Whale movements
Last update: 18.05.2026 23:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 03:32:22 |  |
4 685 BTC | $ 93 198 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FjEBHnVdgRfvc5YiiumYaxtystZbYCkcc | To: 3KSFUPTMMvMdLEoq7qqjKp8K1JNL9eaKgU | |||
| 06.09.2022 03:32:22 | |
1 012 BTC | $ 20 139 434 | (unknown) | (unknown) |
| Type: transfer | From: 38r8TRwsFVevVD4Y9tjwF22nQRBE883GCh | To: bc1qqcfc48l7r2qp27vgr4vzkunq43x5f2cadx00yr | |||
| 06.09.2022 03:32:22 | |
1 012 BTC | $ 20 139 842 | (unknown) | (unknown) |
| Type: transfer | From: 33JaNszR5Wi2uGau9cZgyVTRkLjhZYPv7Y | To: 38r8TRwsFVevVD4Y9tjwF22nQRBE883GCh | |||
| 06.09.2022 03:32:22 | |
1 012 BTC | $ 20 139 904 | (unknown) | (unknown) |
| Type: transfer | From: 32ayeLDSo4tt4iyPc34zeAdVoM4Bh97VfU | To: 33JaNszR5Wi2uGau9cZgyVTRkLjhZYPv7Y | |||
| 06.09.2022 03:32:22 | |
5 176 BTC | $ 102 972 430 | (unknown) | (unknown) |
| Type: transfer | From: 31opGVpHFDbe6EvWQ1vBK5YwdqDvVbBZWy | To: bc1qvng3y0z2lnr675wkpw8dyuvv5xh8zzfcfxt7ys | |||
| 06.09.2022 03:32:22 | |
3 980 BTC | $ 79 179 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hsyr8d53dmtg9p8lm3dmhym978gcwr7st65fw | To: 34YEDpsq7UbwWQuhbe78E243TsKW7pNCyV | |||
| 06.09.2022 03:32:22 | |
3 980 BTC | $ 79 179 580 | (unknown) | (unknown) |
| Type: transfer | From: 3PxywUxU2EnYosLJD2NiDZu4YiLPVqVJn8 | To: bc1q8hsyr8d53dmtg9p8lm3dmhym978gcwr7st65fw | |||
| 06.09.2022 03:32:22 | |
3 980 BTC | $ 79 180 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AiA6sSQncpvtc5n2hiwYzoBQvQ3x5DHHJ | To: 3PxywUxU2EnYosLJD2NiDZu4YiLPVqVJn8 | |||
| 06.09.2022 03:32:22 | |
1 295 BTC | $ 25 762 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm3ptdnpwptn2mq34swuf5wca7sgyn87ndndtu | To: 39xQLL2fQtn3Vz8pwUKgNnGaFQASV7adqy | |||
| 06.09.2022 03:32:22 | |
1 295 BTC | $ 25 762 986 | (unknown) | (unknown) |
| Type: transfer | From: 3BvjE4jKohLtqUYV1Uj5JNx28EuxJjSUeS | To: bc1qnm3ptdnpwptn2mq34swuf5wca7sgyn87ndndtu | |||
| 06.09.2022 03:32:22 | |
1 295 BTC | $ 25 763 478 | (unknown) | (unknown) |
| Type: transfer | From: 33xnrYAAbd58pe5sN9PGHBtWn3b5FcuX8D | To: 3BvjE4jKohLtqUYV1Uj5JNx28EuxJjSUeS | |||
| 06.09.2022 03:32:22 | |
3 245 BTC | $ 64 564 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fwst79zepwgsq3dtj3tsedhk9ak760l7vn58h | To: 3GqwxxEyWtwR8BBbVgvtT5uC1FQ4eo448V | |||
| 06.09.2022 03:32:22 | |
3 256 BTC | $ 64 779 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FVM1ip2xs9eEpBtYEXiTa8qXGFA8C8CbJ | To: bc1q2fwst79zepwgsq3dtj3tsedhk9ak760l7vn58h | |||
| 06.09.2022 03:32:22 | |
4 443 BTC | $ 88 390 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg89a3k4m3mv826ednmz39mme823f48w4qtplcg | To: 335VUUYSHn6bxHco8we6LEADyUAo5o4VhS | |||
| 06.09.2022 03:32:22 | |
4 444 BTC | $ 88 401 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JiThN4uMXNkLJo6ToT2eQTg1N8Beo6DFf | To: bc1qg89a3k4m3mv826ednmz39mme823f48w4qtplcg | |||
| 06.09.2022 03:32:22 | |
2 346 BTC | $ 46 676 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasjsxmlpynsnawlkrvr9xuashwgl0cev2a5jj9 | To: bc1q7tfn6r2wjgpytxqr4ej9kakufn5uevdrtkj5jl | |||
| 06.09.2022 03:32:22 | |
2 346 BTC | $ 46 676 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JENk6TQHfQ3SSnDJqhUYd9K1XCTzortG5 | To: bc1qasjsxmlpynsnawlkrvr9xuashwgl0cev2a5jj9 | |||
| 06.09.2022 03:32:22 | |
2 346 BTC | $ 46 676 624 | (unknown) | (unknown) |
| Type: transfer | From: 3R1xSrMn8rFyEAFRd5Mnv9RUAn6zm3tr3X | To: 3JENk6TQHfQ3SSnDJqhUYd9K1XCTzortG5 | |||
| 06.09.2022 03:32:22 | |
2 386 BTC | $ 47 470 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer8mquxpanqffm5wlfc8qp3rrsfrqe47gzx4fj | To: bc1qv8crvydpcg40233fqstldk6wzusv9t2jh63e8m | |||
| 06.09.2022 03:32:22 | |
2 386 BTC | $ 47 470 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJNXTEEsyMRNdMjnMSWH2N3LoeNgFWoT | To: bc1qer8mquxpanqffm5wlfc8qp3rrsfrqe47gzx4fj | |||
| 06.09.2022 03:32:22 | |
2 386 BTC | $ 47 471 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrc4KCbdyNkXoTQQa92uxXrrqY32uhUSv | To: 3GLJNXTEEsyMRNdMjnMSWH2N3LoeNgFWoT | |||
| 06.09.2022 03:32:22 | |
4 685 BTC | $ 93 198 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty42h6hyh8ffzj8ltm86nymmm0vvsm98ljwpgt | To: 3FjEBHnVdgRfvc5YiiumYaxtystZbYCkcc | |||
| 06.09.2022 03:32:22 | |
4 685 BTC | $ 93 198 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx94PMmmJJKkToBiidjTUpjf9CtXcrn2B | To: bc1qty42h6hyh8ffzj8ltm86nymmm0vvsm98ljwpgt | |||
| 06.09.2022 03:32:22 | |
2 699 BTC | $ 53 697 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmleyvhfmflqnz4t7e738ur7qpa9ctcy892sp3q | To: bc1q3lln8hslg4kq7xyrg9s4cutvcja8sc6pyxkdzl | |||
| 06.09.2022 03:32:22 | |
2 699 BTC | $ 53 697 840 | (unknown) | (unknown) |
| Type: transfer | From: 38d8cSAV93RxsePvUwqubs8vdLW2C6wLkM | To: bc1qmleyvhfmflqnz4t7e738ur7qpa9ctcy892sp3q | |||
| 06.09.2022 03:32:22 | |
2 699 BTC | $ 53 698 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgrfgypj55w7el5e06wt6hapcy5npenn06jeq8 | To: 38d8cSAV93RxsePvUwqubs8vdLW2C6wLkM | |||
| 06.09.2022 03:32:22 | |
819 BTC | $ 16 296 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq7wrg2x7rqealq46nfzr95lskfrfwkjqgq4cr | To: bc1qa9rshjvm5tw04hl987df7s62q3dnfj5pp5g3dd | |||
| 06.09.2022 03:32:22 | |
819 BTC | $ 16 296 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1quatqcfd93ykeqvt8c9xe897x4d4q0e2x89e4wx | To: bc1qyq7wrg2x7rqealq46nfzr95lskfrfwkjqgq4cr | |||
| 06.09.2022 03:32:22 | |
819 BTC | $ 16 296 928 | (unknown) | (unknown) |
| Type: transfer | From: 3A2XF22AhT6B8pX5FqVgBtrExc1rPekJjx | To: bc1quatqcfd93ykeqvt8c9xe897x4d4q0e2x89e4wx | |||
| 06.09.2022 03:32:22 | |
1 333 BTC | $ 26 511 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hu5nlaxgftzuhvqlyrxdd3qw42f48yfcfzy38 | To: 3Ma2wUhp7vhS6MWmgAziAnenXjcHxnpgaf | |||
| 06.09.2022 03:32:22 | |
1 000 BTC | $ 19 894 006 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.09.2022 03:32:22 | |
350 BTC | $ 6 962 892 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qcnvahuhhr960g32ph5knf7xwqkwktew0f527kpk4ves9z8yyp0xqa5f6y5 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 06.09.2022 03:32:22 | |
950 BTC | $ 18 899 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnvahuhhr960g32ph5knf7xwqkwktew0f527kpk4ves9z8yyp0xqa5f6y5 | To: bc1q2lfprt4tx0rqf96ws03f3us9xdezpcwpzmdea24y73xxjvxapryq58rxed | |||
| 06.09.2022 03:23:31 |  |
8 999 996 USDT | $ 9 005 899 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 06.09.2022 03:03:06 | |
5 454 820 USDT | $ 5 445 401 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 03:03:06 | |
5 447 128 USDT | $ 5 437 722 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: cf99a481076186a44070c3158cf75c8cf00f84fc | |||
| 06.09.2022 03:00:24 |  |
43 097 610 USDT | $ 43 351 668 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.09.2022 02:58:43 | |
3 825 ETH | $ 6 300 118 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e9bac33d9a93090e26defc4078c45a0742f317da | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.09.2022 02:51:59 | |
500 BTC | $ 10 022 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 06.09.2022 02:51:59 | |
500 BTC | $ 10 022 377 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 06.09.2022 02:51:59 | |
5 000 BTC | $ 100 223 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3HkXrYaHn7nWar3KomSoHdVPCECHVV5YTP | |||
| 06.09.2022 02:51:59 | |
2 346 BTC | $ 47 030 364 | (unknown) | (unknown) |
| Type: transfer | From: 34qjKe7zjQnWq5MUErWkcMkH8NYwJ6B1nt | To: 3R1xSrMn8rFyEAFRd5Mnv9RUAn6zm3tr3X | |||
| 06.09.2022 02:51:59 | |
1 313 BTC | $ 26 316 302 | (unknown) | (unknown) |
| Type: transfer | From: 3JKoagBoenHr3j1cZRYKqHkiWkrfHjuddi | To: 38bsqyjnC1ZvaTf5i6gTKQsfBQyGPgTago | |||
| 06.09.2022 02:51:59 | |
6 486 BTC | $ 130 015 990 | (unknown) | (unknown) |
| Type: transfer | From: 34oA1c4mkD6ojLtKLf7UuvyZ97oEoXiwxe | To: 3NCPt8yTNCdrihQ8DpcqB5UQV9LSVHde32 | |||
| 06.09.2022 02:51:59 | |
819 BTC | $ 16 421 077 | (unknown) | (unknown) |
| Type: transfer | From: 3K458azBHynhtfJ6cjnecsADCM88sKVgzo | To: 3A2XF22AhT6B8pX5FqVgBtrExc1rPekJjx | |||
| 06.09.2022 02:51:59 | |
2 045 BTC | $ 40 992 164 | (unknown) | (unknown) |
| Type: transfer | From: 3BJdittD2mJtFBSMMeWdmYS7v34dqie2SU | To: 3Lrj1v9W5ANEmzfWEWnQhHvb9SqztHEYEa | |||
| 06.09.2022 02:51:59 | |
4 685 BTC | $ 93 906 490 | (unknown) | (unknown) |
| Type: transfer | From: 3L6zxyF3QrhFeFeV5aorhhwEc13gZQpwsa | To: 3Hx94PMmmJJKkToBiidjTUpjf9CtXcrn2B | |||
| 06.09.2022 02:51:59 | |
3 261 BTC | $ 65 370 636 | (unknown) | (unknown) |
| Type: transfer | From: 36VNo86AwrKxKTDagNULwoAh6nuFk7aGrd | To: 3FVM1ip2xs9eEpBtYEXiTa8qXGFA8C8CbJ | |||
| 06.09.2022 02:51:59 | |
1 333 BTC | $ 26 715 474 | (unknown) | (unknown) |
| Type: transfer | From: 3GN571YygQfo1nCBsLj5zoDDdtDMTu6FCc | To: bc1q4hu5nlaxgftzuhvqlyrxdd3qw42f48yfcfzy38 | |||
| 06.09.2022 02:51:59 | |
5 177 BTC | $ 103 766 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsu45vq9xalum3kyef39zgr4rfx4u9k4pkx7km | To: 31opGVpHFDbe6EvWQ1vBK5YwdqDvVbBZWy | |||