Whale movements
Last update: 18.05.2026 23:17:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 01:52:00 |  |
2 346 BTC | $ 46 539 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr89647htdf779s8gpksuxfxltrc9agtvme5n3 | To: 3KxApzKmax5GtDMKJYZpwg2A76qAr5k5JB | |||
| 06.09.2022 01:52:00 | |
2 052 BTC | $ 40 710 424 | (unknown) | (unknown) |
| Type: transfer | From: 333YK1Js9ucSASMZ3DgPUBTCvGpR4md8UB | To: 3KzuRd7SQ4eqggk9ALzKLNLrTRG5TPcDDV | |||
| 06.09.2022 01:52:00 | |
2 700 BTC | $ 53 560 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Carc8jT5h4C8pMHG9Bu7KMqJCqBp9EHx4 | To: 3EKywutqAMaz25wEqXPToUW7AsLoib2X4i | |||
| 06.09.2022 01:52:00 | |
2 386 BTC | $ 47 331 732 | (unknown) | (unknown) |
| Type: transfer | From: 35DDZgteq5ZgxP6N3smQQPg3RQd9tqXmkb | To: 3CTjdAaUbz8mgiq67dHwE424gZaJntgB2y | |||
| 06.09.2022 01:48:22 | |
1 335 BTC | $ 26 554 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BZYbPjazF98pptaFTf5TrCsDSVmXtUfaE | To: 38jGJP1okwGNe6ayxMGSgNKeqfuZuWCKi7 | |||
| 06.09.2022 01:48:22 | |
819 BTC | $ 16 295 230 | (unknown) | (unknown) |
| Type: transfer | From: 37BGv4aFqqK9Dvs9CorUM2i9xvvS6W9riG | To: 3P1XhNPTVo1fPYdRftkFGR2hQ9enUBrGCm | |||
| 06.09.2022 01:48:22 | |
1 297 BTC | $ 25 798 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PuijhVj62Z1CaUPWSPtjmbDPMgYyTUYNH | To: 3EZfCpJ5SvbNjfYzmtXM98zAFsbNpnfiaa | |||
| 06.09.2022 01:48:22 | |
1 313 BTC | $ 26 116 876 | (unknown) | (unknown) |
| Type: transfer | From: 3E74NrMa6CQXyBeg2Zm57smmWJv9pfNqb3 | To: bc1qptcxmrth5senazlalrcpesu56wp2rxxy4rqu6q | |||
| 06.09.2022 01:48:22 | |
1 014 BTC | $ 20 170 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy5e0xvne82sgfpxn2wrsw3ngk89ftrk3tua3n | To: 3K5WyiK6bBged4Xe5ovqJeQzo88qxRoNZ6 | |||
| 06.09.2022 01:43:18 | |
819 BTC | $ 16 250 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ae6gc7axfj97dhfj743lgcy3s8d8nd4hwcva | To: 37BGv4aFqqK9Dvs9CorUM2i9xvvS6W9riG | |||
| 06.09.2022 01:43:18 | |
1 313 BTC | $ 26 046 414 | (unknown) | (unknown) |
| Type: transfer | From: 33XVLFVRZdNcFdQF16PnaCGhZj9Sefcvww | To: 3E74NrMa6CQXyBeg2Zm57smmWJv9pfNqb3 | |||
| 06.09.2022 01:43:18 | |
5 177 BTC | $ 102 680 110 | (unknown) | (unknown) |
| Type: transfer | From: 33QYzGLGRYQUyCFgoxXpPgW7BpgMDgLCBW | To: 3Jw3W8s6uMijwyqcZZjvVCy6GMFDAUtgNx | |||
| 06.09.2022 01:43:18 | |
2 386 BTC | $ 47 331 800 | (unknown) | (unknown) |
| Type: transfer | From: 37NnFMgwLLiRVu6LFKypJDxRaExe66WCxy | To: 35DDZgteq5ZgxP6N3smQQPg3RQd9tqXmkb | |||
| 06.09.2022 01:43:18 | |
2 052 BTC | $ 40 710 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ALSq3WiDuvVbaTKhqP8SoQ6EHK5GEASQ2 | To: 333YK1Js9ucSASMZ3DgPUBTCvGpR4md8UB | |||
| 06.09.2022 01:43:18 | |
3 981 BTC | $ 78 952 730 | (unknown) | (unknown) |
| Type: transfer | From: 39CEtHPcxUPSKyGF5b1U1W6mpp8a5BjKY1 | To: 33wCGPdD8PUb78SqWFF99jNL83HtWwPikw | |||
| 06.09.2022 01:43:18 | |
1 297 BTC | $ 25 727 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DMCwFs5VRcxvMwVepmTTrGA9mZxcQ6DPB | To: 3PuijhVj62Z1CaUPWSPtjmbDPMgYyTUYNH | |||
| 06.09.2022 01:43:18 | |
3 261 BTC | $ 64 686 224 | (unknown) | (unknown) |
| Type: transfer | From: 3G5vT3vv9wANU7DAfH7iLWr4mzrTcp2AJN | To: 3LtqLCzzPREttBXCx8HGNwK4WJQ6AGFkMZ | |||
| 06.09.2022 01:43:18 | |
2 700 BTC | $ 53 560 620 | (unknown) | (unknown) |
| Type: transfer | From: 35PfC3gmF9BZSb2BUr8ddo2dmgjXy3fPhW | To: 3Carc8jT5h4C8pMHG9Bu7KMqJCqBp9EHx4 | |||
| 06.09.2022 01:43:18 | |
2 346 BTC | $ 46 540 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NuKAScnd2H6DmntK5Kc37ZLTyYesg4mtv | To: bc1qqr89647htdf779s8gpksuxfxltrc9agtvme5n3 | |||
| 06.09.2022 01:43:18 | |
1 336 BTC | $ 26 495 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q46nz7ffft6zjmq47hcqnptakcu5mx6480jh7 | To: 3BZYbPjazF98pptaFTf5TrCsDSVmXtUfaE | |||
| 06.09.2022 01:43:18 | |
6 486 BTC | $ 128 653 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdz9qluf9fd8xuv8t24vz2635tcpc55rtxnusp | To: 34oA1c4mkD6ojLtKLf7UuvyZ97oEoXiwxe | |||
| 06.09.2022 01:43:18 | |
4 685 BTC | $ 92 922 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutw3z2mqe0j28umhyqz848p7q993cpq9r0pju7 | To: 36QTuY5oH8ffD91AV8kPu5SWrDPDHbUXGW | |||
| 06.09.2022 01:43:18 | |
1 014 BTC | $ 20 114 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4tzuC1KxG5nNBAiVZymacPn2ANqaaSjZ | To: bc1qfy5e0xvne82sgfpxn2wrsw3ngk89ftrk3tua3n | |||
| 06.09.2022 01:43:18 | |
4 444 BTC | $ 88 139 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CMGo2N7Wsm1tHPK1ZpCtE9xHabVDhKyBk | To: bc1q7qv7m4hck5k4wl2rvvdwj7cvfz5hfnny93uth7 | |||
| 06.09.2022 01:28:42 | |
820 BTC | $ 16 269 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq2xwqu0m22j4gm9h53edka4qx0znk5prug0m5 | To: bc1qs2ae6gc7axfj97dhfj743lgcy3s8d8nd4hwcva | |||
| 06.09.2022 01:27:17 |  |
3 861 ETH | $ 6 197 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 01:21:47 | |
4 071 BTC | $ 80 340 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3x5wk2847kmsjzhyv6wfnev5tjkm8l5hs3yvwrvmw72k6yxwh5qvrcw32 | |||
| 06.09.2022 01:21:47 | |
1 336 BTC | $ 26 363 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlq07r384ccnqea3mnvzycdaq84t879nhedqs9 | To: bc1q7q46nz7ffft6zjmq47hcqnptakcu5mx6480jh7 | |||
| 06.09.2022 01:21:47 | |
5 177 BTC | $ 102 165 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NFMYPUYmotbdXv46DaZegNCMxwMm6VFPg | To: 33QYzGLGRYQUyCFgoxXpPgW7BpgMDgLCBW | |||
| 06.09.2022 01:21:47 | |
1 015 BTC | $ 20 033 678 | (unknown) | (unknown) |
| Type: transfer | From: 383JkbivBEa3dKVKvMyW1qXhKwSKfgCdzX | To: 3Q4tzuC1KxG5nNBAiVZymacPn2ANqaaSjZ | |||
| 06.09.2022 01:21:47 | |
1 297 BTC | $ 25 598 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2q5040psfqf35xcz6qnsft6tgmjy5fcrvqs8w | To: 3DMCwFs5VRcxvMwVepmTTrGA9mZxcQ6DPB | |||
| 06.09.2022 01:21:47 | |
4 685 BTC | $ 92 456 810 | (unknown) | (unknown) |
| Type: transfer | From: 32c9qADUurPLFyJBtWfir93JtaszUY8uTz | To: bc1qutw3z2mqe0j28umhyqz848p7q993cpq9r0pju7 | |||
| 06.09.2022 01:21:47 | |
6 486 BTC | $ 128 009 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CEaHRepfVZSAtNAPfbgf3Sp7pLLJHEnSg | To: bc1qtdz9qluf9fd8xuv8t24vz2635tcpc55rtxnusp | |||
| 06.09.2022 01:21:47 | |
820 BTC | $ 16 182 029 | (unknown) | (unknown) |
| Type: transfer | From: 3EicFTj39RJfkhbdQbcUET59rYXL3hhwCA | To: bc1qsq2xwqu0m22j4gm9h53edka4qx0znk5prug0m5 | |||
| 06.09.2022 01:21:47 | |
299 BTC | $ 5 898 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 06.09.2022 01:21:47 | |
299 BTC | $ 5 900 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 06.09.2022 01:21:47 | |
2 346 BTC | $ 46 307 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CNVA5dXgfUYLCuMnau2fYW9uPgxjoyzdD | To: 3NuKAScnd2H6DmntK5Kc37ZLTyYesg4mtv | |||
| 06.09.2022 01:21:47 | |
2 052 BTC | $ 40 506 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PTJktc7eD3MBQKNgtvbFNPQp9CrFWKeGz | To: 3ALSq3WiDuvVbaTKhqP8SoQ6EHK5GEASQ2 | |||
| 06.09.2022 01:21:47 | |
2 386 BTC | $ 47 094 690 | (unknown) | (unknown) |
| Type: transfer | From: 33TuGD2ZbH3cy9Kk6SQQMwGR8fVePZ3YK1 | To: 37NnFMgwLLiRVu6LFKypJDxRaExe66WCxy | |||
| 06.09.2022 01:21:47 | |
2 700 BTC | $ 53 292 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E4wzBwXrJtm9XPSWy9PCkWTTXuq1iFwrv | To: 35PfC3gmF9BZSb2BUr8ddo2dmgjXy3fPhW | |||
| 06.09.2022 01:21:47 | |
3 261 BTC | $ 64 361 884 | (unknown) | (unknown) |
| Type: transfer | From: 3PuxTyBDvKB2LFZubQsSQkfBMLHzQEnSYp | To: 3G5vT3vv9wANU7DAfH7iLWr4mzrTcp2AJN | |||
| 06.09.2022 01:21:47 | |
4 445 BTC | $ 87 717 720 | (unknown) | (unknown) |
| Type: transfer | From: 36Lg97kopt8gkCDnod9Em4xmYouqYj16kj | To: 3CMGo2N7Wsm1tHPK1ZpCtE9xHabVDhKyBk | |||
| 06.09.2022 01:21:47 | |
3 981 BTC | $ 78 557 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRb4rbseKZQGoaCnKUCe7uFc3yT49h2S | To: 39CEtHPcxUPSKyGF5b1U1W6mpp8a5BjKY1 | |||
| 06.09.2022 01:21:47 | |
1 313 BTC | $ 25 916 346 | (unknown) | (unknown) |
| Type: transfer | From: 3LweoTp9rev7jpp9Z36LtR8ay6UrcCGYEV | To: 33XVLFVRZdNcFdQF16PnaCGhZj9Sefcvww | |||
| 06.09.2022 01:13:14 | |
3 980 ETH | $ 6 383 807 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 01:08:57 | |
2 700 BTC | $ 53 279 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskra55yxmtte8pflqagw2t6zf8l0669knarjh4 | To: 3E4wzBwXrJtm9XPSWy9PCkWTTXuq1iFwrv | |||
| 06.09.2022 01:08:47 | |
1 297 BTC | $ 25 667 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8sghgpryxagvnnz0hq5mv8kmkyla5uphtnlfd | To: bc1qs2q5040psfqf35xcz6qnsft6tgmjy5fcrvqs8w | |||
| 06.09.2022 01:08:47 | |
273 BTC | $ 5 395 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FNd7MpVpvubbrLQ9WGiYiZ68mkjNyb7bv | To: 39N4jGeoTpjMRF9WR3s7NpES7sf95GqjL6 | |||
| 06.09.2022 01:08:47 | |
1 015 BTC | $ 20 085 026 | (unknown) | (unknown) |
| Type: transfer | From: 3QzPGvKPCbhKHQhhd1KYpmu7TG3uPSuHt2 | To: 383JkbivBEa3dKVKvMyW1qXhKwSKfgCdzX | |||
| 06.09.2022 01:08:47 | |
1 341 BTC | $ 26 528 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DB4etcjECtEu2ZCEEKsjtMCD5kM3BBk4N | To: bc1qxlq07r384ccnqea3mnvzycdaq84t879nhedqs9 | |||