Whale movements
Last update: 18.05.2026 22:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 09:27:42 |  |
2 180 BTC | $ 43 664 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GVdgx7ugisVNacmSA2Zaa1hDMqfdqP678 | To: 3PyhLTbMrdaFuy533DajEFBoZhqbjTZPSC | |||
| 06.09.2022 09:27:42 | |
3 216 BTC | $ 64 430 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7esf49nrg9qq2wnsv4r2acyepkx90wn9vn4nkn | To: 3K2mbRqS2RJEPiLMJ7UJRsi1NtwHgpohWV | |||
| 06.09.2022 09:27:42 | |
1 789 BTC | $ 35 831 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GXG8BGq556okVJmXsXyksUidyxS4g8aMf | To: bc1qhd0nmmjs7azhy67lfarm70yfr5c6avqy6lakjm | |||
| 06.09.2022 09:27:42 | |
505 BTC | $ 10 117 327 | (unknown) | (unknown) |
| Type: transfer | From: 37huwUv8tzXtHEBNAFPdTztmmpmycvCAUZ | To: bc1qmphx9jsdaq5x594n84zs2p56sf5uelluqguqdm | |||
| 06.09.2022 09:27:42 | |
890 BTC | $ 17 822 506 | (unknown) | (unknown) |
| Type: transfer | From: 3QPvF9fxuikEMxo4NdjLF2qjPWMigLDZGf | To: bc1qkskclprmm0szqx43mrwhuy47jpn0g8eurje5n6 | |||
| 06.09.2022 09:27:42 | |
256 BTC | $ 5 121 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cg9q6ddk9wzmuwneygs59weal33megxyz2fx5 | To: 33tVGJrAxBuqsr73XGygeQ2CoZtw6LeQja | |||
| 06.09.2022 09:27:42 | |
708 BTC | $ 14 183 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa56lvh6thy7jrqqu9nlzfdxks62kdnj4gudt9v | To: 32ZPcLVcnhdRbyoagTt3okaH6vXpU36c2s | |||
| 06.09.2022 09:27:40 |  |
4 046 ETH | $ 6 728 755 | (unknown) | binance (exchange) |
| Type: transfer | From: dde59f4894aab8562b9f5a56cfdaa8f0c73df495 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 06.09.2022 09:26:04 | |
450 WBTC | $ 8 980 481 | (unknown) | (unknown) |
| Type: transfer | From: 0683fe503f579a82214d13b0a58024d7c2de3596 | To: ab2731d2889e9111623568c191fcc12ea25562c6 | |||
| 06.09.2022 09:24:21 |  |
14 999 999 USDT | $ 15 071 897 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 06.09.2022 09:20:22 |  |
33 767 636 XRP | $ 11 372 560 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.09.2022 09:15:56 | |
4 669 BTC | $ 93 117 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6q0rud5a66zt0mmjz4jgj9f6p0hxt4mzs4ufm | To: 3GbiJ1gq1tcCoDAHJ2dhdfqxkfBMWUTeXi | |||
| 06.09.2022 09:15:56 | |
2 683 BTC | $ 53 509 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjak9a0gqrcqydf2wunx90j56fckfmmfnh20gr4 | To: 3JdSJefJS2zNJqnpLhPiPqcJypYgPLjn7y | |||
| 06.09.2022 09:15:56 | |
4 423 BTC | $ 88 207 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xn67k87dnj8m205fpuxckjq2xzy6je0dnss83 | To: 331efWeB8Bm7rXyvyQk2dbC6PMCpCvqNox | |||
| 06.09.2022 09:15:56 | |
6 456 BTC | $ 128 752 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlzwupvmzyxdck2n803v9pxarxvunhzsamj7v3 | To: 3QrjDdP9qWtYJpmEHr1pHkUTNdXBZqRaq3 | |||
| 06.09.2022 09:15:56 | |
3 216 BTC | $ 64 137 548 | (unknown) | (unknown) |
| Type: transfer | From: 3K6gU5k23XNjX8y5EhBAVvqJpEHfA6cJgZ | To: bc1q7esf49nrg9qq2wnsv4r2acyepkx90wn9vn4nkn | |||
| 06.09.2022 09:15:56 | |
3 216 BTC | $ 64 137 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9vn8w6pss0550zmgkfnzyk5d4vl9qf0mj7wh8 | To: 3K6gU5k23XNjX8y5EhBAVvqJpEHfA6cJgZ | |||
| 06.09.2022 09:15:56 | |
2 684 BTC | $ 53 526 772 | (unknown) | (unknown) |
| Type: transfer | From: 3GFDMPJrX4TvSPztA1yx7TTNgn38s3tcJo | To: bc1qjak9a0gqrcqydf2wunx90j56fckfmmfnh20gr4 | |||
| 06.09.2022 09:15:56 | |
2 684 BTC | $ 53 530 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtagyvs3502wp8pqmfqkyg0myghfuvv8zlc2kr6 | To: 3GFDMPJrX4TvSPztA1yx7TTNgn38s3tcJo | |||
| 06.09.2022 09:15:56 | |
505 BTC | $ 10 071 723 | (unknown) | (unknown) |
| Type: transfer | From: 3FcyV2tuDKXMZ3HvqtTBDMmPPbGTnmbRs4 | To: 37huwUv8tzXtHEBNAFPdTztmmpmycvCAUZ | |||
| 06.09.2022 09:15:56 | |
1 789 BTC | $ 35 668 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6i6hwj8nJDXos2CZ2Y8jTv51purnq1R | To: 3GXG8BGq556okVJmXsXyksUidyxS4g8aMf | |||
| 06.09.2022 09:15:56 | |
1 789 BTC | $ 35 668 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GznzMmtGLbVApug48QGaQ4PSpZQyWuiPD | To: 3FD6i6hwj8nJDXos2CZ2Y8jTv51purnq1R | |||
| 06.09.2022 09:15:56 | |
1 158 BTC | $ 23 095 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QSBS4mMN7YCe4HdPsSyMVaguYTAgJ1QaA | To: 35FpYXoaK5gN2oDFXqwm9dVtu9y8HkkeZv | |||
| 06.09.2022 09:15:56 | |
1 789 BTC | $ 35 668 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgr769UnNXZA4qvFTvbQ7dyx9KFx8zuJw | To: 3GznzMmtGLbVApug48QGaQ4PSpZQyWuiPD | |||
| 06.09.2022 09:15:56 | |
1 313 BTC | $ 26 179 726 | (unknown) | (unknown) |
| Type: transfer | From: 32yYAuXHaS44R4r1hmuUrNLPQx7SwBMwKd | To: 3H9X2RKhwqFU1PUBGgxu4KoKBCuSY6mvNT | |||
| 06.09.2022 09:15:56 | |
890 BTC | $ 17 741 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxmdtfr6qcWyzxjUv6iS4Nu9dgvF3yEto | To: 3QPvF9fxuikEMxo4NdjLF2qjPWMigLDZGf | |||
| 06.09.2022 09:15:56 | |
1 158 BTC | $ 23 095 400 | (unknown) | (unknown) |
| Type: transfer | From: 32cQmpCepwM4BTunkDSgMKd1NMXmy1q3Wc | To: 3QSBS4mMN7YCe4HdPsSyMVaguYTAgJ1QaA | |||
| 06.09.2022 09:15:56 | |
708 BTC | $ 14 118 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrry7vhtdp5vzlpvjwkaq92qfmp74mfl9vq6s9 | To: bc1qa56lvh6thy7jrqqu9nlzfdxks62kdnj4gudt9v | |||
| 06.09.2022 09:15:56 | |
708 BTC | $ 14 119 787 | (unknown) | (unknown) |
| Type: transfer | From: 33jtS4fG4dr8cZCVJ37bFVvZE1FhZtHjwq | To: bc1qmrry7vhtdp5vzlpvjwkaq92qfmp74mfl9vq6s9 | |||
| 06.09.2022 09:15:56 | |
708 BTC | $ 14 120 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnye7jpecyfl76s9dgmsvpu5mcqx3jwktmjdm88 | To: 33jtS4fG4dr8cZCVJ37bFVvZE1FhZtHjwq | |||
| 06.09.2022 09:15:56 | |
3 964 BTC | $ 79 054 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DXTK1D7RsfthQ33DvY2TC1gtX5opcWceG | To: bc1qufuquys420q09yeqsvtgh0fhvgztd82cpss3fz | |||
| 06.09.2022 09:15:56 | |
3 964 BTC | $ 79 054 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJFTc8gDMRnw33a6gXKc1YgNv2DJNakk | To: 3DXTK1D7RsfthQ33DvY2TC1gtX5opcWceG | |||
| 06.09.2022 09:15:56 | |
4 423 BTC | $ 88 207 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8mejj4ywyp2nd5eld390hqmg348vus2kg4tnc | To: bc1q0xn67k87dnj8m205fpuxckjq2xzy6je0dnss83 | |||
| 06.09.2022 09:15:56 | |
3 216 BTC | $ 64 138 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvz75tehgzlq3thtuyt90uh2xuyymdq5fjtz84 | To: bc1qp9vn8w6pss0550zmgkfnzyk5d4vl9qf0mj7wh8 | |||
| 06.09.2022 09:15:56 | |
268 BTC | $ 5 351 760 | (unknown) | (unknown) |
| Type: transfer | From: 31s8QVg2PZKezEXzYYDnxpzPZMYpxHxtDm | To: bc1q2cg9q6ddk9wzmuwneygs59weal33megxyz2fx5 | |||
| 06.09.2022 09:15:56 | |
4 861 BTC | $ 96 948 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AfWZYPtVquvBpYFwHY4XNEMHiNvUuEkHN | To: bc1qhc0gu49y9v8heqx3xadh8fv4k945em0vkvd49p | |||
| 06.09.2022 09:15:56 | |
2 316 BTC | $ 46 183 308 | (unknown) | (unknown) |
| Type: transfer | From: 36bU6LXZMaTAVos2dd8dTUY8JvfAF265Rw | To: 3DFwe19V5q78cTs4LQvy5VtyjhkhZ73H7V | |||
| 06.09.2022 09:15:56 | |
2 316 BTC | $ 46 183 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FPxYpnYfWHfFL8ywzz4EMd3D8KGTBi51T | To: 36bU6LXZMaTAVos2dd8dTUY8JvfAF265Rw | |||
| 06.09.2022 09:15:56 | |
2 316 BTC | $ 46 186 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr7Mgbpbm1AGYybkbWRGZNAgHqN5wkovk | To: 3FPxYpnYfWHfFL8ywzz4EMd3D8KGTBi51T | |||
| 06.09.2022 09:15:56 | |
2 180 BTC | $ 43 473 196 | (unknown) | (unknown) |
| Type: transfer | From: 37FVD9QjHozP6MseavPWdBG7fbcsVhxYeT | To: 3GVdgx7ugisVNacmSA2Zaa1hDMqfdqP678 | |||
| 06.09.2022 09:15:56 | |
2 183 BTC | $ 43 544 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BjQ6xL1khvh5cKeoj9iuscNsnoCqbmu8a | To: 37FVD9QjHozP6MseavPWdBG7fbcsVhxYeT | |||
| 06.09.2022 09:15:56 | |
2 197 BTC | $ 43 811 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fltq4yzcru23ru5tv2es4r3393g2pg9d2fwl3 | To: 3BjQ6xL1khvh5cKeoj9iuscNsnoCqbmu8a | |||
| 06.09.2022 09:15:56 | |
1 313 BTC | $ 26 179 776 | (unknown) | (unknown) |
| Type: transfer | From: 3ERrBtxxf5sc7G2DJaCJBa5ZAfVohSRvFh | To: 32yYAuXHaS44R4r1hmuUrNLPQx7SwBMwKd | |||
| 06.09.2022 09:15:56 | |
1 313 BTC | $ 26 179 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FhPowj7kQVh5CADmQfQP3vJa6Z42qodWx | To: 3ERrBtxxf5sc7G2DJaCJBa5ZAfVohSRvFh | |||
| 06.09.2022 09:15:56 | |
890 BTC | $ 17 741 612 | (unknown) | (unknown) |
| Type: transfer | From: 39AHaoFKyhGFYXuUL17y4inUktfK6JFSNR | To: 3Kxmdtfr6qcWyzxjUv6iS4Nu9dgvF3yEto | |||
| 06.09.2022 09:15:56 | |
890 BTC | $ 17 741 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HkcnfYuq8DY1pr3DvVdFEoTGiRGBPZBNj | To: 39AHaoFKyhGFYXuUL17y4inUktfK6JFSNR | |||
| 06.09.2022 09:15:56 | |
518 BTC | $ 10 320 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JLEJ9Sk7dR58PYA81fiZidc4sKytHVNbh | To: 3FcyV2tuDKXMZ3HvqtTBDMmPPbGTnmbRs4 | |||
| 06.09.2022 09:15:56 | |
518 BTC | $ 10 324 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs5h3x5kerklqfw99mv23g9e706rmp8a7v7les | To: 3JLEJ9Sk7dR58PYA81fiZidc4sKytHVNbh | |||
| 06.09.2022 09:15:56 | |
1 214 BTC | $ 24 206 844 | (unknown) | (unknown) |
| Type: transfer | From: 3H2uXBDDJWWYXUJ47MWLF6E6D1dJUQamQX | To: 3Qy369566Y4mkfr1UGqzqyUWDYWtKxnhWW | |||
| 06.09.2022 09:15:56 | |
1 226 BTC | $ 24 454 440 | (unknown) | (unknown) |
| Type: transfer | From: 37PZ3g8Gsf6k5w5tNpVtBDcU1k4fLfX21M | To: 3H2uXBDDJWWYXUJ47MWLF6E6D1dJUQamQX | |||