Whale movements
Last update: 18.05.2026 23:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2022 00:36:44 |  |
3 981 BTC | $ 78 602 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesthth48h2uy3my3ljsux5t94enjrgkgxggypl | To: 3JxwZFTz1CvezQYs22h4Pd2T4TjhNmRXu1 | |||
| 06.09.2022 00:36:44 | |
1 314 BTC | $ 25 943 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm3se4a8vnare2xmf6qv90jqa4srckfy0hja2x | To: 34bsFwNAJ71HMnqshYyXK2pQvYKZKSrSqm | |||
| 06.09.2022 00:36:44 | |
2 386 BTC | $ 47 121 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xc7a90c6sz3kuvcz50z2m34rvk9ps03vjce89 | To: 3CFeEY9T8KMbLtZQ7reX2GmJQp7heeNh5e | |||
| 06.09.2022 00:15:12 |  |
15 905 317 USDT | $ 16 002 607 | (unknown) | curve.fi (other) |
| Type: transfer | From: 733371d7c15acecf9e120dd037d6bcdb6e069148 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.09.2022 00:12:21 | |
15 905 317 USDT | $ 15 887 141 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.09.2022 00:01:20 | |
288 BTC | $ 5 696 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7c3hx3n7vxlr9r6gmvd6gwustnn346rfardjw | To: bc1qzqqmw39drfvl3umwvtem4vek4y3up5e82kcneu | |||
| 06.09.2022 00:01:20 | |
257 BTC | $ 5 091 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q446wv5awp33eftalrk8x8xytjef5lud7856l8d | To: bc1qlm5pu23meak92fng75grkduh2s55cevjx9zh6t | |||
| 06.09.2022 00:01:20 | |
3 981 BTC | $ 78 714 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HnyYYncBDPScoySRtEL77grKvj55DwceM | To: bc1qesthth48h2uy3my3ljsux5t94enjrgkgxggypl | |||
| 06.09.2022 00:01:20 | |
1 341 BTC | $ 26 519 842 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Lwt2agbfEFAcdLPMZE87mWB6aHhBKes | To: bc1qj7kuh4nfameps7943m27h35l54zrnpr9yzlsrs | |||
| 06.09.2022 00:01:20 | |
1 314 BTC | $ 25 979 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KxA5Cq2eC781bQCG7vrfkg8Lwig7xaP6W | To: bc1qpm3se4a8vnare2xmf6qv90jqa4srckfy0hja2x | |||
| 06.09.2022 00:01:20 | |
2 700 BTC | $ 53 397 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp05k56slknwt2v75750rk2lmqxrum3ffqkw8d | To: 3PfJezsfDbi9jADnxvKozShboHEa3kt3w5 | |||
| 06.09.2022 00:01:20 | |
5 177 BTC | $ 102 367 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdpsr4h7pnmrzrhrs6mdfztxuf6cv8555v0hjp | To: 39bUe1MPzPfnn77mNLgwx1LxpXt1VvZ11A | |||
| 06.09.2022 00:01:20 | |
2 394 BTC | $ 47 331 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5c6q4dwpghlx8hw7w5ys7l3kx6wt64nwrhg9e | To: bc1q3xc7a90c6sz3kuvcz50z2m34rvk9ps03vjce89 | |||
| 06.09.2022 00:01:20 | |
4 445 BTC | $ 87 895 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaksrgnf4fh4tnrewg83q2h70fx80l3vtzz58n | To: bc1ql0m00ahluu7ru9q2ak6k9gpeyrwnd4n7y93zy2 | |||
| 06.09.2022 00:01:20 | |
6 487 BTC | $ 128 263 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NbpuEBZAStb6692EkX3hAa2tCUJQaevH1 | To: 335U4ojzGy7oRgr8i6i8BwBxprwJmoSUoU | |||
| 06.09.2022 00:01:20 | |
2 359 BTC | $ 46 647 450 | (unknown) | (unknown) |
| Type: transfer | From: 31nHEvjFmbpoWHR3Hw5SbG4DuHMRcHNZXY | To: 3FoTE6PLQ5W8HciRNiZusBTWmRuxcdowvY | |||
| 06.09.2022 00:01:20 | |
4 688 BTC | $ 92 700 380 | (unknown) | (unknown) |
| Type: transfer | From: 3JTbaDCUPRyt3KHLgXSe3MDX42LPRgJaXH | To: 32jk1NzJ7PardtAV66paVt8wqPxP5eEPyW | |||
| 06.09.2022 00:01:20 | |
3 276 BTC | $ 64 788 570 | (unknown) | (unknown) |
| Type: transfer | From: 3GwZzrXUMDZFdn1oyC6EB8VXHyLAqwLUPm | To: 3AzqocRJCGZE9zdNCL66CqpNcAZ5N5i3uL | |||
| 06.09.2022 00:01:20 | |
1 297 BTC | $ 25 654 164 | (unknown) | (unknown) |
| Type: transfer | From: 3NNofhM8Fu7EWQrp4EcCU3yDjBbvzsbeaL | To: 382RHHWpwnc4EqimbPHigMN2nAFFKQ919i | |||
| 06.09.2022 00:01:20 | |
273 BTC | $ 5 394 213 | (unknown) | (unknown) |
| Type: transfer | From: 3EjEC9Vxn37LAop2X1duCBeT1tHoCcR86p | To: 32jcyWLfBHtBPvvm6CoXv3RDWErwnmQuFN | |||
| 06.09.2022 00:01:20 | |
820 BTC | $ 16 223 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxr0xhpermxftqu76488gtf0am8rc9t90muzcv | To: 3APa2xueMTcPod1GKPED81rdFUtmH8GDFV | |||
| 06.09.2022 00:01:20 | |
2 053 BTC | $ 40 586 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztltzj7vcz2s9hc9u5v4cw9cpwqu8hmylygkxp | To: 3ErmZavDpkTWTBPZVabEjeKHjYCn2pUyzA | |||
| 05.09.2022 23:54:21 | |
5 763 530 USDT | $ 5 751 629 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.09.2022 23:54:21 | |
5 754 954 USDT | $ 5 743 071 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.09.2022 23:50:17 | |
4 445 BTC | $ 87 490 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaqjrma3knxxrudkyjq90s4em3rd5du7jdmgn8 | To: bc1qnaksrgnf4fh4tnrewg83q2h70fx80l3vtzz58n | |||
| 05.09.2022 23:47:20 | |
3 981 BTC | $ 78 037 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22hnxhyldkva5ntctvplwc4psh0r97f0h7kvxk | To: 3HnyYYncBDPScoySRtEL77grKvj55DwceM | |||
| 05.09.2022 23:46:43 | |
1 000 BTC | $ 19 603 734 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 05.09.2022 23:46:43 | |
2 700 BTC | $ 52 938 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf5d8lhqtlnrvsser9decmv2qmt0vck3t9gzdw | To: bc1qgp05k56slknwt2v75750rk2lmqxrum3ffqkw8d | |||
| 05.09.2022 23:46:43 | |
2 394 BTC | $ 46 923 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdqt939admtuw75cm4c4ume730gu8nlf0xu7tw | To: bc1qs5c6q4dwpghlx8hw7w5ys7l3kx6wt64nwrhg9e | |||
| 05.09.2022 23:46:43 | |
821 BTC | $ 16 086 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q425aupcz7gt4t232ynptc0q3f0ddjk8gzpdped | To: bc1qkxr0xhpermxftqu76488gtf0am8rc9t90muzcv | |||
| 05.09.2022 23:46:43 | |
1 341 BTC | $ 26 291 694 | (unknown) | (unknown) |
| Type: transfer | From: 32Vc79zTf3vsLWpqaeUAQaRcNt2aLi8czZ | To: 3E7Lwt2agbfEFAcdLPMZE87mWB6aHhBKes | |||
| 05.09.2022 23:46:43 | |
1 297 BTC | $ 25 433 512 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwx4Qv7na9tb2Hxt6YpJqzAe2UpB8iiBM | To: 3NNofhM8Fu7EWQrp4EcCU3yDjBbvzsbeaL | |||
| 05.09.2022 23:46:43 | |
1 314 BTC | $ 25 756 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AJaTsSd5tY6WaYBg3orM6c9h3xwTBVs1n | To: 3KxA5Cq2eC781bQCG7vrfkg8Lwig7xaP6W | |||
| 05.09.2022 23:46:43 | |
2 359 BTC | $ 46 249 064 | (unknown) | (unknown) |
| Type: transfer | From: 33VQrBctz3XZga7tFi8j62PczjcpSvVQTF | To: 31nHEvjFmbpoWHR3Hw5SbG4DuHMRcHNZXY | |||
| 05.09.2022 23:46:43 | |
273 BTC | $ 5 349 767 | (unknown) | (unknown) |
| Type: transfer | From: 35rAma8Mqy3wPaus1qYUcCHwDTThuqXCJu | To: 3EjEC9Vxn37LAop2X1duCBeT1tHoCcR86p | |||
| 05.09.2022 23:46:43 | |
3 276 BTC | $ 64 231 200 | (unknown) | (unknown) |
| Type: transfer | From: 38PKQcbAV7SJb1PmdjGSKvZJ4XUX6ygyxr | To: 3GwZzrXUMDZFdn1oyC6EB8VXHyLAqwLUPm | |||
| 05.09.2022 23:46:43 | |
2 053 BTC | $ 40 237 260 | (unknown) | (unknown) |
| Type: transfer | From: 37pcTpu6ekeQaGTCB3aHB8d7ZhpYogXcEy | To: bc1qztltzj7vcz2s9hc9u5v4cw9cpwqu8hmylygkxp | |||
| 05.09.2022 23:41:47 | |
5 499 996 USDT | $ 5 488 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.09.2022 23:39:41 | |
273 BTC | $ 5 402 598 | (unknown) | (unknown) |
| Type: transfer | From: 3DNDWdBPt8dPUqiDugM1uTa3Ksw9NWjige | To: 35rAma8Mqy3wPaus1qYUcCHwDTThuqXCJu | |||
| 05.09.2022 23:39:41 | |
825 BTC | $ 16 324 884 | (unknown) | (unknown) |
| Type: transfer | From: 3Amfw4oRVNuVd8Jj4Z4HFuycWimzc3gE3T | To: bc1q425aupcz7gt4t232ynptc0q3f0ddjk8gzpdped | |||
| 05.09.2022 23:36:46 | |
6 000 ETH | $ 9 558 842 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.09.2022 23:24:26 | |
2 053 BTC | $ 40 620 740 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37pcTpu6ekeQaGTCB3aHB8d7ZhpYogXcEy | |||
| 05.09.2022 23:24:26 | |
273 BTC | $ 5 401 014 | (unknown) | (unknown) |
| Type: transfer | From: 3NzmYcKmdeYgbnrmLjqyu1ZFcyUzzKyW1E | To: 3DNDWdBPt8dPUqiDugM1uTa3Ksw9NWjige | |||
| 05.09.2022 23:24:26 | |
1 297 BTC | $ 25 676 516 | (unknown) | (unknown) |
| Type: transfer | From: 331wVa7u3vgBquK2iJZC3uxZkoFKuSRjej | To: 3Kwx4Qv7na9tb2Hxt6YpJqzAe2UpB8iiBM | |||
| 05.09.2022 23:24:26 | |
4 445 BTC | $ 87 972 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj4rijwW4fmakJVyRa2ohNfUnq3kQLZjw | To: bc1qqaqjrma3knxxrudkyjq90s4em3rd5du7jdmgn8 | |||
| 05.09.2022 23:24:26 | |
2 700 BTC | $ 53 442 400 | (unknown) | (unknown) |
| Type: transfer | From: 325uX9xbJoPLDLqcvq2xUHxo3AXsXzWHia | To: bc1quf5d8lhqtlnrvsser9decmv2qmt0vck3t9gzdw | |||
| 05.09.2022 23:24:26 | |
2 394 BTC | $ 47 371 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlfmyfwtwrge2sv7dd6jyhq79ltec6zzgmfdly | To: bc1qgdqt939admtuw75cm4c4ume730gu8nlf0xu7tw | |||
| 05.09.2022 23:24:26 | |
5 177 BTC | $ 102 457 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rr8z509vmeljufnd9kaygd56p9wj4dk67gzzt | To: bc1qcdpsr4h7pnmrzrhrs6mdfztxuf6cv8555v0hjp | |||
| 05.09.2022 23:24:26 | |
3 981 BTC | $ 78 780 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfktalzcdlahvz93w06caqec4kxvg63nvxuauz0 | To: bc1q22hnxhyldkva5ntctvplwc4psh0r97f0h7kvxk | |||
| 05.09.2022 23:24:26 | |
6 487 BTC | $ 128 371 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QpMQRxnbxoD94TD9rrPb1shCU1841y5Ec | To: 3NbpuEBZAStb6692EkX3hAa2tCUJQaevH1 | |||