Whale movements
Last update: 18.05.2026 22:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 08:37:57 |  |
6 456 BTC | $ 127 573 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LLZmzdStbaJD45yMjVnKEJ5j3k2upH66V | To: bc1qvlzwupvmzyxdck2n803v9pxarxvunhzsamj7v3 | |||
| 06.09.2022 08:37:57 | |
270 BTC | $ 5 332 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu43h4uv54mcc6r7hzecy0zaee6deff7p7jkuz | To: 34Ersh5HdMKRK1ThjEA4Y2L2XzZv9LikHJ | |||
| 06.09.2022 08:37:57 | |
275 BTC | $ 5 431 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhu2w2m7rlqgjuh9tkzqkuqeefkjc3a8v4yk4x | To: bc1qpu43h4uv54mcc6r7hzecy0zaee6deff7p7jkuz | |||
| 06.09.2022 08:37:57 | |
275 BTC | $ 5 432 662 | (unknown) | (unknown) |
| Type: transfer | From: 3EB3sxPQvK7j89e8TWgdjwM16cRSf3vAnR | To: bc1qqhu2w2m7rlqgjuh9tkzqkuqeefkjc3a8v4yk4x | |||
| 06.09.2022 08:37:57 | |
890 BTC | $ 17 591 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0leg9uyedaml54nr77gfyr5meutl8zlx2dfx8 | To: 3KfeKjHeEx2rk8rPj2ubzMgum9q6GrNnHL | |||
| 06.09.2022 08:37:57 | |
892 BTC | $ 17 631 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwf6va74tyuj374qchcke23gn42wsxwx78ezy7 | To: bc1qe0leg9uyedaml54nr77gfyr5meutl8zlx2dfx8 | |||
| 06.09.2022 08:37:57 | |
892 BTC | $ 17 631 566 | (unknown) | (unknown) |
| Type: transfer | From: 35VkysG79K6xj83GAgtQLM9yWf9JvLg82T | To: bc1quwf6va74tyuj374qchcke23gn42wsxwx78ezy7 | |||
| 06.09.2022 08:37:57 | |
1 314 BTC | $ 25 969 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpn8vy8nvtdj7rgxw57ld4r7470s3stcmmqpa8 | To: 36gwVmNdiYW9CrH9oyDDygqJ7iZRN6vUfQ | |||
| 06.09.2022 08:37:57 | |
1 317 BTC | $ 26 022 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DyQFbnJzmWZ9P2LbB9CvVPGriGv7uJmYR | To: bc1qhpn8vy8nvtdj7rgxw57ld4r7470s3stcmmqpa8 | |||
| 06.09.2022 08:37:57 | |
520 BTC | $ 10 274 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rg8vzdlcpysyl2a5azh2mdur98rhfeatskh5j | To: 3Et8JxNZMTyHdcx2uCjJmswku7ShrEhzNp | |||
| 06.09.2022 08:37:57 | |
520 BTC | $ 10 275 129 | (unknown) | (unknown) |
| Type: transfer | From: 3EhkP6hgmbW9RZhvDqJ7oRuNZyEiYpThUn | To: bc1q7rg8vzdlcpysyl2a5azh2mdur98rhfeatskh5j | |||
| 06.09.2022 08:37:57 | |
2 316 BTC | $ 45 765 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzrcccp9gu0xq93hj4ccj04wn386t7sm4gtq5a | To: 3AhqQJ7NDULpKxn4iNfRz6tb79kwTw2Pjo | |||
| 06.09.2022 08:37:57 | |
1 243 BTC | $ 24 565 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BSVcX1wcmyr2DzeZ91P6JopT9L7uJAYeG | To: 3FuEQ8Py9PzNGxbsAdt8HHZpqfpUTznu8B | |||
| 06.09.2022 08:37:57 | |
3 964 BTC | $ 78 333 690 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtGXDpv5eR2tTQ5DG7YdyPZbo6MydAse | To: 3HSC98KANEcfKgD18YY4bRyB6R7R1h4Mkn | |||
| 06.09.2022 08:37:57 | |
4 861 BTC | $ 96 060 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknucyuh62s0e34p3dmz9tfjfnuqn432zqsg9ru | To: 3AfWZYPtVquvBpYFwHY4XNEMHiNvUuEkHN | |||
| 06.09.2022 08:37:57 | |
1 243 BTC | $ 24 565 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl7vu39y0x3lgsat84mxhda02xu7sdj4rlpsyc | To: 3BSVcX1wcmyr2DzeZ91P6JopT9L7uJAYeG | |||
| 06.09.2022 08:37:57 | |
289 BTC | $ 5 713 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.09.2022 08:37:57 | |
293 BTC | $ 5 793 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.09.2022 08:12:22 | |
375 BTC | $ 7 405 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 06.09.2022 08:12:22 | |
375 BTC | $ 7 405 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 06.09.2022 08:12:22 | |
4 250 BTC | $ 83 928 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP | To: 3JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK | |||
| 06.09.2022 08:12:22 | |
520 BTC | $ 10 270 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67xtn6gaxsyscwmgpv38kjqs65fsfzpug83f7l | To: 3EhkP6hgmbW9RZhvDqJ7oRuNZyEiYpThUn | |||
| 06.09.2022 08:12:22 | |
1 317 BTC | $ 26 007 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp77j8lf5e2djfltx5ksk8czdep4zqkmlwnh97p | To: 3DyQFbnJzmWZ9P2LbB9CvVPGriGv7uJmYR | |||
| 06.09.2022 08:12:22 | |
718 BTC | $ 14 181 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm6r8p2d8y42r78fhc8tj79vk5asvtds5va4v2 | To: 3NCivM2bnbJf8vaYVxfCFq33xW3yZGjH1D | |||
| 06.09.2022 08:12:22 | |
4 866 BTC | $ 96 101 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem78hzqph4ucn7pj3dwnxeuag8r2se6258xwc6 | To: bc1qknucyuh62s0e34p3dmz9tfjfnuqn432zqsg9ru | |||
| 06.09.2022 08:12:22 | |
1 243 BTC | $ 24 551 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cc85c6zncw8907w6687ulq6d0jcck88w8tp0z | To: bc1qcl7vu39y0x3lgsat84mxhda02xu7sdj4rlpsyc | |||
| 06.09.2022 08:12:22 | |
275 BTC | $ 5 434 101 | (unknown) | (unknown) |
| Type: transfer | From: 3NyjxRDrsNkVRHyG6XVpJRqGYJXc8kSDF7 | To: 3EB3sxPQvK7j89e8TWgdjwM16cRSf3vAnR | |||
| 06.09.2022 08:12:22 | |
1 226 BTC | $ 24 220 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LPFwPdcCiP4yCSm5gXCjLVbU2e6Xuqtp9 | To: 349KsfBXY8VjbhncJRLSZiWxhcNE5cWSoW | |||
| 06.09.2022 08:12:22 | |
4 425 BTC | $ 87 387 530 | (unknown) | (unknown) |
| Type: transfer | From: 396Hd6hKNGAJWFeBGLMS9u4vas2NM8C9sz | To: 3AtgaYy68GPZbrVX4YH68f6kThsd4MpXFg | |||
| 06.09.2022 08:12:22 | |
892 BTC | $ 17 621 086 | (unknown) | (unknown) |
| Type: transfer | From: 3JNnhqa7oucKjUtZVAigRHLiBVmxixSGpi | To: 35VkysG79K6xj83GAgtQLM9yWf9JvLg82T | |||
| 06.09.2022 08:12:22 | |
3 217 BTC | $ 63 529 496 | (unknown) | (unknown) |
| Type: transfer | From: 32GZZzCB5YbcS3rgSZfgYy6WfHwm8gGBwK | To: 3FPhC1HLvnrZdMBNJuzMYsWzWGZ9N8ETcQ | |||
| 06.09.2022 08:12:22 | |
2 688 BTC | $ 53 083 212 | (unknown) | (unknown) |
| Type: transfer | From: 3QMMt86wJD26Mk4X6R1i8HMDW4svNSDLTg | To: 3J4nW8ej5YktU3D6LHxxNbfwGSkKGG56tc | |||
| 06.09.2022 08:12:22 | |
4 669 BTC | $ 92 212 696 | (unknown) | (unknown) |
| Type: transfer | From: 33eVpzNphwtYdwAJF7GMh2ZwC9o5rhQyhJ | To: bc1q5l3dcpluvdgdpeva2c8y9s58cxjvw0pmf269nk | |||
| 06.09.2022 08:12:22 | |
2 316 BTC | $ 45 740 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BtBcZeZRmHkFyAwVxnQm5SGMha7bn9ZXx | To: bc1qhzrcccp9gu0xq93hj4ccj04wn386t7sm4gtq5a | |||
| 06.09.2022 08:12:22 | |
1 789 BTC | $ 35 325 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AF5sDpogZEjA9KqtrhiEBuq1oJ1c1i1E2 | To: bc1qrqjl30dcqk044at39u5ydy7ukwr4qyhh82ujjf | |||
| 06.09.2022 08:12:22 | |
500 BTC | $ 9 872 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 1K166ZcpFSQ2APbHG78VnqibUrSzCmTHMr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.09.2022 08:12:22 | |
1 000 BTC | $ 19 747 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Jwg5PijVBS3ceQNFkop4oDJ8LMkaSqgvr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.09.2022 08:12:11 |  |
42 000 000 XRP | $ 14 116 474 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 06.09.2022 08:01:53 | |
525 BTC | $ 10 421 641 | (unknown) | (unknown) |
| Type: transfer | From: 32LFRyjvbxrd8eeCyU3xtadZpS6UW8U64L | To: bc1q67xtn6gaxsyscwmgpv38kjqs65fsfzpug83f7l | |||
| 06.09.2022 07:59:55 | |
275 BTC | $ 5 453 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B7JZRoN5AypnytXpVoz9u3NK9ecKJVTxy | To: 3NyjxRDrsNkVRHyG6XVpJRqGYJXc8kSDF7 | |||
| 06.09.2022 07:57:22 | |
4 866 BTC | $ 95 807 050 | (unknown) | (unknown) |
| Type: transfer | From: 3E2t74TkS9iEXWJ6CYBC8kYtN4Wwu74ipj | To: bc1qem78hzqph4ucn7pj3dwnxeuag8r2se6258xwc6 | |||
| 06.09.2022 07:57:22 | |
6 457 BTC | $ 127 125 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9shd56562dnrg6r50gfe0xfktw3h5lkhtcxqr | To: 3LLZmzdStbaJD45yMjVnKEJ5j3k2upH66V | |||
| 06.09.2022 07:57:22 | |
525 BTC | $ 10 336 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zqtkcvz0lju3yq5xxrrkwgsjax0ras0f6542u | To: 32LFRyjvbxrd8eeCyU3xtadZpS6UW8U64L | |||
| 06.09.2022 07:57:22 | |
275 BTC | $ 5 417 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7p3m74nyaxltq4yzm0m0vmgnqdzq929rx8q2j | To: 3B7JZRoN5AypnytXpVoz9u3NK9ecKJVTxy | |||
| 06.09.2022 07:57:22 | |
4 670 BTC | $ 91 944 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74ryyuzjz2ahrpd0c8sshe7u4dlexgz0q6pvhh | To: 33eVpzNphwtYdwAJF7GMh2ZwC9o5rhQyhJ | |||
| 06.09.2022 07:57:22 | |
723 BTC | $ 14 235 853 | (unknown) | (unknown) |
| Type: transfer | From: 36FvFiocLxEiz693A5o6s7Tv4cdZcLP2iU | To: bc1qhm6r8p2d8y42r78fhc8tj79vk5asvtds5va4v2 | |||
| 06.09.2022 07:52:40 | |
352 BTC | $ 6 969 759 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ucwlmnpuafyyd60sww9jgaf7av9r0pdxjxp3gt4a20qrsv3czlsz463ur | |||
| 06.09.2022 07:52:40 | |
1 226 BTC | $ 24 278 328 | (unknown) | (unknown) |
| Type: transfer | From: 35GBcRmVBSdYBMJEo2wzhwANjwRJgzP5tu | To: 3LPFwPdcCiP4yCSm5gXCjLVbU2e6Xuqtp9 | |||
| 06.09.2022 07:52:40 | |
2 316 BTC | $ 45 849 544 | (unknown) | (unknown) |
| Type: transfer | From: 3F6E4LU3gfVAnqVWRdqW8QaV5MCLVimNSV | To: 3BtBcZeZRmHkFyAwVxnQm5SGMha7bn9ZXx | |||
| 06.09.2022 07:52:40 | |
1 789 BTC | $ 35 409 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DxErhbY1hsXf9Va1x8p8ArzsEPVLen8RJ | To: 3AF5sDpogZEjA9KqtrhiEBuq1oJ1c1i1E2 | |||