Whale movements
Last update: 18.05.2026 22:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 13:22:27 |  |
299 BTC | $ 5 940 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2022 13:21:54 |  |
8 226 686 USDC | $ 8 250 343 | (unknown) | (unknown) |
| Type: transfer | From: 35efc913702c4a4f00fc4e994bf50d1757bc232f | To: 6c995d8c0248e3f4de7b9aa76dbd1e25f6514e31 | |||
| 06.09.2022 13:20:24 |  |
41 821 984 USDT | $ 41 650 932 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.09.2022 13:07:18 | |
5 000 000 USDT | $ 5 001 286 | (unknown) | (unknown) |
| Type: transfer | From: TTMyk12oC1WrVWbrYmKvKKcZtHrRs7CFcj | To: TBxARs955S1WWTPBQD6USPiozF6WrRqV3R | |||
| 06.09.2022 13:00:16 | |
4 420 ETH | $ 7 371 603 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: fa00646399ee750afff8cfcea92388175694e69c | |||
| 06.09.2022 12:56:41 | |
386 BTC | $ 7 655 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg3lvp5w25tyl8snlt30x68xpx39s5w28k6g8a23728se2v44tdqs57v65 | |||
| 06.09.2022 12:56:03 | |
875 BTC | $ 17 381 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpvd88claeu93spf7hxq26778fegtls208l5ed | To: 3BWYscLRuetg112PkqWqA2XC3zAWaGFpEA | |||
| 06.09.2022 12:56:03 | |
2 176 BTC | $ 43 209 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdv1jQhYehvFEY37ieFAxSyFbrHeTpppb | To: 3DUHL4aZUJNueTYaw3ETNkgSpfuxiEp5Hg | |||
| 06.09.2022 12:56:03 | |
2 177 BTC | $ 43 219 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsljdt7tt4xsk6r7c4a3fvqr3puzmlrer0qx9p8 | To: 3Mdv1jQhYehvFEY37ieFAxSyFbrHeTpppb | |||
| 06.09.2022 12:56:03 | |
1 201 BTC | $ 23 853 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NY3NjQ8mnxg3zZftdYH3cFk1ipz2zV71a | To: 3ELxYVtMYQaoQnvxQLR5SLPRrpv6eye6KC | |||
| 06.09.2022 12:56:03 | |
1 203 BTC | $ 23 893 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cmj05xew7wzj34n4dq2dd3ymz5lurah22ncvg | To: 3NY3NjQ8mnxg3zZftdYH3cFk1ipz2zV71a | |||
| 06.09.2022 12:56:03 | |
496 BTC | $ 9 852 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LFuUW4eHX61vhSC4mvjFWEs6XqPVQhs32 | To: 3Mh5cgLnhaseUvsQuwxaDNSvURaD2BgU9c | |||
| 06.09.2022 12:56:03 | |
3 213 BTC | $ 63 795 610 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKUGbRBtsw1Bwiz3gCTYEcK3amM5woDa | To: 3CHhEePD2hyaokYB637wisDHoR6guMrTAH | |||
| 06.09.2022 12:56:03 | |
6 456 BTC | $ 128 179 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FTdShZqAxa9fZqRGrULMvHJPYmcFLkabf | To: 38hobyHGT15sxtYjf5EiAMWQs9TreCFtKP | |||
| 06.09.2022 12:56:03 | |
1 209 BTC | $ 24 006 432 | (unknown) | (unknown) |
| Type: transfer | From: 36sDTRdktJNKSbtwffWxf7FZpHiroCg142 | To: bc1q8fwjxg6t63rdrxd9ea89dlp8n7zlyt3s82srf7 | |||
| 06.09.2022 12:56:03 | |
1 209 BTC | $ 24 006 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QaRzb8vjjVVzGGrge7Bi228ZKfM4zx1Wq | To: 36sDTRdktJNKSbtwffWxf7FZpHiroCg142 | |||
| 06.09.2022 12:56:03 | |
1 209 BTC | $ 24 007 640 | (unknown) | (unknown) |
| Type: transfer | From: 34iTd7GQM3HFwkaBrWtztGk86xdxKbn4FE | To: 3QaRzb8vjjVVzGGrge7Bi228ZKfM4zx1Wq | |||
| 06.09.2022 12:56:03 | |
876 BTC | $ 17 393 820 | (unknown) | (unknown) |
| Type: transfer | From: 345LYqgaebFuAn2eLznNDBmPYCQhXFr6DV | To: bc1qvpvd88claeu93spf7hxq26778fegtls208l5ed | |||
| 06.09.2022 12:56:03 | |
876 BTC | $ 17 393 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LHXCaVZzQi6AZWoZHgxMcXvmfwdxThnXN | To: 345LYqgaebFuAn2eLznNDBmPYCQhXFr6DV | |||
| 06.09.2022 12:56:03 | |
393 BTC | $ 7 795 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvxd77yeeq2e0tyklc2s3fs6c43shce54cl2ct | To: bc1qk7xtl4wsp5n75tmuh6zyr5u980gzvfde9gzktw | |||
| 06.09.2022 12:56:03 | |
393 BTC | $ 7 795 853 | (unknown) | (unknown) |
| Type: transfer | From: 35ieckgo3cGiNhvFpAcrxjXHtXR7BU75iZ | To: bc1qqvxd77yeeq2e0tyklc2s3fs6c43shce54cl2ct | |||
| 06.09.2022 12:56:03 | |
393 BTC | $ 7 796 101 | (unknown) | (unknown) |
| Type: transfer | From: 3MetGVwhiGr3chdsBioqC5kPxNVYzcTTXo | To: 35ieckgo3cGiNhvFpAcrxjXHtXR7BU75iZ | |||
| 06.09.2022 12:56:03 | |
1 156 BTC | $ 22 950 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmumlhfv328p4tdwjvl623uuqtz0pqwah4762u | To: bc1qwe22gt8ene0xlcx0exlcraylm7tjazh9fwhjsp | |||
| 06.09.2022 12:56:03 | |
1 156 BTC | $ 22 950 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BYYRd2Kw7P187Kda4MaxrD6bqWUvHnSnz | To: bc1qrmumlhfv328p4tdwjvl623uuqtz0pqwah4762u | |||
| 06.09.2022 12:56:03 | |
1 156 BTC | $ 22 951 114 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Y55srar7fdbEdADkDLsiUPoS89USdaF | To: 3BYYRd2Kw7P187Kda4MaxrD6bqWUvHnSnz | |||
| 06.09.2022 12:56:03 | |
2 177 BTC | $ 43 219 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f5rlav3ln84vgj0rk0zyzt8y0gupsyv67sta4 | To: bc1qsljdt7tt4xsk6r7c4a3fvqr3puzmlrer0qx9p8 | |||
| 06.09.2022 12:56:03 | |
1 204 BTC | $ 23 903 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjjnchmwgph9ksssgajyatz4ch0xa20c5fs3df | To: bc1q9cmj05xew7wzj34n4dq2dd3ymz5lurah22ncvg | |||
| 06.09.2022 12:56:03 | |
1 787 BTC | $ 35 477 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CXXbtCUh58NxqWavbiMtKpEUhkP6EfHRJ | To: 3JoQFi42MkhLKmxNATeAe1AbRxM8QJDrqN | |||
| 06.09.2022 12:56:03 | |
1 787 BTC | $ 35 477 800 | (unknown) | (unknown) |
| Type: transfer | From: 3KT3xQC9fUvA1eDfXsRe1iaKBNNqjAHr96 | To: 3CXXbtCUh58NxqWavbiMtKpEUhkP6EfHRJ | |||
| 06.09.2022 12:56:03 | |
1 787 BTC | $ 35 478 628 | (unknown) | (unknown) |
| Type: transfer | From: 37gdwZ4u1n2ea87t94bQQ8qnuNmgh8ahXi | To: 3KT3xQC9fUvA1eDfXsRe1iaKBNNqjAHr96 | |||
| 06.09.2022 12:56:03 | |
2 232 BTC | $ 44 312 836 | (unknown) | (unknown) |
| Type: transfer | From: 3N7LS5RMUbdKkyDxM1GzHPCsUfBGpVhxVH | To: 3D4V9HBTcENuSu1npbPNqFTRkUzMGYQvxL | |||
| 06.09.2022 12:56:03 | |
2 232 BTC | $ 44 312 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HCxYPJAThHoUiNiXGAKJ3haL8uJh2W6H8 | To: 3N7LS5RMUbdKkyDxM1GzHPCsUfBGpVhxVH | |||
| 06.09.2022 12:56:03 | |
2 232 BTC | $ 44 313 010 | (unknown) | (unknown) |
| Type: transfer | From: 3GLjWtuqrRWFNCqPZumP9gANcQZtdGhh3B | To: 3HCxYPJAThHoUiNiXGAKJ3haL8uJh2W6H8 | |||
| 06.09.2022 12:56:03 | |
3 213 BTC | $ 63 795 650 | (unknown) | (unknown) |
| Type: transfer | From: 34N3J68mXrUvmBsZJ7bPYNVzA4C9M41C13 | To: 3NEKUGbRBtsw1Bwiz3gCTYEcK3amM5woDa | |||
| 06.09.2022 12:56:03 | |
3 213 BTC | $ 63 795 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fu8sx2nepj8tg8ghgmpjxxsrrgp80sz7n3r4k | To: 34N3J68mXrUvmBsZJ7bPYNVzA4C9M41C13 | |||
| 06.09.2022 12:56:03 | |
2 662 BTC | $ 52 842 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rjj702tm7eeyvdnm406vexkwt8ctjmjwmrtxc | To: 3Hn91D82qBYaa74HK6ZfKcK4ajU1pnytEc | |||
| 06.09.2022 12:56:03 | |
2 662 BTC | $ 52 845 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8pne3nkp94r9aczjc5f5cjlmd6fkq4rtpgt2w | To: bc1q6rjj702tm7eeyvdnm406vexkwt8ctjmjwmrtxc | |||
| 06.09.2022 12:56:03 | |
2 663 BTC | $ 52 870 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2euaw7p0z38y63eftmnum7mc5hzeysl0ulk9m6 | To: bc1qk8pne3nkp94r9aczjc5f5cjlmd6fkq4rtpgt2w | |||
| 06.09.2022 12:56:03 | |
496 BTC | $ 9 852 516 | (unknown) | (unknown) |
| Type: transfer | From: 3QG6pv91uKYiaMuGEGkKWA8NBRgGi8SNDS | To: 3LFuUW4eHX61vhSC4mvjFWEs6XqPVQhs32 | |||
| 06.09.2022 12:56:03 | |
496 BTC | $ 9 853 215 | (unknown) | (unknown) |
| Type: transfer | From: 3MqBXXNNqN3gUoUFPaRb122J5cixVk9rdX | To: 3QG6pv91uKYiaMuGEGkKWA8NBRgGi8SNDS | |||
| 06.09.2022 12:56:03 | |
689 BTC | $ 13 683 911 | (unknown) | (unknown) |
| Type: transfer | From: 3841L84BgUmGsxVbTwjhrifPsuWsdKhEqn | To: bc1qev9lqzs5xuepxhqv8zdtx2uduee3pjnr4jykwl | |||
| 06.09.2022 12:56:03 | |
4 407 BTC | $ 87 498 450 | (unknown) | (unknown) |
| Type: transfer | From: 36YSfKLg7E9Q8fEKtibze3KzvdD2eLVyUq | To: bc1qgfjp0wy5zw2ar7r7de9r9wqn7vpa67m5y2f97p | |||
| 06.09.2022 12:56:03 | |
4 861 BTC | $ 96 503 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MAjNUAwsV4vhT92uqbiGQZcs2wNfnjezV | To: bc1qrdlxqfvx0l3rwu3tdcu4ff4ewh76m5kt5p7wdk | |||
| 06.09.2022 12:56:03 | |
3 899 BTC | $ 77 417 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GAkAnzAB4G5Tvx8crcRh9LwzAbJbJ6PiA | To: 3AgHf6qTzzthZFTLzZs6VC1gKkCUFhjVJA | |||
| 06.09.2022 12:56:03 | |
689 BTC | $ 13 683 922 | (unknown) | (unknown) |
| Type: transfer | From: 3MRc5fvZjvGmgMw4RvuXjqsMC7GRL1iPtr | To: 3841L84BgUmGsxVbTwjhrifPsuWsdKhEqn | |||
| 06.09.2022 12:56:03 | |
690 BTC | $ 13 690 678 | (unknown) | (unknown) |
| Type: transfer | From: 3EUxu5ARyzpCCCCP7zvBhWZqFN34Zgeob5 | To: 3MRc5fvZjvGmgMw4RvuXjqsMC7GRL1iPtr | |||
| 06.09.2022 12:56:03 | |
4 669 BTC | $ 92 694 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NmUeX2fN1SygHYcsDRfDoULrp2rAyzrgg | To: 3DALmuPRVk6EB2tsQx7wsNPXu6xSHeWaaL | |||
| 06.09.2022 12:56:03 | |
299 BTC | $ 5 929 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 12:56:03 | |
299 BTC | $ 5 929 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 12:56:03 | |
299 BTC | $ 5 929 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||