Whale movements
Last update: 18.05.2026 23:05:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 04:11:37 |  |
811 BTC | $ 15 920 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9uj8njz89xvvujxsgy00j4n86vral7sd8dfpl | To: 3AJgaYyshNJJuGdFzLiTVJyVr8KvyM48Sb | |||
| 06.09.2022 03:59:19 |  |
10 025 ETH | $ 16 476 144 | (unknown) | okex (exchange) |
| Type: transfer | From: 3e6db1cb802415dbe136aa998486153326179fce | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 06.09.2022 03:57:46 | |
505 BTC | $ 9 927 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36ZfWyL5NGvC2u54QENyUgDzTgNyHe1xpE | |||
| 06.09.2022 03:57:46 | |
3 329 BTC | $ 65 415 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe6m3h486fp7ltel9heyz5nsx2q3pru7fsffx69h7kvqhtvk5neqczcxra | |||
| 06.09.2022 03:57:46 | |
1 009 BTC | $ 19 833 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3ahgsnuj3dgnt06wgqs05tlsvgjzw6ck2yygh | To: bc1qzj26lukfhvtc2nr78the5cxspmtg88q28960vp | |||
| 06.09.2022 03:57:46 | |
1 295 BTC | $ 25 446 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ahelt6a3axesd4j33zma0mc5jgjfmh4dfwcs0 | To: 3Gi6ReAQ7UBh6ZbM1Cd5tfjwRL3fMpjgvx | |||
| 06.09.2022 03:57:46 | |
1 333 BTC | $ 26 184 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx6az7256exzfl9mnv5knvnn2d3kxppy8clyk6 | To: 3Lw9QArWNfHtPHBPJSekccULKxWj5vRWGp | |||
| 06.09.2022 03:57:46 | |
5 176 BTC | $ 101 710 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvng3y0z2lnr675wkpw8dyuvv5xh8zzfcfxt7ys | To: 3LHqKh2Kp3QBUJVG6cW6dGbwui77WtKxpT | |||
| 06.09.2022 03:57:46 | |
1 009 BTC | $ 19 833 456 | (unknown) | (unknown) |
| Type: transfer | From: 33RuipuqThxFnKNA2DNVcgLdqURJpmXg8Q | To: bc1qw3ahgsnuj3dgnt06wgqs05tlsvgjzw6ck2yygh | |||
| 06.09.2022 03:57:46 | |
811 BTC | $ 15 945 342 | (unknown) | (unknown) |
| Type: transfer | From: 3K3VcSc1TPwbRv9iM29VwvhwBREtpa9Kj6 | To: bc1qh9uj8njz89xvvujxsgy00j4n86vral7sd8dfpl | |||
| 06.09.2022 03:57:46 | |
2 345 BTC | $ 46 080 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BwuqZULAXN8xxr8cZiaNk2e38SoyjJ7Sb | To: 3CADGeByCL2MYMV4HvRsZGSProLTJuKon8 | |||
| 06.09.2022 03:57:46 | |
2 045 BTC | $ 40 180 664 | (unknown) | (unknown) |
| Type: transfer | From: 3D576wWDqH6WJBAbgW3TVTK3BoVrtdoFTh | To: 3DsVXaDxZYEcLpdbEGnXFbprQ8VswRYFcF | |||
| 06.09.2022 03:57:46 | |
6 486 BTC | $ 127 453 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BUPpkCQvk9a8aTBhhp3K6TFNGiQHHYJHd | To: 3M74QzwpihMoW1a2h2Mib8bAHUAPsKrfme | |||
| 06.09.2022 03:57:46 | |
2 381 BTC | $ 46 782 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CBtNEyA37RMw4aSRcNvZv52vTLoAkaw6p | To: 36ei68zRHJmVPACbS25xyfo1HpN34H99Ew | |||
| 06.09.2022 03:57:46 | |
1 312 BTC | $ 25 784 498 | (unknown) | (unknown) |
| Type: transfer | From: 33jaNBCDqsG7YRdjc5esr9cD8czLArPXJp | To: 3P5dRMEuckQU36sXgcJMmob5xQK8MGjvtD | |||
| 06.09.2022 03:57:46 | |
811 BTC | $ 15 945 393 | (unknown) | (unknown) |
| Type: transfer | From: 3JDyH9ihnGxRbQgvQcqjJJrj8rs6sA7mNd | To: 3K3VcSc1TPwbRv9iM29VwvhwBREtpa9Kj6 | |||
| 06.09.2022 03:57:46 | |
812 BTC | $ 15 946 848 | (unknown) | (unknown) |
| Type: transfer | From: 3AcecanicF2R45gQk7SRdKSs386X73skh8 | To: 3JDyH9ihnGxRbQgvQcqjJJrj8rs6sA7mNd | |||
| 06.09.2022 03:57:46 | |
3 980 BTC | $ 78 207 064 | (unknown) | (unknown) |
| Type: transfer | From: 34YEDpsq7UbwWQuhbe78E243TsKW7pNCyV | To: 3A1WKSZAFD2jpG5qXY4v63SuHea7NTsVaa | |||
| 06.09.2022 03:57:46 | |
4 443 BTC | $ 87 307 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QSfK1k2HBzznwSb7XAaFqn78onJ1ATruP | To: 3669nzikH2eeiv9K1r9MXk8zubaQEh56p9 | |||
| 06.09.2022 03:57:46 | |
4 685 BTC | $ 92 056 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KSFUPTMMvMdLEoq7qqjKp8K1JNL9eaKgU | To: bc1qwurzrkwwd77j8y697m29tn56qpt2mq5nf74r8j | |||
| 06.09.2022 03:57:46 | |
3 245 BTC | $ 63 773 196 | (unknown) | (unknown) |
| Type: transfer | From: 3C2qkdqEFKqyjDC3a6ft6R1rwjUjQUCdQ9 | To: bc1qaxsjtc0fxdg0n8kujyp29mul33zpt4v54smlvk | |||
| 06.09.2022 03:57:46 | |
2 699 BTC | $ 53 032 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lln8hslg4kq7xyrg9s4cutvcja8sc6pyxkdzl | To: 3AD4noBF25WQLgVY2GVmmM8z9mWxmWC6zE | |||
| 06.09.2022 03:50:59 | |
7 314 960 USDT | $ 7 358 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2022 03:41:57 | |
9 991 ETH | $ 16 652 184 | (unknown) | okex (exchange) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 06.09.2022 03:40:25 | |
591 BTC | $ 11 897 899 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1quh8taq7g80p8hfsdcsdhdqvpk8w9yfqz82weeu69w4ea56fj0j2szda2pa | |||
| 06.09.2022 03:40:25 | |
300 BTC | $ 6 036 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 06.09.2022 03:40:25 | |
2 345 BTC | $ 47 184 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tfn6r2wjgpytxqr4ej9kakufn5uevdrtkj5jl | To: 3BwuqZULAXN8xxr8cZiaNk2e38SoyjJ7Sb | |||
| 06.09.2022 03:40:25 | |
1 009 BTC | $ 20 308 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcfc48l7r2qp27vgr4vzkunq43x5f2cadx00yr | To: 33RuipuqThxFnKNA2DNVcgLdqURJpmXg8Q | |||
| 06.09.2022 03:40:25 | |
2 386 BTC | $ 48 011 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8crvydpcg40233fqstldk6wzusv9t2jh63e8m | To: 3CBtNEyA37RMw4aSRcNvZv52vTLoAkaw6p | |||
| 06.09.2022 03:40:25 | |
819 BTC | $ 16 482 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9rshjvm5tw04hl987df7s62q3dnfj5pp5g3dd | To: 3AcecanicF2R45gQk7SRdKSs386X73skh8 | |||
| 06.09.2022 03:40:25 | |
2 045 BTC | $ 41 143 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BJL4ELRqRgYxjHD5Jyf2xRxRgeViRvduJ | To: 3D576wWDqH6WJBAbgW3TVTK3BoVrtdoFTh | |||
| 06.09.2022 03:40:25 | |
1 312 BTC | $ 26 403 066 | (unknown) | (unknown) |
| Type: transfer | From: 3MxibUYbyReDqePfefHBW2me3PrsPfunuA | To: 33jaNBCDqsG7YRdjc5esr9cD8czLArPXJp | |||
| 06.09.2022 03:40:25 | |
1 295 BTC | $ 26 055 688 | (unknown) | (unknown) |
| Type: transfer | From: 39xQLL2fQtn3Vz8pwUKgNnGaFQASV7adqy | To: bc1q0ahelt6a3axesd4j33zma0mc5jgjfmh4dfwcs0 | |||
| 06.09.2022 03:40:25 | |
1 333 BTC | $ 26 813 866 | (unknown) | (unknown) |
| Type: transfer | From: 39BbszVcoya8zKLaLWHDQQTCE1F1AhX2Ji | To: bc1qkx6az7256exzfl9mnv5knvnn2d3kxppy8clyk6 | |||
| 06.09.2022 03:40:24 |  |
41 722 732 USDT | $ 41 898 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.09.2022 03:38:48 | |
8 000 000 USDT | $ 8 032 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 06.09.2022 03:36:26 | |
24 000 ETH | $ 39 821 456 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 06.09.2022 03:32:22 | |
6 486 BTC | $ 129 034 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CvEyw2QGpiLaXKFr4cRD52MnFfgVfi6nQ | To: 3BUPpkCQvk9a8aTBhhp3K6TFNGiQHHYJHd | |||
| 06.09.2022 03:32:22 | |
6 486 BTC | $ 129 034 330 | (unknown) | (unknown) |
| Type: transfer | From: 37dvjjGfuWe13h3PoZCEHiSXqDhMiSBrUh | To: 3CvEyw2QGpiLaXKFr4cRD52MnFfgVfi6nQ | |||
| 06.09.2022 03:32:22 | |
6 486 BTC | $ 129 034 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NCPt8yTNCdrihQ8DpcqB5UQV9LSVHde32 | To: 37dvjjGfuWe13h3PoZCEHiSXqDhMiSBrUh | |||
| 06.09.2022 03:32:22 | |
1 312 BTC | $ 26 105 312 | (unknown) | (unknown) |
| Type: transfer | From: 3PzvF56hw6mW9DsdTrJGkyQLhKodkg256W | To: 3MxibUYbyReDqePfefHBW2me3PrsPfunuA | |||
| 06.09.2022 03:32:22 | |
2 045 BTC | $ 40 682 584 | (unknown) | (unknown) |
| Type: transfer | From: 342Di3gGgsRgabr2v1qsqJKc4Pa5Pvnqh6 | To: 3BJL4ELRqRgYxjHD5Jyf2xRxRgeViRvduJ | |||
| 06.09.2022 03:32:22 | |
3 245 BTC | $ 64 564 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GqwxxEyWtwR8BBbVgvtT5uC1FQ4eo448V | To: 3C2qkdqEFKqyjDC3a6ft6R1rwjUjQUCdQ9 | |||
| 06.09.2022 03:32:22 | |
4 443 BTC | $ 88 390 470 | (unknown) | (unknown) |
| Type: transfer | From: 335VUUYSHn6bxHco8we6LEADyUAo5o4VhS | To: 3QSfK1k2HBzznwSb7XAaFqn78onJ1ATruP | |||
| 06.09.2022 03:32:22 | |
2 045 BTC | $ 40 682 596 | (unknown) | (unknown) |
| Type: transfer | From: 36wCmyHYynriYMXyAXaLdenrJyBBTKJyYb | To: 342Di3gGgsRgabr2v1qsqJKc4Pa5Pvnqh6 | |||
| 06.09.2022 03:32:22 | |
2 045 BTC | $ 40 683 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrj1v9W5ANEmzfWEWnQhHvb9SqztHEYEa | To: 36wCmyHYynriYMXyAXaLdenrJyBBTKJyYb | |||
| 06.09.2022 03:32:22 | |
1 333 BTC | $ 26 511 584 | (unknown) | (unknown) |
| Type: transfer | From: 36ieATGBRzgA8zqHtm7FS9jLVZAuHBjbvG | To: 39BbszVcoya8zKLaLWHDQQTCE1F1AhX2Ji | |||
| 06.09.2022 03:32:22 | |
1 333 BTC | $ 26 511 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma2wUhp7vhS6MWmgAziAnenXjcHxnpgaf | To: 36ieATGBRzgA8zqHtm7FS9jLVZAuHBjbvG | |||
| 06.09.2022 03:32:22 | |
1 312 BTC | $ 26 105 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FsSJn9J4jYDXwoLrbwx5QwJJDTZUkDE2V | To: 3PzvF56hw6mW9DsdTrJGkyQLhKodkg256W | |||
| 06.09.2022 03:32:22 | |
1 312 BTC | $ 26 105 398 | (unknown) | (unknown) |
| Type: transfer | From: 38bsqyjnC1ZvaTf5i6gTKQsfBQyGPgTago | To: 3FsSJn9J4jYDXwoLrbwx5QwJJDTZUkDE2V | |||