Whale movements
Last update: 18.05.2026 22:21:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 11:12:57 |  |
253 BTC | $ 5 032 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 11:07:10 | |
1 205 BTC | $ 24 217 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QL8BmLspiKdSRMTAsMmckfERPfentteSc | To: 33ZhfsC1BrxznV6DKBtBXRXTFiZeTuWCX9 | |||
| 06.09.2022 11:07:10 | |
502 BTC | $ 10 095 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DtRjmTrQmZX9VFnstu9chsRwTBn18JCu9 | To: bc1qjqdaw0mcdvw3et2mcgttyslq8xcwp3lev2qugt | |||
| 06.09.2022 11:07:10 | |
889 BTC | $ 17 868 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DyKeweaZrevnBjGGN2kVwsJH3brjfndCq | To: bc1qf97lqq5ef20jswdj580w7j07laug0u236rx6g8 | |||
| 06.09.2022 11:07:10 | |
1 311 BTC | $ 26 348 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7vrehyw492krrc0zjl4nchtnwa40qgw0t6xpe | To: 32KwFHE4YwJyWT7ELqoWmvGv7JcXgb5dch | |||
| 06.09.2022 11:07:10 | |
690 BTC | $ 13 878 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f3vy8patmvrh43vkulq2cpgyrc8mplqcy832q | To: 3CxBXGuEP7QoZSpjtn5gNDczLpKoM6dgbT | |||
| 06.09.2022 11:07:10 | |
1 788 BTC | $ 35 950 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjynvdajl4qmvt2nhwd43p5vdxa9zd0zegt9ac8 | To: bc1q2f4j53xe7fga0z4fc3gr9ana8x0hdmsp8sr0ar | |||
| 06.09.2022 11:07:10 | |
1 156 BTC | $ 23 239 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrm3v9xf357su4s0nwgpqytsw6n8sgchfygplm | To: bc1q9c0cal2x66fqu9jmjfgah29q2dzt3hjrsepcfp | |||
| 06.09.2022 11:07:10 | |
2 177 BTC | $ 43 762 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1quarmxc70rkhfkza5nlxe57a2a92pq2xjvwxnjp | To: bc1qtpzl44ss80xlmu3ryuewk87mcz96xk4x5uacc7 | |||
| 06.09.2022 10:59:18 | |
253 BTC | $ 5 040 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 10:56:03 |  |
16 771 745 USDT | $ 16 626 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 10:54:10 | |
599 BTC | $ 11 925 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5talm9fhsefvjzyshqqd0nnsmzh96acmgmy0r5g23r62weugkn0qpjxskx | |||
| 06.09.2022 10:54:10 | |
300 BTC | $ 5 974 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkeyyn8xtprazs8ygcjkevpmlh7en625jwfhcg8 | |||
| 06.09.2022 10:54:10 | |
889 BTC | $ 17 712 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j65ldm8la42rzpawwm70ypdrz3762j5yr5vs7 | To: 3DyKeweaZrevnBjGGN2kVwsJH3brjfndCq | |||
| 06.09.2022 10:54:10 | |
1 205 BTC | $ 23 993 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CKsS5rLwjoqPKG9L21HwHN9JYHPVQSMm7 | To: 3QL8BmLspiKdSRMTAsMmckfERPfentteSc | |||
| 06.09.2022 10:54:10 | |
503 BTC | $ 10 014 104 | (unknown) | (unknown) |
| Type: transfer | From: 34iNzjC8LwNRyAy2ugUTiDFj5f2b87vpNS | To: 3DtRjmTrQmZX9VFnstu9chsRwTBn18JCu9 | |||
| 06.09.2022 10:54:10 | |
692 BTC | $ 13 780 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CzYGTakWsDXX5QfYHBrYp7G5dtXsc7QCi | To: bc1q0f3vy8patmvrh43vkulq2cpgyrc8mplqcy832q | |||
| 06.09.2022 10:54:10 | |
1 311 BTC | $ 26 108 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BfrmeQCDSa4jzziHVUVNyWdu3foFpz6kN | To: bc1qy7vrehyw492krrc0zjl4nchtnwa40qgw0t6xpe | |||
| 06.09.2022 10:54:10 | |
1 156 BTC | $ 23 026 468 | (unknown) | (unknown) |
| Type: transfer | From: 34JdHA3xdPUDTeuX2JP5sA92JYVVGckbmm | To: bc1qrrm3v9xf357su4s0nwgpqytsw6n8sgchfygplm | |||
| 06.09.2022 10:54:10 | |
253 BTC | $ 5 029 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2022 10:54:10 | |
254 BTC | $ 5 050 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2022 10:54:10 | |
254 BTC | $ 5 050 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 10:47:49 |  |
5 000 000 USDT | $ 5 007 286 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2022 10:48:11 |  |
30 000 000 XRP | $ 10 129 752 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.09.2022 10:45:35 | |
5 399 ETH | $ 8 966 778 | (unknown) | (unknown) |
| Type: transfer | From: 87b7ba194ed714a871c91f6b9ba8dc8182ed3a5d | To: a1495f85d30acab5126f5c1920cd9cb1ce265263 | |||
| 06.09.2022 10:43:53 | |
327 BTC | $ 6 499 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyj9ydq8efhwsvvkx3mz0ufnyrlz9kj4wnv3u9nu67923pm8nkyqujsaca | To: bc1qxcw683fjq8v8kwn0f8cg6hltrukxv0m8xwuc649llj0ke84pqraq385yev | |||
| 06.09.2022 10:43:53 | |
373 BTC | $ 7 415 092 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: bc1q9u3g877hpgewcju23yu8p38e8k8g6rfq3d2dr4cha7gq5hl5lzcq9vglew | To: 3HZQoN3kcPPGNYfezNNChCkv5YFbGwDucH | |||
| 06.09.2022 10:43:53 | |
1 788 BTC | $ 35 552 990 | (unknown) | (unknown) |
| Type: transfer | From: 33D4ysCRYhj1434ypsY6X8ZCj5NukQe9B3 | To: bc1qjynvdajl4qmvt2nhwd43p5vdxa9zd0zegt9ac8 | |||
| 06.09.2022 10:43:53 | |
2 683 BTC | $ 53 338 276 | (unknown) | (unknown) |
| Type: transfer | From: 32y8PXmzVTRsWG8XvuJwEVQs6MAmMnFu2Q | To: bc1q97yx8ykhw73ucz93m0q4uzqhs43ft62rac7frh | |||
| 06.09.2022 10:43:53 | |
4 407 BTC | $ 87 616 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qrnvgedym2netey87vxcl5k2kvq9xarm8wlmc | To: 3E6KFBJpMAUkzTJri2fxdMwzusPnFZfr69 | |||
| 06.09.2022 10:43:53 | |
1 205 BTC | $ 23 951 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n9c9t7kksaxzc6y8tvyt60qq58j3ep3ywf0p8 | To: 3CKsS5rLwjoqPKG9L21HwHN9JYHPVQSMm7 | |||
| 06.09.2022 10:43:53 | |
3 900 BTC | $ 77 530 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfrzsvdqjaz8t6tfpt29lek26s7p23flhq5upy | To: 3QSBo4sbYbsFPP3FcpXJrB151rHHguaDFb | |||
| 06.09.2022 10:43:53 | |
4 669 BTC | $ 92 824 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttvt7z8pzzra0034ppxl3ez0l6vteml0wqwysp | To: 3HjDaJBuRDspZYdUVFoPCL9LAPpBTaXRb6 | |||
| 06.09.2022 10:43:53 | |
4 861 BTC | $ 96 639 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrsjrx4u2mnzl5gqdfylmhfrhzcc3u5dmvykl4 | To: 39UiyRsb4iuVq7BjHuvXYxsW39k3ye3qJc | |||
| 06.09.2022 10:43:53 | |
1 156 BTC | $ 22 989 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpkpyn8r4ga83d5kkl8nej7j7su68mgpcew98u | To: 34JdHA3xdPUDTeuX2JP5sA92JYVVGckbmm | |||
| 06.09.2022 10:43:53 | |
889 BTC | $ 17 681 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7dedmvfq2vx38w2eyy8xq0n0jcdd283e8l3sp | To: bc1q3j65ldm8la42rzpawwm70ypdrz3762j5yr5vs7 | |||
| 06.09.2022 10:43:53 | |
2 177 BTC | $ 43 278 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqp03fk4k0ejswj2j37xyneeh6hr708vmypvqp | To: bc1quarmxc70rkhfkza5nlxe57a2a92pq2xjvwxnjp | |||
| 06.09.2022 10:43:53 | |
2 232 BTC | $ 44 374 836 | (unknown) | (unknown) |
| Type: transfer | From: 34EM9eifFm6ZJDmATtRcoZbQkqDTFa2STP | To: 3NJ9KYcKAdLj7MycEF2gyrR532wjQ7j5go | |||
| 06.09.2022 10:43:53 | |
1 311 BTC | $ 26 061 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FHmTxH2vaV1yYwubQQ9vCevRMXxULuk6V | To: 3BfrmeQCDSa4jzziHVUVNyWdu3foFpz6kN | |||
| 06.09.2022 10:43:53 | |
3 215 BTC | $ 63 905 276 | (unknown) | (unknown) |
| Type: transfer | From: 3PioLHc9TCviPViquvQ1bk3Ud9wNZH6nkW | To: 3PX2S1CVBSoMjs7fDTEzTG6xzvPLX7ijzK | |||
| 06.09.2022 10:43:53 | |
692 BTC | $ 13 755 603 | (unknown) | (unknown) |
| Type: transfer | From: 351r37ui6mrwZxdUJsahbefuscasoKegTM | To: 3CzYGTakWsDXX5QfYHBrYp7G5dtXsc7QCi | |||
| 06.09.2022 10:43:53 | |
503 BTC | $ 9 997 344 | (unknown) | (unknown) |
| Type: transfer | From: 3ADEDL9xXZZNkpjBa2xNsN5g7FtnxGkL9c | To: 34iNzjC8LwNRyAy2ugUTiDFj5f2b87vpNS | |||
| 06.09.2022 10:43:53 | |
6 456 BTC | $ 128 345 280 | (unknown) | (unknown) |
| Type: transfer | From: 34cxfvUMbj7M1jj5WKBaaZ9R2FqCH3PNnF | To: 3Bs3SMnh1w6uNYovYsqa39SFSCiUDkCUAr | |||
| 06.09.2022 10:43:53 | |
254 BTC | $ 5 045 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2022 10:43:53 | |
254 BTC | $ 5 047 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2022 10:40:59 | |
5 105 628 USDC | $ 5 099 841 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 06.09.2022 10:37:31 | |
11 000 000 USDC | $ 11 001 262 | (unknown) | (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2022 10:32:09 | |
10 725 386 USDT | $ 10 651 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.09.2022 10:30:20 | |
2 262 BTC | $ 45 268 924 | (unknown) | (unknown) |
| Type: transfer | From: 32AF2eGHvDJGnyB66YPZp9F6vgqiMWRwfD | To: 34EM9eifFm6ZJDmATtRcoZbQkqDTFa2STP | |||
| 06.09.2022 10:30:20 | |
1 313 BTC | $ 26 269 578 | (unknown) | (unknown) |
| Type: transfer | From: 3LuYCSduUE9eizEQRFZKABfmT61yVLF2Br | To: 3FHmTxH2vaV1yYwubQQ9vCevRMXxULuk6V | |||