Whale movements
Last update: 18.05.2026 21:53:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 15:47:51 |  |
875 BTC | $ 17 356 086 | (unknown) | (unknown) |
| Type: transfer | From: 3MCf4WVK7wHUPWptNtDNp9xgXAwz8VwZvh | To: bc1q3jfhsxavwxfj550gnwl7mynr4pg4j6rs4cjhm5 | |||
| 06.09.2022 15:47:51 | |
875 BTC | $ 17 357 066 | (unknown) | (unknown) |
| Type: transfer | From: 3AwEU8vfQEE3hk3czvJAMagcwFGgZyyLpb | To: 3MCf4WVK7wHUPWptNtDNp9xgXAwz8VwZvh | |||
| 06.09.2022 15:47:51 | |
294 BTC | $ 5 838 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 15:47:51 | |
294 BTC | $ 5 839 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 15:47:51 | |
294 BTC | $ 5 841 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 15:47:51 | |
295 BTC | $ 5 844 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 15:47:51 | |
295 BTC | $ 5 844 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 15:46:24 |  |
5 682 151 USDC | $ 5 698 343 | (unknown) | ftx (exchange) |
| Type: transfer | From: 67cfa602e0e336d28760e7bedfb3ed0c7b9e8fa1 | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||
| 06.09.2022 15:40:11 | |
44 521 520 USDT | $ 44 654 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2022 15:27:08 | |
8 800 005 USDT | $ 8 782 206 | (unknown) | (unknown) |
| Type: transfer | From: a53a13a80d72a855481de5211e7654fabdfe3526 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 06.09.2022 15:26:25 | |
8 800 000 USDT | $ 8 739 296 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 06.09.2022 15:24:24 | |
4 320 BTC | $ 85 349 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v9x8x4tp0n556m9xgyjnfethwlae8c3rudwjr | To: bc1q8ft9vftc6gd88epxw0gqfc9f36w8hqnq5csqr7 | |||
| 06.09.2022 15:24:24 | |
3 888 BTC | $ 76 810 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4cndva53vdcwhwpj94klfpez47ncs4qwku6wl | To: bc1qzkac0zs9lt8slea0r7y34azw9kpe44h49rfk6a | |||
| 06.09.2022 15:24:24 | |
1 209 BTC | $ 23 884 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgsrgwgq2uh90xgz92cvw5a3ztrcsaq6lc6nxm | To: bc1q2vx0r6nlezzeqapd69cap3gf22rzlvgjad5x94 | |||
| 06.09.2022 15:24:24 | |
3 213 BTC | $ 63 475 292 | (unknown) | (unknown) |
| Type: transfer | From: 37PqwupmdQuAsdziVd7Pa3NAh6nEryjRXt | To: bc1qyn4pnmwss4egltmdj5qqn63enyw3ahhtny4y44 | |||
| 06.09.2022 15:24:24 | |
1 787 BTC | $ 35 299 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmw6jTGoqwDSJcH1SZvAGami7XfUiF2e8 | To: bc1q8ed8yghmt7a07f5a4k3ze0tu9g2c494sfhp45m | |||
| 06.09.2022 15:24:24 | |
1 156 BTC | $ 22 831 644 | (unknown) | (unknown) |
| Type: transfer | From: 36GFVyKfoCgVgHNKzf7dxmk7B7gzRaXEsE | To: bc1qw7s8fwyenaw440plml8ejxmv3tvmehlk5dzecr | |||
| 06.09.2022 15:24:24 | |
4 320 BTC | $ 85 349 620 | (unknown) | (unknown) |
| Type: transfer | From: 3CstGrf5RPwTEUbSWythnjNSKJcksLySAP | To: bc1q8v9x8x4tp0n556m9xgyjnfethwlae8c3rudwjr | |||
| 06.09.2022 15:24:24 | |
1 209 BTC | $ 23 884 554 | (unknown) | (unknown) |
| Type: transfer | From: 3BnbhbRvMQvbS2fMiWYCnwbH4c8j7pDvuj | To: bc1qxgsrgwgq2uh90xgz92cvw5a3ztrcsaq6lc6nxm | |||
| 06.09.2022 15:24:24 | |
3 890 BTC | $ 76 849 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh6YS5NSRj3TzayviGWptNEXgWC2bM7jM | To: bc1qj4cndva53vdcwhwpj94klfpez47ncs4qwku6wl | |||
| 06.09.2022 15:24:24 | |
686 BTC | $ 13 551 662 | (unknown) | (unknown) |
| Type: transfer | From: 34m2ymLS5kWqtkuDFeYezUXyVkLEHF1yjt | To: bc1qek4lfu82qzklcyw7zxecmq90ley7qe7eu6qqc6 | |||
| 06.09.2022 15:24:24 | |
4 669 BTC | $ 92 236 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LiUJUfNvZ2gNviy3qMhiNoezNfcf2wJ72 | To: bc1qtg9y8vqvd7ahlplvqqd4sal780ty4snq33xav3 | |||
| 06.09.2022 15:24:24 | |
6 456 BTC | $ 127 546 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NXAJKQBguorv7ij3N7YETYEttTw4Q7NXX | To: 3HdaXZ3hnAKL713LEetqgQsgebuWhrpsC6 | |||
| 06.09.2022 15:24:24 | |
875 BTC | $ 17 288 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlu7w2lcfnz29ukjdtukap9r0kljqlxa9nllwx | To: 3AwEU8vfQEE3hk3czvJAMagcwFGgZyyLpb | |||
| 06.09.2022 15:24:24 | |
875 BTC | $ 17 289 030 | (unknown) | (unknown) |
| Type: transfer | From: 3HgATocYYwq9UKigHj2z8AaHiwfR3Fvtas | To: bc1qmlu7w2lcfnz29ukjdtukap9r0kljqlxa9nllwx | |||
| 06.09.2022 15:24:24 | |
1 787 BTC | $ 35 300 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcsscctja34kj9t2uywdmhc2re40tydh9u6fkr | To: 3Nmw6jTGoqwDSJcH1SZvAGami7XfUiF2e8 | |||
| 06.09.2022 15:24:24 | |
1 787 BTC | $ 35 300 028 | (unknown) | (unknown) |
| Type: transfer | From: 38PLXLPX6DyAvu4wbUSckEZXqvKqrbczZD | To: bc1qxcsscctja34kj9t2uywdmhc2re40tydh9u6fkr | |||
| 06.09.2022 15:24:24 | |
1 201 BTC | $ 23 734 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde7cqavaqfn8zeynf3cewu8mm3r5a9wlx6etq5 | To: 38shQrCFLEoZdv4Q9eJzN1rgR2bkqpjuMk | |||
| 06.09.2022 15:24:24 | |
1 201 BTC | $ 23 734 378 | (unknown) | (unknown) |
| Type: transfer | From: 36LDPS8fjCeX6pEAttygdK4vuZckQmQtVf | To: bc1qde7cqavaqfn8zeynf3cewu8mm3r5a9wlx6etq5 | |||
| 06.09.2022 15:24:24 | |
1 156 BTC | $ 22 832 512 | (unknown) | (unknown) |
| Type: transfer | From: 35R2XxTBVNkgE7VgV3E7hdzoUwRzHYHepE | To: 36GFVyKfoCgVgHNKzf7dxmk7B7gzRaXEsE | |||
| 06.09.2022 15:24:24 | |
1 156 BTC | $ 22 832 516 | (unknown) | (unknown) |
| Type: transfer | From: 38a5boS4EBu2JVYrnLYRT7ZzUSDgkhu1hw | To: 35R2XxTBVNkgE7VgV3E7hdzoUwRzHYHepE | |||
| 06.09.2022 15:24:24 | |
686 BTC | $ 13 551 741 | (unknown) | (unknown) |
| Type: transfer | From: 3AHfQUtEeSnHRapuTmuiBfyXFfdjegck9c | To: 34m2ymLS5kWqtkuDFeYezUXyVkLEHF1yjt | |||
| 06.09.2022 15:24:24 | |
686 BTC | $ 13 551 747 | (unknown) | (unknown) |
| Type: transfer | From: 3LSFCeVjQaRGZ4XK6GxfANqVd2Kc9g9TZC | To: 3AHfQUtEeSnHRapuTmuiBfyXFfdjegck9c | |||
| 06.09.2022 15:24:24 | |
2 232 BTC | $ 44 093 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FGEdugzKWsTAcg9KqAzBQ2N5mhERcfpFF | To: 3Ee62Wm6dVR6XxfpEc4R3EhVvKgxdMBVBt | |||
| 06.09.2022 15:24:24 | |
2 232 BTC | $ 44 093 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GepvmsFjwYxNpd49AsXqdZFbkubNsxwbJ | To: 3FGEdugzKWsTAcg9KqAzBQ2N5mhERcfpFF | |||
| 06.09.2022 15:24:24 | |
2 232 BTC | $ 44 093 748 | (unknown) | (unknown) |
| Type: transfer | From: 31i4TdPL727bSCfZwNbf6sUVGVvNWNaSpY | To: 3GepvmsFjwYxNpd49AsXqdZFbkubNsxwbJ | |||
| 06.09.2022 15:24:24 | |
4 320 BTC | $ 85 349 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxetme8fe4zfv6dw4he3rhzguzftpl5at396xgj | To: 3CstGrf5RPwTEUbSWythnjNSKJcksLySAP | |||
| 06.09.2022 15:24:24 | |
1 209 BTC | $ 23 884 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sm7f86pl5ldd0p0a5qxvhs953z83hfveyxnh8 | To: 3BnbhbRvMQvbS2fMiWYCnwbH4c8j7pDvuj | |||
| 06.09.2022 15:24:24 | |
3 213 BTC | $ 63 475 428 | (unknown) | (unknown) |
| Type: transfer | From: 3D5w6TqqFe4uHsRMppGhU7JbgZ2tDWQvXs | To: 37PqwupmdQuAsdziVd7Pa3NAh6nEryjRXt | |||
| 06.09.2022 15:24:24 | |
3 213 BTC | $ 63 475 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ythqjr622y677xzyx992gjw8xqt3yv4vjxj7m | To: 3D5w6TqqFe4uHsRMppGhU7JbgZ2tDWQvXs | |||
| 06.09.2022 15:24:24 | |
496 BTC | $ 9 793 836 | (unknown) | (unknown) |
| Type: transfer | From: 34U8AVTng2EQZS44EkcYCE2wyyFSCRiGWm | To: 36RukHkVFXRLmDBRmy7EweeEkEixkYh3qu | |||
| 06.09.2022 15:24:24 | |
496 BTC | $ 9 793 846 | (unknown) | (unknown) |
| Type: transfer | From: 3AEmfk2JFkkuaTByhBSfqxXpkeEYNRN8JX | To: 34U8AVTng2EQZS44EkcYCE2wyyFSCRiGWm | |||
| 06.09.2022 15:24:24 | |
496 BTC | $ 9 794 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkwhwnmke5hmeg9ahvyuvxgqy9dl5ty03nz4k8 | To: 3AEmfk2JFkkuaTByhBSfqxXpkeEYNRN8JX | |||
| 06.09.2022 15:24:24 | |
2 646 BTC | $ 52 282 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs55KqeawVU1CVM62noULwPjQHKPKNg5V | To: 3AEya2cap5BKunUQLPeGqMgoziconJPFFX | |||
| 06.09.2022 15:24:24 | |
2 646 BTC | $ 52 283 320 | (unknown) | (unknown) |
| Type: transfer | From: 35vi27gzdcZ1wy1jL7RysDKPYhCgbVjWzB | To: 3Hs55KqeawVU1CVM62noULwPjQHKPKNg5V | |||
| 06.09.2022 15:24:24 | |
2 646 BTC | $ 52 284 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts0h35py2u72rxkp8auaj4fn520exugwddwtdz | To: 35vi27gzdcZ1wy1jL7RysDKPYhCgbVjWzB | |||
| 06.09.2022 15:24:24 | |
2 176 BTC | $ 42 982 236 | (unknown) | (unknown) |
| Type: transfer | From: 3EoS6txU8xwEmveT1X9cDJx5E4E8emGKsB | To: 38b78Aw5q4bDd5W5VCyomnpEuvfWCrTZ3y | |||
| 06.09.2022 15:24:24 | |
2 176 BTC | $ 42 984 212 | (unknown) | (unknown) |
| Type: transfer | From: 33MaCjefdMmBCs6Siz4CP9gnHVVH2witgr | To: 3EoS6txU8xwEmveT1X9cDJx5E4E8emGKsB | |||
| 06.09.2022 15:24:24 | |
2 176 BTC | $ 42 994 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf079mnfhwwre0ukxvuml403jdmqnfw274e0kky | To: 33MaCjefdMmBCs6Siz4CP9gnHVVH2witgr | |||
| 06.09.2022 15:24:24 | |
3 890 BTC | $ 76 859 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QssDg54aopCysbv3LsCWdnBBbneoxZ4RQ | To: 3Fh6YS5NSRj3TzayviGWptNEXgWC2bM7jM | |||