Whale movements
Last update: 19.05.2026 02:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2022 03:16:02 |  |
737 BTC | $ 14 637 067 | (unknown) | (unknown) |
| Type: transfer | From: 3MwmUmPji3XEMGvUMiBxTkpYw3D9KccWWq | To: 3AdgSBReRowy3LHF1y1nygVXdHpCPG9Yh6 | |||
| 04.09.2022 03:16:02 | |
711 BTC | $ 14 132 276 | (unknown) | (unknown) |
| Type: transfer | From: 33nXxdvCggUoX3N5c1hk5uqWPchnhomx5h | To: 35wPYET5BKhuJScV7WSSeFKJ4haHtj4JCH | |||
| 04.09.2022 03:16:02 | |
1 067 BTC | $ 21 204 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JDBJZkacsSbKpw6RZjRafCLQskaPdDNSp | To: 3McGRj8XhjKpPi5EtDvy8mipE5ZPCPuRnK | |||
| 04.09.2022 03:11:09 |  |
6 050 101 USDT | $ 6 040 258 | (unknown) | (unknown) |
| Type: transfer | From: TTSsnhzymeJSTeNPYTAyYwmUk91cNHcxNv | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 04.09.2022 03:09:33 | |
6 101 214 USDT | $ 6 146 662 | (unknown) | (unknown) |
| Type: transfer | From: TGf2eiX5wpXketxzF95NjGK2zjZAAPiWL8 | To: TWMdiNQbX2oLiXSQirdTuP8GXC7hQr9CrC | |||
| 04.09.2022 03:01:43 | |
285 BTC | $ 5 614 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdakk8u45l769ztw36pug8qv5hc3gs3uvyuy3hx | To: bc1qukf2dnm0e0zng76sqw4pkhfazcdgq7pzxg6pm8 | |||
| 04.09.2022 03:01:43 | |
711 BTC | $ 14 035 934 | (unknown) | (unknown) |
| Type: transfer | From: 3FoYvHiTCSiL1w21Sm7tE8qv3fMxhDBE6H | To: 33nXxdvCggUoX3N5c1hk5uqWPchnhomx5h | |||
| 04.09.2022 03:01:43 | |
737 BTC | $ 14 540 569 | (unknown) | (unknown) |
| Type: transfer | From: 3FaczuodisBnrsn3No8X1rMSJ5yFrL1tUj | To: 3MwmUmPji3XEMGvUMiBxTkpYw3D9KccWWq | |||
| 04.09.2022 02:45:15 | |
285 BTC | $ 5 644 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 02:38:19 | |
459 BTC | $ 9 108 416 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1DYRRJZrLV94uPEoURQSodoFtQzXYXheSF | |||
| 04.09.2022 02:31:02 | |
358 BTC | $ 7 042 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.09.2022 02:20:33 | |
285 BTC | $ 5 642 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2022 02:20:24 | |
42 078 256 USDT | $ 42 474 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.09.2022 02:10:05 | |
285 BTC | $ 5 656 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2022 01:48:04 | |
285 BTC | $ 5 624 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2022 01:19:00 | |
737 BTC | $ 14 560 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Di24GSL3DcL3vCerYpSGJiCxvrqcsSKXz | To: 3FaczuodisBnrsn3No8X1rMSJ5yFrL1tUj | |||
| 04.09.2022 01:19:00 | |
285 BTC | $ 5 622 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EooDM1BjW97UaBQmHhe1ifWxjFYhqAqq4 | To: bc1qdakk8u45l769ztw36pug8qv5hc3gs3uvyuy3hx | |||
| 04.09.2022 01:19:00 | |
711 BTC | $ 14 055 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wph8rn4g75vc2s9a39m4e2xkqfev5u7aedk6s | To: 3FoYvHiTCSiL1w21Sm7tE8qv3fMxhDBE6H | |||
| 04.09.2022 00:56:16 | |
285 BTC | $ 5 652 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2022 00:52:56 | |
711 BTC | $ 14 048 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez7rzf2tuxuspz6e4lgjkrefzmjw96cr05llyk | To: bc1q7wph8rn4g75vc2s9a39m4e2xkqfev5u7aedk6s | |||
| 04.09.2022 00:52:56 | |
1 072 BTC | $ 21 160 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y2eawgn248mfgpytpg4593wgucnx56ygrhysz | To: bc1qqvxuvv8mhj3hlqts4n78v4em7guplmakrw6ktn | |||
| 04.09.2022 00:52:56 | |
285 BTC | $ 5 619 743 | (unknown) | (unknown) |
| Type: transfer | From: 37ubtc4edi6BZKD9gxtBbCphCw37584cJc | To: 3EooDM1BjW97UaBQmHhe1ifWxjFYhqAqq4 | |||
| 04.09.2022 00:52:56 | |
737 BTC | $ 14 552 969 | (unknown) | (unknown) |
| Type: transfer | From: 39vVYEHh7vCTLn5ocxRtnZj2BmBkbdce8U | To: 3Di24GSL3DcL3vCerYpSGJiCxvrqcsSKXz | |||
| 04.09.2022 00:52:56 | |
1 067 BTC | $ 21 077 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BrQmXpynk4H36AE284Mz8mGZhgbUrjsXb | To: 3JDBJZkacsSbKpw6RZjRafCLQskaPdDNSp | |||
| 04.09.2022 00:52:56 | |
1 691 BTC | $ 33 389 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QJhgDprCtYhgLfEtdEqBiQwx75nw6NCoM | To: 3LXPSPfq645v4ywvdxSi2Bn4mrN7m6nFN5 | |||
| 04.09.2022 00:52:56 | |
678 BTC | $ 13 388 050 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.09.2022 00:32:56 | |
1 072 BTC | $ 21 099 862 | (unknown) | (unknown) |
| Type: transfer | From: 3NxbyJY4S6aMcPv7iyKWynN1H9e3VEjFJy | To: bc1q9y2eawgn248mfgpytpg4593wgucnx56ygrhysz | |||
| 04.09.2022 00:32:56 | |
711 BTC | $ 14 008 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu6qgu0x33lmpfeewzgknx9vq3rr437pqvvyqd | To: bc1qez7rzf2tuxuspz6e4lgjkrefzmjw96cr05llyk | |||
| 04.09.2022 00:32:56 | |
737 BTC | $ 14 512 378 | (unknown) | (unknown) |
| Type: transfer | From: 3GVmNA1PXC3yQu7yjFESQ4PdB5qM872qKo | To: 39vVYEHh7vCTLn5ocxRtnZj2BmBkbdce8U | |||
| 04.09.2022 00:32:56 | |
1 067 BTC | $ 21 018 104 | (unknown) | (unknown) |
| Type: transfer | From: 3J9mjUzwupNdMafRKMdjSpTmeDAwfuaES7 | To: 3BrQmXpynk4H36AE284Mz8mGZhgbUrjsXb | |||
| 04.09.2022 00:29:40 | |
2 033 BTC | $ 39 997 824 | (unknown) | (unknown) |
| Type: transfer | From: 38XPZTXWZiy8JjkY4mWRJ2vNmfNb4BQxJx | To: bc1q5ps05u2kf9m7kkzv5mxuc55e8ry58dhyq2zp3x | |||
| 04.09.2022 00:29:40 | |
2 458 BTC | $ 48 356 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv9sy9pr6mqxql5xudasykazaackprsk4y73uv | To: 37XKK7MRAmEKy6k8GFbsDrK9zEYoYkYyGg | |||
| 04.09.2022 00:29:40 | |
285 BTC | $ 5 600 069 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw1DyqRA8E2ShfyiqFdmD87mAaenThnRr | To: 37ubtc4edi6BZKD9gxtBbCphCw37584cJc | |||
| 04.09.2022 00:29:40 | |
286 BTC | $ 5 628 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2022 00:12:50 | |
391 BTC | $ 7 756 837 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 00:12:50 | |
300 BTC | $ 5 950 383 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.09.2022 00:12:50 | |
711 BTC | $ 14 109 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjqNndDgwqS4GZpZZKcCJZyBN8cm4b6u | To: bc1qnu6qgu0x33lmpfeewzgknx9vq3rr437pqvvyqd | |||
| 04.09.2022 00:12:50 | |
1 067 BTC | $ 21 168 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5uu54yqcgnghs5xrpvmmvnmwxawssvchylzhh | To: 3J9mjUzwupNdMafRKMdjSpTmeDAwfuaES7 | |||
| 04.09.2022 00:12:50 | |
285 BTC | $ 5 644 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyx6lcz00crq2sn9zdgm3lpk9frttpq560yxwd | To: 3Bw1DyqRA8E2ShfyiqFdmD87mAaenThnRr | |||
| 04.09.2022 00:12:50 | |
752 BTC | $ 14 918 430 | (unknown) | (unknown) |
| Type: transfer | From: 324dBrks2LjmSgeushz3AGWDaST1uA9p7S | To: 3GVmNA1PXC3yQu7yjFESQ4PdB5qM872qKo | |||
| 04.09.2022 00:12:50 | |
1 691 BTC | $ 33 533 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LuieCekNJSZBGPqirh1Bx3YUh2CsqoJFf | To: 3QJhgDprCtYhgLfEtdEqBiQwx75nw6NCoM | |||
| 04.09.2022 00:12:50 | |
1 072 BTC | $ 21 251 238 | (unknown) | (unknown) |
| Type: transfer | From: 3DnTEKEc8sMCDJpeNjK9xc4j2DzWM7Gij4 | To: 3NxbyJY4S6aMcPv7iyKWynN1H9e3VEjFJy | |||
| 04.09.2022 00:12:50 | |
300 BTC | $ 5 953 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrs6rdszts2grmwju45w6wc4zdcw838xw3rvvx8 | |||
| 04.09.2022 00:12:50 | |
291 BTC | $ 5 775 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2022 23:48:21 | |
291 BTC | $ 5 758 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2022 23:30:40 | |
324 BTC | $ 6 385 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutse7y2ky7wtv57g4exerp92n8ss87fghhdh29ak09swnamrnqqg3r292 | To: bc1qazk2ad08u0zdkw5m6k5fes89we09zm634l2zsadhf86jtat3xlrqa7z89n | |||
| 03.09.2022 23:18:19 | |
712 BTC | $ 14 011 228 | (unknown) | (unknown) |
| Type: transfer | From: 3M47xHaf1Ca67xV9bAuWxGhs2Lfv9qw25b | To: 3JgjqNndDgwqS4GZpZZKcCJZyBN8cm4b6u | |||
| 03.09.2022 23:18:19 | |
752 BTC | $ 14 811 941 | (unknown) | (unknown) |
| Type: transfer | From: 33sZFxfMHSC6uGwsDLHYKjWxY6PHsb3bRa | To: 324dBrks2LjmSgeushz3AGWDaST1uA9p7S | |||
| 03.09.2022 23:18:19 | |
287 BTC | $ 5 653 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjpcz7f2enne73m4u8jm4h3dx79xvqz664dzms | To: bc1qeyx6lcz00crq2sn9zdgm3lpk9frttpq560yxwd | |||
| 03.09.2022 23:18:19 | |
1 067 BTC | $ 21 017 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8p6vkvjp3r2s69pv76aaux5yj0gulpz98jv6h | To: bc1qv5uu54yqcgnghs5xrpvmmvnmwxawssvchylzhh | |||