Whale movements
Last update: 19.05.2026 02:13:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2022 22:49:42 |  |
712 BTC | $ 13 980 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PJjCgpMSHMVh8RcTtGga9DbniEes9y4xN | To: 3M47xHaf1Ca67xV9bAuWxGhs2Lfv9qw25b | |||
| 03.09.2022 22:49:42 | |
752 BTC | $ 14 780 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mua8tk5sd6pnhkq8dqav43mjwg79ft6kxnee2 | To: 33sZFxfMHSC6uGwsDLHYKjWxY6PHsb3bRa | |||
| 03.09.2022 22:44:56 | |
287 BTC | $ 5 639 684 | (unknown) | (unknown) |
| Type: transfer | From: 39TLkpvhkGNkPqBEss7y19BfwpXpxt26WB | To: bc1qyjpcz7f2enne73m4u8jm4h3dx79xvqz664dzms | |||
| 03.09.2022 22:34:28 | |
287 BTC | $ 5 660 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw59g7pw6xf7sxauxpp7jvdfzykrhn6flzyltlf | To: 39TLkpvhkGNkPqBEss7y19BfwpXpxt26WB | |||
| 03.09.2022 22:29:57 | |
300 BTC | $ 5 918 391 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3H2Fmpysr2Xf2Wos3e1TaRUBncdf7nxpNf | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.09.2022 22:29:57 | |
351 BTC | $ 6 924 517 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsjffx7zcwvjek2wughluf0cle620xzgq2ufs3l | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.09.2022 22:10:00 | |
395 BTC | $ 7 826 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjutse7y2ky7wtv57g4exerp92n8ss87fghhdh29ak09swnamrnqqg3r292 | |||
| 03.09.2022 21:47:05 | |
3 356 BTC | $ 66 406 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ty2yf9wpe78lmmu8rq8j5emzekxt570lx2dlm | To: bc1q58hr6putykm38sjgyffr2pf5h0dxyc56a2z5me | |||
| 03.09.2022 21:44:42 | |
2 033 BTC | $ 40 088 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FPRVNrrQm26jm33GWFyY46Kz6MRh8ha7f | To: 38XPZTXWZiy8JjkY4mWRJ2vNmfNb4BQxJx | |||
| 03.09.2022 21:44:42 | |
348 BTC | $ 6 866 960 | (unknown) | (unknown) |
| Type: transfer | From: 3NLKg9nM3LB3iRXZdG5zCbFaT1Q3Y1pjox | To: 3H2Fmpysr2Xf2Wos3e1TaRUBncdf7nxpNf | |||
| 03.09.2022 21:44:42 | |
1 072 BTC | $ 21 131 786 | (unknown) | (unknown) |
| Type: transfer | From: 3F7kbhWrozGA25vRSLxpDmaERNEAsXdTkf | To: 3DnTEKEc8sMCDJpeNjK9xc4j2DzWM7Gij4 | |||
| 03.09.2022 21:44:42 | |
752 BTC | $ 14 836 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb7iwx9PPHyqwSHoScEw73piFAukv5ovp | To: bc1q6mua8tk5sd6pnhkq8dqav43mjwg79ft6kxnee2 | |||
| 03.09.2022 21:44:42 | |
2 458 BTC | $ 48 465 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JV6S9qGXjqiJTaKnswVrsNNrGrU3eVNC6 | To: bc1qpv9sy9pr6mqxql5xudasykazaackprsk4y73uv | |||
| 03.09.2022 21:44:42 | |
356 BTC | $ 7 024 745 | (unknown) | (unknown) |
| Type: transfer | From: 381VB8GKQqQvRRH5ChHzQFc7JAaFWYn5D1 | To: bc1qsjffx7zcwvjek2wughluf0cle620xzgq2ufs3l | |||
| 03.09.2022 21:44:42 | |
1 067 BTC | $ 21 049 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NMmPWUeh1FotSdF26ifsWPK2H1vQJ9drn | To: bc1qm8p6vkvjp3r2s69pv76aaux5yj0gulpz98jv6h | |||
| 03.09.2022 21:44:42 | |
2 953 BTC | $ 58 223 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nyzkmh5sz2x7dt878c0ldpet9y3stjkh9g9s3 | To: 3PmYRCnHBZeKYrBXrrqrLBirPSMfzp7rMv | |||
| 03.09.2022 21:44:42 | |
1 691 BTC | $ 33 344 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa46gpwawus4cyphf2fsvzchjrcn083nrvkyask | To: 3LuieCekNJSZBGPqirh1Bx3YUh2CsqoJFf | |||
| 03.09.2022 21:44:42 | |
712 BTC | $ 14 035 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25c2h26wr5xv7fqrfj9az4nue8qecqlev3xwzq | To: 3PJjCgpMSHMVh8RcTtGga9DbniEes9y4xN | |||
| 03.09.2022 21:44:42 | |
287 BTC | $ 5 663 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8kujn9j478ds0tksg8qtgm79kc5vsvsa7gzjr | To: bc1qw59g7pw6xf7sxauxpp7jvdfzykrhn6flzyltlf | |||
| 03.09.2022 21:30:07 | |
455 BTC | $ 8 927 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyttv452hfrueqkkphglxhclc6qs9pe7gsu3e5ycylfuvlfh2v5qqwper08 | To: bc1qlw5fvxrv6g2smcvhjrv6ujd3ppeh5uuaxtx7px3z50amxwp2hjcq058z5x | |||
| 03.09.2022 21:30:07 | |
287 BTC | $ 5 641 689 | (unknown) | (unknown) |
| Type: transfer | From: 3JpmmfiG2AeZW3JoQoLEbPyhFt937MfQnP | To: bc1qy8kujn9j478ds0tksg8qtgm79kc5vsvsa7gzjr | |||
| 03.09.2022 21:30:07 | |
291 BTC | $ 5 725 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2022 21:26:03 |  |
6 070 098 USDT | $ 6 115 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.09.2022 20:46:03 |  |
10 000 000 USDT | $ 10 031 429 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 20:37:42 | |
10 999 996 USDT | $ 11 050 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.09.2022 20:36:04 | |
10 198 000 USDT | $ 10 241 485 | (unknown) | (unknown) |
| Type: transfer | From: 48790efe3ee930cbc08ce22c6e36de62b3f28b43 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.09.2022 20:33:27 | |
292 BTC | $ 5 774 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2022 20:20:13 | |
40 312 976 USDT | $ 40 408 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2022 20:17:04 | |
712 BTC | $ 14 213 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DbyaNTYsuRTSgmD2tRf29m1pBvt1u1j7b | To: bc1q25c2h26wr5xv7fqrfj9az4nue8qecqlev3xwzq | |||
| 03.09.2022 20:11:29 | |
287 BTC | $ 5 715 260 | (unknown) | (unknown) |
| Type: transfer | From: 3472f67w4TgXnSg82QVxHQDa9WGsbXvaKb | To: 3JpmmfiG2AeZW3JoQoLEbPyhFt937MfQnP | |||
| 03.09.2022 20:11:29 | |
356 BTC | $ 7 088 697 | (unknown) | (unknown) |
| Type: transfer | From: 3GVhhdL1fS3gmSVrPsr5CKRmCuWyuQMe3k | To: 381VB8GKQqQvRRH5ChHzQFc7JAaFWYn5D1 | |||
| 03.09.2022 20:11:29 | |
348 BTC | $ 6 928 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdmtree4vgc6dadjxz6t89ve4279a9v8qsqwyv | To: 3NLKg9nM3LB3iRXZdG5zCbFaT1Q3Y1pjox | |||
| 03.09.2022 20:00:34 | |
10 000 000 USDT | $ 9 969 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:59:25 | |
10 000 000 USDT | $ 10 009 074 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 19:32:55 | |
498 BTC | $ 9 845 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jkh464j4gv49q9p4c733h5fzqrh84she9ppcm | To: bc1qp7p48m9peev66w25x0u9hrq8v4elpkxt07aemm | |||
| 03.09.2022 19:32:55 | |
712 BTC | $ 14 074 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BvruH7gySdxRMkhUtFhqLuRd9t1fb4nKL | To: 3DbyaNTYsuRTSgmD2tRf29m1pBvt1u1j7b | |||
| 03.09.2022 19:30:25 | |
8 000 000 USDT | $ 8 014 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2022 19:28:38 | |
6 511 744 USDT | $ 6 488 732 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2022 19:21:03 | |
527 BTC | $ 10 389 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ds5kkddmc87kcrn0a6qxzzlmufdshjeptnvg2ldyxundz78hdstqu6c2 | To: bc1qyttv452hfrueqkkphglxhclc6qs9pe7gsu3e5ycylfuvlfh2v5qqwper08 | |||
| 03.09.2022 19:21:03 | |
356 BTC | $ 7 020 718 | (unknown) | (unknown) |
| Type: transfer | From: 379rwTMPWKmckG36vDwqVbHqSLckpKxMh5 | To: 3GVhhdL1fS3gmSVrPsr5CKRmCuWyuQMe3k | |||
| 03.09.2022 19:21:03 | |
349 BTC | $ 6 867 510 | (unknown) | (unknown) |
| Type: transfer | From: 34H5akDtZm4hMWShigJuC3ExXJd9ECFM5s | To: bc1qwdmtree4vgc6dadjxz6t89ve4279a9v8qsqwyv | |||
| 03.09.2022 19:21:03 | |
287 BTC | $ 5 660 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem2rxskccapmq46r32fhgjef2ll8tsh96de6zh | To: 3472f67w4TgXnSg82QVxHQDa9WGsbXvaKb | |||
| 03.09.2022 19:16:08 | |
8 000 000 USDT | $ 7 974 269 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.09.2022 19:07:46 | |
1 072 BTC | $ 21 323 548 | (unknown) | (unknown) |
| Type: transfer | From: 3JuR6RTxP6BNhRJ5AFGDtpKSce4Kcae9ug | To: 3F7kbhWrozGA25vRSLxpDmaERNEAsXdTkf | |||
| 03.09.2022 19:07:22 | |
752 BTC | $ 14 852 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QCNUGvUQ3yCHnmEeELbiSACfBLGw3DSqt | To: 3Pb7iwx9PPHyqwSHoScEw73piFAukv5ovp | |||
| 03.09.2022 19:07:22 | |
1 067 BTC | $ 21 071 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KX2UD493cng4C7uX9UudiE6FdM5WsRMKJ | To: 3NMmPWUeh1FotSdF26ifsWPK2H1vQJ9drn | |||
| 03.09.2022 19:07:22 | |
349 BTC | $ 6 879 396 | (unknown) | (unknown) |
| Type: transfer | From: 39wbwmv6p6pzfHBgd2rBhjAB9xhrKZ2eWt | To: 34H5akDtZm4hMWShigJuC3ExXJd9ECFM5s | |||
| 03.09.2022 19:07:22 | |
712 BTC | $ 14 049 951 | (unknown) | (unknown) |
| Type: transfer | From: 3ARG1Ksf3HDcooLDvECzgWKy4izS18pdkX | To: 3BvruH7gySdxRMkhUtFhqLuRd9t1fb4nKL | |||
| 03.09.2022 19:07:22 | |
287 BTC | $ 5 672 430 | (unknown) | (unknown) |
| Type: transfer | From: 3NNqP5C9rMxQFyJf6EVs1M7nE6HZLAXC9D | To: bc1qem2rxskccapmq46r32fhgjef2ll8tsh96de6zh | |||
| 03.09.2022 19:07:22 | |
356 BTC | $ 7 032 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6su99kq2fjafl4pxmmyx5xmdfyqj8wg7q3qv72 | To: 379rwTMPWKmckG36vDwqVbHqSLckpKxMh5 | |||