Whale movements
Last update: 18.05.2026 21:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 15:54:21 |  |
446 BTC | $ 8 819 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqgj5ru6zz556tyskl56s9w6xd4sh96g5cvccs | To: 3A81zUGyavt6BXmta3EPJhUvdZLkZywtqq | |||
| 06.09.2022 15:54:21 | |
686 BTC | $ 13 567 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23l6ckpfe7gx4x5tdu7dr54z6zzcxyxqwgjk8t | To: bc1q7wj4kdcpv0kymcltjundlh227z8sz8efeln3a9 | |||
| 06.09.2022 15:54:21 | |
875 BTC | $ 17 311 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsljzegt85qz6jggytp2glkuatfc2gm5jngd4l3 | To: bc1q0ra8a0crq0t5wjtud0q7g674qsxea0dlu46hzr | |||
| 06.09.2022 15:49:54 |  |
14 000 000 USDT | $ 13 939 086 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQksRYP1AyPGBhTvT6oFP4f65TWyJgjDyt | |||
| 06.09.2022 15:47:51 | |
4 861 BTC | $ 96 408 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6yvvlh0ekndanwlcgfkqqvekwaj6qekq82fll | To: bc1qr73vyrj4w4ea7xk9js5e5excglr0f3hsdzjfjc | |||
| 06.09.2022 15:47:51 | |
4 861 BTC | $ 96 408 460 | (unknown) | (unknown) |
| Type: transfer | From: 394yJaB6mhLBjQkzk8Uh3m6dhCqK5Cgqtg | To: bc1qv6yvvlh0ekndanwlcgfkqqvekwaj6qekq82fll | |||
| 06.09.2022 15:47:51 | |
4 861 BTC | $ 96 408 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PCvwRyFw47Ec2QaPLSoaWmz9iKAgc2wpi | To: 394yJaB6mhLBjQkzk8Uh3m6dhCqK5Cgqtg | |||
| 06.09.2022 15:47:51 | |
2 646 BTC | $ 52 488 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QRa46APnFCp293dyNSnej2PLDSythz9MY | To: 3596vp1iXzA6WzT76NszZQxYqyQDkfQRdZ | |||
| 06.09.2022 15:47:51 | |
3 888 BTC | $ 77 112 860 | (unknown) | (unknown) |
| Type: transfer | From: 35YY7QoxMgcgqk41iwKg5sE3vpJ4iS1HLZ | To: 3KSePKP9F34Vb2bMX9QykKw3BDb8786keC | |||
| 06.09.2022 15:47:51 | |
2 232 BTC | $ 44 263 684 | (unknown) | (unknown) |
| Type: transfer | From: 32eFUW49QxNwV1LhsnF7SCsL9ji3pVBCfy | To: 3QCn3TxWBy4JArqzQ9UAU6kRcoyCPF6p45 | |||
| 06.09.2022 15:47:51 | |
2 232 BTC | $ 44 263 944 | (unknown) | (unknown) |
| Type: transfer | From: 326P9hMx27r6MxJSSh2WG85hhCPE8N9EYm | To: 32eFUW49QxNwV1LhsnF7SCsL9ji3pVBCfy | |||
| 06.09.2022 15:47:51 | |
1 184 BTC | $ 23 482 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 | To: 3Ex6jkezkNz92gLBup9G7hDeC3hMeXutNi | |||
| 06.09.2022 15:47:51 | |
1 184 BTC | $ 23 482 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 | To: 3Ex6jkezkNz92gLBup9G7hDeC3hMeXutNi | |||
| 06.09.2022 15:47:51 | |
1 184 BTC | $ 23 482 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9u48Zx5dAfERNyhgvDuYhLjxYBcXZPd | To: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 | |||
| 06.09.2022 15:47:51 | |
1 184 BTC | $ 23 482 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QB9u48Zx5dAfERNyhgvDuYhLjxYBcXZPd | To: 3BNhUCzC7uTWH1FJyg7oiZuxL8xcLudTT6 | |||
| 06.09.2022 15:47:51 | |
3 888 BTC | $ 77 112 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr3FYFyeiWaetwfPorsY1csuwTCpcGmRA | To: 35YY7QoxMgcgqk41iwKg5sE3vpJ4iS1HLZ | |||
| 06.09.2022 15:47:51 | |
1 787 BTC | $ 35 437 804 | (unknown) | (unknown) |
| Type: transfer | From: 3PEA9a71Qyn3mMNuWxDmrf88EPUSCDGfEo | To: 3MJokLyJtkRi4v434pQ5cL6uFF7YMDDp6p | |||
| 06.09.2022 15:47:51 | |
1 787 BTC | $ 35 438 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MSYjFuE19t9xva65U8vZy4ugZrwrikJAw | To: 3PEA9a71Qyn3mMNuWxDmrf88EPUSCDGfEo | |||
| 06.09.2022 15:47:51 | |
2 232 BTC | $ 44 266 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee62Wm6dVR6XxfpEc4R3EhVvKgxdMBVBt | To: 326P9hMx27r6MxJSSh2WG85hhCPE8N9EYm | |||
| 06.09.2022 15:47:51 | |
1 145 BTC | $ 22 719 368 | (unknown) | (unknown) |
| Type: transfer | From: 3N8hCuF9u7EptgnJQbkwhmN25X6kiym1cR | To: 33J6Z2QSAqiYSpQ9Z21xArcjoVv2yFgDGr | |||
| 06.09.2022 15:47:51 | |
6 456 BTC | $ 128 048 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HdaXZ3hnAKL713LEetqgQsgebuWhrpsC6 | To: 36T1iiAZ5142mtTcnZ2f8acr95tSokW4mt | |||
| 06.09.2022 15:47:51 | |
4 668 BTC | $ 92 599 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LVqQjiPfqysRxPUtig4fvSK46HAgXWunj | To: 36tZvYt7imCbqaTdfsT2PftHeFxP9UGeGL | |||
| 06.09.2022 15:47:51 | |
4 668 BTC | $ 92 599 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DvgmzJiLqJ59XicWUUgwbm2D4Tzf1W23T | To: 3LVqQjiPfqysRxPUtig4fvSK46HAgXWunj | |||
| 06.09.2022 15:47:51 | |
2 175 BTC | $ 43 150 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ee866pfmxz2z4zm0nmjwf7z8pk0ntu4r5rpe | To: 3PVFHVkeroX7n2fQ8cXPLpQH3ShjFtfeey | |||
| 06.09.2022 15:47:51 | |
2 176 BTC | $ 43 151 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QpeLidoATgs1SgjrdaAATi5eRLJ4TnSNn | To: bc1qj9ee866pfmxz2z4zm0nmjwf7z8pk0ntu4r5rpe | |||
| 06.09.2022 15:47:51 | |
2 176 BTC | $ 43 151 630 | (unknown) | (unknown) |
| Type: transfer | From: 38b78Aw5q4bDd5W5VCyomnpEuvfWCrTZ3y | To: 3QpeLidoATgs1SgjrdaAATi5eRLJ4TnSNn | |||
| 06.09.2022 15:47:51 | |
494 BTC | $ 9 793 890 | (unknown) | (unknown) |
| Type: transfer | From: 3EGCPeCDQ33WvDFqspsxNCRUu6Xhmys9oP | To: bc1qnqgj5ru6zz556tyskl56s9w6xd4sh96g5cvccs | |||
| 06.09.2022 15:47:51 | |
494 BTC | $ 9 793 936 | (unknown) | (unknown) |
| Type: transfer | From: 33yuRosJhDBeTp5xtXBLiJU6jrP9sa7rmc | To: 3EGCPeCDQ33WvDFqspsxNCRUu6Xhmys9oP | |||
| 06.09.2022 15:47:51 | |
496 BTC | $ 9 831 782 | (unknown) | (unknown) |
| Type: transfer | From: 36RukHkVFXRLmDBRmy7EweeEkEixkYh3qu | To: 33yuRosJhDBeTp5xtXBLiJU6jrP9sa7rmc | |||
| 06.09.2022 15:47:51 | |
1 201 BTC | $ 23 826 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KDpD5egaxLpjzNJh32zR6ingz9xZ5BZcq | To: bc1qhzemx67puhuaqdqjh0m4d0s9lldld8gufsxuaw | |||
| 06.09.2022 15:47:51 | |
1 201 BTC | $ 23 827 766 | (unknown) | (unknown) |
| Type: transfer | From: 35YEUgzFBDu5fX62mEjA7ZH3CJvcLBATwf | To: 3KDpD5egaxLpjzNJh32zR6ingz9xZ5BZcq | |||
| 06.09.2022 15:47:51 | |
1 201 BTC | $ 23 827 830 | (unknown) | (unknown) |
| Type: transfer | From: 38shQrCFLEoZdv4Q9eJzN1rgR2bkqpjuMk | To: 35YEUgzFBDu5fX62mEjA7ZH3CJvcLBATwf | |||
| 06.09.2022 15:47:51 | |
686 BTC | $ 13 602 187 | (unknown) | (unknown) |
| Type: transfer | From: 32KEm6ndxbxujNpBz3sFzthadSfgSc8YUo | To: bc1q23l6ckpfe7gx4x5tdu7dr54z6zzcxyxqwgjk8t | |||
| 06.09.2022 15:47:51 | |
3 213 BTC | $ 63 724 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasx5y9mxs2uha6ks4y9gp5qnwv2ruvg3zdpk9y | To: 3JK2cyZb2zq6gEnGZL7Afstx27mA2pT4j1 | |||
| 06.09.2022 15:47:51 | |
3 213 BTC | $ 63 725 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NBYaVn4uJUp9uu3VisMzvTjecUEuFCWfX | To: bc1qasx5y9mxs2uha6ks4y9gp5qnwv2ruvg3zdpk9y | |||
| 06.09.2022 15:47:51 | |
4 319 BTC | $ 85 659 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxvs7s60rkeauh6kh7s68en8kf8v5dldrzdhzl | To: 3PG7MdWB8RzbnBdNsynrSHRsyejBdtv8Cw | |||
| 06.09.2022 15:47:51 | |
4 319 BTC | $ 85 660 810 | (unknown) | (unknown) |
| Type: transfer | From: 32tABhhmVuKjULM6Rk8EDwfxoYioCAToPk | To: bc1qzxvs7s60rkeauh6kh7s68en8kf8v5dldrzdhzl | |||
| 06.09.2022 15:47:51 | |
2 646 BTC | $ 52 488 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgsc5xphulhms8wv20w29apal4zugfaj5v4mdu | To: 3QRa46APnFCp293dyNSnej2PLDSythz9MY | |||
| 06.09.2022 15:47:51 | |
2 646 BTC | $ 52 488 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AEya2cap5BKunUQLPeGqMgoziconJPFFX | To: bc1qqgsc5xphulhms8wv20w29apal4zugfaj5v4mdu | |||
| 06.09.2022 15:47:51 | |
4 668 BTC | $ 92 599 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg9y8vqvd7ahlplvqqd4sal780ty4snq33xav3 | To: 3DvgmzJiLqJ59XicWUUgwbm2D4Tzf1W23T | |||
| 06.09.2022 15:47:51 | |
686 BTC | $ 13 602 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1quncr4qt6dzqhc3w7rdezr3rewt0ctuuch87g89 | To: 32KEm6ndxbxujNpBz3sFzthadSfgSc8YUo | |||
| 06.09.2022 15:47:51 | |
1 145 BTC | $ 22 719 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvrqzze3z7zwzk2gjgj9mpxdhdqh8susv7j7zt | To: 3N8hCuF9u7EptgnJQbkwhmN25X6kiym1cR | |||
| 06.09.2022 15:47:51 | |
3 888 BTC | $ 77 113 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkac0zs9lt8slea0r7y34azw9kpe44h49rfk6a | To: 3Dr3FYFyeiWaetwfPorsY1csuwTCpcGmRA | |||
| 06.09.2022 15:47:51 | |
1 209 BTC | $ 23 978 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vx0r6nlezzeqapd69cap3gf22rzlvgjad5x94 | To: 3QB9u48Zx5dAfERNyhgvDuYhLjxYBcXZPd | |||
| 06.09.2022 15:47:51 | |
3 213 BTC | $ 63 725 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn4pnmwss4egltmdj5qqn63enyw3ahhtny4y44 | To: 3NBYaVn4uJUp9uu3VisMzvTjecUEuFCWfX | |||
| 06.09.2022 15:47:51 | |
4 319 BTC | $ 85 660 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ft9vftc6gd88epxw0gqfc9f36w8hqnq5csqr7 | To: 32tABhhmVuKjULM6Rk8EDwfxoYioCAToPk | |||
| 06.09.2022 15:47:51 | |
1 787 BTC | $ 35 438 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ed8yghmt7a07f5a4k3ze0tu9g2c494sfhp45m | To: 3MSYjFuE19t9xva65U8vZy4ugZrwrikJAw | |||
| 06.09.2022 15:47:51 | |
1 146 BTC | $ 22 721 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7s8fwyenaw440plml8ejxmv3tvmehlk5dzecr | To: bc1qqvrqzze3z7zwzk2gjgj9mpxdhdqh8susv7j7zt | |||
| 06.09.2022 15:47:51 | |
686 BTC | $ 13 604 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4lfu82qzklcyw7zxecmq90ley7qe7eu6qqc6 | To: bc1quncr4qt6dzqhc3w7rdezr3rewt0ctuuch87g89 | |||
| 06.09.2022 15:47:51 | |
875 BTC | $ 17 354 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jfhsxavwxfj550gnwl7mynr4pg4j6rs4cjhm5 | To: bc1qsljzegt85qz6jggytp2glkuatfc2gm5jngd4l3 | |||