Whale movements
Last update: 18.05.2026 22:01:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 14:52:52 |  |
4 669 BTC | $ 92 706 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NbxMoamtT3YS2DqkSvbM91aPxeVN1zbmb | To: 3DB6gzJ7yXPuZESwdmUYvWR8hzUtfJKhEn | |||
| 06.09.2022 14:52:52 | |
4 669 BTC | $ 92 710 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HL7aQ4cQtPUJLWaS6yM4W8iusdbf9g89N | To: 3NbxMoamtT3YS2DqkSvbM91aPxeVN1zbmb | |||
| 06.09.2022 14:52:52 | |
4 669 BTC | $ 92 710 840 | (unknown) | (unknown) |
| Type: transfer | From: 38ixSc9LuqCWTUSjGkpSAgbwueHCCjtpH1 | To: 3HL7aQ4cQtPUJLWaS6yM4W8iusdbf9g89N | |||
| 06.09.2022 14:52:52 | |
3 898 BTC | $ 77 396 050 | (unknown) | (unknown) |
| Type: transfer | From: 3NUktxrK4XKum9bZTovsfWxwhVxrbmrBz9 | To: 34PQzdccMrqfstZYVzAN3WYrMPbY9uc9t5 | |||
| 06.09.2022 14:52:52 | |
3 898 BTC | $ 77 397 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeq3m4nsj5nn9mu2zv2srcggv566y4elgxll90 | To: 3NUktxrK4XKum9bZTovsfWxwhVxrbmrBz9 | |||
| 06.09.2022 14:52:52 | |
2 232 BTC | $ 44 317 892 | (unknown) | (unknown) |
| Type: transfer | From: 38Amqhs1VP1kUekr18ikJq7eJAS5EqBFZZ | To: 31i4TdPL727bSCfZwNbf6sUVGVvNWNaSpY | |||
| 06.09.2022 14:52:52 | |
2 232 BTC | $ 44 318 292 | (unknown) | (unknown) |
| Type: transfer | From: 31igtbZ8Vt8yY3sHctg5MJEuZBwj2rFivU | To: 38Amqhs1VP1kUekr18ikJq7eJAS5EqBFZZ | |||
| 06.09.2022 14:52:52 | |
2 232 BTC | $ 44 318 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70kweyu79y0eewqhz0k5h7lylmv6v057wv089s | To: 31igtbZ8Vt8yY3sHctg5MJEuZBwj2rFivU | |||
| 06.09.2022 14:52:52 | |
2 646 BTC | $ 52 551 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LVnxYWsikY3XcSEWgqDXQnp42j3jPrw1J | To: 3KLo2XX5jvMVWEUs8ozSi3PBUmEhsHthmN | |||
| 06.09.2022 14:52:52 | |
686 BTC | $ 13 621 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DV9D1mMY8WddzWzvsmDFdHdFnVzdfYRNe | To: 34JaidThzWFRxgJgdmEDcbyfFiSbgrGzMe | |||
| 06.09.2022 14:52:52 | |
496 BTC | $ 9 845 444 | (unknown) | (unknown) |
| Type: transfer | From: 32efRPaCFTzrpcCfpE1rR3vr9DCuTy5NV3 | To: 3Lu2icEQzEkbts8RWPUWAByG7F7BF9N7TH | |||
| 06.09.2022 14:52:52 | |
6 456 BTC | $ 128 194 730 | (unknown) | (unknown) |
| Type: transfer | From: 38WfEdGCvQYnxka6QaZ5ftiV68ynueFXY4 | To: 3NXAJKQBguorv7ij3N7YETYEttTw4Q7NXX | |||
| 06.09.2022 14:52:52 | |
6 456 BTC | $ 128 195 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QAc4DSAmRKZZP3Meh5ut9ibL6HkVLjbW7 | To: 38WfEdGCvQYnxka6QaZ5ftiV68ynueFXY4 | |||
| 06.09.2022 14:52:52 | |
392 BTC | $ 7 779 177 | (unknown) | (unknown) |
| Type: transfer | From: 31qXTibyfYR9vRqsqEtYL6sovADnc1AJ94 | To: 3CtALBauD4z1oE2NByMemQu5toKrUTWxiQ | |||
| 06.09.2022 14:52:52 | |
875 BTC | $ 17 378 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MTvPWhj29jARQ4dGQ9bob6LfyPRcGTBGY | To: 3Gkhg3UbkhX25WXxkzka1uRMEZHwk76t9i | |||
| 06.09.2022 14:52:52 | |
875 BTC | $ 17 379 116 | (unknown) | (unknown) |
| Type: transfer | From: 37Q5qjDH6bQnpB6DYK6ppzTxAggnjMT9sS | To: 3MTvPWhj29jARQ4dGQ9bob6LfyPRcGTBGY | |||
| 06.09.2022 14:52:52 | |
875 BTC | $ 17 379 166 | (unknown) | (unknown) |
| Type: transfer | From: 3KNENQhdn1KWighSvwsDNkeyD9f1ne9vNS | To: 37Q5qjDH6bQnpB6DYK6ppzTxAggnjMT9sS | |||
| 06.09.2022 14:52:52 | |
1 156 BTC | $ 22 950 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DUDqfLT4n2YyZLLLng7y3TG3Kmbmci27c | To: 347WR6zfsNtSgLZVfHQAJSaoUKZHWVmmAq | |||
| 06.09.2022 14:52:52 | |
1 201 BTC | $ 23 856 378 | (unknown) | (unknown) |
| Type: transfer | From: 33qdAQcBCVMGVstsbeCwcjZSzFSGvPjESq | To: 3Jxd39TDDncAJUEwSt65awEbsNyiAptxbJ | |||
| 06.09.2022 14:52:52 | |
6 456 BTC | $ 128 195 140 | (unknown) | (unknown) |
| Type: transfer | From: 326XQ3yqyQc9zMPHunRMBGkN5LkuuiSdS8 | To: 3QAc4DSAmRKZZP3Meh5ut9ibL6HkVLjbW7 | |||
| 06.09.2022 14:52:52 | |
686 BTC | $ 13 621 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3C2zTLLVE3SbDguhv7hctR9hP7bYCHz9 | To: 3DV9D1mMY8WddzWzvsmDFdHdFnVzdfYRNe | |||
| 06.09.2022 14:52:52 | |
392 BTC | $ 7 782 481 | (unknown) | (unknown) |
| Type: transfer | From: 36guyRAwf5nCsY6g38yYVX2Xjpk6td6XqZ | To: 31qXTibyfYR9vRqsqEtYL6sovADnc1AJ94 | |||
| 06.09.2022 14:52:52 | |
392 BTC | $ 7 782 491 | (unknown) | (unknown) |
| Type: transfer | From: 3DopB5V9ohGsE776dxJ2NecgFB1ahCRuMR | To: 36guyRAwf5nCsY6g38yYVX2Xjpk6td6XqZ | |||
| 06.09.2022 14:52:52 | |
4 320 BTC | $ 85 784 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcam57ckljrnh7u9tkkpwq0wf62khjt3juy7msy | To: 3LDdBtPGHgabpbgzMnQWtnY2nTaVPrYaTs | |||
| 06.09.2022 14:52:52 | |
4 407 BTC | $ 87 511 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsenyvcsfgup6cffm3havrfz62yr55u6te0xx3x | To: bc1qcam57ckljrnh7u9tkkpwq0wf62khjt3juy7msy | |||
| 06.09.2022 14:52:52 | |
3 300 BTC | $ 65 530 004 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17vW5tZWUVQ25J8CiYy319jijx8y1aeqfr | |||
| 06.09.2022 14:52:52 | |
295 BTC | $ 5 866 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 14:52:52 | |
296 BTC | $ 5 874 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 14:52:52 | |
296 BTC | $ 5 885 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 14:52:52 | |
296 BTC | $ 5 887 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 14:52:52 | |
297 BTC | $ 5 894 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2022 14:52:52 | |
2 744 BTC | $ 54 495 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qdquya0pvsthjx4xjsrydveekt8j7j3emj5v625j6c96n9y09q93se660gl | |||
| 06.09.2022 14:52:52 | |
6 000 BTC | $ 119 145 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q9zxqhwpa27qegyhtezmzq9snzqh7y4uf6vfdv9u9nme74u02sylsv3x9z0 | |||
| 06.09.2022 14:52:52 | |
445 BTC | $ 8 837 141 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.09.2022 14:52:13 |  |
3 000 ETH | $ 5 026 483 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b02ce2d3586532966aee0206dc0804c702047b14 | |||
| 06.09.2022 14:47:45 |  |
4 999 999 USDT | $ 5 029 925 | (unknown) | (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:44:43 | |
5 627 140 USDT | $ 5 615 218 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 14:36:16 | |
5 000 000 USDT | $ 5 000 354 | (unknown) | (unknown) |
| Type: transfer | From: 65906854171220683920daebf2924fb652e16217 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 06.09.2022 14:19:02 | |
5 274 453 USDT | $ 5 260 460 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:19:02 | |
5 270 394 USDT | $ 5 256 412 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 06.09.2022 14:17:53 | |
7 091 924 USDT | $ 7 073 109 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 14:17:39 | |
6 043 300 USDT | $ 6 046 381 | (unknown) | (unknown) |
| Type: transfer | From: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | To: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | |||
| 06.09.2022 14:16:15 | |
2 232 BTC | $ 44 479 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6dfa8xhcgfzargqjqpye3h5dl4435hp833uwa | To: bc1q70kweyu79y0eewqhz0k5h7lylmv6v057wv089s | |||
| 06.09.2022 14:16:15 | |
4 861 BTC | $ 96 870 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BrKrmvXM3mtaFGPS8ujADM8wLDDajweMH | To: bc1qd42jkqvyvnup5n9qpxnaww2682vsrk2q8k7he0 | |||
| 06.09.2022 14:16:15 | |
3 213 BTC | $ 64 032 360 | (unknown) | (unknown) |
| Type: transfer | From: 3L74qSLWsjTz8hUFwbUMcdYtCyeQc1tKfK | To: bc1qd0pgm8pzj325tsw6fxsyq6fj477eu7p4ychn3n | |||
| 06.09.2022 14:16:15 | |
3 899 BTC | $ 77 709 940 | (unknown) | (unknown) |
| Type: transfer | From: 37VrsJ5ALRBGvntFdS5efpVDd1EmvPQyjr | To: bc1qeeq3m4nsj5nn9mu2zv2srcggv566y4elgxll90 | |||
| 06.09.2022 14:16:15 | |
392 BTC | $ 7 811 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FvsvTNMpg9gbjSBDocgebUAW9Q5zSKrB6 | To: 3DopB5V9ohGsE776dxJ2NecgFB1ahCRuMR | |||
| 06.09.2022 14:16:15 | |
1 156 BTC | $ 23 033 700 | (unknown) | (unknown) |
| Type: transfer | From: 33CU5sMgvectvtKbevWkDqreYPBdDpWiW4 | To: 3DUDqfLT4n2YyZLLLng7y3TG3Kmbmci27c | |||
| 06.09.2022 14:16:15 | |
1 787 BTC | $ 35 609 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cuwv0hyjj97amzcyccgrw8vvk6v6sxqfpgn4d | To: 3AyfqJjr4ywoLzpHGUH3NNKHrd2SFk2dhs | |||