Whale movements
Last update: 19.05.2026 01:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 10:41:26 |  |
550 BTC | $ 10 840 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96f0t66l85z53kz4dfuccjyjcnt5fsrf62yu84zarax73uk6f4gsplhp8d | To: bc1q7h97g72gn52ds0dacewx4mqfstwfatls8fg9kl5ghtg94un6v5rsgk3dty | |||
| 04.09.2022 10:39:48 | |
6 513 BTC | $ 127 512 264 | (unknown) | (unknown) |
| Type: transfer | From: 399C6stdr9mV5vaD2tR7wvGfQYHUWJc4Lh | To: 34DwRFfVW8L7J1fno1zAu93G6FnDSgxsxT | |||
| 04.09.2022 10:39:48 | |
689 BTC | $ 13 497 722 | (unknown) | (unknown) |
| Type: transfer | From: 3D3K1QkW6kVEi2qCF83wCGTykBPM5jUB9Y | To: 38YsMhCN8F1Rpncb8NXJsrJv79chpJV4jq | |||
| 04.09.2022 10:39:48 | |
685 BTC | $ 13 413 973 | (unknown) | (unknown) |
| Type: transfer | From: 34NxPpdQ5PRNrRp5WQWeK7Ues1PfsVokAZ | To: 3NwLGCGWjA84f3vy2mND9L2JsuXDrNnyrA | |||
| 04.09.2022 10:39:48 | |
290 BTC | $ 5 673 217 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCk74Y4FWQLZ1wrxkZsDJYKAEH5QY6PA | To: 33Njd6K95PCoRYDEQpwVYsnNBHfJw64MYE | |||
| 04.09.2022 10:39:48 | |
290 BTC | $ 5 674 209 | (unknown) | (unknown) |
| Type: transfer | From: 3E61duRkNTWx5JgZnu2AzAf4v8atKT1fnu | To: 3BKCk74Y4FWQLZ1wrxkZsDJYKAEH5QY6PA | |||
| 04.09.2022 10:39:48 | |
2 013 BTC | $ 39 418 840 | (unknown) | (unknown) |
| Type: transfer | From: 37JVy3FPjzjbEQXtwfCwp7pereMvHpBCYu | To: 364QYmUq7SCge66FKF7ftxBGnvAyfxShHj | |||
| 04.09.2022 10:39:48 | |
3 343 BTC | $ 65 444 224 | (unknown) | (unknown) |
| Type: transfer | From: 38jpahmDu48mkDq7XAXHnaEx9a29AyXypQ | To: 37QAjUbuqts1Q9EUj9JUHh4a7f7Zi4qeHL | |||
| 04.09.2022 10:39:48 | |
4 461 BTC | $ 87 351 770 | (unknown) | (unknown) |
| Type: transfer | From: 3APy5cYDRJ53MFMu9fxm7CUsE1AmRB9atT | To: bc1quyjqkg0tk5qcj080w7rr9xtc84pwadykwp34cc | |||
| 04.09.2022 10:39:48 | |
2 457 BTC | $ 48 097 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PTmeuV75uSAaNaThubKEL2u9c5o8funRM | To: bc1qf7pwf4d4huthy07egrndn4zssh6xnuhxqup2wd | |||
| 04.09.2022 10:39:48 | |
354 BTC | $ 6 937 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zfwcezae6tjs7c0uh9rqxv77eh0f6my2qjd5w | To: bc1q502yrset252hhljpugxfs36r3y0e3aggly9lel | |||
| 04.09.2022 10:39:48 | |
354 BTC | $ 6 937 699 | (unknown) | (unknown) |
| Type: transfer | From: 39DMNJ2Cz88a7Vvvy2rrDyUDBfe9hCKji9 | To: bc1q0zfwcezae6tjs7c0uh9rqxv77eh0f6my2qjd5w | |||
| 04.09.2022 10:39:48 | |
354 BTC | $ 6 937 781 | (unknown) | (unknown) |
| Type: transfer | From: 3PuorDPtdf6811bALdJoVCY2waE8JcikWX | To: 39DMNJ2Cz88a7Vvvy2rrDyUDBfe9hCKji9 | |||
| 04.09.2022 10:39:48 | |
290 BTC | $ 5 674 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q866fl30s7we5mh9kl9g7m0k2etll7gf6vgv2x9 | To: 3E61duRkNTWx5JgZnu2AzAf4v8atKT1fnu | |||
| 04.09.2022 10:39:48 | |
2 952 BTC | $ 57 791 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd8mt350e9yrvjgfpaggkpys0httvgwllc8s5q | To: 38ZYErGS3NVeMMPtFzFei6ErPHsDcJRmNj | |||
| 04.09.2022 10:39:48 | |
4 000 BTC | $ 78 323 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56y09pq8qc9r5msa2ta95f9dr326acyw2fqkm4 | To: 3EojK2RnyFWDVhHG7QFc2QjvECgvD8WqZr | |||
| 04.09.2022 10:39:48 | |
685 BTC | $ 13 415 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmmhyg99uf3zw0ewt4fznz3tkucf2lfsjry27g | To: 34NxPpdQ5PRNrRp5WQWeK7Ues1PfsVokAZ | |||
| 04.09.2022 10:39:48 | |
1 691 BTC | $ 33 104 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk49l2k32ls2em03e3ypa502rlthrzr8ffsygh | To: 3LEfeGTyPhDP3fdRkGHDtB4ytiEby3KgZJ | |||
| 04.09.2022 10:39:48 | |
4 757 BTC | $ 93 145 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvvxgsl6sh2gu7ve702ewj37deahxv3ds5g67 | To: bc1q6u6jqd42hckev9nzmwjdhy288lpk0r8945rknv | |||
| 04.09.2022 10:39:48 | |
5 227 BTC | $ 102 348 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg33u623dv82qtwtrylyc7dxpmn7tfcylm7dem | To: bc1qxzndje2u5zkpshzxd44ddfdcuyy2twxdxyqk20 | |||
| 04.09.2022 10:39:48 | |
3 365 BTC | $ 65 888 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vx6wpdvjqr2s8ut6aqsz8v8l3mvf3ydzj638g | To: bc1qt45asprn2a94aunc6ylw9dvavxm6sjdx9ygqdc | |||
| 04.09.2022 10:39:48 | |
685 BTC | $ 13 415 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sm64zdgyfa5grucdpdmscs7cg6qg7hd7t6t45 | To: bc1qdmmhyg99uf3zw0ewt4fznz3tkucf2lfsjry27g | |||
| 04.09.2022 10:39:48 | |
678 BTC | $ 13 274 656 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.09.2022 10:39:48 | |
300 BTC | $ 5 871 699 | (unknown) | (unknown) |
| Type: transfer | From: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 04.09.2022 10:39:48 | |
295 BTC | $ 5 785 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2022 10:39:48 | |
296 BTC | $ 5 785 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2022 10:39:48 | |
297 BTC | $ 5 815 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2022 10:38:39 |  |
5 800 000 USDT | $ 5 820 009 | (unknown) | (unknown) |
| Type: transfer | From: TNmqCoRBNn9sza3gXVxarnowUnhtMUodPG | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 04.09.2022 10:06:41 |  |
30 000 000 XRP | $ 9 930 926 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.09.2022 10:04:32 | |
15 220 776 XRP | $ 5 020 036 | bitstamp (exchange) | ftx (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.09.2022 10:04:10 | |
33 000 000 XRP | $ 10 883 886 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.09.2022 10:02:36 | |
381 BTC | $ 7 479 477 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 10:02:36 | |
381 BTC | $ 7 483 070 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 10:02:36 | |
382 BTC | $ 7 501 018 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 09:58:36 |  |
100 000 000 BUSD | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.09.2022 09:56:49 | |
5 227 BTC | $ 102 772 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nhducrrm672u4gzyfkd2mh0v7f70r6d55mhxu | To: bc1qjg33u623dv82qtwtrylyc7dxpmn7tfcylm7dem | |||
| 04.09.2022 09:56:49 | |
300 BTC | $ 5 898 088 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr | |||
| 04.09.2022 09:56:49 | |
297 BTC | $ 5 839 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2022 09:56:19 | |
354 BTC | $ 6 966 577 | (unknown) | (unknown) |
| Type: transfer | From: 3M9bt3UBqTtvBSf2wg22txiNyZjsVG1XZ9 | To: 3PuorDPtdf6811bALdJoVCY2waE8JcikWX | |||
| 04.09.2022 09:56:19 | |
689 BTC | $ 13 554 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QxpSBcyhucWrNFJRMmFNCPP3gaezUry8n | To: 3D3K1QkW6kVEi2qCF83wCGTykBPM5jUB9Y | |||
| 04.09.2022 09:56:19 | |
1 691 BTC | $ 33 242 106 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj2F5Z9f1wFztceKRvCM5XCDcYyQ22zpT | To: bc1qhk49l2k32ls2em03e3ypa502rlthrzr8ffsygh | |||
| 04.09.2022 09:56:19 | |
3 365 BTC | $ 66 161 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj8xT7U8m6HXQGzaaBThBKUenJ28SbJ9a | To: bc1q6vx6wpdvjqr2s8ut6aqsz8v8l3mvf3ydzj638g | |||
| 04.09.2022 09:56:19 | |
290 BTC | $ 5 697 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HQpsBpxPkcmmQJq9kSEaLJ5jfAxXQg157 | To: bc1q866fl30s7we5mh9kl9g7m0k2etll7gf6vgv2x9 | |||
| 04.09.2022 09:56:19 | |
2 952 BTC | $ 58 031 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CeTSZpvDjXoybFADND8Be8rufUvAmjMmH | To: bc1qxd8mt350e9yrvjgfpaggkpys0httvgwllc8s5q | |||
| 04.09.2022 09:56:19 | |
4 000 BTC | $ 78 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 39jdTUR5aE8Z2s65VjjV8gWqJszx3ECuwQ | To: bc1q56y09pq8qc9r5msa2ta95f9dr326acyw2fqkm4 | |||
| 04.09.2022 09:56:19 | |
685 BTC | $ 13 471 225 | (unknown) | (unknown) |
| Type: transfer | From: 34XH3rnaPJJdAGNVUqVZuKxfduDj6m933h | To: bc1q0sm64zdgyfa5grucdpdmscs7cg6qg7hd7t6t45 | |||
| 04.09.2022 09:56:19 | |
2 457 BTC | $ 48 307 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqv3uudm466kesxs4je7pfgw5g7u0cdr7f66z3 | To: 3PTmeuV75uSAaNaThubKEL2u9c5o8funRM | |||
| 04.09.2022 09:56:19 | |
300 BTC | $ 5 898 088 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17uFSf6EkgupJGimsSf43VRzHMGyKJzWNr | |||
| 04.09.2022 09:53:01 | |
5 119 ETH | $ 7 932 747 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.09.2022 09:52:03 | |
100 000 000 BUSD | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||