Whale movements
Last update: 18.05.2026 23:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 01:08:47 |  |
2 386 BTC | $ 47 214 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NPsv62zdiNmHSSXdz2chWTTJciyT4nPQy | To: 33TuGD2ZbH3cy9Kk6SQQMwGR8fVePZ3YK1 | |||
| 06.09.2022 01:08:47 | |
1 313 BTC | $ 25 982 128 | (unknown) | (unknown) |
| Type: transfer | From: 348HB11eMNLFDb7trGHJU9KZo42vRtgyeC | To: 3LweoTp9rev7jpp9Z36LtR8ay6UrcCGYEV | |||
| 06.09.2022 01:08:47 | |
2 346 BTC | $ 46 425 344 | (unknown) | (unknown) |
| Type: transfer | From: 32cZtrc1kvgQizacytWkkAcP2psVmdR42P | To: 3CNVA5dXgfUYLCuMnau2fYW9uPgxjoyzdD | |||
| 06.09.2022 01:08:47 | |
820 BTC | $ 16 223 570 | (unknown) | (unknown) |
| Type: transfer | From: 33LBxzBta4oawnFtDexrmvEobMn7dw822g | To: 3EicFTj39RJfkhbdQbcUET59rYXL3hhwCA | |||
| 06.09.2022 01:08:47 | |
2 053 BTC | $ 40 609 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Px4KTe8HZ7SUUV1aCxH9uMCt9nJbo2fib | To: 3PTJktc7eD3MBQKNgtvbFNPQp9CrFWKeGz | |||
| 06.09.2022 00:58:12 | |
5 177 BTC | $ 102 354 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrgwpjasyc7ltd7t8y8zxwk06zh3c29c9tjxmj | To: 3NFMYPUYmotbdXv46DaZegNCMxwMm6VFPg | |||
| 06.09.2022 00:58:12 | |
4 445 BTC | $ 87 884 740 | (unknown) | (unknown) |
| Type: transfer | From: 37kAPzP2kS9vbr6DUNs17WoKaTPeEabyEi | To: 36Lg97kopt8gkCDnod9Em4xmYouqYj16kj | |||
| 06.09.2022 00:58:12 | |
2 053 BTC | $ 40 581 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ParKckkr8mS52y22j9RZJiqUYodEfnqJQ | To: 3Px4KTe8HZ7SUUV1aCxH9uMCt9nJbo2fib | |||
| 06.09.2022 00:58:12 | |
1 341 BTC | $ 26 510 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LF33AK5rRy2yhCjyZ5yAWnYC1yXv6MaB4 | To: 3DB4etcjECtEu2ZCEEKsjtMCD5kM3BBk4N | |||
| 06.09.2022 00:58:12 | |
2 346 BTC | $ 46 393 350 | (unknown) | (unknown) |
| Type: transfer | From: 3KFVFomimS561sJbeWNVUEeL1Jz9kxkg8w | To: 32cZtrc1kvgQizacytWkkAcP2psVmdR42P | |||
| 06.09.2022 00:58:12 | |
3 261 BTC | $ 64 480 348 | (unknown) | (unknown) |
| Type: transfer | From: 32FVfALsy7rP7vACRY6pjE8D8py44wbYvy | To: 3PuxTyBDvKB2LFZubQsSQkfBMLHzQEnSYp | |||
| 06.09.2022 00:58:12 | |
2 386 BTC | $ 47 181 780 | (unknown) | (unknown) |
| Type: transfer | From: 3CFeEY9T8KMbLtZQ7reX2GmJQp7heeNh5e | To: 3NPsv62zdiNmHSSXdz2chWTTJciyT4nPQy | |||
| 06.09.2022 00:58:12 | |
1 015 BTC | $ 20 071 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KbnpbEbZgttApo8Btie8w1zzWARGSiabE | To: 3QzPGvKPCbhKHQhhd1KYpmu7TG3uPSuHt2 | |||
| 06.09.2022 00:58:12 | |
1 297 BTC | $ 25 649 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfnrleur0ek4r8x9jp7cekddjfcrds3979zfv9 | To: bc1qt8sghgpryxagvnnz0hq5mv8kmkyla5uphtnlfd | |||
| 06.09.2022 00:58:12 | |
3 981 BTC | $ 78 702 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JxwZFTz1CvezQYs22h4Pd2T4TjhNmRXu1 | To: 3QpRb4rbseKZQGoaCnKUCe7uFc3yT49h2S | |||
| 06.09.2022 00:58:12 | |
4 688 BTC | $ 92 689 090 | (unknown) | (unknown) |
| Type: transfer | From: 33AhpMfe2MpzVauB2ZDAorXnqHbDZ7osb3 | To: 32c9qADUurPLFyJBtWfir93JtaszUY8uTz | |||
| 06.09.2022 00:58:12 | |
273 BTC | $ 5 392 247 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJSrzviTgxoTQ75Kg9xjQu5FRpeNRkrf | To: 3FNd7MpVpvubbrLQ9WGiYiZ68mkjNyb7bv | |||
| 06.09.2022 00:58:12 | |
820 BTC | $ 16 220 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0q9p6hegmhp9wte34jp7hme77qaw0xtdddarm | To: 33LBxzBta4oawnFtDexrmvEobMn7dw822g | |||
| 06.09.2022 00:58:12 | |
6 487 BTC | $ 128 248 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunadywlcpsvcs2gl6khjc0uz4fuklsf669ljvu | To: 3CEaHRepfVZSAtNAPfbgf3Sp7pLLJHEnSg | |||
| 06.09.2022 00:58:12 | |
2 700 BTC | $ 53 390 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HKNxq5AeKxw4YPYS4PcPEysKhMjGc6AY9 | To: bc1qskra55yxmtte8pflqagw2t6zf8l0669knarjh4 | |||
| 06.09.2022 00:58:12 | |
1 313 BTC | $ 25 966 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88p8cupuwwt7rex0pf65ky8r3m4gur473lnwzz | To: 348HB11eMNLFDb7trGHJU9KZo42vRtgyeC | |||
| 06.09.2022 00:58:12 | |
500 BTC | $ 9 885 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.09.2022 00:54:45 |  |
3 138 ETH | $ 5 051 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: fa2c75f21594f4f5412c31dff92bf3cbf776bc0b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2022 00:51:53 | |
3 138 ETH | $ 5 023 693 | (unknown) | (unknown) |
| Type: transfer | From: 933334386cbd4fcb1a2f3fa5fff1a4d5ed769ba1 | To: fa2c75f21594f4f5412c31dff92bf3cbf776bc0b | |||
| 06.09.2022 00:45:56 | |
1 017 BTC | $ 20 143 678 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbnpbEbZgttApo8Btie8w1zzWARGSiabE | |||
| 06.09.2022 00:44:59 | |
1 341 BTC | $ 26 475 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JVRcWgKz6V1JTqRsY8hXiA8SJHoNaTn98 | To: 3LF33AK5rRy2yhCjyZ5yAWnYC1yXv6MaB4 | |||
| 06.09.2022 00:44:59 | |
1 297 BTC | $ 25 612 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JcoZWoKiQNW8TQUQJGVJcWrLD1cvVNvpQ | To: bc1qwfnrleur0ek4r8x9jp7cekddjfcrds3979zfv9 | |||
| 06.09.2022 00:44:59 | |
273 BTC | $ 5 384 233 | (unknown) | (unknown) |
| Type: transfer | From: 3CMksQbAxpy7y9fLcCMuuq6YUtz8Kz4WSH | To: 3PfJSrzviTgxoTQ75Kg9xjQu5FRpeNRkrf | |||
| 06.09.2022 00:44:59 | |
820 BTC | $ 16 197 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uxnhmlx6xelg52r4lj5z0mvcd6xz0kx4t3zdg | To: bc1qs0q9p6hegmhp9wte34jp7hme77qaw0xtdddarm | |||
| 06.09.2022 00:36:44 | |
5 177 BTC | $ 102 223 330 | (unknown) | (unknown) |
| Type: transfer | From: 39bUe1MPzPfnn77mNLgwx1LxpXt1VvZ11A | To: bc1qzrgwpjasyc7ltd7t8y8zxwk06zh3c29c9tjxmj | |||
| 06.09.2022 00:36:44 | |
820 BTC | $ 16 200 741 | (unknown) | (unknown) |
| Type: transfer | From: 37H9ivUJ4FeQq3rK7ki8GfYP5LdsiTRNBs | To: bc1q6uxnhmlx6xelg52r4lj5z0mvcd6xz0kx4t3zdg | |||
| 06.09.2022 00:36:44 | |
6 487 BTC | $ 128 084 424 | (unknown) | (unknown) |
| Type: transfer | From: 335U4ojzGy7oRgr8i6i8BwBxprwJmoSUoU | To: bc1qunadywlcpsvcs2gl6khjc0uz4fuklsf669ljvu | |||
| 06.09.2022 00:36:44 | |
1 297 BTC | $ 25 617 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ptpj95a0ycxaqpkugtjncm0ar932hsfrnc09 | To: 3JcoZWoKiQNW8TQUQJGVJcWrLD1cvVNvpQ | |||
| 06.09.2022 00:36:44 | |
1 297 BTC | $ 25 617 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GFadmMoRPWhpmCcwYMTkx8VCc7kp9Q8mN | To: bc1qu4ptpj95a0ycxaqpkugtjncm0ar932hsfrnc09 | |||
| 06.09.2022 00:36:44 | |
1 314 BTC | $ 25 942 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxe80eenfdpjfnh92s4ay5k80wx76vkpvhk94a | To: bc1q88p8cupuwwt7rex0pf65ky8r3m4gur473lnwzz | |||
| 06.09.2022 00:36:44 | |
1 314 BTC | $ 25 942 760 | (unknown) | (unknown) |
| Type: transfer | From: 34bsFwNAJ71HMnqshYyXK2pQvYKZKSrSqm | To: bc1qnxe80eenfdpjfnh92s4ay5k80wx76vkpvhk94a | |||
| 06.09.2022 00:36:44 | |
4 688 BTC | $ 92 570 460 | (unknown) | (unknown) |
| Type: transfer | From: 32jk1NzJ7PardtAV66paVt8wqPxP5eEPyW | To: 33AhpMfe2MpzVauB2ZDAorXnqHbDZ7osb3 | |||
| 06.09.2022 00:36:44 | |
2 053 BTC | $ 40 529 564 | (unknown) | (unknown) |
| Type: transfer | From: 3ErmZavDpkTWTBPZVabEjeKHjYCn2pUyzA | To: 3ParKckkr8mS52y22j9RZJiqUYodEfnqJQ | |||
| 06.09.2022 00:36:44 | |
2 700 BTC | $ 53 322 704 | (unknown) | (unknown) |
| Type: transfer | From: 3PfJezsfDbi9jADnxvKozShboHEa3kt3w5 | To: 3HKNxq5AeKxw4YPYS4PcPEysKhMjGc6AY9 | |||
| 06.09.2022 00:36:44 | |
2 346 BTC | $ 46 334 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FoTE6PLQ5W8HciRNiZusBTWmRuxcdowvY | To: 3KFVFomimS561sJbeWNVUEeL1Jz9kxkg8w | |||
| 06.09.2022 00:36:44 | |
1 297 BTC | $ 25 618 238 | (unknown) | (unknown) |
| Type: transfer | From: 382RHHWpwnc4EqimbPHigMN2nAFFKQ919i | To: 3GFadmMoRPWhpmCcwYMTkx8VCc7kp9Q8mN | |||
| 06.09.2022 00:36:44 | |
273 BTC | $ 5 385 489 | (unknown) | (unknown) |
| Type: transfer | From: 392E5hf7Kdwwnp9QzyC3t6eM3nGAdWgD1t | To: 3CMksQbAxpy7y9fLcCMuuq6YUtz8Kz4WSH | |||
| 06.09.2022 00:36:44 | |
273 BTC | $ 5 386 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3fht4p6pd229slsxry2sjj5ad00grze3gz66d | To: 392E5hf7Kdwwnp9QzyC3t6eM3nGAdWgD1t | |||
| 06.09.2022 00:36:44 | |
273 BTC | $ 5 386 512 | (unknown) | (unknown) |
| Type: transfer | From: 32jcyWLfBHtBPvvm6CoXv3RDWErwnmQuFN | To: bc1qu3fht4p6pd229slsxry2sjj5ad00grze3gz66d | |||
| 06.09.2022 00:36:44 | |
1 341 BTC | $ 26 482 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprjkm29xzuldhxawt7jsqjps7v6cf5dn89tq8l | To: 3JVRcWgKz6V1JTqRsY8hXiA8SJHoNaTn98 | |||
| 06.09.2022 00:36:44 | |
1 341 BTC | $ 26 482 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7kuh4nfameps7943m27h35l54zrnpr9yzlsrs | To: bc1qprjkm29xzuldhxawt7jsqjps7v6cf5dn89tq8l | |||
| 06.09.2022 00:36:44 | |
820 BTC | $ 16 200 760 | (unknown) | (unknown) |
| Type: transfer | From: 33Mbi3TFT3QASv65wTEiGnCMzcLUppHQ5a | To: 37H9ivUJ4FeQq3rK7ki8GfYP5LdsiTRNBs | |||
| 06.09.2022 00:36:44 | |
3 261 BTC | $ 64 397 776 | (unknown) | (unknown) |
| Type: transfer | From: 3AzqocRJCGZE9zdNCL66CqpNcAZ5N5i3uL | To: 32FVfALsy7rP7vACRY6pjE8D8py44wbYvy | |||
| 06.09.2022 00:36:44 | |
820 BTC | $ 16 200 862 | (unknown) | (unknown) |
| Type: transfer | From: 3APa2xueMTcPod1GKPED81rdFUtmH8GDFV | To: 33Mbi3TFT3QASv65wTEiGnCMzcLUppHQ5a | |||
| 06.09.2022 00:36:44 | |
4 445 BTC | $ 87 772 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0m00ahluu7ru9q2ak6k9gpeyrwnd4n7y93zy2 | To: 37kAPzP2kS9vbr6DUNs17WoKaTPeEabyEi | |||