Whale movements
Last update: 19.05.2026 02:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 06:54:09 |  |
2 029 BTC | $ 40 373 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EDXYcDAt633oRK11Siop2mi3kmpATHvA4 | To: 3H6yWgyhjnp5ZGTYq6BxwhsUT26RD9xfEL | |||
| 04.09.2022 06:54:09 | |
2 457 BTC | $ 48 897 944 | (unknown) | (unknown) |
| Type: transfer | From: 33pc4nUnsXA4Pbvnp7PSFMbFD1Ym1qsG8q | To: 3FKpnh1d6uJmmn5kmQ1VfjMtYyBteex4KU | |||
| 04.09.2022 06:54:09 | |
1 691 BTC | $ 33 647 868 | (unknown) | (unknown) |
| Type: transfer | From: 382gu6Rr2rSip8Q2xhJFnvysWEwZMWsf3R | To: 323HzjxguNsbJzmiggXZkYt3Rd8fUXaqPy | |||
| 04.09.2022 06:54:09 | |
736 BTC | $ 14 641 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AEfrdRZZpfx6HLJHKKVbAiS6r48ohHxRa | To: 37Xn5wuxpcNNsbrmzp7cbygLLrJNGDqNzG | |||
| 04.09.2022 06:54:09 | |
2 952 BTC | $ 58 745 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BUg2X8sgLBnVMKQRKCJrsXcKTBhK3TRcY | To: 3PMaFhZcxbosw6cnQFFb6GsbT7uGhqszWg | |||
| 04.09.2022 06:54:09 | |
1 072 BTC | $ 21 323 854 | (unknown) | (unknown) |
| Type: transfer | From: 3DBeWY3AnaeBBHPF62yFVHZhMSBRsTmBKh | To: 35QHi43hYuqmjYvSUtkD9bGsQKGtEZXZMG | |||
| 04.09.2022 06:54:09 | |
4 002 BTC | $ 79 642 220 | (unknown) | (unknown) |
| Type: transfer | From: 32y8182taLBZNKCxPpg8Z4LQLNtuJ5xYDY | To: 3PSuKYdhhsn62mxcaVr1GXD7H144QHUUmX | |||
| 04.09.2022 06:54:09 | |
3 356 BTC | $ 66 790 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AbF8p1F1nTx45xm3a682NCKxcvRfSdBBe | To: bc1qzehuz75tlckgrla9ru2aveq8nl6m9zfr4zyq3x | |||
| 04.09.2022 06:31:07 | |
300 BTC | $ 5 962 266 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
294 BTC | $ 5 843 808 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
291 BTC | $ 5 783 604 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
2 458 BTC | $ 48 840 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6srjurjh5d7dhrlcfhynz2lljl202s6rs64cp | To: 33pc4nUnsXA4Pbvnp7PSFMbFD1Ym1qsG8q | |||
| 04.09.2022 06:31:07 | |
1 691 BTC | $ 33 602 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wyyc0ztmk5m2rn4w4hyt9f3ufwaxygmqf507z | To: 382gu6Rr2rSip8Q2xhJFnvysWEwZMWsf3R | |||
| 04.09.2022 06:31:07 | |
737 BTC | $ 14 641 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvmtyvpswmhj0028rrtz5r9vxz5q2gp844t62m | To: 3AEfrdRZZpfx6HLJHKKVbAiS6r48ohHxRa | |||
| 04.09.2022 06:31:07 | |
3 370 BTC | $ 66 977 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a4m48kwjfy4qwhxj36j7yr8nnhu8y8c35t7av | To: bc1q58aamflx7m8zz8qv296facyafremme0jjc6ext | |||
| 04.09.2022 06:31:07 | |
290 BTC | $ 5 765 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dyck0h6tqyvumpqfequ4ul54hdjqdjfr4arm5 | To: bc1qwer70g9klt54vfe6ytfsuna24k7dprc87y9he9 | |||
| 04.09.2022 06:31:07 | |
4 462 BTC | $ 88 667 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqusay8sgm8snz30m6ftrvdqzkgnxyppws4mzc | To: bc1q5y6zk9dzpaatrdkj2d4ckq9ksx0mn9p0at6w2t | |||
| 04.09.2022 06:31:07 | |
1 072 BTC | $ 21 295 114 | (unknown) | (unknown) |
| Type: transfer | From: 3KnyBH62qNoxj34DPWyAKuUs2PGCzQJ5BM | To: 3DBeWY3AnaeBBHPF62yFVHZhMSBRsTmBKh | |||
| 04.09.2022 06:31:07 | |
2 952 BTC | $ 58 666 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MouFe3LYJtLLBMzhMQt15fNwdvifFoUvk | To: 3BUg2X8sgLBnVMKQRKCJrsXcKTBhK3TRcY | |||
| 04.09.2022 06:31:07 | |
1 067 BTC | $ 21 211 336 | (unknown) | (unknown) |
| Type: transfer | From: 3GT5BN7wUXwy55fZq7hdDGjwnoJBbaDX6u | To: bc1q0k96rlde2xwaeqa0veylf6z52hg7307s20yl2n | |||
| 04.09.2022 06:31:07 | |
4 761 BTC | $ 94 618 776 | (unknown) | (unknown) |
| Type: transfer | From: 32dFYuccf7FnzMsS4ak5Hek7biCi2FxSHV | To: bc1q4wn4zt5e9wahptfnp86f27laq5wxuacv0wsqe6 | |||
| 04.09.2022 06:31:07 | |
6 514 BTC | $ 129 449 630 | (unknown) | (unknown) |
| Type: transfer | From: 32QKrKH5dDr8fYuQ52JFrTUPmCj4yx7NN4 | To: bc1qc7j0f7yrqs5dyp6hj3xdvm9qp98v6n5dpa3pu3 | |||
| 04.09.2022 06:31:07 | |
5 228 BTC | $ 103 889 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B9QhaYfMRDhve9q5HSwWVCHk2N59Jo6gs | To: bc1qetmcccynu7sayr09rxrpnkw56la44x2rzfgc8e | |||
| 04.09.2022 06:31:07 | |
2 033 BTC | $ 40 394 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92yxlgr7nv29putlsl4zwx3v4t0q055re4sgk0 | To: 3EDXYcDAt633oRK11Siop2mi3kmpATHvA4 | |||
| 04.09.2022 06:31:07 | |
3 356 BTC | $ 66 699 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn94wh3xwn6jyy953aacsvslqe4y0u4tr96cc7 | To: 3AbF8p1F1nTx45xm3a682NCKxcvRfSdBBe | |||
| 04.09.2022 06:31:07 | |
4 002 BTC | $ 79 534 950 | (unknown) | (unknown) |
| Type: transfer | From: 38RE22PFFcLVBMnjnmxmcRrNZiGUyijdr6 | To: 32y8182taLBZNKCxPpg8Z4LQLNtuJ5xYDY | |||
| 04.09.2022 06:31:07 | |
401 BTC | $ 7 969 119 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
442 BTC | $ 8 793 500 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
297 BTC | $ 5 911 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2022 06:31:07 | |
298 BTC | $ 5 929 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2022 06:31:07 | |
421 BTC | $ 8 366 567 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
293 BTC | $ 5 822 812 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:31:07 | |
402 BTC | $ 7 988 978 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 06:04:15 |  |
11 818 596 USDT | $ 11 869 051 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2022 06:01:00 | |
3 356 BTC | $ 66 829 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LLDkPC5tcy7DHbHqpZeF3daHwwtAq47rP | To: bc1qhn94wh3xwn6jyy953aacsvslqe4y0u4tr96cc7 | |||
| 04.09.2022 06:00:15 | |
1 072 BTC | $ 21 186 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rk2arkzgln6hhjj5p87svf90cpjqmv0u3wz39 | To: 3KnyBH62qNoxj34DPWyAKuUs2PGCzQJ5BM | |||
| 04.09.2022 06:00:15 | |
2 033 BTC | $ 40 189 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dc7r2c59766clmf0sek0m87sayewvlyr3r4gq | To: bc1q92yxlgr7nv29putlsl4zwx3v4t0q055re4sgk0 | |||
| 04.09.2022 06:00:15 | |
1 691 BTC | $ 33 431 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa99gldf0c90j9mqmmrgg706f3qhqltpj4tq579 | To: bc1q9wyyc0ztmk5m2rn4w4hyt9f3ufwaxygmqf507z | |||
| 04.09.2022 06:00:15 | |
290 BTC | $ 5 736 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt75y0hd7remeer68sta736sx7ugtgeralw4pfc | To: bc1q0dyck0h6tqyvumpqfequ4ul54hdjqdjfr4arm5 | |||
| 04.09.2022 06:00:15 | |
1 067 BTC | $ 21 102 722 | (unknown) | (unknown) |
| Type: transfer | From: 3CsVG1TNyYxj3unSpNAkkwZvrzyvHqMozH | To: 3GT5BN7wUXwy55fZq7hdDGjwnoJBbaDX6u | |||
| 04.09.2022 06:00:15 | |
2 952 BTC | $ 58 366 428 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTgvAmL6ECTyWMj1CbfVephk2gm1rDfR | To: 3MouFe3LYJtLLBMzhMQt15fNwdvifFoUvk | |||
| 04.09.2022 06:00:15 | |
2 458 BTC | $ 48 590 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ16RR5cc7Tkfxvao9RgGWkP6yjaSnWpb | To: bc1qp6srjurjh5d7dhrlcfhynz2lljl202s6rs64cp | |||
| 04.09.2022 06:00:15 | |
737 BTC | $ 14 566 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MSMCwztaCXjBGsyC4Dvvy7VxBToAt5uJ1 | To: bc1qxvmtyvpswmhj0028rrtz5r9vxz5q2gp844t62m | |||
| 04.09.2022 06:00:15 | |
298 BTC | $ 5 900 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2022 06:00:13 | |
11 817 641 USDT | $ 11 817 365 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.09.2022 05:43:03 | |
290 BTC | $ 5 782 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KxnFg1U9nARfAMHSkBubMtV2rZpcQu7jB | To: bc1qt75y0hd7remeer68sta736sx7ugtgeralw4pfc | |||
| 04.09.2022 05:33:06 | |
298 BTC | $ 5 918 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2022 05:31:26 | |
737 BTC | $ 14 478 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvm6tjuyurwfy6rgf9ctfhftxl8fcy7z3ze5pje | To: 3MSMCwztaCXjBGsyC4Dvvy7VxBToAt5uJ1 | |||
| 04.09.2022 05:31:26 | |
4 002 BTC | $ 78 648 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasdg7z55jjywhryx7u5s8akem6pawhgv5fynnc | To: 38RE22PFFcLVBMnjnmxmcRrNZiGUyijdr6 | |||
| 04.09.2022 05:31:26 | |
6 514 BTC | $ 128 006 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nzf7k2fje05lz0rvlrqzat7wwuw4uhe30pa55 | To: 32QKrKH5dDr8fYuQ52JFrTUPmCj4yx7NN4 | |||