Whale movements
Last update: 18.05.2026 21:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 17:17:54 |  |
1 145 BTC | $ 22 818 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez7avktzaXLnjx3RFwf5ANK1MZf4uoDtE | To: bc1q5rnyy9wkrwr6p8ztefzywp8dftxc3n24ka37dp | |||
| 06.09.2022 17:17:54 | |
685 BTC | $ 13 656 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzgh25ja6wc53l36d4nfag7fem2j5cwhlkhn77 | To: 3LFyLjzUgDXNWKLHEy95zNrJVRApcDETc4 | |||
| 06.09.2022 17:17:54 | |
685 BTC | $ 13 656 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrnkk00zsgw2axn9s5a7s5ctqenvdpqt8fmq04 | To: bc1qjzgh25ja6wc53l36d4nfag7fem2j5cwhlkhn77 | |||
| 06.09.2022 17:17:54 | |
686 BTC | $ 13 657 365 | (unknown) | (unknown) |
| Type: transfer | From: 39TMSK4eLqyqSk5BcT8ePLmiLcsH9fTpdp | To: bc1qfrnkk00zsgw2axn9s5a7s5ctqenvdpqt8fmq04 | |||
| 06.09.2022 17:17:54 | |
1 786 BTC | $ 35 590 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mljsp9vekgagaknlj6c5vnd4na46590y4d4q9 | To: 3QhR5ZxSf3kX7r4ykBnya35FD7stcNuWt1 | |||
| 06.09.2022 17:17:54 | |
1 786 BTC | $ 35 591 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskn338wker57ma72r9ksrqt6a3nfu6em2wvzdh | To: bc1q6mljsp9vekgagaknlj6c5vnd4na46590y4d4q9 | |||
| 06.09.2022 17:17:54 | |
1 786 BTC | $ 35 591 572 | (unknown) | (unknown) |
| Type: transfer | From: 327MoshGtpRur1bGoRVnfFVvgzBU9JjYJL | To: bc1qskn338wker57ma72r9ksrqt6a3nfu6em2wvzdh | |||
| 06.09.2022 17:17:54 | |
446 BTC | $ 8 877 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q450wuf6d77zmxl4ujzt7uczqfau8vwx60p6grm | To: 3BJnWUHDW3R9ARGZ4uS93t6v8ZUJjwhXkw | |||
| 06.09.2022 17:17:54 | |
3 212 BTC | $ 63 988 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqzfl7lvs9rngvn8rjsfwjwt0hfqkqtvfalgld | To: 3E3ZHVTeApHK32r1okuiUNnfGMTV7zN3EU | |||
| 06.09.2022 17:17:54 | |
4 318 BTC | $ 86 033 930 | (unknown) | (unknown) |
| Type: transfer | From: 32YZbeKPPDANCnebwEu2ArrQtNhfrhoBs5 | To: bc1qafgj8kpvqgqcm702zl84yff5u4yeehq8r9qhrh | |||
| 06.09.2022 17:17:54 | |
4 318 BTC | $ 86 034 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenkn0ld085l57dzhym54ar82jlza7jlnpr0wla | To: 32YZbeKPPDANCnebwEu2ArrQtNhfrhoBs5 | |||
| 06.09.2022 17:17:54 | |
4 318 BTC | $ 86 034 030 | (unknown) | (unknown) |
| Type: transfer | From: 3FnqLsPyKwc6d4A12ixU7DKYuDz5KeWGFR | To: bc1qenkn0ld085l57dzhym54ar82jlza7jlnpr0wla | |||
| 06.09.2022 17:17:54 | |
4 318 BTC | $ 86 035 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguaqm3lcz5scv0keem5vrs8ehap5797mq4cwe9 | To: 3FnqLsPyKwc6d4A12ixU7DKYuDz5KeWGFR | |||
| 06.09.2022 17:17:54 | |
4 319 BTC | $ 86 036 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MHtDtBkFPdQ7snQZboCmBDhEPkKqztSoi | To: bc1qguaqm3lcz5scv0keem5vrs8ehap5797mq4cwe9 | |||
| 06.09.2022 17:19:00 |  |
5 000 000 USDT | $ 5 024 842 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2022 17:17:06 | |
5 000 000 USDT | $ 5 024 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 06.09.2022 17:15:49 | |
3 212 BTC | $ 63 988 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7To7mBJW4ioD9YDBF4oUKRX7oF6EmsM | To: bc1qmqzfl7lvs9rngvn8rjsfwjwt0hfqkqtvfalgld | |||
| 06.09.2022 17:15:49 | |
3 213 BTC | $ 64 004 290 | (unknown) | (unknown) |
| Type: transfer | From: 34u8xryZYpD1WYyBqf9f16mUesJnBPLBth | To: 3Hy7To7mBJW4ioD9YDBF4oUKRX7oF6EmsM | |||
| 06.09.2022 17:15:49 | |
3 213 BTC | $ 64 005 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LP4eon7GB4thDDWqfrfUDoWMKAQyd9Fh3 | To: 34u8xryZYpD1WYyBqf9f16mUesJnBPLBth | |||
| 06.09.2022 17:15:49 | |
3 213 BTC | $ 64 005 090 | (unknown) | (unknown) |
| Type: transfer | From: 3585q9kkdzUJ4LzHd6AkJdgKxMTfpCPNA7 | To: 3LP4eon7GB4thDDWqfrfUDoWMKAQyd9Fh3 | |||
| 06.09.2022 17:15:49 | |
6 455 BTC | $ 128 605 950 | (unknown) | (unknown) |
| Type: transfer | From: 39q1TBr2yidqeGTvdeZKiDxFQctXQNvjzD | To: 36B5bhDZEEuWAghf3zAfouoVFnThQox1Vy | |||
| 06.09.2022 17:15:49 | |
6 455 BTC | $ 128 605 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvx8y8dw93vyac7g2tw4q7dx79a79nyedc9anc | To: 39q1TBr2yidqeGTvdeZKiDxFQctXQNvjzD | |||
| 06.09.2022 17:15:49 | |
6 455 BTC | $ 128 609 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DgNYBHrQrKU1L34MHrqSf1HPthkeRSAoS | To: bc1qjvx8y8dw93vyac7g2tw4q7dx79a79nyedc9anc | |||
| 06.09.2022 17:15:49 | |
6 455 BTC | $ 128 609 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LFQzJwUKeCBi3smWYQKiFVtvNy1nKrqRo | To: 3DgNYBHrQrKU1L34MHrqSf1HPthkeRSAoS | |||
| 06.09.2022 17:15:49 | |
6 456 BTC | $ 128 611 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ3MkPvVuEw4kzYt5Zmf4xcFwmV94V3py | To: 3LFQzJwUKeCBi3smWYQKiFVtvNy1nKrqRo | |||
| 06.09.2022 17:15:49 | |
4 860 BTC | $ 96 831 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GkRn3GyoyKtnNNBbhrTTuBsTAn9gYcrhY | To: 3HTdf9vnL7wQPCVTfC5mycRoaAfkCuaiFR | |||
| 06.09.2022 17:15:49 | |
4 860 BTC | $ 96 832 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DXACM6X7ZiAApwwYqjQfX8TUU8ErBXAc5 | To: 3GkRn3GyoyKtnNNBbhrTTuBsTAn9gYcrhY | |||
| 06.09.2022 17:15:49 | |
4 860 BTC | $ 96 832 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PTBn2HbASxaDLk8s3qBNmbB3JDfw8C9Pj | To: 3DXACM6X7ZiAApwwYqjQfX8TUU8ErBXAc5 | |||
| 06.09.2022 17:15:49 | |
4 860 BTC | $ 96 832 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr6dvh9qhrr37s5uqy02h0urnznn8elfw6yurf | To: 3PTBn2HbASxaDLk8s3qBNmbB3JDfw8C9Pj | |||
| 06.09.2022 17:15:49 | |
4 860 BTC | $ 96 832 040 | (unknown) | (unknown) |
| Type: transfer | From: 33Zc7P6Fd8TkfaHRhkA5kcxhgmXcy2JjPR | To: bc1qfr6dvh9qhrr37s5uqy02h0urnznn8elfw6yurf | |||
| 06.09.2022 17:13:17 |  |
6 000 000 USDC | $ 5 983 122 | (unknown) | (unknown) |
| Type: transfer | From: 5fe5aa350054f10d03bc61361e7b80c17db84919 | To: 85e8d2b69897dde0ee185191ba93ebf0c18f8875 | |||
| 06.09.2022 17:10:46 | |
293 BTC | $ 5 831 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 17:10:46 | |
3 620 BTC | $ 72 124 160 | (unknown) | (unknown) |
| Type: transfer | From: 3CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g | To: bc1qltf7k747v4mx40ezzmu2exyd9zmxwrhe5sd3xg28wnu6qxxlcnnq6c9wtj | |||
| 06.09.2022 17:10:46 | |
4 000 BTC | $ 79 691 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 06.09.2022 17:10:08 | |
5 430 000 BUSD | $ 5 430 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 17:02:33 | |
293 BTC | $ 5 769 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 17:02:33 | |
293 BTC | $ 5 771 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2022 16:51:11 | |
293 BTC | $ 5 776 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 16:51:11 | |
294 BTC | $ 5 790 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 16:51:11 | |
294 BTC | $ 5 792 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 16:38:24 | |
5 999 997 USDT | $ 5 984 318 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.09.2022 16:30:55 | |
7 000 000 USDT | $ 7 019 803 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 16:27:18 | |
7 000 000 USDT | $ 6 995 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 06.09.2022 16:25:25 | |
278 BTC | $ 5 480 007 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.09.2022 16:25:25 | |
6 456 BTC | $ 127 479 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NTj5qrm78ywMS5qa4q34VG7qJHjgK1vd5 | To: 3NZ3MkPvVuEw4kzYt5Zmf4xcFwmV94V3py | |||
| 06.09.2022 16:25:25 | |
4 319 BTC | $ 85 279 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CoYgy81Qu7LxYGURupkPqJ5d1Aa8SvKud | To: 3MHtDtBkFPdQ7snQZboCmBDhEPkKqztSoi | |||
| 06.09.2022 16:25:25 | |
3 888 BTC | $ 76 770 760 | (unknown) | (unknown) |
| Type: transfer | From: 3K7XrEkfW9F153ubwp1PqzHQHEoyv69Qrp | To: 3C7dNXB9K1UDcCSWnetLWrYfnJmB4Eb89U | |||
| 06.09.2022 16:25:25 | |
1 787 BTC | $ 35 278 910 | (unknown) | (unknown) |
| Type: transfer | From: 37whbGX1gEgAMiNR8w1fj6otu1Y5tUX7aD | To: 327MoshGtpRur1bGoRVnfFVvgzBU9JjYJL | |||
| 06.09.2022 16:25:25 | |
4 860 BTC | $ 95 980 424 | (unknown) | (unknown) |
| Type: transfer | From: 36qz4TuydEYYdD8jQdNoazuoAFGsVXW2pi | To: 33Zc7P6Fd8TkfaHRhkA5kcxhgmXcy2JjPR | |||
| 06.09.2022 16:25:25 | |
686 BTC | $ 13 537 205 | (unknown) | (unknown) |
| Type: transfer | From: 3N36VYmKx3MmJm2Utc5YBNt327vdTSnXnU | To: 39TMSK4eLqyqSk5BcT8ePLmiLcsH9fTpdp | |||