Whale movements
Last update: 18.05.2026 22:30:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 10:17:11 |  |
2 179 BTC | $ 43 333 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfdjkmcsr56vl2xzpehnvvvctzuc7m8ljvt9y8 | To: 377mgD1dKobWXAZCCEJDJq4zhHfFJ7gGsS | |||
| 06.09.2022 10:17:11 | |
4 669 BTC | $ 92 849 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2797z9h3dnxu030plemnduq29hw5z7z78azk4m | To: bc1qttvt7z8pzzra0034ppxl3ez0l6vteml0wqwysp | |||
| 06.09.2022 10:17:11 | |
1 313 BTC | $ 26 103 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q287kqvz3zzhpv6l3ae05ezcd3zjcnmwwujpjjw | To: bc1qas554t0zhj0wpsf3kmr07jkk0qmcpcw5hplqqv | |||
| 06.09.2022 10:17:11 | |
1 313 BTC | $ 26 103 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj350cl47u79xj3jcfhs9xf76fjja3d5warnk0p | To: bc1q287kqvz3zzhpv6l3ae05ezcd3zjcnmwwujpjjw | |||
| 06.09.2022 10:17:11 | |
683 BTC | $ 13 581 489 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.09.2022 10:17:11 | |
254 BTC | $ 5 050 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 10:17:11 | |
254 BTC | $ 5 051 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 10:17:11 | |
254 BTC | $ 5 052 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2022 10:00:24 |  |
45 708 840 USDT | $ 46 020 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.09.2022 10:00:03 |  |
5 000 000 USDT | $ 5 034 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34798c6ae3baf883e89042d46866e354413c72e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 09:54:33 | |
7 514 402 USDT | $ 7 510 356 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.09.2022 09:54:33 | |
7 514 402 USDT | $ 7 510 356 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 06.09.2022 09:53:33 | |
20 200 000 USDT | $ 20 218 332 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 06.09.2022 09:52:12 | |
256 BTC | $ 5 068 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42alg8yurg4pdr3hqc5ggtksjcs76urevkux9p | To: 3NxeuDgFaafzcQGVhEr7P7wKM2gXueZCCM | |||
| 06.09.2022 09:52:12 | |
504 BTC | $ 9 992 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqy90tvmd48jw70lke0lvx7cp5ydc4q385f5lv | To: bc1qshggrjp0kfjnf2v249759a7p2vmq4gmzrsqja5 | |||
| 06.09.2022 09:46:57 | |
708 BTC | $ 14 094 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2cgzuks7r5tqlupu0wxma9sy4pgjalahqrwlz | To: 3DxtdCXssah5YEWLJpZd6zsTqB6q5chwMu | |||
| 06.09.2022 09:45:16 | |
437 BTC | $ 8 704 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh89v444zf8e2rxv363t9dl2zpvy64tc7wkz68cag7lz50pg9a5wq508kgd | To: bc1qzyj9ydq8efhwsvvkx3mz0ufnyrlz9kj4wnv3u9nu67923pm8nkyqujsaca | |||
| 06.09.2022 09:45:16 | |
3 900 BTC | $ 77 645 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufuquys420q09yeqsvtgh0fhvgztd82cpss3fz | To: 3EpCpJvDoz9cR54oMhRujvrQsVV319SZdv | |||
| 06.09.2022 09:45:16 | |
4 861 BTC | $ 96 782 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc0gu49y9v8heqx3xadh8fv4k945em0vkvd49p | To: 3PUpkhYHzs2TCtQLuq266kS3CtLnm8w4P5 | |||
| 06.09.2022 09:45:16 | |
1 789 BTC | $ 35 607 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd0nmmjs7azhy67lfarm70yfr5c6avqy6lakjm | To: 3B7sfioeNFyY7Lrt2bHLWxVKPjUyDWQVPx | |||
| 06.09.2022 09:45:16 | |
890 BTC | $ 17 710 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkskclprmm0szqx43mrwhuy47jpn0g8eurje5n6 | To: 3GyKywFX1tVfac2QKrsazfY9QdSjcUJjWn | |||
| 06.09.2022 09:45:16 | |
504 BTC | $ 10 029 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6ewvtcxev5ln9rlqvkwrdls8ca7lx0tmjuey7 | To: bc1qkqy90tvmd48jw70lke0lvx7cp5ydc4q385f5lv | |||
| 06.09.2022 09:45:16 | |
505 BTC | $ 10 053 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcnwrd0yn95rcc0ec2vsmv38daxjx05dkch9fv | To: bc1qg6ewvtcxev5ln9rlqvkwrdls8ca7lx0tmjuey7 | |||
| 06.09.2022 09:45:16 | |
505 BTC | $ 10 054 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmphx9jsdaq5x594n84zs2p56sf5uelluqguqdm | To: bc1qrcnwrd0yn95rcc0ec2vsmv38daxjx05dkch9fv | |||
| 06.09.2022 09:45:16 | |
4 669 BTC | $ 92 959 224 | (unknown) | (unknown) |
| Type: transfer | From: 3GbiJ1gq1tcCoDAHJ2dhdfqxkfBMWUTeXi | To: bc1q2797z9h3dnxu030plemnduq29hw5z7z78azk4m | |||
| 06.09.2022 09:45:16 | |
256 BTC | $ 5 089 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JMK2PWACUYK1xVFCAuBnp2DAjhHHSmnMr | To: bc1q42alg8yurg4pdr3hqc5ggtksjcs76urevkux9p | |||
| 06.09.2022 09:45:16 | |
256 BTC | $ 5 089 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qt6qpej8jhj989j06fedv54a8rgnkgscal5ls | To: 3JMK2PWACUYK1xVFCAuBnp2DAjhHHSmnMr | |||
| 06.09.2022 09:45:16 | |
4 408 BTC | $ 87 753 760 | (unknown) | (unknown) |
| Type: transfer | From: 331efWeB8Bm7rXyvyQk2dbC6PMCpCvqNox | To: 35LCP2HHXuS9RvGLhNRzrKxhzRpvBnDhAi | |||
| 06.09.2022 09:45:16 | |
6 456 BTC | $ 128 532 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QrjDdP9qWtYJpmEHr1pHkUTNdXBZqRaq3 | To: 3DgbzhpGhickKQXYuB8KBmDoTUbSKzxH3o | |||
| 06.09.2022 09:45:16 | |
2 315 BTC | $ 46 097 468 | (unknown) | (unknown) |
| Type: transfer | From: 36hwGTvtJcb68oodRCtwunjVtvvdhFNo22 | To: 3DeQHDNv2aNk9Md5PQLw7iCYYi7f8s7y4A | |||
| 06.09.2022 09:45:16 | |
3 215 BTC | $ 63 998 580 | (unknown) | (unknown) |
| Type: transfer | From: 3K2mbRqS2RJEPiLMJ7UJRsi1NtwHgpohWV | To: 3EJpBhYX9DTPEedFUUyE5VrF5vBv7v4uyv | |||
| 06.09.2022 09:45:16 | |
2 683 BTC | $ 53 418 490 | (unknown) | (unknown) |
| Type: transfer | From: 3NxsQ9Cb7cGXvv7zbNo1Pr7WGPUT3iDeP5 | To: 35G5JDrzu8WFmt2Pj6VbdW3hxeWTV9iPVL | |||
| 06.09.2022 09:45:16 | |
1 313 BTC | $ 26 135 096 | (unknown) | (unknown) |
| Type: transfer | From: 37Q2jTDe4gB645i5ZsW49qns2UtR83Fv5c | To: bc1qj350cl47u79xj3jcfhs9xf76fjja3d5warnk0p | |||
| 06.09.2022 09:45:16 | |
256 BTC | $ 5 089 573 | (unknown) | (unknown) |
| Type: transfer | From: 33tVGJrAxBuqsr73XGygeQ2CoZtw6LeQja | To: bc1q9qt6qpej8jhj989j06fedv54a8rgnkgscal5ls | |||
| 06.09.2022 09:45:16 | |
1 158 BTC | $ 23 056 022 | (unknown) | (unknown) |
| Type: transfer | From: 3A6qHzWNyKz76xJs2hCRmH3opG2oQ1976A | To: bc1qs5qjf23yghjlc67hlnmnn67qkx4x0hdrwn727y | |||
| 06.09.2022 09:45:16 | |
2 179 BTC | $ 43 387 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PyhLTbMrdaFuy533DajEFBoZhqbjTZPSC | To: bc1qtfdjkmcsr56vl2xzpehnvvvctzuc7m8ljvt9y8 | |||
| 06.09.2022 09:45:16 | |
1 213 BTC | $ 24 156 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KvhAhSgStW8mT1BKjTXov97c2XGaWMqUL | To: bc1qjhx5cx3aayuy09zc9k830wgyw6xnr8279y5apq | |||
| 06.09.2022 09:45:16 | |
708 BTC | $ 14 094 538 | (unknown) | (unknown) |
| Type: transfer | From: 32ZPcLVcnhdRbyoagTt3okaH6vXpU36c2s | To: bc1qs2cgzuks7r5tqlupu0wxma9sy4pgjalahqrwlz | |||
| 06.09.2022 09:45:16 | |
255 BTC | $ 5 086 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2022 09:45:16 | |
256 BTC | $ 5 096 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2022 09:40:03 | |
24 998 ETH | $ 41 879 780 | (unknown) | (unknown) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: 1f2bf370cbbc9490584c65d7c6db12328f7b82ee | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:28:12 | |
6 730 358 USDT | $ 6 714 605 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 09:27:42 | |
2 969 BTC | $ 59 487 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvzcj547enqrmmwztwhjlgjfhpde8q2xes0drnxa3vshgjpzquwsskwuyk | To: bc1qdgs3hjynjqaxkjxthgpgqwr2uc4hjyeg0pzmrapn67ydzk9kscaqh9cdny | |||
| 06.09.2022 09:27:42 | |
269 BTC | $ 5 382 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrgchvj98mjxwnjfpwfddg9xrt0z80dup47es7yjxxdfnz98sscsjyfhvh | To: bc1q8d80ry4084s9fuadyl02mh7nh6hagfga2n793xe8pzgmykl2vjyq8c2w3n | |||
| 06.09.2022 09:27:42 | |
2 316 BTC | $ 46 393 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DFwe19V5q78cTs4LQvy5VtyjhkhZ73H7V | To: 36hwGTvtJcb68oodRCtwunjVtvvdhFNo22 | |||
| 06.09.2022 09:27:42 | |
1 313 BTC | $ 26 299 318 | (unknown) | (unknown) |
| Type: transfer | From: 3H9X2RKhwqFU1PUBGgxu4KoKBCuSY6mvNT | To: 37Q2jTDe4gB645i5ZsW49qns2UtR83Fv5c | |||
| 06.09.2022 09:27:42 | |
2 683 BTC | $ 53 754 396 | (unknown) | (unknown) |
| Type: transfer | From: 3JdSJefJS2zNJqnpLhPiPqcJypYgPLjn7y | To: 3NxsQ9Cb7cGXvv7zbNo1Pr7WGPUT3iDeP5 | |||
| 06.09.2022 09:27:42 | |
1 158 BTC | $ 23 200 920 | (unknown) | (unknown) |
| Type: transfer | From: 35FpYXoaK5gN2oDFXqwm9dVtu9y8HkkeZv | To: 3A6qHzWNyKz76xJs2hCRmH3opG2oQ1976A | |||
| 06.09.2022 09:27:42 | |
1 214 BTC | $ 24 317 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy369566Y4mkfr1UGqzqyUWDYWtKxnhWW | To: 3KvhAhSgStW8mT1BKjTXov97c2XGaWMqUL | |||