Whale movements
Last update: 18.05.2026 22:45:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 07:52:40 |  |
3 965 BTC | $ 78 492 696 | (unknown) | (unknown) |
| Type: transfer | From: 35hfbFmmseJFBZHPcja8qH9ZkGP1wy3ga7 | To: bc1q0qf25799yfrxqlnvaeg082zts3ryeym7yzhe4m | |||
| 06.09.2022 07:52:40 | |
2 230 BTC | $ 44 152 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnvh87oEvoBkeswoDAwH3qrHDGdArhgqA | To: bc1q9p983pnt74yvc3xcx8fpqr74096zxvx73uqu6l | |||
| 06.09.2022 07:52:40 | |
525 BTC | $ 10 393 172 | (unknown) | (unknown) |
| Type: transfer | From: 3QwiFZBWJAUhZzgQfsb9JijAE3HbURbWEk | To: bc1q8zqtkcvz0lju3yq5xxrrkwgsjax0ras0f6542u | |||
| 06.09.2022 07:52:40 | |
275 BTC | $ 5 447 713 | (unknown) | (unknown) |
| Type: transfer | From: 3JibsqCQC4cQTzMSznnyxj1ofcXUDLALJ5 | To: bc1qv7p3m74nyaxltq4yzm0m0vmgnqdzq929rx8q2j | |||
| 06.09.2022 07:52:40 | |
4 430 BTC | $ 87 693 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe755pc6xyan32a2n96qvjrryvy94a4rdu88q3c | To: 396Hd6hKNGAJWFeBGLMS9u4vas2NM8C9sz | |||
| 06.09.2022 07:52:40 | |
3 217 BTC | $ 63 680 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs33rr4xqvpkjl4m6ydkghcpx3x4gyml6zeyre | To: 32GZZzCB5YbcS3rgSZfgYy6WfHwm8gGBwK | |||
| 06.09.2022 07:52:40 | |
723 BTC | $ 14 313 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2qgme5mjk0u80uc92ed7xgp7e4qmt0v8v9qe | To: 36FvFiocLxEiz693A5o6s7Tv4cdZcLP2iU | |||
| 06.09.2022 07:52:40 | |
894 BTC | $ 17 687 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy4n5ea9sadxcgpqn2tsedcw366wxa9xv65s8p | To: 3JNnhqa7oucKjUtZVAigRHLiBVmxixSGpi | |||
| 06.09.2022 07:52:40 | |
1 270 BTC | $ 25 134 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvrqv9zp76zfhzdvecr7t8xk7rvxrjhlaycml0 | To: bc1q8cc85c6zncw8907w6687ulq6d0jcck88w8tp0z | |||
| 06.09.2022 07:52:40 | |
1 317 BTC | $ 26 068 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquqz8npqtpx5acq33ety4pr5v5fpr76tyylvxp | To: bc1qp77j8lf5e2djfltx5ksk8czdep4zqkmlwnh97p | |||
| 06.09.2022 07:52:40 | |
2 696 BTC | $ 53 365 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HAZd2FV1GQkfiBovm6StPY9jh9zwTHoJj | To: 3QMMt86wJD26Mk4X6R1i8HMDW4svNSDLTg | |||
| 06.09.2022 07:43:25 | |
500 BTC | $ 9 874 624 | (unknown) | (unknown) |
| Type: transfer | From: 15k5AdHqAF6U6aVsobtmbZC7x1MWUZQZSZ | To: 1K166ZcpFSQ2APbHG78VnqibUrSzCmTHMr | |||
| 06.09.2022 07:43:25 | |
723 BTC | $ 14 283 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9fwggrj3uu9v8jz4r2dg9jevzn0h7hq2cm24f | To: bc1qzc2qgme5mjk0u80uc92ed7xgp7e4qmt0v8v9qe | |||
| 06.09.2022 07:43:25 | |
275 BTC | $ 5 436 444 | (unknown) | (unknown) |
| Type: transfer | From: 33BVZrBcWdSJXfy2xS2876LaYCVAPGGTSZ | To: 3JibsqCQC4cQTzMSznnyxj1ofcXUDLALJ5 | |||
| 06.09.2022 07:43:25 | |
525 BTC | $ 10 377 417 | (unknown) | (unknown) |
| Type: transfer | From: 3FH8oG2n9XroLKRhYqhXj6ypBjXUVEdnE2 | To: 3QwiFZBWJAUhZzgQfsb9JijAE3HbURbWEk | |||
| 06.09.2022 07:43:25 | |
894 BTC | $ 17 653 722 | (unknown) | (unknown) |
| Type: transfer | From: 344tf3oeGDicjGaCFkafwDjuvxUPxsaxMh | To: bc1qqy4n5ea9sadxcgpqn2tsedcw366wxa9xv65s8p | |||
| 06.09.2022 07:43:25 | |
677 BTC | $ 13 372 915 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.09.2022 07:40:24 |  |
42 832 460 USDT | $ 42 749 904 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.09.2022 07:36:32 | |
3 130 BTC | $ 61 975 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvzcj547enqrmmwztwhjlgjfhpde8q2xes0drnxa3vshgjpzquwsskwuyk | |||
| 06.09.2022 07:36:32 | |
278 BTC | $ 5 496 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBJZNXKTCk47EoMQqjhM4Zc9Pv2hUNRi | To: 33BVZrBcWdSJXfy2xS2876LaYCVAPGGTSZ | |||
| 06.09.2022 07:36:32 | |
527 BTC | $ 10 440 904 | (unknown) | (unknown) |
| Type: transfer | From: 39jDCWhBbx2PX7vMBgUUjwpxVViLsuHSZX | To: 3FH8oG2n9XroLKRhYqhXj6ypBjXUVEdnE2 | |||
| 06.09.2022 07:36:32 | |
724 BTC | $ 14 336 971 | (unknown) | (unknown) |
| Type: transfer | From: 34rgmFJjLJ9BXfxfqkwEKvPnBYLztx1QHJ | To: bc1qa9fwggrj3uu9v8jz4r2dg9jevzn0h7hq2cm24f | |||
| 06.09.2022 07:31:20 | |
2 696 BTC | $ 53 288 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycycdkucvcr0crjr3jq38hlcrmp27yf5fmpknx | To: 3HAZd2FV1GQkfiBovm6StPY9jh9zwTHoJj | |||
| 06.09.2022 07:31:20 | |
4 866 BTC | $ 96 182 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8h7ydl7ckz404czhuk7ascek2478u8mm7kg53 | To: 3E2t74TkS9iEXWJ6CYBC8kYtN4Wwu74ipj | |||
| 06.09.2022 07:31:20 | |
278 BTC | $ 5 487 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgtw7kl8hzmk27qts7vdnsvmenxcan33lv7kr8 | To: 3GsBJZNXKTCk47EoMQqjhM4Zc9Pv2hUNRi | |||
| 06.09.2022 07:31:20 | |
3 965 BTC | $ 78 370 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ejxrevmse9y9z69tt0xgly0ksnh3srqa6ztw | To: 35hfbFmmseJFBZHPcja8qH9ZkGP1wy3ga7 | |||
| 06.09.2022 07:31:20 | |
1 251 BTC | $ 24 734 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9zguzkc0xwk9cdytam2c9mrmw98dna3yq0ad3 | To: 35GBcRmVBSdYBMJEo2wzhwANjwRJgzP5tu | |||
| 06.09.2022 07:31:20 | |
1 789 BTC | $ 35 356 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhuk4axteawvxzwdwacxgs8lvm3k4h8s8ya2p9 | To: 3DxErhbY1hsXf9Va1x8p8ArzsEPVLen8RJ | |||
| 06.09.2022 07:31:20 | |
1 270 BTC | $ 25 096 940 | (unknown) | (unknown) |
| Type: transfer | From: 3N8H62pKtRZ5caX7N3WvW39ASugiqCMSKX | To: bc1qlvrqv9zp76zfhzdvecr7t8xk7rvxrjhlaycml0 | |||
| 06.09.2022 07:31:20 | |
1 270 BTC | $ 25 097 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevpl86wcgyqc4u3saz8f7sn5gvrs7uxnppql58 | To: 3N8H62pKtRZ5caX7N3WvW39ASugiqCMSKX | |||
| 06.09.2022 07:31:20 | |
1 291 BTC | $ 25 512 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye0h4m24t8egl9y0x5pqtd3vqd42hcv3jwp0fe | To: bc1qevpl86wcgyqc4u3saz8f7sn5gvrs7uxnppql58 | |||
| 06.09.2022 07:31:20 | |
724 BTC | $ 14 312 044 | (unknown) | (unknown) |
| Type: transfer | From: 33EyswWDeNdZqpg2jHzjKr3ekAUBVwF8LP | To: 34rgmFJjLJ9BXfxfqkwEKvPnBYLztx1QHJ | |||
| 06.09.2022 07:31:20 | |
724 BTC | $ 14 312 886 | (unknown) | (unknown) |
| Type: transfer | From: 31jXTUwgEMdu72LtBym5thm9DW9Zo3JUoV | To: 33EyswWDeNdZqpg2jHzjKr3ekAUBVwF8LP | |||
| 06.09.2022 07:31:20 | |
724 BTC | $ 14 313 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz7yy27r5jfezpkc7k0l5f8kr27rxdcnjytajd | To: 31jXTUwgEMdu72LtBym5thm9DW9Zo3JUoV | |||
| 06.09.2022 07:31:20 | |
278 BTC | $ 5 499 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpccm2L5hcfE9gXSXE3bEfM3sSzb8Dh1o | To: bc1qzgtw7kl8hzmk27qts7vdnsvmenxcan33lv7kr8 | |||
| 06.09.2022 07:31:20 | |
278 BTC | $ 5 499 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtwvnjgsuddjjufp8cmn63y7qu6cxy7r3kjg3j | To: 3Mpccm2L5hcfE9gXSXE3bEfM3sSzb8Dh1o | |||
| 06.09.2022 07:31:20 | |
1 252 BTC | $ 24 754 492 | (unknown) | (unknown) |
| Type: transfer | From: 36eC3caFo7Wfcbj1YZtBraYiaYE4X5yq8d | To: bc1qe9zguzkc0xwk9cdytam2c9mrmw98dna3yq0ad3 | |||
| 06.09.2022 07:31:20 | |
1 254 BTC | $ 24 778 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqttc868r886adjlf4c89aafau4ewl8c73hzax | To: 36eC3caFo7Wfcbj1YZtBraYiaYE4X5yq8d | |||
| 06.09.2022 07:31:20 | |
894 BTC | $ 17 663 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Dia7n6195MYmZoDk4ZeRrwvP5ofUZyNhi | To: 344tf3oeGDicjGaCFkafwDjuvxUPxsaxMh | |||
| 06.09.2022 07:31:20 | |
894 BTC | $ 17 664 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ASCja1oNMdv17UYSX6UWB73FZPM94Z52p | To: 3Dia7n6195MYmZoDk4ZeRrwvP5ofUZyNhi | |||
| 06.09.2022 07:31:20 | |
898 BTC | $ 17 757 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xwkt3lh6gq8fman73uvkpvlwxz4v8kmn8qk27 | To: 3ASCja1oNMdv17UYSX6UWB73FZPM94Z52p | |||
| 06.09.2022 07:31:20 | |
527 BTC | $ 10 422 713 | (unknown) | (unknown) |
| Type: transfer | From: 3792azY8ArMKiMEhkN54m9V5LrvxzxqzhD | To: 39jDCWhBbx2PX7vMBgUUjwpxVViLsuHSZX | |||
| 06.09.2022 07:31:20 | |
539 BTC | $ 10 659 883 | (unknown) | (unknown) |
| Type: transfer | From: 31hRC329vz5qKJ1uJxB3aiyoUTwwGKmSrt | To: 3792azY8ArMKiMEhkN54m9V5LrvxzxqzhD | |||
| 06.09.2022 07:31:20 | |
539 BTC | $ 10 660 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf6DVGHzraEbuKoaP9UMZocZwqdJygUjY | To: 31hRC329vz5qKJ1uJxB3aiyoUTwwGKmSrt | |||
| 06.09.2022 07:31:20 | |
2 316 BTC | $ 45 780 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MFmgqDwPbB8KmB2xmt5M4hjCWiW1Z372r | To: 3F6E4LU3gfVAnqVWRdqW8QaV5MCLVimNSV | |||
| 06.09.2022 07:31:20 | |
2 250 BTC | $ 44 477 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EdHLEWv2QK2k8WdhdFTnezb3PjHjuSTaT | To: 3Dnvh87oEvoBkeswoDAwH3qrHDGdArhgqA | |||
| 06.09.2022 07:31:20 | |
1 317 BTC | $ 26 034 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5NuE8fc33tTAYXqLeVLoH55M6tySKvZ | To: bc1qquqz8npqtpx5acq33ety4pr5v5fpr76tyylvxp | |||
| 06.09.2022 07:31:20 | |
4 430 BTC | $ 87 557 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FUAZ6yZTJQTVrMMiJTiMZ2TnJ2Fs4rHCW | To: bc1qe755pc6xyan32a2n96qvjrryvy94a4rdu88q3c | |||
| 06.09.2022 07:31:20 | |
4 671 BTC | $ 92 314 230 | (unknown) | (unknown) |
| Type: transfer | From: 39yrxxuEfgFJv8sFiKBCB72hqexuxWXsXz | To: bc1q74ryyuzjz2ahrpd0c8sshe7u4dlexgz0q6pvhh | |||
| 06.09.2022 07:31:20 | |
6 457 BTC | $ 127 621 340 | (unknown) | (unknown) |
| Type: transfer | From: 35TMPHmEN7pVnTVRJPExSt6ndecjdFpcbn | To: bc1qy9shd56562dnrg6r50gfe0xfktw3h5lkhtcxqr | |||