Whale movements
Last update: 18.05.2026 21:53:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 15:24:24 |  |
875 BTC | $ 17 289 090 | (unknown) | (unknown) |
| Type: transfer | From: 3HJQUrMvAABMj6SboTSnc7SCVcSZ3evhRu | To: 3HgATocYYwq9UKigHj2z8AaHiwfR3Fvtas | |||
| 06.09.2022 15:24:24 | |
4 861 BTC | $ 96 030 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FAe1FTVZJoCBfEwmZA89WkeM3Q7aJ1z6e | To: 3PCvwRyFw47Ec2QaPLSoaWmz9iKAgc2wpi | |||
| 06.09.2022 15:24:24 | |
4 669 BTC | $ 92 236 520 | (unknown) | (unknown) |
| Type: transfer | From: 39goYTeLByX5Ma4JkKUtdMmwQv6pMBiGnT | To: 3LiUJUfNvZ2gNviy3qMhiNoezNfcf2wJ72 | |||
| 06.09.2022 15:24:24 | |
4 669 BTC | $ 92 236 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DB6gzJ7yXPuZESwdmUYvWR8hzUtfJKhEn | To: 39goYTeLByX5Ma4JkKUtdMmwQv6pMBiGnT | |||
| 06.09.2022 15:24:24 | |
300 BTC | $ 5 927 149 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.09.2022 15:24:24 | |
295 BTC | $ 5 822 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 15:24:24 | |
1 000 BTC | $ 19 757 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdquya0pvsthjx4xjsrydveekt8j7j3emj5v625j6c96n9y09q93se660gl | To: bc1qsfpwf3p87wsm0s9x8m88gnkhl5nqmtqa7lsmc7ddmkzhe3a6udjqtwawgz | |||
| 06.09.2022 15:24:24 | |
1 744 BTC | $ 34 463 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdquya0pvsthjx4xjsrydveekt8j7j3emj5v625j6c96n9y09q93se660gl | To: bc1qwg064zfvyxqcp6v9tazuu0j44m0exjagr666rnsgvlqktpqhfdaqhctczq | |||
| 06.09.2022 15:19:28 |  |
9 999 996 USDT | $ 10 056 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 06.09.2022 15:16:03 |  |
4 999 999 USDT | $ 5 002 203 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 15:09:51 | |
6 271 516 USDT | $ 6 240 567 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 15:09:31 | |
3 310 ETH | $ 5 530 089 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 06.09.2022 15:00:24 | |
43 058 120 USDT | $ 43 159 372 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.09.2022 15:00:24 | |
42 318 304 USDT | $ 42 417 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.09.2022 14:57:51 | |
875 BTC | $ 17 312 386 | (unknown) | (unknown) |
| Type: transfer | From: 37LfEkZsDjoQs2ifsfbQeVfUBSjdJwPRMS | To: 3HJQUrMvAABMj6SboTSnc7SCVcSZ3evhRu | |||
| 06.09.2022 14:57:51 | |
686 BTC | $ 13 569 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrsgenndc3n9kagyrqpqmz32a8y98hcn75uqgy | To: 3LSFCeVjQaRGZ4XK6GxfANqVd2Kc9g9TZC | |||
| 06.09.2022 14:57:51 | |
875 BTC | $ 17 312 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkhg3UbkhX25WXxkzka1uRMEZHwk76t9i | To: 37LfEkZsDjoQs2ifsfbQeVfUBSjdJwPRMS | |||
| 06.09.2022 14:57:51 | |
295 BTC | $ 5 833 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2022 14:57:51 | |
834 BTC | $ 16 490 720 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.09.2022 14:52:52 | |
650 BTC | $ 12 907 425 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 06.09.2022 14:52:52 | |
2 646 BTC | $ 52 550 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfju20yhu8ycrvrj2spvmqd8w5lnr87c3lrj9a | To: bc1qts0h35py2u72rxkp8auaj4fn520exugwddwtdz | |||
| 06.09.2022 14:52:52 | |
686 BTC | $ 13 620 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqfa6nct5fwe5lc82a80trtuy2zahe6spxq20e | To: bc1qwrsgenndc3n9kagyrqpqmz32a8y98hcn75uqgy | |||
| 06.09.2022 14:52:52 | |
2 176 BTC | $ 43 213 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvtajhmt2r0sl4sn4hdfwfdkfr29py5y5exnjg | To: bc1qf079mnfhwwre0ukxvuml403jdmqnfw274e0kky | |||
| 06.09.2022 14:52:52 | |
2 176 BTC | $ 43 213 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cmgl5e5rwc8kckqscgm9kkpylfcz9s0zptxvv | To: bc1qqvtajhmt2r0sl4sn4hdfwfdkfr29py5y5exnjg | |||
| 06.09.2022 14:52:52 | |
496 BTC | $ 9 844 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HhmKbx6uYKnCcwZExHZsmwLSfscvt6VC6 | To: bc1qqkwhwnmke5hmeg9ahvyuvxgqy9dl5ty03nz4k8 | |||
| 06.09.2022 14:52:52 | |
4 320 BTC | $ 85 784 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LDdBtPGHgabpbgzMnQWtnY2nTaVPrYaTs | To: bc1qxetme8fe4zfv6dw4he3rhzguzftpl5at396xgj | |||
| 06.09.2022 14:52:52 | |
1 209 BTC | $ 24 006 060 | (unknown) | (unknown) |
| Type: transfer | From: 37bTrThb4hrN1pfCEURUD8AUXEvdaByduZ | To: bc1q6sm7f86pl5ldd0p0a5qxvhs953z83hfveyxnh8 | |||
| 06.09.2022 14:52:52 | |
2 176 BTC | $ 43 214 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GKeQMhcBBHMpsaFtS5n5rvTGEh7gacNq8 | To: bc1q6cmgl5e5rwc8kckqscgm9kkpylfcz9s0zptxvv | |||
| 06.09.2022 14:52:52 | |
2 646 BTC | $ 52 551 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KLo2XX5jvMVWEUs8ozSi3PBUmEhsHthmN | To: bc1qsfju20yhu8ycrvrj2spvmqd8w5lnr87c3lrj9a | |||
| 06.09.2022 14:52:52 | |
686 BTC | $ 13 620 673 | (unknown) | (unknown) |
| Type: transfer | From: 34JaidThzWFRxgJgdmEDcbyfFiSbgrGzMe | To: bc1qeqfa6nct5fwe5lc82a80trtuy2zahe6spxq20e | |||
| 06.09.2022 14:52:52 | |
3 213 BTC | $ 63 799 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvkfng4vnw9refeq0dz7glq3dsaet5unsxgcta | To: bc1q3ythqjr622y677xzyx992gjw8xqt3yv4vjxj7m | |||
| 06.09.2022 14:52:52 | |
3 213 BTC | $ 63 799 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sfdqypnwhewm8tqd2544qsn5mugzel0yeg0hs | To: bc1qlvkfng4vnw9refeq0dz7glq3dsaet5unsxgcta | |||
| 06.09.2022 14:52:52 | |
3 213 BTC | $ 63 799 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0pgm8pzj325tsw6fxsyq6fj477eu7p4ychn3n | To: bc1q2sfdqypnwhewm8tqd2544qsn5mugzel0yeg0hs | |||
| 06.09.2022 14:52:52 | |
1 787 BTC | $ 35 479 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qucnn0avtu5thvfk5frhgfx0p92hq5jymtzqw | To: 38PLXLPX6DyAvu4wbUSckEZXqvKqrbczZD | |||
| 06.09.2022 14:52:52 | |
1 787 BTC | $ 35 479 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnf8lwj0eth73kheqwgd5zvgczgf6dcj9nzptd | To: bc1q4qucnn0avtu5thvfk5frhgfx0p92hq5jymtzqw | |||
| 06.09.2022 14:52:52 | |
1 787 BTC | $ 35 479 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AyfqJjr4ywoLzpHGUH3NNKHrd2SFk2dhs | To: bc1qwnf8lwj0eth73kheqwgd5zvgczgf6dcj9nzptd | |||
| 06.09.2022 14:52:52 | |
3 890 BTC | $ 77 251 090 | (unknown) | (unknown) |
| Type: transfer | From: 34PQzdccMrqfstZYVzAN3WYrMPbY9uc9t5 | To: 3QssDg54aopCysbv3LsCWdnBBbneoxZ4RQ | |||
| 06.09.2022 14:52:52 | |
1 156 BTC | $ 22 949 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqst3vf77c3gnj7kh8s4a3w3t79s7c89qfq0e5r | To: 38a5boS4EBu2JVYrnLYRT7ZzUSDgkhu1hw | |||
| 06.09.2022 14:52:52 | |
1 156 BTC | $ 22 950 140 | (unknown) | (unknown) |
| Type: transfer | From: 347WR6zfsNtSgLZVfHQAJSaoUKZHWVmmAq | To: bc1qqst3vf77c3gnj7kh8s4a3w3t79s7c89qfq0e5r | |||
| 06.09.2022 14:52:52 | |
1 201 BTC | $ 23 855 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pmhazhcx3w6hduvsec338377tjvzvu02uq6hn | To: 36LDPS8fjCeX6pEAttygdK4vuZckQmQtVf | |||
| 06.09.2022 14:52:52 | |
1 201 BTC | $ 23 856 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxd39TDDncAJUEwSt65awEbsNyiAptxbJ | To: bc1q9pmhazhcx3w6hduvsec338377tjvzvu02uq6hn | |||
| 06.09.2022 14:52:52 | |
4 861 BTC | $ 96 519 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DHnwnYEk9AaCqonrJx9DM2j5mafCH92xm | To: 3FAe1FTVZJoCBfEwmZA89WkeM3Q7aJ1z6e | |||
| 06.09.2022 14:52:52 | |
4 861 BTC | $ 96 519 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy25u3jzpm6plj8w9ec0vzcu8385h4gxa8s29t | To: 3DHnwnYEk9AaCqonrJx9DM2j5mafCH92xm | |||
| 06.09.2022 14:52:52 | |
4 861 BTC | $ 96 519 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd42jkqvyvnup5n9qpxnaww2682vsrk2q8k7he0 | To: bc1qxy25u3jzpm6plj8w9ec0vzcu8385h4gxa8s29t | |||
| 06.09.2022 14:52:52 | |
496 BTC | $ 9 844 334 | (unknown) | (unknown) |
| Type: transfer | From: 3QWD3nvacaaNZSx2kzpvDyNVQzDrjWfYEh | To: 3HhmKbx6uYKnCcwZExHZsmwLSfscvt6VC6 | |||
| 06.09.2022 14:52:52 | |
496 BTC | $ 9 844 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20ks5yx3787n6zdyy9t96c36fvz07alrgdaeeh | To: 3QWD3nvacaaNZSx2kzpvDyNVQzDrjWfYEh | |||
| 06.09.2022 14:52:52 | |
496 BTC | $ 9 845 307 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu2icEQzEkbts8RWPUWAByG7F7BF9N7TH | To: bc1q20ks5yx3787n6zdyy9t96c36fvz07alrgdaeeh | |||
| 06.09.2022 14:52:52 | |
1 209 BTC | $ 24 009 302 | (unknown) | (unknown) |
| Type: transfer | From: 3DnRkXoMgvHNgWjhahXpHq5v3DpxstiVAv | To: 37bTrThb4hrN1pfCEURUD8AUXEvdaByduZ | |||
| 06.09.2022 14:52:52 | |
1 209 BTC | $ 24 009 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QnhX8kj8FaZDkJsGwc2VwNsWh3Rff6MWg | To: 3DnRkXoMgvHNgWjhahXpHq5v3DpxstiVAv | |||
| 06.09.2022 14:52:52 | |
254 BTC | $ 5 043 825 | (unknown) | (unknown) |
| Type: transfer | From: 3CtALBauD4z1oE2NByMemQu5toKrUTWxiQ | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||