Whale movements
Last update: 19.05.2026 01:22:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 17:31:40 |  |
282 BTC | $ 5 576 204 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 17:29:21 |  |
8 726 753 USDT | $ 8 713 800 | (unknown) | (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 04.09.2022 17:26:48 | |
676 BTC | $ 13 298 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfxmjucf8dcyzpa6f3jvyx2ckv6sxxcqlelsrq | To: 3Hn5GN1Pn9GU6UkZX6tPnd56NCpzW6mRHe | |||
| 04.09.2022 17:26:48 | |
6 000 BTC | $ 118 028 296 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14Y8dJseG6oj3TQYSBJAn5Z3Av7YMDzdyY | |||
| 04.09.2022 17:19:23 | |
2 435 BTC | $ 48 097 704 | (unknown) | (unknown) |
| Type: transfer | From: 39daaRhjQ5XbxtpGAFwyRX6e1qGRiDwaag | To: bc1q0ggsk47d0h08a828ftujl43wycau4xya3w2wy7 | |||
| 04.09.2022 17:16:22 | |
676 BTC | $ 13 355 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhz3wuj0lxh5qtafs4tnvvnrs3wcmn5ckaxegy | To: bc1qsfxmjucf8dcyzpa6f3jvyx2ckv6sxxcqlelsrq | |||
| 04.09.2022 17:16:22 | |
684 BTC | $ 13 520 249 | (unknown) | (unknown) |
| Type: transfer | From: 3MJngdf7RVLwHKMDwUU5XED6iYqMgiqqxZ | To: 38HZQ6DrumLVzpRWChkRw5wu13LvQZoQuP | |||
| 04.09.2022 17:16:22 | |
1 684 BTC | $ 33 269 046 | (unknown) | (unknown) |
| Type: transfer | From: 3AUvkjMH7A5Ne1J8EjuwBAxuZiQFJETnje | To: bc1qgxcchaqqzhtdp22crgeyu4xka4l6evvvju6y3c | |||
| 04.09.2022 17:16:22 | |
1 935 BTC | $ 38 223 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08vr859zsh9l65l2dwe5rt7mu9l68r97ta20g4 | To: 36ukcEsR7vqqFwnw1fb81vAm9yunCNqypK | |||
| 04.09.2022 17:07:43 | |
1 935 BTC | $ 38 392 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2x0gyacw5lqkhv5d7twtcam2s8xqfcfnl4ze9 | To: bc1q08vr859zsh9l65l2dwe5rt7mu9l68r97ta20g4 | |||
| 04.09.2022 17:07:43 | |
4 460 BTC | $ 88 491 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwvymgfc2nlmnek2tu2lfftq79qverclhkwdyl | To: bc1qzwkc5mwzqnyyuy4vttn3tj0c8cm2d38kqnft29 | |||
| 04.09.2022 17:07:43 | |
1 935 BTC | $ 38 395 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzx84cusxg8476xu43csjwpnl88ppw3l5rq6ju | To: bc1qh2x0gyacw5lqkhv5d7twtcam2s8xqfcfnl4ze9 | |||
| 04.09.2022 17:07:43 | |
3 311 BTC | $ 65 688 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh0hml3f4wl2chk06attw2xsvfh0g4kfrlu0az | To: bc1qk7zevvlz4k5vhzvwx2lsuvpm4epj44leecw6tf | |||
| 04.09.2022 17:07:43 | |
676 BTC | $ 13 414 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JFaWmi2CA7qawsJS71ZH2ePJMxSsYqC73 | To: bc1qyhz3wuj0lxh5qtafs4tnvvnrs3wcmn5ckaxegy | |||
| 04.09.2022 17:07:43 | |
683 BTC | $ 13 543 336 | (unknown) | (unknown) |
| Type: transfer | From: 343atsF1chtxcpBej8ep1EMrBqtaAeLcGb | To: 3JFaWmi2CA7qawsJS71ZH2ePJMxSsYqC73 | |||
| 04.09.2022 17:07:43 | |
683 BTC | $ 13 543 387 | (unknown) | (unknown) |
| Type: transfer | From: 35qt3ZxWLAXWD8hNxJQbTbDXCyGznqnKg1 | To: 343atsF1chtxcpBej8ep1EMrBqtaAeLcGb | |||
| 04.09.2022 17:07:43 | |
685 BTC | $ 13 581 645 | (unknown) | (unknown) |
| Type: transfer | From: 339Td3wRuJxVFkysZERMQpZJxoYMGW44pX | To: 3MJngdf7RVLwHKMDwUU5XED6iYqMgiqqxZ | |||
| 04.09.2022 17:07:43 | |
3 990 BTC | $ 79 161 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MUh9ApVTnQXzPzBr54etVcEGJXkau4GeK | To: bc1qkkrwel2rvqlzsu3ug03vj0227zk085jm8fugqg | |||
| 04.09.2022 17:07:43 | |
2 943 BTC | $ 58 390 348 | (unknown) | (unknown) |
| Type: transfer | From: 38BziM3wJs6bgnvyZZHPHsRrNQDtQDV8P3 | To: bc1qlfu3x3htt4mqgh4azpxmssp666atkzvz65kehl | |||
| 04.09.2022 17:07:43 | |
1 935 BTC | $ 38 395 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HMafSVyXuQGonsRSotamRg86ytYDJHhoT | To: bc1qrzx84cusxg8476xu43csjwpnl88ppw3l5rq6ju | |||
| 04.09.2022 17:07:43 | |
3 038 BTC | $ 60 271 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23y0zqr8u0tu6f2q8meju38urxl4ly8ssgv2xg | To: 38rQaszgE6DkawGrv9VigUTmmoXik1THHw | |||
| 04.09.2022 17:07:43 | |
3 038 BTC | $ 60 273 900 | (unknown) | (unknown) |
| Type: transfer | From: 38U9kUnwbDwyNP9Tt57rLJuJbHFmX94N8c | To: bc1q23y0zqr8u0tu6f2q8meju38urxl4ly8ssgv2xg | |||
| 04.09.2022 17:07:43 | |
3 038 BTC | $ 60 273 904 | (unknown) | (unknown) |
| Type: transfer | From: 31htkqKsJW1onK1a8aWU1DADhUMMEE3jbx | To: 38U9kUnwbDwyNP9Tt57rLJuJbHFmX94N8c | |||
| 04.09.2022 17:07:43 | |
2 943 BTC | $ 58 390 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzgtcatykm8gcas0e0jd5w6fvr4e8aa9pl6ddf | To: 38BziM3wJs6bgnvyZZHPHsRrNQDtQDV8P3 | |||
| 04.09.2022 17:07:43 | |
2 943 BTC | $ 58 390 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmsc9fw42lea5ka09wpu7hg867zxr6vck7a678 | To: bc1qrzgtcatykm8gcas0e0jd5w6fvr4e8aa9pl6ddf | |||
| 04.09.2022 17:07:43 | |
685 BTC | $ 13 581 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3ktqymakqmgmhvacxs2jxftje73jfq90frsw2 | To: 339Td3wRuJxVFkysZERMQpZJxoYMGW44pX | |||
| 04.09.2022 17:07:43 | |
685 BTC | $ 13 581 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs4DnQTC7dTV2XwLqLS3yzkutduZ52vLK | To: bc1qy3ktqymakqmgmhvacxs2jxftje73jfq90frsw2 | |||
| 04.09.2022 17:07:43 | |
2 435 BTC | $ 48 312 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6xagaclyjheng528tgqdw5gzgwlrvtv4mrt4d | To: 39daaRhjQ5XbxtpGAFwyRX6e1qGRiDwaag | |||
| 04.09.2022 17:07:43 | |
2 435 BTC | $ 48 312 490 | (unknown) | (unknown) |
| Type: transfer | From: 3612TNUcpSmKF3MSAdM7LWJfNcEkRCgs7n | To: bc1qc6xagaclyjheng528tgqdw5gzgwlrvtv4mrt4d | |||
| 04.09.2022 17:07:43 | |
1 684 BTC | $ 33 416 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf2xw9lcehesz3nm89mzzvh70yc64xe0p8cq02 | To: 3AUvkjMH7A5Ne1J8EjuwBAxuZiQFJETnje | |||
| 04.09.2022 17:07:43 | |
1 685 BTC | $ 33 420 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LfB6jLDqDQEubqz4ycmKUe4MNiSRHJ4vr | To: bc1qmf2xw9lcehesz3nm89mzzvh70yc64xe0p8cq02 | |||
| 04.09.2022 17:07:43 | |
5 225 BTC | $ 103 660 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qg6eyvqljp5ezr95vepmzqm5l7zq2y83q6juv | To: 394f4WZHiMgQMLAtT1Fyux9CksjtRbmpMu | |||
| 04.09.2022 17:07:43 | |
1 688 BTC | $ 33 487 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcku9dn0fwmydalzhx25a8eyfygw0ndzc9qeujc | To: 3LfB6jLDqDQEubqz4ycmKUe4MNiSRHJ4vr | |||
| 04.09.2022 17:07:43 | |
4 757 BTC | $ 94 377 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2v69e43gjtdyfnqtszktgfk06dzqz6vpqq8eu | To: 3BJyusy9moJLuwLXo8xgehJCaa2Fmwe7a6 | |||
| 04.09.2022 17:07:43 | |
2 439 BTC | $ 48 383 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenw399fskt5sq5nmdwyqxt3vdzdlcnll5fyepx | To: 3612TNUcpSmKF3MSAdM7LWJfNcEkRCgs7n | |||
| 04.09.2022 17:07:43 | |
6 513 BTC | $ 129 206 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj32mhhcc0nmkntq4yuur6rsqjuas4epe9570zn | To: 3PEhEWHGYxrcyD2sFkPnmkV2SfRX9n525y | |||
| 04.09.2022 17:07:43 | |
294 BTC | $ 5 827 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 17:07:43 | |
294 BTC | $ 5 827 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2022 16:51:36 | |
7 000 000 USDT | $ 6 989 474 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 04.09.2022 16:44:10 | |
2 943 BTC | $ 58 262 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy63lh6j6q4n6a6kc0r2tnjelw9yd4jquk3h935 | To: bc1qjmsc9fw42lea5ka09wpu7hg867zxr6vck7a678 | |||
| 04.09.2022 16:44:10 | |
5 225 BTC | $ 103 440 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqjp05gq98et0mp4tugcye0lyve9ac5j5ky67d | To: bc1q9qg6eyvqljp5ezr95vepmzqm5l7zq2y83q6juv | |||
| 04.09.2022 16:44:10 | |
6 513 BTC | $ 128 922 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9plf478cwz7r2ut7l8sft9evvsfcecqr7khxz | To: bc1qj32mhhcc0nmkntq4yuur6rsqjuas4epe9570zn | |||
| 04.09.2022 16:44:10 | |
3 311 BTC | $ 65 543 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cetcdfg4f7zxyhmkuel7z067n4rqm8d735myc | To: bc1qzh0hml3f4wl2chk06attw2xsvfh0g4kfrlu0az | |||
| 04.09.2022 16:44:10 | |
1 688 BTC | $ 33 414 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dl8u2x48mrm94jckmc7wj99hjwlmxqxs5qzct | To: bc1qcku9dn0fwmydalzhx25a8eyfygw0ndzc9qeujc | |||
| 04.09.2022 16:44:10 | |
3 038 BTC | $ 60 141 484 | (unknown) | (unknown) |
| Type: transfer | From: 3NicSoFf2ZXR5KehYpukoVCB1idN6TFCjX | To: 31htkqKsJW1onK1a8aWU1DADhUMMEE3jbx | |||
| 04.09.2022 16:44:10 | |
685 BTC | $ 13 552 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Da7WrZp2ZfrZiUrJpMAkwLqeykJQCFAR3 | To: 3Qs4DnQTC7dTV2XwLqLS3yzkutduZ52vLK | |||
| 04.09.2022 16:44:10 | |
3 990 BTC | $ 78 991 530 | (unknown) | (unknown) |
| Type: transfer | From: 3BaYyoLurrQqfFaMnH4Qr5xP7jZzcf4u2b | To: 3MUh9ApVTnQXzPzBr54etVcEGJXkau4GeK | |||
| 04.09.2022 16:44:10 | |
4 460 BTC | $ 88 297 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QLGL7DjLKHzmKCwnouqnJvvH12x63Lwie | To: bc1qkwvymgfc2nlmnek2tu2lfftq79qverclhkwdyl | |||
| 04.09.2022 16:44:10 | |
2 439 BTC | $ 48 277 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JoT4AAr6BrThMNaxfuxMjoTC4Hof1Qk3R | To: bc1qenw399fskt5sq5nmdwyqxt3vdzdlcnll5fyepx | |||
| 04.09.2022 16:44:10 | |
4 757 BTC | $ 94 170 560 | (unknown) | (unknown) |
| Type: transfer | From: 31kVnRpykyjEjWVxf9FACDrmjTEccpP6GD | To: bc1qy2v69e43gjtdyfnqtszktgfk06dzqz6vpqq8eu | |||