Whale movements
Last update: 19.05.2026 01:23:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 18:58:51 |  |
3 008 BTC | $ 59 622 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnjg9LeXGi6186uFQgDw9b4eQVBNe7ACJ | To: bc1qmhuse8fp70fp6s86h3wh9gudalaj7pc6m6rz4a | |||
| 04.09.2022 18:58:51 | |
6 512 BTC | $ 129 064 650 | (unknown) | (unknown) |
| Type: transfer | From: 31zta6HX3T4gMSgs2hJ9VVWCqqYGp6UUkX | To: bc1q3el8r352rhs005dp0qp200c9czkwhgdtwx90y3 | |||
| 04.09.2022 18:58:51 | |
4 460 BTC | $ 88 394 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmt6394fmyk8kj0m3t7numlwhxeqerq5etddeh8 | To: 3Ct9Lyr4kjTer6EUU7XH5twhKBWwKF3Btk | |||
| 04.09.2022 18:58:51 | |
3 990 BTC | $ 79 073 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvshzweyusvjesme8jn6sprzpwage60rh0jefkx | To: 35nGpzExwD3UMLxVYvPR6Tf8yZN3NQLWjV | |||
| 04.09.2022 18:58:51 | |
676 BTC | $ 13 396 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3npz5jke93fxxyqpcjqkyh7yce64k3zvt6ysg | To: 3LQkHD4ypfoU7PeFGVFWx7WzGA2ujDWvnD | |||
| 04.09.2022 18:58:51 | |
1 935 BTC | $ 38 348 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkxwrdk339mfdh0gaxxkagezmhakn7fpc033c3 | To: 3FRADy9hJL5EdYMvSXDKTjVGfdFaAtyCAr | |||
| 04.09.2022 18:58:51 | |
680 BTC | $ 13 476 310 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.09.2022 18:58:51 | |
293 BTC | $ 5 808 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2022 18:50:26 |  |
6 500 000 USDT | $ 6 534 935 | (unknown) | binance (exchange) |
| Type: transfer | From: de521373523042ff3e2729dd211d28a6bad35e7c | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 04.09.2022 18:32:49 | |
3 311 BTC | $ 65 263 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AUKxaR3Ra6zA6T5JCGS6TtqAPdxwzPFq3 | To: 3QQcn2deLtyhEmAiixcp6ZUXbDj6fLe6kX | |||
| 04.09.2022 18:32:49 | |
3 008 BTC | $ 59 303 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4hu25p9v0pgkgulsgak9vxg43xj7nwgm4q9qk | To: 3Nnjg9LeXGi6186uFQgDw9b4eQVBNe7ACJ | |||
| 04.09.2022 18:29:24 | |
1 684 BTC | $ 33 492 276 | (unknown) | (unknown) |
| Type: transfer | From: 32Fz4y4e52zX6PHwq7s9RmrEsbmc1rv3gd | To: 3AAHKrtorn1DEffZurz3ord1rVjSDc3rsf | |||
| 04.09.2022 18:29:24 | |
1 935 BTC | $ 38 478 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CGLH8cjwEey8cuad8F3d8PCq2xeWWgaTD | To: bc1qfkxwrdk339mfdh0gaxxkagezmhakn7fpc033c3 | |||
| 04.09.2022 18:29:24 | |
2 435 BTC | $ 48 420 012 | (unknown) | (unknown) |
| Type: transfer | From: 34KVP9PvFJxNqkvKkeoAW9FE3413DRBnFd | To: bc1q9f980qtke74gyywwzsj7v3jl3q0rst3qgvs5ac | |||
| 04.09.2022 18:29:24 | |
2 943 BTC | $ 58 522 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Emm5mR2mnafJXSAe8sc5BVSUAZxTnhXDy | To: bc1qlsc3vzget3mf7ypjjvhh06fwem74zwua0ggwyj | |||
| 04.09.2022 18:29:24 | |
676 BTC | $ 13 441 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AVhWkh4xwNmB6LXWwvnrDaXi9AbLpBgmd | To: bc1ql3npz5jke93fxxyqpcjqkyh7yce64k3zvt6ysg | |||
| 04.09.2022 18:29:24 | |
674 BTC | $ 13 411 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4763yhegdxw9yctkphd46te2ca0kpjqqxajwhu | To: 3KB6mmcpt3eHmDmEVKNPtnNMQYsfjhwbVN | |||
| 04.09.2022 18:29:24 | |
293 BTC | $ 5 829 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2022 18:17:24 | |
382 BTC | $ 7 479 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygxt8n2wdwh86y7tm23rvkjanv62c3mjvmvtlclqsmv6d9upk2wqemaens | To: bc1q3kmquv8r75f8rhjrn657psd3eftkw93fp9y6dgml546h64hp2jpqyhpdgr | |||
| 04.09.2022 18:17:24 | |
496 BTC | $ 9 720 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5fxyuvdyyk09sezcslyk8qqn4qt0rvw3z0ygd | To: bc1quu628589kswcd2eqllsf83qhag6cdas4gfkzml | |||
| 04.09.2022 18:17:24 | |
496 BTC | $ 9 720 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78t0l668sl32td8f0eh5a3pry4a28pqq29dnds | To: bc1qp5fxyuvdyyk09sezcslyk8qqn4qt0rvw3z0ygd | |||
| 04.09.2022 18:17:24 | |
674 BTC | $ 13 223 192 | (unknown) | (unknown) |
| Type: transfer | From: 37Hc97SxXT9u4Uf2toS5ML5r81EguC568s | To: bc1q4763yhegdxw9yctkphd46te2ca0kpjqqxajwhu | |||
| 04.09.2022 18:10:20 | |
6 512 BTC | $ 128 878 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MaqMPo3VDEQwwZxAndPPbjmpfo84aiDvY | To: 31zta6HX3T4gMSgs2hJ9VVWCqqYGp6UUkX | |||
| 04.09.2022 18:10:20 | |
674 BTC | $ 13 347 772 | (unknown) | (unknown) |
| Type: transfer | From: 35S1uSFbu1hecnwE43MQaLZgMjsqAeVux2 | To: 37Hc97SxXT9u4Uf2toS5ML5r81EguC568s | |||
| 04.09.2022 18:10:20 | |
4 757 BTC | $ 94 138 984 | (unknown) | (unknown) |
| Type: transfer | From: 33uMmTdtJH3A7BBkRTEvfmp4BNNkforqdq | To: 3M9rxkxDqWghEzh74cTsLa8QRJiECgzVfo | |||
| 04.09.2022 18:10:20 | |
1 935 BTC | $ 38 294 980 | (unknown) | (unknown) |
| Type: transfer | From: 35CbYuMP44NizVf3zG4d6rf7Rjcq3tQvgd | To: 3CGLH8cjwEey8cuad8F3d8PCq2xeWWgaTD | |||
| 04.09.2022 18:10:20 | |
5 225 BTC | $ 103 397 230 | (unknown) | (unknown) |
| Type: transfer | From: 36CCEpphQ1SUhbRn1za29Y3oGSGUBjGjiZ | To: bc1q5qjy9a7x7jn0at6rqrvjea9fyhzm2mzsdwgtp2 | |||
| 04.09.2022 18:10:20 | |
3 990 BTC | $ 78 960 776 | (unknown) | (unknown) |
| Type: transfer | From: 3C1kGsqhybBpaS2nEaGtgcEbB1GNN5Ae9b | To: bc1qvshzweyusvjesme8jn6sprzpwage60rh0jefkx | |||
| 04.09.2022 18:10:20 | |
3 009 BTC | $ 59 537 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3BsjutLB5eygc4PVykKyTsxq6AnK6BpF | To: bc1ql4hu25p9v0pgkgulsgak9vxg43xj7nwgm4q9qk | |||
| 04.09.2022 18:10:20 | |
4 460 BTC | $ 88 267 430 | (unknown) | (unknown) |
| Type: transfer | From: 35GBhZtpkHNHW9HeY6c6dW1bZb1d7ywCHK | To: bc1qmt6394fmyk8kj0m3t7numlwhxeqerq5etddeh8 | |||
| 04.09.2022 18:10:20 | |
2 943 BTC | $ 58 242 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvztcxj3g8c6jul3k2mdt8tht7yp7hzu7zayu6a | To: 3Emm5mR2mnafJXSAe8sc5BVSUAZxTnhXDy | |||
| 04.09.2022 18:10:20 | |
3 311 BTC | $ 65 520 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2qkurarfxyukhv9zqemp58ljsnfky90yk5e2c | To: 3AUKxaR3Ra6zA6T5JCGS6TtqAPdxwzPFq3 | |||
| 04.09.2022 18:10:20 | |
2 435 BTC | $ 48 188 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg9xprgk20dmql9wlfmt3gp5v978wlv2ur3gct | To: 34KVP9PvFJxNqkvKkeoAW9FE3413DRBnFd | |||
| 04.09.2022 18:10:20 | |
676 BTC | $ 13 377 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5nn7k9hsha38hrtlqcgjvjdkrdjfz87v296my | To: 3AVhWkh4xwNmB6LXWwvnrDaXi9AbLpBgmd | |||
| 04.09.2022 18:10:20 | |
1 684 BTC | $ 33 331 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2r3aup3lmnsafsu898729542m2wu3rvqvyznf | To: 32Fz4y4e52zX6PHwq7s9RmrEsbmc1rv3gd | |||
| 04.09.2022 18:10:20 | |
293 BTC | $ 5 801 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2022 17:50:22 | |
294 BTC | $ 5 759 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2022 17:50:10 | |
3 311 BTC | $ 65 139 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7zevvlz4k5vhzvwx2lsuvpm4epj44leecw6tf | To: bc1qr2qkurarfxyukhv9zqemp58ljsnfky90yk5e2c | |||
| 04.09.2022 17:50:10 | |
2 435 BTC | $ 47 907 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ggsk47d0h08a828ftujl43wycau4xya3w2wy7 | To: bc1qxg9xprgk20dmql9wlfmt3gp5v978wlv2ur3gct | |||
| 04.09.2022 17:50:10 | |
2 943 BTC | $ 57 902 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfu3x3htt4mqgh4azpxmssp666atkzvz65kehl | To: bc1qvztcxj3g8c6jul3k2mdt8tht7yp7hzu7zayu6a | |||
| 04.09.2022 17:50:10 | |
1 684 BTC | $ 33 137 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcchaqqzhtdp22crgeyu4xka4l6evvvju6y3c | To: bc1qt2r3aup3lmnsafsu898729542m2wu3rvqvyznf | |||
| 04.09.2022 17:50:10 | |
3 009 BTC | $ 59 190 570 | (unknown) | (unknown) |
| Type: transfer | From: 38rQaszgE6DkawGrv9VigUTmmoXik1THHw | To: 3Q3BsjutLB5eygc4PVykKyTsxq6AnK6BpF | |||
| 04.09.2022 17:50:10 | |
6 513 BTC | $ 128 128 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PEhEWHGYxrcyD2sFkPnmkV2SfRX9n525y | To: 3MaqMPo3VDEQwwZxAndPPbjmpfo84aiDvY | |||
| 04.09.2022 17:50:10 | |
1 935 BTC | $ 38 071 904 | (unknown) | (unknown) |
| Type: transfer | From: 36ukcEsR7vqqFwnw1fb81vAm9yunCNqypK | To: 35CbYuMP44NizVf3zG4d6rf7Rjcq3tQvgd | |||
| 04.09.2022 17:50:10 | |
4 757 BTC | $ 93 589 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BJyusy9moJLuwLXo8xgehJCaa2Fmwe7a6 | To: 33uMmTdtJH3A7BBkRTEvfmp4BNNkforqdq | |||
| 04.09.2022 17:50:10 | |
5 225 BTC | $ 102 794 664 | (unknown) | (unknown) |
| Type: transfer | From: 394f4WZHiMgQMLAtT1Fyux9CksjtRbmpMu | To: 36CCEpphQ1SUhbRn1za29Y3oGSGUBjGjiZ | |||
| 04.09.2022 17:50:10 | |
674 BTC | $ 13 269 974 | (unknown) | (unknown) |
| Type: transfer | From: 38HZQ6DrumLVzpRWChkRw5wu13LvQZoQuP | To: 35S1uSFbu1hecnwE43MQaLZgMjsqAeVux2 | |||
| 04.09.2022 17:50:10 | |
676 BTC | $ 13 300 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn5GN1Pn9GU6UkZX6tPnd56NCpzW6mRHe | To: bc1qd5nn7k9hsha38hrtlqcgjvjdkrdjfz87v296my | |||
| 04.09.2022 17:50:10 | |
4 460 BTC | $ 87 753 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwkc5mwzqnyyuy4vttn3tj0c8cm2d38kqnft29 | To: 35GBhZtpkHNHW9HeY6c6dW1bZb1d7ywCHK | |||
| 04.09.2022 17:50:10 | |
3 990 BTC | $ 78 500 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkrwel2rvqlzsu3ug03vj0227zk085jm8fugqg | To: 3C1kGsqhybBpaS2nEaGtgcEbB1GNN5Ae9b | |||