Whale movements
Last update: 18.05.2026 22:36:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 09:15:56 |  |
1 226 BTC | $ 24 454 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HNH4omJDBJnREFPMGuTV4L3KWCdhGWDcZ | To: 37PZ3g8Gsf6k5w5tNpVtBDcU1k4fLfX21M | |||
| 06.09.2022 09:15:56 | |
3 964 BTC | $ 79 056 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BADp8NN17hrgoJF5rti5RGEmtR3m12TUp | To: 3MVJFTc8gDMRnw33a6gXKc1YgNv2DJNakk | |||
| 06.09.2022 09:15:56 | |
268 BTC | $ 5 351 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MXv5QV9GrMHkFYfAkeA5AwGKAzcssakUW | To: 31s8QVg2PZKezEXzYYDnxpzPZMYpxHxtDm | |||
| 06.09.2022 09:15:56 | |
268 BTC | $ 5 352 019 | (unknown) | (unknown) |
| Type: transfer | From: 3FJcSxkX9UzzoRuZj85neQqEYs8e46J8sU | To: 3MXv5QV9GrMHkFYfAkeA5AwGKAzcssakUW | |||
| 06.09.2022 09:15:56 | |
252 BTC | $ 5 029 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2022 09:00:26 |  |
20 200 000 USDT | $ 20 061 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 08:59:30 |  |
28 000 000 XRP | $ 9 378 853 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.09.2022 08:50:36 | |
20 000 000 USDT | $ 19 864 802 | (unknown) | binance (exchange) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 08:50:33 | |
6 299 515 USDT | $ 6 256 931 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:50:33 | |
6 371 652 USDT | $ 6 328 580 | (unknown) | (unknown) |
| Type: transfer | From: 39c5084a03cef7b2ad0e15b7632e4f1ce473aaea | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:50:02 | |
268 BTC | $ 5 312 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhdf3peeacsaahc2vv3dd2lttkt9d7pcryvhyw | To: 3FJcSxkX9UzzoRuZj85neQqEYs8e46J8sU | |||
| 06.09.2022 08:50:02 | |
890 BTC | $ 17 613 652 | (unknown) | (unknown) |
| Type: transfer | From: 36wNan8dpgo9MueiVqHjyUHhj2CxXzhw8h | To: 3HkcnfYuq8DY1pr3DvVdFEoTGiRGBPZBNj | |||
| 06.09.2022 08:50:02 | |
3 964 BTC | $ 78 469 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HSC98KANEcfKgD18YY4bRyB6R7R1h4Mkn | To: 3BADp8NN17hrgoJF5rti5RGEmtR3m12TUp | |||
| 06.09.2022 08:50:02 | |
708 BTC | $ 14 015 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JHwsgYuBuGNsJrnPSdVSNnpPUoTF9ffja | To: bc1qnye7jpecyfl76s9dgmsvpu5mcqx3jwktmjdm88 | |||
| 06.09.2022 08:50:02 | |
518 BTC | $ 10 248 177 | (unknown) | (unknown) |
| Type: transfer | From: 38fxHgq6fJeWCpYTd5DDXWjBV6jEh4HttG | To: bc1qfs5h3x5kerklqfw99mv23g9e706rmp8a7v7les | |||
| 06.09.2022 08:50:02 | |
4 423 BTC | $ 87 551 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QDHweRamv7DUrpVyPHNDDzQWuuvLe9Uif | To: bc1qg8mejj4ywyp2nd5eld390hqmg348vus2kg4tnc | |||
| 06.09.2022 08:49:37 | |
5 970 171 USDT | $ 5 920 059 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | |||
| 06.09.2022 08:45:19 | |
617 BTC | $ 12 252 179 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qh89v444zf8e2rxv363t9dl2zpvy64tc7wkz68cag7lz50pg9a5wq508kgd | |||
| 06.09.2022 08:45:19 | |
708 BTC | $ 14 049 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75767n5s7uhpkxq0nu7dkq8uj53sss97ep75vj | To: 3JHwsgYuBuGNsJrnPSdVSNnpPUoTF9ffja | |||
| 06.09.2022 08:45:19 | |
518 BTC | $ 10 273 768 | (unknown) | (unknown) |
| Type: transfer | From: 31rdC7hGQ6BjZeMD2oewE4DMYzjH6kTTFX | To: 38fxHgq6fJeWCpYTd5DDXWjBV6jEh4HttG | |||
| 06.09.2022 08:45:19 | |
1 314 BTC | $ 26 072 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QX4wP57JAQtrp9X1zT9WcGccw9RwksTDV | To: 3FhPowj7kQVh5CADmQfQP3vJa6Z42qodWx | |||
| 06.09.2022 08:45:19 | |
890 BTC | $ 17 655 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KfeKjHeEx2rk8rPj2ubzMgum9q6GrNnHL | To: 36wNan8dpgo9MueiVqHjyUHhj2CxXzhw8h | |||
| 06.09.2022 08:45:19 | |
1 158 BTC | $ 22 979 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarqa7g0emvh90ata3fljrgkxxqp80s2sp4dhz6 | To: 32cQmpCepwM4BTunkDSgMKd1NMXmy1q3Wc | |||
| 06.09.2022 08:45:19 | |
1 226 BTC | $ 24 330 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d3qnhnzhl3l5f42frhntllh7hl02ger97lts6 | To: 3HNH4omJDBJnREFPMGuTV4L3KWCdhGWDcZ | |||
| 06.09.2022 08:45:19 | |
2 316 BTC | $ 45 955 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AhqQJ7NDULpKxn4iNfRz6tb79kwTw2Pjo | To: 3Mr7Mgbpbm1AGYybkbWRGZNAgHqN5wkovk | |||
| 06.09.2022 08:45:19 | |
1 789 BTC | $ 35 488 588 | (unknown) | (unknown) |
| Type: transfer | From: 34uhVzTbWfpQT1PHjhUWrRxTJXxvwrqsCw | To: 3Pgr769UnNXZA4qvFTvbQ7dyx9KFx8zuJw | |||
| 06.09.2022 08:45:19 | |
3 217 BTC | $ 63 830 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9263sll8z7fw4g95qynfza3hw9xmtaaq529yps | To: bc1qfvz75tehgzlq3thtuyt90uh2xuyymdq5fjtz84 | |||
| 06.09.2022 08:45:19 | |
2 229 BTC | $ 44 234 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k7jf2dwduu4kle4v92akdy9pnhwmgnfx0ktwh | To: bc1q3fltq4yzcru23ru5tv2es4r3393g2pg9d2fwl3 | |||
| 06.09.2022 08:45:19 | |
2 684 BTC | $ 53 259 868 | (unknown) | (unknown) |
| Type: transfer | From: 3MUCvdPm9QYmjKnWMkpCkiSJ3NYgG2zWrD | To: bc1qtagyvs3502wp8pqmfqkyg0myghfuvv8zlc2kr6 | |||
| 06.09.2022 08:45:19 | |
270 BTC | $ 5 354 778 | (unknown) | (unknown) |
| Type: transfer | From: 34Ersh5HdMKRK1ThjEA4Y2L2XzZv9LikHJ | To: bc1qlhdf3peeacsaahc2vv3dd2lttkt9d7pcryvhyw | |||
| 06.09.2022 08:42:18 | |
6 739 476 USDT | $ 6 734 301 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 06.09.2022 08:40:16 | |
40 098 440 USDT | $ 40 321 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2022 08:39:55 | |
281 BTC | $ 5 550 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ucwlmnpuafyyd60sww9jgaf7av9r0pdxjxp3gt4a20qrsv3czlsz463ur | To: bc1qlrgchvj98mjxwnjfpwfddg9xrt0z80dup47es7yjxxdfnz98sscsjyfhvh | |||
| 06.09.2022 08:39:55 | |
1 789 BTC | $ 35 342 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv34pyzxeq33cpkcuaqdeenje2l543nhxrrrh2v | To: 34uhVzTbWfpQT1PHjhUWrRxTJXxvwrqsCw | |||
| 06.09.2022 08:39:55 | |
1 789 BTC | $ 35 345 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf3fduy4tnlpvd9xzs8kn4gn05e9680mnj3yhs | To: bc1qv34pyzxeq33cpkcuaqdeenje2l543nhxrrrh2v | |||
| 06.09.2022 08:37:57 | |
1 266 BTC | $ 25 011 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5s3lu6kgxvjxv5x5023yac09gfdwhczyfcs22g | |||
| 06.09.2022 08:37:57 | |
4 669 BTC | $ 92 265 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l3dcpluvdgdpeva2c8y9s58cxjvw0pmf269nk | To: bc1qj6q0rud5a66zt0mmjz4jgj9f6p0hxt4mzs4ufm | |||
| 06.09.2022 08:37:57 | |
708 BTC | $ 13 992 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlstmx9j9swq4x8rkgd43ayvwkpnk3ccud7r6w | To: bc1q75767n5s7uhpkxq0nu7dkq8uj53sss97ep75vj | |||
| 06.09.2022 08:37:57 | |
1 789 BTC | $ 35 345 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqjl30dcqk044at39u5ydy7ukwr4qyhh82ujjf | To: bc1qkf3fduy4tnlpvd9xzs8kn4gn05e9680mnj3yhs | |||
| 06.09.2022 08:37:57 | |
1 226 BTC | $ 24 231 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvcfrqepn5q6pqc5n9v0q67t6t9c2ksaf7hm4w | To: bc1q3d3qnhnzhl3l5f42frhntllh7hl02ger97lts6 | |||
| 06.09.2022 08:37:57 | |
4 423 BTC | $ 87 400 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AtgaYy68GPZbrVX4YH68f6kThsd4MpXFg | To: 3QDHweRamv7DUrpVyPHNDDzQWuuvLe9Uif | |||
| 06.09.2022 08:37:57 | |
518 BTC | $ 10 231 457 | (unknown) | (unknown) |
| Type: transfer | From: 3Et8JxNZMTyHdcx2uCjJmswku7ShrEhzNp | To: 31rdC7hGQ6BjZeMD2oewE4DMYzjH6kTTFX | |||
| 06.09.2022 08:37:57 | |
2 684 BTC | $ 53 040 024 | (unknown) | (unknown) |
| Type: transfer | From: 3J4nW8ej5YktU3D6LHxxNbfwGSkKGG56tc | To: 3MUCvdPm9QYmjKnWMkpCkiSJ3NYgG2zWrD | |||
| 06.09.2022 08:37:57 | |
1 314 BTC | $ 25 968 992 | (unknown) | (unknown) |
| Type: transfer | From: 36gwVmNdiYW9CrH9oyDDygqJ7iZRN6vUfQ | To: 3QX4wP57JAQtrp9X1zT9WcGccw9RwksTDV | |||
| 06.09.2022 08:37:57 | |
708 BTC | $ 13 992 148 | (unknown) | (unknown) |
| Type: transfer | From: 33u2fqyAK77KiZw97KV5GGoa9qdqr14RU2 | To: bc1qtlstmx9j9swq4x8rkgd43ayvwkpnk3ccud7r6w | |||
| 06.09.2022 08:37:57 | |
708 BTC | $ 13 992 249 | (unknown) | (unknown) |
| Type: transfer | From: 3NCivM2bnbJf8vaYVxfCFq33xW3yZGjH1D | To: 33u2fqyAK77KiZw97KV5GGoa9qdqr14RU2 | |||
| 06.09.2022 08:37:57 | |
2 230 BTC | $ 44 072 004 | (unknown) | (unknown) |
| Type: transfer | From: 38nfxadfzZ3aJBFygtHqtBcLV7p8wZhKHe | To: bc1q9k7jf2dwduu4kle4v92akdy9pnhwmgnfx0ktwh | |||
| 06.09.2022 08:37:57 | |
1 243 BTC | $ 24 564 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FuEQ8Py9PzNGxbsAdt8HHZpqfpUTznu8B | To: bc1qarqa7g0emvh90ata3fljrgkxxqp80s2sp4dhz6 | |||
| 06.09.2022 08:37:57 | |
3 217 BTC | $ 63 567 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FPhC1HLvnrZdMBNJuzMYsWzWGZ9N8ETcQ | To: bc1q9263sll8z7fw4g95qynfza3hw9xmtaaq529yps | |||
| 06.09.2022 08:37:57 | |
1 226 BTC | $ 24 231 316 | (unknown) | (unknown) |
| Type: transfer | From: 349KsfBXY8VjbhncJRLSZiWxhcNE5cWSoW | To: bc1qlvcfrqepn5q6pqc5n9v0q67t6t9c2ksaf7hm4w | |||