Whale movements
Last update: 18.05.2026 22:01:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 14:16:15 |  |
496 BTC | $ 9 881 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqmxdvkgee4n6cmey8460xwjqd7nuk0l3kqyza | To: 32efRPaCFTzrpcCfpE1rR3vr9DCuTy5NV3 | |||
| 06.09.2022 14:16:15 | |
6 456 BTC | $ 128 662 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv846mx5f2v0gdv4qf68s5t0qj2g20marx73pad | To: 326XQ3yqyQc9zMPHunRMBGkN5LkuuiSdS8 | |||
| 06.09.2022 14:16:15 | |
4 669 BTC | $ 93 046 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QPStEPPhiyJcKXHj3uL4JmXvAz7xEW936 | To: 38ixSc9LuqCWTUSjGkpSAgbwueHCCjtpH1 | |||
| 06.09.2022 14:16:15 | |
1 201 BTC | $ 23 942 796 | (unknown) | (unknown) |
| Type: transfer | From: 3KDgRT53Zys71QHYbRZe2adMVbyHL2AyAr | To: 33qdAQcBCVMGVstsbeCwcjZSzFSGvPjESq | |||
| 06.09.2022 14:16:15 | |
1 209 BTC | $ 24 096 870 | (unknown) | (unknown) |
| Type: transfer | From: 3434m8G52pMda4mf8nBAxncaTVW9E7b32d | To: 3QnhX8kj8FaZDkJsGwc2VwNsWh3Rff6MWg | |||
| 06.09.2022 14:16:15 | |
686 BTC | $ 13 671 496 | (unknown) | (unknown) |
| Type: transfer | From: 3K8UujExpTrCiZ2QukWM8eH1o9zvNaJuNq | To: 3Q3C2zTLLVE3SbDguhv7hctR9hP7bYCHz9 | |||
| 06.09.2022 14:16:15 | |
875 BTC | $ 17 443 776 | (unknown) | (unknown) |
| Type: transfer | From: 32s5VmRF1JaS54DpGr6XiNBXqVpDnzVAFk | To: 3KNENQhdn1KWighSvwsDNkeyD9f1ne9vNS | |||
| 06.09.2022 14:16:15 | |
2 176 BTC | $ 43 371 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FzywPvaPA1J7hTTPdit4oyEVH9eAyRErM | To: 3GKeQMhcBBHMpsaFtS5n5rvTGEh7gacNq8 | |||
| 06.09.2022 14:16:15 | |
2 646 BTC | $ 52 741 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnX1Hm99r4o9r9x75JrLFeHcLuReF54d | To: 3LVnxYWsikY3XcSEWgqDXQnp42j3jPrw1J | |||
| 06.09.2022 14:16:15 | |
4 407 BTC | $ 87 828 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t8z9fe3hx8lef55kakjlyqcncmjqaxwq4kldh | To: bc1qsenyvcsfgup6cffm3havrfz62yr55u6te0xx3x | |||
| 06.09.2022 14:16:15 | |
297 BTC | $ 5 917 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 14:16:15 | |
297 BTC | $ 5 917 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 14:16:15 | |
297 BTC | $ 5 917 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 14:16:15 | |
297 BTC | $ 5 918 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 14:07:42 |  |
5 000 100 USDT | $ 5 020 700 | (unknown) | (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 06.09.2022 14:04:49 | |
999 BTC | $ 20 015 150 | (unknown) | (unknown) |
| Type: transfer | From: 1EW6ANxPyErLz4krPUxZyUuvWkKhaktS9Z | To: 15zkojKWWGRWyB1rXMfuj91EZM9SwhyqSF | |||
| 06.09.2022 14:04:49 | |
686 BTC | $ 13 744 193 | (unknown) | (unknown) |
| Type: transfer | From: 386bWMawRtRafBqZbRxS34d5KmU3o5eRaU | To: 3K8UujExpTrCiZ2QukWM8eH1o9zvNaJuNq | |||
| 06.09.2022 14:04:42 | |
5 000 000 USDT | $ 5 003 729 | (unknown) | (unknown) |
| Type: transfer | From: TTDGRXKpTJDk2eSbgRLwt91giJ76sfNho5 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 06.09.2022 14:02:49 | |
2 232 BTC | $ 44 769 730 | (unknown) | (unknown) |
| Type: transfer | From: 3LLNF6TuDJN9WBnAzJg5NhAfyNgSsxq3FD | To: bc1qj6dfa8xhcgfzargqjqpye3h5dl4435hp833uwa | |||
| 06.09.2022 14:02:49 | |
1 787 BTC | $ 35 841 310 | (unknown) | (unknown) |
| Type: transfer | From: 3GXsBmCqq1Kyo25MTanwLspYhJXp67ojL4 | To: bc1q5cuwv0hyjj97amzcyccgrw8vvk6v6sxqfpgn4d | |||
| 06.09.2022 14:02:49 | |
496 BTC | $ 9 946 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KDVs38D7FiGGrB3R5kUjPZ6B9VVYv9k3i | To: bc1qjqmxdvkgee4n6cmey8460xwjqd7nuk0l3kqyza | |||
| 06.09.2022 14:02:49 | |
3 899 BTC | $ 78 216 590 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mVk6t8aLAACozKT4Prm13CKoUpXTVn3 | To: 37VrsJ5ALRBGvntFdS5efpVDd1EmvPQyjr | |||
| 06.09.2022 14:02:49 | |
3 213 BTC | $ 64 451 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FPCQyiH3io7iEge2daqwjGa8NejsYiAbw | To: 3L74qSLWsjTz8hUFwbUMcdYtCyeQc1tKfK | |||
| 06.09.2022 14:02:49 | |
2 646 BTC | $ 53 086 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PhFyZtP5DEVtgGax86wDJnkPuPX3S8xZi | To: 3NJnX1Hm99r4o9r9x75JrLFeHcLuReF54d | |||
| 06.09.2022 14:02:49 | |
2 176 BTC | $ 43 655 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc5qg5yhmamp4mu8yfnr4spsss48e7nrqlxx74 | To: 3FzywPvaPA1J7hTTPdit4oyEVH9eAyRErM | |||
| 06.09.2022 14:02:49 | |
392 BTC | $ 7 862 874 | (unknown) | (unknown) |
| Type: transfer | From: 34BfGarDbvdEZcYHDQNfeug6XVMzpz69kR | To: 3FvsvTNMpg9gbjSBDocgebUAW9Q5zSKrB6 | |||
| 06.09.2022 14:02:49 | |
297 BTC | $ 5 957 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 13:54:46 | |
392 BTC | $ 7 883 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Fny1mUV9tW8fEvH7gtYNmhJCHzzXh73aY | To: 34BfGarDbvdEZcYHDQNfeug6XVMzpz69kR | |||
| 06.09.2022 13:54:46 | |
1 156 BTC | $ 23 227 874 | (unknown) | (unknown) |
| Type: transfer | From: 3GQmeZ87NFCbLNjpnanyoouvLCVAW1bNfD | To: 33CU5sMgvectvtKbevWkDqreYPBdDpWiW4 | |||
| 06.09.2022 13:54:46 | |
686 BTC | $ 13 787 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1q450pmclsdp8gsc79dvaje6t853kt7p08ynrame | To: 386bWMawRtRafBqZbRxS34d5KmU3o5eRaU | |||
| 06.09.2022 13:54:46 | |
875 BTC | $ 17 592 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx596kszyfmlxs22pty2f8rynl6xsuup48yhwck | To: 32s5VmRF1JaS54DpGr6XiNBXqVpDnzVAFk | |||
| 06.09.2022 13:54:46 | |
1 201 BTC | $ 24 145 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yypw9zv9e55k30h99hjug0eqaqmpm2kfjgqng | To: 3KDgRT53Zys71QHYbRZe2adMVbyHL2AyAr | |||
| 06.09.2022 13:54:46 | |
1 209 BTC | $ 24 300 600 | (unknown) | (unknown) |
| Type: transfer | From: 3JNdH6bBjH2AZAx7oKzj3qYrwRPMB1ya3J | To: 3434m8G52pMda4mf8nBAxncaTVW9E7b32d | |||
| 06.09.2022 13:54:46 | |
496 BTC | $ 9 965 867 | (unknown) | (unknown) |
| Type: transfer | From: 3F7AgbU1mxSnLVVYBUfQof5f2mmoXXRKfZ | To: 3KDVs38D7FiGGrB3R5kUjPZ6B9VVYv9k3i | |||
| 06.09.2022 13:54:46 | |
297 BTC | $ 5 969 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2022 13:47:25 | |
4 861 BTC | $ 96 491 950 | (unknown) | (unknown) |
| Type: transfer | From: 3LWT8PBYBHKTCZaV7DAGxxoz6CXNDJNPqe | To: 3BrKrmvXM3mtaFGPS8ujADM8wLDDajweMH | |||
| 06.09.2022 13:46:06 | |
686 BTC | $ 13 671 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmfxgldhutp6valewa54296ym2vvdpaj2gpcmd | To: bc1q450pmclsdp8gsc79dvaje6t853kt7p08ynrame | |||
| 06.09.2022 13:46:06 | |
2 176 BTC | $ 43 367 220 | (unknown) | (unknown) |
| Type: transfer | From: 38JHdM1rk5z2ZYcwVz4kGUZYWsYVFxwsfB | To: bc1qkc5qg5yhmamp4mu8yfnr4spsss48e7nrqlxx74 | |||
| 06.09.2022 13:46:06 | |
4 407 BTC | $ 87 820 616 | (unknown) | (unknown) |
| Type: transfer | From: 3J4RZ6Z8qD8g34Rz7iSFrPzzZ3hPTFQch7 | To: bc1q4t8z9fe3hx8lef55kakjlyqcncmjqaxwq4kldh | |||
| 06.09.2022 13:46:06 | |
875 BTC | $ 17 443 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KQCa9hbwKjHFaP42w2n5GQcRcaRSVKdgy | To: bc1qx596kszyfmlxs22pty2f8rynl6xsuup48yhwck | |||
| 06.09.2022 13:46:06 | |
1 201 BTC | $ 23 940 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CMzUjk8wTjFYJtbJ5XBe48HegVYDJntde | To: bc1q8yypw9zv9e55k30h99hjug0eqaqmpm2kfjgqng | |||
| 06.09.2022 13:46:06 | |
2 232 BTC | $ 44 474 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E3yykJ1emumQ39zi4XxxeWBbSxq5xGuLb | To: 3LLNF6TuDJN9WBnAzJg5NhAfyNgSsxq3FD | |||
| 06.09.2022 13:46:06 | |
4 669 BTC | $ 93 035 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q523z393c0h720s43dh9kxdxymgumqggrfc4nu4 | To: 3QPStEPPhiyJcKXHj3uL4JmXvAz7xEW936 | |||
| 06.09.2022 13:46:06 | |
1 209 BTC | $ 24 094 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5j6cl0terlutpxgfeyhfuzx27cwtqhn08c64k | To: 3JNdH6bBjH2AZAx7oKzj3qYrwRPMB1ya3J | |||
| 06.09.2022 13:46:06 | |
496 BTC | $ 9 882 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9468ukh977gwsdetza5ennj2hluy2hghf64nmu | To: 3F7AgbU1mxSnLVVYBUfQof5f2mmoXXRKfZ | |||
| 06.09.2022 13:46:06 | |
1 156 BTC | $ 23 034 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CHiA81yuz8wG28qj6NEf7xMCKPekytuyf | To: 3GQmeZ87NFCbLNjpnanyoouvLCVAW1bNfD | |||
| 06.09.2022 13:46:06 | |
2 661 BTC | $ 53 035 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Nns5eE5oCBMGEVyPkK1EJYwk16oTARsTG | To: 3PhFyZtP5DEVtgGax86wDJnkPuPX3S8xZi | |||
| 06.09.2022 13:46:06 | |
1 787 BTC | $ 35 607 790 | (unknown) | (unknown) |
| Type: transfer | From: 3F375JN5EDMoTWdqu9viqzd4TggCQh9gLC | To: 3GXsBmCqq1Kyo25MTanwLspYhJXp67ojL4 | |||
| 06.09.2022 13:46:06 | |
3 213 BTC | $ 64 027 400 | (unknown) | (unknown) |
| Type: transfer | From: 3C84Ujs1JFceAgjPsEbQf7HuPhQ1WxQxWm | To: 3FPCQyiH3io7iEge2daqwjGa8NejsYiAbw | |||
| 06.09.2022 13:46:06 | |
393 BTC | $ 7 821 934 | (unknown) | (unknown) |
| Type: transfer | From: 31kYs9VXDgtDiaWoLjAVppnD41sBhB68Af | To: 3Fny1mUV9tW8fEvH7gtYNmhJCHzzXh73aY | |||