGx | To: 3NvGsxgAo52BBBrQhpMJ3RBXKH4uRub9fa | |||
| 06.09.2022 17:46:48 | |
2 581 BTC | $ 50 969 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AVfFPurUquzT7odNbDoxyrhAJjLLQDRMC | To: 3DXC1ydBtFiYjpy7w1kN6osBubqbgAzDUw | |||
| 06.09.2022 17:46:48 | |
869 BTC | $ 17 165 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8tksupgcj7s6yecszzvd3zqyluctua4rj09mj | To: 3PDTTujfqtbQEZj6U26ebyL8JgoZMZbfVa | |||
| 06.09.2022 17:46:48 | |
2 160 BTC | $ 42 656 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn348h9cejv77kp4t2hy0tzwp3eflrrjc5fw2df | To: 39XPry8uNkkyqCS2Zx6pU999krUNHyYz5s | |||
| 06.09.2022 17:46:48 | |
6 455 BTC | $ 127 485 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q346l0tyl43gu5jgjwejmfhzkss7aujtn8jtwvw | To: 3Bs6sA9BgSAVk5RZNwmFNYUQrDEGXm2AV7 | |||
| 06.09.2022 17:46:48 | |
1 201 BTC | $ 23 715 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm2ukspz0r58g0sng3w0es9tl33k50tkwnvj3u | To: 3LGC7QCGaq1TDfxfLQhVG4edZrBdkqfctk | |||
| 06.09.2022 17:46:48 | |
3 838 BTC | $ 75 790 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hydn8f93rrstvn5g096ugkym6fal3y8q5qvah | To: 38fkTztFUK9YpKXKHefzzZKtqcmpV5faad | |||
| 06.09.2022 17:46:48 | |
1 145 BTC | $ 22 618 674 | (unknown) | (unknown) |
| Type: transfer | From: 39a81rGDCgRJ7oT3jA6a5uHxZdCNRQND7y | To: bc1qhtfrhsznngnxkewzaquqepv6yu8yasx34k8p4z | |||
| 06.09.2022 17:46:48 | |
2 800 BTC | $ 55 297 756 | (unknown) | (unknown) |
| Type: transfer | From: 1CRXLEJirM8NZMuFcdsmAnYb5NWUPkQVKQ | To: 3GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo | |||
| 06.09.2022 17:46:48 | |
291 BTC | $ 5 743 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 17:40:26 |  |
40 029 744 USDT | $ 39 954 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2022 17:39:22 | |
4 556 ETH | $ 7 524 432 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 17:37:42 | |
675 BTC | $ 13 373 286 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ABVpJ3aog8JyWiDYzaGuBNjBvkAp2g22 | |||
| 06.09.2022 17:37:42 | |
4 318 BTC | $ 85 519 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafgj8kpvqgqcm702zl84yff5u4yeehq8r9qhrh | To: 3KaU9jv9xcfdjnZ7Zdaq7wYR4v93eTa7es | |||
| 06.09.2022 17:37:42 | |
685 BTC | $ 13 568 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs3kp3p7ny4leh4n384ct2uyc6c5z3h0phuvtd | To: 3J5MLSuBoQEgWXse43owwdPwoNrWkXqtpu | |||
| 06.09.2022 17:37:42 | |
1 145 BTC | $ 22 680 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdjsc77dpzqu9lpt0nmfe309wtmsq5m64ahpeg | To: 39a81rGDCgRJ7oT3jA6a5uHxZdCNRQND7y | |||
| 06.09.2022 17:37:42 | |
2 226 BTC | $ 44 088 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk5kly43g4v2se7599ryhlfyfr7aquc339qgsm | To: 34aUSDs2nfsGfAPNPpZ2BydFC543vSfrGx | |||
| 06.09.2022 17:37:42 | |
2 581 BTC | $ 51 109 456 | (unknown) | (unknown) |
| Type: transfer | From: 3N5VKqtv6anfAWyqef9iDX7dsGhJz23ESh | To: 3AVfFPurUquzT7odNbDoxyrhAJjLLQDRMC | |||
| 06.09.2022 17:37:42 | |
1 184 BTC | $ 23 438 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DRP7bkyEqbQ247hLYV223ZnnkYnGNRhRC | To: 3Guzef8ibDWEoZMe5VyD2LrgKigzQTt3FY | |||
| 06.09.2022 17:37:42 | |
3 838 BTC | $ 75 998 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8zfth6fz50ywlh05u0mwtgv36vdxwtr3nvyw9 | To: bc1q7hydn8f93rrstvn5g096ugkym6fal3y8q5qvah | |||
| 06.09.2022 17:37:42 | |
3 212 BTC | $ 63 603 136 | (unknown) | (unknown) |
| Type: transfer | From: 3E3ZHVTeApHK32r1okuiUNnfGMTV7zN3EU | To: 3FnWavRSFgaV1nWA6btPsEGtgmDD3pfvZm | |||
| 06.09.2022 17:37:42 | |
1 786 BTC | $ 35 377 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BmHYt7rmdQJxt787kCnDmqQM7eCuNMb6C | To: 3DXsnatD2y5ZjtbYaHrjeCTFMfbM6S3vhx | |||
| 06.09.2022 17:37:42 | |
4 668 BTC | $ 92 446 080 | (unknown) | (unknown) |
| Type: transfer | From: 3KvueSMJMtKJ2B3UiRcJf4QAWKgJWwx8wd | To: 3PNsnmEJSjfYdn2idkNrfMawuUsQ4NqFmA | |||
| 06.09.2022 17:37:42 | |
442 BTC | $ 8 761 210 | (unknown) | (unknown) |
| Type: transfer | From: 397MLZk27EsF1NChqvZnYp51BZ3SfhZrQs | To: 3NimCA1HiaN6kYXYWaBGnUSV9faEfd4wbn | |||
| 06.09.2022 17:37:42 | |
6 455 BTC | $ 127 836 600 | (unknown) | (unknown) |
| Type: transfer | From: 36B5bhDZEEuWAghf3zAfouoVFnThQox1Vy | To: bc1q346l0tyl43gu5jgjwejmfhzkss7aujtn8jtwvw | |||
| 06.09.2022 17:37:42 | |
2 160 BTC | $ 42 774 030 | (unknown) | (unknown) |
| Type: transfer | From: 3An5x7LBuGKMTxf9bGtFRgAv9JN2taTcCs | To: bc1qn348h9cejv77kp4t2hy0tzwp3eflrrjc5fw2df | |||
| 06.09.2022 17:37:42 | |
869 BTC | $ 17 213 058 | (unknown) | (unknown) |
| Type: transfer | From: 3B84UkQ29LQ33x9WyEKpeRY8jCbjL5Z2vt | To: bc1qp8tksupgcj7s6yecszzvd3zqyluctua4rj09mj | |||
| 06.09.2022 17:37:42 | |
1 201 BTC | $ 23 780 758 | (unknown) | (unknown) |
| Type: transfer | From: 3NjbwMRJjkGAUEuuCkBuz13xAv2n8So7qe | To: bc1qfm2ukspz0r58g0sng3w0es9tl33k50tkwnvj3u | |||
| 06.09.2022 17:37:42 | |
4 814 BTC | $ 95 342 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5lcdgzrk9yenwcvct6gm4sqq7hycjxh7teyc | To: 3CHwATbPgfP4rBhr9erFczFLEY6i61Twcw | |||
| 06.09.2022 17:37:42 | |
292 BTC | $ 5 781 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 17:37:42 | |
292 BTC | $ 5 782 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 17:37:42 | |
292 BTC | $ 5 782 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 17:36:27 | |
4 556 ETH | $ 7 595 774 | (unknown) | (unknown) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 06.09.2022 17:36:03 |  |
6 788 000 USDT | $ 6 803 373 | (unknown) | binance (exchange) |
| Type: transfer | From: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 17:30:05 | |
5 000 000 USDT | $ 5 035 674 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 06.09.2022 17:25:47 | |
1 000 BTC | $ 19 915 052 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5g81NPWr4R5JxwETiXuEsVYS2Vw7uGu | |||
| 06.09.2022 17:25:47 | |
1 000 BTC | $ 19 915 052 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5g81NPWr4R5JxwETiXuEsVYS2Vw7uGu | |||
| 06.09.2022 17:25:47 | |
869 BTC | $ 17 306 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7py6z3ltr2s9c95r9vn63pemdf9xnt437tulle | To: 3B84UkQ29LQ33x9WyEKpeRY8jCbjL5Z2vt | |||
| 06.09.2022 17:25:47 | |
869 BTC | $ 17 306 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7py6z3ltr2s9c95r9vn63pemdf9xnt437tulle | To: 3B84UkQ29LQ33x9WyEKpeRY8jCbjL5Z2vt | |||
| 06.09.2022 17:25:47 | |
685 BTC | $ 13 642 765 | (unknown) | (unknown) |
| Type: transfer | From: 35Pb3b35oiEjFQ9ejjXsSrfFFVWBJ5rLPS | To: bc1qcs3kp3p7ny4leh4n384ct2uyc6c5z3h0phuvtd | |||
| 06.09.2022 17:25:47 | |
685 BTC | $ 13 642 765 | (unknown) | (unknown) |
| Type: transfer | From: 35Pb3b35oiEjFQ9ejjXsSrfFFVWBJ5rLPS | To: bc1qcs3kp3p7ny4leh4n384ct2uyc6c5z3h0phuvtd | |||
| 06.09.2022 17:22:48 | |
443 BTC | $ 8 823 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q937qfa9er3emegc4kyp4mjckeh2ecqqj5srquy | To: 397MLZk27EsF1NChqvZnYp51BZ3SfhZrQs | |||
| 06.09.2022 17:22:48 | |
4 860 BTC | $ 96 710 750 | (unknown) | (unknown) |
| Type: transfer | From: 3HTdf9vnL7wQPCVTfC5mycRoaAfkCuaiFR | To: bc1qrp5lcdgzrk9yenwcvct6gm4sqq7hycjxh7teyc | |||
| 06.09.2022 17:22:48 | |
2 562 BTC | $ 50 968 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv35uaz6xdytppdsfkzxw6cxgsq9fn950f565vc7zuedd8gle762q0rf7yc | To: bc1qlu0mjwanqwrmu930qtddswt7nsfr7vmhm5w5j2r2mzpl5kpnkkfqdsrs09 | |||
| 06.09.2022 17:22:48 | |
2 562 BTC | $ 50 968 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfmxk04wpnhn6wurp4t2q3g0yshmpku8008eqjluh3dlpgl99tksvsrtnd | To: bc1qv35uaz6xdytppdsfkzxw6cxgsq9fn950f565vc7zuedd8gle762q0rf7yc | |||
| 06.09.2022 17:20:45 | |
6 788 000 USDT | $ 6 821 725 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TP6Tj1GYFc9P92d6C1bxgwr4FpWM1U7sGf | |||
| 06.09.2022 17:17:54 | |
685 BTC | $ 13 655 641 | (unknown) | (unknown) |
| Type: transfer | From: 32Le9DL9uLKNTZosqpCuCvtiHcApJW64mz | To: 35Pb3b35oiEjFQ9ejjXsSrfFFVWBJ5rLPS | |||