Whale movements
Last update: 18.05.2026 23:12:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 02:51:59 |  |
1 295 BTC | $ 25 958 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ft6gmhs4wwe6vjtuymlxpen6ucxr0sf9z0xft | To: 33xnrYAAbd58pe5sN9PGHBtWn3b5FcuX8D | |||
| 06.09.2022 02:51:59 | |
1 014 BTC | $ 20 327 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfulrx86jy0twpnf8a820fyllafh37hlw0yraz | To: 32ayeLDSo4tt4iyPc34zeAdVoM4Bh97VfU | |||
| 06.09.2022 02:51:59 | |
2 386 BTC | $ 47 831 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjrw0hlpqc3vuxg3qvay259urjzgzle0dmfatt | To: 3Nrc4KCbdyNkXoTQQa92uxXrrqY32uhUSv | |||
| 06.09.2022 02:51:59 | |
3 980 BTC | $ 79 780 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cstkg5z6jxsz8m0qxkjrh7jxl8xtc75zsuzzf | To: 3AiA6sSQncpvtc5n2hiwYzoBQvQ3x5DHHJ | |||
| 06.09.2022 02:51:59 | |
4 444 BTC | $ 89 070 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8r9tyv3y8d3ppcj4lnges3wssy3vxdd8vmqhf | To: 3JiThN4uMXNkLJo6ToT2eQTg1N8Beo6DFf | |||
| 06.09.2022 02:51:59 | |
2 699 BTC | $ 54 106 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0yh2wac4h46g09nrcxy20768kzn4qm7anwq8a | To: bc1qxgrfgypj55w7el5e06wt6hapcy5npenn06jeq8 | |||
| 06.09.2022 02:51:59 | |
658 BTC | $ 13 199 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 06.09.2022 02:43:11 |  |
10 770 549 USDT | $ 10 705 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.09.2022 02:43:11 | |
10 725 371 USDT | $ 10 660 097 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.09.2022 02:40:34 | |
33 615 090 BUSD | $ 33 615 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2022 02:32:55 | |
3 894 BTC | $ 77 793 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3x5wk2847kmsjzhyv6wfnev5tjkm8l5hs3yvwrvmw72k6yxwh5qvrcw32 | To: bc1qv3602l8sv3a9vqpsssf6tjjd33ndh85aucjpsctuvqqexl8hl26scvfc8g | |||
| 06.09.2022 02:32:55 | |
819 BTC | $ 16 368 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AhigqeDNv2NoK4nEmYXUzc6pBgrCod3ed | To: 3K458azBHynhtfJ6cjnecsADCM88sKVgzo | |||
| 06.09.2022 02:32:55 | |
2 052 BTC | $ 41 005 820 | (unknown) | (unknown) |
| Type: transfer | From: 34RKJsU4xtvZf4RBCKaU1TqifaNs6WYDmW | To: 3BJdittD2mJtFBSMMeWdmYS7v34dqie2SU | |||
| 06.09.2022 02:32:55 | |
1 313 BTC | $ 26 231 842 | (unknown) | (unknown) |
| Type: transfer | From: 3LRAxJE7v61u1t9bfXKR5gvdFyeV8CNNBL | To: 3JKoagBoenHr3j1cZRYKqHkiWkrfHjuddi | |||
| 06.09.2022 02:32:55 | |
1 333 BTC | $ 26 629 524 | (unknown) | (unknown) |
| Type: transfer | From: 3CqUYmhhh474oMXNMfvYSQCE5WT945DSsi | To: 3GN571YygQfo1nCBsLj5zoDDdtDMTu6FCc | |||
| 06.09.2022 02:32:55 | |
1 014 BTC | $ 20 261 968 | (unknown) | (unknown) |
| Type: transfer | From: 38v33rAa8iX28xHRqG4nDuFqs7qj1Dn61a | To: bc1qyfulrx86jy0twpnf8a820fyllafh37hlw0yraz | |||
| 06.09.2022 02:32:55 | |
5 177 BTC | $ 103 432 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LYPGZMp2xqjMZtHrwepBzFNr8bALLBh5P | To: bc1qmsu45vq9xalum3kyef39zgr4rfx4u9k4pkx7km | |||
| 06.09.2022 02:32:55 | |
1 295 BTC | $ 25 875 320 | (unknown) | (unknown) |
| Type: transfer | From: 3A8inUk5BnQ7NpvGJFfBXxGfiPykxViPE9 | To: bc1q6ft6gmhs4wwe6vjtuymlxpen6ucxr0sf9z0xft | |||
| 06.09.2022 02:32:55 | |
675 BTC | $ 13 486 668 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.09.2022 02:25:12 | |
5 500 000 USDT | $ 5 479 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8e5a6e6fb4926284774a437241769f9b30c2f743 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.09.2022 02:22:12 | |
2 346 BTC | $ 46 927 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HpWbxsimwfNL3E2oQu7qewPq1Yb3vTd4q | To: 34qjKe7zjQnWq5MUErWkcMkH8NYwJ6B1nt | |||
| 06.09.2022 02:22:12 | |
1 313 BTC | $ 26 261 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EaCni4inC3V6yBfeDPDXPQnmzXEH7K2K5 | To: 3LRAxJE7v61u1t9bfXKR5gvdFyeV8CNNBL | |||
| 06.09.2022 02:22:12 | |
2 052 BTC | $ 41 049 236 | (unknown) | (unknown) |
| Type: transfer | From: 39ASW3Nkb1oYWJg83pTpMJFxL41TgYUtqo | To: 34RKJsU4xtvZf4RBCKaU1TqifaNs6WYDmW | |||
| 06.09.2022 02:22:12 | |
1 014 BTC | $ 20 283 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Hby9Wq4MoNPaECnmi7GtEtxKkCim9xc6s | To: 38v33rAa8iX28xHRqG4nDuFqs7qj1Dn61a | |||
| 06.09.2022 02:22:12 | |
2 386 BTC | $ 47 727 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KkD5mkXb7aCwQP4kcMPVDb5c6ncuXR5uQ | To: bc1qrjrw0hlpqc3vuxg3qvay259urjzgzle0dmfatt | |||
| 06.09.2022 02:22:12 | |
3 980 BTC | $ 79 607 710 | (unknown) | (unknown) |
| Type: transfer | From: 33akkr4kkDDKAJknEyiSck6TCx9hkQnhY1 | To: bc1q8cstkg5z6jxsz8m0qxkjrh7jxl8xtc75zsuzzf | |||
| 06.09.2022 02:22:12 | |
3 261 BTC | $ 65 228 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qungfcpt3lrm8azf36erz99rjt2creclr4k2x34 | To: 36VNo86AwrKxKTDagNULwoAh6nuFk7aGrd | |||
| 06.09.2022 02:22:12 | |
819 BTC | $ 16 385 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j35tke3er4t80ylw3acry9scqmu5y0nreccu5 | To: 3AhigqeDNv2NoK4nEmYXUzc6pBgrCod3ed | |||
| 06.09.2022 02:22:12 | |
4 685 BTC | $ 93 701 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3nqy0zeahuhxjmd00tgua65vvmhq7kcfvumlm | To: 3L6zxyF3QrhFeFeV5aorhhwEc13gZQpwsa | |||
| 06.09.2022 02:22:12 | |
4 444 BTC | $ 88 876 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxne23cktpxujqud2hz848cvv4qmw4gzpy3gk0j | To: bc1qe8r9tyv3y8d3ppcj4lnges3wssy3vxdd8vmqhf | |||
| 06.09.2022 02:22:12 | |
2 699 BTC | $ 53 988 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a835ptfjpqgz8eecmttmcd8pfd4akkwedt8lq | To: bc1qu0yh2wac4h46g09nrcxy20768kzn4qm7anwq8a | |||
| 06.09.2022 02:22:12 | |
1 297 BTC | $ 25 942 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FSEJDu4nvAwhFFbZsdCDWh7sEL2p65R3m | To: 3A8inUk5BnQ7NpvGJFfBXxGfiPykxViPE9 | |||
| 06.09.2022 02:22:12 | |
1 333 BTC | $ 26 657 226 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHXLnCCPMop7g9zuXrpTcQoqpdRjb92u | To: 3CqUYmhhh474oMXNMfvYSQCE5WT945DSsi | |||
| 06.09.2022 02:21:06 | |
12 526 629 USDT | $ 12 452 458 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2022 02:14:03 | |
7 157 735 USDT | $ 7 177 268 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 02:14:03 | |
7 157 735 USDT | $ 7 177 268 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 06.09.2022 02:06:32 | |
4 444 BTC | $ 87 848 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qv7m4hck5k4wl2rvvdwj7cvfz5hfnny93uth7 | To: bc1qxne23cktpxujqud2hz848cvv4qmw4gzpy3gk0j | |||
| 06.09.2022 02:06:32 | |
3 980 BTC | $ 78 685 070 | (unknown) | (unknown) |
| Type: transfer | From: 33wCGPdD8PUb78SqWFF99jNL83HtWwPikw | To: 33akkr4kkDDKAJknEyiSck6TCx9hkQnhY1 | |||
| 06.09.2022 02:06:32 | |
5 177 BTC | $ 102 340 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw3W8s6uMijwyqcZZjvVCy6GMFDAUtgNx | To: 3LYPGZMp2xqjMZtHrwepBzFNr8bALLBh5P | |||
| 06.09.2022 02:06:32 | |
4 685 BTC | $ 92 615 576 | (unknown) | (unknown) |
| Type: transfer | From: 36QTuY5oH8ffD91AV8kPu5SWrDPDHbUXGW | To: bc1qr3nqy0zeahuhxjmd00tgua65vvmhq7kcfvumlm | |||
| 06.09.2022 02:03:28 | |
1 313 BTC | $ 25 928 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptcxmrth5senazlalrcpesu56wp2rxxy4rqu6q | To: 3EaCni4inC3V6yBfeDPDXPQnmzXEH7K2K5 | |||
| 06.09.2022 02:03:28 | |
2 346 BTC | $ 46 334 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KxApzKmax5GtDMKJYZpwg2A76qAr5k5JB | To: 3HpWbxsimwfNL3E2oQu7qewPq1Yb3vTd4q | |||
| 06.09.2022 02:03:28 | |
1 333 BTC | $ 26 319 524 | (unknown) | (unknown) |
| Type: transfer | From: 38jGJP1okwGNe6ayxMGSgNKeqfuZuWCKi7 | To: 3NsHXLnCCPMop7g9zuXrpTcQoqpdRjb92u | |||
| 06.09.2022 02:03:28 | |
1 014 BTC | $ 20 026 434 | (unknown) | (unknown) |
| Type: transfer | From: 3K5WyiK6bBged4Xe5ovqJeQzo88qxRoNZ6 | To: 3Hby9Wq4MoNPaECnmi7GtEtxKkCim9xc6s | |||
| 06.09.2022 02:03:28 | |
2 052 BTC | $ 40 529 440 | (unknown) | (unknown) |
| Type: transfer | From: 3KzuRd7SQ4eqggk9ALzKLNLrTRG5TPcDDV | To: 39ASW3Nkb1oYWJg83pTpMJFxL41TgYUtqo | |||
| 06.09.2022 02:03:28 | |
1 297 BTC | $ 25 614 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EZfCpJ5SvbNjfYzmtXM98zAFsbNpnfiaa | To: 3FSEJDu4nvAwhFFbZsdCDWh7sEL2p65R3m | |||
| 06.09.2022 02:03:28 | |
2 700 BTC | $ 53 324 596 | (unknown) | (unknown) |
| Type: transfer | From: 3EKywutqAMaz25wEqXPToUW7AsLoib2X4i | To: bc1q2a835ptfjpqgz8eecmttmcd8pfd4akkwedt8lq | |||
| 06.09.2022 02:03:28 | |
3 261 BTC | $ 64 401 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LtqLCzzPREttBXCx8HGNwK4WJQ6AGFkMZ | To: bc1qungfcpt3lrm8azf36erz99rjt2creclr4k2x34 | |||
| 06.09.2022 02:03:28 | |
819 BTC | $ 16 178 218 | (unknown) | (unknown) |
| Type: transfer | From: 3P1XhNPTVo1fPYdRftkFGR2hQ9enUBrGCm | To: bc1q0j35tke3er4t80ylw3acry9scqmu5y0nreccu5 | |||
| 06.09.2022 02:03:28 | |
2 386 BTC | $ 47 123 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CTjdAaUbz8mgiq67dHwE424gZaJntgB2y | To: 3KkD5mkXb7aCwQP4kcMPVDb5c6ncuXR5uQ | |||