Whale movements
Last update: 18.05.2026 22:42:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 07:31:20 |  |
3 220 BTC | $ 63 634 070 | (unknown) | (unknown) |
| Type: transfer | From: 3655WCzyPj2TuZxVknTXW6guRvhaE819mY | To: bc1qcs33rr4xqvpkjl4m6ydkghcpx3x4gyml6zeyre | |||
| 06.09.2022 07:15:22 |  |
5 915 878 USDT | $ 5 928 098 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:15:22 | |
5 912 375 USDT | $ 5 924 587 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 07:06:05 | |
278 BTC | $ 5 493 395 | (unknown) | (unknown) |
| Type: transfer | From: 3NWyf222hWvQVw33xb9ZgHtMZ3tsYDjs8p | To: bc1qwtwvnjgsuddjjufp8cmn63y7qu6cxy7r3kjg3j | |||
| 06.09.2022 07:05:22 | |
9 999 996 USDT | $ 10 071 895 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.09.2022 07:02:41 | |
417 BTC | $ 8 219 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nge8hsws2l3j7mpjvah30c6wqdwypydaa84xpp58vqmsp3fragque37q2 | To: bc1q05c9stwc7vf7yc44jwhwyggc50ea2qtur9tanjnfa7nf6y4qp2yql2vcn2 | |||
| 06.09.2022 07:02:41 | |
1 000 BTC | $ 19 693 114 | (unknown) | (unknown) |
| Type: transfer | From: 1B2s2MiFR2xaNqLBYy75bqhznZ9oMtqRJA | To: 1Jwg5PijVBS3ceQNFkop4oDJ8LMkaSqgvr | |||
| 06.09.2022 07:02:41 | |
1 317 BTC | $ 25 940 854 | (unknown) | (unknown) |
| Type: transfer | From: 3MUq75Xe9CG9yMkxKwz1vSMrRVv1n3Utsk | To: 3EZ5NuE8fc33tTAYXqLeVLoH55M6tySKvZ | |||
| 06.09.2022 07:02:41 | |
740 BTC | $ 14 565 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zg42pwwf3zy9gwme762xp6sphk3fkqj3rstsf | To: bc1qlz7yy27r5jfezpkc7k0l5f8kr27rxdcnjytajd | |||
| 06.09.2022 07:02:41 | |
1 794 BTC | $ 35 329 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx50er980muv2tracc8gneknj9k9rlajrlkkfg | To: bc1qwhuk4axteawvxzwdwacxgs8lvm3k4h8s8ya2p9 | |||
| 06.09.2022 07:02:41 | |
3 967 BTC | $ 78 116 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5yn4utgae9qvslv5xsdt8u7xw8e756q5xnryw | To: bc1qk9ejxrevmse9y9z69tt0xgly0ksnh3srqa6ztw | |||
| 06.09.2022 07:02:41 | |
4 868 BTC | $ 95 862 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdqa8rkyuvmamczeq4py58shv50zkcykmfmt3t | To: bc1qu8h7ydl7ckz404czhuk7ascek2478u8mm7kg53 | |||
| 06.09.2022 07:02:41 | |
2 316 BTC | $ 45 616 144 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fvcv9E1Bi59CNn3Dv4qSZDJDFQ5kuPR | To: 3MFmgqDwPbB8KmB2xmt5M4hjCWiW1Z372r | |||
| 06.09.2022 07:02:41 | |
4 671 BTC | $ 91 983 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MVJkd7aUyUqNdiFVvKJ8Ptz63XGmh64kg | To: 39yrxxuEfgFJv8sFiKBCB72hqexuxWXsXz | |||
| 06.09.2022 07:02:41 | |
278 BTC | $ 5 480 759 | (unknown) | (unknown) |
| Type: transfer | From: 36HQAUZhgWJ2yA8dw2ki6tg8iPnGho3WRB | To: 3NWyf222hWvQVw33xb9ZgHtMZ3tsYDjs8p | |||
| 06.09.2022 07:02:41 | |
3 220 BTC | $ 63 405 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KjAvvLB5baPnqof4XshsaXcurAq5d2KkZ | To: 3655WCzyPj2TuZxVknTXW6guRvhaE819mY | |||
| 06.09.2022 07:02:41 | |
6 457 BTC | $ 127 164 720 | (unknown) | (unknown) |
| Type: transfer | From: 38qFNy6BpxKcqsYDhuzkv4wWJb8Kboq9ih | To: 35TMPHmEN7pVnTVRJPExSt6ndecjdFpcbn | |||
| 06.09.2022 07:02:41 | |
2 253 BTC | $ 44 364 290 | (unknown) | (unknown) |
| Type: transfer | From: 3CCVYpMA7Lyfq1k5qY2rX5xcXEtcJsRC8m | To: 3EdHLEWv2QK2k8WdhdFTnezb3PjHjuSTaT | |||
| 06.09.2022 07:02:41 | |
1 291 BTC | $ 25 420 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DW85znxFYi1iYmAUjsvXsXcQKzEb27oVr | To: bc1qye0h4m24t8egl9y0x5pqtd3vqd42hcv3jwp0fe | |||
| 06.09.2022 07:02:41 | |
899 BTC | $ 17 695 630 | (unknown) | (unknown) |
| Type: transfer | From: 36Dkt4JTp1H3cr5r5AyRoutqxaQfdVPozq | To: bc1q3xwkt3lh6gq8fman73uvkpvlwxz4v8kmn8qk27 | |||
| 06.09.2022 07:02:41 | |
1 254 BTC | $ 24 689 836 | (unknown) | (unknown) |
| Type: transfer | From: 36Ncr9Nq3v9MkfRY7KwXnuTPKQhDFwLCxG | To: bc1qyqttc868r886adjlf4c89aafau4ewl8c73hzax | |||
| 06.09.2022 07:02:41 | |
2 696 BTC | $ 53 097 280 | (unknown) | (unknown) |
| Type: transfer | From: 33HRj4G4ugYVfDwY2SL3JMtx2Nr4CAuuqo | To: bc1qycycdkucvcr0crjr3jq38hlcrmp27yf5fmpknx | |||
| 06.09.2022 07:02:41 | |
543 BTC | $ 10 685 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34hsca8ncmaq9awssg4g75pzkwwvefwyt8dcg8 | To: 3Mf6DVGHzraEbuKoaP9UMZocZwqdJygUjY | |||
| 06.09.2022 07:02:41 | |
4 430 BTC | $ 87 243 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsepz9zr228krl3sn26tr3ttvc5stl88ln7p4ym | To: 3FUAZ6yZTJQTVrMMiJTiMZ2TnJ2Fs4rHCW | |||
| 06.09.2022 07:00:45 | |
5 600 000 USDT | $ 5 635 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:58:18 | |
15 000 000 USDT | $ 15 121 068 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2022 06:58:12 |  |
16 352 589 XRP | $ 5 495 860 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 06.09.2022 06:44:40 | |
286 BTC | $ 5 629 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36HQAUZhgWJ2yA8dw2ki6tg8iPnGho3WRB | |||
| 06.09.2022 06:44:40 | |
2 253 BTC | $ 44 417 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Apznk1GwFwMB4QE6EJk82r5sFhDuvovTR | To: 3CCVYpMA7Lyfq1k5qY2rX5xcXEtcJsRC8m | |||
| 06.09.2022 06:44:40 | |
2 696 BTC | $ 53 160 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MCcSPrkdMMjHnFTXt3UYSME7e8X5d4ipo | To: 33HRj4G4ugYVfDwY2SL3JMtx2Nr4CAuuqo | |||
| 06.09.2022 06:44:40 | |
2 316 BTC | $ 45 670 760 | (unknown) | (unknown) |
| Type: transfer | From: 3B1P7vyAEQbWUzx2SyR4gdefPk3XrXmxAg | To: 3K2fvcv9E1Bi59CNn3Dv4qSZDJDFQ5kuPR | |||
| 06.09.2022 06:44:40 | |
3 244 BTC | $ 63 969 036 | (unknown) | (unknown) |
| Type: transfer | From: 3HYPWejsq2dAkVVXXQaxLgbH1nC1qP2YFa | To: 3KjAvvLB5baPnqof4XshsaXcurAq5d2KkZ | |||
| 06.09.2022 06:44:40 | |
1 794 BTC | $ 35 371 348 | (unknown) | (unknown) |
| Type: transfer | From: 35PYoggwUAfEohbuAz2qLqXusb8GMrBRQy | To: bc1qnx50er980muv2tracc8gneknj9k9rlajrlkkfg | |||
| 06.09.2022 06:44:40 | |
3 967 BTC | $ 78 218 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GeCPa8L9ZSzXWarjH8HJgnSyX43t8qLMQ | To: bc1qt5yn4utgae9qvslv5xsdt8u7xw8e756q5xnryw | |||
| 06.09.2022 06:44:40 | |
4 868 BTC | $ 95 975 970 | (unknown) | (unknown) |
| Type: transfer | From: 3F3X9RJRxPojvARhYi5c3USpNiPUquBwYD | To: bc1qwdqa8rkyuvmamczeq4py58shv50zkcykmfmt3t | |||
| 06.09.2022 06:44:40 | |
740 BTC | $ 14 584 257 | (unknown) | (unknown) |
| Type: transfer | From: 32313docw6Ws3XoTquarroi1XMWcAGhJv9 | To: bc1q2zg42pwwf3zy9gwme762xp6sphk3fkqj3rstsf | |||
| 06.09.2022 06:44:40 | |
899 BTC | $ 17 716 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarc78zt34n8st8670m3jnpvhrw93krjk5hx77k | To: 36Dkt4JTp1H3cr5r5AyRoutqxaQfdVPozq | |||
| 06.09.2022 06:44:40 | |
899 BTC | $ 17 716 750 | (unknown) | (unknown) |
| Type: transfer | From: 3A8EGAYpjehPuJVv8VhxmcDdGKaEgYpV8y | To: bc1qarc78zt34n8st8670m3jnpvhrw93krjk5hx77k | |||
| 06.09.2022 06:44:40 | |
899 BTC | $ 17 719 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FUX4FFaaNt77N5ua1p52XHuohxzoWFakQ | To: 3A8EGAYpjehPuJVv8VhxmcDdGKaEgYpV8y | |||
| 06.09.2022 06:44:40 | |
543 BTC | $ 10 698 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5a6j803q8u9ntsvc3l7c8sq4fula50aqggjdl | To: bc1q34hsca8ncmaq9awssg4g75pzkwwvefwyt8dcg8 | |||
| 06.09.2022 06:44:40 | |
543 BTC | $ 10 699 331 | (unknown) | (unknown) |
| Type: transfer | From: 3JWrZoaBNtHjWVajwpJxsqMU9dy8XxKMrw | To: bc1qf5a6j803q8u9ntsvc3l7c8sq4fula50aqggjdl | |||
| 06.09.2022 06:44:40 | |
1 291 BTC | $ 25 450 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk9gmu0zpnmjcwakqwrwad38676zu0jj5tsl3u | To: 3DW85znxFYi1iYmAUjsvXsXcQKzEb27oVr | |||
| 06.09.2022 06:44:40 | |
1 291 BTC | $ 25 450 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldc7n37qaz3hrhh0cxsnr8sdkujm865x80ej4j | To: bc1qkk9gmu0zpnmjcwakqwrwad38676zu0jj5tsl3u | |||
| 06.09.2022 06:44:40 | |
1 291 BTC | $ 25 450 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JWdCCmZdEjfBdiHu4z6M2Whc8PvoGJGC5 | To: bc1qldc7n37qaz3hrhh0cxsnr8sdkujm865x80ej4j | |||
| 06.09.2022 06:44:40 | |
1 254 BTC | $ 24 719 146 | (unknown) | (unknown) |
| Type: transfer | From: 3NdK5Feqrd7wH6kBoTsxHNjGCmeeE69n5T | To: 36Ncr9Nq3v9MkfRY7KwXnuTPKQhDFwLCxG | |||
| 06.09.2022 06:44:40 | |
1 254 BTC | $ 24 719 150 | (unknown) | (unknown) |
| Type: transfer | From: 37KP7XRcKigRMbKBUdiPBJFiQRp3SN8z1F | To: 3NdK5Feqrd7wH6kBoTsxHNjGCmeeE69n5T | |||
| 06.09.2022 06:44:40 | |
740 BTC | $ 14 584 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jkw76jc3trrt3gyzanlkfnz3k6mnkucllh7hw | To: 32313docw6Ws3XoTquarroi1XMWcAGhJv9 | |||
| 06.09.2022 06:44:40 | |
4 430 BTC | $ 87 346 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxl5nyfyw20f8epv024qrnqq73ayus6knjy2km | To: bc1qsepz9zr228krl3sn26tr3ttvc5stl88ln7p4ym | |||
| 06.09.2022 06:44:40 | |
740 BTC | $ 14 588 248 | (unknown) | (unknown) |
| Type: transfer | From: 37fW3d7WvnjiSjNqotYxibpj8mGHGxcPP7 | To: bc1q3jkw76jc3trrt3gyzanlkfnz3k6mnkucllh7hw | |||