Whale movements
Last update: 18.05.2026 23:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 04:26:24 |  |
3 245 BTC | $ 64 460 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35sysyhclcz5fxyvrj9yfua837gw0mxfgnts7r | To: 3242LaVXE97UNZgriiujsBzwpJrk7zLspu | |||
| 06.09.2022 04:26:24 | |
4 685 BTC | $ 93 065 770 | (unknown) | (unknown) |
| Type: transfer | From: 3AV6k3K1HRkXDS87EANWxaXiZBXLqqypXG | To: 3GXXSD8tn3w8ovG1gaheRwi6FT12JWATHk | |||
| 06.09.2022 04:26:24 | |
2 345 BTC | $ 46 581 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HHbFLQSEhX6QiTCexaEfUoE3JCiBxHNKY | To: bc1qz0affkct6lxrvqem68meqln2yua5hvyt2p56ht | |||
| 06.09.2022 04:26:24 | |
2 379 BTC | $ 47 257 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JZo2B6SjmBh6kr9P9xzGuF1W8VCs3UwRh | To: 3ARPrm5z34XFdSvPmw2eEzXXK6eRTcs6bK | |||
| 06.09.2022 04:26:24 | |
960 BTC | $ 19 067 174 | (unknown) | (unknown) |
| Type: transfer | From: 33cLwkYX3s5cdxxM1tz5Lea13TdwneUsFC | To: 3M8PEaMJfR6oNEDQkK1hyJ2davE8gc1qmR | |||
| 06.09.2022 04:26:24 | |
960 BTC | $ 19 067 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AY2sbKxMmEN1UhbDpfKM3RM5m8Rj87KaS | To: 33cLwkYX3s5cdxxM1tz5Lea13TdwneUsFC | |||
| 06.09.2022 04:26:24 | |
960 BTC | $ 19 067 528 | (unknown) | (unknown) |
| Type: transfer | From: 38fAUkH8bdP4AzU9TECE2u66ArrgaEkrHK | To: 3AY2sbKxMmEN1UhbDpfKM3RM5m8Rj87KaS | |||
| 06.09.2022 04:26:24 | |
6 483 BTC | $ 128 802 250 | (unknown) | (unknown) |
| Type: transfer | From: 34YMhWDrNCdL7PMBKaXi4gNpdXaT6qcmSX | To: 3J7TiogTe8bg58ptUtYtcBfieVD4pR6mh9 | |||
| 06.09.2022 04:26:24 | |
5 146 BTC | $ 102 230 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8wx8vpxqvln3fxk53e3lkwaxf2j8x0y5lq6xk | To: 38AVqrE7YAZo2vGxgvBwQRn3y4JesKjCgj | |||
| 06.09.2022 04:26:24 | |
4 430 BTC | $ 88 014 140 | (unknown) | (unknown) |
| Type: transfer | From: 33TpsiHAtTVaKm4t3XzUqGYCesE48uf1HU | To: 3DPfoxw8jDCUAmpaz5P1jtzE9N1Ee1YZo9 | |||
| 06.09.2022 04:26:24 | |
1 312 BTC | $ 26 058 766 | (unknown) | (unknown) |
| Type: transfer | From: 32mTG29oc2T4XRMCzqzxz4L1VjPTvycxX3 | To: bc1q7uupvxyu7w34g4t3kzaspg589xpsucjw5ascel | |||
| 06.09.2022 04:26:24 | |
1 312 BTC | $ 26 059 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JWnjL9Pay4xnZJyydDVGURr8sAjyX74Mj | To: 32mTG29oc2T4XRMCzqzxz4L1VjPTvycxX3 | |||
| 06.09.2022 04:26:24 | |
1 312 BTC | $ 26 060 474 | (unknown) | (unknown) |
| Type: transfer | From: 3DyuvShC49BSmAnxFJNdy5bLpQA1hZyvPQ | To: 3JWnjL9Pay4xnZJyydDVGURr8sAjyX74Mj | |||
| 06.09.2022 04:26:24 | |
2 697 BTC | $ 53 574 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NwVxPLgkzUhWf5aasJocuwEm27kB3ASzm | To: 36FkxH5JkXX7gtB4bF2zAYNsRp94U2f7Z3 | |||
| 06.09.2022 04:26:24 | |
1 282 BTC | $ 25 470 166 | (unknown) | (unknown) |
| Type: transfer | From: 3EdWgP6X7mSxqZdGhoefq26TEuTyuJDiLG | To: 3PvEmTc4bbYNvfZqMqrM5wcNxxeaKULGtv | |||
| 06.09.2022 04:26:24 | |
1 290 BTC | $ 25 623 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QKuywstty4pGsFy3PNbnX4nKyjqsCJTE8 | To: 3EdWgP6X7mSxqZdGhoefq26TEuTyuJDiLG | |||
| 06.09.2022 04:26:24 | |
1 290 BTC | $ 25 623 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MArf17ZzC8LBiLd4GzKqbaoJ2hPibV5sU | To: 3QKuywstty4pGsFy3PNbnX4nKyjqsCJTE8 | |||
| 06.09.2022 04:26:24 | |
801 BTC | $ 15 906 054 | (unknown) | (unknown) |
| Type: transfer | From: 38sBms6JzgzUw9DkerZ9GpYpPTNAbN99QL | To: 3B4REJHM8ZiFZVWDm9cyzyrHu8RT6dWath | |||
| 06.09.2022 04:26:24 | |
806 BTC | $ 16 011 547 | (unknown) | (unknown) |
| Type: transfer | From: 3FpVVVWMPmeZu2Be1tR6Taaw64ePxfFzrw | To: 38sBms6JzgzUw9DkerZ9GpYpPTNAbN99QL | |||
| 06.09.2022 04:26:24 | |
811 BTC | $ 16 120 021 | (unknown) | (unknown) |
| Type: transfer | From: 35w7ufp6dNVRastb14vcTVNvsCNCbNt2VD | To: 3FpVVVWMPmeZu2Be1tR6Taaw64ePxfFzrw | |||
| 06.09.2022 04:26:24 | |
1 795 BTC | $ 35 655 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa58dg4u9q2npe2q3qw3yezx67xycxn2k36t6v | To: 391pU5FzmQ94J6jfxR1vcfDeecmjzpQpCn | |||
| 06.09.2022 04:26:24 | |
2 045 BTC | $ 40 622 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx7dzqxl7ttz8urf8h2986jyl9svewkjrrsd9h | To: bc1qaa58dg4u9q2npe2q3qw3yezx67xycxn2k36t6v | |||
| 06.09.2022 04:26:24 | |
3 980 BTC | $ 79 065 060 | (unknown) | (unknown) |
| Type: transfer | From: 3C2d6FxwRd11uvqvEFZnHBVxrAjyCGab5e | To: 3FZpRuueiWNyZSQGucgV6cVoiphkouSFLC | |||
| 06.09.2022 04:26:24 | |
1 332 BTC | $ 26 472 206 | (unknown) | (unknown) |
| Type: transfer | From: 3HFnHznjMofTKUEBxEy2UF8TBoKg4VHyyX | To: 3BB62m6oG3QPynhweczRXd6fiwCUC2jzPr | |||
| 06.09.2022 04:26:24 | |
1 333 BTC | $ 26 472 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QqANvhi5fE2FgNg1SayaKEKVegruAWsVE | To: 3HFnHznjMofTKUEBxEy2UF8TBoKg4VHyyX | |||
| 06.09.2022 04:26:24 | |
1 333 BTC | $ 26 472 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PZaCjcsHbxtdyMMRmL61ShZXQgX3DCH7X | To: 3QqANvhi5fE2FgNg1SayaKEKVegruAWsVE | |||
| 06.09.2022 04:26:24 | |
300 BTC | $ 5 959 988 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fcFow7eqbY3HjTFf3iJuCc6679sNUZwh | |||
| 06.09.2022 04:15:52 |  |
20 016 ETH | $ 33 034 212 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.09.2022 04:11:37 | |
1 290 BTC | $ 25 305 652 | (unknown) | (unknown) |
| Type: transfer | From: 36JELD7HFm8yQ2HE4ZmHvXFNAChyP5XVZ5 | To: 3MArf17ZzC8LBiLd4GzKqbaoJ2hPibV5sU | |||
| 06.09.2022 04:11:37 | |
1 290 BTC | $ 25 305 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgaeaqvn0raaz2x3jn0pyyt3j4txxug9t227gr | To: 36JELD7HFm8yQ2HE4ZmHvXFNAChyP5XVZ5 | |||
| 06.09.2022 04:11:37 | |
1 295 BTC | $ 25 400 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi6ReAQ7UBh6ZbM1Cd5tfjwRL3fMpjgvx | To: bc1qhgaeaqvn0raaz2x3jn0pyyt3j4txxug9t227gr | |||
| 06.09.2022 04:11:37 | |
960 BTC | $ 18 830 590 | (unknown) | (unknown) |
| Type: transfer | From: 39dB1EMevM5MmGTeXoUxUWDHZNsNGY5Kvu | To: 38fAUkH8bdP4AzU9TECE2u66ArrgaEkrHK | |||
| 06.09.2022 04:11:37 | |
1 007 BTC | $ 19 761 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mr9lk2dw5a6q93rz7ryuz2zy5yr9x97h7l0m4 | To: 39dB1EMevM5MmGTeXoUxUWDHZNsNGY5Kvu | |||
| 06.09.2022 04:11:37 | |
1 007 BTC | $ 19 761 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj26lukfhvtc2nr78the5cxspmtg88q28960vp | To: bc1q6mr9lk2dw5a6q93rz7ryuz2zy5yr9x97h7l0m4 | |||
| 06.09.2022 04:11:37 | |
1 333 BTC | $ 26 143 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw9QArWNfHtPHBPJSekccULKxWj5vRWGp | To: 3PZaCjcsHbxtdyMMRmL61ShZXQgX3DCH7X | |||
| 06.09.2022 04:11:37 | |
6 484 BTC | $ 127 207 030 | (unknown) | (unknown) |
| Type: transfer | From: 3M74QzwpihMoW1a2h2Mib8bAHUAPsKrfme | To: 34YMhWDrNCdL7PMBKaXi4gNpdXaT6qcmSX | |||
| 06.09.2022 04:11:37 | |
4 685 BTC | $ 91 911 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwurzrkwwd77j8y697m29tn56qpt2mq5nf74r8j | To: 3AV6k3K1HRkXDS87EANWxaXiZBXLqqypXG | |||
| 06.09.2022 04:11:37 | |
3 245 BTC | $ 63 665 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxsjtc0fxdg0n8kujyp29mul33zpt4v54smlvk | To: bc1q35sysyhclcz5fxyvrj9yfua837gw0mxfgnts7r | |||
| 06.09.2022 04:11:37 | |
2 345 BTC | $ 46 008 636 | (unknown) | (unknown) |
| Type: transfer | From: 3CADGeByCL2MYMV4HvRsZGSProLTJuKon8 | To: 3HHbFLQSEhX6QiTCexaEfUoE3JCiBxHNKY | |||
| 06.09.2022 04:11:37 | |
2 381 BTC | $ 46 709 724 | (unknown) | (unknown) |
| Type: transfer | From: 36ei68zRHJmVPACbS25xyfo1HpN34H99Ew | To: 3JZo2B6SjmBh6kr9P9xzGuF1W8VCs3UwRh | |||
| 06.09.2022 04:11:37 | |
4 443 BTC | $ 87 171 690 | (unknown) | (unknown) |
| Type: transfer | From: 3669nzikH2eeiv9K1r9MXk8zubaQEh56p9 | To: 33TpsiHAtTVaKm4t3XzUqGYCesE48uf1HU | |||
| 06.09.2022 04:11:37 | |
3 980 BTC | $ 78 085 256 | (unknown) | (unknown) |
| Type: transfer | From: 3A1WKSZAFD2jpG5qXY4v63SuHea7NTsVaa | To: 3C2d6FxwRd11uvqvEFZnHBVxrAjyCGab5e | |||
| 06.09.2022 04:11:37 | |
2 045 BTC | $ 40 118 080 | (unknown) | (unknown) |
| Type: transfer | From: 3DsVXaDxZYEcLpdbEGnXFbprQ8VswRYFcF | To: bc1qyx7dzqxl7ttz8urf8h2986jyl9svewkjrrsd9h | |||
| 06.09.2022 04:11:37 | |
1 312 BTC | $ 25 743 648 | (unknown) | (unknown) |
| Type: transfer | From: 3DSwQvRUgpr3UyjsWKDrijEJggZ12sNuQK | To: 3DyuvShC49BSmAnxFJNdy5bLpQA1hZyvPQ | |||
| 06.09.2022 04:11:37 | |
1 312 BTC | $ 25 743 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sn3gyy798ts0ssv9nd0xn2wh3dh6e0qfjnmey | To: 3DSwQvRUgpr3UyjsWKDrijEJggZ12sNuQK | |||
| 06.09.2022 04:11:37 | |
1 312 BTC | $ 25 743 866 | (unknown) | (unknown) |
| Type: transfer | From: 3P5dRMEuckQU36sXgcJMmob5xQK8MGjvtD | To: bc1q5sn3gyy798ts0ssv9nd0xn2wh3dh6e0qfjnmey | |||
| 06.09.2022 04:11:37 | |
2 699 BTC | $ 52 949 384 | (unknown) | (unknown) |
| Type: transfer | From: 3AD4noBF25WQLgVY2GVmmM8z9mWxmWC6zE | To: 3NwVxPLgkzUhWf5aasJocuwEm27kB3ASzm | |||
| 06.09.2022 04:11:37 | |
5 146 BTC | $ 100 959 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LHqKh2Kp3QBUJVG6cW6dGbwui77WtKxpT | To: bc1qp8wx8vpxqvln3fxk53e3lkwaxf2j8x0y5lq6xk | |||
| 06.09.2022 04:11:37 | |
811 BTC | $ 15 920 426 | (unknown) | (unknown) |
| Type: transfer | From: 3BTRzFKrrZznAoBpt617MC2frB5Tov5CeN | To: 35w7ufp6dNVRastb14vcTVNvsCNCbNt2VD | |||
| 06.09.2022 04:11:37 | |
811 BTC | $ 15 920 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AJgaYyshNJJuGdFzLiTVJyVr8KvyM48Sb | To: 3BTRzFKrrZznAoBpt617MC2frB5Tov5CeN | |||