Whale movements
Last update: 18.05.2026 21:46:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 16:25:25 |  |
1 201 BTC | $ 23 715 422 | (unknown) | (unknown) |
| Type: transfer | From: 39CnRXajSsLbUinxbB2kKq86bNtsZV86x1 | To: 39FztXfRzzR81Pb1NMSb3kYTup7UzvKa7P | |||
| 06.09.2022 16:25:25 | |
3 213 BTC | $ 63 441 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AB8rMzdUiFdSaUn7ZeV9ih8iX5usY2dni | To: 3585q9kkdzUJ4LzHd6AkJdgKxMTfpCPNA7 | |||
| 06.09.2022 16:25:25 | |
1 145 BTC | $ 22 617 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LiEAtYfHNhtNy6UHwQKFQk2qYGg9R3ApP | To: 3Ez7avktzaXLnjx3RFwf5ANK1MZf4uoDtE | |||
| 06.09.2022 16:25:25 | |
2 646 BTC | $ 52 255 124 | (unknown) | (unknown) |
| Type: transfer | From: 387qFfv7KHxfvq4AodRkFv5Zav6VaPx37R | To: 3Fg8Mkw9ZgfLJuEfAXzr3smywTLSJcu5eP | |||
| 06.09.2022 16:25:25 | |
2 175 BTC | $ 42 959 404 | (unknown) | (unknown) |
| Type: transfer | From: 3A7Pku9cHQk6BYumchepTEjtG18u7L8b5u | To: 3LPrUr8tivGxWT5NWRULyXJRNocWAvkref | |||
| 06.09.2022 16:25:25 | |
446 BTC | $ 8 800 269 | (unknown) | (unknown) |
| Type: transfer | From: 3MNCarXX5TgAyfAhKbUCirxwU2R1gN6f9S | To: bc1q450wuf6d77zmxl4ujzt7uczqfau8vwx60p6grm | |||
| 06.09.2022 16:25:25 | |
4 668 BTC | $ 92 186 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndjw3jzrllsn7hmk8zsycpgahqwc8gqv5zkc9p | To: 34twswhUunaDqP6X1Voo4X2skQTfJFNEKv | |||
| 06.09.2022 16:25:25 | |
2 227 BTC | $ 43 968 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnxe98aq596r0nqyzjtnrlqvz94cw5lpq8fukd | To: 3Cet8Nn8hFXdAjW17ESnSMAnbWU712HgfZ | |||
| 06.09.2022 16:25:25 | |
1 184 BTC | $ 23 378 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpjc0446cvqhnxm0m3t8r4vf3dj0hshassd5lz | To: 3GnzAF7NHs4u7XobZ2UrKQGKKAyWpnhy7J | |||
| 06.09.2022 16:25:25 | |
870 BTC | $ 17 173 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yr9e6uhqvycfyhr23l9z6heh5gev7mhkwv30x | To: 39xab4K13zBWEEPcKEgJA81gov4bgJ8gBR | |||
| 06.09.2022 16:25:25 | |
600 BTC | $ 11 848 357 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: 3766VFzP8hSfNaoWpxaS2FmeXGaHittwB2 | |||
| 06.09.2022 16:25:25 | |
294 BTC | $ 5 811 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 16:25:25 | |
294 BTC | $ 5 812 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 16:17:29 |  |
5 005 500 USDT | $ 5 015 769 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.09.2022 16:10:52 | |
875 BTC | $ 17 312 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezel420pg0h4p72t7xnnnf5xxjyctnvav366v9 | To: bc1q9yr9e6uhqvycfyhr23l9z6heh5gev7mhkwv30x | |||
| 06.09.2022 16:10:52 | |
2 646 BTC | $ 52 377 610 | (unknown) | (unknown) |
| Type: transfer | From: 3596vp1iXzA6WzT76NszZQxYqyQDkfQRdZ | To: 387qFfv7KHxfvq4AodRkFv5Zav6VaPx37R | |||
| 06.09.2022 16:10:52 | |
3 213 BTC | $ 63 590 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JK2cyZb2zq6gEnGZL7Afstx27mA2pT4j1 | To: 3AB8rMzdUiFdSaUn7ZeV9ih8iX5usY2dni | |||
| 06.09.2022 16:10:52 | |
6 456 BTC | $ 127 777 810 | (unknown) | (unknown) |
| Type: transfer | From: 367AVhAvKYLanUhhHD7jxt69fJ2qK72uH4 | To: 3NTj5qrm78ywMS5qa4q34VG7qJHjgK1vd5 | |||
| 06.09.2022 16:10:52 | |
686 BTC | $ 13 569 019 | (unknown) | (unknown) |
| Type: transfer | From: 37jDbG5t9F7CBEmH2Snyhemkm2467BeBza | To: 3N36VYmKx3MmJm2Utc5YBNt327vdTSnXnU | |||
| 06.09.2022 16:10:52 | |
686 BTC | $ 13 569 019 | (unknown) | (unknown) |
| Type: transfer | From: 37jDbG5t9F7CBEmH2Snyhemkm2467BeBza | To: 3N36VYmKx3MmJm2Utc5YBNt327vdTSnXnU | |||
| 06.09.2022 16:10:52 | |
2 175 BTC | $ 43 059 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PVFHVkeroX7n2fQ8cXPLpQH3ShjFtfeey | To: 3A7Pku9cHQk6BYumchepTEjtG18u7L8b5u | |||
| 06.09.2022 16:10:52 | |
2 175 BTC | $ 43 059 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PVFHVkeroX7n2fQ8cXPLpQH3ShjFtfeey | To: 3A7Pku9cHQk6BYumchepTEjtG18u7L8b5u | |||
| 06.09.2022 16:10:52 | |
3 888 BTC | $ 76 950 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KSePKP9F34Vb2bMX9QykKw3BDb8786keC | To: 3K7XrEkfW9F153ubwp1PqzHQHEoyv69Qrp | |||
| 06.09.2022 16:10:52 | |
3 888 BTC | $ 76 950 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KSePKP9F34Vb2bMX9QykKw3BDb8786keC | To: 3K7XrEkfW9F153ubwp1PqzHQHEoyv69Qrp | |||
| 06.09.2022 16:10:52 | |
446 BTC | $ 8 821 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DMD3SUZV5TbkLKgp2UM66hceFdhk8JKAd | To: 3MNCarXX5TgAyfAhKbUCirxwU2R1gN6f9S | |||
| 06.09.2022 16:10:52 | |
446 BTC | $ 8 821 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DMD3SUZV5TbkLKgp2UM66hceFdhk8JKAd | To: 3MNCarXX5TgAyfAhKbUCirxwU2R1gN6f9S | |||
| 06.09.2022 16:10:52 | |
4 319 BTC | $ 85 478 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PG7MdWB8RzbnBdNsynrSHRsyejBdtv8Cw | To: 3CoYgy81Qu7LxYGURupkPqJ5d1Aa8SvKud | |||
| 06.09.2022 16:10:52 | |
4 319 BTC | $ 85 478 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PG7MdWB8RzbnBdNsynrSHRsyejBdtv8Cw | To: 3CoYgy81Qu7LxYGURupkPqJ5d1Aa8SvKud | |||
| 06.09.2022 16:10:52 | |
1 184 BTC | $ 23 433 142 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ENrRZqzt8Wkg7fb3R2WwWBsRbqARdiE | To: bc1qvpjc0446cvqhnxm0m3t8r4vf3dj0hshassd5lz | |||
| 06.09.2022 16:10:52 | |
2 232 BTC | $ 44 170 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QCn3TxWBy4JArqzQ9UAU6kRcoyCPF6p45 | To: bc1qpnxe98aq596r0nqyzjtnrlqvz94cw5lpq8fukd | |||
| 06.09.2022 16:10:52 | |
4 668 BTC | $ 92 404 000 | (unknown) | (unknown) |
| Type: transfer | From: 36tZvYt7imCbqaTdfsT2PftHeFxP9UGeGL | To: bc1qndjw3jzrllsn7hmk8zsycpgahqwc8gqv5zkc9p | |||
| 06.09.2022 16:10:52 | |
1 787 BTC | $ 35 362 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnxk27rclm2t93pf6656u0kzhgg6fu459h9cr | To: 37whbGX1gEgAMiNR8w1fj6otu1Y5tUX7aD | |||
| 06.09.2022 16:10:52 | |
1 201 BTC | $ 23 773 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1que6ze3hkm6v3z2vu5qyxms9epw256vapju2jtr | To: 39CnRXajSsLbUinxbB2kKq86bNtsZV86x1 | |||
| 06.09.2022 16:10:52 | |
1 145 BTC | $ 22 671 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgzl6ch2yj97lxsuznzmq6qchgk23kxyu6w2u0 | To: 3LiEAtYfHNhtNy6UHwQKFQk2qYGg9R3ApP | |||
| 06.09.2022 16:10:52 | |
4 860 BTC | $ 96 205 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr73vyrj4w4ea7xk9js5e5excglr0f3hsdzjfjc | To: 36qz4TuydEYYdD8jQdNoazuoAFGsVXW2pi | |||
| 06.09.2022 16:10:52 | |
443 BTC | $ 8 768 442 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 06.09.2022 15:59:57 | |
2 647 BTC | $ 52 397 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhnj305nc3qx0ukat3q3g0yca709gzktaaxhsy2elxv4cr2wgzas2x59tx | To: bc1qpfmxk04wpnhn6wurp4t2q3g0yshmpku8008eqjluh3dlpgl99tksvsrtnd | |||
| 06.09.2022 15:59:57 | |
2 647 BTC | $ 52 397 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tasvcd7h9w8uffrzznlnc3c90x2z9spdnust098n8n0n9ntv5lqpynfa9 | To: bc1qkhnj305nc3qx0ukat3q3g0yca709gzktaaxhsy2elxv4cr2wgzas2x59tx | |||
| 06.09.2022 15:59:57 | |
875 BTC | $ 17 315 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ra8a0crq0t5wjtud0q7g674qsxea0dlu46hzr | To: bc1qezel420pg0h4p72t7xnnnf5xxjyctnvav366v9 | |||
| 06.09.2022 15:59:57 | |
446 BTC | $ 8 823 446 | (unknown) | (unknown) |
| Type: transfer | From: 3A81zUGyavt6BXmta3EPJhUvdZLkZywtqq | To: 3DMD3SUZV5TbkLKgp2UM66hceFdhk8JKAd | |||
| 06.09.2022 15:59:57 | |
686 BTC | $ 13 571 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wj4kdcpv0kymcltjundlh227z8sz8efeln3a9 | To: 37jDbG5t9F7CBEmH2Snyhemkm2467BeBza | |||
| 06.09.2022 15:59:57 | |
686 BTC | $ 13 571 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wj4kdcpv0kymcltjundlh227z8sz8efeln3a9 | To: 37jDbG5t9F7CBEmH2Snyhemkm2467BeBza | |||
| 06.09.2022 15:58:18 | |
1 787 BTC | $ 35 367 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MJokLyJtkRi4v434pQ5cL6uFF7YMDDp6p | To: bc1qwtnxk27rclm2t93pf6656u0kzhgg6fu459h9cr | |||
| 06.09.2022 15:58:18 | |
1 787 BTC | $ 35 367 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MJokLyJtkRi4v434pQ5cL6uFF7YMDDp6p | To: bc1qwtnxk27rclm2t93pf6656u0kzhgg6fu459h9cr | |||
| 06.09.2022 15:58:18 | |
1 201 BTC | $ 23 777 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzemx67puhuaqdqjh0m4d0s9lldld8gufsxuaw | To: bc1que6ze3hkm6v3z2vu5qyxms9epw256vapju2jtr | |||
| 06.09.2022 15:56:03 |  |
8 999 994 USDT | $ 9 092 743 | (unknown) | binance (exchange) |
| Type: transfer | From: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 15:54:21 | |
6 456 BTC | $ 127 730 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DNf5sA8EzHfWrpr2PY2snzvXfKsCvc5YC | To: 367AVhAvKYLanUhhHD7jxt69fJ2qK72uH4 | |||
| 06.09.2022 15:54:21 | |
6 456 BTC | $ 127 730 120 | (unknown) | (unknown) |
| Type: transfer | From: 36T1iiAZ5142mtTcnZ2f8acr95tSokW4mt | To: 3DNf5sA8EzHfWrpr2PY2snzvXfKsCvc5YC | |||
| 06.09.2022 15:54:21 | |
1 184 BTC | $ 23 424 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex6jkezkNz92gLBup9G7hDeC3hMeXutNi | To: 3A8ENrRZqzt8Wkg7fb3R2WwWBsRbqARdiE | |||
| 06.09.2022 15:54:21 | |
1 145 BTC | $ 22 662 938 | (unknown) | (unknown) |
| Type: transfer | From: 33J6Z2QSAqiYSpQ9Z21xArcjoVv2yFgDGr | To: bc1qjgzl6ch2yj97lxsuznzmq6qchgk23kxyu6w2u0 | |||