Whale movements
Last update: 18.05.2026 22:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 12:56:03 |  |
299 BTC | $ 5 930 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 12:56:03 | |
300 BTC | $ 5 947 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 12:56:03 | |
300 BTC | $ 5 949 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 12:27:25 |  |
15 035 ETH | $ 24 839 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 12:22:12 | |
397 BTC | $ 7 911 790 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MetGVwhiGr3chdsBioqC5kPxNVYzcTTXo | |||
| 06.09.2022 12:22:12 | |
2 232 BTC | $ 44 517 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wh8shxhq4fyf3n48q8ph45gxrmrzmhefxp23x | To: 3GLjWtuqrRWFNCqPZumP9gANcQZtdGhh3B | |||
| 06.09.2022 12:22:12 | |
2 663 BTC | $ 53 114 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ysj0m6p8ga77ug7zu3zfwu0vam3khfptf6mts | To: bc1q2euaw7p0z38y63eftmnum7mc5hzeysl0ulk9m6 | |||
| 06.09.2022 12:22:12 | |
2 177 BTC | $ 43 418 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakpn0s8p8tvxerawa9c66sd3vhs0s7xjuftlkh | To: bc1q5f5rlav3ln84vgj0rk0zyzt8y0gupsyv67sta4 | |||
| 06.09.2022 12:22:12 | |
4 669 BTC | $ 93 123 460 | (unknown) | (unknown) |
| Type: transfer | From: 34ZWRZD66CSzWVMcu3o7tcNQc2FZK5dTAp | To: 3NmUeX2fN1SygHYcsDRfDoULrp2rAyzrgg | |||
| 06.09.2022 12:22:12 | |
4 407 BTC | $ 87 904 650 | (unknown) | (unknown) |
| Type: transfer | From: 36xdJQXHaGs1vKAJvM79o1ZUMZTrEPEZNV | To: 36YSfKLg7E9Q8fEKtibze3KzvdD2eLVyUq | |||
| 06.09.2022 12:22:12 | |
877 BTC | $ 17 491 246 | (unknown) | (unknown) |
| Type: transfer | From: 3DYX9nTtc59SZPCqjopUpVGLb8jL8srCaq | To: 3LHXCaVZzQi6AZWoZHgxMcXvmfwdxThnXN | |||
| 06.09.2022 12:22:12 | |
1 209 BTC | $ 24 118 274 | (unknown) | (unknown) |
| Type: transfer | From: 35FsUzRsmLh5DjFoZfkn1BTcG3CcB2jWfG | To: 34iTd7GQM3HFwkaBrWtztGk86xdxKbn4FE | |||
| 06.09.2022 12:22:12 | |
496 BTC | $ 9 898 624 | (unknown) | (unknown) |
| Type: transfer | From: 34FMm18MqzqNGKTem7VsxMhi85hpgNXwMd | To: 3MqBXXNNqN3gUoUFPaRb122J5cixVk9rdX | |||
| 06.09.2022 12:22:12 | |
1 156 BTC | $ 23 056 882 | (unknown) | (unknown) |
| Type: transfer | From: 3ANSUFBkXdyiGnvG1ZDpEwbHdxbLJBL5zc | To: 3H5Y55srar7fdbEdADkDLsiUPoS89USdaF | |||
| 06.09.2022 12:22:12 | |
3 899 BTC | $ 77 776 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GpTsb6FkjWRiLzKkPoP5AL2ZTGhyXwdZr | To: 3GAkAnzAB4G5Tvx8crcRh9LwzAbJbJ6PiA | |||
| 06.09.2022 12:22:12 | |
690 BTC | $ 13 754 152 | (unknown) | (unknown) |
| Type: transfer | From: 38fiN9wYDbS9vsLHfJUN2DoC4Bni1hQUfM | To: 3EUxu5ARyzpCCCCP7zvBhWZqFN34Zgeob5 | |||
| 06.09.2022 12:22:12 | |
1 787 BTC | $ 35 642 124 | (unknown) | (unknown) |
| Type: transfer | From: 35jdWxEnqabPBfnXDeBFLyDjAVc62FAZ8m | To: 37gdwZ4u1n2ea87t94bQQ8qnuNmgh8ahXi | |||
| 06.09.2022 12:22:12 | |
4 861 BTC | $ 96 948 664 | (unknown) | (unknown) |
| Type: transfer | From: 39p69g2gUb3nf1hu7sKAzvgiFTuqdQ2yk9 | To: 3MAjNUAwsV4vhT92uqbiGQZcs2wNfnjezV | |||
| 06.09.2022 12:22:12 | |
3 213 BTC | $ 64 089 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HHuHqhPunnhXshvvGmexZhVz6kLogJU62 | To: bc1q9fu8sx2nepj8tg8ghgmpjxxsrrgp80sz7n3r4k | |||
| 06.09.2022 12:22:12 | |
1 204 BTC | $ 24 014 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CwodXS6VhkvVYydVvFzwfBF4GDXZWUPK1 | To: bc1qrjjnchmwgph9ksssgajyatz4ch0xa20c5fs3df | |||
| 06.09.2022 12:13:29 | |
5 105 099 USDT | $ 5 104 959 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 236ccbfc6c9c4a078d21ebdd44b92db7ddbc735b | |||
| 06.09.2022 12:10:58 | |
877 BTC | $ 17 440 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwezdw87azazsvensqscc5tqmhxl7lt6myy2dnn | To: 3DYX9nTtc59SZPCqjopUpVGLb8jL8srCaq | |||
| 06.09.2022 12:10:58 | |
2 177 BTC | $ 43 290 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0py64sqavkh4afly20zc0edumhdph6hwtnjdy7 | To: bc1qakpn0s8p8tvxerawa9c66sd3vhs0s7xjuftlkh | |||
| 06.09.2022 12:10:58 | |
498 BTC | $ 9 904 409 | (unknown) | (unknown) |
| Type: transfer | From: 3AD4UZ5v7XiR3yzPL1ZUJSJKDw9bYn8xxs | To: 34FMm18MqzqNGKTem7VsxMhi85hpgNXwMd | |||
| 06.09.2022 12:10:58 | |
1 204 BTC | $ 23 947 834 | (unknown) | (unknown) |
| Type: transfer | From: 3JEBT1t58edKz458hq98ZuSpD817GpgDdQ | To: 3CwodXS6VhkvVYydVvFzwfBF4GDXZWUPK1 | |||
| 06.09.2022 12:10:58 | |
690 BTC | $ 13 713 447 | (unknown) | (unknown) |
| Type: transfer | From: 3PxaWAgcQ1HPZacnPAuBgeRkjtbADRPyFs | To: 38fiN9wYDbS9vsLHfJUN2DoC4Bni1hQUfM | |||
| 06.09.2022 12:10:58 | |
1 209 BTC | $ 24 048 684 | (unknown) | (unknown) |
| Type: transfer | From: 37ZEqnc3tDjkzny7DEzuJ7NZ2q7ZLndP28 | To: 35FsUzRsmLh5DjFoZfkn1BTcG3CcB2jWfG | |||
| 06.09.2022 12:10:58 | |
1 787 BTC | $ 35 537 588 | (unknown) | (unknown) |
| Type: transfer | From: 32A2S5GGi15qp5nPiSkrc6xkp2yjj7w41b | To: 35jdWxEnqabPBfnXDeBFLyDjAVc62FAZ8m | |||
| 06.09.2022 12:10:58 | |
1 156 BTC | $ 22 988 584 | (unknown) | (unknown) |
| Type: transfer | From: 3DFdwdcrKTSxnLJoz74byxVFNhnwNbhLSW | To: 3ANSUFBkXdyiGnvG1ZDpEwbHdxbLJBL5zc | |||
| 06.09.2022 12:10:58 | |
2 232 BTC | $ 44 385 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Hct9Pdfq1uLpVTX3RKrxurd4UZSmJYNom | To: bc1q3wh8shxhq4fyf3n48q8ph45gxrmrzmhefxp23x | |||
| 06.09.2022 12:10:58 | |
2 663 BTC | $ 52 956 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GnuY5bkMNaGXBCHBYW1HVHprfh6BtYC6y | To: bc1q5ysj0m6p8ga77ug7zu3zfwu0vam3khfptf6mts | |||
| 06.09.2022 12:02:53 | |
1 204 BTC | $ 24 073 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtx32g079yp89d26k0ygau8r4tjh4au6lut8j6 | To: 3JEBT1t58edKz458hq98ZuSpD817GpgDdQ | |||
| 06.09.2022 12:02:53 | |
1 209 BTC | $ 24 175 132 | (unknown) | (unknown) |
| Type: transfer | From: 3G322rtAdkchi3dT1HpKXNxQNWpvg6hkBA | To: 37ZEqnc3tDjkzny7DEzuJ7NZ2q7ZLndP28 | |||
| 06.09.2022 12:01:16 | |
6 004 573 USDT | $ 6 005 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 12:00:36 | |
40 613 984 USDT | $ 40 486 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 11:58:20 | |
5 005 500 USDT | $ 5 004 056 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | |||
| 06.09.2022 11:57:25 | |
690 BTC | $ 13 632 574 | (unknown) | (unknown) |
| Type: transfer | From: 36dViu64o2hpi4qj8GR3ayj7fr2zVB7ddh | To: 3PxaWAgcQ1HPZacnPAuBgeRkjtbADRPyFs | |||
| 06.09.2022 11:57:25 | |
502 BTC | $ 9 916 032 | (unknown) | (unknown) |
| Type: transfer | From: 3LYsZ3dttUGgPLQFPP1tDMJgQSx1Gas91A | To: 3AD4UZ5v7XiR3yzPL1ZUJSJKDw9bYn8xxs | |||
| 06.09.2022 11:57:25 | |
1 156 BTC | $ 22 853 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DVvUgwQT8pnjgiqVd6NkzzCNpfz5zKPGe | To: 3DFdwdcrKTSxnLJoz74byxVFNhnwNbhLSW | |||
| 06.09.2022 11:57:25 | |
877 BTC | $ 17 336 982 | (unknown) | (unknown) |
| Type: transfer | From: 37JRBzowYEPdWrChDDYHS1sAHUfkY4qtxL | To: bc1qwezdw87azazsvensqscc5tqmhxl7lt6myy2dnn | |||
| 06.09.2022 11:51:39 | |
6 456 BTC | $ 128 539 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmhaenutwsnukljstsqnsegqjj0yamnyejz24a | To: 3FTdShZqAxa9fZqRGrULMvHJPYmcFLkabf | |||
| 06.09.2022 11:51:39 | |
4 861 BTC | $ 96 774 680 | (unknown) | (unknown) |
| Type: transfer | From: 3NcSGnr5MM8j83svu55juKCae1g4B3k3RR | To: 39p69g2gUb3nf1hu7sKAzvgiFTuqdQ2yk9 | |||
| 06.09.2022 11:50:58 | |
2 841 BTC | $ 56 558 064 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tasvcd7h9w8uffrzznlnc3c90x2z9spdnust098n8n0n9ntv5lqpynfa9 | |||
| 06.09.2022 11:50:58 | |
2 232 BTC | $ 44 437 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgndyf5pdp6394cwr6exmgx8rl77ezlnkwvx5gt | To: 3Hct9Pdfq1uLpVTX3RKrxurd4UZSmJYNom | |||
| 06.09.2022 11:50:58 | |
3 213 BTC | $ 63 977 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrjlfjp9vm6y7znh8h9js0mwu59w8m683kjxj7 | To: 3HHuHqhPunnhXshvvGmexZhVz6kLogJU62 | |||
| 06.09.2022 11:50:58 | |
4 669 BTC | $ 92 963 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ydgrdqfgpp4ynwuhpuplfyj4u2tcevqrt9zsh | To: 34ZWRZD66CSzWVMcu3o7tcNQc2FZK5dTAp | |||
| 06.09.2022 11:50:58 | |
502 BTC | $ 9 988 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcguhuvtzyymdeluxe20070je98k8h8scsfd9v | To: 3LYsZ3dttUGgPLQFPP1tDMJgQSx1Gas91A | |||
| 06.09.2022 11:50:58 | |
1 787 BTC | $ 35 579 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d4dpfryp5qsk7wa605pwzpej3fyd7vjvr9uek | To: 32A2S5GGi15qp5nPiSkrc6xkp2yjj7w41b | |||
| 06.09.2022 11:50:58 | |
1 210 BTC | $ 24 083 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28t4txe54sc2md0llwya2lamlu7xlxc48xd0xe | To: 3G322rtAdkchi3dT1HpKXNxQNWpvg6hkBA | |||
| 06.09.2022 11:50:58 | |
2 177 BTC | $ 43 341 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl5hhud5dlxnz3x9afx3d3k4lszxqf3rt6aqvy | To: bc1q0py64sqavkh4afly20zc0edumhdph6hwtnjdy7 | |||