Whale movements
Last update: 19.05.2026 01:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 15:46:01 |  |
3 038 BTC | $ 60 221 336 | (unknown) | (unknown) |
| Type: transfer | From: 32w38ujaTikWHtkwEDuajKaCSfDKq7Qi2T | To: 3ErEjxX3H9kDTQ9cbMojRh3LYeVrvFXnkt | |||
| 04.09.2022 15:44:27 | |
2 440 BTC | $ 47 901 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9r7skv3ch9ruerklc5c9hdc03znaks5uky9lz | To: 35gq5f4Zs7XZjWE7WZqAJMYCP7wnpWfj9Y | |||
| 04.09.2022 15:44:27 | |
1 936 BTC | $ 37 995 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Np7ag2wDhwtJfZoAvRXs2fwaU545VsaTM | To: 3KTCAzWnijkQt12AjndNukE6QAV4p1XBiY | |||
| 04.09.2022 15:44:27 | |
685 BTC | $ 13 446 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Ghzpn9P5N4SnN1reC5JhmxRykBVn4kbdg | To: 3PHiMR8u1DNtkpM3sNPV2DuUB4Sqt27KHu | |||
| 04.09.2022 15:44:27 | |
685 BTC | $ 13 440 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KpbnkWdhmb68UKPbhPF5xQbXX6KWLZXNE | To: bc1qqn8jp88rvae90f80keue9fwylpj4r790drwsqe | |||
| 04.09.2022 15:44:27 | |
1 688 BTC | $ 33 136 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hyqjqr2evr2zunjf4wcypuxn2w5nvrtqnnd08 | To: 3Nefv3FVxeb2MLjCN7PCUbfcngF3uXLFQp | |||
| 04.09.2022 15:37:30 | |
606 BTC | $ 12 044 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa06tlmzm0lt4d989x2qagn78cavx3uhs50tkq7s8g285wgvuxmcsmgeazw | To: bc1qa9ht8m6y9hm9qa4u2tjnqjf2zezk2ene3u6ewa7nchremjadh0eq9xempt | |||
| 04.09.2022 15:37:30 | |
511 BTC | $ 10 156 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwjqqa0za3sd65qrrtsncnvsc738pq6xygxfgugskzyrcua66fvqtjdfqf | To: bc1q4klv9pe8g4398ku3ecfrdzstnv8z8gyw0pml4wj90t2pawcu3jyq2xvn3g | |||
| 04.09.2022 15:37:30 | |
511 BTC | $ 10 156 875 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q9qj4krmlkdp7xuuvn79nyahdfsv8t7ctjjy7xld8fu7rhcy8pgnsr8kj4v | To: bc1qwwjqqa0za3sd65qrrtsncnvsc738pq6xygxfgugskzyrcua66fvqtjdfqf | |||
| 04.09.2022 15:37:30 | |
685 BTC | $ 13 608 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkm7vkrqkmr4473jzsnh3tu7t5k25f4hshtg7l | To: 3Ghzpn9P5N4SnN1reC5JhmxRykBVn4kbdg | |||
| 04.09.2022 15:37:30 | |
685 BTC | $ 13 602 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefsvj7d9zn92ykahqyfe5kze6qvsmnqq0zaqda | To: 3KpbnkWdhmb68UKPbhPF5xQbXX6KWLZXNE | |||
| 04.09.2022 15:37:30 | |
1 936 BTC | $ 38 454 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NfstSiygeaqGf3tsKjoc9fmZdvnXKLSkF | To: 3Np7ag2wDhwtJfZoAvRXs2fwaU545VsaTM | |||
| 04.09.2022 15:37:30 | |
1 688 BTC | $ 33 535 630 | (unknown) | (unknown) |
| Type: transfer | From: 32o7HopAd7oChcPqiGE81gd89q7FG8suEH | To: bc1q4hyqjqr2evr2zunjf4wcypuxn2w5nvrtqnnd08 | |||
| 04.09.2022 15:31:46 | |
6 513 BTC | $ 128 859 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8v6286fswj9v8rvq439e6a4e0szze362fczux | To: 3BJTCQN1acC6EJi9CCQP7j84v2MCcacQR8 | |||
| 04.09.2022 15:31:46 | |
685 BTC | $ 13 553 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0408kmnfag2rvhjp07qt8rdkhyl6kwlnrthwvs | To: bc1qtkm7vkrqkmr4473jzsnh3tu7t5k25f4hshtg7l | |||
| 04.09.2022 15:31:46 | |
2 943 BTC | $ 58 235 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlr5ng3gsfnunn090ph8x2fke6vlkhxujqqa57 | To: bc1qsqf07ndm4cjnzc42pa4hv8pzqkdmlu4d8apfnu | |||
| 04.09.2022 15:31:46 | |
5 225 BTC | $ 103 389 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9sczup4mqkka9mxm55v2dxw4dkwgu58v7ql9u | To: bc1q7h3ald5puvlqmpwq9sj4c50fjtptamc4mye47x | |||
| 04.09.2022 15:31:46 | |
3 990 BTC | $ 78 953 380 | (unknown) | (unknown) |
| Type: transfer | From: 3CjaZPpZiJ4LpRDcmrLLvLdcTaJeg9cwmM | To: 3GRYE9BxLEYy4TTvfX895xmoTdBUBYN8Ty | |||
| 04.09.2022 15:31:46 | |
3 045 BTC | $ 60 258 144 | (unknown) | (unknown) |
| Type: transfer | From: 3NKWRCp6XNem5pgWheQbpfocwM8cjxEVsa | To: 32w38ujaTikWHtkwEDuajKaCSfDKq7Qi2T | |||
| 04.09.2022 15:31:46 | |
1 688 BTC | $ 33 400 338 | (unknown) | (unknown) |
| Type: transfer | From: 37E11UCnJC8GW4wEheA3uPb8TgDHx5kzsL | To: 32o7HopAd7oChcPqiGE81gd89q7FG8suEH | |||
| 04.09.2022 15:31:46 | |
3 326 BTC | $ 65 809 508 | (unknown) | (unknown) |
| Type: transfer | From: 3EsqrSUoKmtaWmGLQnbeDw94MUNtKmvdeB | To: 3Anfr5JeEbBJ7XWzQpk3GuvYpxt6Xh8xnb | |||
| 04.09.2022 15:31:46 | |
1 936 BTC | $ 38 299 650 | (unknown) | (unknown) |
| Type: transfer | From: 33JnKnH1iimjSQRnE9qoc8gT6NrAQzgiMS | To: 3NfstSiygeaqGf3tsKjoc9fmZdvnXKLSkF | |||
| 04.09.2022 15:31:46 | |
2 440 BTC | $ 48 283 656 | (unknown) | (unknown) |
| Type: transfer | From: 35Vo8aHnsNT8Ts6VcHqXA7aLgosJSni7d9 | To: bc1qp9r7skv3ch9ruerklc5c9hdc03znaks5uky9lz | |||
| 04.09.2022 15:31:46 | |
4 757 BTC | $ 94 125 220 | (unknown) | (unknown) |
| Type: transfer | From: 335xWD8wHAuqdT8YcqbgQ2WmPoU9Xf6jH7 | To: bc1qevppdq0ucgdz2wnkxpe5cjxwy64yutcskwe4mc | |||
| 04.09.2022 15:31:46 | |
4 460 BTC | $ 88 254 960 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvbxmTmarhBdDx8EJW3hQzatYVavtrYV | To: bc1qpht78t7z3n2wzyprrl3tzph2ee00vmndzuvjm8 | |||
| 04.09.2022 15:31:46 | |
685 BTC | $ 13 548 245 | (unknown) | (unknown) |
| Type: transfer | From: 3HNig7BVJDubyy7Jtpev9G7Yc7SxqAbTRh | To: bc1qefsvj7d9zn92ykahqyfe5kze6qvsmnqq0zaqda | |||
| 04.09.2022 15:15:25 | |
580 BTC | $ 11 549 271 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 04.09.2022 15:15:25 | |
1 689 BTC | $ 33 633 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw22lh9r0m9uxl9c3jcf4n3xs2mnml5r8l2hv5p | To: 37E11UCnJC8GW4wEheA3uPb8TgDHx5kzsL | |||
| 04.09.2022 15:15:25 | |
3 045 BTC | $ 60 642 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrurjurfvptqgjcl97j9lcaaksnyj5swh65890r | To: 3NKWRCp6XNem5pgWheQbpfocwM8cjxEVsa | |||
| 04.09.2022 15:15:25 | |
3 990 BTC | $ 79 456 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn3s00mcpsug82qfpna30uzhjymactvdqe6pc0 | To: 3CjaZPpZiJ4LpRDcmrLLvLdcTaJeg9cwmM | |||
| 04.09.2022 15:15:25 | |
1 936 BTC | $ 38 543 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy2eauf6e9eg08klm73pd8w9vnhzlk2gf7cl8k | To: 33JnKnH1iimjSQRnE9qoc8gT6NrAQzgiMS | |||
| 04.09.2022 15:15:25 | |
2 440 BTC | $ 48 591 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7dvlmdeuuf530v3yeh865ewpu5j3n0g8feps5 | To: 35Vo8aHnsNT8Ts6VcHqXA7aLgosJSni7d9 | |||
| 04.09.2022 15:15:25 | |
685 BTC | $ 13 634 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaaf3j43w3udkzg27kd4q9n6ckhdqm8cytn7cf | To: 3HNig7BVJDubyy7Jtpev9G7Yc7SxqAbTRh | |||
| 04.09.2022 15:15:25 | |
685 BTC | $ 13 641 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcsqs9kn2pgwnashvsdy83yklxlrvqc9ky6t8n | To: bc1q0408kmnfag2rvhjp07qt8rdkhyl6kwlnrthwvs | |||
| 04.09.2022 15:15:25 | |
6 513 BTC | $ 129 681 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwch2yga6w7wrl4awjtq20nnx886763t5wadvcw | To: bc1qj8v6286fswj9v8rvq439e6a4e0szze362fczux | |||
| 04.09.2022 15:15:25 | |
3 326 BTC | $ 66 230 210 | (unknown) | (unknown) |
| Type: transfer | From: 39nLDwBtJ54YFGAwbrEXRYjqhUS6Bok8JU | To: 3EsqrSUoKmtaWmGLQnbeDw94MUNtKmvdeB | |||
| 04.09.2022 15:15:25 | |
4 757 BTC | $ 94 726 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NNKm69EKMGRRkKWtF7z8mvouLFzPA8Aq8 | To: 335xWD8wHAuqdT8YcqbgQ2WmPoU9Xf6jH7 | |||
| 04.09.2022 15:15:25 | |
4 460 BTC | $ 88 818 740 | (unknown) | (unknown) |
| Type: transfer | From: 39x1MFSFc37bD5m8SWLu4tGDz9L9UyybDb | To: 3ENvbxmTmarhBdDx8EJW3hQzatYVavtrYV | |||
| 04.09.2022 15:15:25 | |
5 226 BTC | $ 104 068 900 | (unknown) | (unknown) |
| Type: transfer | From: 33QneQHciYpSfqXGLUPr44sT3WbNYt9GCV | To: bc1qs9sczup4mqkka9mxm55v2dxw4dkwgu58v7ql9u | |||
| 04.09.2022 15:15:25 | |
2 943 BTC | $ 58 606 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QXta4z2kGnaSyWmEYuGRvhJXvq2Gwbun5 | To: bc1qqlr5ng3gsfnunn090ph8x2fke6vlkhxujqqa57 | |||
| 04.09.2022 15:15:25 | |
294 BTC | $ 5 851 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2022 15:02:51 |  |
5 584 500 USDT | $ 5 554 880 | (unknown) | kraken (exchange) |
| Type: transfer | From: TMdzLHVvt6ZEkzGCamsPNWZ5pikbeaepwQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.09.2022 14:54:30 |  |
7 954 092 USDT | $ 7 935 540 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 04.09.2022 14:46:46 | |
5 226 BTC | $ 103 018 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w2t44qe8rjcl5wgf5nyefj2p2fkxz6qgtuglj | To: 33QneQHciYpSfqXGLUPr44sT3WbNYt9GCV | |||
| 04.09.2022 14:46:46 | |
3 341 BTC | $ 65 865 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw63lysqmc6yyn4w6444jcscc8lemma55vlngvg | To: 39nLDwBtJ54YFGAwbrEXRYjqhUS6Bok8JU | |||
| 04.09.2022 14:46:46 | |
4 757 BTC | $ 93 770 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6495mskeqlujepamsnn9xnn3pe2l6w4c95numn | To: 3NNKm69EKMGRRkKWtF7z8mvouLFzPA8Aq8 | |||
| 04.09.2022 14:46:46 | |
1 936 BTC | $ 38 155 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tv7y5xjmnx46heev4k09ac0jh8ly9q004hcpp | To: bc1qzy2eauf6e9eg08klm73pd8w9vnhzlk2gf7cl8k | |||
| 04.09.2022 14:46:46 | |
685 BTC | $ 13 497 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6en07rljvem54d5c2czv8nms356ly7p8q3c33 | To: bc1qfaaf3j43w3udkzg27kd4q9n6ckhdqm8cytn7cf | |||
| 04.09.2022 14:46:46 | |
6 513 BTC | $ 128 372 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kcnr5gwe3w8h9rhpq8zwphvazu4qdav45zyq8 | To: bc1qwch2yga6w7wrl4awjtq20nnx886763t5wadvcw | |||
| 04.09.2022 14:46:46 | |
1 689 BTC | $ 33 294 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5kctv4j6c5jydgue5v5cu2308csuf55yq2ycx | To: bc1qw22lh9r0m9uxl9c3jcf4n3xs2mnml5r8l2hv5p | |||