Whale movements
Last update: 19.05.2026 01:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 12:55:41 |  |
689 BTC | $ 13 615 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwnpf43pjqdezvucgepxny36as4chnua6uys4f | To: 375Zarj4DGU3Jcj2Nn1LniEiMP98n4uwWk | |||
| 04.09.2022 12:55:41 | |
3 341 BTC | $ 66 007 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpy2ghuec9sn74ee4rx90r2kgs7nn5h3qlypae | To: 33nprykhQfBKJ8cUCmKLkoxiDnnWwBiUWh | |||
| 04.09.2022 12:55:41 | |
1 689 BTC | $ 33 366 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7edfld9lzfwlkt2h4szndmjc7d2jh9yhgda85 | To: 3JJBoEMKYi5a3tHYbRwhs4KAuHewTazy5k | |||
| 04.09.2022 12:55:41 | |
2 943 BTC | $ 58 141 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s0725fqhcdxyh397mfeh6l5p0msm48mpd023u | To: bc1qj6ftnwu02ct0mnc4a2t7kau06plm83umuzmhw0 | |||
| 04.09.2022 12:55:41 | |
2 455 BTC | $ 48 498 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrhw6aeeqdkqyqt7ndunrhvgs96xqplllw82ds | To: bc1qm2fhf05ef4shg72fg4sjhydljlm8hfe95t5ac5 | |||
| 04.09.2022 12:55:41 | |
685 BTC | $ 13 528 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ajgy0l489fgrngwjunpltlc9xlnrhc0se00ta | To: bc1q22j52wxtgtq9ss57y02gsf80j43q0s4ctt9cmz | |||
| 04.09.2022 12:55:41 | |
4 757 BTC | $ 93 972 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfjwsclywy6kjgyt6t0glgnvjkgdvcv3qs5qwc | To: bc1qxxq77tjmd9yu6kt9c8lnkv7m4de8g8z0max8ln | |||
| 04.09.2022 12:55:41 | |
3 365 BTC | $ 66 464 264 | (unknown) | (unknown) |
| Type: transfer | From: 34ii2VRNz47UQs3nwriz791pUEjSBQxxNL | To: 3CPVjcsRdY6SsKG6vk4kJ3GX7RNvdoDiZK | |||
| 04.09.2022 12:41:29 | |
290 BTC | $ 5 741 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfd5wlgg4lf82saxdujxrwe6sexk3fhwx9m848 | |||
| 04.09.2022 12:41:29 | |
3 117 BTC | $ 61 689 252 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD | To: 15r6ZcVASG63QvsCDhHYrudgcLUrrMK9y1 | |||
| 04.09.2022 12:41:29 | |
356 BTC | $ 7 044 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 04.09.2022 12:41:29 | |
364 BTC | $ 7 203 102 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 04.09.2022 12:41:29 | |
2 456 BTC | $ 48 605 496 | (unknown) | (unknown) |
| Type: transfer | From: 36Vr2YccB1dhSM5tKb6UxdTYmaAuGaSEQA | To: bc1qjrhw6aeeqdkqyqt7ndunrhvgs96xqplllw82ds | |||
| 04.09.2022 12:41:29 | |
689 BTC | $ 13 639 354 | (unknown) | (unknown) |
| Type: transfer | From: 34MQEY7BPDgu61ZUJytrkJhSTRxozkR77E | To: bc1qfwnpf43pjqdezvucgepxny36as4chnua6uys4f | |||
| 04.09.2022 12:41:29 | |
1 937 BTC | $ 38 335 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0venrr0c3lgm7talus4me35s5rez7hrjcat0n | To: 3K8BYGKkgrb9NcuEifvvip69zXMSAqwcQT | |||
| 04.09.2022 12:41:29 | |
1 689 BTC | $ 33 425 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla0328h94tktcwdc6s3zjah6cdv0j5ljnh0awp | To: bc1qn7edfld9lzfwlkt2h4szndmjc7d2jh9yhgda85 | |||
| 04.09.2022 12:41:29 | |
685 BTC | $ 13 552 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ymcapw0dps7q7fjlwy7ag005uj80qych40dw | To: bc1q7ajgy0l489fgrngwjunpltlc9xlnrhc0se00ta | |||
| 04.09.2022 12:40:24 |  |
45 140 870 USDT | $ 45 336 936 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.09.2022 12:15:35 | |
3 341 BTC | $ 65 972 796 | (unknown) | (unknown) |
| Type: transfer | From: 3PWQZAn3ja3u8eki6ddZutV54YE3XK42ME | To: bc1qkpy2ghuec9sn74ee4rx90r2kgs7nn5h3qlypae | |||
| 04.09.2022 12:15:35 | |
3 365 BTC | $ 66 431 080 | (unknown) | (unknown) |
| Type: transfer | From: 33DvXJjyyKeFWCnJTn4RxUA7cCzn2tttVo | To: 34ii2VRNz47UQs3nwriz791pUEjSBQxxNL | |||
| 04.09.2022 12:14:46 | |
1 689 BTC | $ 33 339 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HfSgvmPmZEHrf1a8NRPm4UFsDi6YgyMgN | To: bc1qla0328h94tktcwdc6s3zjah6cdv0j5ljnh0awp | |||
| 04.09.2022 12:14:46 | |
4 757 BTC | $ 93 898 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DwTb8DyRfsLHQTq6UgEdx3zdHVc99iSrS | To: bc1qcfjwsclywy6kjgyt6t0glgnvjkgdvcv3qs5qwc | |||
| 04.09.2022 12:14:46 | |
2 943 BTC | $ 58 094 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Aseup1rdRGnk1hKUx3rYUybQhozeL6xRG | To: bc1q7s0725fqhcdxyh397mfeh6l5p0msm48mpd023u | |||
| 04.09.2022 12:14:46 | |
1 937 BTC | $ 38 236 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DR91dWwwALKuirPi9FUdsgkfJynHGuh5t | To: bc1qw0venrr0c3lgm7talus4me35s5rez7hrjcat0n | |||
| 04.09.2022 12:14:46 | |
1 937 BTC | $ 38 237 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne0trtzz9hlusnf0xf89va46emlwy3ht6dd465 | To: 3DR91dWwwALKuirPi9FUdsgkfJynHGuh5t | |||
| 04.09.2022 12:14:46 | |
1 937 BTC | $ 38 237 136 | (unknown) | (unknown) |
| Type: transfer | From: 34cfps4BCR5ooDAuUAFU9nRECZWpsffQ6y | To: bc1qne0trtzz9hlusnf0xf89va46emlwy3ht6dd465 | |||
| 04.09.2022 12:14:46 | |
2 456 BTC | $ 48 480 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhse85fn2gf0yfe28yrz5dk5rjce6rhw49knv76 | To: 36Vr2YccB1dhSM5tKb6UxdTYmaAuGaSEQA | |||
| 04.09.2022 12:14:46 | |
685 BTC | $ 13 521 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku0qlr2gfgwgxm554lnc2nlttwgt27qggz0t33 | To: bc1qv8ymcapw0dps7q7fjlwy7ag005uj80qych40dw | |||
| 04.09.2022 12:14:46 | |
685 BTC | $ 13 521 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaquezyrjd0zma23vs0tgu0258lnd89lrqplq2g | To: bc1qku0qlr2gfgwgxm554lnc2nlttwgt27qggz0t33 | |||
| 04.09.2022 12:14:46 | |
685 BTC | $ 13 521 552 | (unknown) | (unknown) |
| Type: transfer | From: 3BKYZ1mteG1fXSJSfTCqHnd6T9343Vmhvh | To: bc1qaquezyrjd0zma23vs0tgu0258lnd89lrqplq2g | |||
| 04.09.2022 12:14:46 | |
689 BTC | $ 13 605 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rkvjwwtaxr4p76jf87l2qk5wpkv5edwc8a0u0 | To: 34MQEY7BPDgu61ZUJytrkJhSTRxozkR77E | |||
| 04.09.2022 12:14:46 | |
5 227 BTC | $ 103 177 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgclzy48nct8fpn8etfkdr9ra0yfjtm0zpnndh4 | To: 3NniDEZt5wD6NdWnWB2ZYSvP9ivrZsY3pM | |||
| 04.09.2022 12:14:46 | |
4 000 BTC | $ 78 957 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt35rt8d09r97e2a3dtqnzk94eeqlh3hwvsw3ej | To: 3FD3uVAoHx8uDMWJWX183vdzp28JYPVFXp | |||
| 04.09.2022 12:14:46 | |
2 456 BTC | $ 48 483 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2auwr05lepketujmsmqr3etzs8lsyyf45amvh | To: bc1qhse85fn2gf0yfe28yrz5dk5rjce6rhw49knv76 | |||
| 04.09.2022 12:14:46 | |
4 461 BTC | $ 88 059 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp7pzpm40a4fzf4ztkxext5c0tfdwscy9cnvtk | To: bc1qh97pqfduxqkwtnsgscyqvnqyexprrlnl3xdk4w | |||
| 04.09.2022 12:14:46 | |
2 456 BTC | $ 48 483 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tlryunh6zkds55r5grn4x47qd25ykz5e5fepf | To: bc1qd2auwr05lepketujmsmqr3etzs8lsyyf45amvh | |||
| 04.09.2022 12:14:46 | |
689 BTC | $ 13 605 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qt6f26h7x0pgs2e7as2svrnw9kpfzg2k2v5qt | To: bc1q8rkvjwwtaxr4p76jf87l2qk5wpkv5edwc8a0u0 | |||
| 04.09.2022 12:14:46 | |
689 BTC | $ 13 605 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u0jwtrrjkc2lguxzmlfc5u3qyw7ut3a8epukm | To: bc1q3qt6f26h7x0pgs2e7as2svrnw9kpfzg2k2v5qt | |||
| 04.09.2022 12:14:46 | |
6 513 BTC | $ 128 545 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunk7jkehjshy8793uqp4m073vfqt33wvmy6qxv | To: bc1q28m9nmrq0uf60a5yctwtlyl9nv3qj9h7dmstx5 | |||
| 04.09.2022 12:14:46 | |
3 342 BTC | $ 65 954 228 | (unknown) | (unknown) |
| Type: transfer | From: 3HVnfmdyExNC6KUwDTL33VRkMhJYdhZ3qf | To: 3PWQZAn3ja3u8eki6ddZutV54YE3XK42ME | |||
| 04.09.2022 12:14:46 | |
2 943 BTC | $ 58 094 044 | (unknown) | (unknown) |
| Type: transfer | From: 3La3uLyFLfAopigGzb1mz9rbVcu7NhbYo2 | To: 3Aseup1rdRGnk1hKUx3rYUybQhozeL6xRG | |||
| 04.09.2022 12:14:46 | |
350 BTC | $ 6 908 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PnQc1iFdLtHtVYubt97nJghAVuodAQLDQ | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 04.09.2022 12:14:46 | |
2 950 BTC | $ 58 232 212 | (unknown) | (unknown) |
| Type: transfer | From: 3GSH8haxwFMchLS3zdtmVdWGHDsRAa6S2X | To: 3La3uLyFLfAopigGzb1mz9rbVcu7NhbYo2 | |||
| 04.09.2022 12:14:46 | |
3 342 BTC | $ 65 954 504 | (unknown) | (unknown) |
| Type: transfer | From: 34Dh3HnuMLTDWLxF487MuzqHQxQJrSLyZX | To: 3HVnfmdyExNC6KUwDTL33VRkMhJYdhZ3qf | |||
| 04.09.2022 12:14:46 | |
1 690 BTC | $ 33 359 766 | (unknown) | (unknown) |
| Type: transfer | From: 3DENKWxF4Hgbh7TU88pq5xTeHdEZw7VAwH | To: 3HfSgvmPmZEHrf1a8NRPm4UFsDi6YgyMgN | |||
| 04.09.2022 12:14:46 | |
1 690 BTC | $ 33 360 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb5qKSU5PQ4TRzWSShZtty8mEK3kCSvxs | To: 3DENKWxF4Hgbh7TU88pq5xTeHdEZw7VAwH | |||
| 04.09.2022 12:14:46 | |
351 BTC | $ 6 927 989 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 04.09.2022 12:14:46 | |
3 365 BTC | $ 66 413 964 | (unknown) | (unknown) |
| Type: transfer | From: 3NMQLSsDUcqMennxdRMvJd8755Y9c7VtYD | To: 33DvXJjyyKeFWCnJTn4RxUA7cCzn2tttVo | |||
| 04.09.2022 11:46:07 |  |
6 388 ETH | $ 9 852 882 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.09.2022 11:42:45 | |
43 728 340 USDT | $ 43 722 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||