Whale movements
Last update: 18.05.2026 22:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 13:46:06 |  |
3 899 BTC | $ 77 702 696 | (unknown) | (unknown) |
| Type: transfer | From: 38C9pK1MEWn2woqDc1MFSUTWzqMpW92Zhw | To: 3A6mVk6t8aLAACozKT4Prm13CKoUpXTVn3 | |||
| 06.09.2022 13:46:06 | |
297 BTC | $ 5 918 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 13:38:42 | |
689 BTC | $ 13 672 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnnkaltur06xcynw7j0zcezuuzdfv9pvf6mdhq | To: bc1qjmfxgldhutp6valewa54296ym2vvdpaj2gpcmd | |||
| 06.09.2022 13:38:42 | |
496 BTC | $ 9 839 789 | (unknown) | (unknown) |
| Type: transfer | From: 33r9zw2eboVknCSx86crUoK63ruvBi7TXR | To: bc1q9468ukh977gwsdetza5ennj2hluy2hghf64nmu | |||
| 06.09.2022 13:38:42 | |
1 156 BTC | $ 22 933 820 | (unknown) | (unknown) |
| Type: transfer | From: 35Fzb91wUu5HUMQ4if8JEeHKPkeY2RrBwA | To: 3CHiA81yuz8wG28qj6NEf7xMCKPekytuyf | |||
| 06.09.2022 13:38:42 | |
875 BTC | $ 17 366 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhpp5xgr83vdzfchczslu09zgglft9p7fp4qp7 | To: 3KQCa9hbwKjHFaP42w2n5GQcRcaRSVKdgy | |||
| 06.09.2022 13:38:42 | |
393 BTC | $ 7 787 753 | (unknown) | (unknown) |
| Type: transfer | From: 3MqBoBGeuaVfHw87VzeVnE8YUMV6NX5GW1 | To: 31kYs9VXDgtDiaWoLjAVppnD41sBhB68Af | |||
| 06.09.2022 13:38:42 | |
297 BTC | $ 5 894 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 13:38:36 |  |
5 000 000 USDT | $ 5 042 327 | (unknown) | (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 65906854171220683920daebf2924fb652e16217 | |||
| 06.09.2022 13:29:20 | |
1 156 BTC | $ 23 019 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplmqqhyne7zs4dqaqlqa8e4ltmtr03cge5f6sk | To: 35Fzb91wUu5HUMQ4if8JEeHKPkeY2RrBwA | |||
| 06.09.2022 13:29:20 | |
875 BTC | $ 17 431 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e42a89lzlac87vgcjz572j6xtrr5gyur3dl0a | To: bc1qkhpp5xgr83vdzfchczslu09zgglft9p7fp4qp7 | |||
| 06.09.2022 13:29:20 | |
689 BTC | $ 13 724 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrk5n80v9ryt8fwye2us2d0yueht33xnkk88m4 | To: bc1qrnnkaltur06xcynw7j0zcezuuzdfv9pvf6mdhq | |||
| 06.09.2022 13:29:20 | |
496 BTC | $ 9 876 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs590a8u5a9zd2esnxx50t4g827g0lku6c2q4pd | To: 33r9zw2eboVknCSx86crUoK63ruvBi7TXR | |||
| 06.09.2022 13:29:20 | |
1 201 BTC | $ 23 925 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelqzf7y2ft8r86nyfus6fh5dm92xtqlqyjqlsg | To: 3CMzUjk8wTjFYJtbJ5XBe48HegVYDJntde | |||
| 06.09.2022 13:29:20 | |
393 BTC | $ 7 817 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y6g3seeut227yw4wjuuzrj70lqydtn2sk68dc | To: 3MqBoBGeuaVfHw87VzeVnE8YUMV6NX5GW1 | |||
| 06.09.2022 13:29:20 | |
297 BTC | $ 5 916 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2022 13:29:20 | |
298 BTC | $ 5 936 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 13:29:20 | |
679 BTC | $ 13 530 484 | (unknown) | (unknown) |
| Type: transfer | From: 1Hgu3GWLArp9bNmS3V8vMeHmmgRqnZt97D | To: 19SHTPYYaW611pC19eFJjC15ZzCpd4PH7L | |||
| 06.09.2022 13:26:03 |  |
5 500 000 USDT | $ 5 510 424 | (unknown) | binance (exchange) |
| Type: transfer | From: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 13:22:27 | |
4 407 BTC | $ 87 679 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfjp0wy5zw2ar7r7de9r9wqn7vpa67m5y2f97p | To: 3J4RZ6Z8qD8g34Rz7iSFrPzzZ3hPTFQch7 | |||
| 06.09.2022 13:22:27 | |
4 861 BTC | $ 96 703 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdlxqfvx0l3rwu3tdcu4ff4ewh76m5kt5p7wdk | To: 3LWT8PBYBHKTCZaV7DAGxxoz6CXNDJNPqe | |||
| 06.09.2022 13:22:27 | |
2 662 BTC | $ 52 951 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn91D82qBYaa74HK6ZfKcK4ajU1pnytEc | To: 3Nns5eE5oCBMGEVyPkK1EJYwk16oTARsTG | |||
| 06.09.2022 13:22:27 | |
2 176 BTC | $ 43 298 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DUHL4aZUJNueTYaw3ETNkgSpfuxiEp5Hg | To: 38JHdM1rk5z2ZYcwVz4kGUZYWsYVFxwsfB | |||
| 06.09.2022 13:22:27 | |
3 213 BTC | $ 63 924 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CHhEePD2hyaokYB637wisDHoR6guMrTAH | To: 3C84Ujs1JFceAgjPsEbQf7HuPhQ1WxQxWm | |||
| 06.09.2022 13:22:27 | |
1 787 BTC | $ 35 551 052 | (unknown) | (unknown) |
| Type: transfer | From: 3JoQFi42MkhLKmxNATeAe1AbRxM8QJDrqN | To: 3F375JN5EDMoTWdqu9viqzd4TggCQh9gLC | |||
| 06.09.2022 13:22:27 | |
1 156 BTC | $ 22 998 198 | (unknown) | (unknown) |
| Type: transfer | From: 3BHXHVSHh26RustDWjSsEEZdruQ65VJEtH | To: bc1qplmqqhyne7zs4dqaqlqa8e4ltmtr03cge5f6sk | |||
| 06.09.2022 13:22:27 | |
1 156 BTC | $ 22 998 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe22gt8ene0xlcx0exlcraylm7tjazh9fwhjsp | To: 3BHXHVSHh26RustDWjSsEEZdruQ65VJEtH | |||
| 06.09.2022 13:22:27 | |
496 BTC | $ 9 867 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgfg6FpPHqLchDu6ZsRkMrVzJwQXt13AG | To: bc1qs590a8u5a9zd2esnxx50t4g827g0lku6c2q4pd | |||
| 06.09.2022 13:22:27 | |
496 BTC | $ 9 867 250 | (unknown) | (unknown) |
| Type: transfer | From: 3KqBppGSeqvoYYwSEyzuZ893XLwVJgyaM4 | To: 3Jgfg6FpPHqLchDu6ZsRkMrVzJwQXt13AG | |||
| 06.09.2022 13:22:27 | |
875 BTC | $ 17 416 244 | (unknown) | (unknown) |
| Type: transfer | From: 381zEm9M7FBeNLLmbPHBQ9VHm3iUx7ytRW | To: bc1q3e42a89lzlac87vgcjz572j6xtrr5gyur3dl0a | |||
| 06.09.2022 13:22:27 | |
875 BTC | $ 17 416 346 | (unknown) | (unknown) |
| Type: transfer | From: 3CqojfshCCKsnPfaEWsSEhZX3pmgpXcFqA | To: 381zEm9M7FBeNLLmbPHBQ9VHm3iUx7ytRW | |||
| 06.09.2022 13:22:27 | |
393 BTC | $ 7 810 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvueknj9tmxy7kkayqnj3acgtyavrumjvdkawlu | To: bc1q8y6g3seeut227yw4wjuuzrj70lqydtn2sk68dc | |||
| 06.09.2022 13:22:27 | |
393 BTC | $ 7 810 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ssu2ralgz2jafmakfxqx3wk0shvutyzpd9mj | To: bc1qvueknj9tmxy7kkayqnj3acgtyavrumjvdkawlu | |||
| 06.09.2022 13:22:27 | |
393 BTC | $ 7 811 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7xtl4wsp5n75tmuh6zyr5u980gzvfde9gzktw | To: bc1q08ssu2ralgz2jafmakfxqx3wk0shvutyzpd9mj | |||
| 06.09.2022 13:22:27 | |
1 209 BTC | $ 24 055 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fwjxg6t63rdrxd9ea89dlp8n7zlyt3s82srf7 | To: bc1qs5j6cl0terlutpxgfeyhfuzx27cwtqhn08c64k | |||
| 06.09.2022 13:22:27 | |
689 BTC | $ 13 711 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J9yen7aj3aX7UUtBPrR9K4SjFZA6Dgrv4 | To: bc1qxrk5n80v9ryt8fwye2us2d0yueht33xnkk88m4 | |||
| 06.09.2022 13:22:27 | |
689 BTC | $ 13 711 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04ncmnsct6hvaga93hlhrjazh5fznusw9r2nfy | To: 3J9yen7aj3aX7UUtBPrR9K4SjFZA6Dgrv4 | |||
| 06.09.2022 13:22:27 | |
689 BTC | $ 13 712 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qev9lqzs5xuepxhqv8zdtx2uduee3pjnr4jykwl | To: bc1q04ncmnsct6hvaga93hlhrjazh5fznusw9r2nfy | |||
| 06.09.2022 13:22:27 | |
4 669 BTC | $ 92 886 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DALmuPRVk6EB2tsQx7wsNPXu6xSHeWaaL | To: bc1q523z393c0h720s43dh9kxdxymgumqggrfc4nu4 | |||
| 06.09.2022 13:22:27 | |
6 456 BTC | $ 128 440 680 | (unknown) | (unknown) |
| Type: transfer | From: 38hobyHGT15sxtYjf5EiAMWQs9TreCFtKP | To: bc1qv846mx5f2v0gdv4qf68s5t0qj2g20marx73pad | |||
| 06.09.2022 13:22:27 | |
1 201 BTC | $ 23 902 738 | (unknown) | (unknown) |
| Type: transfer | From: 3ELxYVtMYQaoQnvxQLR5SLPRrpv6eye6KC | To: bc1qelqzf7y2ft8r86nyfus6fh5dm92xtqlqyjqlsg | |||
| 06.09.2022 13:22:27 | |
3 899 BTC | $ 77 577 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AgHf6qTzzthZFTLzZs6VC1gKkCUFhjVJA | To: 38C9pK1MEWn2woqDc1MFSUTWzqMpW92Zhw | |||
| 06.09.2022 13:22:27 | |
875 BTC | $ 17 416 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BWYscLRuetg112PkqWqA2XC3zAWaGFpEA | To: 3CqojfshCCKsnPfaEWsSEhZX3pmgpXcFqA | |||
| 06.09.2022 13:22:27 | |
2 232 BTC | $ 44 404 308 | (unknown) | (unknown) |
| Type: transfer | From: 3D4V9HBTcENuSu1npbPNqFTRkUzMGYQvxL | To: 3E3yykJ1emumQ39zi4XxxeWBbSxq5xGuLb | |||
| 06.09.2022 13:22:27 | |
496 BTC | $ 9 867 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh5cgLnhaseUvsQuwxaDNSvURaD2BgU9c | To: 3KqBppGSeqvoYYwSEyzuZ893XLwVJgyaM4 | |||
| 06.09.2022 13:22:27 | |
298 BTC | $ 5 932 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 13:22:27 | |
298 BTC | $ 5 936 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 13:22:27 | |
298 BTC | $ 5 936 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 13:22:27 | |
298 BTC | $ 5 938 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2022 13:22:27 | |
299 BTC | $ 5 939 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||