Whale movements
Last update: 18.05.2026 22:21:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 10:30:20 |  |
1 788 BTC | $ 35 788 540 | (unknown) | (unknown) |
| Type: transfer | From: 3586UHKNYSUmXwX9Pkgp9sBs5q7oASQS8i | To: 33D4ysCRYhj1434ypsY6X8ZCj5NukQe9B3 | |||
| 06.09.2022 10:30:20 | |
2 177 BTC | $ 43 566 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LHki5igDGSDUdiRdSaiXS8S8BAiA7J3np | To: bc1qfqp03fk4k0ejswj2j37xyneeh6hr708vmypvqp | |||
| 06.09.2022 10:30:20 | |
695 BTC | $ 13 910 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vk3dg82k282mvnyasnv92fxd03mdrum3pszqr | To: 351r37ui6mrwZxdUJsahbefuscasoKegTM | |||
| 06.09.2022 10:30:20 | |
503 BTC | $ 10 063 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PbmgzZq2ryHsUiFxq3VwiXvjCk5Z5TSPG | To: 3ADEDL9xXZZNkpjBa2xNsN5g7FtnxGkL9c | |||
| 06.09.2022 10:29:21 |  |
6 565 000 USDT | $ 6 601 345 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 06.09.2022 10:29:21 | |
6 565 000 USDT | $ 6 601 345 | (unknown) | (unknown) |
| Type: transfer | From: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | To: TDzEUhwupi5N4GeQCvhUsipMMfW11EgzD9 | |||
| 06.09.2022 10:27:10 | |
2 892 BTC | $ 57 893 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42xx4g324k59zygu2v5pcuppegh5wump98jrxk0h0kr7k3get5gqmj4764 | To: bc1qy9hfujjn7xpc56qcykmrn32rkxqqeleuhaeavtzuh9eww9awgyxstr8h4x | |||
| 06.09.2022 10:27:10 | |
2 892 BTC | $ 57 893 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgs3hjynjqaxkjxthgpgqwr2uc4hjyeg0pzmrapn67ydzk9kscaqh9cdny | To: bc1q42xx4g324k59zygu2v5pcuppegh5wump98jrxk0h0kr7k3get5gqmj4764 | |||
| 06.09.2022 10:27:10 | |
288 BTC | $ 5 758 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpcwkmcy7jd8hu7tf47g7y0y3qu4fnql0urytt | To: bc1qscyr8267futgx82n8et5jvqq5def7jwlw73cue | |||
| 06.09.2022 10:27:10 | |
288 BTC | $ 5 758 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqqmw39drfvl3umwvtem4vek4y3up5e82kcneu | To: bc1qfpcwkmcy7jd8hu7tf47g7y0y3qu4fnql0urytt | |||
| 06.09.2022 10:27:10 | |
1 205 BTC | $ 24 116 462 | (unknown) | (unknown) |
| Type: transfer | From: 3GvAX9VZvMHi6vJz4DpAYyur7FHqcUy479 | To: bc1q7n9c9t7kksaxzc6y8tvyt60qq58j3ep3ywf0p8 | |||
| 06.09.2022 10:27:10 | |
1 157 BTC | $ 23 150 118 | (unknown) | (unknown) |
| Type: transfer | From: 3445aEzF77DFEeqR7QZpntH5HoWM2w5a7b | To: bc1qdpkpyn8r4ga83d5kkl8nej7j7su68mgpcew98u | |||
| 06.09.2022 10:27:10 | |
503 BTC | $ 10 066 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq2l8whn4hcrwvne0zvpd5yr2qa3r7ga6hj5ey | To: 3PbmgzZq2ryHsUiFxq3VwiXvjCk5Z5TSPG | |||
| 06.09.2022 10:27:10 | |
889 BTC | $ 17 802 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0zv4nady5l2cfgtqrm5ktnwxhkxrfz2uwen68 | To: bc1qt7dedmvfq2vx38w2eyy8xq0n0jcdd283e8l3sp | |||
| 06.09.2022 10:27:10 | |
695 BTC | $ 13 915 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyl33060xwyfkrgfjvctnz9r56jmfxk6mufphl | To: bc1q0vk3dg82k282mvnyasnv92fxd03mdrum3pszqr | |||
| 06.09.2022 10:27:10 | |
281 BTC | $ 5 620 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 06.09.2022 10:27:10 | |
254 BTC | $ 5 082 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2022 10:27:10 | |
254 BTC | $ 5 083 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2022 10:21:03 | |
257 BTC | $ 5 090 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn70hmxt700swfgwja6k7u28dsajzps84x9u042 | To: bc1q8zm2pyygenncej2p9pmurt02we47heyxsga5w4 | |||
| 06.09.2022 10:21:03 | |
257 BTC | $ 5 090 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm5pu23meak92fng75grkduh2s55cevjx9zh6t | To: bc1qn70hmxt700swfgwja6k7u28dsajzps84x9u042 | |||
| 06.09.2022 10:21:03 | |
2 315 BTC | $ 45 817 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HtnKvBNuaNq2vbXRACApWjk9zxUuiyyWN | To: 32AF2eGHvDJGnyB66YPZp9F6vgqiMWRwfD | |||
| 06.09.2022 10:21:03 | |
2 315 BTC | $ 45 817 884 | (unknown) | (unknown) |
| Type: transfer | From: 33FaUgNkhLXiBrQrM15wiQ5L6K6XuVHH8G | To: 3HtnKvBNuaNq2vbXRACApWjk9zxUuiyyWN | |||
| 06.09.2022 10:17:11 | |
1 788 BTC | $ 35 562 900 | (unknown) | (unknown) |
| Type: transfer | From: 36ELkRbMcYX8nwv3TB8jFPWmUsu3Ey32Q4 | To: 3586UHKNYSUmXwX9Pkgp9sBs5q7oASQS8i | |||
| 06.09.2022 10:17:11 | |
2 683 BTC | $ 53 353 950 | (unknown) | (unknown) |
| Type: transfer | From: 35G5JDrzu8WFmt2Pj6VbdW3hxeWTV9iPVL | To: 32y8PXmzVTRsWG8XvuJwEVQs6MAmMnFu2Q | |||
| 06.09.2022 10:17:11 | |
1 205 BTC | $ 23 965 054 | (unknown) | (unknown) |
| Type: transfer | From: 35Vx1woUGwkq4icCnrDHNKDKaQqq2XLrb6 | To: 3GvAX9VZvMHi6vJz4DpAYyur7FHqcUy479 | |||
| 06.09.2022 10:17:11 | |
1 207 BTC | $ 23 994 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LEKchsNmQjy7kAf7s2An421Kd3353QvpB | To: 35Vx1woUGwkq4icCnrDHNKDKaQqq2XLrb6 | |||
| 06.09.2022 10:17:11 | |
1 788 BTC | $ 35 562 950 | (unknown) | (unknown) |
| Type: transfer | From: 36hdnkEbf66ZWu1PFzWzidFKz8i9ty5rtW | To: 36ELkRbMcYX8nwv3TB8jFPWmUsu3Ey32Q4 | |||
| 06.09.2022 10:17:11 | |
1 157 BTC | $ 23 000 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2PitaX6QqzUKaysiKKj1cRHoAAYi4n6T | To: 3445aEzF77DFEeqR7QZpntH5HoWM2w5a7b | |||
| 06.09.2022 10:17:11 | |
6 456 BTC | $ 128 380 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DgbzhpGhickKQXYuB8KBmDoTUbSKzxH3o | To: 34cxfvUMbj7M1jj5WKBaaZ9R2FqCH3PNnF | |||
| 06.09.2022 10:17:11 | |
2 315 BTC | $ 46 042 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DeQHDNv2aNk9Md5PQLw7iCYYi7f8s7y4A | To: 33FaUgNkhLXiBrQrM15wiQ5L6K6XuVHH8G | |||
| 06.09.2022 10:17:11 | |
1 789 BTC | $ 35 564 444 | (unknown) | (unknown) |
| Type: transfer | From: 3B7sfioeNFyY7Lrt2bHLWxVKPjUyDWQVPx | To: 36hdnkEbf66ZWu1PFzWzidFKz8i9ty5rtW | |||
| 06.09.2022 10:17:11 | |
1 157 BTC | $ 23 002 416 | (unknown) | (unknown) |
| Type: transfer | From: 3ELyWufpjLBMWF8H9DfbyJmXcKR6EQdSCC | To: 3Q2PitaX6QqzUKaysiKKj1cRHoAAYi4n6T | |||
| 06.09.2022 10:17:11 | |
3 215 BTC | $ 63 922 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EJpBhYX9DTPEedFUUyE5VrF5vBv7v4uyv | To: 3PioLHc9TCviPViquvQ1bk3Ud9wNZH6nkW | |||
| 06.09.2022 10:17:11 | |
890 BTC | $ 17 689 074 | (unknown) | (unknown) |
| Type: transfer | From: 353hLS75kWgTYgZhaJAvNXicQvA8cP5GkT | To: bc1qd0zv4nady5l2cfgtqrm5ktnwxhkxrfz2uwen68 | |||
| 06.09.2022 10:17:11 | |
890 BTC | $ 17 689 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwx2MTSaTxnbWiaJ43f4exWYrVGHmWcMe | To: 353hLS75kWgTYgZhaJAvNXicQvA8cP5GkT | |||
| 06.09.2022 10:17:11 | |
890 BTC | $ 17 689 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GyKywFX1tVfac2QKrsazfY9QdSjcUJjWn | To: 3Fwx2MTSaTxnbWiaJ43f4exWYrVGHmWcMe | |||
| 06.09.2022 10:17:11 | |
504 BTC | $ 10 016 223 | (unknown) | (unknown) |
| Type: transfer | From: 3P6Zrvs5NGyec4kthrFAqoxmEk6hbzKSZQ | To: bc1qyq2l8whn4hcrwvne0zvpd5yr2qa3r7ga6hj5ey | |||
| 06.09.2022 10:17:11 | |
504 BTC | $ 10 016 441 | (unknown) | (unknown) |
| Type: transfer | From: 32ZCE6A8UDZuVoz6svhvRVeGUxNvQXKoxd | To: 3P6Zrvs5NGyec4kthrFAqoxmEk6hbzKSZQ | |||
| 06.09.2022 10:17:11 | |
4 861 BTC | $ 96 665 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PUpkhYHzs2TCtQLuq266kS3CtLnm8w4P5 | To: bc1qzrsjrx4u2mnzl5gqdfylmhfrhzcc3u5dmvykl4 | |||
| 06.09.2022 10:17:11 | |
3 900 BTC | $ 77 553 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EpCpJvDoz9cR54oMhRujvrQsVV319SZdv | To: bc1qjfrzsvdqjaz8t6tfpt29lek26s7p23flhq5upy | |||
| 06.09.2022 10:17:11 | |
4 408 BTC | $ 87 645 144 | (unknown) | (unknown) |
| Type: transfer | From: 35LCP2HHXuS9RvGLhNRzrKxhzRpvBnDhAi | To: bc1q4qrnvgedym2netey87vxcl5k2kvq9xarm8wlmc | |||
| 06.09.2022 10:17:11 | |
695 BTC | $ 13 824 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq6UmEyq4i22Ta6UQUDLy76wq9xpLq3Tx | To: bc1qpyl33060xwyfkrgfjvctnz9r56jmfxk6mufphl | |||
| 06.09.2022 10:17:11 | |
504 BTC | $ 10 016 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshggrjp0kfjnf2v249759a7p2vmq4gmzrsqja5 | To: 32ZCE6A8UDZuVoz6svhvRVeGUxNvQXKoxd | |||
| 06.09.2022 10:17:11 | |
1 207 BTC | $ 23 994 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhx5cx3aayuy09zc9k830wgyw6xnr8279y5apq | To: 3LEKchsNmQjy7kAf7s2An421Kd3353QvpB | |||
| 06.09.2022 10:17:11 | |
1 157 BTC | $ 23 004 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5qjf23yghjlc67hlnmnn67qkx4x0hdrwn727y | To: 3ELyWufpjLBMWF8H9DfbyJmXcKR6EQdSCC | |||
| 06.09.2022 10:17:11 | |
695 BTC | $ 13 824 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmk5wlhtje0xea8xjjx7djt3tjwedpd2mkaqrq | To: 3Bq6UmEyq4i22Ta6UQUDLy76wq9xpLq3Tx | |||
| 06.09.2022 10:17:11 | |
708 BTC | $ 14 077 698 | (unknown) | (unknown) |
| Type: transfer | From: 3DxtdCXssah5YEWLJpZd6zsTqB6q5chwMu | To: bc1qcmk5wlhtje0xea8xjjx7djt3tjwedpd2mkaqrq | |||
| 06.09.2022 10:17:11 | |
2 177 BTC | $ 43 293 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64q0jvgaqx3v9xsvvye92g43a7pedfrjwu7dyl | To: 3LHki5igDGSDUdiRdSaiXS8S8BAiA7J3np | |||
| 06.09.2022 10:17:11 | |
1 313 BTC | $ 26 103 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas554t0zhj0wpsf3kmr07jkk0qmcpcw5hplqqv | To: 3LuYCSduUE9eizEQRFZKABfmT61yVLF2Br | |||
| 06.09.2022 10:17:11 | |
2 177 BTC | $ 43 293 984 | (unknown) | (unknown) |
| Type: transfer | From: 377mgD1dKobWXAZCCEJDJq4zhHfFJ7gGsS | To: bc1q64q0jvgaqx3v9xsvvye92g43a7pedfrjwu7dyl | |||