Whale movements
Last update: 18.05.2026 22:14:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 11:50:58 |  |
4 407 BTC | $ 87 747 010 | (unknown) | (unknown) |
| Type: transfer | From: 3KxJgdYj6wzWs3GkEKWHtX9HrQaKNvF3UD | To: 36xdJQXHaGs1vKAJvM79o1ZUMZTrEPEZNV | |||
| 06.09.2022 11:50:58 | |
2 663 BTC | $ 53 019 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi1izy548GQksRU1Nam2pgGmigU6Xg1eu | To: 3GnuY5bkMNaGXBCHBYW1HVHprfh6BtYC6y | |||
| 06.09.2022 11:50:58 | |
889 BTC | $ 17 690 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DUUWVoHV84ER4ixQkpDkXHtAgvxAaUKcp | To: 37JRBzowYEPdWrChDDYHS1sAHUfkY4qtxL | |||
| 06.09.2022 11:50:58 | |
1 156 BTC | $ 23 016 102 | (unknown) | (unknown) |
| Type: transfer | From: 386XJp5soVYkgp674aPjwb42q7yGKuvudY | To: 3DVvUgwQT8pnjgiqVd6NkzzCNpfz5zKPGe | |||
| 06.09.2022 11:50:58 | |
3 899 BTC | $ 77 636 940 | (unknown) | (unknown) |
| Type: transfer | From: 3CXuuqKsZkaU6Xxu1tL9YjD7gz3nkJ1kpQ | To: 3GpTsb6FkjWRiLzKkPoP5AL2ZTGhyXwdZr | |||
| 06.09.2022 11:50:58 | |
690 BTC | $ 13 732 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PvTkSsBVpZbAKfmrrYqZWES6SX6k6ZGMf | To: 36dViu64o2hpi4qj8GR3ayj7fr2zVB7ddh | |||
| 06.09.2022 11:50:58 | |
1 205 BTC | $ 23 985 942 | (unknown) | (unknown) |
| Type: transfer | From: 3BcdvXV4XHWcrheMwHLE9ZN4nQ3boEAwyf | To: bc1qqtx32g079yp89d26k0ygau8r4tjh4au6lut8j6 | |||
| 06.09.2022 11:50:56 |  |
5 292 671 BUSD | $ 5 292 671 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2022 11:45:36 | |
12 015 600 USDC | $ 12 010 572 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a5e0d1bd2f42c7c0d17b89789fb9da5cff933ed0 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.09.2022 11:40:24 |  |
45 009 990 USDT | $ 45 115 680 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.09.2022 11:37:48 | |
690 BTC | $ 13 790 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BVVaeSPdeKSZZyv4gy38Vb5iSMXDQym8D | To: 3PvTkSsBVpZbAKfmrrYqZWES6SX6k6ZGMf | |||
| 06.09.2022 11:37:48 | |
2 663 BTC | $ 53 238 180 | (unknown) | (unknown) |
| Type: transfer | From: 3FDYcduW6a5D8PHs5YfpZ3BKPpCsLbo2EM | To: 3Fi1izy548GQksRU1Nam2pgGmigU6Xg1eu | |||
| 06.09.2022 11:37:48 | |
1 156 BTC | $ 23 111 968 | (unknown) | (unknown) |
| Type: transfer | From: 3QkPqaPvovHgfusZ7FtvJz8aFALyUy4q3f | To: 386XJp5soVYkgp674aPjwb42q7yGKuvudY | |||
| 06.09.2022 11:37:48 | |
1 205 BTC | $ 24 084 986 | (unknown) | (unknown) |
| Type: transfer | From: 39vDeZsdTiuJUyL3s1ZukY7gGusqchBaHK | To: 3BcdvXV4XHWcrheMwHLE9ZN4nQ3boEAwyf | |||
| 06.09.2022 11:37:48 | |
2 232 BTC | $ 44 621 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8n2v42t90humc6tj7l84hgjcrtxt7hdw3kw03 | To: bc1qgndyf5pdp6394cwr6exmgx8rl77ezlnkwvx5gt | |||
| 06.09.2022 11:37:48 | |
1 788 BTC | $ 35 753 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluww2sw4cnzjlv5va38qdcjdtlwwd7uvshwd79 | To: bc1q5d4dpfryp5qsk7wa605pwzpej3fyd7vjvr9uek | |||
| 06.09.2022 11:37:48 | |
889 BTC | $ 17 763 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccn4cDM65jfKcVBA1ESeaFBwzvzBWXD6b | To: 3DUUWVoHV84ER4ixQkpDkXHtAgvxAaUKcp | |||
| 06.09.2022 11:37:48 | |
3 900 BTC | $ 77 968 510 | (unknown) | (unknown) |
| Type: transfer | From: 3E7fdNonaeRkE2nVJCPyvPybAjgRoJDxYJ | To: 3CXuuqKsZkaU6Xxu1tL9YjD7gz3nkJ1kpQ | |||
| 06.09.2022 11:37:48 | |
3 215 BTC | $ 64 265 790 | (unknown) | (unknown) |
| Type: transfer | From: 3PuKt5pX47dkRgybu9YDys5BgH9391Mvks | To: bc1qmrjlfjp9vm6y7znh8h9js0mwu59w8m683kjxj7 | |||
| 06.09.2022 11:37:48 | |
502 BTC | $ 10 029 429 | (unknown) | (unknown) |
| Type: transfer | From: 3CXZDd12aKZjsEx81XWqLtRHaWjWPcJDEG | To: bc1qgcguhuvtzyymdeluxe20070je98k8h8scsfd9v | |||
| 06.09.2022 11:37:48 | |
2 177 BTC | $ 43 522 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DBHJKEJQPivXi3GZqRABFEeyURoed2KT6 | To: bc1qsl5hhud5dlxnz3x9afx3d3k4lszxqf3rt6aqvy | |||
| 06.09.2022 11:37:48 | |
1 311 BTC | $ 26 202 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSQvotqbwjvbiqpmfq1CYebc23gETa1K | To: bc1q28t4txe54sc2md0llwya2lamlu7xlxc48xd0xe | |||
| 06.09.2022 11:37:48 | |
252 BTC | $ 5 044 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2022 11:32:23 | |
6 004 473 USDT | $ 5 958 576 | (unknown) | binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 06.09.2022 11:31:36 | |
10 429 773 USDT | $ 10 350 051 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 06.09.2022 11:28:27 | |
510 BTC | $ 10 138 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5talm9fhsefvjzyshqqd0nnsmzh96acmgmy0r5g23r62weugkn0qpjxskx | To: bc1qpf8lc46us8legcfnvxf76hhct00m6hjc0ngw0dt9g0yqnvfahzysv3wauz | |||
| 06.09.2022 11:28:27 | |
300 BTC | $ 5 962 277 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 | To: 32yJoZxdietUYE8MV7oyf7L631MQAn88iP | |||
| 06.09.2022 11:28:27 | |
1 205 BTC | $ 23 944 666 | (unknown) | (unknown) |
| Type: transfer | From: 33ZhfsC1BrxznV6DKBtBXRXTFiZeTuWCX9 | To: 39vDeZsdTiuJUyL3s1ZukY7gGusqchBaHK | |||
| 06.09.2022 11:28:27 | |
1 156 BTC | $ 22 977 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c0cal2x66fqu9jmjfgah29q2dzt3hjrsepcfp | To: 3QkPqaPvovHgfusZ7FtvJz8aFALyUy4q3f | |||
| 06.09.2022 11:28:27 | |
889 BTC | $ 17 666 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf97lqq5ef20jswdj580w7j07laug0u236rx6g8 | To: 3Ccn4cDM65jfKcVBA1ESeaFBwzvzBWXD6b | |||
| 06.09.2022 11:28:27 | |
690 BTC | $ 13 720 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrvz0xs8d2mlh204klzawem26vj92u345mkt43 | To: 3BVVaeSPdeKSZZyv4gy38Vb5iSMXDQym8D | |||
| 06.09.2022 11:28:27 | |
2 683 BTC | $ 53 326 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97yx8ykhw73ucz93m0q4uzqhs43ft62rac7frh | To: 3FDYcduW6a5D8PHs5YfpZ3BKPpCsLbo2EM | |||
| 06.09.2022 11:28:27 | |
2 177 BTC | $ 43 268 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpzl44ss80xlmu3ryuewk87mcz96xk4x5uacc7 | To: 3DBHJKEJQPivXi3GZqRABFEeyURoed2KT6 | |||
| 06.09.2022 11:28:27 | |
1 788 BTC | $ 35 544 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4j53xe7fga0z4fc3gr9ana8x0hdmsp8sr0ar | To: bc1qluww2sw4cnzjlv5va38qdcjdtlwwd7uvshwd79 | |||
| 06.09.2022 11:28:27 | |
4 407 BTC | $ 87 597 290 | (unknown) | (unknown) |
| Type: transfer | From: 3E6KFBJpMAUkzTJri2fxdMwzusPnFZfr69 | To: 3KxJgdYj6wzWs3GkEKWHtX9HrQaKNvF3UD | |||
| 06.09.2022 11:28:27 | |
1 311 BTC | $ 26 050 822 | (unknown) | (unknown) |
| Type: transfer | From: 32KwFHE4YwJyWT7ELqoWmvGv7JcXgb5dch | To: 3LRSQvotqbwjvbiqpmfq1CYebc23gETa1K | |||
| 06.09.2022 11:28:27 | |
502 BTC | $ 9 971 069 | (unknown) | (unknown) |
| Type: transfer | From: 3AqNtdDfqyAXyUcWeZZecfT1njqqjzAVdB | To: 3CXZDd12aKZjsEx81XWqLtRHaWjWPcJDEG | |||
| 06.09.2022 11:28:27 | |
4 861 BTC | $ 96 607 704 | (unknown) | (unknown) |
| Type: transfer | From: 39UiyRsb4iuVq7BjHuvXYxsW39k3ye3qJc | To: 3NcSGnr5MM8j83svu55juKCae1g4B3k3RR | |||
| 06.09.2022 11:28:27 | |
3 215 BTC | $ 63 891 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PX2S1CVBSoMjs7fDTEzTG6xzvPLX7ijzK | To: 3PuKt5pX47dkRgybu9YDys5BgH9391Mvks | |||
| 06.09.2022 11:28:27 | |
3 900 BTC | $ 77 513 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QSBo4sbYbsFPP3FcpXJrB151rHHguaDFb | To: 3E7fdNonaeRkE2nVJCPyvPybAjgRoJDxYJ | |||
| 06.09.2022 11:28:27 | |
2 232 BTC | $ 44 364 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVt1vfEAmCDWq1ysYZveKrQ86BabKLVK | To: bc1qe8n2v42t90humc6tj7l84hgjcrtxt7hdw3kw03 | |||
| 06.09.2022 11:28:27 | |
6 456 BTC | $ 128 317 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs3SMnh1w6uNYovYsqa39SFSCiUDkCUAr | To: bc1qhmhaenutwsnukljstsqnsegqjj0yamnyejz24a | |||
| 06.09.2022 11:28:27 | |
4 669 BTC | $ 92 803 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HjDaJBuRDspZYdUVFoPCL9LAPpBTaXRb6 | To: bc1q7ydgrdqfgpp4ynwuhpuplfyj4u2tcevqrt9zsh | |||
| 06.09.2022 11:28:27 | |
252 BTC | $ 5 017 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 11:23:43 | |
6 402 ETH | $ 10 581 238 | (unknown) | (unknown) |
| Type: transfer | From: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | To: cc74fa7a4fb54bcdfd3ae23b6f5e900de3c23e9f | |||
| 06.09.2022 11:23:30 | |
4 999 999 USDT | $ 5 000 576 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TW6GSQ6VWyeAS4XkuvYPYKMooM5cijyiLE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2022 11:22:08 | |
12 000 000 USDT | $ 11 950 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90fa44faae084ef3d2af6fd487836c36ab6402a5 | |||
| 06.09.2022 11:12:57 | |
2 232 BTC | $ 44 488 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ9KYcKAdLj7MycEF2gyrR532wjQ7j5go | To: 3NVVt1vfEAmCDWq1ysYZveKrQ86BabKLVK | |||
| 06.09.2022 11:12:57 | |
690 BTC | $ 13 759 425 | (unknown) | (unknown) |
| Type: transfer | From: 3CxBXGuEP7QoZSpjtn5gNDczLpKoM6dgbT | To: bc1qxrvz0xs8d2mlh204klzawem26vj92u345mkt43 | |||
| 06.09.2022 11:12:57 | |
502 BTC | $ 10 008 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqdaw0mcdvw3et2mcgttyslq8xcwp3lev2qugt | To: 3AqNtdDfqyAXyUcWeZZecfT1njqqjzAVdB | |||