Whale movements
Last update: 18.05.2026 22:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 05:01:33 |  |
4 684 BTC | $ 93 183 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqgdx30ekndqhqyrx0agcf34893uvzq0q4w3w0 | To: 3PA5ydsNrEw4QZVa6U1fBh8stWZtjmhJxY | |||
| 06.09.2022 05:01:33 | |
1 320 BTC | $ 26 267 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduzn7fsj8xf4h3aaaxhwshk0q42a8d8sxda0xp | To: 35MKajSyPj1qKaccuGyEGekSu7rXCQfx4U | |||
| 06.09.2022 05:01:33 | |
3 245 BTC | $ 64 546 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqs2zqwglxhvfc8msuckduvwmrren3app9r048 | To: 38EXMfFuZkBPsLGu41iUyLyWFgLk6wbkgU | |||
| 06.09.2022 05:01:33 | |
1 311 BTC | $ 26 081 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr42234j9ftgsqlqtn5thzm4y20pxel728r2pcc | To: bc1qzny5s9ygxs3ul6s9ufdzmy77fdme48xx40n0ve | |||
| 06.09.2022 05:01:33 | |
2 373 BTC | $ 47 207 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NBwG9RBiHgNm2dKKL25uaJDQtx2L3M8wP | To: 3PzgGfy7WbSnC8tabVa468fA65oHoyDv6w | |||
| 06.09.2022 05:01:33 | |
548 BTC | $ 10 908 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QRAJJynSiN4rJHfRBm4PP9dmPDfjU6uKF | To: 33TT8nBZg8s9WaC57jyx16TAUeGpYGxf6A | |||
| 06.09.2022 04:55:42 | |
548 BTC | $ 10 880 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GWwGWkr3yWrHYuMimdyMpDvv6UMCTmRfn | To: 3QRAJJynSiN4rJHfRBm4PP9dmPDfjU6uKF | |||
| 06.09.2022 04:55:42 | |
743 BTC | $ 14 746 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Atseqg2rMCFjxHPSJA5RrDTV7XpeVmuCt | To: 34HsyimZhLmuvMdVchPLpKCSLggAF5wGZ4 | |||
| 06.09.2022 04:55:42 | |
1 268 BTC | $ 25 169 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdan29j38mayjw2sl76hr7acjyn022vf035ykpt | To: 3KoXQTpx63QLKxQMh5U63MwtUwKgaYHPXq | |||
| 06.09.2022 04:53:13 |  |
6 509 107 USDT | $ 6 495 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | |||
| 06.09.2022 04:53:13 | |
6 509 107 USDT | $ 6 495 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 11f8c713a0cce981306268cb5c9b4a60c8f86bb1 | To: 8c0abc49756d298a7d23a9d11ab1b4453be98378 | |||
| 06.09.2022 04:53:24 | |
743 BTC | $ 14 782 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Picoz4Up9LVuigiCwwVuvDf327gBXHuPu | To: 3Atseqg2rMCFjxHPSJA5RrDTV7XpeVmuCt | |||
| 06.09.2022 04:53:24 | |
548 BTC | $ 10 908 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J6JiZqjoMqxYdQn63FSZfNQf3b2QD3Ges | To: 3GWwGWkr3yWrHYuMimdyMpDvv6UMCTmRfn | |||
| 06.09.2022 04:53:24 | |
958 BTC | $ 19 051 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks2c6548vg0ze35fl0weuuz8td9zsyvsu0k3l3 | To: 39QBZM3k5whuUJj7QBttQXt8ycN4Avn4KZ | |||
| 06.09.2022 04:50:23 | |
548 BTC | $ 10 903 285 | (unknown) | (unknown) |
| Type: transfer | From: 39iBnPzdUrjE2uLTVgBxQzHvXt5Ny5H74r | To: 3J6JiZqjoMqxYdQn63FSZfNQf3b2QD3Ges | |||
| 06.09.2022 04:50:23 | |
743 BTC | $ 14 774 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QnpTKCKS6kFPQqXUYRHpUSvXbfnxKhAkA | To: 3Picoz4Up9LVuigiCwwVuvDf327gBXHuPu | |||
| 06.09.2022 04:50:23 | |
958 BTC | $ 19 041 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknpxeqqmha5glktlgz4z4e4pdrjnwew0uexqun | To: bc1qks2c6548vg0ze35fl0weuuz8td9zsyvsu0k3l3 | |||
| 06.09.2022 04:45:46 | |
3 294 BTC | $ 64 806 024 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd5959rjf5tt7thssvnpy523z2fh9ugt876qqjc3749zr4lnmumqrm94gh | |||
| 06.09.2022 04:45:46 | |
4 430 BTC | $ 87 148 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DPfoxw8jDCUAmpaz5P1jtzE9N1Ee1YZo9 | To: 31jsLqCpM2SG9fBxHTFDybSbVkLcmtmVGw | |||
| 06.09.2022 04:45:46 | |
2 696 BTC | $ 53 043 236 | (unknown) | (unknown) |
| Type: transfer | From: 36FkxH5JkXX7gtB4bF2zAYNsRp94U2f7Z3 | To: 3Kur1XGLyKPZNN8HahMNbnPxHFqCy6YKeR | |||
| 06.09.2022 04:45:46 | |
2 373 BTC | $ 46 680 096 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Mbq7LB8EntoKZSNhy719JxDCJpa1sTT | To: 3NBwG9RBiHgNm2dKKL25uaJDQtx2L3M8wP | |||
| 06.09.2022 04:45:46 | |
552 BTC | $ 10 859 497 | (unknown) | (unknown) |
| Type: transfer | From: 32uLt2o9bWdfYxit9kb2Fd4a8yZJoPtjKV | To: 39iBnPzdUrjE2uLTVgBxQzHvXt5Ny5H74r | |||
| 06.09.2022 04:45:46 | |
6 483 BTC | $ 127 534 980 | (unknown) | (unknown) |
| Type: transfer | From: 3J7TiogTe8bg58ptUtYtcBfieVD4pR6mh9 | To: 3LvbxGoxbBePXDPRDaHX4swkYFgESuvCx5 | |||
| 06.09.2022 04:45:46 | |
5 146 BTC | $ 101 224 580 | (unknown) | (unknown) |
| Type: transfer | From: 38AVqrE7YAZo2vGxgvBwQRn3y4JesKjCgj | To: 3N62j62AbSgtQvaGz5WP4zN3JC5egLfVPM | |||
| 06.09.2022 04:45:46 | |
3 980 BTC | $ 78 287 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FZpRuueiWNyZSQGucgV6cVoiphkouSFLC | To: 3CCgHHh5k77DaLcDeyNH56p9bdPdSdVjEi | |||
| 06.09.2022 04:45:46 | |
1 794 BTC | $ 35 294 456 | (unknown) | (unknown) |
| Type: transfer | From: 36Hh2a9Hko8YD91432QaK9nz95jycTJw3R | To: 34o3rXS6fZDBjoqkn4DtPPWwt5P2dyrdaE | |||
| 06.09.2022 04:45:46 | |
793 BTC | $ 15 603 076 | (unknown) | (unknown) |
| Type: transfer | From: 3KLFg6okGBLxFmsR7XQverkaZqXeHRATXv | To: 3QnpTKCKS6kFPQqXUYRHpUSvXbfnxKhAkA | |||
| 06.09.2022 04:45:46 | |
1 320 BTC | $ 25 973 726 | (unknown) | (unknown) |
| Type: transfer | From: 3HiXmhp8mtEErrvCSNXzsVFqARBNjKWY3E | To: bc1qduzn7fsj8xf4h3aaaxhwshk0q42a8d8sxda0xp | |||
| 06.09.2022 04:45:46 | |
4 684 BTC | $ 92 143 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GXXSD8tn3w8ovG1gaheRwi6FT12JWATHk | To: bc1qhqgdx30ekndqhqyrx0agcf34893uvzq0q4w3w0 | |||
| 06.09.2022 04:45:46 | |
3 245 BTC | $ 63 825 612 | (unknown) | (unknown) |
| Type: transfer | From: 3242LaVXE97UNZgriiujsBzwpJrk7zLspu | To: bc1qnqs2zqwglxhvfc8msuckduvwmrren3app9r048 | |||
| 06.09.2022 04:45:46 | |
958 BTC | $ 18 841 642 | (unknown) | (unknown) |
| Type: transfer | From: 3NSFH9LAaTj6HwQR3MEbYZTuWyf8oTsgxh | To: bc1qknpxeqqmha5glktlgz4z4e4pdrjnwew0uexqun | |||
| 06.09.2022 04:45:46 | |
2 332 BTC | $ 45 865 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5jrgp70nrjaxg5aehp9dqnq8hqk3fsh9d5lqq | To: 3KehgFt5F5xceXQPYgfevFEuVQi7cidxLT | |||
| 06.09.2022 04:45:46 | |
1 268 BTC | $ 24 952 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vk2fefacgy0qcpt9gjsej3nr7jjrdcw6jh9yq | To: bc1qdan29j38mayjw2sl76hr7acjyn022vf035ykpt | |||
| 06.09.2022 04:45:46 | |
1 311 BTC | $ 25 789 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqexf94qys5x5wg7u9yujdl2rphaea9j98qvf78 | To: bc1qr42234j9ftgsqlqtn5thzm4y20pxel728r2pcc | |||
| 06.09.2022 04:36:35 | |
6 509 207 USDT | $ 6 544 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.09.2022 04:36:03 | |
1 320 BTC | $ 26 180 638 | (unknown) | (unknown) |
| Type: transfer | From: 3BB62m6oG3QPynhweczRXd6fiwCUC2jzPr | To: 3HiXmhp8mtEErrvCSNXzsVFqARBNjKWY3E | |||
| 06.09.2022 04:36:03 | |
1 794 BTC | $ 35 573 070 | (unknown) | (unknown) |
| Type: transfer | From: 3DLBmYY24T77YEefucSpWTj7DuNdmbfdBU | To: 36Hh2a9Hko8YD91432QaK9nz95jycTJw3R | |||
| 06.09.2022 04:36:03 | |
958 BTC | $ 18 992 282 | (unknown) | (unknown) |
| Type: transfer | From: 39zms1MMtLsBqiFuZbEMJrVp2gB3s15L6t | To: 3NSFH9LAaTj6HwQR3MEbYZTuWyf8oTsgxh | |||
| 06.09.2022 04:36:03 | |
2 373 BTC | $ 47 049 068 | (unknown) | (unknown) |
| Type: transfer | From: 3ARPrm5z34XFdSvPmw2eEzXXK6eRTcs6bK | To: 3K1Mbq7LB8EntoKZSNhy719JxDCJpa1sTT | |||
| 06.09.2022 04:36:03 | |
1 269 BTC | $ 25 157 392 | (unknown) | (unknown) |
| Type: transfer | From: 3JCyGqNBGLhS1FJffqAYqnbAtbu8j39cyF | To: bc1q4vk2fefacgy0qcpt9gjsej3nr7jjrdcw6jh9yq | |||
| 06.09.2022 04:36:03 | |
795 BTC | $ 15 765 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsm8eua0clu4mx40z3f03s6yc3dp9ujzu8ekez | To: 3KLFg6okGBLxFmsR7XQverkaZqXeHRATXv | |||
| 06.09.2022 04:36:03 | |
1 311 BTC | $ 26 000 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uupvxyu7w34g4t3kzaspg589xpsucjw5ascel | To: bc1qqexf94qys5x5wg7u9yujdl2rphaea9j98qvf78 | |||
| 06.09.2022 04:31:42 | |
540 BTC | $ 10 613 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh8taq7g80p8hfsdcsdhdqvpk8w9yfqz82weeu69w4ea56fj0j2szda2pa | To: bc1qx3kzztu5n3te92ypy34jau0ggulmzu58p9hcrksy2gdcnpau2dkqehnazq | |||
| 06.09.2022 04:31:42 | |
1 795 BTC | $ 35 285 828 | (unknown) | (unknown) |
| Type: transfer | From: 391pU5FzmQ94J6jfxR1vcfDeecmjzpQpCn | To: 3DLBmYY24T77YEefucSpWTj7DuNdmbfdBU | |||
| 06.09.2022 04:31:42 | |
2 345 BTC | $ 46 096 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0affkct6lxrvqem68meqln2yua5hvyt2p56ht | To: bc1qy5jrgp70nrjaxg5aehp9dqnq8hqk3fsh9d5lqq | |||
| 06.09.2022 04:31:42 | |
958 BTC | $ 18 833 736 | (unknown) | (unknown) |
| Type: transfer | From: 3M8PEaMJfR6oNEDQkK1hyJ2davE8gc1qmR | To: 39zms1MMtLsBqiFuZbEMJrVp2gB3s15L6t | |||
| 06.09.2022 04:31:42 | |
1 269 BTC | $ 24 947 416 | (unknown) | (unknown) |
| Type: transfer | From: 3PvEmTc4bbYNvfZqMqrM5wcNxxeaKULGtv | To: 3JCyGqNBGLhS1FJffqAYqnbAtbu8j39cyF | |||
| 06.09.2022 04:31:42 | |
801 BTC | $ 15 740 537 | (unknown) | (unknown) |
| Type: transfer | From: 3B4REJHM8ZiFZVWDm9cyzyrHu8RT6dWath | To: bc1qlsm8eua0clu4mx40z3f03s6yc3dp9ujzu8ekez | |||
| 06.09.2022 04:26:24 | |
552 BTC | $ 10 967 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32uLt2o9bWdfYxit9kb2Fd4a8yZJoPtjKV | |||
| 06.09.2022 04:26:24 | |
289 BTC | $ 5 741 455 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||