Whale movements
Last update: 19.05.2026 01:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 16:44:10 |  |
683 BTC | $ 13 515 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlty4mzlhdl2xn5uxlr88tgyed4ch6rfdmjd0v | To: 35qt3ZxWLAXWD8hNxJQbTbDXCyGznqnKg1 | |||
| 04.09.2022 16:44:10 | |
683 BTC | $ 13 518 213 | (unknown) | (unknown) |
| Type: transfer | From: 3879yeYMNhgdWrb1g6FTDZHModDB1RuhdY | To: bc1qxlty4mzlhdl2xn5uxlr88tgyed4ch6rfdmjd0v | |||
| 04.09.2022 16:44:10 | |
1 935 BTC | $ 38 311 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnyft2l4s630s0huz0nrefwdmrc02w2xc66cpj | To: 3HMafSVyXuQGonsRSotamRg86ytYDJHhoT | |||
| 04.09.2022 16:44:10 | |
683 BTC | $ 13 518 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nadj7rut8h7qzyr43t39ykdu6gvc2lt363524 | To: 3879yeYMNhgdWrb1g6FTDZHModDB1RuhdY | |||
| 04.09.2022 16:44:10 | |
685 BTC | $ 13 552 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6vmmwg05u6kzxlzap4q83m75gvl9cxjj6kz47 | To: 3Da7WrZp2ZfrZiUrJpMAkwLqeykJQCFAR3 | |||
| 04.09.2022 16:44:10 | |
294 BTC | $ 5 815 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2022 16:44:10 | |
294 BTC | $ 5 816 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2022 16:27:34 | |
3 038 BTC | $ 59 764 880 | (unknown) | (unknown) |
| Type: transfer | From: 37Gv5X6aEueHPQgAPwmZzbNekdYXn23KEu | To: 3NicSoFf2ZXR5KehYpukoVCB1idN6TFCjX | |||
| 04.09.2022 16:24:51 | |
462 BTC | $ 9 066 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4klv9pe8g4398ku3ecfrdzstnv8z8gyw0pml4wj90t2pawcu3jyq2xvn3g | To: bc1qygxt8n2wdwh86y7tm23rvkjanv62c3mjvmvtlclqsmv6d9upk2wqemaens | |||
| 04.09.2022 16:24:51 | |
544 BTC | $ 10 674 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qec64j36clhwqvhng7sdzmu42d0v4gjtfdcfhekg5eke3taed5j8sxm6gwa | |||
| 04.09.2022 16:24:51 | |
683 BTC | $ 13 399 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2hmhzw8gqgj7ed709ae0avg8tdzgpqgp2cn3g | To: bc1q5nadj7rut8h7qzyr43t39ykdu6gvc2lt363524 | |||
| 04.09.2022 16:24:51 | |
1 935 BTC | $ 37 973 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugl4x0hj8s4d2wg0jczwn7wc8fqu0mxsswvezy | To: bc1qvnyft2l4s630s0huz0nrefwdmrc02w2xc66cpj | |||
| 04.09.2022 16:24:51 | |
2 439 BTC | $ 47 851 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Lbrz6aGsJz6Rj3NwAhXQAH3SZMATDtHKi | To: 3JoT4AAr6BrThMNaxfuxMjoTC4Hof1Qk3R | |||
| 04.09.2022 16:24:51 | |
1 688 BTC | $ 33 121 488 | (unknown) | (unknown) |
| Type: transfer | From: 37qG8JzgxGFZ5g218dgtEMSE4jQZ85DA4n | To: bc1q4dl8u2x48mrm94jckmc7wj99hjwlmxqxs5qzct | |||
| 04.09.2022 16:24:51 | |
685 BTC | $ 13 433 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NZcJq4QMKTFCZC8NPuvFdFgzZbg8iyEji | To: bc1qr6vmmwg05u6kzxlzap4q83m75gvl9cxjj6kz47 | |||
| 04.09.2022 16:24:51 | |
2 943 BTC | $ 57 748 996 | (unknown) | (unknown) |
| Type: transfer | From: 3P1d6npGkdeg8SUua1qghfGP4w1kd9GGmp | To: bc1qy63lh6j6q4n6a6kc0r2tnjelw9yd4jquk3h935 | |||
| 04.09.2022 16:24:51 | |
299 BTC | $ 5 866 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.09.2022 16:24:51 | |
294 BTC | $ 5 765 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2022 16:23:40 |  |
5 000 000 USDT | $ 5 035 815 | (unknown) | (unknown) |
| Type: transfer | From: 0c7ab17f6d628a957789069bac43804dfc73b3a9 | To: 9e47ffd3e76b394438b9d1653fc227e1b20671c3 | |||
| 04.09.2022 16:16:12 | |
683 BTC | $ 13 529 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vxezu6hgyl5me4mqp0xu0klkdwdzyudx9g4ya | To: bc1qu2hmhzw8gqgj7ed709ae0avg8tdzgpqgp2cn3g | |||
| 04.09.2022 16:16:12 | |
1 935 BTC | $ 38 340 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lyzcnswah9j4skqd5vrnwfm59wr5cu4fymfed | To: bc1qugl4x0hj8s4d2wg0jczwn7wc8fqu0mxsswvezy | |||
| 04.09.2022 16:16:12 | |
5 225 BTC | $ 103 518 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h3ald5puvlqmpwq9sj4c50fjtptamc4mye47x | To: bc1qnqjp05gq98et0mp4tugcye0lyve9ac5j5ky67d | |||
| 04.09.2022 16:16:12 | |
3 990 BTC | $ 79 051 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GRYE9BxLEYy4TTvfX895xmoTdBUBYN8Ty | To: 3BaYyoLurrQqfFaMnH4Qr5xP7jZzcf4u2b | |||
| 04.09.2022 16:16:12 | |
3 038 BTC | $ 60 187 690 | (unknown) | (unknown) |
| Type: transfer | From: 3ErEjxX3H9kDTQ9cbMojRh3LYeVrvFXnkt | To: 37Gv5X6aEueHPQgAPwmZzbNekdYXn23KEu | |||
| 04.09.2022 16:16:12 | |
685 BTC | $ 13 563 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FCVaVpoChvRuzsa5aYTPMZdno53vdHgMi | To: 3NZcJq4QMKTFCZC8NPuvFdFgzZbg8iyEji | |||
| 04.09.2022 16:16:12 | |
6 513 BTC | $ 129 020 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BJTCQN1acC6EJi9CCQP7j84v2MCcacQR8 | To: bc1qg9plf478cwz7r2ut7l8sft9evvsfcecqr7khxz | |||
| 04.09.2022 16:16:12 | |
3 311 BTC | $ 65 593 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HbyHaqtegVfgQEcDLiULsn83RLdxirKym | To: bc1q6cetcdfg4f7zxyhmkuel7z067n4rqm8d735myc | |||
| 04.09.2022 16:16:12 | |
1 935 BTC | $ 38 343 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FKiEoezxzZqjaXdh6w7Y2uKzqXsAyiVB5 | To: bc1q4lyzcnswah9j4skqd5vrnwfm59wr5cu4fymfed | |||
| 04.09.2022 16:16:12 | |
685 BTC | $ 13 563 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s65qxaj5k66d9y533taylq40qmvkqwq7y8q52 | To: 3FCVaVpoChvRuzsa5aYTPMZdno53vdHgMi | |||
| 04.09.2022 16:16:12 | |
685 BTC | $ 13 563 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurd5d8e3d9gr2fmunulwcws6nzpf5xlhyssegt | To: bc1q9s65qxaj5k66d9y533taylq40qmvkqwq7y8q52 | |||
| 04.09.2022 16:16:12 | |
683 BTC | $ 13 529 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MaSjJFpiDyj8sb9MwUZtYD7JERJDAqC8y | To: bc1q8vxezu6hgyl5me4mqp0xu0klkdwdzyudx9g4ya | |||
| 04.09.2022 16:16:12 | |
1 688 BTC | $ 33 441 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8xd468zdf0vr49uxfwurjnxaevq3t0qkaxqtn | To: 37qG8JzgxGFZ5g218dgtEMSE4jQZ85DA4n | |||
| 04.09.2022 16:16:12 | |
1 688 BTC | $ 33 441 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JHkL2Dq3ekFAaLbn2jyxbJpXcq2QLtGCr | To: bc1qg8xd468zdf0vr49uxfwurjnxaevq3t0qkaxqtn | |||
| 04.09.2022 16:16:12 | |
2 440 BTC | $ 48 337 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yy80klnne25emwyu3hzzzrm30wkc7fkv2eqcn | To: 3Lbrz6aGsJz6Rj3NwAhXQAH3SZMATDtHKi | |||
| 04.09.2022 16:16:12 | |
2 440 BTC | $ 48 341 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GbZvfHCnUotiYddLTr8c5rnzaZV2HtWsg | To: bc1q9yy80klnne25emwyu3hzzzrm30wkc7fkv2eqcn | |||
| 04.09.2022 16:16:12 | |
4 460 BTC | $ 88 365 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpht78t7z3n2wzyprrl3tzph2ee00vmndzuvjm8 | To: 3QLGL7DjLKHzmKCwnouqnJvvH12x63Lwie | |||
| 04.09.2022 16:16:12 | |
1 936 BTC | $ 38 345 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6uc5c9r04cm76eny6cp0yafh5pyjmsp8n58fc | To: 3FKiEoezxzZqjaXdh6w7Y2uKzqXsAyiVB5 | |||
| 04.09.2022 16:16:12 | |
685 BTC | $ 13 569 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dkkvnz9rkj6muf4rvc72k3aqwq4997djp8e4v | To: 3MaSjJFpiDyj8sb9MwUZtYD7JERJDAqC8y | |||
| 04.09.2022 16:16:12 | |
4 757 BTC | $ 94 242 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevppdq0ucgdz2wnkxpe5cjxwy64yutcskwe4mc | To: 31kVnRpykyjEjWVxf9FACDrmjTEccpP6GD | |||
| 04.09.2022 16:16:12 | |
2 943 BTC | $ 58 307 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ecekqp5uvrg9s90aq7z98rlry57s88p3htw82 | To: 3P1d6npGkdeg8SUua1qghfGP4w1kd9GGmp | |||
| 04.09.2022 16:16:12 | |
280 BTC | $ 5 547 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr2eLfzZTkY7NSF6491k1hVB7vXRTPCdS | To: 1LELocPyzpgTT9xXPqfxfXuk53a2vqYVcU | |||
| 04.09.2022 16:16:12 | |
294 BTC | $ 5 821 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 15:57:00 | |
685 BTC | $ 13 549 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn8jp88rvae90f80keue9fwylpj4r790drwsqe | To: bc1qurd5d8e3d9gr2fmunulwcws6nzpf5xlhyssegt | |||
| 04.09.2022 15:57:00 | |
1 688 BTC | $ 33 404 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Nefv3FVxeb2MLjCN7PCUbfcngF3uXLFQp | To: 3JHkL2Dq3ekFAaLbn2jyxbJpXcq2QLtGCr | |||
| 04.09.2022 15:57:00 | |
2 440 BTC | $ 48 287 304 | (unknown) | (unknown) |
| Type: transfer | From: 35gq5f4Zs7XZjWE7WZqAJMYCP7wnpWfj9Y | To: 3GbZvfHCnUotiYddLTr8c5rnzaZV2HtWsg | |||
| 04.09.2022 15:57:00 | |
1 936 BTC | $ 38 302 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KTCAzWnijkQt12AjndNukE6QAV4p1XBiY | To: bc1qh6uc5c9r04cm76eny6cp0yafh5pyjmsp8n58fc | |||
| 04.09.2022 15:57:00 | |
685 BTC | $ 13 553 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PHiMR8u1DNtkpM3sNPV2DuUB4Sqt27KHu | To: bc1q5dkkvnz9rkj6muf4rvc72k3aqwq4997djp8e4v | |||
| 04.09.2022 15:46:26 | |
685 BTC | $ 13 493 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s37ngvmjnhj20rehsx87drprs76zk0k3m706f | |||
| 04.09.2022 15:46:01 | |
2 943 BTC | $ 58 340 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqf07ndm4cjnzc42pa4hv8pzqkdmlu4d8apfnu | To: bc1q9ecekqp5uvrg9s90aq7z98rlry57s88p3htw82 | |||
| 04.09.2022 15:46:01 | |
3 311 BTC | $ 65 631 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Anfr5JeEbBJ7XWzQpk3GuvYpxt6Xh8xnb | To: 3HbyHaqtegVfgQEcDLiULsn83RLdxirKym | |||