Whale movements
Last update: 18.05.2026 22:50:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 05:59:29 |  |
740 BTC | $ 14 581 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw033k2e66mwvtczx9n4slxpl46fgkk9w3hdvq | To: bc1qksa2h4ztylcg077cprxhu384yyqg3xzgpfvzcd | |||
| 06.09.2022 05:59:29 | |
544 BTC | $ 10 712 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e8ccn4zga3gjcxtgcw5uk2u06gj8uflwwd766 | To: bc1qcywjfjfx0wvfd5a8t7287ktmk5l8mt6twukp88 | |||
| 06.09.2022 05:59:29 | |
2 265 BTC | $ 44 638 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c8dkrxl3gamlxw35ddwm4fdze08vw7tje8jlt | To: bc1qx75c26c0pl8amr6df6jcpaj7lpj7hycc04f6sp | |||
| 06.09.2022 05:59:29 | |
4 671 BTC | $ 92 037 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfsozbw9j2k2hgErd9pS5UHkpcAfWpe8t | To: 3BuxsXuZb3JazzyxnhLkvCcRTt7AX4NLcP | |||
| 06.09.2022 05:59:29 | |
1 320 BTC | $ 26 012 014 | (unknown) | (unknown) |
| Type: transfer | From: 31mXD7myoqq3MoDPvuzNeccBey1ktqFRhD | To: 3AjFZ2DxbGXWYoooddtCjQfVoD2r2NoBqj | |||
| 06.09.2022 05:59:29 | |
924 BTC | $ 18 197 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HrFnFStADnKy3NsH5s2TzUxh2tbzrPSuc | To: 3MTv4Ygb8w1EfZcT48bNCYXbeDKEu8kC3m | |||
| 06.09.2022 05:59:29 | |
2 330 BTC | $ 45 911 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BuMpHJxyXb1bpKBTKEfFd8LrGsHw1vbi5 | To: 3QqQW8cCzj2GwGHa9MdYAGb6WvqncAWok4 | |||
| 06.09.2022 05:59:29 | |
4 868 BTC | $ 95 925 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MM8GCKpzzcZYdpEoFgDxGnuHrBvy4uGjW | To: 367uSyTaknquAR4gtkDnGusX8gS5kpbCmB | |||
| 06.09.2022 05:59:29 | |
6 459 BTC | $ 127 259 624 | (unknown) | (unknown) |
| Type: transfer | From: 32dtRUAShWmHqNgm6ZbX9DZzbe7BR2coLJ | To: 3LynHwnYaCaj6R1NcSXneCKPvEGUzSrvAa | |||
| 06.09.2022 05:59:29 | |
3 967 BTC | $ 78 170 290 | (unknown) | (unknown) |
| Type: transfer | From: 34dfbSGcGvqstEFAhVFhgiDuoK9yFzC85C | To: bc1qlnpvmr2vxeh4au8mayuwa6udugw8qe0vhs84yv | |||
| 06.09.2022 05:59:29 | |
4 430 BTC | $ 87 291 860 | (unknown) | (unknown) |
| Type: transfer | From: 38ftgAcDdf1SNLfyoxai6FEmhUArijF4py | To: bc1q8hwekepjjw3z0yhnlg7852ycdvlnkyq2x7ganj | |||
| 06.09.2022 05:56:03 |  |
8 432 013 USDT | $ 8 407 185 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.09.2022 05:52:11 |  |
20 000 000 USDT | $ 20 119 214 | (unknown) | binance (exchange) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.09.2022 05:51:36 | |
9 496 338 USDT | $ 9 552 943 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 06.09.2022 05:51:36 | |
7 653 152 USDT | $ 7 698 770 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 06.09.2022 05:42:27 | |
277 BTC | $ 5 457 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAHMKe7bFsqBQkNQ7ToXEEf1DjrGNBe8 | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 06.09.2022 05:42:27 | |
4 868 BTC | $ 95 910 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EwAHMKe7bFsqBQkNQ7ToXEEf1DjrGNBe8 | To: 3MM8GCKpzzcZYdpEoFgDxGnuHrBvy4uGjW | |||
| 06.09.2022 05:42:27 | |
740 BTC | $ 14 579 041 | (unknown) | (unknown) |
| Type: transfer | From: 3MW1U5FnhTEFAU5oeYChdhKUn7hgDMr4Kx | To: bc1qzw033k2e66mwvtczx9n4slxpl46fgkk9w3hdvq | |||
| 06.09.2022 05:42:27 | |
740 BTC | $ 14 579 347 | (unknown) | (unknown) |
| Type: transfer | From: 3LWQVWt3aXaiB5XMaiSrUC81TpWJAgFekR | To: 3MW1U5FnhTEFAU5oeYChdhKUn7hgDMr4Kx | |||
| 06.09.2022 05:42:27 | |
743 BTC | $ 14 638 449 | (unknown) | (unknown) |
| Type: transfer | From: 3H3yXos4BPgWex1UAkAov9ZfaXwZxeX8ur | To: 3LWQVWt3aXaiB5XMaiSrUC81TpWJAgFekR | |||
| 06.09.2022 05:42:27 | |
4 430 BTC | $ 87 276 820 | (unknown) | (unknown) |
| Type: transfer | From: 35LUcuZ64WBKcgERr3T9AvbNPptJjACVvu | To: 38ftgAcDdf1SNLfyoxai6FEmhUArijF4py | |||
| 06.09.2022 05:42:27 | |
941 BTC | $ 18 536 972 | (unknown) | (unknown) |
| Type: transfer | From: 33czNVjmpLWABSWcJacPcSPbYGiK9QP2a9 | To: 3HrFnFStADnKy3NsH5s2TzUxh2tbzrPSuc | |||
| 06.09.2022 05:42:27 | |
941 BTC | $ 18 537 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EKDHMuPPszcpwgBzf4w9Juron3C1kYsef | To: 33czNVjmpLWABSWcJacPcSPbYGiK9QP2a9 | |||
| 06.09.2022 05:42:27 | |
1 320 BTC | $ 26 007 884 | (unknown) | (unknown) |
| Type: transfer | From: 34QJPUXRNqS2kteUny1oG9ckHLaKqBQNdS | To: 31mXD7myoqq3MoDPvuzNeccBey1ktqFRhD | |||
| 06.09.2022 05:42:27 | |
3 967 BTC | $ 78 156 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DdqZSdaRMDu8kxJthw7rvGsFWvQFW2KVu | To: 34dfbSGcGvqstEFAhVFhgiDuoK9yFzC85C | |||
| 06.09.2022 05:42:27 | |
941 BTC | $ 18 537 230 | (unknown) | (unknown) |
| Type: transfer | From: 36fLqYbPXuSeDqAAFagdxGz6gMJAnWtmiv | To: 3EKDHMuPPszcpwgBzf4w9Juron3C1kYsef | |||
| 06.09.2022 05:42:27 | |
4 671 BTC | $ 92 021 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DLX35PTPfpYGNYJ6wvBw3hXp7zfMBajp3 | To: 3Jfsozbw9j2k2hgErd9pS5UHkpcAfWpe8t | |||
| 06.09.2022 05:42:27 | |
2 330 BTC | $ 45 903 284 | (unknown) | (unknown) |
| Type: transfer | From: 35RkEAFKv1yRmbym81EMsRLeGY5kucMMBz | To: 3BuMpHJxyXb1bpKBTKEfFd8LrGsHw1vbi5 | |||
| 06.09.2022 05:42:27 | |
1 264 BTC | $ 24 909 874 | (unknown) | (unknown) |
| Type: transfer | From: 33rtxW5gWevy17Bn39wVqZzpZiSrpsQ1td | To: bc1q5hwd0978ph8309u3xp5akncneq6sdaxrsck2af | |||
| 06.09.2022 05:42:27 | |
1 264 BTC | $ 24 909 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MH2GwYocFhd61xemc1tmgDgeTPUdfn4PT | To: 33rtxW5gWevy17Bn39wVqZzpZiSrpsQ1td | |||
| 06.09.2022 05:42:27 | |
2 696 BTC | $ 53 117 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvyj7oGaHmdgDXyovyLQyLjnrw4MxNvBg | To: bc1qcxmmpsww99n7x8k3q867alnvpmp9yszg7xcvkh | |||
| 06.09.2022 05:42:27 | |
1 794 BTC | $ 35 344 830 | (unknown) | (unknown) |
| Type: transfer | From: 3C9arKkfKMJoqgGcxJR7nyDhvvujgAENp1 | To: bc1qaar9pjv39jejupj79d4hknd0ruwtkpslmjw8ts | |||
| 06.09.2022 05:42:27 | |
1 311 BTC | $ 25 826 426 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGDuhDqR3eEet8abcFHvXkBTr897hd7f | To: bc1qum0596qzs2efhml983erdxjfgc85hfw8n9yztc | |||
| 06.09.2022 05:42:27 | |
6 459 BTC | $ 127 237 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z8wqz6yufs4khjusua5cw5ej7cua8w8de7nnu | To: 32dtRUAShWmHqNgm6ZbX9DZzbe7BR2coLJ | |||
| 06.09.2022 05:42:27 | |
2 266 BTC | $ 44 632 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp6hs0vrm3rqkf9q6rem57tydv8z5r4dl7lxq4 | To: bc1q6c8dkrxl3gamlxw35ddwm4fdze08vw7tje8jlt | |||
| 06.09.2022 05:42:27 | |
3 245 BTC | $ 63 920 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyk7g4xfel2yxpwqfyyker8a7azlptuxxcaljm | To: bc1qqwm860uadxdjtpfdqug7jxqkapgh6qxw57mf9s | |||
| 06.09.2022 05:42:27 | |
544 BTC | $ 10 711 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyh7jhgdr5wj2a66pn5w3c0ey5t0kfnnat9kwj | To: bc1q4e8ccn4zga3gjcxtgcw5uk2u06gj8uflwwd766 | |||
| 06.09.2022 05:42:27 | |
544 BTC | $ 10 724 635 | (unknown) | (unknown) |
| Type: transfer | From: 36xevLE4L5Q5CtYNzjJcFHsGXEZ9TsKg7j | To: bc1qsyh7jhgdr5wj2a66pn5w3c0ey5t0kfnnat9kwj | |||
| 06.09.2022 05:42:27 | |
544 BTC | $ 10 724 669 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5X1aX6fN7CiXvmDUHeUspD4mKkYmYqfx | To: 36xevLE4L5Q5CtYNzjJcFHsGXEZ9TsKg7j | |||
| 06.09.2022 05:34:52 | |
35 000 000 BUSD | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.09.2022 05:31:04 | |
6 509 207 USDT | $ 6 525 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:31:04 | |
6 509 207 USDT | $ 6 525 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2022 05:25:56 | |
1 311 BTC | $ 25 990 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PKgZEAE2Eoo4N5fLULNcGg5C5nRcuN8Jn | To: 3AGGDuhDqR3eEet8abcFHvXkBTr897hd7f | |||
| 06.09.2022 05:25:56 | |
2 330 BTC | $ 46 193 720 | (unknown) | (unknown) |
| Type: transfer | From: 3EocTuHWbRBmNaDwcLixX78ff2qR8wocjg | To: 35RkEAFKv1yRmbym81EMsRLeGY5kucMMBz | |||
| 06.09.2022 05:25:56 | |
1 794 BTC | $ 35 567 430 | (unknown) | (unknown) |
| Type: transfer | From: 3AKnUbiuDaMwrbwVSQTL6Vpa3vqQyC413b | To: 3C9arKkfKMJoqgGcxJR7nyDhvvujgAENp1 | |||
| 06.09.2022 05:25:56 | |
941 BTC | $ 18 659 330 | (unknown) | (unknown) |
| Type: transfer | From: 39rk1QR4YwFskxqqc5Hgq8n71es8i3Er4V | To: 36fLqYbPXuSeDqAAFagdxGz6gMJAnWtmiv | |||
| 06.09.2022 05:25:56 | |
743 BTC | $ 14 731 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MCeNKZBvJw8QPMyFZt53Jp7bfknX6NGPC | To: 3H3yXos4BPgWex1UAkAov9ZfaXwZxeX8ur | |||
| 06.09.2022 05:25:56 | |
1 264 BTC | $ 25 066 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LdhNubdEb1z5ArZPfm4NJZWQJLwZgDiy3 | To: 3MH2GwYocFhd61xemc1tmgDgeTPUdfn4PT | |||
| 06.09.2022 05:25:56 | |
2 696 BTC | $ 53 451 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BFritBSzqAZf6dFGbBiUUcaxME96egiGn | To: 3Hvyj7oGaHmdgDXyovyLQyLjnrw4MxNvBg | |||
| 06.09.2022 05:25:56 | |
1 320 BTC | $ 26 172 892 | (unknown) | (unknown) |
| Type: transfer | From: 3JSpFFUuKCVfYuamP56iYHQecnQYRKSVTv | To: 34QJPUXRNqS2kteUny1oG9ckHLaKqBQNdS | |||