Whale movements
Last update: 18.05.2026 22:51:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 06:44:40 |  |
1 317 BTC | $ 25 972 100 | (unknown) | (unknown) |
| Type: transfer | From: 36YcicdPsoefKR7VBaGWDps6Dx4miuy1ys | To: 3MUq75Xe9CG9yMkxKwz1vSMrRVv1n3Utsk | |||
| 06.09.2022 06:44:40 | |
1 318 BTC | $ 25 981 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KHiDhSYviHa7A9sN1TSuosApGGUn3KTdn | To: 36YcicdPsoefKR7VBaGWDps6Dx4miuy1ys | |||
| 06.09.2022 06:44:40 | |
4 671 BTC | $ 92 092 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N9VTSXz7xC6jQfZxayrJMRNpAwspfBYDs | To: 3MVJkd7aUyUqNdiFVvKJ8Ptz63XGmh64kg | |||
| 06.09.2022 06:44:40 | |
6 459 BTC | $ 127 339 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PfF2WcWsJLcnLNt9eZJp8VGbqHmQKC3pm | To: 38qFNy6BpxKcqsYDhuzkv4wWJb8Kboq9ih | |||
| 06.09.2022 06:44:40 | |
1 254 BTC | $ 24 719 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ6Je5Bc1RowEy71juZVh3JHGgfNqcYYc | To: 37KP7XRcKigRMbKBUdiPBJFiQRp3SN8z1F | |||
| 06.09.2022 06:44:40 | |
543 BTC | $ 10 699 437 | (unknown) | (unknown) |
| Type: transfer | From: 3GvPYmSwLqEvPrqyjaGFrvmrQZWF9EUM6v | To: 3JWrZoaBNtHjWVajwpJxsqMU9dy8XxKMrw | |||
| 06.09.2022 06:44:32 |  |
3 570 ETH | $ 5 856 056 | (unknown) | (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 06.09.2022 06:34:57 |  |
20 000 000 USDT | $ 20 107 162 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 06.09.2022 06:30:25 | |
20 000 000 USDT | $ 20 037 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:30:25 | |
11 000 000 BUSD | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 06:18:55 | |
740 BTC | $ 14 649 665 | (unknown) | (unknown) |
| Type: transfer | From: 3FRb1odc34d4qX5uMJp5ZKN3ajzEDV2H7m | To: 37fW3d7WvnjiSjNqotYxibpj8mGHGxcPP7 | |||
| 06.09.2022 06:18:55 | |
2 329 BTC | $ 46 106 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QqQW8cCzj2GwGHa9MdYAGb6WvqncAWok4 | To: 3B1P7vyAEQbWUzx2SyR4gdefPk3XrXmxAg | |||
| 06.09.2022 06:18:55 | |
6 459 BTC | $ 127 867 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LynHwnYaCaj6R1NcSXneCKPvEGUzSrvAa | To: 3PfF2WcWsJLcnLNt9eZJp8VGbqHmQKC3pm | |||
| 06.09.2022 06:18:55 | |
4 868 BTC | $ 96 373 540 | (unknown) | (unknown) |
| Type: transfer | From: 367uSyTaknquAR4gtkDnGusX8gS5kpbCmB | To: 3F3X9RJRxPojvARhYi5c3USpNiPUquBwYD | |||
| 06.09.2022 06:18:55 | |
543 BTC | $ 10 743 760 | (unknown) | (unknown) |
| Type: transfer | From: 3FeyZiKLqZ1Np1siW5nZexuSitECdpmwzZ | To: 3GvPYmSwLqEvPrqyjaGFrvmrQZWF9EUM6v | |||
| 06.09.2022 06:18:55 | |
543 BTC | $ 10 743 769 | (unknown) | (unknown) |
| Type: transfer | From: 33dEUURcpAU845EupX5TKSjhK2CfanLX1h | To: 3FeyZiKLqZ1Np1siW5nZexuSitECdpmwzZ | |||
| 06.09.2022 06:18:55 | |
911 BTC | $ 18 030 652 | (unknown) | (unknown) |
| Type: transfer | From: 3GcQqSxBHusbY3DMGS2SwioY8FD3LysCfW | To: 3FUX4FFaaNt77N5ua1p52XHuohxzoWFakQ | |||
| 06.09.2022 06:18:55 | |
1 794 BTC | $ 35 518 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GMNdZ8GaWki499Q47uF26t8YLVmERW1Sr | To: 35PYoggwUAfEohbuAz2qLqXusb8GMrBRQy | |||
| 06.09.2022 06:18:55 | |
1 318 BTC | $ 26 089 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JDNsab2jpwaGz1FNnvYP3t98PHXxfkWkf | To: 3KHiDhSYviHa7A9sN1TSuosApGGUn3KTdn | |||
| 06.09.2022 06:18:55 | |
3 245 BTC | $ 64 235 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LtBoz3e2yLn5TkMi2d9bSE2TRH8XugpJX | To: 3HYPWejsq2dAkVVXXQaxLgbH1nC1qP2YFa | |||
| 06.09.2022 06:18:55 | |
4 671 BTC | $ 92 477 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BuxsXuZb3JazzyxnhLkvCcRTt7AX4NLcP | To: 3N9VTSXz7xC6jQfZxayrJMRNpAwspfBYDs | |||
| 06.09.2022 06:18:55 | |
740 BTC | $ 14 650 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MDCKqTQvHTzqENoiX5oWSfa24kPgZrymy | To: 3FRb1odc34d4qX5uMJp5ZKN3ajzEDV2H7m | |||
| 06.09.2022 06:18:55 | |
1 254 BTC | $ 24 825 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfte6n2pc22p2yfurg64te3zn2x5kwp5wkm6luw | To: 3NQ6Je5Bc1RowEy71juZVh3JHGgfNqcYYc | |||
| 06.09.2022 06:18:55 | |
2 265 BTC | $ 44 852 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx75c26c0pl8amr6df6jcpaj7lpj7hycc04f6sp | To: 3Apznk1GwFwMB4QE6EJk82r5sFhDuvovTR | |||
| 06.09.2022 06:18:55 | |
543 BTC | $ 10 744 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak000eespxluwdqx2z2m8f6j9090vwans0w5wv | To: 33dEUURcpAU845EupX5TKSjhK2CfanLX1h | |||
| 06.09.2022 06:18:55 | |
1 291 BTC | $ 25 557 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh98uw4pkmv6t9zl0qwnu7vcdq50kyle58n57za | To: 3JWdCCmZdEjfBdiHu4z6M2Whc8PvoGJGC5 | |||
| 06.09.2022 06:18:55 | |
2 696 BTC | $ 53 380 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpmatmzl0anakjlymfzskdehmfgqax7phhdgk0 | To: 3MCcSPrkdMMjHnFTXt3UYSME7e8X5d4ipo | |||
| 06.09.2022 06:18:55 | |
3 967 BTC | $ 78 542 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnpvmr2vxeh4au8mayuwa6udugw8qe0vhs84yv | To: 3GeCPa8L9ZSzXWarjH8HJgnSyX43t8qLMQ | |||
| 06.09.2022 06:18:55 | |
4 430 BTC | $ 87 708 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hwekepjjw3z0yhnlg7852ycdvlnkyq2x7ganj | To: bc1qrxl5nyfyw20f8epv024qrnqq73ayus6knjy2km | |||
| 06.09.2022 06:18:55 | |
263 BTC | $ 5 197 236 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.09.2022 06:13:53 | |
11 000 000 BUSD | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.09.2022 06:07:23 | |
10 999 998 BUSD | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.09.2022 06:04:56 | |
10 999 998 BUSD | $ 10 999 998 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 06.09.2022 06:04:07 | |
3 199 BTC | $ 63 574 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtythvzfstn9uacjje7az6hhy3yv7p9l6h8pzzedt23jkhdh7ugmqt8jut9 | To: bc1qv5844gap2w4003jh5cyuhf9zhwhlanlmn3ext6ed0vv7dwp7aemqpmpwx4 | |||
| 06.09.2022 06:04:07 | |
291 BTC | $ 5 784 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.09.2022 06:04:07 | |
1 320 BTC | $ 26 231 958 | (unknown) | (unknown) |
| Type: transfer | From: 3AjFZ2DxbGXWYoooddtCjQfVoD2r2NoBqj | To: 3JDNsab2jpwaGz1FNnvYP3t98PHXxfkWkf | |||
| 06.09.2022 06:04:07 | |
924 BTC | $ 18 350 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MTv4Ygb8w1EfZcT48bNCYXbeDKEu8kC3m | To: 3GcQqSxBHusbY3DMGS2SwioY8FD3LysCfW | |||
| 06.09.2022 06:04:07 | |
1 794 BTC | $ 35 648 750 | (unknown) | (unknown) |
| Type: transfer | From: 36R445UaiLndW7X7KSpCFCp3NdkCkGQ4YF | To: 3GMNdZ8GaWki499Q47uF26t8YLVmERW1Sr | |||
| 06.09.2022 06:04:07 | |
1 254 BTC | $ 24 926 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JrDKZpHfKoDemN4QAd1ahNEhNtTpqjV1R | To: bc1qfte6n2pc22p2yfurg64te3zn2x5kwp5wkm6luw | |||
| 06.09.2022 06:04:07 | |
1 291 BTC | $ 25 651 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm4B8JvEscsd1FAtP3nkrNpvtXi4rRsus | To: bc1qh98uw4pkmv6t9zl0qwnu7vcdq50kyle58n57za | |||
| 06.09.2022 06:04:07 | |
740 BTC | $ 14 704 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksa2h4ztylcg077cprxhu384yyqg3xzgpfvzcd | To: 3MDCKqTQvHTzqENoiX5oWSfa24kPgZrymy | |||
| 06.09.2022 06:04:07 | |
543 BTC | $ 10 783 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcywjfjfx0wvfd5a8t7287ktmk5l8mt6twukp88 | To: bc1qak000eespxluwdqx2z2m8f6j9090vwans0w5wv | |||
| 06.09.2022 06:00:09 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:59:29 | |
8 744 BTC | $ 172 298 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 06.09.2022 05:59:29 | |
422 BTC | $ 8 306 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4erljnnr809pv7yratj5es80k9n3vz2gm4v3wk7468wfltc2k54sjakepp | To: bc1q4nge8hsws2l3j7mpjvah30c6wqdwypydaa84xpp58vqmsp3fragque37q2 | |||
| 06.09.2022 05:59:29 | |
3 245 BTC | $ 63 931 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwm860uadxdjtpfdqug7jxqkapgh6qxw57mf9s | To: 3LtBoz3e2yLn5TkMi2d9bSE2TRH8XugpJX | |||
| 06.09.2022 05:59:29 | |
1 254 BTC | $ 24 717 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hwd0978ph8309u3xp5akncneq6sdaxrsck2af | To: 3JrDKZpHfKoDemN4QAd1ahNEhNtTpqjV1R | |||
| 06.09.2022 05:59:29 | |
1 291 BTC | $ 25 436 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum0596qzs2efhml983erdxjfgc85hfw8n9yztc | To: 3Jm4B8JvEscsd1FAtP3nkrNpvtXi4rRsus | |||
| 06.09.2022 05:59:29 | |
1 794 BTC | $ 35 350 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaar9pjv39jejupj79d4hknd0ruwtkpslmjw8ts | To: 36R445UaiLndW7X7KSpCFCp3NdkCkGQ4YF | |||
| 06.09.2022 05:59:29 | |
2 696 BTC | $ 53 126 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxmmpsww99n7x8k3q867alnvpmp9yszg7xcvkh | To: bc1qgpmatmzl0anakjlymfzskdehmfgqax7phhdgk0 | |||